华谊兄弟传媒股份有限公司 证券代码：300027 证券简称：华谊兄弟 公告编号：2024-039 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 关于公司控股股东部分股份解除轮候冻结的公告 截至本公告披露日，公司实际控制人累计被冻结的股份数量 (含本次) 占 其所持公司股份数量比例超过 80%，请投资者注意相关风险。 一、股东股份解除轮候冻结的基本情况 华谊兄弟传媒股份有限公司（以下简称"公司"）近日通过中国证券登记结 算有限公司深圳分公司系统查询，获悉公司实际控制人王忠军先生所持公司部分 股份解除轮候冻结，具体事项如下： | | 是否为控 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次解除轮 | 占其所 | 占公司 | 轮候冻结委托 | 解除轮候冻结日 | 解除轮候冻 | | | 名称 | 第一大股 | 候冻结股份 | 持股份 | 总股本 | 日期 | 期 | 结机关 | 原因 | | | 东及一致 | 数量（股） ...

深 圳 证 券 交 易 所 关于对华谊兄弟传媒股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 131 号 华谊兄弟传媒股份有限公司董事会： 我部在对你公司 2023 年度报告（以下简称"年报"） 进行事后审查的过程中，关注到以下情况： 1.年报显示，你公司报告期实现营业收入6.66亿元，同 比增长65.59%，实现归属于上市公司股东的净利润（以下简 称"净利润"）-5.38亿元，实现归属于上市公司股东的扣 除非经常性损益的净利润（以下简称"扣非后净利润"）为 -5.32亿元，经营活动产生的现金流量净额8282.7亿元。 请你公司： （1）结合行业发展状况、同行业公司情况、供求变化 情况及发展趋势、成本费用控制情况等因素，详细分析你公 司业绩同比大幅增长尤其是影视娱乐业务毛利率同比增加 50个百分点的原因，并详细说明你公司营业收入构成、项目 结转情况、收入确认合规性； 1 （2）结合公司主营业务、同行业可比公司情况等，说 明报告期内经营活动产生的现金流量净额大幅增长的原因。 2.年报显示，你公司报告期对前五名客户合计销售金额 占年度销售总额比例为 87.84%，其中对第一大客户销售额为 3 亿元，占 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-036 华谊兄弟传媒股份有限公司 一、审议通过《关于取消 2023 年年度股东大会部分提案的议案》 第六届董事会第 10 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（以下简称"公司"）第六届董事会第10次会议 于2024年5月15日在北京市朝阳区霄云路40号国航世纪大厦4层会议室以现场和 通讯相结合的方式召开，因紧急事由需尽快召开董事会会议，会议通知于2024年 5月14日以电话、通讯、书面等形式发出，公司董事长王忠军在会议上就紧急情 况进行了说明。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： 本议案以 9 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董事会 二〇二四年五月十五日 鉴于公司拟续聘会计师事务所近期相关事项尚待进一步核实，经公司与大华 会计师事务所（特殊普通合伙）友好协商，基于审慎原则，决定取消 ...

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。 重要内容提示： 证券代码：300027 证券简称：华谊兄弟 公告编号：2024-038 华谊兄弟传媒股份有限公司 关于举办 2023 年年度报告网上说明会的公告 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 05 月 22 日（星期三）15:30-17:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司副董事长兼总经理王忠磊先生，公司财务负责人关永静女士，公司董事、 副总经理、董事会秘书高辉先生，公司独立董事高海江先生，中信建投证券股份 有限公司保荐代表人张悦先生。（如遇特殊情况，参会人员可能进行调整） 三、投资者参加方式 华谊兄弟传媒股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在 巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 22 日（星期三）15:30-17:30 在"价值在线"（w ...

华谊兄弟传媒股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日召开 了第六届董事会第 9 次会议，审议通过了《关于召开公司 2023 年年度股东大会 的议案》，公司董事会决定于 2024 年 5 月 20 日召开公司 2023 年年度股东大会， 具体内容详见公司于 2024 年 4 月 29 日刊登于中国证监会指定信息披露网站的 《关于召开 2023 年年度股东大会通知的公告》（公告编号：2024-021）。 公司于 2024 年 5 月 15 日召开了第六届董事会第 10 次会议，会议审议通过 了《关于取消 2023 年年度股东大会部分提案的议案》。鉴于公司拟续聘会计师 事务所近期相关事项尚待进一步核实，经公司与大华会计师事务所（特殊普通合 伙）友好协商，基于审慎原则，决定取消原定提交公司 2023 年年度股东大会审 议的提案 8.00《关于续聘大华会计师事务所（特殊普通合伙）为公司审计机构 的议案》。 本次取消股东大会部分提案，符合相关法律法规、规范性文件和《公司章程》 等相关规定。除上述取消部分提案事项外，公司 2023 年年度股东大会的其他提 案、股权登记日、会议召开时间、召开地点、召 ...

索 引 号 bm56000001/2024-00004862 分 类 发布机构 发文日期 1715042824000 名 称 关于对王忠军采取出具警示函措施的决定 上述行为违反了《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》（证监会公告 〔2022〕19号）第十二条的规定，我局决定对你采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。你 应认真吸取教训，加强证券法律法规学习，严格规范交易行为，杜绝此类违法行为再次发生，并于收到本决定书之日 起10个工作日内向我局提交书面报告。 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复议申请， 也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止 执行。 浙江证监局 2024年4月28日 【打印】 【关闭窗口】 文 号 主 题 词 关于对王忠军采取出具警示函措施的决定 王忠军： 经查，你作为华谊兄弟传媒股份有限公司（以下简称公司）董事长，于公司披露《2023年半年度报告》前三十日 内卖出公司股票328,700股，成交金额999,248元。 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥95,215,040.34, a decrease of 59.20% compared to the same period last year[5] - The net profit attributable to shareholders was -¥18,559,976.75, representing a decline of 76.76% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥24,595,137.23, down 46.93% from the previous year[5] - Operating revenue decreased by 59.20% compared to the same period last year, primarily due to a reduction in revenue from film and television projects[15] - Basic earnings per share decreased by 74.90% to -0.0067 yuan per share, primarily due to a decline in net profit attributable to shareholders[22] - The company reported a comprehensive loss of ¥22,824,446.10 for Q1 2024, compared to a loss of ¥15,403,646.36 in the same period last year[36] - Net profit for Q1 2024 was a loss of ¥19,353,656.38, compared to a loss of ¥1,701,022.19 in Q1 2023, reflecting a significant increase in losses[35] Cash Flow - Cash flow from operating activities showed a significant improvement, with a net inflow of ¥34,598,879.14, compared to a net outflow of -¥19,146,329.72 in the same period last year, marking a 280.71% increase[5] - The net cash flow from operating activities increased by 280.71% compared to the same period last year, driven by increased cash inflows from film and television project receivables[20] - The company reported an operating cash flow of ¥34,598,879.14 for Q1 2024, a turnaround from a negative cash flow of ¥19,146,329.72 in the previous year[37] - The net cash flow from investment activities was 86,005,034.15, a significant increase from 2,753,779.84 in the previous year[39] - Cash inflow from financing activities totaled 29,426,046.64, compared to 14,113,453.75 in the same period last year[39] - The net cash flow from financing activities was -119,625,498.17, worsening from -33,070,042.35 year-over-year[39] - The ending balance of cash and cash equivalents was 165,472,907.02, down from 199,740,823.05 in the previous year[39] - The cash received from sales and services in Q1 2024 was ¥171,727,050.06, an increase from ¥96,445,689.96 in Q1 2023[37] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,949,097,592.56, a decrease of 2.30% from the end of the previous year[5] - The company's current assets totaled RMB 1,221,204,694.52, down from RMB 1,264,693,897.22 at the beginning of the period, reflecting a decrease of approximately 3.4%[30] - The total liabilities as of Q1 2024 were ¥3,151,030,437.07, a slight decrease from ¥3,195,596,035.02 in the previous year[32] - The total current liabilities amounted to RMB 2,181,810,035.41, down from RMB 2,252,578,386.70, reflecting a decrease of about 3.1%[31] - The company’s total equity decreased to RMB 1,767,287,557.15 from RMB 1,789,628,182.02, a decline of approximately 1.2%[31] Investments and Projects - The company has several film projects in various stages, with cumulative box office earnings of approximately ¥1.672 billion from films released in the current period[10] - Multiple television series and web dramas are in production, including "Little Days" which premiered on March 14, 2024[11] - Investment income increased by 940.39% compared to the same period last year, mainly due to the disposal of equity in certain subsidiaries[17] - The company is actively strengthening copyright cooperation with music platforms and participating in the recording of film songs[12] Operational Adjustments - The company is focusing on resource integration and adjustment in its real-life entertainment sector, enhancing its operational capabilities and content customization[12] - The company plans to continue improving its service level for artists and clients, aiming to attract diverse talent across various entertainment fields[12] Shareholder Information - The number of restricted shares held by major shareholders decreased by 67,116,531 shares during the period[28] - The company reported a total of 356,743,626 restricted shares at the beginning of the period, which decreased to 289,760,379 shares by the end of the period[28] Accounting and Auditing - The company did not undergo an audit for the first quarter report[40] - The company has adopted new accounting standards starting from 2024[40]

Financial Performance - The total operating revenue for the reporting period was 666.23 million yuan, an increase of 65.59% compared to the same period last year[7]. - The net profit attributable to shareholders of the listed company was -538.83 million yuan, an increase of 45.08% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -532.54 million yuan, an increase of 49.52% year-on-year[7]. - The company's operating revenue for 2023 was ¥666,228,357.19, representing a 65.59% increase compared to ¥402,333,411.40 in 2022[23]. - The net profit attributable to shareholders was -¥538,831,821.62, an improvement of 45.08% from -¥981,811,954.07 in the previous year[23]. - The net cash flow from operating activities was ¥82,827,861.86, a significant increase of 191.51% compared to -¥90,510,012.53 in 2022[23]. - The total assets at the end of 2023 were ¥4,042,206,568.72, a decrease of 23.37% from ¥5,243,854,265.20 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 48.07% to ¥674,979,832.93 from ¥1,268,524,195.86 in 2022[24]. - The basic earnings per share improved to -¥0.19 from -¥0.35, reflecting a 45.71% increase[23]. - The company reported a total share capital of 2,774,505,919 shares as of the last trading day before the report disclosure[30]. Business Strategy and Operations - The company is actively optimizing its business structure and enhancing operational efficiency to strengthen its core competitiveness in the film and television sector[10]. - The company is focusing on resource integration and gradually exiting low-synergy investment projects to support its core business development[10]. - The company continues to strengthen its light asset operation model to improve liquidity and support its main business[10]. - The company aims to enhance its core competitiveness by focusing on high-quality content production and optimizing its asset structure[41][42]. - The company has produced or co-produced several films in 2023, including "The Wandering Earth 2" and "The Basketball Player," with multiple projects in post-production[44]. - The company continues to implement a light asset business model centered on "film production + IP operation" to drive sustainable growth[41]. - The company has established partnerships with major industry players like Alibaba, Tencent, and iQIYI to enhance its market position[49][50]. - The company is committed to integrating cultural tourism with high-quality film content to create a unique business model[44]. - The company is actively pursuing original content development to enhance its competitive edge in the media industry[53]. - The company has established a robust pipeline of upcoming film projects, indicating a strong future outlook for revenue generation[52]. Market and Industry Trends - In 2023, the total box office in China reached 54.915 billion yuan, a year-on-year increase of 82.64%[40]. - The number of cinema-goers in urban theaters for 2023 was 1.299 billion, up 82.44% year-on-year[40]. - The film "The Wandering Earth 2" released on January 22, 2023, achieved a cumulative box office of approximately 4.025 billion yuan[62]. - The company reported a significant increase in revenue from the film and entertainment segment, reaching ¥627,111,588.97, representing an increase of 80.51% year-over-year[75]. - The domestic revenue accounted for 99.59% of total revenue, with a 74.39% increase from the previous year, while overseas revenue dropped by 87.49%[71]. Financial Management and Governance - The company plans to not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period[12]. - The company has implemented changes in accounting policies due to the issuance of the "Interpretation No. 16" by the Ministry of Finance, affecting the financial statements from January 1, 2023[24]. - The company has established a comprehensive internal control system to effectively mitigate operational risks and achieve internal control objectives[191]. - There were no significant internal control deficiencies identified during the reporting period[192]. - The company has a capital reserve balance of 2,476,509,169.34 CNY at the end of 2023[189]. - The company has implemented a performance evaluation and incentive mechanism for its directors, supervisors, and senior management[129]. - The company has a dedicated internal audit department that reports directly to the audit committee, ensuring effective governance and risk control[132]. - The company is committed to improving its corporate governance structure, focusing on strengthening the board of directors and enhancing the roles of independent directors and specialized committees[121]. Employee and Talent Management - The total number of employees at the end of the reporting period is 507, with 505 from major subsidiaries[180]. - The professional composition includes 320 employees in cinema operations, 78 in film and content distribution, and 16 in investment and expansion[180]. - The company emphasizes cost control in its compensation design, ensuring sustainable human resource costs[182]. - The company conducted a TTT training program to enhance the teaching skills of internal trainers[185]. - The company is committed to improving employee quality and talent structure through a combination of external recruitment and internal training, aiming to build a talent team aligned with its development strategy[118]. Future Outlook and Growth Plans - The company plans to release several films in 2024, including "Rooftop Football" on April 20, 2024, and "Dog Squad" in Q3 2024, with various directors and actors involved[111]. - The management has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth rate of over 15%[150]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[150]. - The company plans to expand its market presence by entering three new regional markets by the end of 2024[155]. - The company is investing heavily in new technology development, allocating 200 million yuan towards R&D initiatives in the upcoming year[155]. Regulatory and Compliance Issues - The company received a warning letter from the Zhejiang Securities Regulatory Bureau in January 2021 regarding accounting errors in the 2019 annual report, which violated disclosure regulations[161]. - In April 2022, the company was criticized by the Shenzhen Stock Exchange for failing to halt trading and report obligations when the equity change ratio reached 5%[162]. - The company reported significant discrepancies between its 2021 annual performance forecast and the audited results, leading to a warning from the Zhejiang Securities Regulatory Bureau in June 2022[164]. - The company was warned in December 2022 for irregularities in revenue recognition and documentation processes during an onsite inspection[166].

关于对华谊兄弟传媒股份有限公司 董事王忠军的监管函 创业板监管函〔2024〕第 65 号 深 圳 证 券 交 易 所 我部提醒你：上市公司股东应当按照国家法律、法规、 本所《创业板股票上市规则》及相关规定，诚实守信，合规 交易上市公司股票并及时履行信息披露义务。 特此函告。 深圳证券交易所 创业板公司管理部 2024 年 4 月 29 日 2 王忠军： 2024 年 4 月 29 日晚间，华谊兄弟传媒股份有限公司（以 下简称"公司") 披露的《关于公司实际控制人收到浙江证 监局警示函的公告》显示，你作为公司董事长于公司披露 《2023年半年度报告》前三十日内卖出公司股票 328,700 股， 成交金额 999,248 元。 你的上述行为违反了本所《创业板股票上市规则》第 1.4 条、《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》第 1.3 条、第 3.3.39 条以及《深 圳证券交易所上市公司自律监管指引第 10 号——股份变动 管理》第十三条的规定。请你充分重视上述问题，吸取教训， 及时整改，杜绝上述问题的再次发生。 1 ...

华谊兄弟传媒股份有限公司 向特定对象发行股票 之 发行保荐书 保荐人 二〇二四年二月 中信建投证券股份有限公司 关于 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人张悦、周洋根据《中华人民 共和国公司法》、《中华人民共和国证券法》等有关法律、法规和中国证监会的有 关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照依 法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行保 荐书的真实性、准确性和完整性。 3-1-1 保荐人出具的证券发行保荐书 目 录 | 警 义…… | | --- | | 第一节 本次证券发行基本情况 … | | 一、本次证券发行具体负责推荐的保荐代表人 | | 二、本次证券发行项目协办人及项目组其他成员… | | 三、发行人基本情况… | | 四、保荐机构与发行人关联关系的说明 | | 五、保荐机构内部审核程序和内核意见………………………………………………………………………………………………………………………………………………………………………………………………. | | 六、保荐机构对私募投资基金备案情况的核 ...