2023 年年度股东大会决议公告 证券代码：002905 证券简称：金逸影视 公告编号：2024-019 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1.会议召开时间： （1）现场会议召开时间：2024年5月10日（星期五）下午14:00； （2）网络投票时间：2024年5月10日 广州金逸影视传媒股份有限公司 6.本次会议的召集和召开符合《公司法》《股东大会议事规则》等法律、法 规和规范性文件以及《公司章程》的有关规定。 1 / 6 2023 年年度股东大会决议公告 （二）股东出席的总体情况： 1. 股东出席的总体情况：通过现场和网络投票的股东11人，代表股份 283,644,700股，占上市公司总股份的75.3733％。 ①通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5 月10日09:15至09:25、09:30至11:30、13:00至15:00； ②通过深圳证 ...

北京大成（深圳）律师事务所 关于广州金逸影视传媒股份有限公司 2023 年年度股东大会 之 法律意见书 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 广东省深圳市福田区深南大道 1006 号深圳国际创新中心 A 座 3、4、12 层（518026） 3/F, 4/F, 12/F, Block A, Shenzhen International Innovation Center, No.1006, Shennan Boulevard, Futian District,Shenzhen 518026, P. R. China Tel: +86 755-2622 4888/4999 Fax: +86 755-2622 4111/4200 二〇二四年五月 北京大成（深圳）律师事务所 法律意见书 北京大成（深圳）律师事务所 关于广州金逸影视传媒股份有限公司 2023 年年度股东大会之 法律意见书 致：广州金逸影视传媒股份有限公司 北京大成（深圳）律师事务所（以下简称"本所"）接受广州金逸影视传媒 股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2023 年年度股 东大会（以下简称"本次股东大会"），并 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥368,298,488.63, a decrease of 3.21% compared to ¥380,528,516.99 in the same period last year[4] - Net profit attributable to shareholders was ¥17,946,942.00, down 12.18% from ¥20,435,195.25 year-on-year[4] - The net cash flow from operating activities decreased by 47.51%, amounting to ¥93,231,803.25 compared to ¥177,610,046.97 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 368.30 million, a decrease of 3.23% from CNY 380.53 million in Q1 2023[23] - Net profit for Q1 2024 was CNY 18.11 million, a decrease of 10.54% compared to CNY 20.24 million in Q1 2023[25] - The company reported a decrease in financial expenses to CNY 35.88 million in Q1 2024 from CNY 44.49 million in Q1 2023, a decline of 19.47%[23] - Other comprehensive income after tax for Q1 2024 was CNY 632.08 thousand, compared to CNY 283.63 thousand in Q1 2023, an increase of 123.00%[25] - The company experienced a decrease in investment income, reporting a loss of CNY 267.59 thousand in Q1 2024 compared to a gain of CNY 28.69 thousand in Q1 2023[23] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥3,837,002,746.18, reflecting a decline of 5.05% from ¥4,040,982,051.75 at the end of the previous year[5] - The company's total assets decreased to CNY 3.84 billion in Q1 2024 from CNY 4.04 billion in Q1 2023, reflecting a decline of 5.06%[22] - Total liabilities decreased to CNY 3.65 billion in Q1 2024 from CNY 3.88 billion in Q1 2023, a reduction of 5.76%[22] - The company's total equity attributable to shareholders increased to CNY 174.40 million in Q1 2024 from CNY 155.82 million in Q1 2023, an increase of 11.91%[22] Cash Flow - The company's cash and cash equivalents decreased from RMB 639.32 million to RMB 533.91 million[19] - The company's cash and cash equivalents at the end of the period decreased to ¥366,497,112.63 from ¥533,192,544.67 in the previous period, reflecting a net decrease of ¥25,582,792.23[28] - Cash received from the sale of goods and services is ¥379,058,583.19, down 23.5% from ¥495,542,878.66 in the previous period[27] - The cash paid for purchasing goods and services increased to ¥182,472,848.22 from ¥162,246,910.07, indicating a rise of 12.5%[27] - The net cash flow from investing activities was negative at ¥-110,677,754.88, a 59.63% increase in outflow compared to ¥-69,332,714.07 in the previous year[13] - The net cash flow from financing activities is -¥8,186,345.20, a decline from a positive net cash flow of ¥22,539,433.18 in the previous period[28] Operational Highlights - The total box office for the first quarter of 2024 reached RMB 163.56 billion, a year-on-year increase of 3.14%[17] - The company's direct-operated cinemas generated a box office of RMB 3.45 billion, a decrease of 5.16% year-on-year, while the number of moviegoers increased by 3.96% to 7.5171 million[17] - The average box office per cinema was RMB 2.0388 million, reflecting a year-on-year growth of 3.25%[17] - The company’s subsidiary, Beijing Jinyi Jiayi Film Distribution Co., Ltd., co-produced films that achieved box office revenues of RMB 3.394 billion and RMB 2.449 billion respectively[17] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 21,552[15] - Major shareholder Li Yuzhen holds 53.72% of the shares, amounting to 202,150,502 shares[15] Cost Management - Management expenses increased by 57.06% to ¥19,602,376.70, primarily due to the reduction of maintenance fees in the same period last year[12] - The company continues to implement cost reduction and efficiency enhancement measures to support sustainable development[17] Other Financial Metrics - The weighted average return on equity decreased to 10.89%, down 2.48% from 13.37% in the previous year[5] - The company recorded an asset disposal gain of ¥24,635,287.48, an increase of 81.63% compared to ¥13,563,579.01 in the previous year[12] - Basic and diluted earnings per share remained stable at CNY 0.05 for both Q1 2024 and Q1 2023[26] - The first quarter report has not been audited, indicating that the financial figures are preliminary[29]

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；独立董事修宗峰先生；财务总监曾凡清先生。 关于举行 2023 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：2024-017 广州金逸影视传媒股份有限公司 关于举行 2023 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 2024 年 4 月 16 日在指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了《2023 年 年度报告全文》及《2023 年年度报告摘要》，同时《2023 年年度报告摘要》于同 日刊登在《证券时报》《中国证券报》。 为便于广大投资者进一步了解公司经营情况及未来发展规划，公司定于 2024 年 4 月 30 日（星期二）15:00-17:00 在全景网举办 2023 年度业绩说明会， 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"（http://ir.p ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,365,912,514.10, representing a 59.57% increase compared to CNY 855,990,301.88 in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY 13,348,099.86, a significant turnaround from a loss of CNY 381,333,271.83 in 2022, marking a 103.50% improvement[27]. - The net cash flow from operating activities increased by 70.71% to CNY 458,233,095.19 from CNY 268,427,223.42 in the previous year[27]. - Basic earnings per share for 2023 were CNY 0.04, compared to a loss of CNY 1.01 per share in 2022, reflecting a 103.96% increase[27]. - The total assets at the end of 2023 were CNY 4,040,982,051.75, a decrease of 10.42% from CNY 4,511,067,989.31 at the end of 2022[27]. - The net assets attributable to shareholders increased by 9.23% to CNY 155,823,766.30 from CNY 142,651,429.77 in 2022[27]. - The company reported a significant reduction in non-recurring losses, with the net profit excluding such losses improving by 86.19%[27]. - The weighted average return on equity for 2023 was 8.94%, a substantial recovery from -117.67% in 2022[27]. - The company's total revenue for 2023 was 1,365,912,514.10 yuan, with a net profit of 13,348,099.86 yuan, indicating a turnaround from previous losses[68]. - The gross profit margin for the film industry improved to 24.18%, a significant increase of 381.82% compared to the previous year[91]. - Domestic revenue accounted for ¥1,365,233,989.22, with a gross profit margin of 24.34%, reflecting a year-on-year increase of 387.74%[91]. Market and Industry Trends - In 2023, the total box office of the domestic film market reached 54.915 billion yuan, representing a year-on-year growth of 83.5%[46]. - The number of moviegoers in 2023 was 1.299 billion, an increase of 82.56% compared to the previous year[46]. - The number of films released in 2023 was 509, which is an increase of 183 films from the previous year[46]. - The box office contribution from imported films was only 16.2% of the total market[46]. - The domestic film market has shown strong recovery, with significant increases in box office revenues across major holiday periods compared to 2022[54]. - The film industry in China showed strong recovery in 2023, with the 2024 New Year's box office reaching ¥1.53 billion, marking an 18.47% increase compared to the previous year[129]. - The introduction of new industry standards for LED cinema technology is expected to promote the development of digital cinema in China[61]. - The summer box office surpassed 20 billion yuan for the first time, with all key metrics setting new records[54]. Company Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares for the year[7]. - The company has outlined future strategies focusing on market expansion and new technology development to enhance its competitive position[6]. - The company is actively exploring differentiated distribution models, including regional and specialized screenings, to meet diverse audience needs[57]. - The company has embraced innovative marketing strategies, including live streaming and interactive content on social media platforms[68]. - The company continues to enhance its non-ticket revenue streams, optimizing supplier standards and expanding sales channels, contributing to overall revenue growth[70]. - The company is focused on cost reduction and efficiency improvement, implementing rent negotiations and energy-saving measures across its cinemas[75]. - The company aims to enhance the profitability of existing cinemas while cautiously expanding into new projects with good market potential[131]. - The company's strategy includes extending its business into film distribution, production, and related products to create a diversified film group[130]. - The company will continue to enhance its advertising business by integrating screen resources across existing cinemas to attract advertisers, aiming to increase overall advertising revenue[135]. - The company plans to open 5 new cinemas in 2024, focusing on locations with low rental costs and strong commercial support[134]. - The company aims to activate cinema spaces by exploring innovative projects that attract diverse audiences beyond traditional moviegoers, enhancing the cinema experience[138]. Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring checks and balances[161]. - The board consists of 9 members, including 3 independent directors, complying with relevant legal requirements[166]. - The company emphasizes investor relations management, ensuring timely and accurate information disclosure to enhance investor understanding[168]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations, ensuring a complete business system[172]. - The company has clear asset ownership and has completed necessary asset and equity transfer procedures, ensuring no asset occupation by shareholders[173]. - The company operates independently in film distribution and screening, with a complete production and sales system, ensuring no reliance on related party transactions[179]. - The company has a well-structured corporate governance system and effective internal management mechanisms[176]. - The company has maintained independent operations without mixed management with its controlling shareholder[176]. - The company has a commitment from its actual controller to avoid competition with the company, reducing related party transactions[179]. - The company has independent production and operational premises, ensuring no overlap with the controlling shareholder's businesses[176]. - The company has a strong emphasis on governance, with a structured board and independent directors to ensure compliance and oversight[186]. Risks and Challenges - The company faces risks from potential public health events that could lead to temporary closures, significantly impacting operational performance[147]. - The company is also exposed to risks related to cinema location selection, which directly affects operational performance and investment recovery periods[148]. - The competitive landscape in the film industry is intensifying, with over 12,768 cinemas and 78,255 screens nationwide, leading to increased operational costs and revenue dilution risks[149]. - The rapid development of mobile internet has significantly impacted the cinema business, leading to a decline in average ticket prices and cash income from traditional services[155]. - The average ticket price has been continuously declining due to the impact of mobile internet, which may adversely affect the company's operating performance[155]. - New distribution models such as "online first" and "simultaneous online and offline" are emerging, posing competition and challenges to traditional cinema operations[156]. Human Resources and Training - The online training system's completion rate improved by nearly 60% year-on-year, reflecting the company's commitment to staff development[76]. - The company will further optimize its training system to enhance employee skills and support business development through practical training and internal expertise sharing[144][146]. - The management team includes professionals with diverse backgrounds in finance, real estate, and media, which may provide a competitive advantage in strategic decision-making[195]. Future Outlook - The company is expected to leverage its existing resources and expertise to explore new market opportunities and potential acquisitions in the future[189]. - The company aims to enhance its operational efficiency and financial performance through strategic management and leadership continuity[187]. - The company has appointed a new chairman, Li Xiaowen, who has a history of leadership roles in various companies, enhancing the management team's experience[187]. - The company’s vice president, Yi Hai, has extensive experience in the cultural and media sectors, which may contribute to strategic growth initiatives[190].

关于广州金逸影视传媒股份有限公司 2023 年度营业收入扣除情况的 专项说明 索引 页码 专项说明 2023 年度营业收入扣除情况表 1-1 关于广州金逸影视传媒股份有限公司 2023 年度营业收入扣除情况的专项说明 XYZH/2024SZAA3F0017 广州金逸影视传媒股份有限公司 广州金逸影视传媒股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了广州金逸影视传媒股份有限公司 (以下 简称金逸影视公司) 2023年度财务报表，包括2023年12月31日的合并及母公司资产负债 表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权 益变动表，以及相关财务报表附注，并于2024年4月12日出具了XYZH/2024SZAA3B0049号 无保留意见的审计报告。 根据《深圳证券交易所上市公司自律监管指南第 1 号业务办理》（以下简称营业收 入扣除）相关规定，金逸影视公司编制了后附的金逸影视公司 2023 年度营业收入扣除 情况表（以下简称营业收入扣除情况表）。 按照营业收入扣除的相关规定编制和披露营业收入扣除情况表，并保证其合规性、 真实性、准确性及完整性是金逸影视公司的责任。 ...

第五届监事会第五次会议决议公告 经与会监事认真审议与表决，会议审议通过了以下议案： 1、审议通过了《关于公司<2023 年度监事会工作报告>的议案》。 报告期内，监事会认真履行工作职责，审慎行使《公司章程》和股东大会赋 予的职权，结合公司实际经营需要，共召开六次监事会会议，会议的通知、召开、 表决程序符合《公司法》、《公司章程》的要求。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 证券代码：002905 证券简称：金逸影视 公告编号：2024-005 广州金逸影视传媒股份有限公司 第五届监事会第五次会议决议公告 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、监事会会议召开情况 广州金逸影视传媒股份有限公司（以下简称"公司"）第五届监事会第五次会 议于 2024 年 4 月 12 日下午 15:30 在广州市天河区华成路 8 号四楼金逸影视会议 室以现场会议及通讯表决相结合的方式召开。会议通知于 2024 年 4 月 2 日以书 面、邮件、传真或电话方式向全体监事发出。本次会议应出席监事 3 名，实际出 席监事 3 名。本次会议由监事会主席温泉 ...

第五届董事会第五次会议决议公告 证券代码：002905 证券简称：金逸影视 公告编号：2024-004 广州金逸影视传媒股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会 议于 2024 年 4 月 12 日下午 14:30 在广州市天河区华成路 8 号四楼金逸影视会议 室以现场会议及通讯表决相结合的方式召开。会议通知以书面、邮件、传真或电 话方式于 2024 年 4 月 2 日向全体董事、监事及高级管理人员发出。本次会议应 出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长李晓文先生召集与主 持。公司全体监事、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 经与会董事认真审议与表决，会议审议通过了以下议案： 1、审议通过了《关于公司<2023 年度董事会工作报告>的议案》。 董事会一致认为报告真实、客观地反映了公司董事会在 20 ...

(一) 具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委 员会规定的开展证券期货相关业务所需的职业资格； 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 会计师事务所选聘制度 第一章 总则 1 第一条 为规范广州金逸影视传媒股份有限公司(以下简称"公司")选聘(含续 聘、改聘,下同)会计师事务所的行为，切实维护股东利益，提高审计工作 和财务信息质量， 根据《中华人民共和国公司法》《中华人民共和国证券 法》《国有企业、上市公司选聘会计师事务所管理办法》等有关法律、法 规、规范性文件和《广州金逸影视传媒股份有限公司章程》(以下简称 "《公司章程》")的规定，结合公司实际，制定本制度。 第二条 公司选聘执行年报审计业务，并对财务会计报告、内部控制等发表审计意 见、出具审计报告的会计师事务所，需遵照本制度的规定履行选聘程序。 公司选聘其他专项审计业务的会计师事务所，需综合考虑服务质量和成本 效益，并视重要性程度参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会(以下简称"审计委员会") 审议通过后，报董事会审议 ...

广州金逸影视传媒股份有限公司 2023 年度内部控制评价报告 广州金逸影视传媒股份有限公司 2023年度内部控制评价报告 广州金逸影视传媒股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度，在内部控 制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限 性，故仅能为实现上述目标提供合理保证。此外，由于 ...