浙江华策影视股份有限公司 证券代码：300133 证券简称：华策影视 公告编号：2023-061 第五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。 浙江华策影视股份有限公司（以下简称"公司"） 第五届监事会第九次会议通 知于 2023 年 10 月 18 日以通讯方式发出，于 2023 年 10 月 24 日在公司会议室以通 讯方式召开。会议应参与表决的监事 3 名，实际参与表决的监事 3 名，符合《公 司法》和《公司章程》等有关规定。 会议由监事会主席曹郁先生主持，与会监事审议并通过了如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过关于《2023 年第三季度 报告》的议案。 经审核，监事会认为：公司董事会编制和审核的公司 《2023 年第三季度报 告》的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实、准确、 完整地反映了公司 2023 年第三季度的经营状况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 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 ...

浙江华策影视股份有限公司 外汇套期保值业务管理制度 第一章 总则 第一条 为规范浙江华策影视股份有限公司（以下简称"公司"）及下属子 公司外汇套期保值业务及相关信息披露工作，加强对外汇衍生品交易业务的管 理，防范投资风险，健全和完善公司外汇套期保值业务管理机制，确保公司资 产安全。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 信息披露管理办法》《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》《深圳证券交易所 上市公司自律监管指引第 7 号——交易与关联交易》及《浙江华策影视股份有 限公司章程》（以下简称"《公司章程》"）等的有关规定，结合公司具体实际， 特制定本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营或业务需要， 根据公司及子公司国际业务的外币收付情况，与境内外具有相关业务经营资质 银行等金融机构开展的用于规避和防范汇率或利率风险的外汇套期保值业务， 包括但不限于远期结售汇、外汇掉期、外汇期权、利率互换、货币互换、利率 掉期、利率期权等衍生产品业务及以上业务的组合。 第三条 本制度适用于公司及其下属的子公司开 ...

核查意见 华泰联合证券有限责任公司关于 浙江华策影视股份有限公司开展外汇套期保值业务的核查 意见 一、开展外汇套期保值业务的基本情况 （一）交易目的 随着公司业务的快速发展，公司及子公司的部分业务涉及美元、欧元等外币 结算。受国际政治、经济形势、金融环境波动和其他不确定性事项等多重因素影 响，近年来本外币汇率波动的不确定性增强，为防范汇率波动风险，降低市场波 动对公司经营及损益带来的影响，公司拟开展与日常经营相关的外汇套期保值业 务。公司开展外汇套期保值业务是为了充分运用外汇套期保值工具降低或规避汇 率波动出现的汇率风险、减少汇兑损失、控制经营风险，具有充分的必要性。 （二）交易品种 公司拟开展的外汇套期保值业务只限于从事与公司生产经营业务所使用的 结算货币相关的币种，主要外币币种有美元、欧元等跟实际业务相关的币种，主 要进行的外汇套期保值业务品种包括但不限于远期结售汇、外汇掉期、外汇期权、 利率掉期、利率期权、货币互换、货币掉期等或上述产品的组合等衍生品业务。 （三）资金额度及业务期间 根据公司资产规模及业务需求情况，公司及子公司累计开展的外汇套期保值 业务总额不超过等值人民币 2 亿元，授权期限内任一时点 ...

二、会议以 9 票同意，0 票反对，0 票弃权，审议通过《关于开展外汇套期保 值业务的议案》。 为防范汇率波动风险，降低市场波动对公司经营及损益带来的影响，公司拟开 展与日常经营相关的外汇套期保值业务，同意公司以自有资金开展外汇套期保值业 务累计总额不超过等值人民币 2 亿元，授权期限自董事会审议通过之日起 12 个月内 有效，在授权有效期内额度可循环滚动使用。同时审议通过了公司编制的《浙江华 策影视股份有限公司关于开展外汇套期保值业务的可行性分析报告》。 证券代码：300133 证券简称：华策影视 公告编号：2023-060 浙江华策影视股份有限公司 第五届董事会第九次会议决议公告 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。 浙江华策影视股份有限公司（以下简称"公司"）第五届董事会第九次会议通知 于 2023 年 10 月 18 日以通讯方式发出，于 2023 年 10 月 24 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 全体监事和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。 ...

华泰联合证券作为公司 2020 年向特定对象发行股票的持续督导保荐机构，原 委派的保荐代表人裘捷先生因个人工作变动，不再负责公司的持续督导工作。为保 证公司持续督导工作的有序进行，华泰联合证券委派杨俊浩先生（简历附后）接替 裘捷先生担任公司持续督导保荐代表人，继续履行相关职责。 本次保荐代表人变更后，公司持续督导期保荐代表人为汪怡和杨俊浩，持续督 导期至 2023 年 12 月 31 日止。 公司董事会对裘捷先生在公司持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 浙江华策影视股份有限公司董事会 2023 年 9 月 26 日 证券代码：300133 证券简称：华策影视 公告编号：2023-059 浙江华策影视股份有限公司 关于更换持续督导保荐代表人的公告 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"）于近日收到保荐机构华泰联 合证券有限责任公司（以下简称"华泰联合证券"）《关于更换浙江华策影视股份有 限公司保荐代表人的通知》。 2 1 杨俊浩先生，华泰联合证券投资银行业务线副总监、保荐代表人。先后参与了 银都股份 ...

证券代码:300133 证券简称:华策影视 | --- | --- | --- | |------------|---------------------------|-------------| | | √特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | □其他 序号 参会者姓名 机构名称 1 陈志新 前海人寿 参与单位名 2 刘远程 前海人寿 称及人员姓 3 李克强 前海人寿 名 4 吴伟 前海人寿 5 姚尧 前海人寿 时间 2023 年 9 月 13 日 地点 公司会议室 上市公司 董事会秘书:张思拓 接待人员 财务总监:陈敬 证券事务代表:毛婷婷 浙江华策影视股份有限公司投资者关系活动记录表 | --- | --- | |------------|----------------------------------------------------------------------| | | 一、介绍公司经营发展情况 | | | 今年以来,公司紧密围绕内容、科技、生态,扎实推进各 ...

Company Overview - Founded in 1992, the company has been focused on the content industry for over 30 years and went public in 2010 [1] - Currently the leading domestic film and television production company, with a business ecosystem centered around TV dramas and movies, expanding into animation, music, talent management, copyright operations, international new media, integrated marketing, and cinema operations [1] - As of June 2023, the company's monetary funds and trading financial assets totaled 5 billion yuan [3] TV Drama Business - The TV drama industry has undergone significant changes: (1) healthier industry chain value with reduced talent costs and increased production costs, leading to improved content quality [3] (2) optimized industry chain value with downstream channels improving profitability through efficient content procurement [3] (3) industry demand shifting towards niche markets, with stable platform procurement volumes [3] - The company focuses on producing high-quality content, with 6 new pre-sales and a total of 15 pre-sales in the first half of the year [3] - IP value is shifting from first-round revenue to long-tail effects, providing opportunities for copyright operations, international distribution, and commercialization [3] Film Business - Entered the film business in 2013, focusing on content development and talent cultivation [3] - Currently collaborating with top mid-generation directors in China [3] - Plans to produce 1 major S-level film annually and participate in key seasonal projects [3] - The film "Misjudgment" is scheduled to start production in September 2023 [3] Copyright Operations - In 2022, the copyright business generated a net profit of 65.5951 million yuan, with 36.4186 million yuan in the first half of 2023 [4] - Established the "MetaVision" platform to digitize and internetize copyright content, exploring new commercial opportunities [4] - Acquired Senlian Film and Television for 485 million yuan, increasing the company's film and television copyright library from over 30,000 hours to more than 50,000 hours [4] International Business - Chinese content is gaining popularity in Southeast Asia, the Middle East, and South America, with increasing demand for remake rights [4] - The company's YouTube channel has over 17 million subscribers, with efforts to increase new media operational income [4] Technology and Innovation - Exploring virtual shooting technology, with a virtual shooting base established in Shanghai's Songjiang district [4] - Building a virtual asset library through 3D modeling, aiming to reduce production costs in the long term [4] - Established an AIGC Application Research Institute, focusing on improving production efficiency and content quality through AI tools [5] Investor Q&A - Virtual shooting can save costs, but the savings vary depending on the type of production [5] - AI in scriptwriting can shorten production cycles and increase efficiency, while also encouraging more original scripts [5] - The company plans to produce 1 S-level film annually, with the number of co-investments depending on profitability [6] - Revenue recognition standards vary depending on the distribution platform, with a time gap between cash flow and revenue recognition [6] - Virtual actors in TV dramas are still experimental, with cost and actor adaptability being key factors [6]

Financial Performance - The company reported a net profit of CNY 47,564,815.31 for the first half of 2023, with a significant contribution from government subsidies amounting to CNY 15,964,808.69[40]. - Total revenue for the reporting period was CNY 1,136,657,004.98, a decrease of 4.22% compared to the same period last year[49]. - Net profit attributable to shareholders was CNY 240,474,262.81, an increase of 0.23% year-on-year[49]. - Net cash flow from operating activities was CNY 189,063,497.22, reflecting a growth of 5.11% compared to the previous year[49]. - The company's operating revenue for the reporting period was approximately ¥1.14 billion, a decrease of 4.22% compared to the same period last year[100]. - The company's operating costs increased by 6.57% to approximately ¥818 million, primarily due to increased business promotion expenses[100]. - The company reported a significant increase in investment income of 76.04%, amounting to approximately ¥17.27 million, due to higher financial management returns[100]. - The gross profit margin for television drama production and distribution was 19.26%, reflecting a decrease of 7.17% compared to the previous year[101]. - The company reported a total of 1,226,544,319.32 CNY in goodwill at the end of the reporting period, unchanged from the previous period[195]. Strategic Development - The company has established a comprehensive industrial ecosystem focusing on television dramas and films, with strategic developments in animation, music, artist management, copyright operations, and international new media[42]. - The company emphasizes a long-term strategy of "content is king, industry-based, going global, and technology-driven" to enhance its market position[42]. - The company is actively exploring cross-industry collaborations to enhance content monetization and develop new business models, leveraging its content advantages[77]. - The company aims to strengthen its core business through strategic partnerships and acquisitions, focusing on creative resource aggregation and AI technology applications[80]. - The company is committed to global expansion and aims to lead the upgrade of the Chinese content industry in response to the growing trend of Chinese cultural exports[74]. Content Production and Innovation - The company plans to launch 8 new television projects in the second half of the year, with over 30 new works in development[57]. - The establishment of the AIGC Application Research Institute aims to drive technological advancements and innovation in the film and television industry[61]. - The company has developed a digital copyright management system and a digital asset platform, enabling stable revenue generation from technology copyright business through API connections with partners[63]. - AIGC technology has reached a rapid development stage, showcasing capabilities in digital content creation across various modalities, indicating significant potential in commercial applications[76]. - The company has integrated a technology digital growth center to improve production efficiency and quality through advanced data analysis and virtual filming technologies[116]. Risk Management - The company faces risks related to macroeconomic fluctuations, regulatory changes, market competition, and intellectual property disputes[16]. - The company has established a comprehensive risk management system, including an internal legal team and external legal counsel, to address potential litigation and arbitration risks[155]. - The company operates in the cultural and film industry, primarily relying on advertising and membership revenue, making it susceptible to macroeconomic fluctuations and industry cycles[143]. - The cultural and film industry faces strict regulatory policies, and any violations during content production could lead to significant financial losses and operational penalties[144]. - The risk of intellectual property disputes remains, as the company’s original works are vulnerable to piracy and copyright infringement despite improvements in legal protections[147]. Talent and Human Resources - The company attracted over 50 new talents from top universities and leading companies, enhancing its talent pool for creative and technological development[83]. - The number of students in the vocational education program under the major shareholder is expected to exceed 2,500 by the second half of 2023, providing long-term talent support for the industry[83]. - The company has initiated a youth talent program and international creative talent selection to strengthen its resource accumulation capabilities[83]. Financial Position and Assets - The company’s total assets decreased by 3.08% to CNY 9,301,164,995.73 compared to the end of the previous year[49]. - Cash and cash equivalents at the end of the reporting period amounted to ¥3,128,305,739.02, representing 33.63% of total assets, an increase of 6.10% from the previous year[124]. - Accounts receivable decreased to ¥680,053,787.58, accounting for 7.31% of total assets, down by 3.95% year-on-year due to improved collection[124]. - Inventory decreased to ¥1,490,642,200.81, representing 16.03% of total assets, a reduction of 3.78% compared to the previous year[124]. - The company’s total liabilities increased, with short-term borrowings being a significant contributor to the overall increase in financial leverage[124]. Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[17]. - The employee stock ownership plan has seen 5,388,800 shares sold, representing 0.29% of the company's total equity[173]. - The company has not reported any cash dividends or profit distributions during the reporting period[182].

关于股东股份质押的公告 公司控股股东杭州大策投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江华策影视股份有限公司（以下简称"公司"）近日收到公司控股股东杭州 大策投资有限公司（以下简称"大策投资"）的通知，大策投资将其持有本公司 部分股份进行了质押。具体事项如下： 二、股东股份累计被质押的情况 截至公告披露之日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数 | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押 | 占已质 | 未质押 | 占未质 | | 股东名 | | | 前质押股 | 后质押股 | 持股份 | 总股本 | 股份限 | | 股份限 | | | | 量 | 例 | | | | | | 押股份 | | 押股份 | | 称 | | ...