一、主要会计数据和财务指标 前十大流通股东累计持有： 28734.23万股，累计占流通股比： 82.23%，较上期变化： 2603.72万 股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 李玉珍 | 20215.05 | 57.85 | 不变 | | 李根长 | 4424.95 | 12.66 | 不变 | | 广州融海投资企业(有限合伙) | 3584.00 | 10.26 | 2688.00 | | 阿拉丁文化传媒(北京)集团有限公司 | 130.00 | 0.37 | 不变 | | 殷敏 | 88.07 | 0.25 | 新进 | | 陈鹏 | 72.67 | 0.21 | 新进 | | 王邵伟 | 65.76 | 0.19 | 新进 | | 王盟 | 55.22 | 0.16 | 新进 | | 陈瑞 | 53.01 | 0.15 | 新进 | | 邹玲 | 45.50 | 0.13 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 施笑利 | 157.29 | 0.45 | 退出 | | ...

金逸影视（002905）公告，2024年营业收入10.12亿元，同比下降25.88%。归属于上市公司股东的净亏 损9035.42万元，去年同期净利润1334.81万元，由盈转亏。公司计划不派发现金红利，不送红股，不以 公积金转增股本。 ...

一、前期投资设立合伙企业概述 关于金逸锦翊（天津）投资管理中心（有限合伙）经营期限到期的提示性公告 证券代码：002905 证券简称：金逸影视 公告编号：2025-005 广州金逸影视传媒股份有限公司 关于金逸锦翊（天津）投资管理中心（有限合伙）经营期限到期 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"金逸影视"或"公司"）为推动 公司战略布局，提升公司竞争力及行业地位，在实现产业协同效应的同时也能获得 较高的资本增值收益，于 2020 年 3 月 19 日召开第四届董事会第二次会议及第四届 监事会第二次会议审议通过了《关于拟签署金逸锦翊（天津）投资管理中心（有限 合伙）合伙协议暨与专业机构合作成立文化产业投资基金的议案》，同意公司签署 《金逸锦翊（天津）投资管理中心（有限合伙）之有限合伙协议》（以下简称"合 伙协议"），与天津锦翊投资管理有限公司（以下简称"锦翊投资"）共同投资设 立文化产业投资基金，该基金募集总规模为 8 亿元，首期认缴2 亿元，其中：锦翊 投资作为基金普通合伙人，拟出资 800 ...

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：2025-004 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）交易价格连续三个交易日内（2025年3月 18日、3月19日、3月20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。 公司董事会确认，除前述事项外，公司目前没有其他任何根据《深圳证券交 易所股票上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹 划 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

关于累计诉讼、仲裁案件情况的公告 证券代码：002905 证券简称：金逸影视 公告编号：2025-002 广州金逸影视传媒股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 根据《深圳证券交易所股票上市规则》（以下简称"上市规则"）的有关规定， 广州金逸影视传媒股份有限公司（以下简称"公司"）及公司控股子公司连续十 二个月内诉讼、仲裁事项累计涉案金额已达到上市规则第 7.4.2 条规定的临时信 息披露标准，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司连续 十二个月累计诉讼、仲裁涉案金额合计约为 2,801.20 万元，占公司最近一期经审 计净资产绝对值的 17.98%。 其中，公司及控股子公司作为原告涉及的诉讼、仲裁合计涉案金额为人民币 2,144.59 万元，占总金额的 76.56%；公司及控股子公司作为被告涉及的诉讼、仲 裁合计涉案金额为人民币 656.61 万元，占总金额的 23.44%。 公司及控股子公司不存在单项涉案金额占公司最 ...

Financial Performance - The company expects a net loss of 70 million yuan for 2024, compared to a profit of 13.35 million yuan in the same period last year[3] - The projected net loss after deducting non-recurring gains and losses is 200 million yuan, a significant increase from a loss of 65.85 million yuan in the previous year[3] - Non-recurring gains and losses are expected to impact net profit by 130 million to 190 million yuan, primarily from asset disposal gains and government subsidies[6] Market Trends - The total box office for the Chinese film market in 2024 is estimated to be 42.50 billion yuan, a decrease of 22.6% year-on-year[6] - The number of films with box office over 1 billion yuan and between 500 million to 1 billion yuan is expected to drop by 13 to a total of 16 films in 2024[6] Cinema Operations - The company's direct-operated cinemas achieved a box office of 936 million yuan, down 28.28% year-on-year, with attendance decreasing by 27.03% to 21.2 million[6] - The pre-sale for the 2025 Spring Festival films exceeded 100 million yuan within 1 hour and 57 minutes, indicating a recovery in film supply and audience demand[7] - The company plans to leverage the unique social attributes of cinemas to enhance profit growth and ensure sustainable development[7]

关于公司所持深圳市中汇影视文化传播股份有限 公司 5,868,545 股股份回购的进展公告（二） 证券代码：002905 证券简称：金逸影视 公告编号：2024-025 广州金逸影视传媒股份有限公司 关于公司所持深圳市中汇影视文化传播股份有限公司 5,868,545 股股份回购的进展公告（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、交易概述 （一）交易背景 1、增资情况 2018年10月16日，广州金逸影视传媒股份有限公司（以下简称"公司"、"金 逸影视"）与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"）、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》"），公司以 自有资金人民币10,000万元认购中汇影视公司5,868,545股新增股份，每股单价人 民币17.04元，其中人民币5,868,545元作为新增注册资本，人民币94,131,455元作 为溢价计入资本公积金。同日公司与中汇影视、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之 ...

Financial Performance - Total revenue for Q3 2024 was ¥263,055,780.84, a decrease of 44.49% compared to the same period last year[2]. - Net profit attributable to shareholders was -¥38,680,640.02, representing a decline of 162.21% year-over-year[2]. - Net profit excluding non-recurring items was -¥65,645,446.36, down 246.02% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 826,703,003.41, a decrease of 26.9% compared to CNY 1,131,564,779.46 in the same period last year[20]. - The net profit for Q3 2024 was -108,363,039.26 CNY, compared to a profit of 85,941,126.43 CNY in Q3 2023, representing a significant decline[21]. - Operating profit for Q3 2024 was -94,298,904.54 CNY, down from 98,865,393.67 CNY in the same period last year[21]. - The company reported a total comprehensive income of -108,163,805.42 CNY for Q3 2024, compared to 84,884,091.32 CNY in Q3 2023[22]. - Basic and diluted earnings per share for Q3 2024 were both -0.29 CNY, compared to 0.23 CNY in Q3 2023[22]. Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥117,634,916.32, a decrease of 68.79% compared to the same period last year[8]. - Cash flow from operating activities for Q3 2024 was 117,634,916.32 CNY, down from 376,891,195.68 CNY in Q3 2023, indicating a decrease of about 68.8%[24]. - Cash flow from investing activities showed a net inflow of 34,245,608.25 CNY in Q3 2024, contrasting with a net outflow of -139,091,701.86 CNY in Q3 2023[24]. - The cash and cash equivalents as of the reporting date were approximately 460.84 million RMB, down from 639.32 million RMB in the previous period[16]. - The cash and cash equivalents at the end of Q3 2024 were 390,801,458.10 CNY, slightly down from 404,698,991.39 CNY at the beginning of the period[25]. Assets and Liabilities - Total assets as of September 30, 2024, were ¥3,499,111,787.83, down 13.41% from the end of the previous year[3]. - The company's total assets decreased to CNY 3,499,111,787.83 from CNY 4,040,982,051.75, reflecting a decline of 13.4%[19]. - The total liabilities decreased to CNY 3,444,493,726.90 from CNY 3,875,646,995.00, a reduction of 11.1%[18]. - Shareholders' equity attributable to the parent company was ¥48,062,461.32, a decrease of 69.16% year-over-year[3]. - The company's total equity attributable to shareholders decreased to CNY 48,062,461.32 from CNY 155,823,766.30, a decline of 69.1%[19]. Market Performance - The total box office revenue for the domestic film market in the first three quarters of 2024 was 34.768 billion RMB, a year-on-year decrease of 23.73%[12]. - The number of moviegoers in the first three quarters of 2024 was 706 million, down 34.08% year-on-year[12]. - The company's direct-operated cinemas achieved a box office of 758 million RMB in the first nine months of 2024, a decrease of 30.54% year-on-year[12]. - The box office for the company's direct-operated cinemas in Q3 2024 was 243 million RMB, down 47.69% year-on-year[12]. - The company participated in the co-production of the summer film "I Don't Want to Be Friends with You," which achieved a box office of 204 million RMB[12]. Other Income and Expenses - Other income decreased by 73.20% to ¥15,839,291.74 due to a reduction in government subsidies recognized[7]. - The company reported a significant decrease in other income, which fell to 15,839,291.74 CNY in Q3 2024 from 59,111,483.33 CNY in Q3 2023[21]. - The company incurred interest expenses of 108,489,379.32 CNY in Q3 2024, compared to 115,750,051.14 CNY in Q3 2023[21]. - The company's inventory increased to CNY 19,601,722.56 from CNY 16,429,848.57, an increase of 13.2%[19]. - The company reported a decrease in sales expenses to CNY 128,436,788.96 from CNY 121,516,224.59, a reduction of 5.5%[20]. Investment Activities - Investment activities generated a net cash flow of ¥34,245,608.25, an increase of 124.62% compared to the previous year[9]. - The company held 5,868,545 shares of Shenzhen Zhonghui Film and Television Culture Co., Ltd., with a buyback agreement in progress[13]. - The company signed a share transfer agreement for 2,934,272 shares of Zhonghui Film for a total consideration of 50 million RMB[14]. - The company received a total of 25 million RMB in transfer payments from Hongxin Culture as of August 30, 2024[15].