关于重大诉讼的进展公告 证券代码：002905 证券简称：金逸影视 公告编号：2025-047 广州金逸影视传媒股份有限公司 关于重大诉讼的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的诉讼阶段：一审判决。 2.上市公司所处当事人地位：原告。 3.涉案的金额：一审判决金额为 842.16 万元（包含返还履约保证金、延迟交 付违约金、实际损失、案件受理费、保全费）。 4.对上市公司损益产生的影响：本判决为一审判决，该判决是否为终审判决 存在不确定性，因此对公司本期利润或期后利润的影响存在不确定性。 2025 年 9 月 25 日，广州金逸影视传媒股份有限公司（以下简称"公司"）全 资子公司南通嘉逸电影城有限公司（以下简称"南通嘉逸"）收到江苏省南通市 崇川区人民法院出具的（2025）苏 0602 民初 10648 号《民事判决书》，现将上述 案件进展情况公告如下： 一、本次重大诉讼的基本情况 南通嘉逸因房屋租赁合同纠纷对南通星龙房地产开发有限公司提起诉讼。南 通嘉逸分别于 2025 年 6 月 24 日、2025 年 7 ...

Company Overview - Guangzhou Jinyi Film and Television Media Co., Ltd. was established on March 1, 2004, and listed on October 16, 2017. The company is primarily engaged in film screening and related derivative businesses, including cinema distribution and film production investment [2] - The revenue composition of the company includes: 85.43% from film screening, 9.27% from merchandise sales, 4.23% from advertising services, 0.81% from cinema distribution, 0.13% from TV series revenue, 0.08% from investment properties, and 0.05% from equipment leasing [2] Financial Performance - For the period from January to June 2025, the company achieved an operating income of 623 million yuan, representing a year-on-year growth of 10.46%. The net profit attributable to the parent company was 32.38 million yuan, showing a significant year-on-year increase of 146.73% [2] - Since its A-share listing, the company has distributed a total of 190 million yuan in dividends, with no dividends distributed in the past three years [3] Stock Market Activity - As of September 25, the company's stock price decreased by 2.02%, trading at 10.68 yuan per share, with a total market capitalization of 4.019 billion yuan. The stock has increased by 35.53% year-to-date but has seen a decline of 30.83% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on September 23, where it recorded a net purchase of 4.734 million yuan [1] Shareholder Information - As of August 29, the number of shareholders was 22,400, a decrease of 31.86% from the previous period. The average circulating shares per person increased by 46.76% to 15,574 shares [2] - Among the top ten circulating shareholders, the Dazheng CSI 360 Internet + Index A (002236) is the sixth largest shareholder, holding 1.6087 million shares as a new shareholder [3]

Market Overview - The film and cinema sector experienced a decline of 0.41% on September 24, with Jin Yi Film leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Bona Film (001330) saw a significant increase of 10.05%, closing at 6.57 with a trading volume of 440,000 shares and a turnover of 284 million [1] - Huayi Brothers (300027) and Shanghai Film (601595) both had slight increases of 1.16%, closing at 2.62 and 29.53 respectively [1] - Jin Yi Film (002905) experienced a decline of 3.20%, closing at 10.90 with a trading volume of 294,900 shares and a turnover of 324 million [2] Capital Flow Analysis - The film and cinema sector saw a net inflow of 126 million from institutional investors, while retail investors experienced a net inflow of 997,500 [2] - Major stocks like Light Media (300251) had a net inflow of 224 million from institutional investors, while Bona Film (001330) faced a net outflow of 489.66 million from retail investors [3]

Core Viewpoint - The company, Jinyi Film, announced that its stock price has experienced an abnormal fluctuation, with a cumulative decline of over 20% in the closing prices over three consecutive trading days from September 19 to September 23, 2025 [1] Summary by Relevant Sections - **Stock Performance** - The stock price of Jinyi Film has shown a significant decline, with a cumulative drop exceeding 20% over three trading days [1] - **Company Response** - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - Jinyi Film stated that it has not identified any recent media reports that could have significantly impacted its stock trading prices due to undisclosed major information [1]

Group 1 - Jin Yi Film experienced a trading halt today with a daily turnover rate of 11.35% and a transaction amount of 450 million yuan, showing a fluctuation of 5.51% [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily decline deviation of -9.22%, with institutional special seats net buying 11.257 million yuan [2] - Over the past six months, the stock has appeared on the trading list six times, with an average price drop of 1.82% the day after being listed and an average drop of 4.09% over the following five days [3] Group 2 - The main capital flow for Jin Yi Film today showed a net outflow of 8.6983 million yuan, with a significant single order net outflow of 9.1018 million yuan, while large orders had a net inflow of 403,400 yuan [3] - The top five trading departments accounted for a total transaction amount of 95.7877 million yuan, with a net buying amount of 4.734 million yuan [2] - The leading buying department was an institutional special seat, with a buying amount of 11.5969 million yuan and a selling amount of 339,900 yuan, resulting in a net purchase of 11.257 million yuan [2]

股票交易异常波动公告 证券代码：002905 证券简称：金逸影视 公告编号：2025-046 广州金逸影视传媒股份有限公司 股票交易异常波动公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 广州金逸影视传媒股份有限公司（以下简称"公司、本公司"）股票（证券 简称：金逸影视；证券代码：002905）连续三个交易日内（2025年9月19日、9 月22日、9月23日）日收盘价格跌幅偏离值累计超过20%，根据《深圳证券交易 所交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况 根据中国证券监督管理委员会（以下简称"证监会"）和深圳证券交易所（以 下简称"深交所"）的相关规定，针对公司股价异常波动，公司董事会通过电话、 邮件及其他问询方式对公司实际控制人、持股5%以上股东、公司董事及高级管 理人员就相关事项进行了核实： 1、公司未发现前期披露的信息存在需要更正、补充之处。 股票交易异常波动公告 三、不存在应披露而未披露信息的说明 本公司董事会确认，除前述事项外，本公司目前没有任何根据《深圳证券交 易所股票上市 ...

Market Overview - The Shanghai Composite Index fell by 1.23% today, with a trading volume of 1,083.14 million shares and a transaction value of 17,135.39 billion yuan, an increase of 26.47% compared to the previous trading day [1]. Industry Performance - Among the industries, the banking sector had the highest increase, up by 2.15%, with Nanjing Bank leading at a rise of 4.30% [1]. - The computer, social services, and comprehensive sectors experienced the largest declines, down by 3.74%, 3.73%, and 3.57% respectively [1][2]. Detailed Industry Data - **Banking**: +2.15%, transaction value 315.69 billion yuan, up 126.85% from the previous day, led by Nanjing Bank (+4.30%) [1]. - **Coal**: -0.02%, transaction value 103.20 billion yuan, up 34.02%, led by Antai Group (-5.22%) [1]. - **Utilities**: -0.28%, transaction value 229.25 billion yuan, up 23.66%, led by Jingyuntong (-5.99%) [1]. - **Oil & Petrochemicals**: -0.50%, transaction value 60.02 billion yuan, up 20.24%, led by Yueyang Xingchang (-4.60%) [1]. - **Transportation**: -0.91%, transaction value 224.70 billion yuan, up 20.14%, led by Jushen Co. (-9.87%) [1]. - **Food & Beverage**: -1.10%, transaction value 205.01 billion yuan, up 31.81%, led by Ziyan Food (-5.40%) [1]. - **Construction & Decoration**: -1.12%, transaction value 252.99 billion yuan, up 18.05%, led by Yabo Co. (-6.56%) [1]. - **Household Appliances**: -1.30%, transaction value 315.39 billion yuan, up 10.99%, led by Greer (-8.21%) [1]. - **Power Equipment**: -1.48%, transaction value 1,861.78 billion yuan, up 44.25%, led by Daqian Energy (-7.29%) [1]. - **Automotive**: -1.52%, transaction value 1,037.23 billion yuan, up 20.58%, led by Shanghai Wumao (-9.93%) [1]. - **Textiles & Apparel**: -1.58%, transaction value 128.03 billion yuan, up 15.04%, led by Sanfu Outdoor (-5.97%) [1]. - **Agriculture, Forestry, Animal Husbandry, and Fishery**: -1.65%, transaction value 121.46 billion yuan, up 11.51%, led by Aonong Biological (-6.99%) [1]. - **Non-Bank Financials**: -1.72%, transaction value 431.67 billion yuan, up 55.06%, led by Yalian Development (-5.63%) [1]. - **Environmental Protection**: -1.75%, transaction value 151.27 billion yuan, up 35.24%, led by Henghe Co. (-10.64%) [1]. - **Construction Materials**: -2.28%, transaction value 116.54 billion yuan, up 18.34%, led by Gongyuan Co. (-6.75%) [1]. - **Nonferrous Metals**: -2.36%, transaction value 761.40 billion yuan, up 20.71%, led by Tengyuan Cobalt (-6.04%) [1]. - **Media**: -2.36%, transaction value 390.38 billion yuan, up 24.71%, led by Jinyi Film (-8.95%) [1]. - **Beauty & Personal Care**: -2.50%, transaction value 30.26 billion yuan, up 30.69%, led by Huaye Fragrance (-4.78%) [1]. - **Defense & Military**: -2.52%, transaction value 384.06 billion yuan, up 22.18%, led by ST Sicor (-11.43%) [1]. - **Telecommunications**: -2.54%, transaction value 1,124.99 billion yuan, up 29.44%, led by Dekeli (-14.18%) [1]. - **Electronics**: -2.56%, transaction value 3,735.81 billion yuan, up 19.69%, led by Zhixin Electronics (-10.74%) [1]. - **Machinery Equipment**: -2.65%, transaction value 1,391.63 billion yuan, up 24.55%, led by Huizhong Co. (-10.29%) [1]. - **Basic Chemicals**: -2.66%, transaction value 645.44 billion yuan, up 13.75%, led by Dingjide (-7.52%) [1]. - **Steel**: -2.78%, transaction value 68.00 billion yuan, down 2.07%, led by Shougang Co. (-5.26%) [1]. - **Light Industry Manufacturing**: -2.80%, transaction value 174.20 billion yuan, up 4.62%, led by Haotaitai (-10.01%) [1]. - **Pharmaceuticals & Biotechnology**: -3.02%, transaction value 805.28 billion yuan, up 33.02%, led by Kangle Weishi (-12.10%) [1]. - **Real Estate**: -3.17%, transaction value 252.56 billion yuan, up 13.91%, led by Electronic City (-9.86%) [1]. - **Commerce & Retail**: -3.57%, transaction value 38.87 billion yuan, up 81.17%, led by Nanjing Business Travel [2]. - **Social Services**: -3.73%, transaction value 151.27 billion yuan, up 0.36%, led by Yunnan Tourism (-10.01%) [2]. - **Computers**: -3.74%, transaction value 1,426.22 billion yuan, up 34.17%, led by ST Chuangyi (-19.97%) [2].

Group 1 - The film industry sector has experienced significant adjustments, with major companies like Jin Yi Film hitting the daily limit down [1] - Other companies such as China Film, Xiangyuan Cultural Tourism, Huayi Brothers, Bona Film, Huazhi Digital Media, and Jiecheng Co. also saw declines [1]

Core Viewpoint - Jin Yi Film experienced a significant drop in stock price, reaching a daily decline of 10.56%, leading to a trading halt and notable net selling by institutional investors [2][3]. Trading Performance - The stock had a turnover rate of 5.76% and a total trading volume of 252 million yuan, with a price fluctuation of 2.32% throughout the day [2]. - The stock has been listed on the Dragon and Tiger list five times in the past six months, with an average price increase of 0.22% the day after being listed and an average increase of 1.95% over the following five days [3]. Institutional Activity - The total net selling by institutional investors amounted to 5.6971 million yuan, with the top buying and selling firms identified [2]. - The largest buying firm was Wanlian Securities, which purchased 4.7953 million yuan worth of shares, while the largest selling firm was Guosen Securities, which sold shares worth 6.4137 million yuan [3]. Fund Flow - The stock saw a net outflow of 15.2396 million yuan in principal funds today, with significant outflows from large orders [3]. - Over the past five days, the total net outflow of principal funds reached 10.0804 million yuan [3].

Core Viewpoint - The company Jin Yi Film (002905) reported that as of August 29, 2025, the number of its shareholders is 22,437 households [1] Company Summary - Jin Yi Film has engaged with investors through an interactive platform, providing updates on shareholder numbers [1] - The specified date for the shareholder count is set for August 29, 2025, indicating a forward-looking approach in investor relations [1]