万达电影股份有限公司 股票代码：002739 股票简称：万达电影 公告编号：2023-053 号 万达电影股份有限公司（以下简称"万达电影"、"公司"）于 2023 年 12 月 6 日接到通知，公司间接控股股东北京万达文化产业集团有限公司及其全资子公司 北京珩润企业管理发展有限公司、公司实际控制人王健林先生拟将其合计持有的 公司控股股东北京万达投资有限公司 51%股权转让予上海儒意投资管理有限公 司。若上述事项最终实施完成，将会导致公司控制权变更。 鉴于上述事项尚存在不确定性，为保证公平信息披露，维护广大投资者利益， 避免股价异常波动，根据《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 6 号——停复牌》等相关规定，经公司向深圳证券交易所 申请，公司股票（股票简称：万达电影，股票代码：002739）自 2023 年 12 月 6 日（星期三）开市起停牌，预计停牌时间不超过 2 个交易日。公司将根据事项进 展情况，严格按照法律法规的规定和要求履行信息披露义务。 公司郑重提醒广大投资者：公司指定的信息披露媒体为《中国证券报》《证 券时报》《证券日报》和巨潮资讯网（www.cninfo.c ...

时间：2023-12-06 字体： 大 中 小 万达电影股份有限公司拟筹划控制权变更事项，根据本所《股票上市规则》和《上市公司自律监管 指引第6号——停复牌》的有关规定，经公司申请，公司股票（证券简称：万达电影，证券代码： 002739）于2023年12月6日开市起临时停牌，待公司通过指定媒体披露相关公告后复牌，敬请投资者密 切关注。 深圳证券交易所 关于万达电影股份有限公司股票临时停牌的公告 2023年12月6日 ...

Financial Performance - Revenue for the third quarter reached 4.48 billion yuan, a year-on-year increase of 60.97%[3] - Net profit attributable to shareholders of the listed company was 692.18 million yuan, a year-on-year increase of 1,340.97%[3] - Total operating revenue for the period reached 11.35 billion yuan, a significant increase from 7.72 billion yuan in the same period last year[16] - Net profit for the period was 1.13 billion yuan, compared to a net loss of 536.07 million yuan in the same period last year[17] - Comprehensive income for the period totaled 997,687,916.72 yuan, a significant improvement from the previous period's loss of -515,929,547.00 yuan[18] - Basic and diluted earnings per share were 0.5116 yuan, compared to a loss of -0.2396 yuan in the previous period[18] - The company's basic earnings per share for the third quarter was 0.3176 yuan, a year-on-year increase of 1,363.59%[3] - The company's weighted average return on equity was 14.69%, an increase of 20.84 percentage points compared to the same period last year[3] Cash Flow and Liquidity - Operating cash flow for the first three quarters was 3.80 billion yuan, a year-on-year increase of 127.69%[3] - The company's cash and cash equivalents as of September 30, 2023, were 4.2 billion yuan, an increase from 3.15 billion yuan at the beginning of the year[13] - Cash received from sales of goods and services increased to 12,378,435,989.60 yuan from 8,843,608,054.70 yuan in the previous period[19] - Net cash flow from operating activities rose to 3,796,466,871.67 yuan, up from 1,667,404,217.60 yuan in the previous period[20] - Net cash flow from investing activities improved to -361,213,904.14 yuan, compared to -619,082,485.94 yuan in the previous period[20] - Net cash flow from financing activities was -2,047,137,143.50 yuan, a larger outflow than the previous period's -668,712,632.76 yuan[20] - The net increase in cash and cash equivalents was 1,373,281,324.24 yuan, significantly higher than the previous period's 383,626,398.65 yuan[21] - The ending balance of cash and cash equivalents stood at 4,144,952,917.16 yuan, slightly lower than the previous period's 4,352,131,303.79 yuan[21] Assets and Liabilities - Total assets at the end of the reporting period were 26.36 billion yuan, a slight decrease of 1.30% compared to the end of the previous year[3] - Total assets as of the end of the reporting period were 26.36 billion yuan, slightly down from 26.71 billion yuan at the beginning of the year[14][15] - Total liabilities stood at 18.15 billion yuan, a decrease from 19.49 billion yuan at the start of the year[14][15] - Equity attributable to shareholders of the listed company increased by 13.87% to 8.08 billion yuan[3] - The company's equity attributable to the parent company's owners was 8.08 billion yuan, up from 7.10 billion yuan at the beginning of the year[15] - The company's total current assets as of September 30, 2023, were 9.09 billion yuan, an increase from 8.1 billion yuan at the beginning of the year[13] - Fixed assets were valued at 2.00 billion yuan, down from 2.21 billion yuan at the beginning of the year[14] - Intangible assets were recorded at 770.36 million yuan, a decrease from 848.43 million yuan at the start of the year[14] Domestic Box Office Performance - Domestic box office revenue significantly increased, driving a 46.98% year-on-year growth in total revenue to 11.35 billion yuan[5] - Domestic box office revenue for the first three quarters of 2023 reached 6.22 billion yuan, a year-on-year increase of 67.6%, and a 5.2% increase compared to the same period in 2019[10] - Domestic cinema admissions for the first three quarters of 2023 were 150 million, a year-on-year increase of 68.7%, and a 3.7% increase compared to the same period in 2019[10] - As of September 30, 2023, the company operated 877 domestic cinemas with 7,338 screens, including 709 directly operated cinemas with 6,159 screens and 168 asset-light cinemas with 1,179 screens[10] - The company's domestic market share for the first three quarters of 2023 was 16.5%[10] Overseas Operations - Overseas box office revenue for the first three quarters of 2023 was 235 million AUD, a year-on-year increase of 16.8%, with 12.9 million admissions, a year-on-year increase of 9%[10] - As of September 30, 2023, the company operated 60 overseas cinemas with 523 screens[10] Game Segment - The company's game segment achieved significant year-on-year growth, with the newly launched game "Qin Shi Ming Yue: Cang Hai" performing well since its release in August 2023[10] Expenses and Costs - Operating costs amounted to 8.01 billion yuan, up from 6.22 billion yuan in the previous year[17] - Research and development expenses increased to 22.87 million yuan from 19.27 million yuan in the previous year[17] - Sales expenses decreased to 518.20 million yuan from 588.81 million yuan in the same period last year[17] - The company's development expenditure was 16.48 million yuan, mainly due to internal software R&D costs not meeting the conditions for capitalization[5] Borrowings and Debt - Short-term borrowings decreased by 35.10% to 2.38 billion yuan due to repayment of bank loans[5]

万达电影股份有限公司 独立董事工作制度 二零二三年十月 第一章 总则 第一条 为进一步完善万达电影股份有限公司（以下简称"公司"）的法人 治理结构，促进公司的规范运作，更好地维护中小股东利益，根据《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 券交易所股票上市规则》等有关法律、法规和《万达电影股份有限公司章程》（以 下简称"公司章程"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公 司及公司主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响 其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及 其主要股东、实际控制人存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律法规、公司章程和本制度的要求，忠实履行职责，维护公司整体利益，尤其是 要关注中小股东的合法权益不受损害。 独立董事原则上最多在三家境内上市公司担任独立董事，并确保有足够的时 间和精力有效地履行独立董事职责。 1 第五条 独立董事应当具备与其行使职权相适 ...

万达电影股份有限公司 董事、监事及高级管理人员所持公司 股份及其变动管理制度 第三条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名 下的所有本公司股份。公司董事、监事和高级管理人员从事融资融券交易的，还 包括记载在其信用账户内的本公司股份。公司董事、监事、高级管理人员不得从 事以本公司股票为标的证券的融资融券交易 第四条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前， 应当知悉相关法律、法规关于内幕交易、操纵市场、短线交易等禁止行为的规定， 不得进行违法违规交易。 2 第二章 信息申报规定 二零二三年十月 1 第一章 总则 第一条 为加强对万达电影股份有限公司（以下简称"公司"）董事、监事和 高级管理人员所持本公司股份及其变动的管理，进一步明确管理程序，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司董事、监事和高级 管理人员所持本公司股份及其变动管理规则》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等法律、 法规和《万达电影股份有限公司章程》（以下简称"公司章程"）的有关规定，制 定本制度。 第二条 本制度适用 ...

万达电影股份有限公司 股票代码： 002739 股票简称：万达电影 公告编号：2023-050 号 万达电影股份有限公司（以下简称"公司"）第六届董事会第十二次会议于 2023 年 10 月 30 日在北京市朝阳区建国路 93 号万达广场 B 座 11 层第一会议室 以现场及通讯相结合的表决方式召开，会议通知于 2023 年 10 月 25 日以电话、 电子邮件及书面形式发出。会议由公司董事长张霖先生主持，应出席董事 6 人， 实际出席董事 6 人，会议的召集、召开符合《公司法》《公司章程》的相关规定， 会议合法有效。本次会议采用记名投票方式进行表决，与会董事经认真审议，形 成以下决议： 一、审议通过了《关于公司 2023 年第三季度报告的议案》 董事会认为公司编制的《2023 年第三季度报告》真实、准确、完整的反映 了公司报告期内的经营情况，具体内容请参见同日披露于巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 表决结果：6 票同意，0 票反对，0 票弃权。 二、审议通过了《关于修订公司<独立董事工作制度>的议案》 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则 ...

万达电影股份有限公司 股票代码： 002739 股票简称：万达电影 公告编号：2023-051 号 万达电影股份有限公司 第六届监事会第十次会议决议公告 1 一、审议通过了《关于公司 2023 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核的公司 2023 年第三季度报告的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，具体内容 请参见同日披露于《中国证券报》《证券时报》《证券日报》以及巨潮资讯网 （http://www.cninfo.com.cn/）上的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 万达电影股份有限公司 监事会 2023 年 10 月 31 日 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 万达电影股份有限公司（以下简称"公司"）第六届监事会第十次会议于 2023 年 10 月 30 日在北京市朝阳区建国路 93 号万达广场 B 座 11 层第一会议室以现 场表决方式召开，会议通知于 2023 年 10 月 25 ...

证券代码:002739 证券简称:万达电影 万达电影股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------|---------------| | 投资者关系活动 | √特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他(请文字说明其他活动内容) | | | 参与单位名称及 | 机构参会名单如下: | | | 人员姓名 | 中金公司 | 张雪晴/焦 | | | 泰康基金 | 翟一柠 | | | 华夏基金(香港) | 沈 旭 | | | 华安基金 | 张杰伟 | | | 华宝基金 | 蓝 仝 | | | 建信基金 | 张 爽 | | | 大成基金 | 童若琰 | | | 摩根基金 | 徐项楠 | | | 中意资产 | 胡世煜 | | | 东证资管 | 秦瑜瞳 | | | Point72 Scott | 洪瑞祥 | | | WT Capital Ray Fang | | | 时间 | ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 1.5 billion RMB, representing a 25% year-over-year growth[4]. - The company's operating revenue for the first half of 2023 was ¥6,869,463,708.34, representing a 39.10% increase compared to ¥4,938,420,784.22 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥422,764,167.63, a significant recovery from a loss of ¥581,136,518.57 in the previous year[14]. - Basic earnings per share for the reporting period were ¥0.1940, recovering from a loss of ¥0.2605 per share in the previous year[14]. - The weighted average return on net assets improved to 5.77%, up from -6.95% in the same period last year, reflecting a 12.72% increase[14]. - The net cash flow from operating activities increased by 116.09% to ¥2,396,300,548.22, compared to ¥1,108,941,608.65 in the same period last year[14]. - The company reported a comprehensive income total of ¥472,243,264.53 for the first half of 2023, recovering from a loss of ¥570,195,243.77 in the previous year[135]. Market and User Growth - User data showed a total of 30 million active users on the platform, an increase of 15% compared to the same period last year[4]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[4]. - The domestic box office reached 26.27 billion yuan, a year-on-year growth of 52.9%, recovering to 83.9% of the level in the same period of 2019[21]. - The number of moviegoers reached 604 million, with a year-on-year increase of 51.8%, recovering to 74.5% of the level in the same period of 2019[21]. - The company’s market share increased to 16.8%, up 0.5 percentage points from the same period last year[26]. Product and Service Development - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of the year[4]. - The company is investing heavily in technology development, with a budget of 300 million RMB allocated for R&D in 2023[4]. - The company continues to focus on expanding its market presence and enhancing its product offerings through new technologies and cinema experiences[9]. - The company launched a new "reservation screening" model in collaboration with China Film Group, resulting in approximately 4,500 screenings of 17 films by the end of June[30]. - The company has signed 11 directors and over 100 screenwriters under its "Elite+" program to enhance content production capabilities[35]. Operational Strategy and Expansion - Market expansion plans include entering three new provinces, aiming to increase market share by 10% in these regions[4]. - The company is considering strategic acquisitions to enhance its service offerings, with potential targets identified in the entertainment sector[4]. - The company opened 394 new cinemas in the first half of 2023, a decrease of 5.3% compared to the same period last year[24]. - The company has established strong partnerships with well-known commercial real estate developers, enhancing its cross-regional expansion capabilities[43]. - The company has implemented a standardized and replicable investment construction model, ensuring consistent quality across its cinema projects[43]. Financial Management and Investments - The company has outlined risk factors in its operations, including market competition and regulatory changes, and has strategies in place to mitigate these risks[4]. - The company is focused on cost reduction and efficiency improvement, aiming to lower fixed costs and optimize operations[33]. - The company has temporarily used ¥54,900 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months[58]. - The company has committed to performance compensation obligations, with net profit commitments for 2018 to 2021 set at no less than 7.63 billion, 8.88 billion, 10.69 billion, and 12.74 billion yuan respectively[89]. - The company has reported a total of ¥950,010.20 in overseas assets located in Australia, which constitutes 35.72% of total assets[52]. Risk Factors and Challenges - The company has identified the risk of film investment returns falling short of expectations, influenced by changing audience preferences and competitive pressures during key release periods[73]. - Market competition is intensifying, with an increase in cinema numbers and new entrants, which may affect the company's market share and operational efficiency[74]. - The company faces risks related to insufficient supply of quality films, which may impact box office revenue due to a slowdown in domestic film production and increased investment risks[71]. - Regulatory risks are present due to strict oversight in the film industry, with potential penalties for non-compliance affecting the company's operations[76]. - The company emphasizes the importance of strategic cinema location selection to mitigate risks associated with poor site choices, which could hinder expansion plans[75]. Corporate Governance and Social Responsibility - The management team emphasized the importance of maintaining financial transparency and accountability in all operations[4]. - The company actively engages in social responsibility initiatives, balancing economic performance with community and stakeholder engagement[82]. - The company organized various social welfare activities, including a charity screening event for visually impaired children, promoting social positivity and community engagement[83]. - The company has committed to maintaining independent operations for Legend Pictures and Wanda Film, avoiding any substantial competition in the future[90]. - The company has established a profit distribution policy and is currently fulfilling its dividend commitments[90]. Shareholder and Equity Information - The company did not distribute cash dividends or issue bonus shares for the first half of 2023, focusing on reinvestment strategies[80]. - The company completed a share transfer agreement on July 17, 2023, transferring 177,352,994 shares, representing 8.14% of the total share capital, to Xinxian Rongzhi[88]. - The total number of ordinary shareholders at the end of the reporting period is 134,409[120]. - The company has a total of 15,306,000 shares pledged by China Merchants Securities Co., Ltd.[123]. - The controlling shareholder, Wanda Investment, plans to reduce its holdings by up to 65,381,064 shares, representing 3% of the total share capital[108].

万达电影股份有限公司 股票代码：002739 股票简称：万达电影 公告编号：2023-047 号 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《深 圳证券交易所上市公司自律监管指引第 2 号——公告格式》的相关规定，万达电影 股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2023 年 6 月 30 日 止半年度募集资金存放与实际使用情况的专项报告。 一、募集资金基本情况 1、实际募集资金金额及资金到位时间 根据公司 2020 年 4 月 20 日召开的第五届董事会第十四次会议、2020 年 5 月 12 日召开的 2019 年年度股东大会决议和中国证券监督管理委员会《关于核准万达 电影股份有限公司非公开发行股票的批复》（证监许可【2020】1664 号）文件，本 公司于2020年10月20日止向特定投资者非公开发行人民币普通股A股196,050,866 股，每股面值人民币 1.00 元，每股发行价格为人民币 14.94 元/股，募集资金总额人 民币 2,928,999,938.04 元，扣 ...