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华策影视:2025年第二次临时股东会决议公告
Zheng Quan Ri Bao· 2025-09-05 15:34
(文章来源:证券日报) 证券日报网讯 9月5日晚间,华策影视发布公告称,公司2025年第二次临时股东会审议通过了《关于注 销公司回购专用证券账户部分股份的议案》《关于减少注册资本暨修订〈公司章程〉的议案》。 ...
华策影视(300133) - 关于减少注册资本暨通知债权人的公告
2025-09-05 10:48
浙江华策影视股份有限公司(以下简称"公司")于 2025 年 8 月 19 日召开第六 届董事会第二次会议,2025 年 9 月 5 日召开 2025 年第二次临时股东会,分别审议 通过了《关于注销公司回购专用证券账户部分股份的议案》《关于减少注册资本暨修 订〈公司章程〉的议案》,具体内容详见公司于 2025 年 8 月 20 日在巨潮资讯网上披 露的《关于注销公司回购专用证券账户部分股份的公告》(公告编号:2025-067)、 《章程修订对照表》(公告编号:2025-068)。公司回购专用证券账户部分股份注销 完成后,公司总股本将由 1,899,585,581 股减少至 1,888,270,981 股,注册资本将由人 民币 1,899,585,581 元减少至 1,888,270,981 元。 根据《中华人民共和国公司法》和《公司章程》等相关规定,公司特此通知债 权人,债权人自本公告之日起 45 日内,有权要求公司清偿债务或者提供相应的担保。 债权人如果提出要求公司清偿债务的,应根据《中华人民共和国公司法》等相关法 律法规的规定,向公司提出书面请求,并随附相关证明文件。 联系方式: 1、联系人:张思拓、毛婷 ...
华策影视(300133) - 国浩律师(杭州)事务所关于浙江华策影视股份有限公司2025年第二次临时股东会的法律意见书
2025-09-05 10:48
国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关于 浙江华策影视股份有限公司 2025 年第二次临时股东会的 法律意见书 地址:杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编:310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail:grandallhz@grandall.com.cn 网址/Website:http://www.grandall.com.cn 二〇二五年九月 国浩律师(杭州)事务所 法律意见书 本所律师仅根据本法律意见书出具日前发生或存在的事实及有关的法律、法 规、规范性文件和《公司章程》的规定对公司本次股东会表决程序及表决结果的 国浩律师(杭州)事务所 关 于 浙江华策影视股份有限公司 2025年第二次临时股东会的 法律意见书 致:浙江华策影视股份有限公司 国浩 ...
华策影视(300133) - 2025年第二次临时股东会决议公告
2025-09-05 10:48
证券代码:300133 证券简称:华策影视 公告编号:2025-072 浙江华策影视股份有限公司 2025 年第二次临时股东会决议公告 本公司及其董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示: 1、本次股东会未出现否决议案。 2、本次股东会不涉及变更前次股东会决议。 3、本次股东会召开期间没有增加或变更议案。 一、会议召开情况 1、召开时间: (1)现场会议召开时间:2025 年 9 月 5 日(星期五)15:00 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互联 网系统投票的具体时间为 2025 年 9 月 5 日 9:15-15:00。 2、召开地点:杭州市西湖区五常港路 466 号华策中心 A 座公司会议室。 3、召开方式:本次会议采取现场结合网络投票的表决方式。 4、召集人:浙江华策影视股份有限公司董事会。 5、主持人:公司董事长赵依芳女士。 6、本次股东会的召集、召开与表决程序符合《公司法》、《深圳证券交易 所股票上 ...
影视院线板块9月5日涨4.21%,幸福蓝海领涨,主力资金净流入5.58亿元
证券之星消息,9月5日影视院线板块较上一交易日上涨4.21%,幸福蓝海领涨。当日上证指数报收于 3812.51,上涨1.24%。深证成指报收于12590.56,上涨3.89%。影视院线板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300528 | 幸福蓝海 | 20.72 | 14.35% | 74.90万 | | 14.63亿 | | 600977 | 中国电影 | 15.02 | 10.04% | 100.04万 | | 14.87亿 | | 603103 | 横店影视 | 16.86 | 6.37% | 12.43万 | | 2.06亿 | | 002739 | 万达电影 | 11.66 | 4.57% | 65.31万 | | 7.47亿 | | 001330 | 博纳影业 | 5.38 | 4.26% | 39.25万 | | 2.07亿 | | 601595 | 上海电影 | 31.13 | 3.94% | 12.13万 | | 3.75亿 | ...
华策影视(300133):中报点评:营收及净利润同比向上,关注影视新品表现
Guoxin Securities· 2025-09-03 13:11
证券研究报告 | 2025年09月03日 华策影视(300133.SZ) 优于大市 年报点评:营收及净利润同比向上,关注影视新品表现 上半年营收及净利润同比向上。1)上半年公司实现营业收入 7.90 亿元,归 母净利润 1.18 亿元,同比分别增长 114.94%、65.05%,对应全面摊薄 EPS 0.06 元;实现扣非归母净利润 0.72 亿元,同比增长 67.87%;;2)25 年 Q2 公司 实现营业收入2.04亿元,归母净利润0.25亿元,同比分别增长6.8%、-38.3%; 3)2024 年度公司计划每 10 股派发现金股利人民币 0.20 元(含税);4)电 视剧制作业务大幅增长是上半年营收及净利润同比大幅改善的主要原因。 资料来源:Wind、国信证券经济研究所预测 注:摊薄每股收益按最新总股本计算 核心观点 公司研究·财报点评 传媒·影视院线 | 证券分析师:张衡 | 证券分析师:陈瑶蓉 | | --- | --- | | 021-60875160 | 021-61761058 | | zhangheng2@guosen.com.cnchenyaorong@guosen.com.cn | | ...
华策影视(300133):年报点评:营收及净利润同比向上,关注影视新品表现
Guoxin Securities· 2025-09-03 11:07
电视剧业务触底向上,关注下半年影视内容表现。1)上半年公司电视剧制 作、发行业务分别实现营收 3.60、1.64 亿元,同比分别增长 1258.92%、 -9.24%;毛利率同比分别下降 23.55、5.14 个 pct 至 18.12%、61.43%;上半 年公司有 2 部新剧上映(《国色芳华》《锦绣芳华》)、3 部过审;同时开 机 6 部(《你是迟来的欢喜》《花好》《奉陪到底》《重器》《七月的一天》 《奇迹》),杀青项目 5 部(《太平年》《极限刑诉》《家业》《你是迟来 的欢喜》《成何体统》),有望为下半年年业绩奠定较好基础;2)《刺杀 小说家 2》(前作获得 10.35 亿票房)已定档 2025 年 10 月 1 日上映,有望 为电影业务贡献较大增量;3)行业来看,广电总局印发实施《进一步丰富 电视大屏内容、促进广电视听内容供给的若干举措》有望为影视内容制作行 业发展打开新空间。 短剧、动漫、算力业务崭露头角,开辟第二增长曲线。1)短剧月产能已提 升到 20 部,《以爱之名》《下一任,是幸福》《亲爱的宿敌》等精品短剧 播放均超 2 亿;2)动漫业务 IP 运营与展览双发力,,联合合孩之宝共同出 品的《小 ...
华策影视(300133)年报点评:营收及净利润同比向上 关注影视新品表现
Xin Lang Cai Jing· 2025-09-03 10:59
Group 1: Financial Performance - In the first half of the year, the company achieved operating revenue of 790 million yuan and a net profit attributable to shareholders of 118 million yuan, representing year-on-year growth of 114.94% and 65.05% respectively, with a fully diluted EPS of 0.06 yuan [1] - For Q2 2025, the company reported operating revenue of 204 million yuan and a net profit attributable to shareholders of 25 million yuan, showing year-on-year growth of 6.8% and a decline of 38.3% respectively [1] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares (tax included) for the year 2024 [1] Group 2: Television and Film Business - The company's television production and distribution business generated revenues of 360 million yuan and 164 million yuan respectively in the first half of the year, with year-on-year growth of 1258.92% and a decline of 9.24% respectively; gross profit margins decreased by 23.55 and 5.14 percentage points to 18.12% and 61.43% respectively [2] - The company released 2 new dramas and has 3 approved projects, with 6 new projects currently in production, which are expected to lay a solid foundation for performance in the second half of the year [2] - The film "Assassination Novelist 2," which follows a predecessor that grossed 1.035 billion yuan, is scheduled for release on October 1, 2025, and is expected to contribute significantly to the film business [2] Group 3: Emerging Business Segments - The monthly production capacity for short dramas has increased to 20, with several high-performing titles exceeding 200 million views [3] - The animation business is focusing on IP operation and exhibitions, with a collaboration on "Peppa Pig: Perfect Holiday" expected to release in 2026 [3] - The computing power segment has achieved normalized operations, generating revenue of 56.5 million yuan in the first half of the year [3] - Internationally, the company operates over 600 new media accounts with a total follower count exceeding 58 million, and the first international short drama app, DailyShort, has been launched, contributing to overseas revenue of 88.1 million yuan, a year-on-year increase of 28.48% [3]
2025暑期档电影票房亮眼,相关概念股应声上涨
Di Yi Cai Jing· 2025-09-03 02:13
截至8月31日,2025年度中国电影总票房(含海外)突破400亿元,其中国内市场总票房392.3亿元、观 影人次超9.09亿,均超去年同期。今年以来,在《哪吒之魔童闹海》《南京照相馆》等影片带动下,中 国电影海外市场票房折合人民币已超7.7亿元,创下多年新高。 9月3日早盘,影视院线板块大幅拉升,截至发稿,文投控股涨停,幸福蓝海涨超6%,中视传媒、博纳 影业、慈文传媒等跟涨。 截至发稿,文投控股涨停,幸福蓝海涨超6%,中视传媒、博纳影业、慈文传媒等跟涨。 据央视新闻,根据国家电影局统计,2025年暑期档电影总票房为119.66亿元,观影人次为3.21亿,同比 分别增长2.76%和12.75%,国产影片票房占比为76.21%,超过去年同档期。票房前5名影片分别为: 《南京照相馆》28.9亿元,《浪浪山小妖怪》14.55亿元,《捕风追影》8.79亿元,《长安的荔枝》6.78 亿元,《侏罗纪世界:重生》5.67亿元。 | 代码 | 名称 | 米帽 | 现价 | | --- | --- | --- | --- | | 600715 | 文投控股 | +9.86% | 3.23 | | 300528 | 喫糖肥州 | ...
2025半年报里,剧集公司的守成与转向
Xin Lang Cai Jing· 2025-08-29 02:32
Core Viewpoint - The performance of six listed companies related to drama series in the first half of 2025 shows mixed results, with over half achieving positive revenue growth, but many still struggling with net profits, indicating ongoing challenges in financial sustainability [1][2]. Revenue and Profit Summary - Huace Film & TV reported a revenue of 790 million yuan, a year-on-year increase of 114.94%, and a net profit of 118 million yuan, up 65.05% [2][5]. - Perfect World achieved a revenue of 3.691 billion yuan, a 33.74% increase, and a net profit of 503 million yuan, soaring 384.52% [2][5]. - Ciweng Media's revenue reached 190 million yuan, a significant increase of 282.20%, but it reported a net loss of 23 million yuan, down 262.10% [2][8]. - Huanrui Century's revenue was 198 million yuan, up 83.72%, but it turned to a net loss of 639,000 yuan, a decline of 139.86% [2][10]. - Baiana Qiancheng reported a revenue of 136 million yuan, a decrease of 46.43%, with a net loss of 20 million yuan, but a profit increase of 33.34% year-on-year [2][10]. - Straw Bear Entertainment's revenue fell to 446 million yuan, down 47.4%, with a net loss of 5.8 million yuan, compared to a profit of 30 million yuan in the previous year [2][11]. Business Strategies and Market Positioning - Huace Film & TV continues to focus on traditional long-form dramas while also expanding into new business areas, including short dramas and international projects, with a production capacity of 20 short dramas per month [14][16]. - Perfect World maintains a balanced approach between long and short dramas, with several projects in post-production and a successful short drama recently launched [16] - Ciweng Media has increased its presence in the market with multiple projects, although it faces challenges due to seasonal revenue recognition and accounting policy adjustments [8][10]. - Huanrui Century is investing heavily in short dramas, which has led to increased costs and a decline in profits, despite having a substantial number of IPs [10][18]. - Baiana Qiancheng and Straw Bear Entertainment are both focusing on refining their long-form drama offerings, with several projects in the pipeline [14][22]. Industry Trends and Future Outlook - The industry is experiencing a transformation, with companies adopting different strategies to navigate the changing landscape, from traditional long dramas to new formats [14][22]. - The gradual implementation of the "Broadcasting and Television 21 Articles" policy is expected to create a more relaxed environment for the industry, potentially aiding in revenue generation [22].