第六届董事会第 30 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30次会议于2025 年6月27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2025年6月16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《关于签署股份转让协议书之补充协议的议案》 证券代码：300027 证券简称：华谊兄弟 公告编号：2025-025 华谊兄弟传媒股份有限公司 特此公告。 华谊兄弟传媒股份有限公司董事会 二〇二五年六月三十日 公司于2025年3月11日召开公司第六届董事会第28次会议审议通过了《关于 转让参股公司股权的议案》，同意公司与西安启竞时代文化传媒有限公司（以下 简称"启竞时代"）签署协议（以下简称"原协议"）转让公司所持有的上海英雄 互娱游戏股份有限公司（曾用名：英雄游戏科技股份有限公司，以 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2025-026 华谊兄弟传媒股份有限公司 关于转让参股公司股权的进展公告 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、交易概述及进展情况 1、交易概述：华谊兄弟传媒股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日召开公司第六届董事会第 28 次会议审议通过了《关于转让参股公司股 权的议案》，同意公司与西安启竞时代文化传媒有限公司（以下简称"启竞时代"） 签署协议（以下简称"原协议"）转让公司所持有的上海英雄互娱游戏股份有限 公司（曾用名：英雄游戏科技股份有限公司，以下简称"英雄互娱"）74,183,641 股股票，双方确认并同意，启竞时代以人民币 336,051,894.00 元认购上述股份， 此次交易完成后，公司不再持有英雄互娱的股权，具体情况以各方签署的协议为 准。 2、进展情况：截至本公告披露日，公司还有部分股权转让款尚未收到。2025 年 6 月 27 日，经双方友好协商，公司与启竞时代签署《股份转让协议书之补充 协议》（以下简称"补充协议"），就原协议项下股权转让尾款支 ...

【导读】多板块迎来利好 中国基金报记者泰勒 兄弟姐妹们啊，今天继续关注市场消息，多个板块迎来利好，全线上涨！ 6月16日，市场全天低开反弹，三大指数集体上涨。截至收盘沪指涨0.35%，深成指涨0.41%，创业板指涨0.66%。 市场共3559只个股上涨，73只个股涨停，1641只个股下跌。 | 880005 涨跌家数 | | | | --- | --- | --- | | 其中 涨停 | | 13 | | 涨幅 > 7% | | 139 | | 涨幅 5-7% | | 120 | | 涨幅 | 3-5% | 328 | | 涨幅 0-3% | | 2972 | | 跌幅 | 0-3% | 1522 | | 跌幅 | 3-5% | 83 | | 跌幅 | 5-7% | 15 | | 跌幅 > 7% | | 21 | | 其中 跌停 | | 6 | | 上涨家数 | | 66666 | | 下跌家数 | | 1641 | | 平盘停牌 | | 218 | | 总品种数 | | 5418 | | 总成交额 | | 12436.41亿 | | 总成交量 | | 98614.8/9 | | 涨家增减 | | 850 | ...

Group 1 - A-share film and television theater stocks have risen, with Light Media hitting the 20% daily limit up [1] - Huayi Brothers, Huanrui Century, and Baiana Qicheng also experienced gains following Light Media's performance [1]

Group 1 - The IP economy concept is gaining strength in the market, with several companies experiencing significant stock price increases [1] - Companies such as Light Media, Desso Fashion, Gao Le Co., and others reached the daily limit up, indicating strong investor interest [1] - Notable stock performances include Starry Entertainment and Fantou Digital Creation, which rose over 10%, reflecting positive market sentiment towards the IP economy [1] Group 2 - Other companies like Giant Network, Ice River Network, Huayi Brothers, and Chinese Online also showed notable gains, contributing to the overall bullish trend in the sector [1]

Market Overview - The computing power industry chain is strengthening, with the CPO direction leading the gains [1][3] - The gold and jewelry, innovative pharmaceuticals, rare earth permanent magnets, quantum technology, and IP economy concept stocks are active [1][3] - The sectors of departure tax refund, anti-tariff, semiconductors, liquor, and consumer electronics are weakening [1][3] Index Performance - On June 12, the three major stock indices closed mixed: the Shanghai Composite Index at 3402.66 points, up 0.01%; the Shenzhen Component Index at 10234.33 points, down 0.11%; and the ChiNext Index at 2067.15 points, up 0.26% [1] Sector Performance - Precious metals sector rose by 3.26% with significant inflows [4] - The beauty care sector increased by 2.39% with a net inflow of 6.18 million [4] - The film and television sector saw a rise of 2.32%, with Happiness Blue Ocean up over 13% [5] - The breeding industry declined, with Xianfeng Holdings down over 4% [5] Fund Flow - Main funds saw a net inflow into communication, computer, and media sectors [7] - Notable net inflows included Rongfa Nuclear Power at 8.81 billion, Zijin Mining at 7.86 billion, and Dongfang Caifu at 6.07 billion [8] - Major net outflows were observed in BYD at 6.65 billion, Kweichow Moutai at 4.94 billion, and Yaoji Technology at 4.71 billion [9] Institutional Insights - Guojin Securities suggests that new consumption faces valuation pressure, recommending low absorption rather than chasing highs [10] - China Galaxy Securities notes the positive impact of "H+A" stocks on the brokerage sector [11] - Guodu Securities highlights that the market's recent stabilization above 3400 points lacks clear signs of new capital influx, with trading volume around 1.3 trillion, indicating a need for caution [11]

Core Viewpoint - The article discusses the financial struggles of Huayi Brothers and its founders, Wang Zhongjun and Wang Zhonglei, highlighting their attempts to sell assets and the company's significant losses over the years [5][12][22]. Group 1: Financial Performance - Huayi Brothers has reported a total loss exceeding 8.2 billion yuan over the past seven years, with continuous annual losses [5][12]. - In 2024, the company achieved a revenue of 465 million yuan, a year-on-year decline of 30.18%, marking a return to pre-IPO revenue levels [11]. - The net loss attributable to shareholders for 2024 was approximately 285 million yuan [11]. Group 2: Asset Sales and Financial Maneuvering - Wang Zhongjun has sold various high-value assets, including a luxury apartment in Hong Kong for 220 million HKD, to stabilize the company's finances [14][20]. - The company has also sold art pieces, with Wang Zhongjun stating he would sell anything for the company's safety [18][20]. - Huayi Brothers has faced significant debt pressures, with a debt-to-asset ratio of 86.01% and current liabilities of 2.253 billion yuan against current assets of only 1.265 billion yuan [22]. Group 3: Shareholding and Control Issues - Wang Zhongjun's shares are under judicial auction, which could reduce his and his brother's combined shareholding from 13.9% to 8.35%, risking control of the company [29][30]. - The proportion of pledged shares for both Wang brothers is as high as 99.37%, indicating severe financial distress [31]. Group 4: Family Dynamics and Future Prospects - The next generation of the Wang family, including Wang Zhongjun's sons, is navigating the family's legacy amid the company's decline [33][38]. - Despite the family's financial challenges, the younger generation appears to be maintaining a relatively stable lifestyle [41].

Core Viewpoint - The recent auction failure of a painting by Wang Zhongjun, chairman of Huayi Brothers, reflects the company's significant decline in performance and financial struggles, highlighting its transition from a leading film and entertainment company to a state of continuous losses [1][2]. Financial Performance - Huayi Brothers achieved peak performance in 2017 with revenue of 3.946 billion yuan and a net profit of 828.3 million yuan, but has since faced a dramatic downturn, with 2024 revenue dropping to 465.2 million yuan, a decrease of 30.18% year-on-year, and a net loss of 284.6 million yuan [2][4]. - The company has reported net losses for seven consecutive years, accumulating over 8.2 billion yuan in losses from 2018 to 2024 [2][3]. Cost Structure - The company's high expenditure and significant impairment losses are major contributors to its 2024 losses, with total expenses reaching 351 million yuan, only an 8.54% decrease despite a 30.18% drop in revenue [3][4]. - The expense ratio for 2024 surged to 75.55%, up from 57.68% the previous year, indicating increasing financial strain [3]. Main Business Operations - The core film and entertainment business, which accounted for over 95% of revenue, has seen a drastic decline, with 2024 revenue from this segment falling to 443 million yuan, a 29.36% decrease [4][6]. - Despite producing several films and series, the overall box office performance has not met expectations, contributing to the revenue decline [4][5]. Asset Management and Liquidity - Due to ongoing losses, Huayi Brothers has faced severe liquidity issues, leading to asset sales to alleviate financial pressure, with a net cash outflow of 4.926 billion yuan from 2017 to 2024 [8][10]. - The company's debt situation is critical, with a debt-to-asset ratio of 84.85% as of the first quarter of 2024, significantly higher than competitors [3][8]. Strategic Moves - The company has attempted to raise funds through private placements, but these efforts have been largely unsuccessful, leading to asset sales as a means of survival [9][10]. - Recent asset sales include the transfer of stakes in subsidiaries to manage debt obligations, resulting in substantial losses compared to previous acquisition costs [10][11].

Financial Performance - The company has accumulated losses of 8.246 billion yuan from 2018 to 2024 [10] - The company is actively optimizing its asset structure to enhance core competitiveness [18] Strategic Initiatives - The company is focusing on a "film production + IP operation" light asset business model to accelerate recovery [13] - The company is continuously developing and reserving high-quality film projects, with several films scheduled for release in 2025 [11] Upcoming Projects - "The Sunflower" directed by Feng Xiaogang and starring Zhao Liying was released on April 4, 2025 [11] - "East Extreme Island," directed by Guan Hu, is scheduled for summer 2025 [11] - "The Breakup List," directed by Tian Yusheng, has completed post-production [11] - "Mermaid 2," directed by Stephen Chow, is in post-production [11] Production Pipeline - Multiple films are in various stages of production, including "Little Soldier Zhang Ga," "Special Gift," and "Unexpected Farewell" [11] - The company has established a short drama brand "Huayi Brothers Fire Drama" and has released several short dramas in early 2025 [12] Market Challenges - The company faces intense competition in the film industry, impacting its market share [18] - The company is taking measures to mitigate risks associated with high-investment projects like "East Extreme Island" [19]

证券代码：300027 证券简称：华谊兄弟 公告编号：2025-024 华谊兄弟传媒股份有限公司 2024 年年度股东大会决议公告 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 一、重要提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会召开期间没有增加或变更议案。 二、会议召开和出席情况 1、召开时间：2025 年 5 月 12 日（星期一）14:30 2、召开地点：北京市朝阳区朝外大街 18 号丰联广场 B 座 9 层会议室 3、召集人：公司董事会 4、主持人：副董事长王忠磊 5、表决方式：本次股东大会采用现场投票、网络投票相结合的方式召开 6、网络投票时间：通过深交所交易系统投票：2025 年 5 月 12 日 9:15 至 9:25；9:30 至 11:30；13:00 至 15:00。通过深交所互联网投票系统投票：2025 年 5 月 12 日 9:15 至 15:00。 7、本次会议的召开符合《公司法》《股票上市规则》及《公司章程》的规定。 三、会议出席情况： 1、出席的总体情况 参加本次大会的股东（或委托代理人）共 658 人，代表股份 ...