证券代码：300027 证券简称：华谊兄弟 公告编号：2023-064 华谊兄弟传媒股份有限公司 关于公司实际控制人股份减持计划时间过半的进展公告 公司实际控制人王忠军、王忠磊保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 华谊兄弟传媒股份有限公司（以下简称"公司"）于2023年4月17日在巨潮资 讯网（http://www.cninfo.com.cn/）上披露了《关于公司实际控制人计划减持 公司股份的提示性公告》（公告编号：2023-015）。公司实际控制人王忠军、王忠 磊计划自公告之日起十五个交易日后的六个月内（相关法律法规规定禁止减持的 敏感期除外），拟以集中竞价交易方式减持公司股份不超过55,490,118股，即不 超过本公司总股本的2%（若此期间公司总股本发生变化，减持股份数量将相应进 行调整，减持比例不变）。减持所得资金主要用于偿还股票质押融资，降低质押 风险，更好地保障控制权稳定性。 | | 有限售条件股份 | 292,626,046 | 10.55% | 292,626,046 | 10.5 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 华谊兄弟传媒股份有限公司（以下简称"公司"）于今日收到公司股东杭州 阿里创业投资有限公司（以下简称"阿里创投"）、马云发来的《股份减持情况告 知函》：自2023年8月10日至2023年8月11日，阿里创投和马云通过大宗交易方式 累计减持公司股份合计55,490,116股，超过公司总股本的1%。此外，阿里创投通 过转融通证券出借方式，于2023年8月9日出借公司股份27,745,000股，占公司总 股本的0.999998%。权益变动后，杭州阿里创业投资有限公司、马云先生合计共 持有公司股份140,507,016股，占公司总股本的5.064218%。具体情况如下： 此外，阿里创投通过转融通证券出借方式，于 2023 年 8 月 9 日出借公司股 份 27,745,000 股，占公司总股本比例为 0.999998%。 二、股东权益变动超过1%的情况 1.基本情况 股东名称 减持方式 减持期间 减持股数（股） 占公司总股本比 例 阿里创投 大宗交易 2023.8.10 13,872,500 0.499999% 马云 大宗交易 2023.8.10 13 ...

特别提示： 公司控股股东、实际控制人王忠军、王忠磊累计质押股份数量占其所持公 司股份数量比例超过 80%，请投资者注意相关风险。 证券代码：300027 证券简称：华谊兄弟 公告编号：2023-062 华谊兄弟传媒股份有限公司 关于股东部分股份解押的公告 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。 三、控股股东及其一致行动人股份质押情况 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、实际控制人。 王忠军先生，中国国籍，无境外永久居留权，住所地为北京市朝阳区，最近 三年任华谊兄弟传媒股份有限公司董事长。 华谊兄弟传媒股份有限公司（以下简称"公司"）近日接到股东王忠军先生 的通知，获悉王忠军先生将其之前质押的公司部分股份解除质押，具体事项如下： 一、股东股份解除质押的基本情况 | | 是否为控 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次解除质 | 占其所持股 | 占公司总股 | 质押 | 解除质押 | | | 名称 | 第一大股 | ...

证券代码：300027 证券简称：华谊兄弟 编号：2023 -001 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 线上参与公司华谊兄弟2022年年度报告网上说明会全体 参与单位名称及人员 投资者 姓名 时间 2023年05月23日 15:30-17:30 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人员姓名 公司副董事长兼总经理王忠磊先生 公司财务总监关永静女士 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 投资者关系活动主要 1.2017年的双王炸《芳华》《前任3》让公司一路 逆袭，2023年的双王炸《前任4》和《非诚勿扰3》也能 带领华谊走出阴霾，迎接阳光！请问小王总，对这两部 电影的档期和期待票房大概是怎么样的？ 内容介绍 答:尊敬的投资者您好，田羽生导演的"前任"系列 续作《前任 4：英年早婚》已经杀青，预计于2023年第 三季度上映或公司根据实际情况另行调整；《非诚勿扰 3》也正在加紧筹备开机 ...

Financial Performance - The company's revenue for Q1 2023 was approximately ¥233.39 million, representing a 76.58% increase compared to ¥132.17 million in the same period last year[5]. - The net loss attributable to shareholders narrowed to approximately ¥10.56 million, an improvement of 91.99% from a loss of ¥131.82 million in the previous year[5]. - The net profit for Q1 2023 was a loss of ¥1,765,412.34, an improvement from a loss of ¥133,548,232.68 in Q1 2022[34]. - The company reported a total comprehensive income of -¥15,468,036.51 for Q1 2023, compared to -¥138,131,267.71 in the previous year, showing a significant reduction in losses[34]. - The company's basic earnings per share improved by 92.00% year-on-year, reflecting an increase in net profit attributable to shareholders[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥16.80 million, a reduction of 85.09% from -¥112.67 million in the previous year[9]. Cash Flow and Operating Activities - The net cash flow from operating activities was approximately -¥19.15 million, which is a 74.65% improvement from -¥75.51 million in the same period last year[5]. - Cash flow from operating activities for Q1 2023 was -¥19,146,329.72, an improvement from -¥75,514,863.77 in Q1 2022[36]. - The company incurred financial expenses of ¥20,095,207.84 in Q1 2023, a decrease from ¥31,920,863.71 in the same period last year[33]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥5.14 billion, a decrease of 1.96% from ¥5.24 billion at the end of the previous year[5]. - The company's current assets totaled CNY 1,372,722,351.81, down from CNY 1,428,604,553.79 at the beginning of the year, reflecting a decrease of approximately 3.94%[30]. - The total liabilities increased to CNY 3,707,309,192.72 from CNY 3,795,141,234.79, indicating a reduction of about 2.31%[31]. - The company's long-term borrowings decreased by 94.57% compared to the beginning of the period, due to reclassification of long-term loans[20]. - The total non-current liabilities decreased to CNY 942,482,658.91 from CNY 1,671,589,360.12, indicating a substantial reduction of approximately 43.6%[31]. Revenue Sources and Costs - The company's operating revenue increased by 76.58% compared to the same period last year, primarily due to higher film and cinema box office revenues[16]. - Operating costs rose by 78.98% year-on-year, attributed to the increase in revenue[16]. - Total operating revenue for Q1 2023 was ¥233,385,378.04, a significant increase from ¥132,168,142.76 in Q1 2022, representing an increase of approximately 76.5%[33]. - Total operating costs for Q1 2023 were ¥233,542,036.59, compared to ¥209,992,557.61 in the same period last year, indicating an increase of about 11.2%[33]. Film and Entertainment Projects - The company released several films in Q1 2023, including "The Wandering Earth 2," which achieved a cumulative box office of approximately ¥4.025 billion[10]. - The company is actively involved in multiple film and television projects, with several series and films in various stages of production and post-production[11][12]. - The company is focusing on enhancing its brand licensing and real-life entertainment projects, with several movie towns and entertainment venues already operational[12]. - The company plans to further enhance its internet entertainment content production and business development based on its brand and IP advantages[14]. Operational Improvements - The company aims to improve its service level for artists and clients, expanding its revenue scale by attracting diverse talent across various fields[12]. - The company is integrating resources in its real-life entertainment sector and enhancing its operational capabilities to meet changing market demands[12]. - Accounts receivable grew by 41.80% from the beginning of the reporting period, driven by new film releases and revenue recognition[18]. - The company reported a decrease in sales expenses to ¥18,861,022.17 in Q1 2023 from ¥50,119,851.28 in Q1 2022, reflecting a cost-cutting strategy[33].

Financial Performance - The total revenue for the company in 2022 was CNY 402.33 million, a decrease of 71.24% compared to the previous year[5]. - The net profit attributable to shareholders was CNY -981.81 million, representing a decline of 298.72% year-on-year[5]. - The net cash flow from operating activities was CNY -90.51 million, a decrease of 138.61% compared to 2021[19]. - The total assets at the end of 2022 were CNY 5.24 billion, down 26.08% from the previous year[19]. - The net assets attributable to shareholders decreased by 45.58% to CNY 1.27 billion[19]. - The operating profit for the year was CNY -982 million, representing a decline of 403% year-on-year[50]. - The total profit for the company was CNY -982 million, down 386% from the previous year[50]. - The net profit attributable to shareholders was CNY -1.042 billion, a decrease of 323% compared to the previous year[50]. - The film entertainment segment generated a revenue of 347.41 million yuan, a decrease of 71.83% compared to the previous year[54]. - The brand licensing and live entertainment segment reported revenue of 1.13 million yuan, a decline of 90.36% year-on-year[56]. - The internet entertainment segment's revenue was 2.26 million yuan, down 90.67% compared to the previous year[59]. - The total cash inflow from operating activities was ¥643.02 million, down 63.51% from the previous year, primarily due to reduced revenue from film projects[71]. - The company reported a net cash outflow from operating activities of ¥90.51 million, a significant decline compared to a net inflow of ¥234.41 million in the previous year[71]. - The total revenue for Huayi Brothers Media Co., Ltd. in 2022 was approximately 626.23 million, with a net loss of 150.58 million, indicating a significant decline in profitability[129]. Business Strategy and Operations - The company is focusing on optimizing its business structure and enhancing operational efficiency[7]. - The company aims to enhance its core competitiveness by focusing on high-quality content production and optimizing its asset structure[32][33]. - The company continues to develop a "film production + IP operation" light asset business model to drive sustainable growth and revenue generation[32]. - The company has established a dual-core business model driven by "film production + IP operation," positioning itself as one of the most resource-rich companies in the industry[38]. - The company is transitioning to a light-asset model centered on content operations to accelerate its return to healthy growth[49]. - The company is actively integrating quality assets to adapt to market changes[49]. - The company is focusing on expanding its artist management business, aiming to attract diverse talents across various fields, including film, music, and fashion[98]. - The company is enhancing its internet entertainment business by producing online short videos and dramas, leveraging its brand and content IP advantages[101]. - The company plans to improve its governance structure, emphasizing the role of independent directors and specialized committees in decision-making[105]. - The company is committed to international cooperation, aiming to enhance its global influence and expand overseas markets for Chinese films[104]. - The company is integrating and adjusting its live entertainment segment, focusing on a content-driven light asset model[100]. - The company is actively pursuing new strategies in market expansion and product development, although specific figures were not disclosed in the report[196]. Market Environment - The company faced significant challenges due to the economic environment affecting the film and tourism sectors[6]. - The total box office revenue for the Chinese film industry in 2022 was ¥30.07 billion, a year-on-year decline of 36.07%, indicating a tough market environment[31]. - The film industry in China is recovering from adverse economic impacts, with the company playing a role in this recovery[49]. - The proportion of box office revenue from domestic films reached 84.85% in 2022, showcasing the resilience of the Chinese film industry[31]. Legal and Compliance Issues - The company received a warning from the China Securities Regulatory Commission regarding previous accounting discrepancies, which it is addressing[150]. - The company received a warning letter from the Zhejiang Securities Regulatory Bureau on June 23, 2022, due to significant discrepancies between the 2021 annual performance forecast and the actual results disclosed, violating disclosure regulations[151]. - On August 30, 2022, the company was criticized by the Shenzhen Stock Exchange for differences in expected net profit and audited net profit, indicating a change in profit and loss nature, which also violated listing rules[152]. - A warning letter was issued on December 19, 2022, highlighting issues with revenue recognition and compliance with internal control standards, with key executives held responsible[153]. - The company is under scrutiny for its financial disclosures, which may impact investor confidence and future performance[152]. - The company plans to enhance compliance and governance practices in response to regulatory feedback[153]. - The company has actively rectified issues raised by the China Securities Regulatory Commission and submitted written reports within the required timeframe[199]. - The actual controllers have taken measures to ensure that the execution of court orders related to personal investments does not affect the company[200]. Corporate Governance - The company held a total of five shareholder meetings in 2022, with attendance rates ranging from 17.34% to 24.81%[126]. - The company is focused on maintaining strong governance practices, as indicated by the various proposals discussed in shareholder meetings[126]. - The company’s management team remains stable, with key executives retaining their positions through 2023[128]. - The board of directors has actively participated in 12 meetings throughout the year, ensuring effective governance and oversight[160]. - The company has implemented new strategies to improve operational efficiency, targeting a 5% reduction in operational costs by the end of 2023[160]. Future Outlook - Future outlook includes a projected revenue growth of 15% for 2023, driven by new content releases and strategic partnerships[135]. - The company plans to launch three new films in 2023, aiming for a combined box office revenue of 300 million[135]. - The company has set a revenue target of 2 billion RMB for 2023, reflecting a growth rate of 33%[149]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[135]. - The company plans to enhance its digital marketing strategies, aiming to increase online ticket sales by 30% in 2023[148]. Employee Management and Development - The total number of employees at the end of the reporting period was 538, with 375 engaged in film and entertainment-related activities[166][167]. - The company has a comprehensive salary system that includes fixed, variable, and non-monetary compensation to attract and retain talent[168]. - The company developed 10 specialized cinema courses and established an online learning platform to enhance employee training and development[172]. - The company’s employee training program includes 12 specialized courses aimed at improving both business and management skills[172]. - The company emphasizes a culture of equality, innovation, and sharing to motivate employees and enhance performance[177]. Social Responsibility - The company actively fulfilled its corporate social responsibility, with the 2022 social responsibility report disclosed simultaneously with the annual report[185]. - The company received the "Most Socially Responsible Enterprise" award from China Business Times for 2021[50]. - The company’s public welfare fund won the "2021 Annual Social Responsibility Pioneer Award" at the 11th China Public Welfare Festival[50].

2014 年 07 月 11 日机构联合调研 会议纪要 会议地点：广州 会议议题：华谊兄弟 & 银汉科技 机构联合调研 公司参会人员：华谊兄弟证券事务代表匡娜、广州银汉首席信息官邝小翚 机构参会人员：摩根士丹利华鑫基金管理有限公司刘玉江、农银汇理基金管理有 限公司李德辉、华宝兴业基金管理有限公司代云峰、安邦资产管理有限责任公司 吴悦风、厦门普尔投资管理有限责任公司朱一峰、诺安基金管理有限公司陈俊斌、 鹏华基金管理有限公司孙剑波、刘苏、王学兵、大成基金管理有限公司徐彦、英 大泰和忍受保险股份有限公司王坚、中国银河投资管理有限公司李泉、中国电力 财务有限公司耿立勋、上海尚雅投资管理有限公司李天阳、广州广证恒生证券研 究所有限公司徐舜、中山证券有限责任公司冯福来、金元证券股份有限公司李嫄 春、国联证券股份有限公司徐艺、招商证券武天祥、张洁、李妍、广发证券杨琳 琳。 Part 1——广州银汉交流 邝小翚：广州银汉整体业务和公司架构： 定位：手机游戏开发和运营，眼光超前。为我们积累了很多底蕴和经验，我 们在智能机中是第一家把单月流水做过亿的。2010 年我们做的最大的举动是把 很多技术力量投入做了一个我们自己的格斗引擎 ...

2015 年 5 月 7 日机构调研 会议纪要 会议地点：北京市金融街威斯汀大酒店 会议议题：华泰证券.重构的三次方"互联网+"高峰论坛——华谊兄弟沟通会 公司参会人员：董事会秘书匡娜女士 交流参会人员：20 名机构投资者 华谊兄弟从 94 年的时候成立到现在已经有 21 年的历史。上市之初我们主要有三大业务 板块：电影、电视剧和艺人经纪，借助资本的力量，上市五年我们对业务进行了更多更全面 的产业链布局。现在我们的三大业务板块分别是影视娱乐事业群、IP 授权/品牌授权事业群、 互联网娱乐事业群。而从利润的角度，我们也从上市前的 6800 万，增长到 14 年的将近九个 亿，翻了十几倍。 影视娱乐事业群涵盖了我们上市之初的电影、电视剧、艺人经纪以及音乐、影院和娱乐 营销。影视剧作品作为内容对我们来说是重中之重，也是我们内容的核心。20 年来我们一 直专注于影视剧的创作，到目前为止已经积累了 100 部的影视剧作品，这是我们非常强大的 IP 库，为我们第二个事业群源源不断地输出优质内容。 关于电影业务，上市之前我们每年的电影产量是 3-4 部，上市之后借助资本的力量，我 们每年的电影产量是 7-8 部，从今年起每 ...

2015 年 5 月 13 日机构调研 会议纪要 会议地点：上海市浦东假日酒店 会议议题：方正证券"互联网+"双主题高峰论坛——华谊兄弟沟通会 公司参会人员：董事会秘书匡娜女士 交流参会人员：25 名机构投资者 尊敬的投资者大家好，我是华谊兄弟董秘匡娜，感谢大家对华谊兄弟的关注，首先我对 公司业务和战略布局做个简短介绍，然后进入 Q&A 环节。 在公司董事长王忠军先生大娱乐的布局下，我们对业务进行了梳理，在娱乐产业链进行 了全面的部署，现有的三大业务板块分别为影视娱乐、品牌授权/IP 授权、互联网娱乐。我 们的业务布局是以 IP 为核心围绕全娱乐进行的生态布局，我们是行业内娱乐链条布局最完 善的公司，业务涵盖线上线下、软件硬件、虚拟现实等。 影视娱乐方面，包括电影、电视剧、艺人经纪、影院、音乐等。熟悉我们公司的投资者 已经笑了，因为大家发现了，在这个业务板块中找到了华谊上市时的影子，即上市之初华谊 的"电影、电视剧、艺人经纪"三大核心业务是我们现在影视娱乐板块的重要组成部分。自 1994 年以来我们的 IP 数据库已经积累了 100 部影视剧作品，这个板块为华谊输出优质的内 容，形成并拥有国内最庞大的娱乐 I ...

2015 年 4 月 30 日机构调研 会议纪要 局该部分业务可以直接锁定终端用户，助力电影的线上发行。 会议地点：香港国金中心二期 会议议题：瑞银证券深港通公司日 2015——华谊兄弟沟通会 公司参会人员：董事会秘书匡娜女士 交流参会人员：35 名机构投资者 华谊兄弟成立于 1994 年，由王忠军先生和王忠磊先生创办，至今已是第 21 个年头，上 市之初我们的三大业务板块分别是电影、电视剧和艺人经纪，随着上市五年来资本的助力， 公司业务也随之扩大，业务板块调整为影视娱乐、互联网娱乐、品牌授权/IP 授权三大板块。 短短五年的时间公司利润也从上市前的 6800 万，到 14 年底的近 9 亿，翻了十多倍。 其中影视娱乐板块涵盖了我们上市之初的电影、电视剧、艺人经纪，同时也包含影院、 音乐等业务。这个业务板块会为我们输出优质的内容，公司成立这 20 年来已经储备了 100 部影视剧作品，这是我们的 IP（知识产权）库。值得一提的是，公司在上个月也先后和美国 的 STX 和韩国的 SHOW BOX 合作，实现了电影的国际化，和美国 STX 的合作也是中国电影公 司首次参与好莱坞影片的全球票房分账。 | --- | ...