恒信东方文化股份有限公司 2024 年限制性股票激励计划考核管理办法 恒信东方文化股份有限公司（以下简称"公司"）为推进长期激励机制的建 设，吸引和留住优秀人才，有效结合公司、股东和员工的利益，遵循收益与贡献 对等的原则，推出 2024 年限制性股票激励计划（以下简称"本激励计划"）。 为保证本激励计划的顺利实施，公司根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办 理》《公司章程》《2024 年限制性股票激励计划（草案）》等有关规定，结合实 际情况，拟定《2024 年限制性股票激励计划考核管理办法》（以下简称"本办 法"）。 一、考核目的 确保本激励计划的顺利实施，完善长效激励与约束机制，促进公司发展战略 和经营目标的实现。 公司董事会薪酬与考核委员会负责领导、组织考核工作；公司人力资源部、 财务部等相关部门组成考核小组，负责相关考核数据的收集和提供，对相关考核 数据的真实性和可靠性负责；公司董事会负责考核结果的审核。 五、考核标准 （一）公司层面业绩考核 本激励计划设置公司层 ...

深圳市他山企业管理咨询有限公司 关于恒信东方文化股份有限公司 2024 年限制性股票激励计划（草案）的 独立财务顾问报告 二〇二四年九月 | | 释 义 2 | | --- | --- | | | 声 明 3 | | | 一、本激励计划的主要内容 4 | | | （一）限制性股票的股票来源及授予数量 4 | | | （二）激励对象范围及限制性股票分配情况 4 | | | （三）限制性股票的授予价格及确定方法 5 | | | （四）本激励计划的有效期、授予日、归属安排及限售安排 5 | | | （五）限制性股票的授予条件与归属条件 7 | | | （六）本激励计划的其他内容 11 | | | 二、独立财务顾问的核查意见 12 | | | （一）关于实施股权激励计划可行性的核查意见 12 | | | （二）关于实施股权激励计划会计处理的核查意见 14 | | | （三）关于实施股权激励计划考核体系的核查意见 14 | | | （四）关于实施股权激励计划对公司持续经营能力、股东权益影响的核查意见 14 | | | （五）关于实施股权激励计划是否损害公司及全体股东利益的核查意见 15 | | 三、备查信息 | 16 ...

| | 公司简称：恒信东方 股票代码：300081 独立财务顾问：深圳市他山企业管理咨询有限公司 | | | | --- | --- | --- | --- | | 序 | 事项 | 是否存在该 事项（是/否/ | 备注 | | 号 | | | | | | | 不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意见 | 否 | | | | 或者无法表示意见的审计报告 | | | | 2 | 最近一个会计年度财务报告内部控制是否被注册会计师出具否定 意见或者无法表示意见的审计报告 | 否 | | | 3 | 上市后最近 36 个月内是否出现过未按法律法规、公司章程、公开 | 否 | | | | 承诺进行利润分配的情形 | | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | | 激励对象合规性要求 | | | | 7 | 是否包括单独或者合计持有上市公司 5%以上股份的股东或者 ...

恒信东方文化股份有限公司 二〇二四年九月十三日 1 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 宋锦忠 | 核心员工 | | 2 | 解庆 | 核心员工 | | 3 | 孟磊 | 核心员工 | | 4 | 武宇 | 核心员工 | | 5 | 王志弘 | 核心员工 | | 6 | 张书铜 | 核心员工 | | 7 | 王文静 | 核心员工 | 恒信东方文化股份有限公司 董事会 2024 年限制性股票激励计划激励对象名单 一、限制性股票分配情况 | 序号 | 姓名 | 职务 | 获授数量 | 占授予总量 | 占公司总股本 | | --- | --- | --- | --- | --- | --- | | | | | （万股） | 的比例 | 的比例 | | 1 | 李小波 副总经理、首席技术官 | | 400.00 | 22.22% | 0.66% | | 2 | 公司（含子公司）其他核心员工 | | 1,200.00 | 66.67% | 1.98% | | | （7 | 人） | | | | | 3 | 预留 | | 200.00 | 11.11% | 0.33% | ...

北京海润天睿律师事务所 关于恒信东方文化股份有限公司 2024 年限制性股票激励计划（草案）的 法律意见书 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 电话：010-65219696 传真：010-88381869 二〇二四年九月 | 一、 | 公司实行本次激励计划的条件 2 | | --- | --- | | 二、 | 本次激励计划的内容 4 | | 三、 | 本次激励计划履行的程序 8 | | 四、 | 本次激励对象的确定 10 | | 五、 | 本次激励计划的信息披露义务 11 | | 六、 | 公司未为激励对象提供财务资助 11 | | 七、 | 本次激励计划对公司及全体股东利益的影响 11 | | 八、 | 关联董事回避表决 12 | | 九、 | 结论性意见 12 | 法律意见书 北京海润天睿律师事务所 关于恒信东方文化股份有限公司 2024 年限制性股票激励计划（草案）的 法律意见书 致：恒信东方文化股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受恒信东方文化股份有限 公司（以下简称"恒信东方"、"公司"）的委托，担任公司 2024 年限制性股票激 励计划 ...

证券代码：300081 证券简称：恒信东方 公告编号：2024-059 恒信东方文化股份有限公司 关于控股股东部分股份质押的公告 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。 特别风险提示： 公司控股股东、实际控制人孟宪民先生累计质押公司股份数量为 63,455,000 股，占其所持公司股份数量比例为 99.86%，请投资者注意相关风险。 恒信东方文化股份有限公司（以下简称"公司"或"恒信东方"）于近日接到 孟宪民先生将其持有的公司部分股份进行质押的通知，现将具体内容公告如下： 一、股东股份质押的基本情况 | 1、本次股份质押基本情况 | | --- | | 占其所 | 占公司 | 是否 | 股东 | 是否为控 | 本次质 | 是否为补 | 质押 | 质押到 | 质押 | 持股份 | 总股本 | 为限 | 质权人 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | ...

证券代码：300081 证券简称：恒信东方 公告编号：2024-053 恒信东方文化股份有限公司 第八届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 恒信东方文化股份有限公司（以下简称"公司"）第八届监事会第十一次会议 于 2024 年 8 月 29 日在公司会议室以现场结合通讯方式召开，本次会议已于 2024 年 8 月 19 日以电话、电子邮件等方式通知全体监事，与会的各位监事已知悉与 所议事项相关的必要信息。会议应出席监事 3 名，实际出席监事 3 名。本次会议 由姚友厚先生主持。本次会议的召开符合《中华人民共和国公司法》（以下简称 "《公司法》"）和《恒信东方文化股份有限公司章程》的有关规定。 二、监事会会议审议情况 出席会议的监事对本次会议的全部议案进行了认真审议，会议采取书面表决、 记名投票的方式通过了如下议案： 1、审议通过《2024 年半年度报告》及其摘要 经审核，监事会认为：董事会编制和审核的公司《2024 年半年度报告》及其 摘要的程序符合法律、法规和中国证监会的有关规定，报告内容真实、 ...

Financial Performance - The company's operating revenue for the reporting period was ¥164,563,004.59, a decrease of 6.90% compared to the same period last year[11]. - The net profit attributable to shareholders decreased by 6.90% to ¥164,563,004.59 from ¥176,750,971.02 in the previous year[11]. - The net loss attributable to shareholders after deducting non-recurring gains and losses was ¥78,487,556.73, representing a 19.43% increase in loss compared to the previous year[11]. - The basic earnings per share were -¥0.1298, a decrease of 19.41% from -¥0.1087 in the same period last year[11]. - Total assets at the end of the reporting period were ¥1,877,942,612.31, down 2.26% from ¥1,921,451,208.71 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 4.68% to ¥1,486,474,491.88 from ¥1,559,512,593.34 at the end of the previous year[11]. - The weighted average return on net assets was -5.16%, a decrease of 1.51% compared to -3.65% in the previous year[11]. - The net cash flow from operating activities was -¥79,233,318.49, a decrease of 19.91% compared to -¥66,075,824.91 in the previous year[11]. - The company achieved operating revenue of ¥164,563,004.59, a year-on-year decrease of 6.90%[32]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥79,233,318.49, a year-on-year decrease of 19.91%[32]. - Revenue from the internet video application products and services business decreased, with some project orders reduced due to client budget constraints and delays in contract renewals[32]. - The digital creative products and services business generated revenue of ¥27,514,700, remaining stable compared to the previous year, with an increase in gross margin[32]. - The computing power system integration and technical services business reported revenue of ¥1,023,100, a year-on-year decrease of 34.70%[32]. Investment and Cash Flow - The company reported a significant increase of 223.79% in net cash flow from investing activities, totaling ¥69,590,435.66[44]. - The cash and cash equivalents at the end of the period were ¥24,510,665.94, a 116.09% increase compared to the previous year[44]. - The total amount of entrusted financial management during the reporting period was 20 million CNY, with no overdue amounts[72]. - The company received cash from investment recovery amounting to 90,000,000.00 yuan, an increase from 75,200,000.00 yuan in the first half of 2023[156]. - The company reported a total cash inflow from investment activities of 90,833,322.22, an increase from 76,068,694.45 in the first half of 2023[158]. Operational Risks and Challenges - The company faces various operational risks and has outlined corresponding countermeasures in the report[2]. - The company anticipates significant uncertainty in the operational revenue of large-scale VR venue deployments due to market risks and changing consumer preferences[67]. - The company faces macroeconomic risks due to global economic uncertainties and trade frictions, which may affect business operations[77]. - The competitive landscape is intensifying, with new entrants in the cultural technology creative industry, necessitating a focus on maintaining core competitive advantages[79]. - The company is addressing industry development risks by adjusting its industrial structure and enhancing its marketing strategies to adapt to technological advancements[78]. Research and Development - Research and development expenses decreased by 16.51% to ¥39,314,086.15 compared to the previous year[44]. - The company plans to increase R&D investment to keep pace with market demands and enhance its market position[80]. - The company plans to enhance R&D investment and optimize talent management to mitigate risks in the VR/CG content production and application business[82]. Strategic Focus and Business Development - The company is actively expanding its business in digital creative products, internet video applications, and computing system integration services[18]. - The company is aligned with national infrastructure development trends, focusing on new business areas[18]. - The company is focusing on expanding its VR content applications based on existing IP resources, including children's and film IPs[42]. - The company has developed a complete VR interactive creation system, enhancing the innovation and user experience of its VR products[36]. - The company has established strategic partnerships with notable firms such as Weta Workshop and The Virtual Reality Company, enhancing its IP resources and VR content creation capabilities[40]. Social Responsibility and Compliance - The company emphasizes social responsibility, focusing on children's health and technology experience activities for underprivileged youth[98]. - The company has established a strong internal control system based on its articles of association, ensuring compliance with relevant laws and regulations[97]. - The company reported no administrative penalties related to environmental issues during the reporting period[96]. - The company does not belong to the key pollutant discharge units as published by the environmental protection department[96]. Legal Matters - The company has no significant related party transactions during the reporting period[105]. - There were no significant lawsuits or arbitration matters during the reporting period[100]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[99]. - The company has not engaged in any illegal external guarantees during the reporting period[99]. - The company has a pending lawsuit with a claim amount of 1,200,000 RMB, with a court date set for August 6, 2024[102]. Financial Reporting and Accounting Policies - The financial report for the first half of 2024 has not been audited[142]. - The company follows the accounting standards set by the Ministry of Finance, ensuring that financial statements accurately reflect the financial position, operating results, and cash flows[179]. - The company uses Renminbi (RMB) as its functional currency for accounting purposes[182]. - The company recognizes goodwill when the purchase price exceeds the fair value of identifiable net assets acquired in a business combination[187]. - The company will adjust the consolidated financial statements for internal transactions between the company and its subsidiaries[190].

Financial Performance - The company's operating revenue for Q1 2024 was ¥88,274,069.90, a decrease of 9.19% compared to ¥97,209,394.38 in the same period last year[2] - The net loss attributable to shareholders for Q1 2024 was ¥30,745,585.26, representing a 42.79% increase in loss from ¥21,531,338.70 in the previous year[2] - The company reported a net loss of CNY 1,247,601,675.89 for Q1 2024, compared to a net loss of CNY 1,216,856,090.63 in the same quarter last year[13] - The net profit for Q1 2024 was -37,125,534.49 CNY, compared to -29,211,572.52 CNY in Q1 2023, reflecting an increase in net loss of approximately 27.1% year-over-year[15] - Operating profit for Q1 2024 was -36,947,949.31 CNY, a decline from -27,779,579.22 CNY in the same period last year, indicating a worsening performance[15] - The company reported a total comprehensive loss of -37,057,352.27 CNY for Q1 2024, compared to -29,539,567.08 CNY in Q1 2023, reflecting a worsening overall financial position[15] - Basic and diluted earnings per share for Q1 2024 were both -0.0508 CNY, compared to -0.0356 CNY in Q1 2023, indicating a decline in per-share performance[15] Cash Flow and Liquidity - The net cash flow from operating activities improved by 76.29%, amounting to -¥13,157,419.72 compared to -¥55,484,194.37 in Q1 2023[2] - Cash flow from operating activities showed a net outflow of -13,157,419.72 CNY, compared to -55,484,194.37 CNY in the previous year, indicating an improvement in cash flow management[17] - Cash flow from investing activities generated a net inflow of 40,317,205.53 CNY in Q1 2024, contrasting with a net outflow of -39,999,729.07 CNY in the same period last year, showing a positive shift in investment cash flow[17] - The total operating cash outflow for Q1 2024 was 142,437,281.90 CNY, down from 309,583,871.78 CNY in Q1 2023, suggesting improved cost control measures[17] - The company's cash and cash equivalents increased by 32.43% to ¥84,686,832.48, primarily due to the recovery of financial products and increased operational receipts[4] - Cash and cash equivalents at the end of Q1 2024 amounted to 79,452,588.04 CNY, a significant decrease from 274,219,828.65 CNY at the end of Q1 2023[18] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,902,738,637.90, a decrease of 0.97% from ¥1,921,451,208.71 at the end of the previous year[2] - Total liabilities decreased by 0.97% compared to the previous year, reflecting the company's efforts to manage its debt levels[4] - Total liabilities increased to CNY 582,890,756.72 from CNY 567,288,774.43, an increase of 2.2%[13] - The company's total equity decreased to CNY 1,319,847,881.18 from CNY 1,354,162,434.28, a decline of 2.5%[13] - The total current assets decreased to ¥906,699,980.40 from ¥929,093,330.17, a decline of about 2.4%[11] - The total non-current assets decreased slightly to ¥468,233,440.75 from ¥469,586,000.00, a decline of about 0.3%[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,239, with the top 10 shareholders holding a combined 38.05% of shares[6] - Meng Xianmin is the largest shareholder, holding 12.39% with 74,944,111 shares, while Pei Jun holds 2.00% with 12,110,810 shares[6] - The total number of shares held by the top 10 unrestricted shareholders is 129,000,000, with no related party relationships among them[7] - The company reported a total of 1,562,975 restricted shares at the beginning of the period, with 1,471,400 shares released during the period[8] Research and Development - The company reported a significant increase in development expenditures, rising by 282.58% to ¥5,810,093.41 due to higher R&D investments[4] - Research and development expenses for Q1 2024 amounted to CNY 11,479,843.63, a decrease of 24.3% from CNY 15,224,773.89 in the previous year[14] Future Plans and Strategies - The company plans to adjust the timeline for the immersive application content development project to March 31, 2025[10] - The company has approved the postponement of certain fundraising investment projects while maintaining the original investment purposes and scales[9] - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific details were not disclosed in the report[14] - The company is actively monitoring its financial health and adjusting strategies to improve profitability in the future[14]

证券代码：300081 证券简称：恒信东方 公告编号：2024-052 恒信东方文化股份有限公司 第八届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 恒信东方文化股份有限公司（以下简称"公司""恒信东方"）第八届董事会 第十三次会议于 2024 年 8 月 29 日在公司会议室以现场结合通讯方式召开，本次 会议已于 2024 年 8 月 19 日以电话、电子邮件等方式通知全体董事，与会的各位 董事已知悉与所议事项相关的必要信息。会议应出席董事 5 名，实际出席董事 5 名，公司监事和部分高级管理人员列席了本次会议。会议由公司董事长孟楠先生 主持。本次会议的召集和召开符合《中华人民共和国公司法》和《恒信东方文化 股份有限公司章程》的有关规定。 二、董事会会议审议情况 出席会议的董事对本次会议的全部议案进行了认真审议，会议采取书面表决、 记名投票的方式通过了如下议案： 1、审议通过《2024 年半年度报告》及其摘要 具体内容详见公司同日披露于中国证监会指定的创业板上市公司信息披露 网站巨潮资讯网的相关公告。 表 ...