万达电影股份有限公司 独立董事 2024 年度述职报告 （王磊） 本人自2024年12月18日起担任万达电影股份有限公司（以下简称"公司"、 "万达电影"）第七届董事会独立董事，在2024年任职期间严格按照《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《深圳 证券交易所上市公司股票上市规则》等法律、法规、规范性文件及《公司章程》 的规定，勤勉、尽责、忠实地履行职责，维护公司整体利益和全体股东的合法权 益。现将本人2024年任职期间履行独立董事职责情况报告如下： 一、独立董事基本情况 本人王磊，北京大学法学院教授、博士生导师，1990年开始在北京大学任教， 曾作为访问学者访问美国、瑞典等国家，目前还担任中国法学会宪法学研究会副 会长，北京市人大常委会法治顾问，北京市政府立法专家委员会委员，北京市行 政复议委员会非常任委员。本人符合相关法律法规关于上市公司独立董事任职资 格条件的规定，已取得深圳证券交易所认可的独立董事培训证明。 经自查，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席会议情况 1、出席 ...

万达电影股份有限公司 独立董事 2024 年度述职报告 （叶慧） 本人自2024年12月18日起担任万达电影股份有限公司（以下简称"公司"、 "万达电影"）第七届董事会独立董事，在2024年任职期间严格按照《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《深圳 证券交易所上市公司股票上市规则》等法律、法规、规范性文件及《公司章程》 的规定，勤勉、尽责、忠实地履行职责，维护公司整体利益和全体股东的合法权 益。现将本人2024年任职期间履行独立董事职责情况报告如下： 一、独立董事基本情况 本人叶慧，天职国际会计师事务所（特殊普通合伙）合伙人，中国注册会计 师，从事财务、审计工作二十余年，曾入选上海注册会计师协会行业优秀人才， 曾为多家大型企业集团提供服务，具有丰富的企业上市、重组及年报审计经验， 目前还担任兴业证券、中泰证券内核委员。本人符合相关法律法规关于上市公司 独立董事任职资格条件的规定，已取得深圳证券交易所认可的独立董事培训证 明。 经自查，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席会议情况 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,708,759,606.24, representing a 23.23% increase compared to ¥3,821,260,847.51 in the same period last year[4]. - Net profit attributable to shareholders was ¥830,066,928.54, a significant increase of 154.72% from ¥325,869,861.77 year-on-year[4]. - Basic and diluted earnings per share were both ¥0.3809, reflecting a 154.78% increase compared to ¥0.1495 in the same period last year[4]. - Net profit for the current period was ¥833,350,708.83, significantly higher than ¥326,459,063.80 in the previous period, marking an increase of 155.5%[24]. - The total comprehensive income attributable to minority shareholders is CNY 3,110,333.91, compared to CNY 1,097,567.57 in the previous period, indicating significant growth[25]. Cash Flow - The net cash flow from operating activities reached ¥1,277,113,053.33, a turnaround from a negative cash flow of -¥45,642,476.63 in the previous year[4]. - Cash inflow from operating activities reached CNY 4,866,423,768.42, up from CNY 4,101,343,607.73, showing a growth of approximately 18.7%[26]. - The net cash flow from investing activities was negative at CNY -1,471,524,007.38, compared to CNY -130,113,311.06 previously, reflecting a substantial increase in cash used for investments[27]. - The net cash flow from financing activities was negative at CNY -13,647,093.37, an improvement from CNY -1,180,382,034.20 in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥24,194,971,419.70, up 3.60% from ¥23,354,235,028.92 at the end of the previous year[4]. - Current liabilities rose to ¥8,048,771,778.91, compared to ¥7,815,009,968.22, indicating an increase of 3.0%[21]. - Non-current liabilities decreased slightly to ¥8,320,139,251.51 from ¥8,526,536,986.51, a decline of 2.4%[21]. - The company's total equity increased to ¥7,826,060,389.28 from ¥7,012,688,074.19, reflecting a growth of 11.6%[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 95,036[9]. - The top shareholder, Beijing Wanda Investment Co., Ltd., holds 20.64% of the shares, amounting to 435,873,762 shares, with 222,295,619 shares pledged[9]. - The company's total share capital decreased from 2,179,368,810 shares to 2,111,778,708 shares following the repurchase and cancellation of 67,590,102 shares[16]. Operational Efficiency - The company achieved a 35.4% reduction in sales expenses while experiencing significant box office growth, enhancing operational efficiency and profitability[12]. - The company's gross profit margin for merchandise sales increased by approximately 13 percentage points during the reporting period[12]. - The company is focused on enhancing its "Super Entertainment Space" strategy to unlock cinema space value and increase non-ticket business income[13]. Investment and Development - The company reported a significant increase in development expenditures, which rose by 160.18% to ¥12,923,074.39 due to project transfers[7]. - The company recorded a 120.29% increase in investment income, amounting to ¥424,211.99 compared to a loss of -¥2,090,308.28 in the previous year[7]. - Research and development expenses for the current period were ¥8,559,674.90, up from ¥4,574,363.38, indicating a rise of 87.5%[23]. Box Office Performance - In Q1 2025, the domestic box office for the company reached RMB 3.42 billion, a year-on-year increase of 44.9%, with 63.98 million attendees, up 32.7%[12]. - The company's film "Detective Chinatown 3" and "Boonie Bears: The Big Shrink" generated box office revenues of RMB 3.603 billion and RMB 815 million respectively, contributing to a cumulative box office of over RMB 12.3 billion for the "Detective Chinatown" series[13]. - The company's IP derivative business performed well, with 210,000 units of the "Four Happiness God of Wealth" cultural products sold out during the Spring Festival[12]. Other Financial Metrics - Other comprehensive income after tax showed a loss of ¥19,978,392.74, an improvement from a loss of ¥125,089,881.15 in the previous period[24]. - As of March 31, 2025, the company's cash and cash equivalents stood at RMB 3.43 billion, down from RMB 3.62 billion at the beginning of the period[19]. - The company’s accounts receivable increased to RMB 1.47 billion from RMB 1.31 billion at the beginning of the period[19]. - The ending cash and cash equivalents balance was CNY 3,345,846,285.40, compared to CNY 1,719,192,958.52 in the previous period, showing a significant increase[27]. Audit Status - The company’s first quarter report was not audited, which may impact the reliability of the financial data presented[28].

Financial Performance - The company reported a total revenue of 2.11 billion yuan for the fiscal year 2024, maintaining a stable performance compared to the previous year[4]. - The company's operating revenue for 2024 is approximately ¥12.36 billion, a decrease of 15.44% compared to ¥14.62 billion in 2023[21]. - The net profit attributable to shareholders for 2024 is approximately -¥940.05 million, compared to a profit of ¥912.24 million in 2023[21]. - The net cash flow from operating activities for 2024 is approximately ¥1.60 billion, down 63.82% from ¥4.42 billion in 2023[21]. - Total assets at the end of 2024 amount to approximately ¥23.35 billion, a decrease of 7.05% from ¥25.13 billion at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 are approximately ¥6.89 billion, down 14.14% from ¥8.03 billion at the end of 2023[21]. - The company reported a basic earnings per share of -¥0.4313 for 2024, compared to ¥0.4186 in 2023[21]. - The company reported a net loss of -960,981,060.92 RMB for the year, with a net profit attributable to shareholders of -940,053,106.47 RMB[171]. Shareholder Returns - The profit distribution plan approved by the board includes a cash dividend of 0 yuan per 10 shares, indicating no cash distribution to shareholders this year[4]. - The company has not proposed any cash dividend distribution for the reporting period, with a total undistributed profit of -6,469,290,394.51 RMB[171]. Governance and Compliance - The company emphasized its commitment to transparency, with all board members present for the report's approval, ensuring accountability for the financial statements[4]. - The company underwent a change in control, ensuring independence in operations, assets, and financial management from the controlling shareholder[120]. - The seventh board of directors was elected on December 18, 2024, consisting of 6 members, including 2 independent directors, and 3 female directors, representing 50% of the board[122]. - The company has established an independent financial department with a separate accounting system and management policies, ensuring financial independence[132]. - The company has maintained a focus on protecting the legitimate rights and interests of all shareholders during its operations[161]. - The company has ongoing commitments to avoid conflicts of interest and competition with its subsidiaries[185]. Market and Industry Position - The company maintained a market share of 15.2%, ranking first in the industry for 16 consecutive years, with 41 seats in the top 100 cinemas and 81 seats in the top 200 cinemas nationwide[41]. - The company is actively engaged in research and development, with a dedicated section in the report detailing R&D expenditures[9]. - The company has established strategic partnerships with leading technology firms like IMAX and Dolby to enhance its film screening technology[62]. - The company has a strong resource integration capability, collaborating with commercial properties and top brands to enhance market competitiveness[64]. Future Outlook and Strategies - Future development strategies and risk factors have been outlined in the management discussion section, highlighting the company's proactive approach to market challenges[4]. - The company has outlined its plans for market expansion and potential mergers or acquisitions in the future outlook section[4]. - The company plans to enhance its cinema expansion efforts, focusing on high box office areas in cities where it has not yet established a presence[106]. - The company aims to deepen the "lobby economy" by integrating marketing strategies to improve customer conversion rates and enhance brand influence[107]. - The company plans to invest in emerging consumer brands, including toy, card, and food brands, to strengthen market competitiveness and achieve stable financial returns[109]. Operational Efficiency - The company streamlined its organizational structure from 30 operational regions to 10, enhancing business response speed and decision-making accuracy[49]. - The company has implemented a systematic salary management system to enhance internal compensation management and comply with national labor laws[168]. - The company is focused on maintaining stock price stability and providing sufficient explanations for performance declines to protect minority investors[163]. Research and Development - The company is investing in research and development to innovate and stay competitive in the rapidly changing market landscape[143]. - Research and development expenses increased by 14.02% to ¥35,848,649.94, while the total R&D investment decreased by 23.04% to ¥54,579,169.32[76][78]. - The number of R&D personnel increased by 14.84% to 147, with a notable rise in the number of employees holding a bachelor's degree[77]. Legal and Arbitration Matters - The company is currently involved in a lawsuit regarding a cinema leasing agreement, with a claim amount of CNY 7,064.93 million, which is still pending judgment[198]. - The company is involved in a significant arbitration case with a claim amount of CNY 22,413.81 million, which is currently under trial and has not yet been adjudicated[198]. - The company has incurred arbitration costs of CNY 4.3874 million, but this arbitration matter is not expected to impact the company's current or future profits[198]. Employee and Management Changes - The management team has experienced turnover, with several key executives leaving and new appointments made to ensure continuity and strategic direction[140]. - The total number of employees at the end of the reporting period is 10,478, with 220 at the parent company and 10,258 at major subsidiaries[166]. - The company conducted a total of 438 training sessions during the year, with 8,394 participants in offline training and over 38,000 in online training[169]. Environmental and Social Responsibility - The company has committed to sustainable development and actively fulfills social responsibilities, promoting low-carbon and energy-saving initiatives[182]. - The company reported no major environmental issues or administrative penalties related to environmental problems during the reporting period[182].

Group 1 - The 20th China Film Huabiao Awards were held on April 27, where "The Third Brigade," produced by Wanda Film, won three major awards: Excellent Feature Film, Excellent Male Actor (Zhang Yi), and Excellent Film Music (Peng Fei) [1][4]. - "The Third Brigade" is based on true events, telling the story of a criminal investigation team leader, Cheng Bing, who, after being imprisoned for an accidental death of a suspect during a case, dedicates 12 years to tracking down the fugitive after his release [4][6]. - Wanda Film's Chairman and President, Chen Zhixi, emphasized the film's theme of celebrating the dedication of police officers to enhancing the public's sense of security and happiness, aligning with the company's commitment to creating relatable and heartfelt Chinese films [6]. Group 2 - Wanda Film plans to continue producing films that resonate with the public, with several upcoming releases in 2024, including "Peacekeeping Riot Squad," "Volunteer Army: Life and Death Battle," and "The Twentieth Article," all of which focus on mainstream and realistic themes [6]. - The company has scheduled multiple films for release in 2025, including "Life Opens the Door," "A Cloud Like You," "Wild Forbidden Land," "Cold War 1994," "Strange Tales: Lanruo Temple," "Don't Open That Door," and "Turning Flower Bloom" [6].

近日，万达电影（002739）209万余股股票被厦门市中级人民法院"上架"阿里资产平台，将于近期公开拍卖。扬子晚报紫牛新闻 记者获悉，这些股票均为无限售流通股，起拍展示价为2525万余元，现持有人曾长期位列万达电影十大股东。 此次拍卖标的正式名称为"被执行人逄某持有的万达电影2095473股股票"，起拍展示价为2525万余元。据悉，逄某长期位列万达 电影十大股东和十大流通股东。与通常的司法拍卖不同，对于股份的拍卖一般会根据临近拍卖时段的股价最终确定起拍价。扬 子晚报紫牛新闻记者看到，法院对此明确，本标的在开拍前会修改展示价，届时会以开拍前三个交易日即4月30日的20个交易日 收盘价均价，即MA20乘以股数作为起拍价及保留价拍卖。 拍卖将于5月8日上午10点整开始，为期24个小时，如参加竞价需先加纳保证金500万元。 综合公开的拍卖公告、法院执行信息等，记者了解到，此次拍卖源自厦门一家科技公司与逄某在厦门中院的一起民间借贷纠纷 案件，对应执行案件立案于2024年7月。今年4月18日，厦门中院刚刚对逄某发出限制消费令，限制其乘坐飞机及高铁、在星级 以上宾馆及酒店等场所进行高消费等非生活和工作必须的消费行为。 此外 ...

（文章来源：证券时报网） 证券时报·数据宝统计，4月22日共有49只个股现身大宗交易平台，累计成交量0.51亿股，累计成交额 5.72亿元，其中19只个股交易额超千万元。唯捷创芯交易额最高，大宗交易共1笔，成交额0.49亿元；其 次是星湖科技，大宗交易共1笔，成交额0.47亿元。（数据宝） 4月22日大宗交易成交额居前股票 | 证券代 | 证券简 | 涨幅 | 收盘价 | 成交量（万 | 成交额（万 | 笔 | 成交价 | 折溢价 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （元） | 股） | 元） | 数 | （元） | （%） | | 688153 | 唯捷创 | -1.21 | 34.38 | 150.00 | 4875.00 | 1 | 32.50 | -5.47 | | | 芯 | | | | | | | | | 600866 | 星湖科 技 | 10.04 | 7.89 | 600.00 | 4734.00 | 1 | 7.89 | 0.00 | | 603266 | 天龙股 份 | 2.02 ...

转自：大众报业·齐鲁壹点 4月19日，万达影城西昌方达广场PRIME店，迎来了120多名"圆梦"的观众，他们来自四川凉山彝族自治州，是当地喜德县红莫镇中心小 学的老师、同学及部分家长。一直以来，他们都有观看《热烈》的心愿，如今，通过万达电影的"梦想电影院"，这个心愿终于实现了。 红莫镇中心小学的生源多为本地村民子女，校长阿说木加，秉持通过舞蹈、体育改善教学的理念，在日常教学中，加入了"曳步舞"（又 称鬼步舞）、彝步舞等体育活动，相关视频还一度走红网络。今年四月，街舞主题电影《热烈》复映，不仅激发了影迷热情，也引发了 大凉山里，这些热爱舞蹈、热爱生活的孩子们关注。 "这些孩子们没有什么机会走进电影院，他们只能对着手机里《热烈》花絮，在玉米地里练扫堂腿，举着背篓练托举……今天，在万达电 影的梦想电影院，他们终于看到了真正的银幕之光！"阿说木加说。 活动最后，孩子们将写好的梦想明信片，投入梦想邮箱，等待来年再回到自己手中。身着彝族特色服饰的孩子们在映后互动时开心表 示，"我很喜欢《热烈》"、"我是第一次到电影院观看电影，电影院好大也好亮啊"、"还很科幻"。相关信息显示，《热烈》正在全国万 达影城重映，助力光影连接更 ...

Investment Rating - The report maintains a "Market Perform" rating for the media industry, in line with the overall market performance [1] Core Insights - The media sector has underperformed compared to major indices, with a decline of 12.20% from March 14 to April 11, 2025, while the Shanghai Composite Index and CSI 300 fell by 3.59% and 4.12%, respectively [3][13] - The report suggests focusing on the gaming sector due to its resilience against US-China tariffs and potential for valuation recovery, supported by favorable WTO policies [11][12] - The advertising market is expected to rebound due to government initiatives aimed at boosting consumption, with stable demand from consumer goods clients [12][18] - State-owned publishing companies are highlighted for their high dividend yields and defensive value, with some companies achieving an average dividend yield of over 6% in the past three years [4][7] Summary by Sections Investment Recommendations - Focus on the gaming sector, which is expected to recover in valuation due to minimal impact from tariffs and strong domestic demand [11][12] - Monitor the advertising market for cyclical recovery driven by government consumption stimulus policies [12] - Consider state-owned publishing companies for their stable performance and high dividend yields [4][7] Market Review - The media sector's performance from March 14 to April 11, 2025, saw a 12.20% decline, ranking 28th among all sectors [3][13] - The sector's PE ratio as of April 11, 2025, is 26.38, above the historical average of 24.46 [17] Industry News - The Chinese government has implemented a consumption stimulus plan, which includes 30 key tasks aimed at boosting consumer spending [18] - The gaming industry continues to receive support from government policies, with a significant number of game licenses issued in Q1 2025 [11][41] - The advertising market is showing signs of recovery, with notable increases in spending in various sectors [52][54] Monthly Data - In March 2025, the domestic film market generated a box office of 1.925 billion yuan, a decrease of 30.95% year-on-year [21][27] - The gaming market reported a sales revenue of 27.953 billion yuan in February 2025, reflecting a year-on-year growth of 12.3% [37][39] - The advertising market is projected to grow, with a 1.6% increase in overall spending in 2024 [52][54]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002739 股票简称：万达电影 公告编号：2025-016 万达电影股份有限公司 关于持股5%以上股东减持股份的进展公告 股东莘县融智兴业管理咨询中心（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 万达电影股份有限公司（以下简称"公司"）于2025年2月17日披露了《关于持股5%以上股东减持股份的 预披露公告》（公告编号：2025-011），公司持股5%以上股东莘县融智兴业管理咨询中心（有限合 伙）（以下简称"莘县融智"） 计划在公告披露之日起15个交易日后的3个月内通过集中竞价及大宗交易 方式减持公司股份累计不超过63,353,361股，即不超过公司总股本的3.00%。 公司近日收到莘县融智出具的《股份减持计划实施进展的告知函》，莘县融智于2025年3月27日至2025 年4月8日减持公司股份4,840,678股，占公司总股本的0.23%。 截至2025年4月8日，莘县融智累计减持股份49,258,378股，占公司总股本的2.33% ...