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华谊兄弟,大消息!6位竞买人拍下5.55%股权
证券时报· 2026-01-01 01:30
Core Viewpoint - The article discusses the recent judicial auction of shares held by the controlling shareholder of Huayi Brothers, Wang Zhongjun, and its implications for the company's ownership structure and operations [4][6][7]. Summary by Sections Judicial Auction Details - On December 31, 2025, Huayi Brothers announced the completion of a judicial auction of 154 million shares held by Wang Zhongjun, representing 5.55% of the total share capital [4][6]. - The auction was conducted by the Beijing Third Intermediate People's Court from December 29 to December 30, 2025, on the JD Network Judicial Auction platform [6]. - The shares were sold at an average price between 1.90 and 1.91 yuan per share, with the highest bidder, Sun Kai, acquiring 84 million shares at 1.90 yuan, totaling approximately 159.6 million yuan [6]. Shareholding Changes - Following the auction, Wang Zhongjun and his co-acting party, Wang Zhonglei, hold a combined total of 383 million shares, accounting for 13.81% of the company [7]. - The auctioned shares represent 48.54% of Wang Zhongjun's holdings and 5.55% of Huayi Brothers' total shares [6][7]. - The company stated that the auction would not change the actual control or the largest shareholder status, and business operations would continue normally [7]. Risks and Governance - The company acknowledged a potential risk of unstable control due to the reduced shareholding of the largest shareholder, but emphasized that the second-largest shareholder does not hold a board position, minimizing impact on decision-making [7]. - As of the announcement date, there were no instances of non-operational fund occupation or illegal guarantees by the controlling shareholders that would harm the company's interests [8]. Management Changes - The article also mentions the resignation of key technical personnel, Zhou Zijian, from Huayi Brothers' subsidiary, New Shengtang Film Co., Ltd., due to personal reasons, but assures that this will not affect operations [8]. - New Shengtang plans to sign a new cooperation agreement with Zhou, granting them first-look rights on film projects he controls [8][9].
华谊兄弟:控股子公司关键技术人员周子健离职
Mei Ri Jing Ji Xin Wen· 2025-12-31 09:34
每经头条(nbdtoutiao)——2025十大财经新闻出炉!护航、酣战、变局、狂飙分别指向哪些大事件? (记者 王晓波) 每经AI快讯,华谊兄弟12月31日晚间发布公告称,华谊兄弟传媒股份有限公司董事会于近日获悉控股 子公司新圣堂影业(天津)有限公司关键技术人员周子健先生因个人原因申请辞去相关职务,周子健先 生在新圣堂及下属子公司将不再担任任何职务。 ...
华谊兄弟:新圣堂影业关键技术人员周子健离职
Xin Lang Cai Jing· 2025-12-31 09:17
华谊兄弟公告,公司董事会获悉控股子公司新圣堂影业(天津)有限公司关键技术人员周子健因个人原 因申请辞去相关职务,其在新圣堂及下属子公司将不再担任任何职务。周子健在任职期间为公司发展做 出突出贡献,新圣堂与周子健计划签署新协议,约定对周子健及其关联方主控的影视项目新圣堂享有首 看权。 ...
影视院线板块12月31日涨0.07%,华策影视领涨,主力资金净流出7743.35万元
Group 1 - The film and theater sector saw a slight increase of 0.07% on December 31, with Huace Film leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the film and theater sector showed varied performance, with Huace Film (300133) closing at 8.32, up 2.84%, and Wanda Film (002739) closing at 11.32, up 0.35% [1] Group 2 - The film and theater sector experienced a net outflow of 77.43 million yuan from institutional investors, while retail investors saw a net inflow of 170 million yuan [2] - Notable stocks with significant net inflows from retail investors include Wanda Film with a net outflow of 66 million yuan from institutional investors and a net inflow of 46 million yuan from retail investors [3] - The overall trading volume for the film and theater sector was substantial, with Huace Film recording a trading volume of 150.13 million shares [1][2]
华谊兄弟(300027) - 第六届董事会第35次会议决议公告
2025-12-31 09:04
证券代码:300027 证券简称:华谊兄弟 公告编号:2025-055 华谊兄弟传媒股份有限公司 特此公告。 一、审议通过《关于选举代表公司执行公司事务的董事的议案》 董事会同意选举王忠军先生为代表公司执行公司事务的董事,并担任公司法 定代表人,任期至公司第六届董事会任期届满之日止。 本议案以9票同意,0票反对,0票弃权,获得通过。 二、审议通过《关于选举审计委员会成员及推选召集人的议案》 根据《公司法》和《公司章程》的有关规定,公司董事会下设审计委员会, 董事会同意选举高海江先生、杨涛先生、王夫也先生为公司第六届董事会审计委 员会成员,并推选高海江先生为审计委员会召集人。 公司第六届董事会审计委员会成员中独立董事占多数,由独立董事担任召集 人且为会计专业人士,符合相关法律法规及《公司章程》的规定。公司第六届董 事会审计委员会成员的任期至公司第六届董事会任期届满之日止。 本议案以9票同意,0票反对,0票弃权,获得通过。 第六届董事会第 35 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3 ...
华谊兄弟(300027) - 关于控股子公司关键技术人员离职的公告
2025-12-31 09:04
证券代码:300027 证券简称:华谊兄弟 公告编号:2025-054 华谊兄弟传媒股份有限公司 关于控股子公司关键技术人员离职的公告 公司于 2024 年 11 月 20 日召开第六届董事会第 23 次会议,审议通过《关于 <2024 年股票期权激励计划(草案)>及摘要的议案》《关于<2024 年股票期权激 励计划考核管理办法>的议案》《关于提请股东大会授权董事会办理 2024 年股票 期权激励计划有关事项的议案》。 周子健先生为公司股票期权激励计划对象之一,根据《股票期权授予协议》 项下的约定,激励对象与公司解除劳动/劳务/聘用关系的,自该情形发生之日起, 激励对象已获授但尚未行权的股票期权不得行权,由公司注销。因周子健先生与 公司解除关系,激励对象周子健先生已获授但尚未行权的股票期权不得行权,由 公司注销。 三、对公司的影响 公司通过多年行业积累和发展,已建立较为完善的影视业经营管理和创作人 才队伍,具备良好的人才梯队,现有人员能够支撑公司未来的持续发展。目前, 公司各项工作均处于正常有序的推进状态。未来,公司将通过创新激励机制和提 供具有吸引力的平台资源,集合国内外顶尖的创意人才,并不断挖掘和培养青年 ...
华谊兄弟(300027) - 关于控股股东所持部分公司股份被司法拍卖的进展公告
2025-12-31 08:46
证券代码:300027 证券简称:华谊兄弟 公告编号:2025-053 华谊兄弟传媒股份有限公司 关于控股股东所持部分公司股份被司法拍卖的进展公告 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。 特别风险提示 1、公司控股股东、实际控制人王忠军先生所持公司 153,920,000 股股票已 被北京市第三中级人民法院于 2025 年 12 月 29 日 10 时至 2025 年 12 月 30 日 10 时(延时的除外)在京东网络司法拍卖平台上公开拍卖。 截至目前上述股份拍卖已完成,上述股份拍卖尚涉及余款缴纳、法院出具裁 定、股权变更过户等环节,其最终结果存在不确定性。若上述股份完成过户,公 司控股股东、实际控制人股份变动触及 1%及 5%的整数倍,需披露简式权益变动 报告书。公司将密切关注该事项的后续进展,并按照有关法律法规规定督促信息 披露义务人履行信息披露义务,敬请投资者谨慎决策,注意投资风险。 2、截至本公告披露日,公司控股股东不存在非经营性资金占用、违规担保 等侵害公司利益的情形。目前公司各项业务正常开展,本次司法拍卖事项对公司 的生产经营、公司治理等 ...
影视院线板块12月30日涨2.11%,百纳千成领涨,主力资金净流入5.09亿元
Group 1 - The film and theater sector saw a rise of 2.11% on December 30, with Baina Qiancheng leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] - Key stocks in the film and theater sector included Baina Qiancheng, which rose by 19.94% to a closing price of 7.76, and Qianyi Film, which increased by 10.04% to 11.62 [1] Group 2 - The film and theater sector experienced a net inflow of 509 million yuan from institutional investors, while retail investors saw a net outflow of 293 million yuan [2] - The top stocks by net inflow included Baina Qiancheng with 255 million yuan and Qianyi Film with 61.23 million yuan [3] - Retail investors showed significant outflows in several stocks, including Qianyi Film and Huayi Brothers, with outflows of 4.29 million yuan and 6.65 million yuan respectively [3]
影视股走强,百纳千成、金逸影视涨停
Ge Long Hui· 2025-12-30 03:05
责任编辑:栎树 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300291 | 百纳千成 | 1 | 19.94 | 73.09亿 | 54.27 | | 002905 | 金逸影视 | 1 | 10.04 | 43.73亿 | 47.46 | | 300027 | 华谊兄弟 | 1 | 8.88 | 64.65亿 | -11.07 | | 300528 | 幸福蓝海 | | 5.79 | 78.25亿 | 141.38 | | 603103 | 横店影视 | | 5.52 | 106亿 | 16.67 | | 001330 | 博纳影业 | 率 | 4.15 | 111亿 | 31.16 | | 300133 | 华策影视 | | 2.73 | 156亿 | 15.01 | | 002739 | 万达电影 | 张 | 2.45 | 239亿 | -6.92 | | 300182 | 捷成股份 | | 2.44 | 145亿 | -7.16 | | 002343 | 慈文传媒 * | | 2.28 | ...
影视板块震荡反弹 华谊兄弟涨超8%
Mei Ri Jing Ji Xin Wen· 2025-12-30 02:45
(文章来源:每日经济新闻) 每经AI快讯,12月30日,影视板块盘中震荡反弹,华谊兄弟涨超8%,金逸影视、幸福蓝海、横店影 视、博纳影业跟涨。 ...