第一章 总则 第二章 人员组成 第一条 为进一步健全公司董事、监事及高级管理人员的考核和薪酬管理制度，完善 公司治理结构，根据《中华人民共和国公司法》（下称"《公司法》"）及 其他有关法律法规及规范性文件、以及《广州金逸影视传媒股份有限公司章 程》（下称"《公司章程》"）的规定，公司特设立董事会薪酬与考核委员 会，并制订本工作细则（下称"本细则"）。 第二条 董事会薪酬与考核委员会是董事会的专门工作机构，对董事会负责。 第三条 薪酬与考核委员会成员由3名董事组成，其中独立董事2名，由董事会选举产 生。 第四条 薪酬与考核委员会设主任委员一名，由独立董事委员担任，负责主持委员会 工作。主任委员由董事会选举产生。 第五条 薪酬与考核委员会任期与董事会任期一致。委员任期届满，可以连选连任。 期间如有委员不再担任公司董事职务，则自动失去委员资格，并由董事会根 据本细则规定补选。 第三章 职责权限 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 薪酬与考核委员会工作细则 第八条 公司相关部门应配合委员会，准备委员会决策前所需的有关文件或资料 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥473,901,726.05, representing a 95.48% increase year-over-year[4] - Net profit attributable to shareholders for Q3 2023 was ¥62,174,154.20, a significant increase of 171.96% compared to the same period last year[4] - The basic earnings per share for Q3 2023 was ¥0.1700, reflecting a 173.91% increase year-over-year[4] - Total operating revenue for Q3 2023 reached ¥1,131,564,779.46, a significant increase of 57.7% compared to ¥717,187,575.59 in Q3 2022[24] - Net profit for Q3 2023 was ¥85,941,126.43, a turnaround from a net loss of ¥284,300,082.09 in Q3 2022[25] - The company reported a gross profit margin of approximately 0.27% for Q3 2023, compared to a negative margin in the previous year[25] - Basic earnings per share for Q3 2023 were ¥0.23, compared to a loss of ¥0.75 per share in Q3 2022[26] Assets and Liabilities - Total assets as of September 30, 2023, were ¥4,193,116,345.83, a decrease of 7.05% from the end of the previous year[5] - Total assets as of the end of Q3 2023 amounted to ¥4,193,116,345.83, down from ¥4,511,067,989.31 at the end of Q3 2022[22] - Total liabilities decreased to ¥3,959,705,986.86 from ¥4,362,541,721.66 year-over-year[22] - The company's non-current liabilities totaled ¥2,848,103,035.76, a decrease from ¥3,137,204,341.22 in the previous year[22] Cash Flow - The company reported a net cash flow from operating activities of ¥376,891,195.68 for the first nine months of 2023, an increase of 68.96% year-over-year[13] - The total cash inflow from operating activities for the current period is CNY 1,539,914,839.90, compared to CNY 1,020,434,543.52 in the previous period, representing an increase of approximately 51%[28] - The net cash flow from operating activities is CNY 376,891,195.68, up from CNY 223,069,724.41 in the previous period, indicating a growth of about 69%[28] - The net cash flow from investing activities is -CNY 139,091,701.86, an improvement from -CNY 171,268,325.46 in the previous period[29] - Cash inflow from financing activities totals CNY 353,081,029.90, compared to CNY 328,136,967.48 in the previous period, showing an increase of about 8%[29] - The net cash flow from financing activities is -CNY 287,711,126.07, worsening from -CNY 176,534,874.48 in the previous period[29] - The ending balance of cash and cash equivalents is CNY 359,953,766.14, compared to CNY 327,461,075.03 at the end of the previous period, an increase of approximately 10%[29] Revenue Sources - The company's total revenue for the first nine months of 2023 was ¥1,131,564,779.46, a 57.78% increase compared to the same period in 2022[11] - Interest income for the first nine months of 2023 surged to ¥7,238,355.41, marking a 321.78% increase year-over-year[11] - The company experienced a 434.61% increase in non-operating income, totaling ¥7,709,329.01 for the first nine months of 2023[11] - The company reported a significant increase in other income, which rose to ¥59,111,483.33 from ¥32,759,187.10 in the previous year[25] Market Performance - In the first three quarters of 2023, the total box office revenue for domestic films reached RMB 45.587 billion, a year-on-year increase of 77.61%, recovering to 94.66% of the same period in 2019[17] - The company's direct-operated cinemas achieved box office revenue of RMB 1.465 billion in Q3 2023, representing a year-on-year growth of 101.28%[18] - For the first nine months of 2023, the company's direct-operated cinemas generated box office revenue of RMB 1.091 billion, up 68.54% year-on-year[18] - The number of moviegoers in the first nine months of 2023 reached 241.2 million, a year-on-year increase of 60.80%[18] - The company’s subsidiary, Beijing Jinyi Jiayi Film Distribution Co., Ltd., contributed RMB 3.839 billion in box office revenue from the summer film "All In" during the reporting period[18] Shareholder Information - The top two shareholders, Li Yuzhen and Li Genchang, hold 53.72% and 11.76% of the shares, respectively[16] Operational Considerations - The company is focusing on market expansion and new product development to drive future growth[25] - The company has not yet audited the third-quarter report, which is a significant consideration for stakeholders[30]

关于重大诉讼的进展公告 证券代码：002905 证券简称：金逸影视 公告编号：2023-038 3.涉案的金额：一审判决金额为 260.65 万元（包含租金、滞纳金、违约金、 律师费、保全费、按 165 万/年暂计半年的占有使用费、案件受理费）。 4.对上市公司损益产生的影响：本判决为一审判决，该判决是否为终审判决 存在不确定性，因此对公司本期利润或期后利润的影响存在不确定性。 广州金逸影视传媒股份有限公司（以下简称"公司"、"金逸影视"）、广州金 逸珠江电影院线有限公司（以下简称"金逸院线"）及广州金逸珠江电影院线有 限公司淮北分公司（以下简称"金逸院线淮北分公司"）于近日收到淮北市相山 区人民法院出具的（2023）皖 0603 民初 1605 号《民事判决书》，现将上述案件 进展情况公告如下： 一、 本次重大诉讼的基本情况 淮北海容实业有限责任公司因房屋租赁合同纠纷对金逸影视、金逸院线及金 逸院线淮北分公司提起诉讼。公司于 2023 年 3 月收到淮北市相山区人民法院送 达的（2023 ）皖 0603 民初 1605 号《传票》，具体内容详见公司分别于 2023 年 4 月 15 日《中国证券报》《 证券 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 657,663,053.41, representing a 38.53% increase compared to CNY 474,757,241.54 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 24,002,010.97, a significant turnaround from a loss of CNY 196,445,468.69 in the previous year, marking a 112.22% improvement[20]. - The net cash flow from operating activities increased by 113.14% to CNY 236,554,364.57, compared to CNY 110,985,758.83 in the same period last year[20]. - Basic earnings per share rose to CNY 0.06 from a loss of CNY 0.52, reflecting a 111.54% increase[20]. - The weighted average return on equity improved to 15.52%, up 132.90% from -47.17% in the previous year[20]. - The company reported a total revenue of 248.78 million yuan for the first half of 2023, reflecting a year-on-year increase of 10%[108]. - The net profit for the first half of 2023 was CNY 23.39 million, compared to a net loss of CNY 197.33 million in the first half of 2022, marking a significant turnaround[158]. - The profit attributable to shareholders of the parent company was CNY 24.00 million, recovering from a loss of CNY 196.45 million in the previous year[158]. - The total comprehensive income for the first half of 2023 was CNY 22.21 million, a recovery from a loss of CNY 199.03 million in the same period of 2022[158]. Revenue Sources - The film screening revenue accounted for 86.10% of total operating revenue, amounting to CNY 566.23 million, which is a 52.62% increase year-on-year[58]. - The company achieved a total box office revenue of CNY 1,076.20 million in the first half of 2023, representing a 10% increase compared to the same period in 2022[43]. - Directly operated cinemas generated box office revenue of CNY 624.94 million, up 51.85% year-on-year, while franchised cinemas reported CNY 451.26 million, a 42.90% increase[44]. - The company's self-operated e-commerce saw over 100% growth in total box office contribution and new stored-value users compared to 2022[40]. Asset and Liability Management - Total assets decreased by 6.25% to CNY 4,229,015,969.71 from CNY 4,511,067,989.31 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 16.00% to CNY 165,475,766.01 from CNY 142,651,429.77 at the end of the previous year[20]. - The company's cash and cash equivalents increased to CNY 493,255,086.54, accounting for 11.66% of total assets, up from 9.20% last year[64]. - The total liabilities decreased from CNY 4,362,541,721.66 to CNY 4,058,276,296.76, a decline of about 6.9%[150]. - The company's equity attributable to shareholders increased from CNY 142,651,429.77 to CNY 165,475,766.01, an increase of approximately 15.9%[150]. Market Expansion and Strategy - Future strategies and market expansion plans were discussed, emphasizing the importance of risk management in the company's operations[4]. - The company has expanded its market presence, operating nearly 200 cinemas across 27 provinces and 76 cities in China as of June 30, 2023[47]. - The company aims to reduce reliance on upstream film producers by enhancing cinema quality and operational management, although the performance is still dependent on the quantity of quality films released[81]. - The company is in a rapid expansion phase, opening new cinemas in strategic locations, but this may pressure short-term financial performance due to market cultivation periods of 1-2 years[84]. Operational Efficiency - The company has implemented cost-saving measures, resulting in a 22.19% reduction in financial expenses, from CNY 92.33 million to CNY 71.85 million[54]. - The company continues to enhance customer experience by introducing differentiated service offerings, including themed screening halls such as couple halls and children's halls[45]. - The company continues to enhance its non-ticket revenue by optimizing merchandise supplier standards and expanding sales channels[41]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder and creditor rights, continuously improving corporate governance and internal control systems[96]. - The company has committed to environmental protection and sustainable development, promoting low-carbon and energy-saving practices among employees[97]. - The company collaborates with government and social organizations for public welfare activities, such as film screenings for underprivileged children[97]. Risks and Challenges - The company faces risks related to public health events that could significantly impact its operating performance[78]. - The film industry exhibits significant seasonal fluctuations, with peak box office revenues during summer and winter, potentially leading to quarterly performance discrepancies for the company[82]. - The rise of mobile internet has both opportunities and challenges, as online seat selection and mobile payment reduce ticket purchasing time but may lead to a decline in average ticket prices[85]. - The internet's influence on film production, distribution, and exhibition is reshaping traditional business models, posing competitive challenges to the company's performance[86]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,305[132]. - The largest shareholder, Li Yuzhen, holds 53.72% of the shares, totaling 202,150,502[132]. - The second-largest shareholder, Li Gengchang, holds 11.76% of the shares, totaling 44,249,498[132]. - The total number of shares outstanding is 376,320,000, with 92.86% being unrestricted shares[130]. Financial Reporting and Compliance - The half-year financial report has not been audited[104]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect true and complete information[196]. - The accounting period for the company runs from January 1 to December 31 each year[197].

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 ...

关于筹划重大事项的提示性公告 为进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司管理 证券代码：002905 证券简称：金逸影视 公告编号：2023-032 广州金逸影视传媒股份有限公司 关于筹划重大事项的提示性公告 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"公司、本公司"）正在筹划向 特定对象发行股票事项（以下简称"本次发行"）及股权激励事项，鉴于该等事 项存在重大不确定性，为保证公平信息披露，维护投资者利益，现将相关情况公 告如下： 一、向特定对象发行股票事项 为满足公司业务发展需要，进一步优化公司资本结构，提高盈利能力及综合 竞争力，结合目前行业发展情况，公司正在筹划向特定对象发行股票事项，拟向 不超过35名特定投资者发行股票，募集资金拟用于公司新建项目、项目升级改造 和补充流动资金。本次向特定对象拟发行的股票数量不超过本次发行前公司总股 本的30%，最终以深圳证券交易所（以下简称 "深交所"）审核通过并经中国证 券监督管理委员会（以下简称"中国证监会"）作出予以注册决定后发行的数量 为准。本次 ...

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 ...