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 | | | ...

广州金逸影视传媒股份有限公司 2022 年第三季度报告 证券代码：002905 证券简称：金逸影视 公告编号：2022-039 广州金逸影视传媒股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的 法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 242,430,334.05 | 7.28% | 717,187,575.59 | -27.38% ...

广州金逸影视传媒股份有限公司 2022 年半年度报告全文 广州金逸影视传媒股份有限公司 2022 年半年度报告 2022 年 08 月 1 广州金逸影视传媒股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李晓文、主管会计工作负责人曾凡清及会计机构负责人(会计 主管人员)黄于理声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述， 该计划不构成公司对投资者的实质承诺，请投资者注意投资风险。 本公司存在的风险因素已在本报告中第三节"管理层讨论与分析"中予以 详细描述，敬请投资者注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 备查文件目录 一、载有公司法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务 报告文本。 二、报告期内在巨潮资讯网、《中国证券报》《证券时报》《证券日报》上公开披露 过的 ...