证券代码：002905 证券简称：金逸影视 公告编号：2025-050 广州金逸影视传媒股份有限公司 关于非独立董事辞职暨选举职工董事、变更董事会专门委员会委 员的公告 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。 一、关于非独立董事辞职的情况 关于非独立董事辞职暨选举职工董事、变更董事会专门委员会委员的公告 广州金逸影视传媒股份有限公司（以下简称"公司"）董事会于2025年12月 19日收到董事、董事会提名委员会委员杨伟洁女士的书面辞职报告。为响应公司 完善治理结构的相关安排，落实职工董事补位工作要求，保障公司治理规范运作， 杨伟洁女士向董事会申请辞去第五届董事会董事及董事会提名委员会委员职务， 辞去上述职务后，杨伟洁女士将不再担任公司（含控股子公司）任何职务。 杨伟洁女士申请辞去董事职务不会导致公司董事会成员低于法定人数，不会 影响公司董事会的正常运行，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，杨伟洁女士未直接持有本公司股票，通过广州融海投资 企业（有限合伙）间接持有公司 2,240,000股；杨伟洁女士原定任期至第五届董 事会任期届满 ...

第五届董事会第十五次会议决议公告 证券代码：002905 证券简称：金逸影视 公告编号：2025-049 广州金逸影视传媒股份有限公司 第五届董事会第十五次会议决议公告 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、董事会会议召开情况 广州金逸影视传媒股份有限公司（以下简称"公司"）第五届董事会第十五 次会议于 2025 年 12 月 19 日下午 15:00 以通讯表决的方式召开。会议通知于 2025 年 12 月 16 日以书面、邮件、传真或电话等方式向全体董事、高级管理人员发出。 本次会议应参加表决董事 9 人，实际参加表决董事 9 人。本次会议由公司董事长 李晓文先生召集与主持。公司全体高级管理人员列席了会议。本次会议的通知、 召集和召开符合《公司法》《公司章程》《董事会议事规则》的有关规定。 二、董事会会议审议情况 【内容详见 2025 年 12 月 23 日公司在指定信息披露媒体《证券时报》和巨 潮资讯网(www.cninfo.com.cn)上披露的《关于非独立董事辞职暨选举职工董事、 变更董事会专门委员会委员的公告》（公告编号：2025- ...

Group 1 - The film stocks that rebounded yesterday returned to weakness today, with a collective drop at the beginning of the trading session [1] - Bona Film Group fell over 7%, China Film Group dropped over 5%, and Beijing Culture decreased nearly 4% [1] - Other companies such as Huace Film & Television, Huayi Brothers, and Happiness Blue Sea also saw declines of over 2% [1] Group 2 - Bona Film Group's market value is 13.7 billion, with a year-to-date increase of 63.13% [2] - China Film Group has a market value of 29.6 billion, with a year-to-date increase of 37.01% [2] - Beijing Culture's market value is 3.673 billion, with a year-to-date decrease of 25.97% [2] - Huace Film & Television has a market value of 15 billion, with a year-to-date increase of 10.14% [2] - Huayi Brothers has a market value of 5.632 billion, with a year-to-date decrease of 22.52% [2] - Happiness Blue Sea has a market value of 7.057 billion, with a year-to-date increase of 117.70% [2]

Group 1 - The film sector experienced a volatile rebound, with Bona Film Group and Dongguang Media hitting the daily limit up [1] - Other companies such as Beijing Culture, Si Mei Media, Jin Yi Film, Hengdian Film, and China Film also saw gains [1] - The upcoming release of "Avatar 3," directed by James Cameron, is a significant catalyst, set to premiere on December 19, with advanced screenings starting on December 17 [1] Group 2 - The film "Avatar 3" has already achieved over 60 million in total box office from advance screenings and pre-sales within the first two days [1]

Group 1 - The core viewpoint of the article highlights significant stock price increases in the Chinese film and media industry, with several companies experiencing notable gains [2][3] - Ciwen Media saw a maximum increase of 10.02%, reaching a price of 8.89 [3] - Bona Film Group experienced a rise of 9.40%, with its current price at 10.59 [3] - Other companies such as China Film, Huanrui Century, Jinyi Media, Happy Blue Ocean, and Hengdian Film also reported increases in their stock prices, ranging from 2.49% to 3.83% [2][3]

【影视板块盘初活跃 慈文传媒触及涨停】智通财经12月9日电，影视板块盘初活跃，慈文传媒、博纳影 业触及涨停，中国电影、幸福蓝海、欢瑞世纪、金逸影视跟涨。消息面上，灯塔专业版数据显示，截至 12月8日，《疯狂动物城2》在中国内地的票房已突破30亿元，最终有望冲击40亿元大关。 转自：智通财经 ...

Group 1 - The article highlights significant stock price increases in the film and media industry, with Ciweng Media reaching a limit up and Bona Film Group rising over 9% [2] - Specific stock performance includes Ciweng Media at +10.02% with a current price of 8.89, and Bona Film Group at +9.40% with a price of 10.59 [3] - Other companies in the sector also saw gains, including China Film (+3.83% at 17.60), Huanrui Century (+3.07% at 8.05), and Jinyi Film (+2.84% at 11.58) [3]

（文章来源：证券日报） 证券日报网讯 12月4日，金逸影视在互动平台回答投资者提问时表示，截至2025年11月28日，公司的股 东人数是25349户。 ...

Market Overview - The film and cinema sector experienced a decline of 2.15% on December 2, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Bona Film Group (001330) saw a closing price of 7.42, with an increase of 4.36% and a trading volume of 1.6868 million shares, totaling 1.27 billion yuan [1] - AoFei Entertainment (002292) closed at 9.51, up 1.28%, with a trading volume of 1.0737 million shares, totaling 1.028 billion yuan [1] - Other notable declines include Happiness Blue Sea (300528) down 7.29% to 22.14, Shanghai Film (601595) down 4.70% to 29.60, and China Film (600977) down 4.31% to 18.20 [2] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 318 million yuan from institutional investors, while retail investors saw a net inflow of 262 million yuan [2] - The main capital inflow was observed in Bona Film Group with a net inflow of 166 million yuan, while significant outflows were noted in Wanda Film (002739) with a net outflow of 15 million yuan [3]

Core Viewpoint - The recent release of "Zootopia 2" has positively impacted the film industry, leading to a significant rise in stock prices of major film companies in China, indicating a potential recovery in the box office market for 2025 [3][6]. Group 1: Stock Performance - Major film stocks saw substantial gains, with China Film (600977.SH) rising by 10%, and Happiness Blue Ocean (300528.SZ) increasing by over 9% [3][4]. - Other companies such as Ao Fei Entertainment (002292.SZ), Huayi Brothers (300027.SZ), and Light Media (300251.SZ) also experienced varying degrees of stock price increases [3][4]. Group 2: Box Office Performance - "Zootopia 2" has achieved a box office of 1.96 billion yuan within just six days, surpassing its predecessor's record of 1.54 billion yuan, making it the highest-grossing imported animated film in Chinese history [5][6]. - The total box office for the summer of 2025 was 11.966 billion yuan, significantly lower than the 20.629 billion yuan in 2023, indicating a challenging market environment prior to the release of "Zootopia 2" [6]. Group 3: Future Projections - The upcoming release of "Avatar 3" on December 19 is expected to further boost the box office, as previous installments grossed over 1.7 billion yuan each [6]. - Analysts suggest that the film market remains supply-driven, with quality imported films likely to enhance box office performance, recommending attention to related production and distribution companies as well as cinema chains [6].