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。 ...

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：2024-077 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 ...

我前段时间为了回临海也能和哥们一起玩cs2，就买了台游戏本，价格好像是13000左右？今天试了一下用它玩黑猴没问题，fps基本在90-120。 就刚才弹出新闻，黑猴steam销量已经突破300万，加上wegame、epic、ps这几个平台，总销量已经超过450万，销售额超15亿。这么看我昨晚 说的保底500万还是保守了，最终销售量大概率奔着1000万去了。 恭喜游戏科学，这把一鸣惊人，名利双收，中国的第一个3a大作算是彻底成了。 很多没接触过端游的人可能不理解，为什么一个游戏作品能产生那么大的破圈影响力，毕竟卖15亿对于《王者荣耀》而言也就一两个月的营收。单机游戏 天生就是很难挣钱的，黑猴这次是特例中的特例，大部分做单机的团队最后都是穷死的。 但单机游戏在审美格调和文化内涵上又是不可替代的，代表了一个国家游戏工业的硬核实力。 所以你们看到 这 次黑猴项目，除了民间热情似火外，官 方 也给予了积极的肯定， 因为那些 内容监管的官大人们也识 货，知道 氪金瘾品和 第九艺术 之间的差距。 我下午玩了2个半小时，一上来就在大头怪那里卡了接近1小时，我没有按剧本推荐的先拿赤潮，而是头铁死了近20次硬刚过去的。之后的灵虚 ...

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； ...

…… 今天所有我之前看北向数据的渠道，都停止更新了，所以昨晚的新闻我没有读错，北向资金的流入流出明细从8月19日起，从每日公布改为每个季度公 布。 北向自2014年开通以来，连续9年净流入，历史最巅峰的时候外资累计净流入接近2万亿。转折出现在去年8月，外资整体买少卖多，到了2024年的前8个 月，更是首次出现年度净流出。 由于北向外资的数据有较大的影响力，之前监管就做过一次调整，把原先盘中实时更新的数据改为收盘后更新，现在又改了，以后是每个季度看一次。 怎么说呢，任何事情都有积极的一面，我看《投名状》电影的时候有一幕印象很深，刘德华骑马冲击敌阵之前，掏出一块黑布把马的眼睛蒙住，这样马看 不见前面的长枪，冲锋的时候就会一往无前。 现在马已经就位，就差个刘德华了。 昨晚的文章发出后有网友提醒我内容里和《黑神话悟空》、华谊兄弟有关的部分有误。 我去搜了一下，确实彼此之间的股权信息有更新。首先是华谊兄弟在2021年就卖掉了大半的英雄互娱股份，只剩下5%左右；其次是英雄互娱在2022年作 价4.8亿出售了所有的游戏科学公司股份（《黑神话》游戏开发商）。 比较奇怪的是这4.8亿的转让款，2022年已经收到2.8亿，剩下的 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-074 华谊兄弟传媒股份有限公司 第六届董事会第 17 次会议决议公告 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《关于取消公司向特定对象发行股票方案的议案》 因统筹相关工作安排，经综合评估和审慎考虑，现取消第六届董事会第16次 会议审议通过的关于公司向特定对象发行股票方案的相关议案。 后续公司将根据实际情况，根据相关法律法规、《公司章程》的规定，尽快 重新提交审议关于公司向特定对象发行股票方案的相关议案。 本议案以 9 票同意，0 票反对，0 票弃权，获得通过。 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17次临时会议 于2024年8月18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8月14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 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-075 华谊兄弟传媒股份有限公司 一、取消股东大会的相关情况 1、取消股东大会的会议届次：2024 年第六次临时股东大会 2、取消股东大会的会议召集人：公司第六届董事会 3、取消股东大会的会议召开日期和时间： （1）现场会议召开时间：2024 年 8 月 27 日（周二）14:30。 （2）网络投票时间： ①通过深交所交易系统投票：2024 年 8 月 27 日 9:15 至 9:25；9:30 至 11:30；13:00 至 15:00。 关于取消召开 2024 年第六次临时股东大会的公告 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"）于 2024 年 8 月 18 召开第 六届董事会第 17 次临时会议，审议通过了《关于取消召开 2024 年第六次临时股 东大会的议案》，董事会决定取消 2024 年 8 月 27 日 14:30 召开的公司 2024 年第 六次临时股东大会。具体情况如下： 资者造成的不便深表歉意，并感谢广大投资者给予的支持和理解。 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2024-073 华谊兄弟传媒股份有限公司 2024年8月9日，公司收到了深交所出具的《关于终止对华谊兄弟传媒股份有 限公司申请向特定对象发行股票审核的决定》（深证上审〔2024〕229号），深 交所根据《深圳证券交易所上市公司证券发行上市审核规则》第二十条、《深 圳证券交易所股票发行上市审核规则》第六十二条的有关规定，决定终止对公司 申请向特定对象发行股票的审核。 公司将结合资本市场情况、公司战略规划及发展需求等，在修改和调整方案 后尽快向深交所重新递交向特定对象发行股票的申请材料。本次终止向特定对象 发行股票事项不会对公司正常生产经营造成重大不利影响，不存在损害公司及全 体股东、特别是中小股东利益的情形。 特此公告。 华谊兄弟传媒股份有限公司董事会 二〇二四年八月十一日 申请向特定对象发行股票审核的决定》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"）于2024年8月9召开第六届 董事会第16次会议、第六届监事会第6次会议，审议通过了《关于公司终止前次 ...

关于终止对华谊兄弟传媒股份有限公司申请 向特定对象发行股票审核的决定 深圳证券交易所文件 深证上审〔2024〕229 号 深圳证券交易所 2024 年 8 月 9 日 深圳证券交易所上市审核中心 2024 年 8 月 9 日印发 抄送：中信建投证券股份有限公司 华谊兄弟传媒股份有限公司： 深圳证券交易所（以下简称我所）于 2020 年 12 月 31 日依 法受理了你公司向特定对象发行股票的申请文件，并按照规定进 行了审核。 日前，你公司和保荐人中信建投证券股份有限公司向我所提 交了《华谊兄弟传媒股份有限公司关于撤回向特定对象发行股票 的申请》和《中信建投证券股份有限公司关于撤回华谊兄弟传媒 股份有限公司向特定对象发行股票并在创业板上市申请文件的申 请》。根据《深圳证券交易所上市公司证券发行上市审核规则》 第二十条、《深圳证券交易所股票发行上市审核规则（2024 年修 订）》第六十二条的有关规定，我所决定终止对你公司申请向特 定对象发行股票的审核。 ...