关于对外投资事项展期的进展公告（二） 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、对外投资展期概述 （一）对外投资基本情况 关于对外投资事项展期的进展公告（二） 证券代码：002905 证券简称：金逸影视 公告编号：2023-049 广州金逸影视传媒股份有限公司 1、2018年7月3日，广州金逸影视传媒股份有限公司（以下简称"公司"） 与孚惠信悦（天津）资产管理中心（有限合伙）签署《关于深圳中汇影视文化传 播股份有限公司之股权转让协议》，公司受让孚惠信悦（天津）资产管理中心（有 限合伙）所持有的全部深圳市中汇影视文化传播股份有限公司（以下简称"中汇 影视"、"目标公司"）股份115.1万股，每股人民币14.30元，转让对价总额为人 民币16,459,300.00元。受让后，公司持有中汇影视1.9612%股权。 2、公司于2018年10月15日经总经理办公会议审议，同意公司向中汇影视增 资。2018年10月16日，公司与中汇影视、孙莉莉及董俊（以下简称"核心股东"） 签署《深圳市中汇影视文化传播股份有限公司之增资协议》（以下简称"《增资 协议》"），公 ...

证券代码：002905 证券简称：金逸影视 公告编号：2023-042 广州金逸影视传媒股份有限公司 章程修正案 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。 广州金逸影视传媒股份有限公司（以下简称"公司"）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》《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》及《上市公司章程指引》等法律法规及规范性文件的规定， 于 2023 年 12 月 11 日召开第五届董事会第四次会议，审议通过了《关于修订< 公司章程>的议案》，现结合公司实际情况，拟对《广州金逸影视传媒股份有限公 司章程》（以下简称"《公司章程》"）进行修订，具体修订内容如下： 公司章程修正案 | | 章程的规定，在收到提议后 10 日内提出同意或 | 议，董事会应当根据法律、行政法规和本章程 | | --- | --- | --- | | | 不同意召开临时股东大会的书面反馈意见。 | 的规定，在收到提议后 10 日内提出同意或不 | | | 董事会同意召开临时股 ...

广州金逸影视传媒股份有限公司 Guangzhou Jinyi Media Corporation 第三条 审计委员会成员由3名董事组成，其中独立董事占2名，委员中至少有1名独立 董事为专业会计人员。审计委员会成员应当为不在公司担任高级管理人员的 董事。 第四条 审计委员会委员(以下简称"委员")由董事会选举产生。 第五条 审计委员会设主任委员1名，由公司独立董事中的会计专业人士担任，负责主 持委员会工作。主任委员在委员会内由董事会选举产生。 第六条 审计委员会委员任期与董事会董事任期一致，委员任期届满，可以连选连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并根据本细则的 规定补足委员人数。 第七条 审计委员会委员可以在任期届满以前提出辞职，委员辞职应当向董事会提交 书面辞职报告，辞职报告经董事会批准后方能生效，且在补选出的委员就任 前，原委员仍应当依照本细则的规定，履行相关职责。 第三章 职责权限 广州金逸影视传媒股份有限公司 审计委员会工作细则 第一章 总则 第二章 人员组成 第一条 为强化董事会决策能力，做到事前审计、专业审计，确保董事会对经理层的 有效监督，完善公司治理结构，根据《中华人民 ...

广州金逸影视传媒股份有限公司 Guangzhou Jinyi Media Corporation 广州金逸影视传媒股份有限公司 独立董事年报工作制度 第一章 总则 （三）督促会计师事务所及时完成年度审计工作，以确保年度报告及时披 露； （四）对年报中需要独立董事审核的事项发表独立意见； （五）中国证监会、深圳证券交易所等规定的其他职责。 1 第一条 为了进一步完善广州金逸影视传媒股份有限公司（以下简称"公司"）的 治理机制，加强内部控制建设，加强信息披露文件编制工作的基础，充分 发挥独立董事在年报编制和披露方面的监督作用，根据《上市公司独立董 事管理办法》《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》等相关法律法规以及《广州金逸影视传媒股份有限公司章 程》（以下简称"《公司章程》"）相关规定，特制定本工作制度。 第二条 独立董事应认真学习中国证监会、深圳证券交易所及其他监管部门关于年 度报告的要求，积极参加其组织的培训。 第三条 独立董事在公司年报编制和披露过程中，应当按照有关法律、行政法规及 《公司章程》等相关规定，切实履行独立董事的责任和义务，勤勉尽责的 开展工作，维护公司整体利益 ...

董事会议事规则修正案 证券代码：002905 证券简称：金逸影视 公告编号：2023-044 广州金逸影视传媒股份有限公司 董事会议事规则修正案 为保障广州金逸影视传媒股份有限公司（下称"公司"）董事会依法独立、 规范、有效地行使职权，以确保董事会的工作效率和科学决策，公司根据《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》《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》等法律法规、规范性文件及《公司章程》的最新修订， 于 2023 年 12 月 11 日召开第五届董事会第四次会议，审议通过了《关于修订<董 事会议事规则>的议案》，现结合公司实际情况，拟对《广州金逸影视传媒股份有 限公司董事会议事规则》进行修订，具体修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为保障广州金逸影视传媒股份有限公司 | 第一条 为保障广州金逸影视传媒股份有限公司 | | | （下称"公司"）董事会依法独立、规范、有效地 | （下称"公司"）董事会依法独立、规范、有效地 | | | ...

第一章 总则 第二章 人员组成 第一条 为进一步健全公司董事、监事及高级管理人员的考核和薪酬管理制度，完善 公司治理结构，根据《中华人民共和国公司法》（下称"《公司法》"）及 其他有关法律法规及规范性文件、以及《广州金逸影视传媒股份有限公司章 程》（下称"《公司章程》"）的规定，公司特设立董事会薪酬与考核委员 会，并制订本工作细则（下称"本细则"）。 第二条 董事会薪酬与考核委员会是董事会的专门工作机构，对董事会负责。 第三条 薪酬与考核委员会成员由3名董事组成，其中独立董事2名，由董事会选举产 生。 第四条 薪酬与考核委员会设主任委员一名，由独立董事委员担任，负责主持委员会 工作。主任委员由董事会选举产生。 第五条 薪酬与考核委员会任期与董事会任期一致。委员任期届满，可以连选连任。 期间如有委员不再担任公司董事职务，则自动失去委员资格，并由董事会根 据本细则规定补选。 第三章 职责权限 广州金逸影视传媒股份有限公司 Guangzhou Jinyi Media Corporation 广州金逸影视传媒股份有限公司 薪酬与考核委员会工作细则 第八条 公司相关部门应配合委员会，准备委员会决策前所需的有关文件或资料 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥473,901,726.05, representing a 95.48% increase year-over-year[4] - Net profit attributable to shareholders for Q3 2023 was ¥62,174,154.20, a significant increase of 171.96% compared to the same period last year[4] - The basic earnings per share for Q3 2023 was ¥0.1700, reflecting a 173.91% increase year-over-year[4] - Total operating revenue for Q3 2023 reached ¥1,131,564,779.46, a significant increase of 57.7% compared to ¥717,187,575.59 in Q3 2022[24] - Net profit for Q3 2023 was ¥85,941,126.43, a turnaround from a net loss of ¥284,300,082.09 in Q3 2022[25] - The company reported a gross profit margin of approximately 0.27% for Q3 2023, compared to a negative margin in the previous year[25] - Basic earnings per share for Q3 2023 were ¥0.23, compared to a loss of ¥0.75 per share in Q3 2022[26] Assets and Liabilities - Total assets as of September 30, 2023, were ¥4,193,116,345.83, a decrease of 7.05% from the end of the previous year[5] - Total assets as of the end of Q3 2023 amounted to ¥4,193,116,345.83, down from ¥4,511,067,989.31 at the end of Q3 2022[22] - Total liabilities decreased to ¥3,959,705,986.86 from ¥4,362,541,721.66 year-over-year[22] - The company's non-current liabilities totaled ¥2,848,103,035.76, a decrease from ¥3,137,204,341.22 in the previous year[22] Cash Flow - The company reported a net cash flow from operating activities of ¥376,891,195.68 for the first nine months of 2023, an increase of 68.96% year-over-year[13] - The total cash inflow from operating activities for the current period is CNY 1,539,914,839.90, compared to CNY 1,020,434,543.52 in the previous period, representing an increase of approximately 51%[28] - The net cash flow from operating activities is CNY 376,891,195.68, up from CNY 223,069,724.41 in the previous period, indicating a growth of about 69%[28] - The net cash flow from investing activities is -CNY 139,091,701.86, an improvement from -CNY 171,268,325.46 in the previous period[29] - Cash inflow from financing activities totals CNY 353,081,029.90, compared to CNY 328,136,967.48 in the previous period, showing an increase of about 8%[29] - The net cash flow from financing activities is -CNY 287,711,126.07, worsening from -CNY 176,534,874.48 in the previous period[29] - The ending balance of cash and cash equivalents is CNY 359,953,766.14, compared to CNY 327,461,075.03 at the end of the previous period, an increase of approximately 10%[29] Revenue Sources - The company's total revenue for the first nine months of 2023 was ¥1,131,564,779.46, a 57.78% increase compared to the same period in 2022[11] - Interest income for the first nine months of 2023 surged to ¥7,238,355.41, marking a 321.78% increase year-over-year[11] - The company experienced a 434.61% increase in non-operating income, totaling ¥7,709,329.01 for the first nine months of 2023[11] - The company reported a significant increase in other income, which rose to ¥59,111,483.33 from ¥32,759,187.10 in the previous year[25] Market Performance - In the first three quarters of 2023, the total box office revenue for domestic films reached RMB 45.587 billion, a year-on-year increase of 77.61%, recovering to 94.66% of the same period in 2019[17] - The company's direct-operated cinemas achieved box office revenue of RMB 1.465 billion in Q3 2023, representing a year-on-year growth of 101.28%[18] - For the first nine months of 2023, the company's direct-operated cinemas generated box office revenue of RMB 1.091 billion, up 68.54% year-on-year[18] - The number of moviegoers in the first nine months of 2023 reached 241.2 million, a year-on-year increase of 60.80%[18] - The company’s subsidiary, Beijing Jinyi Jiayi Film Distribution Co., Ltd., contributed RMB 3.839 billion in box office revenue from the summer film "All In" during the reporting period[18] Shareholder Information - The top two shareholders, Li Yuzhen and Li Genchang, hold 53.72% and 11.76% of the shares, respectively[16] Operational Considerations - The company is focusing on market expansion and new product development to drive future growth[25] - The company has not yet audited the third-quarter report, which is a significant consideration for stakeholders[30]

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：2023-038 3.涉案的金额：一审判决金额为 260.65 万元（包含租金、滞纳金、违约金、 律师费、保全费、按 165 万/年暂计半年的占有使用费、案件受理费）。 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。 广州金逸影视传媒股份有限公司（以下简称"公司"、"金逸影视"）、广州金 逸珠江电影院线有限公司（以下简称"金逸院线"）及广州金逸珠江电影院线有 限公司淮北分公司（以下简称"金逸院线淮北分公司"）于近日收到淮北市相山 区人民法院出具的（2023）皖 0603 民初 1605 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 淮北海容实业有限责任公司因房屋租赁合同纠纷对金逸影视、金逸院线及金 逸院线淮北分公司提起诉讼。公司于 2023 年 3 月收到淮北市相山区人民法院送 达的（2023 ）皖 0603 民初 1605 号《传票》，具体内容详见公司分别于 2023 年 4 月 15 日《中国证券报》《 证券 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 657,663,053.41, representing a 38.53% increase compared to CNY 474,757,241.54 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 24,002,010.97, a significant turnaround from a loss of CNY 196,445,468.69 in the previous year, marking a 112.22% improvement[20]. - The net cash flow from operating activities increased by 113.14% to CNY 236,554,364.57, compared to CNY 110,985,758.83 in the same period last year[20]. - Basic earnings per share rose to CNY 0.06 from a loss of CNY 0.52, reflecting a 111.54% increase[20]. - The weighted average return on equity improved to 15.52%, up 132.90% from -47.17% in the previous year[20]. - The company reported a total revenue of 248.78 million yuan for the first half of 2023, reflecting a year-on-year increase of 10%[108]. - The net profit for the first half of 2023 was CNY 23.39 million, compared to a net loss of CNY 197.33 million in the first half of 2022, marking a significant turnaround[158]. - The profit attributable to shareholders of the parent company was CNY 24.00 million, recovering from a loss of CNY 196.45 million in the previous year[158]. - The total comprehensive income for the first half of 2023 was CNY 22.21 million, a recovery from a loss of CNY 199.03 million in the same period of 2022[158]. Revenue Sources - The film screening revenue accounted for 86.10% of total operating revenue, amounting to CNY 566.23 million, which is a 52.62% increase year-on-year[58]. - The company achieved a total box office revenue of CNY 1,076.20 million in the first half of 2023, representing a 10% increase compared to the same period in 2022[43]. - Directly operated cinemas generated box office revenue of CNY 624.94 million, up 51.85% year-on-year, while franchised cinemas reported CNY 451.26 million, a 42.90% increase[44]. - The company's self-operated e-commerce saw over 100% growth in total box office contribution and new stored-value users compared to 2022[40]. Asset and Liability Management - Total assets decreased by 6.25% to CNY 4,229,015,969.71 from CNY 4,511,067,989.31 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 16.00% to CNY 165,475,766.01 from CNY 142,651,429.77 at the end of the previous year[20]. - The company's cash and cash equivalents increased to CNY 493,255,086.54, accounting for 11.66% of total assets, up from 9.20% last year[64]. - The total liabilities decreased from CNY 4,362,541,721.66 to CNY 4,058,276,296.76, a decline of about 6.9%[150]. - The company's equity attributable to shareholders increased from CNY 142,651,429.77 to CNY 165,475,766.01, an increase of approximately 15.9%[150]. Market Expansion and Strategy - Future strategies and market expansion plans were discussed, emphasizing the importance of risk management in the company's operations[4]. - The company has expanded its market presence, operating nearly 200 cinemas across 27 provinces and 76 cities in China as of June 30, 2023[47]. - The company aims to reduce reliance on upstream film producers by enhancing cinema quality and operational management, although the performance is still dependent on the quantity of quality films released[81]. - The company is in a rapid expansion phase, opening new cinemas in strategic locations, but this may pressure short-term financial performance due to market cultivation periods of 1-2 years[84]. Operational Efficiency - The company has implemented cost-saving measures, resulting in a 22.19% reduction in financial expenses, from CNY 92.33 million to CNY 71.85 million[54]. - The company continues to enhance customer experience by introducing differentiated service offerings, including themed screening halls such as couple halls and children's halls[45]. - The company continues to enhance its non-ticket revenue by optimizing merchandise supplier standards and expanding sales channels[41]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder and creditor rights, continuously improving corporate governance and internal control systems[96]. - The company has committed to environmental protection and sustainable development, promoting low-carbon and energy-saving practices among employees[97]. - The company collaborates with government and social organizations for public welfare activities, such as film screenings for underprivileged children[97]. Risks and Challenges - The company faces risks related to public health events that could significantly impact its operating performance[78]. - The film industry exhibits significant seasonal fluctuations, with peak box office revenues during summer and winter, potentially leading to quarterly performance discrepancies for the company[82]. - The rise of mobile internet has both opportunities and challenges, as online seat selection and mobile payment reduce ticket purchasing time but may lead to a decline in average ticket prices[85]. - The internet's influence on film production, distribution, and exhibition is reshaping traditional business models, posing competitive challenges to the company's performance[86]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,305[132]. - The largest shareholder, Li Yuzhen, holds 53.72% of the shares, totaling 202,150,502[132]. - The second-largest shareholder, Li Gengchang, holds 11.76% of the shares, totaling 44,249,498[132]. - The total number of shares outstanding is 376,320,000, with 92.86% being unrestricted shares[130]. Financial Reporting and Compliance - The half-year financial report has not been audited[104]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect true and complete information[196]. - The accounting period for the company runs from January 1 to December 31 each year[197].

关于筹划重大事项的提示性公告 为进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司管理 证券代码：002905 证券简称：金逸影视 公告编号：2023-032 广州金逸影视传媒股份有限公司 关于筹划重大事项的提示性公告 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。 广州金逸影视传媒股份有限公司（以下简称"公司、本公司"）正在筹划向 特定对象发行股票事项（以下简称"本次发行"）及股权激励事项，鉴于该等事 项存在重大不确定性，为保证公平信息披露，维护投资者利益，现将相关情况公 告如下： 一、向特定对象发行股票事项 为满足公司业务发展需要，进一步优化公司资本结构，提高盈利能力及综合 竞争力，结合目前行业发展情况，公司正在筹划向特定对象发行股票事项，拟向 不超过35名特定投资者发行股票，募集资金拟用于公司新建项目、项目升级改造 和补充流动资金。本次向特定对象拟发行的股票数量不超过本次发行前公司总股 本的30%，最终以深圳证券交易所（以下简称 "深交所"）审核通过并经中国证 券监督管理委员会（以下简称"中国证监会"）作出予以注册决定后发行的数量 为准。本次 ...