因公司控股股东孟宪民先生与国通信托有限责任公司（以下简称"国通公司"） 之间的经济纠纷，孟宪民先生全部股票于 2022 年 9 月 26 日被湖北省武汉市中级 人民法院采取了冻结措施，详见《关于控股股东股份被冻结的公告》（公告编号： 2022-076）。 近日，在湖北省高级人民法院主持调解下，双方自愿达成如下协议：除已经 支付国通公司的现金款项外，孟宪民同意并依法配合将国通公司申请武汉市中级 人民法院首轮冻结的孟宪民持有的恒信东方股票 11,399,290 股（孟宪民持有的未 被质押的非原始股，且系自由流通）过户到国通公司名下，用于抵偿孟宪民对国 通公司所欠的债务（若现行规则需要通过法院执行将该股票过户至国通公司名下， 则由双方共同配合）。国通公司在上述股票 11,399,290 股全部过户到国通公司名 下后向法院提交书面申请，解除冻结的另 58,002,150 股股票。至此，孟宪民对国 通公司所欠的全部债务即清偿完毕，国通公司不再向孟宪民主张任何权利。 1 二、股份变动情况 证券代码：300081 证券简称：恒信东方 公告编号：2024-033 恒信东方文化股份有限公司 关于控股股东部分股份冻结事项的进展公 ...

Financial Performance - The company reported a loss during the reporting period, with specific reasons analyzed in the "Management Discussion and Analysis" section[3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company's operating revenue for 2023 was ¥402,402,063.58, a decrease of 17.76% compared to ¥489,278,927.02 in 2022[19]. - The net profit attributable to shareholders was -¥281,328,054.32, an improvement of 33.21% from -¥420,671,302.29 in the previous year[19]. - The net cash flow from operating activities was -¥83,998,909.48, a decline of 383.99% compared to ¥29,577,915.27 in 2022[19]. - The total assets at the end of 2023 were ¥1,921,451,208.71, down 9.49% from ¥2,117,989,582.76 at the end of 2022[19]. - The net assets attributable to shareholders decreased by 15.15% to ¥1,559,512,593.34 from ¥1,839,095,009.34 in 2022[19]. - The basic earnings per share improved to -¥0.4652, a 33.20% increase from -¥0.6956 in 2022[19]. - The company reported a significant reduction in non-recurring gains and losses, with a total of -¥46,029,046.98 for 2023 compared to -¥24,094,407.75 in 2022[26]. - The company achieved operating revenue of ¥402,402,063.58, a year-on-year decrease of 17.76%[53]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥235,299,007.34, an increase of 40.75% year-on-year[53]. - The company recorded a net loss of -308,102,614.24 CNY for the year, with significant adjustments made to reconcile net profit to operating cash flow[96]. Business Strategy and Outlook - The company maintains that its core business and competitive advantages have not undergone significant adverse changes[3]. - Future plans and strategic developments are described in the "Outlook for Future Development" section, highlighting potential risks and countermeasures[3]. - The company has not made any substantial commitments regarding future plans, urging investors to remain aware of associated risks[3]. - The company emphasizes its commitment to improving profitability through multiple measures[3]. - The company is focusing on digital cultural creativity, content production, and technology services, aligning with national digital infrastructure development trends[35]. - The company is actively expanding its business in internet video applications, leveraging AI and big data technologies to enhance monitoring accuracy and efficiency[33]. - The company is involved in the LBE (Location Based Entertainment) business, providing one-stop services from creative production to implementation for various projects[36]. - The company is enhancing its VR entertainment offerings by developing multiplayer PvP games in partnership with domestic VR headset manufacturers[38]. - The company aims to improve its cloud video, real-time video streaming, and VR/AR technologies for enhanced digital experiences in the future[60]. - The company plans to focus on enhancing project content quality and creativity to remain competitive in the immersive cultural tourism market[109]. Industry Trends and Market Conditions - There are no current signs of overcapacity, sustained decline, or technological substitution in the industry[3]. - The digital creative industry in China is experiencing rapid growth, driven by advancements in artificial intelligence, IoT, cloud computing, and big data, with significant market potential[30]. - The government is promoting policies to support the high-quality development of the digital economy, emphasizing the integration of digital technology with the real economy[31]. - The company faces macroeconomic risks due to the complex global economic situation and slow recovery in domestic and international markets, which may impact business operations[121]. - Increased market competition in the cultural technology and creative industry is leading to a concentration of high-end market players, posing risks to the company's strategic partnerships[123]. Research and Development - The company is focusing on continuous R&D investment to strengthen its technological advantages in the digital creative industry[56]. - The company has developed a comprehensive VR education solution, including hardware, software, and training services, targeting both kindergarten and primary/secondary school markets[39]. - The company has developed the AI native application "Shan Hai Zhi Dao," which integrates AI virtual social, AVG gaming, interactive storytelling, and real-time novel experiences, currently optimizing for user co-creation in various AI worlds[41]. - Research and development expenses increased by 52.93% to CNY 76,532,509.88, primarily due to higher labor costs and depreciation expenses compared to the previous year[82]. - The company has completed the development of a gesture interaction game project, "Drakheir," utilizing Oculus gesture tracking technology to enhance VR interactivity and gaming experience[83]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[138]. - The board of directors operates under strict compliance with laws and regulations, with independent directors fulfilling their duties without external influence[139]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate communication with shareholders[140]. - The company has conducted thorough reviews of its internal controls and financial reports, ensuring compliance with relevant laws and regulations[172]. - The company emphasizes the importance of corporate governance and has established a decision-making and operational system based on its Articles of Association[194]. Employee and Management Changes - The company reported a significant management turnover, with multiple executives resigning for personal reasons, including the co-CEO and several board members[149]. - The company is undergoing a strategic restructuring to align its board composition with current operational needs and resource allocation[148]. - The company has a total of 649 employees receiving salaries, which suggests a stable employment situation[173]. - The company has a diverse professional composition, including 20 financial personnel and 20 administrative personnel[173]. - The company has appointed new independent directors and a financial director on August 21, 2023, as part of its board restructuring[152]. Financial Management and Investment - The company has committed to invest a total of 68,270 million CNY, with 44,492 million CNY already utilized, achieving a utilization rate of 58.20%[109]. - The company has a total of ¥5,234,244.43 in cash that is restricted due to freezing and margin requirements[103]. - The company has reported issues with the accuracy of financial disclosures, including significant differences in impairment loss data between forecasts and audited reports[160]. - The company has recognized impairment losses of ¥71,167,651.71 for VRC and ¥54,018,943.37 for Purple Water Bird, indicating risks associated with overseas investments[128]. - The company is actively adjusting its project investment plans to ensure that fundraising projects generate expected returns despite potential market and environmental changes[131]. Social Responsibility and Community Engagement - The company has implemented a series of social responsibility initiatives, including VR classes for disabled youth and providing educational toys to children in need[197]. - The company is committed to integrating social responsibility and public welfare into its business strategy, aiming for sustainable development[198]. - The company aims to create a harmonious relationship between its value and social development through its corporate philosophy[194].

Financial Corrections - The correction of accounting errors for Q3 2023 resulted in a decrease in reported revenue from ¥134,033,841.75 to ¥99,520,620.35, a reduction of ¥34,513,221.40, representing a decrease of approximately 25.7%[7]. - The corrected operating costs for Q3 2023 were adjusted from ¥102,518,871.35 to ¥68,005,649.95, also reflecting a decrease of ¥34,513,221.40, which is a reduction of approximately 33.7%[7]. - The accounting error correction does not impact the company's total assets, net assets, total profit, net profit, or cash flow from operating activities[2]. Revenue Recognition - The company adopted a net method for revenue recognition instead of the gross method, aligning with stricter revenue recognition standards[4]. - The adjustments made are in compliance with the relevant accounting standards and regulations, ensuring the financial statements reflect a more accurate financial position[6]. Approval and Transparency - The board of directors and the supervisory board both approved the correction, affirming that it does not harm the interests of the company or its shareholders[6][8]. - The adjustments were based on a thorough review and recommendations from the auditing firm, emphasizing the importance of accurately reflecting the nature of business transactions[4]. - The company aims to enhance the quality of its financial information through these corrections, which is expected to improve stakeholder confidence[6]. - The financial data correction is part of the company's commitment to transparency and adherence to accounting standards[8]. - The company will not submit the correction proposal to the shareholders' meeting for approval, as it does not alter the nature of previously disclosed financial results[5].

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[5] - 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[5] - The company's basic and diluted earnings per share for Q1 2024 were both -¥0.0508, a decline of 42.70% from -¥0.0356 in the same period last year[5] - Net loss for Q1 2024 was ¥37,125,534.49, compared to a net loss of ¥29,211,572.52 in Q1 2023, indicating a worsening of 27.5%[21] - The company reported a total comprehensive loss of ¥37,057,352.27 for Q1 2024, compared to a loss of ¥29,539,567.08 in the same period last year[21] Cash Flow - The net cash flow from operating activities improved by 76.29%, amounting to -¥13,157,419.72, compared to -¥55,484,194.37 in the same period last year[5] - The cash flow statement for Q1 2024 is available but not detailed in the provided content[22] - The net cash flow from investment activities was ¥40,317,205.53, a significant recovery from -¥39,999,729.07 in the previous period[23] - Cash inflow from financing activities was ¥20,150,000.00, down from ¥95,012,777.78 in the prior period, representing a decline of approximately 78.8%[24] - The net cash flow from financing activities was -¥6,422,119.19, an improvement from -¥17,288,546.38 in the previous period[24] Assets and Liabilities - The 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[5] - Total liabilities increased to ¥582,890,756.72 from ¥567,288,774.43, marking a rise of 2.8%[19] - The total equity attributable to shareholders decreased by 1.79% to ¥1,531,545,185.96 compared to ¥1,559,512,593.34 at the end of the previous year[5] Expenses - The company reported a significant increase in development expenditures, rising by 282.58% to ¥5,810,093.41 due to higher R&D investments[7] - The company experienced a 31.68% increase in management expenses, totaling ¥22,035,553.14, attributed to higher employee compensation[7] - Research and development expenses for Q1 2024 were ¥11,479,843.63, down 24.3% from ¥15,224,773.89 in Q1 2023[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,239[10] - The largest shareholder, Meng Xianmin, holds 12.39% of shares, amounting to 74,944,111 shares, with 43,155,000 shares pledged and 69,401,440 shares frozen[10] - The total number of preferred shareholders at the end of the reporting period is zero[12] - The company has no related party or concerted action relationships among the top shareholders[11] - The total number of restricted shares at the end of the period is 91,575, with 1,471,400 shares released during the period[13] Inventory and Receivables - Accounts receivable decreased to ¥172,605,291.04 from ¥185,154,743.42, a decline of about 6.3%[17] - Inventory increased slightly to ¥426,362,020.16 from ¥420,791,757.81, showing a growth of approximately 1.3%[17] - Total current assets decreased to ¥906,699,980.40 from ¥929,093,330.17, a decline of about 2.4%[17] Future Plans - The company plans to adjust the timeline for the "immersive application scenario content development project" to March 31, 2025[15]

证券代码：300081 证券简称：恒信东方 公告编号：2024-032 恒信东方文化股份有限公司 关于举办2023年度网上业绩说明会的公告 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。 恒信东方文化股份有限公司（以下简称"公司"）已于2024年4月30日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露了《2023年年度报告》及《2023年年 度报告摘要》。 一、业绩说明会召开时间和方式 1、会议召开时间：2024年5月13日（星期一）15：00-17：00 2、会议召开方式：网络互动方式 3、参会方式： 电脑端参会： https://s.comein.cn/A97fq 手机端参会：登录进门财经APP/进门财经小程序，搜索"300081" 、"恒 信东方"或者扫描二维码，进入"恒信东方2023年度网上业绩说明会"，点击进 入会议： 为了使广大投资者能够进一步了解公司经营业绩等方面的情况，公司将于 2024年5月13日（星期一）下午15：00至17：00在进门财经举办2023年度网上业 绩说明会。现将相关事项公告如下： 公司董事长兼总经 ...

证券代码：300081 证券简称：恒信东方 公告编号：2024-014 恒信东方文化股份有限公司 关于与专业投资机构共同投资设立产业基金 基金名称：无锡信寰新兴产业股权投资基金合伙企业（有限合伙） 管理人名称：中信环境产业基金管理有限公司 托管人名称：中信银行股份有限公司 备案日期：2024 年 4 月 23 日 备案编码：SAHU26 完成私募投资基金备案的公告 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。 一、与专业投资机构共同投资概述 为了进一步推进公司业务发展，拓展公司技术和产品的应用场景，寻求更有 利于提升综合竞争力和盈利能力的战略合作机会，恒信东方文化股份有限公司 （以下简称"公司"或"恒信东方"）与中信环境产业基金管理有限公司（以下简称 "基金管理人"）、无锡经开区数创未来股权投资合伙企业（有限合伙）等共同投 资设立"无锡信寰新兴产业股权投资基金合伙企业（有限合伙）"（以下简称"基 金"或"合伙企业"）。具体内容详见公司于 2023 年 12 月 29 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）披露 ...

公司下属全资子公司东方梦幻虚拟现实科技有限公司（以下简称"东方梦幻 虚拟现实"）拟向北京银行股份有限公司中关村分行申请不超过 500 万元的综合 授信，授信期间贰年。北京中关村科技融资担保有限公司（以下简称"中关村担 保"）拟为上述授信提供连带责任保证。同时，公司下属全资子公司北京恒信掌 中游信息技术有限公司（以下简称"恒信掌中游"）以其拥有的不动产拟为中关村 担保的上述担保事项提供抵押反担保，反担保金额 500 万元，反担保期限叁年。 此外，公司拟为中关村担保向东方梦幻虚拟现实提供的担保提供连带责任反担 保，反担保金额 500 万元，反担保期限叁年。 中关村担保与公司、子公司及公司控股股东、实际控制人、董事、监事、高 级管理人员之间均不存在关联关系。 恒信东方文化股份有限公司 关于为公司银行授信提供反担保的进展公告 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、担保情况概述 恒信东方文化股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日召开第 八届董事会第九次会议及第八届监事会第九次会议审议通过《关于为公司银行授 信提供反担保的议案》。 ...

证券代码：300081 证券简称：恒信东方 公告编号：2024-012 恒信东方文化股份有限公司 关于为公司银行授信提供反担保暨进展公告 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、担保情况概述 恒信东方文化股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日召开第 八届董事会第九次会议及第八届监事会第九次会议审议通过《关于为公司银行授 信提供反担保的议案》。为满足日常经营资金需求，公司下属全资子公司拟向银 行申请综合授信，由与公司无关联关系的第三方担保公司为银行授信提供担保， 同时，公司及公司下属全资子公司拟为担保公司提供反担保。具体情况如下： 公司下属全资子公司东方梦幻虚拟现实科技有限公司（以下简称"东方梦幻 虚拟现实"）拟向北京银行股份有限公司中关村分行申请不超过 500 万元的综合 授信，授信期间贰年。北京中关村科技融资担保有限公司（以下简称"中关村担 保"）拟为上述授信提供连带责任保证。同时，公司下属全资子公司北京恒信掌 中游信息技术有限公司（以下简称"恒信掌中游"）以其拥有的不动产拟为中关村 担保的上述担保事项提供抵押反担保， ...

证券代码：300081 证券简称：恒信东方 公告编号：2024-011 1、审议通过《关于为公司银行授信提供反担保的议案》 公司及下属全资子公司为担保公司提供反担保，有利于本次银行授信的实现， 补充公司流动资金，反担保的财务风险处于公司可控范围内。本次担保事项符合 法律法规的规定，不存在损害股东利益特别是中小股东利益的情形。因此，监事 会同意本次反担保事宜。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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 恒信东方文化股份有限公司 第八届监事会第九次会议决议公告 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"）第八届监事会第九次会议于 2024 年 4 月 12 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 4 月 9 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。 ...

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《关于为公司银行授信提供反担保的议案》 证券代码：300081 证券简称：恒信东方 公告编号：2024-010 恒信东方文化股份有限公司 第八届董事会第九次会议决议公告 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 第九次会议于 2024 年 4 月 12 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 4 月 9 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。 董事会 二〇二四年四月十二日 2 为满足日常经营资金需求，公司下属全资子公司拟向银行申请综合授信，由 与 ...