董事会编制和审核的公司2024年第三季度报告的程序符合法律、行政法规和 中国证监会的有关规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案具体内容详见刊登于中国证监会指定信息披露网站的《华谊兄弟传媒 股份有限公司2024年第三季度报告》。 本议案以9票同意，0票反对，0票弃权，获得通过。 证券代码：300027 证券简称：华谊兄弟 公告编号：2024-086 华谊兄弟传媒股份有限公司 第六届董事会第 20 次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏 华谊兄弟传媒股份有限公司（下称"公司"）第六届董事会第20次会议于2024 年10月30日在北京市朝阳门外大街18号丰联广场B座9层会议室以现场和通讯相 结合的方式召开，会议通知于2024年10月18日以电话、通讯、书面等形式发出。 会议应参加董事9人，实际参加董事9人。本次会议召开符合《公司法》和《公司 章程》的有关规定。本次会议由董事长王忠军先生主持，与会董事认真审议，形 成如下决议： 一、审议通过《华谊兄弟传媒股份有限公司2024年第 ...

一、审议通过《华谊兄弟传媒股份有限公司2024年第三季度报告》 | 本公司及监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 | 华谊兄弟传媒股份有限公司（下称"公司"）第六届监事会第 8 次会议于 2024 年 10 月 30 日在北京市朝阳门外大街 18 号丰联广场 B 座 9 层会议室以现场和通 讯相结合的方式召开，会议通知于 2024 年 10 月 18 日以电话、通讯、书面等形 式发出。会议应参加监事 3 人，实际参加监事 3 人。本次会议召开符合《公司法》 和《公司章程》的有关规定。本次会议由监事会主席李璟珏女士主持，与会监事 认真审议，形成如下决议： 证券代码：300027 证券简称：华谊兄弟 公告编号：2024-087 华谊兄弟传媒股份有限公司 第六届监事会第 8 次会议决议公告 本议案以 3 票同意，0 票反对，0 票弃权，获得通过。 特此公告。 华谊兄弟传媒股份有限公司监事会 二〇二四年十月三十日 监事会认为：公司 2024 年第三季度报告的编制和审核程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了公 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥91,528,404.37, a decrease of 33.84% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥67,193,831.71, an improvement of 51.66% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥64,616,974.99, up 49.53% from the previous year[2]. - The net profit attributable to shareholders for the first three quarters of 2024 was -¥42,476,556.47, an increase of 84.93% compared to the same period last year[6]. - The net profit for Q3 2024 was -42,865,001.50 CNY, compared to -273,960,005.81 CNY in the same period last year, showing an improvement[23]. - The total profit (loss) for Q3 2024 was -45,360,283.25 CNY, an improvement from -264,781,998.25 CNY in Q3 2023[23]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was -¥55,472,442.22, a decline of 207.37% compared to the same period last year[2]. - The company's cash and cash equivalents decreased from 232,374,169.39 RMB to 168,761,579.66 RMB, a decline of approximately 27.4%[19]. - The company's cash and cash equivalents were CNY 1.12 billion, representing a decrease of 15.0% from CNY 1.32 billion in the previous year[22]. - The net cash flow from operating activities was -55,472,442.22 CNY, contrasting with a positive cash flow of 51,666,714.75 CNY in the previous year[24]. - Cash and cash equivalents at the end of Q3 2024 totaled 127,072,327.71 CNY, down from 202,498,500.95 CNY at the end of Q3 2023, a decrease of about 37%[25]. Revenue and Costs - The brand licensing and live entertainment segment reported revenue of 1.8868 million yuan, a decrease of 78.95% compared to the same period last year[9]. - The company's operating costs decreased by 32.32% year-on-year, primarily due to lower copyright income costs[12]. - Total operating revenue for Q3 2024 was CNY 399.54 million, a decrease of 16.3% compared to CNY 477.01 million in Q3 2023[22]. - Total operating costs for Q3 2024 were CNY 449.92 million, down 28.7% from CNY 630.78 million in the same period last year[22]. - The company incurred operating expenses of 450,929,684.17 CNY in Q3 2024, slightly lower than 481,889,680.05 CNY in the same period last year[24]. Investments and Projects - The company participated in films that achieved a cumulative box office of approximately ¥1.672 billion in the first three quarters[7]. - The film "The Volunteer Army: The Battle of Life and Death" was released on September 30, 2024, contributing to the company's ongoing film projects[7]. - The company has multiple film projects in preparation, including "The Mermaid 2," which is in post-production[7]. - The company has produced and invested in multiple series and online movies, including "Police Eagle" and "The Battle of Marriage," with several projects in various production stages[8]. - Investment income increased by 315.16% year-on-year, attributed to gains from the disposal of subsidiary investments[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 103,903[16]. - The largest shareholder, Wang Zhongjun, holds 11.51% of the shares, totaling 319,379,362 shares[16]. - The number of shares held by the top ten shareholders includes significant stakes from Alibaba and Ma Yun, indicating strong institutional support[17]. - The company has not reported any changes in the status of restricted shares or preferred shareholders[18]. Equity and Liabilities - The total assets at the end of the reporting period were ¥4,042,206,568.72, a decrease of 9.05% from the end of the previous year[2]. - Total assets decreased to CNY 3.68 billion in Q3 2024 from CNY 4.04 billion in Q3 2023, a decline of 9.0%[21]. - Total liabilities decreased to CNY 2.91 billion in Q3 2024 from CNY 3.20 billion in Q3 2023, a reduction of 9.0%[21]. - The company's total equity attributable to shareholders decreased to CNY 623.34 million in Q3 2024 from CNY 674.98 million in Q3 2023, a decline of 7.6%[21]. Operational Strategy - The company is focusing on a light asset model centered on content operations and expanding its partnerships in the entertainment sector[10]. - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[22].

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-085 华谊兄弟传媒股份有限公司 关于电影《志愿军：存亡之战》票房的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特此公告。 华谊兄弟传媒股份有限公司董事会 二〇二四年十月八日 华谊兄弟传媒股份有限公司（以下简称"公司"）子公司参与投资的影片《志 愿军：存亡之战》（以下简称"该影片"）于 2024 年 9 月 30 日起在中国大陆地 区公映。根据国家电影专资办数据显示，截至 2024 年 10 月 7 日 24 时，该影片 在中国大陆地区上映 8 天，累计票房收入（即影片的累计总票房）约为人民币 8.62 亿元（最终结算数据可能略有误差），超过公司最近一个会计年度经审计的 合并财务报表营业收入的 50%。根据《深圳证券交易所上市公司自律监管指引第 4 号——创业板行业信息披露》第 4.4.5 条的规定："上市公司参与制作或发行 的电影上映后，当累计票房收入首次超过公司最近一个会计年度经审计的合并财 务报表营业收入的 50%时，应当在知悉前述票房收入信息后及时披露"，公司发 布此公告。 截至 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-084 华谊兄弟传媒股份有限公司 华谊兄弟传媒股份有限公司董事会 二〇二四年十月八日 关于电影《749 局》票房的公告 公司指定的信息披露媒体为中国证监会指定的创业板信息披露网站（巨潮资 讯网，http://www.cninfo.com.cn/），公司所有信息均以上述指定媒体刊登的信息为 准。敬请广大投资者理性投资,注意投资风险。 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 华谊兄弟传媒股份有限公司（以下简称"公司"）子公司参与投资的影片 《749 局》（以下简称"该影片"）于 2024 年 10 月 1 日起在中国大陆地区公映。 根据国家电影专资办数据显示，截至 2024 年 10 月 7 日 24 时，该影片在中国大 陆地区上映 7 天，累计票房收入（即影片的累计总票房）约为人民币 3.57 亿元 （最终结算数据可能略有误差），超过公司最近一个会计年度经审计的合并财务 报表营业收入的 50%。根据《深圳证券交易所上市公司自律监管指引第 4 号—— 创业板行业信息披露》第 4.4 ...

特此公告。 华谊兄弟传媒股份有限公司董事会 证券代码：300027 证券简称：华谊兄弟 公告编号：2024-083 华谊兄弟传媒股份有限公司 关于变更公司财务负责人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 华谊兄弟传媒股份有限公司（以下简称"公司"）原财务负责人关永静女士因 工作调整不再担任公司财务负责人职务。关永静女士原定任期至2026年8月30日。截 至本公告日，关永静女士未持有公司股份，不存在应当履行而未履行的承诺事项。 关永静女士在任职期间恪尽职守，忠实履行了财务负责人的职责与义务，为促进公 司规范运作发挥了积极作用，公司及公司董事会对关永静女士在任职期间为公司所 作出的贡献表示衷心的感谢！ 公司于2024年9月30日召开了第六届董事会第19次会议，审议通过了《关于聘任 公司财务负责人的议案》，经公司总经理提名，董事会审计委员会、董事会提名委 员会审查通过，公司董事会同意聘任王添嫄女士担任公司财务负责人，任期自公司 本次董事会审议通过之日起至公司第六届董事会任期届满之日止（简历详见本公告 附件）。王添嫄女士具备与其行使职权相适应的任职条件 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥308,013,637.45, representing a decrease of 9.05% compared to the same period last year[11]. - The net profit attributable to shareholders was ¥24,717,275.24, a significant increase of 117.31% from a loss of ¥142,846,171.28 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,765,274.17, improving by 112.52% from a loss of ¥149,881,024.24 in the same period last year[11]. - The net cash flow from operating activities was -¥44,494,602.49, a decline of 276.69% compared to ¥25,182,608.34 in the previous year[11]. - Basic earnings per share were ¥0.01, up 120.00% from a loss of ¥0.05 per share in the previous year[11]. - Total assets at the end of the reporting period were ¥3,690,326,349.64, down 8.71% from ¥4,042,206,568.72 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 4.61% to ¥706,096,976.72 from ¥674,979,832.93 at the end of the previous year[11]. - The weighted average return on net assets was 3.60%, a significant improvement from -11.93% in the previous year[11]. Business Strategy and Operations - The company plans not to distribute cash dividends or bonus shares for this reporting period[3]. - The company is focusing on a light-asset business model centered on content operation, aiming to enhance the monetization channels of quality IP[19]. - The company has established a short drama brand "Huayi Brothers Fire Drama" and is collaborating with various partners to produce multiple projects, including AI-generated content[21]. - The company is actively optimizing its asset structure to strengthen its core competitiveness in the film and television industry[19]. - The company is focusing on integrating resources and adjusting its real-life entertainment sector, enhancing its content operation capabilities[22]. - The company adheres to three development strategies: "Strong Core," "Big Entertainment Ecosystem," and globalization, emphasizing high-quality original content production[24]. - The company is enhancing its collaboration with music platforms and actively participating in the recording of film songs[22]. - The company aims to strengthen resource integration and open cooperation to enhance the innovation vitality and overall competitiveness of its entertainment ecosystem[24]. Film and Television Projects - The film "Dog Squad" won the Best Film award at the 77th Cannes Film Festival, and the TV series "Imperfect Victim" received two awards at the 29th Shanghai Television Festival[19]. - The company has released films that have collectively achieved a box office of approximately ¥1.672 billion, with several new films scheduled for release in 2024[20]. - Several new film projects are in various stages of production, including "The Roof Football" and "Reverse Life," with notable directors and actors involved[20]. - The company is expanding its television and web series investments, with multiple projects currently in production and post-production stages[21]. - The film "Rooftop Football" was released on April 20, 2024, with production completed[25]. - The film "Dog Squad" was released on June 15, 2024, and "Come Lucky Hotel" on June 28, 2024[27]. - The company has several films in production, including "Volunteer Army: The Charge" and "Mermaid 2," expected to release in 2024[27]. - The company is developing multiple projects for 2025, including "Special Gift" and "Unexpected Farewell," with various directors and actors attached[27]. Financial Management and Investments - The company has no discrepancies between financial reports prepared under international accounting standards and Chinese accounting standards[15][16]. - The company has established and put into operation 28 cinemas by the end of the reporting period[22]. - The company plans to build 10 CINITY theaters nationwide, featuring advanced CINITY LED display and laser projection systems, enhancing the audience's experience with high-tech film formats[30]. - The company has invested 200 million RMB in new technology for film production, enhancing visual effects capabilities[41]. - A strategic partnership with a leading streaming service is expected to increase content distribution by 30%[40]. - The company has set a revenue guidance of 2.5 billion RMB for the full year 2024, reflecting a growth target of 10%[41]. - The company is exploring potential acquisitions in the entertainment sector to diversify its portfolio[40]. Risks and Challenges - The company has acknowledged the risks associated with forward-looking statements in the report and urges investors to be aware of potential investment risks[2]. - The company faces risks from strict industry regulations and potential competition from foreign enterprises as policies may loosen in the future[63]. - The company acknowledges the potential impact of economic cycles on consumer spending in the film industry, which is sensitive to changes in income levels[66]. - The company faces risks from intensified market competition, particularly in the film and television sectors, where the supply of domestic commercial blockbusters has increased significantly[68]. - The company is exposed to risks related to intellectual property disputes, necessitating comprehensive agreements with collaborators to mitigate potential conflicts[70]. Corporate Governance and Compliance - The company has reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[83]. - There were no violations regarding external guarantees during the reporting period[84]. - The company has disclosed ongoing litigation and arbitration cases, with a total involved amount of 10.6 million yuan for one case currently under second-instance review[87]. - The company has fulfilled all commitments made by its controlling shareholders and management during the reporting period[83]. - The half-year financial report has not been audited[85]. - The company has not experienced any bankruptcy restructuring matters during the reporting period[85]. Social Responsibility and Community Engagement - The Huayi Brothers Public Welfare Fund has designed and produced 100 children's film education courses, including 40 children's film party courses and 60 aesthetic education courses, by the end of 2022[80]. - The company has built 8 kindergartens in impoverished areas, with 4 newly constructed and 4 renovated by 2023[80]. - The Huayi Brothers Public Welfare Fund organized 367 outdoor public screenings and 3,268 screenings in "small change cinemas" by the end of 2022[81]. - The company promotes a low-carbon green office culture and has implemented energy management principles to reduce carbon emissions[81]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 92,609[117]. - Wang Zhongjun holds 11.51% of the shares, totaling 319,379,362 shares, with 239,534,521 shares under lock-up[118]. - The company has a total of 47,965.25 million RMB in pledged financing by major shareholders Wang Zhongjun and Wang Zhonglei, indicating a certain risk of forced liquidation[120]. - The largest shareholder, Wang Zhongjun, and his brother Wang Zhonglei are identified as acting in concert, holding a combined stake exceeding 5%[119]. Financial Reporting and Accounting Policies - The financial statements have been prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[156]. - The company applies the expected credit loss model for financial instruments, which requires significant judgment and estimation[157]. - The company has not reported any significant changes in accounting policies or estimates that would materially affect the financial statements[158]. - The company uses various valuation methods, including discounted cash flow models, to determine the fair value of financial instruments without active markets, which involves estimating future cash flows and selecting appropriate discount rates[159].

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-081 华谊兄弟传媒股份有限公司 关于累计诉讼、仲裁案件进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、累计诉讼、仲裁案件进展情况 | | | 无锡贵映金画文 化传媒有限公司、 | | | | 一审判决被 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 广东省广影业股 | | | | | | | | | | | | | 告共同赔偿 | | | | 华谊兄弟传媒股 | 份有限公司、中青 | 商标侵权及 | | | 公司经济损 | | | 2 | 份有限公司、华谊 | 新影文化传媒（北 | 不正当竞争 | 5000.00 | 已结案 | 失及合理开 | 申请执行中 | | | 兄弟电影有限公 | 京）有限公司、四 | 影片侵权维 | | | 支 525.44 | | | | 司 | 川诚城影视文化 | 权纠纷 | | | 万元，二审 | | | | | 传播有限责任公 司、奕齐影业（上 | | | | 维持。 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-077 华谊兄弟传媒股份有限公司（以下简称"公司"）子公司参与投资的影片 《逆行人生》（以下简称"该影片"）于 2024 年 8 月 9 日起在中国大陆地区公 映。根据国家电影专资办数据显示，截至 2024 年 8 月 25 日 24 时，该影片在中 国大陆地区上映 17 天，累计票房收入（即影片的累计总票房）约为人民币 3.36 亿元（最终结算数据可能略有误差），超过公司最近一个会计年度经审计的合并 财务报表营业收入的 50%。根据《深圳证券交易所上市公司自律监管指引第 4 号 ——创业板行业信息披露》第 4.4.5 条的规定："上市公司参与制作或发行的电 影上映后，当累计票房收入首次超过公司最近一个会计年度经审计的合并财务报 表营业收入的 50%时，应当在知悉前述票房收入信息后及时披露"，公司发布此 公告。 截至 2024 年 8 月 25 日，公司来源于该影片的营业收入区间约为人民币 30 万元至人民币 39 万元（最终结算数据可能存在误差）。目前，该影片还在上映中， 该影片在中国大陆地区的票房收入以中国大陆地区各电影院线正式确认的结算 单 ...

华谊兄弟传媒股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、 股票交易异常波动的具体情况 华谊兄弟传媒股份有限公司（以下简称"公司"）股票交易价格于2024年8 月19日、8月20日连续2个交易日收盘价格涨幅偏离值累计超过30%，根据深圳证 券交易所相关规定，属于股票交易异常波动的情况。 二、 公司关注并核实情况 针对公司股票交易异常波动情况，公司董事会采用网络通讯和现场问询的方 式，对公司、控股股东及实际控制人就相关问题进行了核实，现就相关情况说明 如下： 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：300027 证券简称：华谊兄弟 公告编号：2024-076 三、 是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意 向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市规 则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产 生较大影响的信息； ...