关于公司股票被实施其他风险警示相关事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关于资金占用事项的相关情况 证券代码：002699 证券简称：*ST 美盛 公告编号：2023-045 美盛文化创意股份有限公司 度，催促其尽快清偿占款。管理层多次与控股股东探讨通过名下资产变现、股权 及投资项目转让、个人借款和债权追讨等各种可行途径方法进行筹措资金。公司 管理层已成立专项小组，指派专人负责监督控股股东各条筹款途径。公司将通过 一切合法手段催讨控股股东归还占款，以消除对上市公司的不良影响，保护公司 及公司广大股东的合法利益。 同时，公司认真落实内部控制整改措施，进一步完善资金管理等内部控制存 在缺陷的环节，强化执行力度，杜绝有关违规行为的再次发生，保证上市公司的 规范运作，切实维护全体股东特别是中小股东的利益。 三、其他说明及相关风险提示 根据《深圳证券交易所股票上市规则》的相关规定，公司将每月发布一次进 展公告，及时披露前述事项的进展情况，敬请广大投资者关注公司后续公告并注 意投资风险。 公司郑重提醒广大投资者：《证券时报》、《中国证券报》、《上海 ...

证券代码：002699 证券简称：*ST 美盛 公告编号：2023-044 美盛文化创意股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况 美盛文化创意股份有限公司（以下简称"公司"或"美盛文化"）股票（股 票简称：*ST 美盛，股票代码：002699）交易价格于 2023 年 9 月 13 日、9 月 14 日、9 月 15 日连续三个交易日内收盘价涨幅偏离值累计达到 12.01%。根据深圳 证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况 针对公司股票异常波动，公司对有关事项进行了核查，现就有关情况说明如 下： （一）公司近期未发现公共传媒报道了可能或已经对本公司股票交易价格 产生较大影响的未公开重大信息； （六）公司 2022 年度被年审会计师出具否定意见的内部控制审计报告；截 至本公告日，公司控股股东存在违规占用资金余额为 76,991.45 万元。根据《深 圳证券股票交易所上市规则（2022 年修订）》第 9.8.1（一）（四）项，9.8.2 条 的相关规定，公司股票 ...

证券代码：002699 证券简称：*ST 美盛 公告编号：2023-043 美盛文化创意股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 公司持续督促控股股东及关联方采取有效措施归还全部占用的资金，以消除 对公司的影响。截至本公告日，控股股东非经营性资金占用余额为 76,991.45 万元。 公司积极关注了解和跟进控股股东及其关联方的资产、负债和经营情况，持 续定期发函或现场问询控股股东及其关联方关于落实归还占用资金计划方案进 度，催促其尽快清偿占款。管理层多次与控股股东探讨通过名下资产变现、股权 及投资项目转让、个人借款和债权追讨等各种可行途径方法进行筹措资金。公司 管理层已成立专项小组，指派专人负责监督控股股东各条筹款途径。公司将通过 一切合法手段催讨控股股东归还占款，以消除对上市公司的不良影响，保护公司 及公司广大股东的合法利益。 同时，公司认真落实内部控制整改措施，进一步完善资金管理等内部控制存 在缺陷的环节，强化执行力度，杜绝有关违规行为的再次发生，保证上市公司的 规范运作，切实维护全体股东特别是中小股东的利益。 三、其他说明及相关风险提示 根据《深圳证券交易所股票上市规则》的相关规定 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥326,022,470.06, a decrease of 52.47% compared to ¥685,970,383.20 in the same period last year[23]. - The net profit attributable to shareholders was -¥21,225,711.52, representing a decline of 139.19% from ¥54,163,973.74 in the previous year[23]. - Total revenue for the reporting period was ¥326,022,470.06, a decrease of 52.47% compared to ¥685,970,383.20 in the same period last year[38]. - Revenue from the cultural industry was ¥324,009,328.38, accounting for 99.38% of total revenue, with a year-on-year decrease of 52.53%[38]. - The gross profit margin for the cultural industry was 29.78%, which is an increase of 5.82% compared to the previous year[38]. - The company reported a significant decrease in service platform revenue by 85.74% to ¥18,225,570.11[38]. - The net loss for the first half of 2023 was CNY 21,049,909.39, compared to a net profit of CNY 54,597,757.47 in the first half of 2022[134]. - The company reported a net profit of 67,440,000 CNY for the first half of 2023, down from 487,800,000 CNY in the previous year, indicating a decline of approximately 86.1%[154]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 876.12% to ¥24,806,261.10, compared to ¥2,541,303.84 in the same period last year[23]. - Cash and cash equivalents at the end of the reporting period were ¥201,646,734, down from ¥293,188,357 at the end of the previous year, a decrease of 4.72%[41]. - The company's total assets decreased by 3.02% to ¥1,752,962,790.82 from ¥1,807,530,086.66 at the end of the previous year[23]. - The company's current assets decreased to RMB 727,963,651.33 from RMB 767,237,754.08, reflecting a reduction of about 5.1%[124][126]. - Cash and cash equivalents dropped significantly from RMB 293,188,357.40 to RMB 201,646,734.56, a decrease of approximately 31.2%[124][126]. - The total assets at the end of the reporting period were approximately 2.7 billion, with total liabilities of approximately 1.8 billion, resulting in total equity of approximately 909 million[149]. Investigations and Legal Issues - The company is currently under investigation by the China Securities Regulatory Commission due to fund occupation issues by its controlling shareholder[4]. - The company is actively cooperating with the China Securities Regulatory Commission regarding an investigation into information disclosure violations[53]. - The company has a court-ordered freeze on cash amounting to ¥15,150,000 due to a legal dispute[44]. - The company reported a total fund occupation balance of 76,991.45 million yuan by its controlling shareholder and related parties as of December 31, 2022, with a full provision for bad debts[71]. - The company is facing risks related to potential delisting due to an audit report issued without opinion for the fiscal year 2022[52]. Shareholder and Equity Information - No cash dividends or stock bonuses will be distributed to shareholders for this period[5]. - The total number of shareholders at the end of the reporting period was 56,531, with no preferred shareholders[110]. - Zhao Xiaoqiang holds 79,270,689 shares, representing 8.72% of the total shares, and his shares are currently frozen[111]. - The total number of restricted shares at the end of the reporting period was 117,750, with no shares released during the period[108]. - The company did not report any significant changes in financial indicators related to earnings per share or net assets per share due to the share changes[107]. Operational and Strategic Developments - The company has acknowledged the need for improved resource integration and internal control management[4]. - The company aims to expand its business model based on the cultural creative industry and the pan-entertainment operating model[33]. - The company plans to expand its market presence and invest in new product development, aiming for a strategic growth trajectory in the upcoming quarters[145]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[148]. - The management emphasized the importance of strategic partnerships to enhance operational efficiency and market reach[148]. Financial Reporting and Compliance - The financial report has been confirmed as true, accurate, and complete by the company's management[4]. - The semi-annual financial report has not been audited[122]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports accurately represent its financial status as of June 30, 2023[160]. - The company has established accounting policies for foreign currency transactions, ensuring accurate reporting of foreign currency gains and losses[169]. Market and Industry Risks - The company reported a significant risk of cultural industry policy changes and international demand decline, which may impact future performance[4]. - There are concerns regarding market demand changes and intensified industry competition affecting future growth[4]. - The company is facing delisting risk warnings from the Shenzhen Stock Exchange[4]. Research and Development - Research and development expenses decreased by 18.45% to ¥12,686,409.73 from ¥15,557,389.24 in the previous year[37]. - The company has allocated resources for research and development, aiming to introduce innovative products in the upcoming fiscal year[148]. - The company reported a significant increase in research and development expenses, totaling CNY 12,686,409.73, compared to CNY 15,557,389.24 in the previous year, indicating a focus on innovation despite financial losses[133].

证券代码：002699 证券简称：*ST 美盛 公告编号：2023-041 美盛文化创意股份有限公司 关于收到浙江证监局行政处罚及市场禁入事先告知书 的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 美盛文化创意股份有限公司（以下简称"美盛文化"、"公司"）于 2022 年 6 月 9 日收到中国证券监督管理委员会（以下简称"中国证监会"）《立案告 知书》（证监立案字 01120220011 号）。中国证监会决定对公司和公司实际控制 人赵小强先生立案。详见公司于 2022 年 6 月 10 日披露《关于公司与实际控制人 收到中国证监会立案告知书的公告》（公告编号：2022-040）。 2023 年 8 月 28 日公司收到中国证券监督管理委员会浙江监管局（以下简称 "浙江证监局"）下发行的《行政处罚及市场禁入事先告知书》（浙处罚字【2023】 25 号）（以下简称"事先告知书"），现将有关情况公告如下： 一、事先告知书内容： 美盛文化创意股份有限公司（以下简称美盛文化或公司）、赵小强涉嫌信息 披露违法违规案已由我局调查完毕，我局依法拟对你们作出行政处罚。现将我 ...

Financial Performance - The company's revenue for the reporting period was ¥326,022,470.06, a decrease of 52.47% compared to ¥685,970,383.20 in the same period last year [23]. - The net profit attributable to shareholders was -¥21,225,711.52, representing a decline of 139.19% from ¥54,163,973.74 in the previous year [23]. - Total revenue for the reporting period was ¥326,022,470.06, a decrease of 52.47% compared to ¥685,970,383.20 in the same period last year [38]. - Revenue from the cultural industry was ¥324,009,328.38, accounting for 99.38% of total revenue, down 52.53% year-on-year [38]. - Revenue from traditional derivatives increased by 89.51% to ¥102,523,142.82, while revenue from anime apparel decreased by 57.06% to ¥92,476,855.96 [38]. - Overseas revenue constituted 91.93% of total revenue at ¥299,724,194.91, a decline of 41.27% compared to the previous year [38]. - The company reported a significant decrease in service platform revenue, which fell by 85.74% to ¥18,225,570.11 [38]. - The company's total assets decreased by 3.02% to ¥1,752,962,790.82 from ¥1,807,530,086.66 at the end of the previous year [23]. - The company's total liabilities decreased to CNY 541,358,565.28 from CNY 584,124,225.51, a decline of about 7.3% [125]. - The company's equity attributable to shareholders decreased from CNY 1,212,027,398.08 to CNY 1,200,168,805.77, a decrease of approximately 1.0% [125]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 876.12% to ¥24,806,261.10, compared to ¥2,541,303.84 in the same period last year [23]. - Cash and cash equivalents decreased to ¥201,646,734, representing 11.50% of total assets, down from 16.22% [41]. - The company has a court-ordered freeze on ¥15,150,000 in cash due to a legal dispute, impacting liquidity [44]. - The cash inflow from investment activities was negative at -¥84,587,457.36 for the first half of 2023, compared to -¥8,360,368.77 in the same period of 2022 [138]. - The total cash outflow from financing activities was 13,925,181.15 CNY, compared to 42,777,784.72 CNY in the previous period, reflecting a decrease of about 67% [140]. - The ending balance of cash and cash equivalents was 14,946,514.18 CNY, a decrease from 171,571,260.01 CNY at the end of the previous period [140]. Operational Risks and Investigations - The company is currently under investigation by the China Securities Regulatory Commission due to fund occupation issues by its controlling shareholder [4]. - The company faces operational risks including policy changes in the cultural industry and intensified market competition, which could impact future performance [52]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with no conclusion reached yet [76]. - The company received a non-standard audit opinion for the 2022 financial report due to the inability to assess the recoverability of occupied funds [71]. - The company plans to enhance internal controls and regularly check non-operating fund transactions with major shareholders to prevent future fund occupation [79]. Shareholder and Equity Information - The total number of shares increased from 909,572,725 to 909,572,975, with a net increase of 5,250 shares due to executive stock purchases and limited stock increases [106]. - The total number of ordinary shareholders at the end of the reporting period was 56,531, with no preferred shareholders [109]. - Zhao Xiaoqiang holds 8.72% of the shares, amounting to 79,270,689 shares, which are currently frozen [110]. - The total number of restricted shares at the end of the reporting period was 117,750, with no shares released during the period [107]. - The company reported no significant changes in the financial indicators related to earnings per share or net assets per share due to the stock changes [106]. Research and Development - Research and development expenses decreased by 18.45% to ¥12,686,409.73 from ¥15,557,389.24 in the previous year [37]. - The company aims to increase its investment in research and development to drive innovation and competitiveness in the market [151]. - The company’s research and development expenses were ¥6,337,089.28 in the first half of 2023, slightly up from ¥6,101,700.94 in the same period of 2022, indicating continued investment in innovation [134]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of its financial reporting [159]. - The company’s financial reports are prepared based on the principle of continuous operation, reflecting its stable operational status [158]. - The company has not made any significant changes in its accounting policies or error corrections during the reporting period [147]. - The company emphasizes the use of valuation techniques to determine fair value for financial instruments in the absence of an active market [179]. Future Outlook and Strategy - The company plans to enhance internal controls and resource allocation to improve profitability and manage risks effectively [52]. - The company is expected to continue its market expansion and product development initiatives, although specific figures were not provided in the report [140]. - The company is exploring market expansion opportunities but did not provide specific details or targets in the report [147]. - The company plans to focus on expanding its market presence and developing new products in the upcoming quarters [151].

证券代码：002699 证券简称：*ST 美盛 公告编号：2023-039 美盛文化创意股份有限公司 第五届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 美盛文化创意股份有限公司（以下简称"美盛文化"或"公司"）第五届监 事会第六次会议以送达、传真或电子邮件等方式发出通知，并于 2023 年 8 月 22 日上午以现场表决的方式举行。本次会议应参加表决监事三人，实际参加表决监 事三人，符合《公司法》及《公司章程》的有关规定。 会议审议并形成如下决议： 一、审议通过了《2023 年半年度报告及其摘要》；表决结果：同意 3 票；反 对 0 票；弃权 0 票。 详见公司刊登于《证券时报》、《中国证券报》、《上海证券报》、《证券日报》 及巨潮资讯网（www.cninfo.com.cn）的相关公告。 特此公告。 美盛文化创意股份有限公司监事会 2023 年 8 月 22 日 经审核，监事会全体成员认为 2023 年半年度报告的编制和审核程序符合法 律、行政法规、中国证监会的规定，报告的内容能够真实、准确、完整地反映了 公司 2023 年半年度经营的 ...

美盛文化创意股份有限公司 第五届董事会第九次会议决议公告 证券代码：002699 证券简称：*ST 美盛 公告编号：2023-038 2023 年 8 月 22 日 美盛文化创意股份有限公司（以下简称"美盛文化"或"公司"）第五届董 事会第九次会议以送达、传真或电子邮件等方式发出通知，并于 2023 年 8 月 22 日上午以现场表决与通讯表决相结合的方式举行。本次会议应参加表决董事七人， 实际参加表决董事七人，符合《公司法》及《公司章程》的有关规定。 会议审议并形成如下决议： 一、审议通过了《2023 年半年度报告及其摘要》；表决结果：同意 7 票； 反对 0 票；弃权 0 票。 董事会审议通过了《2023 年半年度报告》及《2023 年半年度报告摘要》， 认 为公司 2023 年半年度报告及其摘要真实反映了公司 2023 年上半年的财务状况 和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 详见公司刊登于《证券时报》、《中国证券报》、《上海证券报》、《证券 日报》及巨潮资讯网（www.cninfo.com.cn）的相关公告。 美盛文化创意股份有限公司董事会 本公司及董事会全体成员保证公告内容真实、准确和 ...

| 编制单位：美盛文化创意股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 占用方与 上市公司 | 上市公司 | 2023 年期初 | 2023 年1-6 月占用 | 2023 年 1-6 月占用资金 | 2023 年 1-6 月偿还累计 | 2023 年 6 月期 末占用资金余 | 占用形成 | 占用性质 | | 用 | | 的关联关 系 | 核算的会计科目 | 占用资金余额 | 累计发生金额 | 的利息 | 发生金额 | 额 | 原因 | | | 现大股东及其附 | 美盛控股集团有限公司 | 控股股东 | 其他应收款 | 76,991.45 | | | | 76,991.45 | 控股股东资 金紧张 | 非经营性占用 | | 属企业 | | | | | | | | | | | | 小 计 | | | | 76,991.45 | | | | 76,991.45 | | | | 总 计 | | | | 76 ...

美盛文化创意股份有限公司独立董事 截至 2023 年 6 月 30 日，我们发现公司控股股东存在资金占用情况，具体参 见公司于 2023 年 8 月 22 日披露的《2023 年 1-6 月控股股东及其他关联方占用 资金情况汇总表》。当期占用余额为 76991.45 万元，报告期内未发现有新增占 用。我们督促公司董事会及管理层采取最大可能措施催促控股股东制订还款方案， 尽早归还占款。 2、当期对外担保情况 截至 2023 年 6 月 30 日，我们发现公司于 2020 年 4 月 23 日为美盛控股 14100 万元借款承担连带担保责任，该笔担保尚在担保期内。我们未发现公司其他对外 担保事项。 美盛文化创意股份有限公司独立董事 2023 年 8 月 22 日 独立董事（签字）： 关于相关事项的独立意见 根据《公司法》《上市公司独立董事规则》《深圳证券交易所股票上市规则》 等法律法规及《公司章程》的规定，作为美盛文化创意股份有限公司（以下简称 "美盛文化"或"公司"）第五届董事会独立董事，我们就公司第五届董事会第 九次会议审议需要独立董事发表意见的相关事项发表独立意见如下： 一、关于公司累计和当期对外担保、与关 ...