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：2023-031 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）交易价格连续二个交易日内（2023年8月7 日、8月8日）日收盘价格涨幅偏离值累计超过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%以上股东及公司董监高就相关 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。 2、公司目前正在筹划向特定对象发行股票事项及股权激励事项，目前向特 定对象发行股票事项及股权激励事项方案尚未最终确定，该等事项尚存在不确定 性。公司将严格按照 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥380,528,516.99, representing a 4.06% increase compared to ¥365,678,260.58 in the same period last year[4] - Net profit attributable to shareholders was ¥20,435,195.25, a significant turnaround from a loss of ¥41,627,656.01 in the previous year, marking a 149.09% increase[4] - The net profit for Q1 2023 was ¥20,236,541.78, a 148.44% increase from a loss of ¥41,776,309.42 in Q1 2022, primarily driven by increased operating revenue[11] - Basic earnings per share improved to ¥0.05 from a loss of ¥0.11, reflecting a 145.45% increase[5] - Operating profit for Q1 2023 was CNY 23.03 million, a significant improvement from a loss of CNY 43.02 million in the same period last year[23] - Net profit for Q1 2023 reached CNY 20.24 million, compared to a net loss of CNY 41.78 million in Q1 2022[23] Cash Flow - The net cash flow from operating activities reached ¥177,610,046.97, up 92.60% from ¥92,216,858.19 in Q1 2022[4] - Cash inflow from operating activities totaled ¥532,298,130.18, compared to ¥465,735,358.35 in the prior period, indicating an increase of about 14.2%[25] - The net cash flow from investing activities was -¥69,332,714.07, worsening from -¥55,439,357.82 year-over-year[27] - Cash inflow from financing activities reached ¥197,788,224.23, significantly higher than ¥61,932,879.24 in the previous period, marking an increase of approximately 218.5%[27] - The total cash and cash equivalents at the end of the period amounted to ¥533,192,544.67, up from ¥460,289,750.63, reflecting an increase of about 15.8%[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,498,070,516.33, a slight decrease of 0.29% from ¥4,511,067,989.31 at the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to RMB 4.50 billion, slightly down from RMB 4.51 billion at the beginning of the year[19] - Total liabilities decreased to CNY 4.33 billion from CNY 4.36 billion, indicating a slight reduction in financial obligations[22] - The equity attributable to shareholders increased by 14.52% to ¥163,370,251.22 from ¥142,651,429.77 at the end of the previous year[5] - The company's total equity attributable to shareholders increased to CNY 163.37 million from CNY 142.65 million, reflecting improved financial health[22] Market Performance - In Q1 2023, the domestic film market achieved a box office of RMB 15.86 billion, a year-on-year increase of 13.3%[15] - The total number of moviegoers reached 337 million, up 9.4% year-on-year[15] - The company's direct-operated cinemas generated a box office of RMB 319 million, representing a 10.11% increase year-on-year[15] - The number of moviegoers in the company's cinemas was 7.23 million, a year-on-year increase of 4.34%[15] Cost Management - Total operating costs decreased to CNY 386.16 million from CNY 437.95 million, representing a reduction of 11.8%[22] - The company reported a decrease in financial expenses to CNY 44.49 million from CNY 54.94 million, a reduction of 19%[22] - The company continues to implement cost reduction and efficiency enhancement measures to support sustainable development[15] Other Income - The company reported a 681.96% increase in interest income, reaching ¥2,322,795.49, due to increased deposits[11] - Government subsidies recognized during the period amounted to ¥14,465,783.28, a 53.42% increase compared to the previous year[11] - Other income increased to CNY 14.45 million from CNY 9.42 million, showing growth in ancillary revenue streams[22] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[21]

证券代码：002905 证券简称：金逸影视 广州金逸影视传媒股份有限公司投资者关系活动记录表 编号：2023-001 | 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 | 投资者 | | 人员姓名 | | | 时间 | 2022 年 4 月 25 日 15：00 至 17：00 | | 地点 | 全景网投资者关系互动平台 | | 上市公司接待人 | 董事、总经理李晓东先生； | | 员姓名 | 董事、副总经理、董事会秘书许斌彪先生； | | | 独立董事罗党论先生； | | | 财务总监曾凡清先生。 Q1、您好，我想问一下咱们是全程文字交流没有直播吗? | | | A：尊敬的投资者，您好！ 本次业绩说明会为文字交流形式，非直播形式。 | | | 感谢您对公司的关注！祝您生活愉快，投资顺利！ | | 投资者关系活动 | Q2、您好，公司目前负债率过高，有资金链断裂的风险吗? | | 主要内容介绍 | A： ...

Financial Performance - The company reported a net box office revenue of 1.2 billion yuan in 2022, a decrease of 30% compared to the previous year[1]. - The company's operating revenue for 2022 was ¥855,990,301.88, a decrease of 37.17% compared to ¥1,362,427,039.66 in 2021[25]. - The net profit attributable to shareholders for 2022 was -¥381,333,271.83, representing a decline of 7.13% from -¥355,949,382.35 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥476,984,194.12, a decrease of 25.25% compared to -¥380,812,673.32 in the previous year[25]. - The total revenue for the reporting period was approximately 855.99 million yuan, with a net loss attributable to shareholders of approximately -381.33 million yuan[57]. - The company's total revenue for 2022 was approximately ¥855.99 million, a decrease of 37.17% compared to ¥1.36 billion in 2021[74]. - Movie screening revenue accounted for 81.96% of total revenue, amounting to ¥701.59 million, down 36.81% from ¥1.11 billion in the previous year[75]. - The company's advertising service revenue fell by 45.40% to ¥68.20 million, down from ¥124.91 million in 2021[75]. - The gross profit margin for the movie industry decreased by 180.33% to -8.58% in 2022, compared to the previous year[77]. - The company reported a significant decline in both revenue and net profit, indicating ongoing challenges in the market[26]. Market Expansion and Strategy - The company plans to expand its market presence by opening 50 new cinemas in 2023[1]. - The company is focusing on expanding its market presence and adapting to new marketing strategies in response to the changing industry landscape[41]. - The company is investing in digital marketing strategies to attract younger audiences and increase engagement[1]. - The company is exploring potential acquisitions to enhance its content library, with a budget of 300 million RMB allocated for this purpose[164]. - The company aims to enhance advertising revenue by integrating existing screen resources and improving management levels, targeting an increase in overall advertising income[110]. - The company plans to introduce 4-6 new YOOOOSHOP merchandise stores in 2023, utilizing a combination of movie schedules and holiday events to enhance customer experience[115]. - The company is focused on creating a diversified social environment by introducing a "movie + dining" model to enhance customer experience[113]. - The company is in a rapid expansion phase, opening new cinemas across suitable locations, which may pressure short-term operational performance due to initial market cultivation losses[124]. Operational Challenges - Risk factors related to market competition and changing consumer preferences have been detailed in the management discussion section[5]. - The company has identified potential acquisition targets to strengthen its market position and expand its content library[1]. - The average annual revenue per cinema fell to CNY 292.8 thousand, a decrease of 23.4% year-on-year, highlighting operational pressures[45]. - The box office revenue from the company's cinemas decreased by 36.36% year-on-year, with directly operated cinemas down 34.42% and franchised cinemas down 38.83%[58][59]. - The company recognizes risks such as public health events and intensified industry competition, which could impact operational performance[118][120]. - Seasonal fluctuations in box office revenue significantly impact quarterly performance, with summer and winter being peak seasons for box office income[123]. Technological Development - The company is focusing on developing new technologies for enhanced viewing experiences, including IMAX and Dolby Cinema formats[1]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing user experience[164]. - The company has implemented online seat selection and payment functions for members, with plans to continuously optimize user experience[126]. - The internet's influence on film production, distribution, and screening poses competitive challenges, prompting the company to enhance service differentiation and optimize screening technology[126]. Governance and Management - The company emphasizes the importance of information disclosure and investor relations management, ensuring accurate and timely information release[136]. - The company has established a robust internal governance structure, ensuring effective management and operational independence[144]. - The company has a diverse board with members having extensive backgrounds in various sectors, including real estate and film industry management[152]. - The company has maintained stability in its leadership with no reported resignations or dismissals of directors or senior management during the reporting period[151]. - The company has a total of 9 board members, all of whom are currently serving[149]. - The company emphasizes compliance with regulations and the interests of minority investors[172]. Employee Management - The total number of employees at the end of the reporting period was 2,465, with 353 in the parent company and 2,112 in major subsidiaries[179]. - The company established a salary policy based on national and local regulations, ensuring a reasonable growth in employee income levels[181]. - Training programs are in place for all levels of employees, focusing on professional skills, moral development, management capabilities, and teamwork[182]. - The professional composition included 1,973 operational staff, 261 financial personnel, 87 technical staff, 76 sales personnel, and 68 administrative personnel[180]. Future Outlook - Future guidance estimates a revenue growth of 15% for 2023, driven by increased ticket sales and new film releases[1]. - The film market in 2023 is expected to recover significantly, with January box office exceeding ¥10 billion, marking the fastest record for annual box office[105]. - The company expects a revenue growth of 10% for the next fiscal year, projecting total revenue to reach approximately 1.65 billion RMB[164]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue in 2023[164].

出席本次年度报告说明会的人员有：公司董事、总经理李晓东先生；董事、 副总经理、董事会秘书许斌彪先生；独立董事罗党论先生；财务总监曾凡清先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 24 日（星期一）15：00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面。 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 关于举行 2022 年度网上业绩说明会的公告 证券代码：002905 证券简称：金逸影视 公告编号：2023-012 广州金逸影视传媒股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）已于 2023 年 4 月 15 日在指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年 年度报告全文》及《2022 年年度报告摘要》，同时《2022 年 ...

编号：2018-002 证券代码：002905 证券简称：金逸影视 广州金逸影视传媒股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------|---------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及人员 姓名 | | 天风证券、兴业证券、博时基金、华夏基金、阳光保险集团 | | 时间 | 2018-3-9 上午 | 10:30-12:00 | | | | | | 地点 | 礼顿酒店五楼会议室 | | | 上市公司接待人员姓 | | | | 名 | 副总经理、董事会秘书： | 许斌彪先生 | | 投资者关系活动主要 | | 本次活动主要采用解答投资者提问的方式进行，本次 ...

编号：2018-001 证券代码：002905 证券简称：金逸影视 广州金逸影视传媒股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|------------------------|----------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | | | 招商证券、国海证券、中泰证券、广发证券、国元证券、东吴证券、天 | | | | 风证券、国泰君安、财通证券、民生证券、海通证券、华创证券、方正 | | 参与单位名称及人员 | | 证券、东方证券、兴业证券、万联证券、新时代证券、国元证券、领骥 | | 姓名 | | 资本、平安资管、久富投资、安信基金、华润元大基金、重器资产、嘉 | | | | 禾资产、盛桥投资、宝新资管、翼虎投资、忠天创亿基金、尚道 ...

证券代码：002905 证券简称：金逸影视 广州金逸影视传媒股份有限公司 投资者关系活动记录表 编号：2019-002 | --- | --- | --- | |-------------------------|---------------------------------------------|-----------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | √ 业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称及人员 姓名 | 投资者 | | | 时间 | 2019-4-26 下午 | 3:00-5:00 | | 地点 | 公司总部会议室 | | | | 董事、总经理：李晓东先生 | | | 上市公司接待人员姓 名 | 独立董事：罗党论先生 | 董事、副总经理、董事会秘书：许斌彪先 ...

证券代码：002905 证券简称：金逸影视 广州金逸影视传媒股份有限公司 投资者关系活动记录表 编号：2018-003 | --- | --- | --- | --- | |-----------------------|--------------------|------------------------|--------------------------------------------------------------------| | 投资者关系活动 \n类别 | √ \n□新闻发布会 | □现场参观 □其他 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□路演活动 | | | 天风证券：冯翠婷 | | | | | 鹏华基金：贺宁 | | | | | | 国泰君安：苗瑜、陈融 | | | 参与单位名称及 | | 招商证券：罗玉琨、王岩 | | | 人员姓名 | 银河证券：穆歌 | | | | | 鼎诺投资：葛云霄 | | | | | 国元证券：易永坚 | | | | 时间 | 2018-7-19 | 下午 3:00-4:30 | | | 地点 | 礼顿酒店五楼会议室 | ...

证券代码：002905 证券简称：金逸影视 广州金逸影视传媒股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |--------------------|---------------------------------------|--------------------------------------------------------------| | 投资者关系活动类别 | √ \n□新闻发布会 \n□现场参观 \n□其他 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□路演活动 | | | 招商证券 | 朱珺 | | | 天风证券 | 冯翠婷 | | | 中金公司 | 张雪晴 | | | 新时代证券 | 马笑 | | | 东吴证券 | 肖文瀚 、张良卫 | | | 国元证券 | 李典 | | 参与单位名称及人员 | 安信证券 | 李雪雯 刘岑 | | | 华金证券 | 宋怡萱 | | 姓名 | | | | | 兴全基金 | 薛怡然 | | | | | | | 泰泽投资 | 吴翌腾 | | | 睿远基金 | 胡大林 | | | ...