华谊兄弟传媒股份有限公司 独立董事述职报告 （高海江） 本人高海江，作为华谊兄弟传媒股份有限公司（以下简称"公司"）的独立 董事，在 2024 年任职期内，根据《公司法》《证券法》《上市公司独立董事管 理办法》《上市公司治理准则》等有关法律、法规的要求以及《公司章程》和《独 立董事工作制度》的有关规定，严格保持独立董事的独立性和职业操守，认真履 行了独立董事的职责，依法合规地行使了独立董事的权利，充分发挥独立董事的 作用，勤勉尽责，促进公司规范运作，维护了公司整体利益，维护了全体股东尤 其是中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业及兼职情况 高海江，1975 年出生，中国国籍，无境外永久居留权，硕士，中国注册会计 师、高级会计师，在财务、税务、会计、审计领域具有丰富的理论与实践经验。 曾任职于北京京都会计师事务所、当代置业集团股份有限公司；历任天润置地集 团有限公司财务总监、长青投资集团有限公司副总裁、亿利资源集团有限公司财 务管理中心副总经理，现任海银私募基金管理有限公司副总经理、华谊兄弟传媒 股份有限公司独立董事等。 （二） ...

华谊兄弟传媒股份有限公司 独立董事述职报告 （毛大庆） 本人毛大庆，作为华谊兄弟传媒股份有限公司（以下简称"公司"）的独立 董事，在 2024 年任职期内，根据《公司法》《证券法》《上市公司独立董事管 理办法》《上市公司治理准则》等有关法律、法规的要求以及《公司章程》和《独 立董事工作制度》的有关规定，严格保持独立董事的独立性和职业操守，认真履 行了独立董事的职责，依法合规地行使了独立董事的权利，充分发挥独立董事的 作用，勤勉尽责，促进公司规范运作，维护了公司整体利益，维护了全体股东尤 其是中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业及兼职情况 毛大庆，1969 年出生，中国香港籍，博士后学位。中国科协八届、九届、十 届全国委员会委员、九三学社中央促创委副主任、北京市人民政府专家顾问、北 京市政协港澳台侨工作顾问、北京新闻研究所副所长、北京市优化营商环境专家 咨询委员会委员、北京市工商联常委、北京市东城区工商联参政议政智库委员会 成员、北京市东城区文化发展研究院首批专家智库专家顾问、北京市昌平区工商 联常委、盘古智库学术委员副主任、 ...

华谊兄弟传媒股份有限公司 市值管理制度 第一条 为加强华谊兄弟传媒股份有限公司（以下简称"公司"）市值管 理工作，提升投资价值，增强投资者回报，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司监管指引第 10 号——市值管理》《深圳 证券交易所创业板股票上市规则》等规定，制定本制度。 第二条 本指引所称市值管理，是指以提高公司质量为基础，为提升公司 投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理主要目的是通过制定正确战略规划、完善公司治理、改 进经营管理等方式提升公司质量，通过做好投资者关系管理，采取措施保护投 资者尤其是中小投资者利益，诚实守信、规范运作，增强信息披露质量和透明 度，必要时积极采取措施提振投资者信心，推动公司投资价值合理反映公司质 量。 第四条 市值管理的基本原则 公司的市值管理有其规律，应当依其规律进行科学管理，科学判断影响公 司投资价值的关键性因素，以提升公司质量为基础开展市值管理工作。 （四）规范性原则 公司的市值管理行为必须建立在各项法律法规的基础上。 （五）常态性原则 公司的市值成长是一个持续的和动态的过程，因此，公司的市值管理应是 一个持续、常态化 ...

华谊兄弟传媒股份有限公司 独立董事述职报告 （杨涛） （一）个人工作履历、专业及兼职情况 杨涛，1969 年出生，中国国籍，无境外永久居留权，研究生学历。资深律师、 中国人民大学法律硕士、公司法专家、北京老龄法律研究会分会副会长，北海国 际仲裁院仲裁员、沈阳仲裁委员会仲裁员，北京多元调解发展促进会调解员。现 任山西华炬（北京)律师事务所合伙人。其主要负责公司改制、并购重组、期货、 旅游免税品销售、跨境电商、民商事诉讼等相关公司法律业务等，至今已执业 26 年。曾经为太原刚玉、太原重工、潞安环能、成翼文化、君德集团等多家企业集 团改制、上市及并购、基金销售业务资格申请、私募基金管理人登记等提供全方 位法律服务。现任华谊兄弟传媒股份有限公司独立董事等。 （二）独立性说明 本人未在公司担任除独立董事外的其他职务，未在公司的主要股东公司中担 任任何职务，本人及直系亲属均不持有公司股份，与公司或公司控股股东无关联 关系，未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，符合《上市 公司独立董事管理办法》《上市公司治理准则》《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》等法律法规的要求， ...

华谊兄弟传媒股份有限公司 第六届董事会独立董事专门会议审查意见 根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》《华谊兄弟传媒股份有限公司章程》（以下简称"公司章程"） 以及《华谊兄弟传媒股份有限公司独立董事工作制度》等相关法律法规、规章制 度的规定，华谊兄弟传媒股份有限公司（以下简称"公司"）第六届董事会独立 董事第 16 次专门会议于 2025 年 4 月 18 日在公司会议室以现场和通讯相结合的 方式召开。 本次会议应出席独立董事 3 人，实际出席独立董事 3 人，独立董事毛大庆、 杨涛、高海江出席了会议。会议由独立董事毛大庆先生主持。会议召开程序符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。独立董事 对拟提交至第六届董事会第 29 次会议审议的相关事项进行了审查，基于独立判 断的立场，发表意见如下： 一、关于《2024 年度财务决算报告》的审查意见 公司《2024 年度财务决算报告》客观、真实地反映了公司 2024 年度的财务 状况和经营成果。大华会计师事务所（特 ...

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 36909.02万股，累计占流通股比： 14.85%，较上期变化： -5648.53万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 杭州阿里创业投资有限公司 | 9621.43 | 3.87 | 不变 | | 王忠军 | 7984.48 | 3.21 | 不变 | | 马云 | 7203.77 | 2.90 | 不变 | | 深圳市腾讯计算机系统有限公司 | 2800.00 | 1.13 | 不变 | | 南方中证1000ETF | 2077.64 | 0.84 | -213.72 | | 黄立平 | 1742.07 | 0.70 | 不变 | | 王忠磊 | 1656.42 | 0.67 | 不变 | | 香港中央结算有限公司 | 1620.36 | 0.65 | -5376.96 | | 华夏中证1000ETF | 1150.92 | 0.46 | -77.97 | | 黎晋山 | 1051.93 | 0.42 | 新进 | ...

Financial Performance - The total operating revenue for the reporting period was CNY 46,515,441.36, a decrease of 30.18% compared to the previous year[7]. - The net profit attributable to shareholders of the listed company was CNY -28,461,499.24, an increase of 47.18% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -38,260,671.31, an increase of 28.15% compared to the previous year[7]. - The net cash flow from operating activities was CNY -32,251,542.37, a decrease of 138.94% compared to the previous year[23]. - The total assets at the end of 2024 were CNY 3,034,373,817.85, a decrease of 24.93% from the end of 2023[23]. - The net assets attributable to shareholders of the listed company were CNY 361,484,995.09, a decrease of 46.45% compared to the end of 2023[23]. - In 2024, the company's total revenue was 465 million yuan, a decrease of 30.18% compared to the previous year[55]. - The company's operating profit was -267 million yuan, narrowing by 47.08% year-on-year[55]. - The total profit amounted to -284 million yuan, a reduction of 43.80% compared to the same period last year[55]. - The net profit attributable to shareholders was -285 million yuan, which is a 47.18% decrease year-on-year[55]. Business Strategy and Operations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[11]. - The company is focusing on optimizing its business structure and enhancing operational efficiency amid a competitive market environment[9]. - The company is gradually exiting low-synergy investment projects to better support its core business development strategy[9]. - The film and television industry remains in a recovery phase, impacting the company's main business operations[9]. - The company continues to focus on a "film production + IP operation" light asset business model to enhance its core competitiveness and drive healthy development[37]. - The company aims to integrate film, internet, and cultural tourism resources to create a unique Chinese film cultural tourism model[41]. - The company is actively pursuing new content creation, as evidenced by the acquisition of multiple copyrights across different media formats[48]. - The company is committed to expanding its market presence through the development of new films and series, reflecting a growth-oriented strategy[47]. - The company is focusing on short dramas, with several titles already launched in early 2025, including "拿什么拯救你我的弟弟" and "凤吟九霄"[107]. Intellectual Property and Content Development - The company has produced or co-produced several high-quality films and series, including titles like "Rooftop Football" and "Volunteer Army: Life and Death Battle," with many projects in post-production[41]. - The company has acquired original copyrights for several films, including "Rooftop Football" and "Dog Formation," during the reporting period[47]. - The company has also obtained original copyrights for TV series such as "Little Days" and "Youth Against the Wind" in the reporting period[48]. - The company has increased its ownership of short drama copyrights, including "What Can Save You" on Douyin, during the reporting period[48]. - The company continues to focus on intellectual property protection, enhancing its portfolio of copyrights and trademarks[46]. Partnerships and Collaborations - The company has established strong partnerships with major industry players like Alibaba and Tencent, enhancing its competitive edge in the market[45]. - The company has engaged in collaborations with various production companies for its film and television projects, indicating a strategy of partnership and expansion[47]. - The company has established partnerships with major players in the industry, such as Tencent and Alibaba, to enhance its distribution capabilities[48]. Regulatory Compliance and Governance - The company is committed to regulatory compliance, as evidenced by the extensive list of valid licenses across its subsidiaries[49][50]. - The company has established a governance structure that complies with legal and regulatory requirements, ensuring no significant discrepancies exist[129]. - The company is expected to continue addressing compliance issues and enhancing internal controls following the warnings received from regulatory bodies[159][161]. - The company plans to expand its operations and improve its governance structure in response to regulatory feedback[159][172]. - The company is committed to ensuring the accuracy of its financial disclosures and maintaining compliance with relevant regulations[158][159]. Management and Employee Development - The company emphasizes a competitive, incentive-based, and fair compensation system, integrating fixed and variable pay based on market standards and individual performance[183][185]. - The training program focuses on new employee integration, professional skill enhancement, and compliance risk management, aiming to improve overall employee quality[186][187]. - The company has established a performance evaluation mechanism for senior management linked to the stock option plan[195]. - The company is focused on maintaining stability in its leadership as it navigates future growth opportunities[143]. Future Outlook and Growth Plans - The company is committed to promoting Chinese culture globally and aims to become a world-class entertainment group rooted in Chinese heritage[102]. - The company plans to increase the production of films and TV dramas to extend its business chain and explore new revenue and profit growth points[116]. - The company is actively developing multiple projects, with 15 films currently in various stages of development, all expected to be released in 2025[104]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[149]. Financial Management and Shareholder Relations - The board has proposed a three-year shareholder return plan for 2024-2026[139]. - The company plans to issue shares to specific investors, with a focus on raising funds for future projects[139]. - The company has maintained a high attendance rate at board meetings, with all directors present at least 9 times out of 22 meetings[175]. - The company is preparing to grant stock options to incentive targets for the first time on December 10, 2024[174].

Financial Performance - The company's revenue for Q1 2025 was ¥105,933,151.57, an increase of 11.26% compared to ¥95,215,040.34 in the same period last year[5]. - Net profit attributable to shareholders was ¥19,762,692.69, a significant increase of 206.48% from a loss of ¥18,559,976.75 in the previous year[5]. - The company reported a basic earnings per share of ¥0.0071, up 205.97% from -¥0.0067 in the previous year[5]. - Total operating revenue for the current period reached ¥105,933,151.57, an increase of 11.5% compared to ¥95,215,040.34 in the previous period[33]. - Net profit for the current period was ¥17,949,816.90, a significant recovery from a net loss of ¥19,353,656.38 in the previous period[34]. - Basic earnings per share increased by 205.97% year-on-year, reaching 0.0071 yuan per share, due to an increase in net profit attributable to shareholders[23]. Cash Flow - The net cash flow from operating activities was -¥16,961,658.93, a decrease of 149.02% compared to ¥34,598,879.14 in the same period last year[5]. - Cash inflows from operating activities totaled ¥95,335,103.55, down from ¥173,988,830.87, indicating a decline of approximately 45.0%[36]. - The net cash flow from operating activities was a net outflow of 16.96 million yuan, a decrease of 149.02% year-on-year due to reduced receipts from the film and entertainment business[20]. - The company's cash and cash equivalents increased to ¥228,870,204.63 from ¥78,193,103.65, reflecting a significant growth[30]. - Cash inflow from investing activities totaled $259.45 million, significantly up from $90.10 million year-over-year[37]. - Net cash flow from investing activities was $250.89 million, compared to $86.01 million in the prior period[37]. - Cash inflow from financing activities was $90.00 million, an increase from $29.43 million in the previous year[37]. - Net cash flow from financing activities was -$215.82 million, worsening from -$119.63 million year-over-year[37]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,947,687,910.66, a decrease of 2.86% from ¥3,034,373,817.85 at the end of the previous year[5]. - Total current assets decreased from ¥870,811,837.34 to ¥817,076,546.18, indicating a reduction of approximately 6.2%[31]. - The total non-current assets decreased from ¥2,163,561,980.51 to ¥2,130,611,364.48, showing a decline of about 1.5%[31]. - Total liabilities decreased from ¥1,950,963,400.93 to ¥1,857,487,287.43, representing a reduction of approximately 4.8%[31]. - The total liabilities decreased to ¥2,501,180,318.70 from ¥2,609,878,146.66, reflecting a reduction of approximately 4.2%[32]. - The total equity attributable to shareholders increased to ¥385,309,791.65, up from ¥361,484,995.09, marking a growth of about 6.5%[32]. Investments and Income - Investment income increased by 91.70% compared to the previous year, attributed to the disposal of equity in certain affiliated companies[17]. - Other income rose by 297.37% year-on-year, primarily due to an increase in the film special support fund[17]. - Investment income surged to ¥58,736,658.39, up from ¥30,640,290.82, representing an increase of approximately 91.7%[34]. Company Operations - The company is actively involved in multiple film projects, including "向阳·花" and "东极岛," with several others in various stages of production[10][11]. - The company has launched a short drama brand "华谊兄弟火剧" and has released several short dramas in early 2025[12]. - The company is focusing on resource integration and adjustment in the live entertainment sector, enhancing its content operation capabilities[13]. - The company aims to improve its service level for artists and clients, expanding its revenue scale through diverse artist types[13]. - The company is strengthening copyright cooperation with music platforms and actively participating in the recording of film songs[13]. - The company has established and put into operation 27 cinemas by the end of the reporting period[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 104,750[25]. - The total number of shares held by the top 10 unrestricted shareholders includes 96,214,286 shares by Hangzhou Alibaba Venture Capital Co., Ltd. and 79,844,841 shares by Wang Zhongjun[26]. - Wang Zhongjun and Wang Zhonglei are identified as acting in concert, with their combined holdings exceeding 5% of the company[26]. - The total number of restricted shares at the beginning of the period was 289,627,095, with 99,963 shares released during the period, resulting in an ending balance of 289,527,132[28]. Tax and Financial Standards - Tax and additional contributions increased by 58.17% compared to the same period last year, mainly due to increased stamp duty payments[17]. - The company did not undergo an audit for the first quarter report[38]. - The new accounting standards will be first implemented starting in 2025[38].

华谊兄弟延期披露财报背后：业绩预亏定增"难产"5年之久 9亿短债压顶持续 经营曾存疑 登录新浪财经APP 搜索【信披】查看更多考评等级 出品：新浪财经上市公司研究院 作者：君 3月24日，华谊兄弟发布公告称，原定于3月31日披露的《2024年年度报告》，将延期至4月19日披露。 其直接原因或与审计机构的多次变更有关。去年4月，华谊兄弟曾宣布续聘大华，7月又改聘立信。但"蜜月期"连半年不到，公司又再度"翻脸"，重新聘 回大华。 但深层次原因，或与公司近年来业绩持续下滑和定增"难产"脱不了干系，自2020年首次披露以来，历时5年之久至今未果，期间光是预案就已经修订了7 次，三轮问询函回复随着年报更新也被颠来倒去改了无数遍。去年8月，公司终止前述定增并重新申报，但12月披露新预案后又没了下文。 财务状况方面，截至去年9月，华谊兄弟9亿短债压顶，账面资金却不足2亿，流动性风险不言而喻。今年以来，又官司缠身，累计诉讼金额超过1.4亿， 多个银行账户被司法冻结。 激进扩张并购爆雷 6年巨亏78亿 公开资料显示，华谊兄弟是中国最知名的综合性娱乐集团之一，由王中军、王中磊兄弟创立于1994年，1998年投资著名导演冯小刚的影 ...

关于变更 2024 年年度报告披露时间的公告 华谊兄弟传媒股份有限公司 公司董事会对本次变更定期报告披露时间给投资者带来的不便深表歉意,敬 请广大投资者谅解。同时提醒广大投资者:公司指定的信息披露媒体为《证券时 报 》《 证 券 日 报 》《 中 国 证 券 报 》《 上 海 证 券 报 》 及 巨潮资讯网 (http://www.cninfo.com.cn)，公司相关信息均以在上述指定信息披露媒体登载 的公告为准。 证券代码：300027 证券简称：华谊兄弟 公告编号：2025-008 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（以下简称"公司"）原定于 2025 年 3 月 31 日 披露《2024 年年度报告》，现因年度报告编制工作量较大，为了确保年度报告的 质量和信息披露的准确性，同时本着对广大投资者认真负责的态度，经向深圳证 券交易所申请，公司《2024 年年度报告》披露时间将延期至 2025 年 4 月 19 日。 特此公告。 华谊兄弟传媒股份有限公司董事会 二〇二五年三月二十四日 ...