证券代码：300027 证券简称：华谊兄弟 公告编号：2026-003 华谊兄弟传媒股份有限公司 关于公司股票交易可能被实施退市风险警示的提示性公告 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。 截至本公告披露日，公司 2025 年年度报告审计工作正在进行中，最终财务数据 以公司正式披露的经审计的 2025 年年度报告为准。若公司披露的经审计的 2025 年 年度报告期末净资产为负值，根据《创业板股票上市规则》第 10.3.4 条规定，公司 在披露 2025 年年度报告的同时，披露公司股票交易将被实施退市风险警示的公告， 公司股票于公告后停牌一天。自复牌之日起，公司股票交易将被实施退市风险警示。 三、公司采取的应对措施 1、以上数据为初步测算结果，公司 2025 年年度报告审计工作正在进行中，公 司 2025 年年度报告披露日期预计为 2026 年 4 月 29 日，最终财务数据以公司正式披 露的经审计的 2025 年年度报告为准。 特别提示： 华谊兄弟传媒股份有限公司（以下简称"公司"）预计 2025 年度期末净资产为 -9,400 万元至+6,300 万 ...

Group 1 - The film and cinema sector saw a significant increase of 3.28% on January 30, with Hengdian Film leading the gains [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] - Key stocks in the film and cinema sector showed notable price increases, with Hengdian Film rising by 10.01% to a closing price of 25.50 [1] Group 2 - The film and cinema sector experienced a net inflow of 542 million yuan from institutional investors, while retail investors saw a net outflow of 768 million yuan [2] - Major stocks such as China Film and Wanda Film attracted significant net inflows from institutional investors, with China Film receiving 206 million yuan [3] - Retail investors showed a negative trend in several stocks, with significant outflows from Happiness Blue Sea and Huayi Brothers [3]

Group 1 - The film and theater sector saw an increase of 2.41% on January 29, with Hengdian Film leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the film and theater sector included Hengdian Film, which rose by 10.01% to a closing price of 23.18, and Baida Qiancheng, which increased by 7.03% to 9.13 [1] Group 2 - The film and theater sector experienced a net inflow of 202 million yuan from main funds, while retail investors saw a net outflow of 47.68 million yuan [2] - Major stocks with significant fund flows included Light Media, which had a net inflow of 113 million yuan from main funds, and China Film, which saw a net inflow of 52.99 million yuan [3] - Hengdian Film had a net inflow of 47.45 million yuan from main funds, but experienced a net outflow of 32.46 million yuan from retail investors [3]

Market Overview - The film and theater sector experienced a decline of 0.68% on January 28, with Huayi Brothers leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Individual Stock Performance - Hengdian Film (603103) saw a closing price of 21.07, with an increase of 4.57% and a trading volume of 155,400 shares, totaling a transaction value of 331 million yuan [1] - Light Media (300251) closed at 17.89, up 1.07%, with a trading volume of 709,300 shares and a transaction value of 1.267 billion yuan [1] - Huayi Brothers (300027) closed at 2.20, up 0.46%, with a trading volume of 645,600 shares and a transaction value of 14.2 million yuan [1] - The biggest decline was seen in Huayi Century (000892), which closed at 7.80, down 5.34%, with a trading volume of 516,300 shares and a transaction value of 410 million yuan [2] Capital Flow Analysis - The film and theater sector experienced a net outflow of 244 million yuan from institutional investors, while retail investors saw a net inflow of 143 million yuan [2] - The capital flow for individual stocks showed that Light Media had a net inflow of 13.9 million yuan from institutional investors, while Huayi Brothers had a net outflow of 22.49 million yuan from retail investors [3] - Overall, retail investors contributed positively to the sector, with a net inflow of 143 million yuan, indicating a potential interest in the sector despite the overall decline [2][3]

证券代码：300027 证券简称：华谊兄弟 公告编号：2026-001 华谊兄弟传媒股份有限公司 关于控股股东部分股份被司法拍卖完成过户、股份变动触及 1%及 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。 特别风险提示 1、公司控股股东、实际控制人王忠军先生所持公司 153,920,000 股股票已 被北京市第三中级人民法院于 2025 年 12 月 29 日 10 时至 2025 年 12 月 30 日 10 时（延时的除外）在京东网络司法拍卖平台上公开拍卖，截至目前上述股份拍卖 已完成股权变更过户。本次权益变动触及 1%及 5%的整数倍，王忠军先生的持股 比例由 11.43%下降至 5.88%，王忠军先生及其一致行动人王忠磊先生的持股比例 由 13.81%下降至 8.26%。本次权益变动不会导致公司控股股东、实际控制人发生 变更。具体内容详见公司于同日在中国证监会指定的创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）上发布的《简式权益变动报告书》。公司会继续深耕 公司核心主营发展，以高质量发展保护广大股东权益。 2、截至本公告披露日，公司控股股东不存在非经营 ...

股份权益变动性质： 股份减少 签署日期：二〇二六年一月二十六日 信息披露义务人声明 华谊兄弟传媒股份有限公司 简式权益变动报告书 | 上市公司： | 华谊兄弟传媒股份有限公司 | | --- | --- | | 上市地点： | 深圳证券交易所 | | 股票简称： | 华谊兄弟 | | 股票代码： | 300027 | 信息披露义务人一： 王忠军 住所： 北京市朝阳区 通讯地址： 北京市朝阳区朝外大街 18 号丰联广场 B 座 9 层 股份权益变动性质： 股份减少 信息披露义务人二： 王忠磊 住所： 北京市朝阳区 通讯地址： 北京市朝阳区朝外大街 18 号丰联广场 B 座 9 层 一、本报告书系依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反其章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义务人在华谊兄弟中拥 ...

Core Viewpoint - The film and theater sector saw a 1.8% increase on January 23, with Huayi Brothers leading the gains, while the overall market indices also experienced modest increases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4136.16, up 0.33% [1] - The Shenzhen Component Index closed at 14439.66, up 0.79% [1] - The film and theater sector's individual stock performance is detailed in a table, showing various companies' closing prices and percentage changes [1] Group 2: Individual Stock Performance - Huayi Brothers (300027) closed at 2.29, with a rise of 3.15% and a trading volume of 1.0596 million shares, amounting to a transaction value of 240 million [1] - Other notable performers include: - Huazhi Shumedia (300426) at 8.64, up 3.10% [1] - Bona Film Group (001330) at 9.32, up 2.76% [1] - Wanda Film (002739) at 11.62, up 2.20% [1] Group 3: Capital Flow - The film and theater sector experienced a net inflow of 93.0877 million in main funds, while retail funds saw a net inflow of 10.3 million [1] - The table detailing capital flow shows various companies' main fund inflows and outflows, indicating the distribution of investment [2]

Core Viewpoint - Huayi Brothers has recently engaged in financing activities, with a current financing balance of 344 million yuan, which is 6.38% of its circulating market value, below the historical 10% percentile level [1] Financing Activities - On January 20, 2026, Huayi Brothers had a financing buy-in amount of 3.6487 million yuan and a financing repayment of 3.8129 million yuan, maintaining a financing balance of 344 million yuan [2] - The financing balance has shown a decreasing trend over the past few days, with notable repayments on previous dates, indicating a potential shift in investor sentiment [5] Short Selling Activities - On January 20, 2026, Huayi Brothers had a short selling amount of 55,100 yuan and a short repayment of 113,900 yuan, resulting in a short balance of 825,700 yuan, which is below the historical 20% percentile level [3] - The short selling activities have also shown a decreasing trend, with lower amounts being sold and repaid in recent days [3] Industry Expansion - Huayi Brothers announced its expansion into the micro-short drama sector, establishing a new business unit named "Huayi Brothers Fire Drama" in Yuhang, Hangzhou [5] - The company has launched a micro-short drama industrial park project in Zhengzhou, which includes a training center and a comprehensive service system for the film industry [6][7] - The training center will offer a wide range of courses covering various aspects of film production, aiming to provide a full-chain service for the film industry [7]

Market Overview - The film and cinema sector experienced a decline of 0.99% on January 20, with Baina Qiancheng leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Individual Stock Performance - Notable gainers included: - Huanrui Century (Code: 000892) with a closing price of 8.02, up 1.52% and a trading volume of 840,400 shares, totaling 676 million yuan [1] - Huazhi Shumai (Code: 300426) closed at 8.26, up 1.10% with a trading volume of 104,400 shares, totaling 86.36 million yuan [1] - Significant decliners included: - Baina Qiancheng (Code: 300291) closed at 9.83, down 2.96% with a trading volume of 850,000 shares, totaling 847 million yuan [2] - Aofei Entertainment (Code: 002292) closed at 9.08, down 2.68% with a trading volume of 658,200 shares, totaling 603 million yuan [2] Capital Flow Analysis - The film and cinema sector saw a net outflow of 196 million yuan from institutional investors, while retail investors experienced a net outflow of 97.54 million yuan [2] - Conversely, speculative funds recorded a net inflow of 294 million yuan [2] Detailed Capital Flow for Selected Stocks - Huanrui Century had a net inflow of 58.8 million yuan from institutional investors, while retail investors saw a net outflow of 67.97 million yuan [3] - Baina Qiancheng experienced a net inflow of 33.59 million yuan from institutional investors, but a net outflow of 11.73 million yuan from retail investors [3] - Huayi Brothers (Code: 300027) had a net inflow of 5.37 million yuan from institutional investors, with a net outflow of 14.21 million yuan from retail investors [3]

Group 1 - The film and theater sector saw a rise of 0.72% on January 19, with Baina Qiancheng leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Baina Qiancheng's stock price increased by 12.81% to 10.13, with a trading volume of 1.32 million shares [1] Group 2 - The film and theater sector experienced a net inflow of 186 million yuan from institutional investors, while retail investors saw a net outflow of 284 million yuan [2] - The trading data indicates that Baina Qiancheng had a net inflow of 107 million yuan from institutional investors, with a net outflow of 87.95 million yuan from retail investors [3] - Other notable stocks included China Film, which had a net inflow of 37.48 million yuan from institutional investors, and Light Media, which saw a net inflow of 28.19 million yuan [3]