证券代码：002905 证券简称：金逸影视 公告编号：2026-002 广州金逸影视传媒股份有限公司 2025 年度业绩预告 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于扭亏为盈情形 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 2,250 | ～ | 3,375 | -9,035.42 | | 扣除非经常性损益后的净利润 | -10,500 | ～ | -7,000 | -26,955.28 | | 基本每股收益（元/股） | 0.06 | ～ | 0.09 | -0.24 | 二、与会计师事务所沟通情况 公司已就本次业绩预告与年审会计师事务所进行预沟通，双方在业绩预告相关事项上 不存在分歧。本期业绩预告未经注册会计师预审计。 三、业绩变动 ...

Group 1 - The film and cinema sector saw a significant increase of 3.28% on January 30, with Hengdian Film leading the gains [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] - Key stocks in the film and cinema sector showed notable price increases, with Hengdian Film rising by 10.01% to a closing price of 25.50 [1] Group 2 - The film and cinema sector experienced a net inflow of 542 million yuan from institutional investors, while retail investors saw a net outflow of 768 million yuan [2] - Major stocks such as China Film and Wanda Film attracted significant net inflows from institutional investors, with China Film receiving 206 million yuan [3] - Retail investors showed a negative trend in several stocks, with significant outflows from Happiness Blue Sea and Huayi Brothers [3]

Group 1: Precious Metals Market - Spot gold first broke the $5500/oz mark, reaching nearly $5600/oz before dropping below $5200/oz [1] - The non-ferrous metals sector saw significant declines, with major companies like Zijin Mining and Luoyang Molybdenum falling over 8% and 9% respectively [1] - The performance of the non-ferrous metals sector pressured the Shanghai Composite Index and Shenzhen Component Index, while the ChiNext Index rose due to gains in key stocks like CATL and Sungrow [1] Group 2: Agricultural and Consumer Sectors - Some cyclical sectors showed strong performance, with agriculture and aquaculture sectors rising significantly, indicating a typical rotation pattern in commodity markets [1] - The rise in agricultural products is expected to transmit to the aquaculture sector and further into the consumer market [1] - By the close of the morning session, the Shanghai Composite Index fell by 1.19%, the Shenzhen Component Index by 0.96%, while the ChiNext Index increased by 0.8% [1] Group 3: Film and Entertainment Sector - The film and cinema sector saw active performance, with stocks like Hengdian Film and Happiness Blue Sea experiencing significant gains [4][6] - A favorable policy environment, including the State Council's plan to enhance service consumption, is expected to support the film industry [6][7] - The upcoming 2026 Spring Festival film lineup is anticipated to drive market recovery, with multiple new films scheduled for release [7] Group 4: AI and Optical Communication Sector - The North American computing power chain showed strong performance, with stocks like "Yizhongtian" and Tianfu Communication reaching historical highs [7] - The demand for AI computing power is driving upgrades in the optical communication industry, with strong demand for high-speed optical modules [10] - Despite short-term supply gaps in high-speed optical chips, upstream manufacturers are actively expanding production, which is expected to alleviate supply chain bottlenecks [10]

Core Viewpoint - The A-share film industry stocks have shown strong performance against the market trend, with several key stocks experiencing significant gains ahead of the upcoming Chinese New Year film releases [1][2]. Group 1: Stock Performance - Happiness Blue Sea (幸福蓝海) increased by over 11%, while Hengdian Film (横店影视) achieved a two-day consecutive limit-up [1]. - Light Media (光线传媒) rose by over 9%, and Golden Screen Media (金逸影视) saw an increase of over 7% [1]. - Bona Film (博纳影业) and Huace Film (华策影视) grew by over 4% and 3% respectively, while China Film (中国电影) and Shanghai Film (上海电影) both increased by over 2% [1]. Group 2: Upcoming Film Releases - As of January 28, 2026, six domestic films have been officially scheduled for release on February 17, the first day of the Lunar New Year [1]. - According to a report by China International Capital Corporation (中金公司), the effective screening days for the 2026 Spring Festival are expected to remain at 7 days, consistent with 2025 [1]. Group 3: Box Office Projections - The projected box office revenue for the 2026 Spring Festival, including service fees, is estimated to be approximately 6.5 billion, 7.5 billion, and 8.5 billion yuan under conservative, neutral, and optimistic scenarios respectively [1].

Group 1 - A-share film stocks are performing strongly, with notable increases in share prices for several companies, including Happiness Blue Sea up over 11% and Hengdian Film up 10% [1][2] - Six domestic films have been officially scheduled for release on February 17, 2026, coinciding with the Lunar New Year [1] - CICC's report indicates that the effective screening days for the 2026 Spring Festival period will remain at 7 days, consistent with 2025 [1] Group 2 - CICC forecasts the box office revenue for the 2026 Spring Festival under three scenarios: conservative at 6.5 billion, neutral at 7.5 billion, and optimistic at 8.5 billion [1] - The stock performance of various film companies shows significant year-to-date increases, with Hengdian Film at 53.80% and Light Media at 21.86% [2] - The market capitalization of Happiness Blue Sea is reported at 8.514 billion, while Light Media stands at 58.6 billion [2]

Market Overview - The film and theater sector experienced a decline of 0.68% on January 28, with Huayi Brothers leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Individual Stock Performance - Hengdian Film (603103) saw a closing price of 21.07, with an increase of 4.57% and a trading volume of 155,400 shares, totaling a transaction value of 331 million yuan [1] - Light Media (300251) closed at 17.89, up 1.07%, with a trading volume of 709,300 shares and a transaction value of 1.267 billion yuan [1] - Huayi Brothers (300027) closed at 2.20, up 0.46%, with a trading volume of 645,600 shares and a transaction value of 14.2 million yuan [1] - The biggest decline was seen in Huayi Century (000892), which closed at 7.80, down 5.34%, with a trading volume of 516,300 shares and a transaction value of 410 million yuan [2] Capital Flow Analysis - The film and theater sector experienced a net outflow of 244 million yuan from institutional investors, while retail investors saw a net inflow of 143 million yuan [2] - The capital flow for individual stocks showed that Light Media had a net inflow of 13.9 million yuan from institutional investors, while Huayi Brothers had a net outflow of 22.49 million yuan from retail investors [3] - Overall, retail investors contributed positively to the sector, with a net inflow of 143 million yuan, indicating a potential interest in the sector despite the overall decline [2][3]

Market Performance - The film and cinema sector increased by 1.01% compared to the previous trading day, with Bona Film Group leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Individual Stock Performance - Bona Film Group (001330) closed at 9.62, up 5.60%, with a trading volume of 2.91 million shares and a transaction value of 2.719 billion [1] - Huanrui Century (000892) closed at 9.01, up 4.65%, with a trading volume of 1.74 million shares and a transaction value of 1.584 billion [1] - Other notable performers include: - China Vision Media (600088) at 18.52, up 3.18% [1] - Shanghai Film (601595) at 32.85, up 3.07% [1] - Zhengwen Media (002343) at 8.16, up 2.90% [1] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 530 million from institutional investors, while retail investors saw a net inflow of 881 million [2] - The main capital flow for individual stocks shows: - Huanrui Century had a net inflow of 150 million from main investors [3] - Shanghai Film had a net inflow of approximately 28.69 million [3] - Light Media (300251) had a net inflow of about 19.82 million [3] Summary of Stock Flows - The overall trend indicates that while institutional and speculative funds are withdrawing, retail investors are actively buying into the sector [2][3] - Notable stocks with significant retail inflows include: - Huanrui Century with a retail net inflow of 10 million [3] - ST Tianze (603721) with a retail net inflow of 188.16 million [3]

（编辑 丛可心） 证券日报网讯 1月13日，金逸影视发布公告称，公司被宝鹰公司起诉，要求支付深圳宝安大仟里影城装 修及空调工程尾款985.18万元并承担利息，案件已由深圳市宝安区人民法院立案，一审尚未开庭，公司 表示对本期利润或期后利润的影响存在不确定性。 ...

关于重大诉讼的公告 证券代码：002905 证券简称：金逸影视 公告编号：2026-001 广州金逸影视传媒股份有限公司 关于重大诉讼的公告 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.案件所处的诉讼阶段：一审尚未开庭。 2.上市公司所处当事人地位：被告。 3.涉案的金额： 诉讼标的总额暂共计 985.18 万元。 4.对上市公司损益产生的影响：案件尚未开庭审理，对公司本期利润或期后 利润的影响存在不确定性。 一、本次重大诉讼的基本情况 （一）受理情况 2019 年 8 月 28 日，公司与深圳市宝鹰公司签订《深圳宝安大仟里金逸影城 装修工程施工承包合同》（以下简称"装修施工合同""本合同"），约定工程含税 暂定总价为 23,515,100 元。合同约定工程款支付方式为：装修施工合同签订并在 施工单位已进场后三天内支付本合同含税总造价的 30%工程预付款；当工程形象 进度达到 60%时按本合同含税总价付至 60%，当工程形象进度达到 80%时按本 合同含税总价付至 80%，当工程进度达到 100%时按本合同含税总价付至 85%， 当工程竣 ...

Group 1 - The core viewpoint of the news is that Jin Yi Film's stock performance has shown stability with a slight increase, while the company has reported significant growth in revenue and net profit for the year 2025 [1][2]. Group 2 - As of January 9, Jin Yi Film's stock price increased by 2.08% to 11.30 CNY per share, with a total market capitalization of 4.252 billion CNY [1]. - The company has seen a net outflow of 5.38 million CNY in principal funds, with large orders showing a buy of 6.76 million CNY and a sell of 12.24 million CNY [1]. - Year-to-date, the stock price has remained unchanged, with a 1.35% increase over the last 20 days and a 10.68% increase over the last 60 days [1]. Group 3 - For the fiscal year ending December 31, Jin Yi Film achieved an operating revenue of 914 million CNY, representing a year-on-year growth of 10.54%, and a net profit attributable to shareholders of 18.98 million CNY, which is a 117.58% increase year-on-year [2]. - The company has distributed a total of 190 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, the number of shareholders decreased by 1.87% to 24,900, while the average circulating shares per person increased by 1.91% to 14,048 shares [2][3].