浙江华策影视股份有限公司 章程修订对照表 以上修订《公司章程》事宜尚需提交公司股东会审议，最终以行政审批管理 部门最终核准、登记为准。 浙江华策影视股份有限公司（以下简称"公司"）第六届董事会第二次会议 审议通过了《关于减少注册资本暨修订〈公司章程〉的议案》，拟对《公司章程》 部分条款进行了修改。具体修订如下： | 条款 | 修订前 | 修订后 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币1,899,585,581元。 | 公司注册资本为人民币 1,888,270,981 元。 | | 第二十 | 公司已发行的股份总数为 1,899,585,581 | 公司已发行的股份总数为 1,888,270,981 | | 一条 | 股，均为普通股。 | 股，均为普通股。 | 浙江华策影视股份有限公司董事会 2025 年 8 月 19 日 1 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-071 浙江华策影视股份有限公司 关于召开 2025 年第二次临时股东会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 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审议通过《关于召开 2025 年第二次临时股东会的议案》， 决定于 2025 年 9 月 5 日（星期五）召开 2025 年第二次临时股东会，现将有关事 项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 6.会议召开方式：采用现场表决与网络投票相结合的方式 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 1 复投票表决的，以第一次投票表决结果为准。 2.会议召集人：公司董事会 3.会 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-064 浙江华策影视股份有限公司 第六届董事会第二次会议决议公告 具体内容详见公司同日发布在巨潮资讯网 http://www.cninfo.com.cn 上的公告。 该议案尚需提交公司股东会审议。 三、会议以 9 票同意，0 票反对，0 票弃权，审议通过《关于减少注册资本暨 1 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。 浙江华策影视股份有限公司（以下简称"公司"）第六届董事会第二次会议通知 于 2025 年 8 月 8 日以通讯方式发出，于 2025 年 8 月 19 日在公司会议室以现场结合 通讯方式召开。会议应参与表决的董事 9 名，实际参与表决的董事 9 名，公司全体 高级管理人员列席了会议，符合《公司法》和《公司章程》等有关规定。 会议由董事长赵依芳女士主持，与会董事审议并通过了如下决议： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过《关于 2025 年半年度报 告及其摘要的议案》。 经审议，与会董事一致认为公司《2025 年半年度报告》及其摘要的编制程序符 合法律、法规以及 ...

浙江华策影视股份有限公司 2025 年半年度报告全文 浙江华策影视股份有限公司 2025 年半年度报告 2025 年 8 月 20 日 1 浙江华策影视股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人赵依芳、主管会计工作负责人沈兰英及会计机构负责人(会计 主管人员)余志成声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在宏观经济波动和政策监管变化的风险、市场竞争的风险、知识产 权纠纷的风险、仲裁和诉讼风险、内容多元化业务发展存在不确定性的风险 等，敬请广大投资者注意投资风险。详细内容见"第三节管理层讨论与分析" 之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | 1 | | --- | --- | | œ | | | 1 | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-067 浙江华策影视股份有限公司 关于注销公司回购专用证券账户部分股份的公告 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。 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，审议通过《关于注销公司回购专用证券账户部分股份的议 案》，现将有关事项公告如下： 一、回购股份概述 公司于 2021 年 8 月 26 日召开第四届董事会第十五次会议审议通过了《关于回 购公司股份方案的议案》，同意自董事会审议通过本次回购股份方案之日起 6 个月 内，使用人民币 1 亿元至 1.5 亿元（均含本数）的自有资金，采取集中竞价交易的 方式以不超过人民币 7 元/股（含本数）回购公司部分社会公众股份，用于实施股 权激励计划或员工持股计划。具体内容详见公司于 2021 年 9 月 24 日刊登在巨潮资 讯网上的《关于回购公司股份的报告书》（公告编号：2021-060）。 公司于 2024 年 4 月 23 日召开第五届董事会第十一次会议及第五届监事会第十 一次会议 ...

证券之星消息，8月19日影视院线板块较上一交易日下跌0.49%，百纳千成领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 002343 | 窓文传媒 | 9.57 | 10.00% | 127.25万 | | 11.75 Z | | 300027 | 华谊兄弟 | 68.7 | 1.40% | 186.27万 | | = 5.37亿 | | 300133 | 华策影视 | 9.43 | 1.40% | 324.62万 | | 30.06亿 | | 603721 | *ST天择 | 19.61 | 1.13% | - 2.96万 | | 5800.31万 | | 603103 | 横店影视 | 17.44 | 1.04% | 12.79万 | | 2.24亿 | | 300528 | 辛福蓝海 | 19.00 | 0.96% | 56.38万 | | ...

Market Overview - A-shares market experienced a significant surge, with multiple indices reaching new highs, and the total market capitalization surpassing 100 trillion yuan for the first time in history [1] - The Shanghai Composite Index rose by 0.85%, the Shenzhen Component Index increased by 1.73%, and the ChiNext Index gained 2.84%, with total market turnover exceeding 2.8 trillion yuan, marking a new high for the year [1] Securities Sector - The securities sector continued its strong performance, with an overall increase of 1.15%, and 41 out of 50 constituent stocks rising [2] - Positive earnings reports from major securities firms indicated a net profit growth of over 25% year-on-year for the first half of 2023 [2] - The sector is expected to see further upward potential due to a "lagging" characteristic in performance compared to historical data, with the SW securities index only rising 10% year-to-date [3] Liquid Cooling Server Sector - The liquid cooling server concept stocks saw a significant increase, with an overall rise of 6.31%, and 116 out of 121 constituent stocks gaining [4] - The market for liquid cooling servers in China is projected to grow at a compound annual growth rate of 46.8% from 2024 to 2029, with the market size expected to exceed 16.2 billion USD by 2029 [5] Film and Television Industry - The film and television production sector experienced a notable surge, with several stocks hitting the daily limit up, driven by positive market sentiment and potential policy support [6][7] - The overall increase in the film and television sector was 5.88%, with only one out of twenty constituent stocks declining [7] - The industry is believed to be at the beginning of a new recovery phase, with expectations for improved business models and a gradual restoration of high-quality content production [8]

Core Insights - The total margin financing balance of the ChiNext market reached 424.81 billion yuan, marking a continuous increase for six trading days, with a cumulative increase of 24.57 billion yuan during this period [1][2] Margin Financing Balance Changes - As of August 18, 2025, the total margin financing balance was 426.16 billion yuan, an increase of 8.27 billion yuan from the previous trading day [2] - The financing balance specifically was 424.81 billion yuan, which increased by 8.25 billion yuan from the previous day [2] - The increase in financing balance was observed in 566 stocks, with 140 stocks showing an increase of over 20% [2][5] Notable Stocks with Increased Financing Balance - The stock with the highest increase in financing balance was Feiwo Technology, which saw a 143.64% increase, bringing its latest financing balance to 11.80 million yuan [3] - Other notable stocks with significant increases included Hongde Co. and Wandekai, with increases of 131.84% and 119.04%, respectively [3] - Conversely, 377 stocks experienced a decrease in financing balance, with Huakang Clean seeing the largest decline of 43.21% [3] Sector Performance - Stocks with financing balance increases of over 20% were primarily concentrated in the machinery, power equipment, and electronics sectors, with 24, 21, and 21 stocks respectively [4] - The average increase in stock prices for those with over 20% financing balance growth was 16.00%, outperforming the ChiNext index [5] Major Contributors to Financing Balance Changes - The largest increase in financing balance was recorded by Dongfang Caifu, which reached 26.20 billion yuan, followed by Xinyi Sheng and Zhongji Xuchuang with increases of 20.05 billion yuan and 8.38 billion yuan, respectively [5] - On the other hand, stocks with the largest decreases included Huace Film and Television, Guangxin Media, and Guanghe Tong, with reductions of 211 million yuan, 204 million yuan, and 200 million yuan, respectively [5]

Core Viewpoint - The recent surge in the film and television sector is closely linked to the "21 Measures" issued by the National Radio and Television Administration (NRTA), which aims to revitalize the industry by addressing key pain points such as the limitation on the number of episodes and the scheduling of seasonal dramas [1][10][19]. Industry Impact - The NRTA's "21 Measures" include lifting the 40-episode cap, removing the one-year interval requirement for seasonal dramas, and relaxing restrictions on the broadcast ratio of historical dramas, which are expected to significantly benefit the industry [10][11][19]. - The measures have been described as a "timely rain" for the industry, which has faced challenges such as tightened procurement by platforms and a decline in both production and viewership [3][9][19]. Market Reaction - On August 18, the cultural media index rose by 3.11%, with net inflows exceeding 10.257 billion yuan, indicating strong market confidence in the sector following the announcement of the "21 Measures" [4][7]. - Several companies, including Huazhi Shumedia, Huace Film & TV, and Ciweng Media, saw their stock prices hit the daily limit, reflecting investor optimism [4][7]. Production and Content Creation - The industry is witnessing a resurgence in production activity, with multiple film crews accelerating their preparations for new projects, as indicated by increased restaurant bookings in production hubs like Hengdian [3][20]. - The measures are expected to encourage the development of high-quality IPs, allowing for continuous and high-quality content creation, which is crucial for revitalizing the long-form drama market [13][19]. Long-term Trends - The decline in the number of dramas produced has been alarming, with a drop from 429 dramas in 2014 to only 115 in 2024, a decrease of 73% [9][17]. - The rise of short dramas has created a competitive environment for long dramas, with platforms reallocating resources towards shorter formats [9][19]. Future Outlook - The "21 Measures" are anticipated to stimulate both supply and demand in the market, potentially leading to a more vibrant and profitable industry landscape [8][19]. - Companies are optimistic that the new policies will attract capital back into long-form dramas, which have been neglected in favor of shorter formats [18][19].

Core Viewpoint - The recent surge in the film and television sector is closely linked to the "21 Measures" issued by the National Radio and Television Administration, which aims to revitalize the industry by addressing key pain points such as the cap on episode counts and restrictions on seasonal broadcasts [1][5]. Group 1: Industry Response - On August 18, the film and television sector saw a significant stock price increase, with the cultural media index rising by 3.11% and a net capital inflow of over 10.257 billion [2][3]. - Major companies like Huazhi Shumedia, Huace Film & TV, and others experienced stock price surges, indicating a positive market reaction to the new policies [2][3]. - The industry has been facing challenges such as reduced production and audience loss, making the new policies a timely relief [1][3]. Group 2: Policy Implications - The "21 Measures" include lifting the 40-episode cap, removing seasonal broadcast intervals, and relaxing restrictions on historical dramas, which are expected to stimulate content creation and market activity [5][6]. - The measures are anticipated to benefit long-form drama production companies, allowing them to explore previously restricted themes [4][6]. - The policies aim to enhance the creative space for producers while providing consumers with more choices, thus stimulating market demand [3][6]. Group 3: Market Dynamics - The television industry has seen a decline in production, with the number of dramas receiving distribution licenses dropping from 429 in 2014 to just 115 in 2024, a decrease of 73% [3][8]. - The rise of micro-dramas has intensified competition for long-form dramas, with micro-drama users reaching 666 million in 2024, reflecting a 14.8% growth [4][8]. - The new policies are expected to encourage a shift back to long-form content, as production companies are now more inclined to invest in high-quality IPs [6][8]. Group 4: Future Outlook - The industry anticipates a revival, with many production teams accelerating their project launches in response to the new policies [9]. - The measures are seen as a catalyst for attracting capital back into the long-form drama sector, which has been struggling with reduced investment [8][9]. - Overall, the "21 Measures" are viewed as a significant step towards revitalizing the film and television industry, fostering a healthier and more dynamic market environment [8][9].