证券代码：300027 证券简称：华谊兄弟 公告编号：2023-084 华谊兄弟传媒股份有限公司 关于公司控股股东所持部分股份被轮候冻结的公告 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。 特别风险提示 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、股东股份被轮候冻结的基本情况 二、股东股份累计被冻结的情况 （1）王忠军先生、王忠磊先生为一致行动人及公司的控股股东、实际控制 （2）截至本公告披露日，王忠军先生、王忠磊先生所持股份累计被轮候冻 结情况如下： 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 股份被轮候冻结。经核实，本次股份轮候冻结是因王忠军先生个人事项所致，具 体事项如下： | 1、本次股份被轮候冻结基本情况 | | --- | | 股东 | 是否为控 股股东或 | 本次被轮候 | 占其所 | 占公司 | 是否为限 | | | | | | --- | --- | --- ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥338,666,222.63, representing a 59.93% increase compared to ¥211,752,812.40 in the same period last year[17]. - The net loss attributable to shareholders was ¥142,846,171.28, an improvement of 25.77% from a loss of ¥192,446,640.76 in the previous year[17]. - The net cash flow from operating activities was ¥25,182,608.34, a significant turnaround from a negative cash flow of ¥91,867,632.56 in the same period last year, marking a 127.41% increase[17]. - The company reported a basic and diluted earnings per share of -¥0.05, improving by 28.57% from -¥0.07 in the previous year[17]. - Total assets at the end of the reporting period were ¥5,088,034,670.28, a decrease of 2.97% from ¥5,243,854,265.20 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 8.24% to ¥1,163,967,231.99 from ¥1,268,524,195.86 at the end of the previous year[17]. - The weighted average return on net assets was -11.93%, a decline of 3.30 percentage points compared to -8.63% in the previous year[17]. - The company's total revenue for the reporting period was CNY 338.67 million, an increase of 59.93% compared to the same period last year, primarily due to increased film releases and box office revenue[64]. - The operating profit for the period was CNY -132.16 million, up 26.35% year-on-year, while the total profit was CNY -131.69 million, an increase of 26.56% compared to the previous year[65]. - The film and television entertainment segment achieved a main business revenue of CNY 328.64 million, a rise of 57.24% year-on-year, driven by multiple film releases[66]. Business Strategy and Development - The company plans to focus on a "film production + IP operation" light asset business model to enhance its market position[26]. - The company aims to deepen its film business and produce high-quality works while expanding the monetization channels for its IP[26]. - The company is focusing on optimizing its asset structure to enhance its core competitiveness in the main business[27]. - The company is actively integrating resources in the live entertainment sector and enhancing its project operation capabilities[33]. - The company is implementing a "strong core" strategy, emphasizing high-quality original content as its core competitiveness[37]. - The company aims to create a "cultural + entertainment ecosystem" through IP integration and cross-industry collaboration[37]. - The company is adjusting its investment strategy to optimize assets and support the development of its main business[36]. - The company is enhancing its internet entertainment content production based on its brand and content IP advantages[34]. - The company is focusing on integrating and adjusting its real-life entertainment segment while introducing quality partners to enhance its content operation capabilities[44]. - The company is committed to improving its talent structure by combining external recruitment and internal training to build a team aligned with its strategic development[46]. Film Production and Releases - The film "The Wandering Earth 2" was released on January 22, 2023, achieving a cumulative box office of approximately 4.025 billion yuan[28]. - The film "Predecessor 4: Early Marriage" is scheduled for release on September 28, 2023, and has received multiple awards for anticipation and attention[30]. - The company has launched several new film projects, including "Special Gift," "Web in the Middle," and "Parallel Mission," which are in various stages of production[28]. - The company has several films in production, with expected release dates in the fourth quarter of 2023, including "Non-Perfect Victim" and "Super Mario" among others[43]. - The company emphasizes high-quality content production and has a robust project reserve, with notable projects like "The Wandering Earth 2" and "Rock Dog: Riding the Wind"[49]. Market Expansion and International Strategy - The company aims to enhance its international influence and expand overseas markets, focusing on the "going out" strategy for Chinese films[47]. - The company is actively expanding its international business to enhance the global influence of Chinese film brands[52]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 500 million yuan allocated for this purpose[60]. Revenue and Cost Management - The total operating costs increased by 58.80% to ¥277,621,221.82, with the film and entertainment segment accounting for 99.64% of these costs[76]. - The gross profit margin for the film and entertainment segment was 15.83%, down from 19.95% in the previous year, indicating a decrease of 4.12%[74]. - The brand licensing and live entertainment segment reported revenue of CNY 7.08 million, a staggering increase of 1,400.00% compared to the previous year[67]. Governance and Compliance - The company held three temporary shareholder meetings and one annual shareholder meeting during the reporting period, with investor participation rates of 0.2579%, 0.2770%, 0.22048%, and 0.3623% respectively[130][131]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[131]. - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[133]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities and has not disclosed any major environmental issues[136]. - The company promotes low-carbon and environmentally friendly operations, advocating for resource conservation and environmental protection initiatives[140]. Legal Matters and Litigation - The company disclosed ongoing litigation cases with a total amount involved of 3 million yuan, which does not impact liabilities[149]. - Huayi Brothers Media Co., Ltd. reported a total of 5,000 million RMB in ongoing trademark infringement and unfair competition lawsuits[150]. - The company is currently involved in 1,017 million RMB in trademark infringement and unfair competition disputes, with the first instance still under trial[150]. - A total of 3,245.5 million RMB is involved in a film copyright contract dispute, with the second instance currently under trial[150]. - The company has a pending lawsuit involving 1,060 million RMB related to film copyright infringement and unfair competition, which is also under trial[150]. Financial Obligations and Guarantees - The company applied for a comprehensive credit line of up to RMB 3.5 billion from Hangzhou Bank, secured by 23.25% equity in Guangzhou Yinhang Technology Co., and two film revenue receivables[165]. - The company has provided guarantees totaling up to RMB 3.85 billion for the aforementioned credit line, with no defaults reported as of the end of the reporting period[165]. - The total guarantee amount approved for subsidiaries during the reporting period is RMB 65 million[173]. - The actual guarantee amount that occurred during the reporting period is RMB 65 million[173]. - The company has secured loans with personal guarantees from its actual controllers, ensuring financial stability and support for operations[169][170].

股票简称：华谊兄弟 股票代码：300027 关于华谊兄弟传媒股份有限公司 申请向特定对象发行股票的 第二轮审核问询函的回复 （修订稿） 保荐机构（主承销商） 二〇二三年十月 华谊兄弟传媒股份有限公司、中信建投证券股份有限公司 关于华谊兄弟传媒股份有限公司申请向特定对象发行股票的 第二轮审核问询函的回复 深圳证券交易所： 贵所于 2021 年 3 月 16 日出具的《关于华谊兄弟传媒股份有限公司申请向 特定对象发行股票的第二轮审核问询函》（审核函〔2021〕020074 号）（以下简 称"审核问询函"）已收悉。华谊兄弟传媒股份有限公司（以下简称"华谊兄弟"、 "发行人"或"公司"）与中信建投证券股份有限公司（以下简称"中信建投"、 "保荐机构"）、北京浩天律师事务所（以下简称"发行人律师"）等相关方对审 核问询函所列示问题进行了逐项落实、核查。 现就本次审核问询函提出的问题书面回复如下，请予审核。以下回复中所 用简称或名称，如无特别说明，本审核问询函回复所使用的简称与募集说明书 中的释义相同。 本回复中的字体代表以下含义： | 字体 | 含义 | | --- | --- | | 黑体（加粗） | 问询函所列问题 ...

华谊兄弟传媒股份有限公司 审计报告 大华审字[2023]001859 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants ( Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn 6-1-1 华谊兄弟传媒股份有限公司 审计报告及财务报表 (2022 年 1 月 1 日至 2022 年 12 月 31 日止 ) | 目 | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-8 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-118 | 6-1-2 10) 5835 0011 传真: 8 ...

北京浩天律师事务所 关于华谊兄弟传媒股份有限公司向特定对象发行股票 之补充法律意见书（八） 二〇二三年十月 北京浩天律师事务所 关于华谊兄弟传媒股份有限公司向特定对象发行股票 之补充法律意见书（八） 致：华谊兄弟传媒股份有限公司 北京浩天律师事务所（原名：北京市浩天信和律师事务所，于 2022 年 2 月 25 日经 北京市司法局批准正式更名为"北京浩天律师事务所"，下称"本所"）接受委托，担任华 谊兄弟传媒股份有限公司（下称"发行人"）申请向特定对象发行股票项目（下称"本次 发行"）的专项法律顾问，并已就本次发行出具了《北京市浩天信和律师事务所关于华 谊兄弟传媒股份有限公司向特定对象发行股票的法律意见书》（下称"《法律意见书》"） 及《北京市浩天信和律师事务所关于华谊兄弟传媒股份有限公司向特定对象发行股票的 律师工作报告》（下称"《律师工作报告》"）。根据深圳证券交易所于 2021 年 1 月 18 日一轮问询之《关于华谊兄弟传媒股份有限公司申请向特定对象发行股票的审核问询函》 （审核函"2021"020014 号），本所特指派律师就有关问题出具了《北京市浩天信和 律师事务所关于华谊兄弟传媒股份有限公司向特 ...

股票简称：华谊兄弟 股票代码：300027 关于华谊兄弟传媒股份有限公司 申请向特定对象发行股票的 审核问询函的回复 （修订稿） 保荐机构（主承销商） 二〇二三年十月 华谊兄弟传媒股份有限公司、中信建投证券股份有限公司 关于华谊兄弟传媒股份有限公司申请向特定对象发行股票的 审核问询函的回复 深圳证券交易所： 贵所于 2021 年 1 月 18 日出具的《关于华谊兄弟传媒股份有限公司申请向特 定对象发行股票的审核问询函》（审核函〔2021〕020014 号）（以下简称"审核 问询函"）已收悉。华谊兄弟传媒股份有限公司（以下简称"华谊兄弟"、"发行 人"或"公司"）与中信建投证券股份有限公司（以下简称"中信建投"、"保荐 机构"）、北京浩天律师事务所（以下简称"发行人律师"）、大华会计师事务所（特 殊普通合伙）（以下简称"会计师"）等相关方对审核问询函所列示问题进行了逐 项落实、核查。 现就本次审核问询函提出的问题书面回复如下，请予审核。以下回复中所用 简称或名称，如无特别说明，本审核问询函回复所使用的简称与募集说明书中的 释义相同。 | 字体 | 含义 | | --- | --- | | 黑体（加粗） | 问询 ...

中信建投证券股份有限公司 关于 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 二〇二三年十月 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 | 释 | 义 3 | | --- | --- | | 第一节 | 本次证券发行基本情况 4 | | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | | 二、本次证券发行项目协办人及项目组其他成员 4 | | | 三、发行人基本情况 5 | | | 四、保荐机构与发行人关联关系的说明 9 | | | 五、保荐机构内部审核程序和内核意见 9 | | | 六、保荐机构对私募投资基金备案情况的核查 11 | | 第二节 | 保荐机构承诺事项 12 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为的核查 1 ...

北京浩天律师事务所 关于华谊兄弟传媒股份有限公司向特定对象发行股票 之补充法律意见书（九） 二〇二三年十月 4-1-1 | 目 | 录 | 2 | | --- | --- | --- | | 释 | 义 | 4 | | 第一部分 | 引言 | 5 | | 第二部分 | 正文 | 6 | | 一、 | 本次发行的批准和授权 | 6 | | 二、 | 本次发行的主体资格 | 8 | | 三、 | 本次发行的实质条件 | 9 | | 四、 | 发行人的独立性 12 | | | 五、 | 发行人的主要股东及实际控制人 12 | | | 六、 | 发行人的业务 14 | | | 七、 | 关联交易及同业竞争 14 | | | 八、 | 发行人的主要财产 16 | | | 九、 | 发行人的重大债权债务 16 | | | 十、 | 发行人重大资产变化及收购兼并 19 | | | 十一、 | 发行人的章程 19 | | | 十二、 | 发行人股东大会、董事会、监事会议事规则及规范运作 19 | | | 十三、 | 发行人的董事、监事和高级管理人员 20 | | | 十四、 | 发行人的税务与财政补助 21 | | | 十五 ...

中信建投证券股份有限公司 关于 华谊兄弟传媒股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人 二〇二三年十月 保荐人出具的上市保荐书 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、周洋已根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称 《证券法》）等法律法规和中国证监会及深圳证券交易所有关规定，诚实守信， 勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保 证所出具文件真实、准确、完整。 3-3-1 | 释 义 3 | | --- | | 一、发行人基本情况 4 | | 二、发行人本次发行情况 11 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况 14 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 16 | | 五、保荐人按照有关规定应当承诺的事项 16 | | 六、保荐人关于发行人是否已就本次证券发行上市履行了《公司法》《证券法》 | | 和中国证监会及深圳证券交易所规定的决策程序的说明 17 | | 七、保荐人关于发行人是否符合板块定位及国家产业政策所作出的专业判断以及 ...

中信建投证券股份有限公司 关于 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 二〇二三年十月 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 | 释 | 义 3 | | --- | --- | | 第一节 | 本次证券发行基本情况 4 | | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | | 二、本次证券发行项目协办人及项目组其他成员 4 | | | 三、发行人基本情况 5 | | | 四、保荐机构与发行人关联关系的说明 9 | | | 五、保荐机构内部审核程序和内核意见 9 | | | 六、保荐机构对私募投资基金备案情况的核查 11 | | 第二节 | 保荐机构承诺事项 12 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为的核查 1 ...