证券代码：300027 证券简称：华谊兄弟 公告编号：2025-035 华谊兄弟传媒股份有限公司 第六届董事会第 32 次会议决议公告 二〇二五年九月十九日 华谊兄弟传媒股份有限公司（下称"公司"）第六届董事会第32次会议于2025 年9月19日在北京市朝阳门外大街18号丰联广场B座9层会议室以现场和通讯相结 合的方式召开，会议通知于2025年9月8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《关于向激励对象预留授予股票期权的议案》 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第1号—业务办理》《2024年股票期权激励计划（草案）》的有关规定， 2024年股票期权激励计划的预留授予条件已成就，以2025年9月19日为预留授予 日，向31名激励对象共计授予1,827.80万份股票期权，行权价格为2.85元/股。 本议案已经董事会薪酬与考核委员会审议通过。 本议案具体内容详见刊登于中国证监会指定信息披露网站的《华谊兄弟传媒 ...

北京浩天律师事务所 法律意见书 北京浩天律师事务所 关于 华谊兄弟传媒股份有限公司 2024 年股票期权激励计划预留授予相关事项 之 法律意见书 中国北京市朝阳区东三环中路 5 号财富金融中心 3、11、12 层 Add:3/11/12F, Fortune Financial Center, No.5 Dongsanhuan Zhong Road, Chaoyang District, Beijing, China 电话 Tel: 8610-6502 8888 传真 Fax: 8610-65028866 Website: http://www.hylandslaw.com | 一、 | 本激励计划预留授予相关事项的批准与授权 | 2 | | --- | --- | --- | | 二、 | 本激励计划的预留授予情况 | 4 | | 三、 | 结论意见 | 5 | 北京浩天律师事务所 法律意见书 （二）2024 年 11 月 20 日，公司召开第六届监事会第 10 次会议，审议通过《关于<2024 年股票期权激励计划（草案）>及摘要的议案》《关于<2024 年股票期权激励计划考核 管理办法>的议案》《关于<20 ...

关于向激励对象预留授予股票期权的议案 经审查，公司不存在禁止实施股权激励的情形，本次拟授予的激励对象不存 在不得成为激励对象的情形，本次拟确定的预留授予日符合有关规定。本次股票 期权预留授予条件已成就，本次股票期权预留授予事项合法、合规，不存在损害 公司及全体股东利益的情形。同意将本议案提交公司第六届董事会第 32 次会议 审议。 独立董事：毛大庆、杨涛、高海江 二〇二五年九月十九日 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《中华人民共和国公司法》《中华人民共和国证券法》《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 独立董事工作制度》等有关法律法规、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 17 次专门会议于 2025 年 9 月 19 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、高海江出席会议。与会独立董事共同推举毛大庆先生为独立董事 ...

证券代码：300027 证券简称：华谊兄弟 公告编号：2025-037 华谊兄弟传媒股份有限公司 关于向激励对象预留授予股票期权的公告 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、误导性陈述或者重大遗漏。 华谊兄弟传媒股份有限公司（以下简称"公司"）2024年第七次临时股东大 会已决议实施2024年股票期权激励计划（以下简称"本激励计划"），根据公司 2024年第七次临时股东大会的授权，公司于2025年9月19日分别召开第六届董事 会第32次会议和第六届监事会第15次会议，审议通过《关于向激励对象预留授予 股票期权的议案》，认为本激励计划的授予条件已成就，同意向激励对象预留授 予股票期权，有关情况如下： 一、股权激励计划简述及已履行的有关审议程序 （一）股权激励计划简述 1、激励方式：本激励计划的激励方式为股票期权。 2、股票来源：本激励计划的股票来源为公司定向增发A股普通股。 3、授予数量：本激励计划授予股票期权共计9,139.00万份，占本激励计划 公告之日公司股本总额的3.29%。其中，首次授予7,311.20万份，占本激励计划 股票期权授予总额的80.00%，占本激励计划 ...

Group 1 - The film industry sector experienced a decline at the beginning of trading, with major companies like Jin Yi Film hitting the limit down, and Happiness Blue Sea dropping over 7% [1] - Other companies in the sector, including China Film, Huanrui Century, and Huayi Brothers, also saw significant declines in their stock prices [1]

Market Overview - The film and cinema sector experienced a decline of 0.63% on September 16, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Aofei Entertainment (002292) saw a closing price of 9.84, with an increase of 3.80% and a trading volume of 1.14 million shares, amounting to a transaction value of 1.098 billion [1] - Jin Yi Film (002905) closed at 13.50, up 1.58%, with a trading volume of 527,500 shares and a transaction value of 673 million [1] - Bona Film Group (001330) closed at 5.85, up 1.21%, with a trading volume of 429,200 shares and a transaction value of 248 million [1] - China Film (600977) closed at 21.35, up 0.80%, with a trading volume of 1.96 million shares and a transaction value of 4.292 billion [1] - Shanghai Film (601595) closed at 32.28, up 0.06%, with a trading volume of 142,900 shares and a transaction value of 462 million [1] - Other notable performances include Light Media (300251) down 0.72% and Ciweng Media (002343) down 0.84% [1] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 9.51 billion from institutional investors, while retail investors saw a net inflow of 9.49 billion [2] - The main capital inflow and outflow for individual stocks indicate varying investor sentiment, with Aofei Entertainment seeing a net inflow of 160 million from main capital [3] - Conversely, ST Tianze (603721) experienced a significant net outflow of 13.41 million from main capital [3]

Group 1 - A new company named Huayi New Media Culture Technology (Foshan) Co., Ltd. has been established, with Luo Xuan as the legal representative [1] - The company's business scope includes film production, film shooting services, cultural and entertainment agent services, advertising production, investment activities with its own funds, and artistic creation [1] - The company is jointly held by Beijing Zhongcheng New Media Culture Technology Co., Ltd. and Huayi Brothers Film Co., Ltd., a wholly-owned subsidiary of Huayi Brothers [1]

Core Viewpoint - Huayi Brothers' stock price has shown fluctuations with a year-to-date increase of 10.31%, but recent financial performance indicates significant revenue decline and net losses [1][2]. Company Overview - Huayi Brothers Media Co., Ltd. is primarily engaged in film and television production, distribution, and related services, with 99.31% of its revenue coming from the entertainment sector [1]. - The company was established on November 19, 2004, and went public on October 30, 2009 [1]. Financial Performance - For the first half of 2025, Huayi Brothers reported a revenue of 153 million yuan, a year-on-year decrease of 50.37%, and a net profit loss of 74.44 million yuan, a decline of 401.15% [2]. - The company has cumulatively distributed 850 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 100,400, while the average number of circulating shares per person increased by 4.35% to 24,753 shares [2]. - Notable institutional shareholders include Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with increases in their holdings [3]. Market Activity - On September 16, Huayi Brothers' stock price fell by 2.03% to 2.89 yuan per share, with a trading volume of 186 million yuan and a turnover rate of 2.56% [1]. - The stock has seen a net outflow of 23.80 million yuan in principal funds, with significant selling pressure compared to buying [1].

Core Viewpoint - The Chinese film industry is experiencing a surge in stock prices and optimistic projections for box office performance, particularly with a lineup of films set to release around the 2025 National Day holiday [1][2][3]. Group 1: Stock Performance - As of September 15, the film industry stocks have shown significant activity, with China Film reaching a daily limit increase and Happiness Blue Sea rising over 10% [1]. - The film industry index has increased by over 7% in September, outperforming the Shanghai Composite Index, with an average stock price increase of over 14% for film stocks [4]. - Happiness Blue Sea has seen a remarkable increase of 89.19% in September, while China Film has risen over 51% [4]. Group 2: Box Office Expectations - Industry insiders are optimistic about the box office performance for the 2025 National Day period and the entire year [2]. - The upcoming films cover a variety of genres, including historical, comedy, and animation, which is expected to drive ticket sales [1]. Group 3: Financial Performance - The total net profit for A-share film companies reached nearly 1.8 billion yuan in the first half of the year, marking the highest level since 2022 [4]. - Wanda Film and Light Media reported net profit growth exceeding 300% in the first half of the year, with Light Media achieving a net profit of 2.229 billion yuan, the highest in the industry [5]. Group 4: Future Projections - Institutions predict that companies like Jiecheng Co., Baida Qiancheng, and others will see significant net profit growth in 2025 and 2026, with Jiecheng Co. expected to exceed 80% growth [5][6]. - Ao Fei Entertainment and others are also projected to have net profit growth exceeding 26% by 2026, supported by their IP-centric strategies [7][8].

Group 1 - The upcoming National Day holiday in 2025 will see a concentrated release of films, including titles like "志愿军：浴血和平" and "刺杀小说家2," covering various genres such as war, drama, history, comedy, and animation [1] - The National Day box office has historically been strong, with 2021's total box office exceeding 4.3 billion yuan, marking the second highest in history, while projections for 2023 and 2024 are both above 2 billion yuan [2] - The film "731" has garnered significant attention, with pre-sale box office exceeding 64 million yuan and over 4.4 million people expressing interest, indicating a strong lead over other films [4] Group 2 - Several film industry stocks have seen significant gains in September, with the Shenyin Wanguo secondary film and television index rising over 5%, outperforming the Shanghai Composite Index [5] - Specific companies like 幸福蓝海 (Happiness Blue Ocean) have seen stock increases of nearly 71%, while 金逸影视 (Jinyi Film) and 中国电影 (China Film) have also reported gains of over 45% and 38% respectively [8] - The overall net profit of A-share film and television companies reached nearly 1.8 billion yuan in the first half of the year, a 75% increase year-on-year, with companies like 光线传媒 (Light Media) reporting a net profit growth of over 370% [11][12] Group 3 - Predictions indicate that companies like 捷成股份 (Jiecheng Co.) may see a net profit increase of over 80% by 2025, driven by diverse content monetization strategies [13] - Other companies such as 奥飞娱乐 (Aofei Entertainment) and 万达电影 (Wanda Film) are also expected to turn profitable by 2025, with Wanda Film projected to achieve a net profit exceeding 1 billion yuan [14]