证券代码：300027 证券简称：华谊兄弟 公告编号：2023-089 华谊兄弟传媒股份有限公司 关于召开 2023 年第五次临时股东大会通知的公告 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、召开会议的基本情况 1、会议届次：2023 年第五次临时股东大会 2、会议召集人：公司第六届董事会 3、公司第六届董事会第 3 次会议审议通过了《关于召开公司 2023 年第五次临 时股东大会的议案》，本次股东大会会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程等的规定。 4、会议召开日期和时间： 必是公司的股东。 （2）公司董事、监事和高级管理人员。 （1）现场会议召开时间：2023 年 11 月 29 日（周三）14:30。 （2）网络投票时间： ① 通过深交所交易系统投票：2023 年 11 月 29 日 9:15 至 9:25；9:30 至 11:30 ；13:00 至 15:00。 ② 通过深交所互联网投票系统投票：2023 年 11 月 29 日 9:15 至 15:00。 5、召开方式：本次会议采取现场投票和网络投票相结合的方式。 ...

北京华谊兄弟嘉利文化发展有限公司 审计报告 大华审字[2023]0021542 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 北京华谊兄弟嘉利文化发展有限公司 审计报告及财务报表 （2022 年 1 月 1 日至 2023 年 9 月 30 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-3 | | 二、 | 已审财务报表 | | | | | 资产负债表 | | 1-2 | | | 利润表 | | 3 | | | 现金流量表 | | 4 | | | 所有者权益变动表 | | 5-6 | | | 财务报表附注 | | 1-55 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 审 计 报 告 大华审字[2 ...

公司独立董事对转让全资孙公司股权暨关联交易事项进行了事前审核，审阅 了交易涉及的相关材料，同意公司将该事项提交公司董事会审议。 二、独立董事对转让全资孙公司股权暨关联交易事项的独立意见 本次关联交易事项符合公司实际需要，遵循了市场公平、公正、公开的原则， 决策程序符合有关法律、法规及公司章程的相关规定，不存在损害公司和股东利 益的行为。因此，公司独立董事同意实施本次转让全资孙公司股权暨关联交易事 项。 独立董事：毛大庆、杨涛、高海江 二〇二三年十一月十三日 华谊兄弟传媒股份有限公司 独立董事关于公司有关事项事前认可及独立意见 根据《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》及华谊兄弟传媒股份有限公司（以下简称"公司"）《独立董事工作制度》 等相关法律法规、规章制度的有关规定，作为公司的独立董事，对公司第六届董 事会第 3 次会议的有关事项发表如下独立意见： 一、独立董事对转让全资孙公司股权暨关联交易事项的事前认可意见 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2023-088 华谊兄弟传媒股份有限公司 第六届董事会第 3 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次会议于2023 年11月13日在北京市朝阳区新源南路甲2号公司会议室以现场和通讯相结合的方 式召开，会议通知于2023年11月2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《关于转让全资孙公司股权暨关联交易的议案》 公司全资子公司北京华谊兄弟娱乐投资有限公司（"华谊娱乐投资"）为实 际经营需要，拟与中联盛世文化（北京）有限公司（"中联盛世"）签署协议， 预计转让华谊娱乐投资所持有的北京华谊兄弟嘉利文化发展有限公司（"嘉利文 化"）的100%股权及转让华谊娱乐投资对嘉利文化享有的全部债权，本次转让完 成后华谊娱乐投资不再持有嘉利文化的股权 ...

3、2023 年 11 月 13 日，公司第六届董事会第 3 次会议以 9 票赞同，0 票反 对，0 票弃权的表决结果审议通过《关于转让全资孙公司股权暨关联交易的议案》， 并授权管理层根据相关政策规定签署协议，独立董事对本次关联交易发表了事前 认可及同意的独立意见。 4、本次关联交易未构成《上市公司重大资产重组管理办法》规定的重大资 产重组。本次关联交易的金额已经达到股东大会审议权限范围，因此，本次关联 交易经董事会审议通过后还需提请股东大会审议后方可实施。 二、关联方基本情况 1、基本信息 证券代码：300027 证券简称：华谊兄弟 公告编号：2023-087 华谊兄弟传媒股份有限公司 关于转让全资孙公司股权暨关联交易的公告 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、关联交易概述 1、交易概述：近日华谊兄弟传媒股份有限公司（以下简称"公司"）全资子 公司北京华谊兄弟娱乐投资有限公司（以下简称"华谊娱乐投资"）为实际经营 需要，拟与中联盛世文化（北京）有限公司（以下简称"中联盛世"）签署协议， 预计转让华谊娱乐投资所持有的北京华谊兄弟嘉利文化发展有限 ...

Financial Performance - The company's revenue for Q3 2023 was approximately ¥138.34 million, a decrease of 10.53% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was approximately -¥138.95 million, representing a decline of 104.54% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥127.97 million, a decrease of 5.02% compared to the previous year[5]. - The net profit attributable to shareholders for the first three quarters of 2023 was approximately -¥281.79 million, a decline of 8.22% year-on-year[10]. - Basic earnings per share were -0.10 yuan, a decrease of 11.11% year-on-year due to a decline in net profit attributable to shareholders[23]. - The weighted average return on equity was -24.99%, a decrease of 13.24 percentage points year-on-year[23]. - Net profit for the current period was a loss of ¥273,930,818.18, compared to a loss of ¥263,875,115.23 in the previous period, indicating a worsening of 3.9%[32]. - The company’s total comprehensive loss for the current period was ¥215,463,525.95, compared to a loss of ¥144,721,995.16 in the previous period, indicating a decline of 48.8%[33]. - Basic and diluted earnings per share were both reported at -¥0.10, compared to -¥0.09 in the previous period, reflecting a decrease in shareholder value[33]. Cash Flow and Assets - The company reported a significant increase in cash flow from operating activities, with a net cash flow of approximately ¥51.67 million, up 194.60% year-to-date[5]. - Net cash flow from operating activities was a net inflow of 51.67 million yuan, an increase of 194.60% year-on-year[22]. - The company reported a net cash flow from operating activities of ¥51,666,714.75, a significant improvement from a negative cash flow of ¥54,617,496.45 in the previous period[34]. - Cash and cash equivalents at the end of the period totaled ¥202,498,500.95, compared to ¥173,964,506.58 at the end of the previous period, showing an increase of 16.4%[36]. - The total assets at the end of Q3 2023 were approximately ¥4.88 billion, down 6.92% from the end of the previous year[5]. - Total assets as of September 30, 2023, amounted to CNY 4,881,060,075.94, a decrease from CNY 5,243,854,265.20 at the beginning of the year[30]. - Current assets totaled CNY 1,244,148,859.63, down from CNY 1,428,604,553.79 at the start of the year[28]. - Cash and cash equivalents were CNY 271,040,467.34, compared to CNY 326,599,197.62 at the beginning of the year[28]. - Total non-current assets were CNY 3,636,911,216.31, down from CNY 3,815,249,711.41[29]. - Total liabilities decreased to CNY 3,688,798,609.78 from CNY 3,795,141,234.79[30]. - Total equity decreased to CNY 1,192,261,466.16 from CNY 1,448,713,030.41[30]. - The company reported a net loss of CNY 3,888,787,036.14 in retained earnings[30]. Revenue Segments - Revenue for the first three quarters increased by 30.20% year-on-year, primarily due to increased film screening and box office revenue[15]. - The revenue from the brand licensing and immersive entertainment segment was approximately ¥8.96 million, an increase of 280% year-on-year[13]. - The cumulative box office for the film "The Wandering Earth 2," in which the company participated, reached approximately ¥4.025 billion[11]. - Total operating revenue for the current period reached ¥477,005,234.59, an increase of 30.2% compared to ¥366,371,982.66 in the previous period[31]. - The company reported a significant increase in sales revenue from services, totaling ¥418,728,922.45, compared to ¥412,065,666.07 in the previous period[34]. Expenses and Liabilities - Tax and additional charges rose by 65.72% year-on-year, mainly due to increased taxable income[16]. - Sales expenses increased by 74.55% year-on-year, primarily due to higher film promotion costs[16]. - The company incurred a total of ¥106,707,430.59 in financial expenses, down 34.6% from ¥162,882,354.92 in the previous period[31]. - R&D expenses decreased by 100% year-on-year due to departmental streamlining[17]. - Short-term borrowings decreased to CNY 525,732,354.19 from CNY 561,939,203.49[29]. Production and Projects - The company has multiple film projects in various stages of production, including "The Mermaid 2" and "The Angry Sea," scheduled for release in late 2023[11]. - The company has built and put into operation 28 cinemas by the end of the reporting period[14]. Reporting and Future Outlook - The third quarter report of Huayi Brothers Media Co., Ltd. is unaudited[37]. - The company has implemented new accounting standards starting from 2023[37]. - The financial statement adjustments related to the first year of the new accounting standards are applicable[37]. - The board of directors announced the third quarter report on October 28, 2023[37]. - There are no specific performance summaries or user data provided in the document[37]. - Future outlook and performance guidance are not detailed in the report[37]. - No information on new products or technology development is mentioned[37]. - Market expansion and mergers or acquisitions are not discussed in the document[37]. - Other new strategies are not outlined in the report[37]. - The document does not provide any numerical data or percentages related to financial performance[37].

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 ...

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 ...