Group 1 - Haihe An Cultural Tourism has completed the full acquisition of the former Suzhou Huayi Brothers Movie World, now renamed "Haihe An Suzhou Yangcheng Peninsula Paradise" [1][2] - The project is located in the core area of the Yangcheng Lake Peninsula National Tourism Resort, covering an area of 690 acres [2] - The park plans to invest 100 million yuan to develop three major new projects, enhancing local cultural integration and visitor experience [1][2] Group 2 - During the trial operation period in the summer of 2025, the park is expected to receive over 350,000 visitors, with a peak daily attendance of 20,000 and a revenue increase of 68% year-on-year [2] - The three major products include the first domestic immersive theme area featuring the "Milk Dragon" IP, an immersive show "Zhuangyuan Returns," and the "Yangcheng Starlight Night" experience [2] - Haihe An Cultural Tourism has successfully operated four major polar ocean tourism projects in Qingdao, Chengdu, Tianjin, and Wuhan, marking its first entry into the East China market with this acquisition [3]

Market Overview - The film and cinema sector experienced a decline of 4.0% on September 22, with Jin Yi Film leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Notable declines in individual stocks include: - Jin Yi Film (002905) down 10.00% with a closing price of 12.51 and a trading volume of 201,400 shares, generating a turnover of 252 million [2] - China Film (600977) down 9.97% with a closing price of 16.88 and a trading volume of 1,058,900 shares, generating a turnover of 1.814 billion [2] - Other significant declines include: - Shi Li Jian (300528) down 8.94% - Hengdian Film (603103) down 7.35% [2] Capital Flow Analysis - The film and cinema sector saw a net outflow of 1.049 billion in main funds, while retail investors contributed a net inflow of 1.038 billion [2] - The table of capital flow indicates that: - Main funds showed negative net inflow for several companies, including: - Huanyu Century (000892) with a net outflow of 15.446 million [3] - China Film (600977) with a net outflow of 6.1597 million [3] - Retail investors showed positive net inflow for companies like: - Huanyu Century (000892) with a net inflow of 13.591 million [3] - Beijing Culture (000802) with a net inflow of 6.1813 million [3]

Core Insights - MBK Partners' subsidiary, Haihe An Cultural Tourism, has completed the acquisition of Suzhou Huayi Brothers Movie World, rebranding it as "Haihe An Suzhou Yangcheng Peninsula Paradise" and investing 100 million to develop three new projects [1][3][5] Group 1: Acquisition and Rebranding - The acquisition involves a 690-acre theme park located in the core area of the Yangcheng Lake Peninsula National Tourism Resort [3] - The park aims to integrate local culture, innovate performance formats, and enhance visitor experiences to create the first lakeside immersive cultural tourism destination in the Yangtze River Delta [3][5] Group 2: Investment and New Projects - Haihe An Cultural Tourism has committed over 100 million to develop three major new projects: the "Milk Dragon Magic Time" theme area, the large immersive show "Zhuangyuan Returns," and the "Yangcheng Starlight Night" product system [5][7] - The "Milk Dragon Magic Time" area spans 30,000 square meters and includes over 30 interactive entertainment facilities and a themed restaurant [5] Group 3: Visitor Experience and Future Plans - The park plans to enhance nighttime operations, extending hours until 9 PM and offering over 30 attractions during the night, along with unique dining and cultural markets [5][7] - The park aims to connect various commercial activities within the resort area, including hotels, dining, and sports, to create a collaborative tourism ecosystem [7]

Group 1 - The core point of the news is that Huayi Brothers' stock has experienced a decline of 5.28% on September 22, with a total market value of 7.463 billion yuan and a cumulative drop of 3.73% over four consecutive days [1] - Huayi Brothers is primarily engaged in film and television production, distribution, and related services, with 99.31% of its revenue coming from the film and television entertainment sector [1] - The company was founded on November 19, 2004, and went public on October 30, 2009, with its main products including movies, TV series, and music [1] Group 2 - Among the top ten circulating shareholders of Huayi Brothers, a fund under Southern Fund has increased its holdings by 4.9329 million shares, now holding 25.7093 million shares, which accounts for 1.03% of the circulating shares [2] - The Southern CSI 1000 ETF has reported a year-to-date return of 26.2% and a one-year return of 67.63% [2] - The fund manager, Cui Lei, has been in position for 6 years and 321 days, with the best fund return during this period being 137.06% [2]

Group 1 - The core point of the article is that Huayi Brothers announced a board meeting to discuss stock option grants for incentive targets, reflecting ongoing corporate governance and employee motivation strategies [1] - For the first half of 2025, Huayi Brothers reported that 99.31% of its revenue came from film and entertainment, indicating a strong focus on this sector [1] - As of the report, Huayi Brothers has a market capitalization of 7.9 billion yuan, highlighting its position in the market [1]

华谊兄弟传媒股份有限公司监事会 证券代码：300027 证券简称：华谊兄弟 公告编号：2025-036 华谊兄弟传媒股份有限公司 第六届监事会第 15 次会议决议公告 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、误导性陈述或者重大遗漏。 华谊兄弟传媒股份有限公司（下称"公司"）第六届监事会第15次会议于2025 年9月19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9月8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： 一、审议通过《关于向激励对象预留授予股票期权的议案》 监事会认为：公司不存在《上市公司股权激励管理办法》规定的禁止实施股 权激励的情形，主体资格合法、有效；本次授予的激励对象符合《公司法》《证 券法》《公司章程》规定的任职资格，符合《深圳证券交易所创业板股票上市规 则》规定的激励对象条件，符合《2024年股票期权激励计划（草案）》规定的激 励对象范围，主体资格合 ...

关于 2024 年股票期权激励计划预留授予激励对象名单的核查意见 华谊兄弟传媒股份有限公司（以下简称"公司"）监事会依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指 南第1号—业务办理》《公司章程》等规定，对2024年股票期权激励计划预留授 予激励对象名单进行核查，发表核查意见如下： 本次授予的激励对象符合《中华人民共和国公司法》《中华人民共和国证券 法》《公司章程》规定的任职资格；符合《深圳证券交易所创业板股票上市规则》 规定的激励对象条件，包括：不存在最近12个月内被证券交易所认定为不适当人 选的情形；不存在最近12个月内被中国证监会及其派出机构认定为不适当人选的 情形；不存在最近12个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施的情形；不存在具有《中华人民共和国公司法》规定 的不得担任公司董事、高级管理人员的情形；不存在具有法律法规规定的不得参 与上市公司股权激励的情形；不存在中国证监会认定的其他情形。 本次授予的激励对象包括公司董事、高级管理人员以及公司（含子 ...

深圳市他山企业管理咨询有限公司 关于华谊兄弟传媒股份有限公司 2024 年股票期权激励计划预留授予事项的 独立财务顾问报告 二〇二五年九月 | 释 义 | 3 | | --- | --- | | 声 明 | 4 | | 一、本激励计划已履行的必要程序 | 5 | | 二、本次授予条件成就说明 | 7 | | 三、本次授予情况 | 8 | | 四、结论性意见 | 10 | | 五、备查信息 | 11 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 华谊兄弟、公司 | 指 | 华谊兄弟传媒股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 华谊兄弟传媒股份有限公司 年股票期权激励计划 2024 | | 《股权激励计划（草案）》 | 指 | 《华谊兄弟传媒股份有限公司 年股票期权激励计 2024 | | | | 划（草案）》 | | 独立财务顾问报告、本报告 | | 《深圳市他山企业管理咨询有限公司关于华谊兄弟传 年股票期权激励计划预留授予事 | | | 指 | 媒股份有限公司 2024 | | | | 项的独立财务 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2025-035 华谊兄弟传媒股份有限公司 第六届董事会第 32 次会议决议公告 二〇二五年九月十九日 华谊兄弟传媒股份有限公司（下称"公司"）第六届董事会第32次会议于2025 年9月19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9月8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《关于向激励对象预留授予股票期权的议案》 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第1号—业务办理》《2024年股票期权激励计划（草案）》的有关规定， 2024年股票期权激励计划的预留授予条件已成就，以2025年9月19日为预留授予 日，向31名激励对象共计授予1,827.80万份股票期权，行权价格为2.85元/股。 本议案已经董事会薪酬与考核委员会审议通过。 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 ...

北京浩天律师事务所 法律意见书 北京浩天律师事务所 关于 华谊兄弟传媒股份有限公司 2024 年股票期权激励计划预留授予相关事项 之 法律意见书 中国北京市朝阳区东三环中路 5 号财富金融中心 3、11、12 层 Add:3/11/12F, Fortune Financial Center, No.5 Dongsanhuan Zhong Road, Chaoyang District, Beijing, China 电话 Tel: 8610-6502 8888 传真 Fax: 8610-65028866 Website: http://www.hylandslaw.com | 一、 | 本激励计划预留授予相关事项的批准与授权 | 2 | | --- | --- | --- | | 二、 | 本激励计划的预留授予情况 | 4 | | 三、 | 结论意见 | 5 | 北京浩天律师事务所 法律意见书 （二）2024 年 11 月 20 日，公司召开第六届监事会第 10 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<20 ...