Financial Performance - The company's operating revenue for 2022 was ¥2,474,961,700.54, a decrease of 34.99% compared to ¥3,806,933,413.24 in 2021[22] - The net profit attributable to shareholders was ¥402,703,933.35, showing a slight increase of 0.58% from ¥400,394,377.75 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥301,260,585.34, which represents a 19.88% increase from ¥251,310,356.65 in 2021[22] - The cash flow from operating activities was ¥289,589,378.50, a significant decrease of 79.44% compared to ¥1,408,817,194.67 in 2021[22] - The total assets at the end of 2022 amounted to ¥9,596,307,142.29, an increase of 9.68% from ¥8,749,522,568.00 at the end of 2021[22] - The net assets attributable to shareholders increased by 3.46% to ¥6,866,039,941.41 from ¥6,636,419,960.89 in 2021[22] - The basic earnings per share for 2022 was ¥0.21, a decrease of 4.55% from ¥0.22 in 2021[22] - The weighted average return on equity was 6.00%, down from 6.44% in the previous year[22] Revenue Breakdown - The company's revenue from the film and television industry reached ¥2,484,552,861.52, accounting for 49.34% of total revenue, with a year-on-year decrease of 32.82%[35] - The revenue from television series sales was ¥1,874,145,719.20, representing a 40.90% decrease year-on-year[35] - The cinema box office revenue was ¥22,020,475.36, reflecting a 38.65% decline compared to the previous year[35] - The overseas revenue was ¥147,591,287.95, with a year-on-year increase of 3.09%[35] - The total revenue for 2022 was approximately ¥2.47 billion, a decrease of 34.99% compared to ¥3.81 billion in 2021[67] - Main business revenue accounted for ¥2.46 billion, representing 99.58% of total revenue, down 35.02% from ¥3.79 billion in the previous year[107] - Revenue from TV series sales was ¥1.87 billion, making up 75.72% of total revenue, a decline of 40.90% from ¥3.17 billion in 2021[107] Profitability and Margins - The gross profit margin for the film and television industry was 32.07%, down by 9.60% compared to the same period last year[35] - The gross profit margin for the advertising segment was 29.84%, down by 33.31% year-on-year[35] - The gross margin for television and film sales increased by 8.33% and 8.36% respectively, driven by high-quality content and effective cost control measures[67] Content Strategy and Production - The company plans to enhance its content strategy and focus on high-quality productions to adapt to market changes[49] - The company launched 10 new television series with a total of 331 episodes in 2022, and the production cycle from revenue recognition to airing has been significantly shortened[68] - The film "The Journey Home" generated a box office revenue of 1.593 billion yuan, becoming the champion of the National Day box office[71] - The company owns 574 IPs, including 33 films and 248 television series, with a total copyright duration of approximately 30,000 hours[72] - The company has achieved a significant scale in content production, with a focus on IP development and full network penetration to meet user demands in the internet era[85] - The company has a robust pipeline of upcoming series, including "Please Love Me Like This" and "Our Translator," with a total of 40 and 36 episodes planned respectively[100] - The company plans to produce a total of 40 episodes for the series "Please Love Me Like This" and "Where the Wind Blows" in Q1 2022, indicating a strong content pipeline[88] Innovation and Technology - R&D personnel increased by 32% and R&D expenses rose by 40.89%, indicating a significant enhancement in the company's innovation capabilities[75] - The company is exploring new business models and innovative formats to complement traditional long-form video content[50] - The company is actively integrating AIGC technology into its content creation and production processes to improve efficiency and innovation[105] - The company is fully embracing AI technology to find value growth points, focusing on "text + AI" applications to shorten project development cycles[188] - The company has launched a technology digital growth center to enhance product innovation and improve production efficiency through advanced data analysis and virtual filming technologies[84] Risk Management and Governance - The company faces risks including macroeconomic fluctuations, regulatory changes, and market competition, which may impact future performance[3] - The company acknowledges risks from macroeconomic fluctuations and industry cycles, which could impact market demand for its content[191] - The company is committed to improving governance structures and ensuring compliance with relevant laws and regulations, enhancing operational transparency[198] - The company has established a risk prevention system for its financial investments, although it remains exposed to potential market fluctuations[191] Talent and Organizational Structure - In 2022, the company completed a board and management restructuring, integrating younger, more professional, and international talent into the core team to enhance organizational efficiency[80] - The company has a robust talent system and has implemented a partnership system, career development framework, and long-term incentive mechanisms to attract and retain top creative talent[79] - The company is focusing on optimizing talent structure by attracting professionals with expertise in both technology and cultural film and television[199] - The company will implement a "striver-oriented" organizational culture and incentive mechanism to enhance performance and talent development[183] Investment and Financial Management - The total investment amount for the reporting period was CNY 2,460,000,000, representing a 207.50% increase compared to CNY 800,000,000 in the same period last year[155] - The company made a new equity investment of CNY 300,000,000 in Hangzhou Cebo Equity Investment Partnership, acquiring a 47.62% stake[155] - The company also increased its investment in New Mang (Zhuhai) Equity Investment Fund by CNY 20,000,000, holding a 7.38% stake[155] - The company plans to use surplus funds of CNY 2,887,700 permanently to supplement working capital for daily operations[161] - The company plans to permanently supplement working capital with a surplus of RMB 2.8875 million from fundraising projects that have reached their intended use status[168] Future Outlook - The company plans to launch several new projects in the second half of 2023, including "I Know My Mom" and "My First Brother" among others[114] - In 2023, the company will focus on creative content, supporting talented producers, and optimizing project management for sustainable development[181] - The company aims to lead the globalization trend in the Chinese content industry, capitalizing on the growing demand for Chinese content overseas[87] - The company is exploring diversified monetization strategies, including cross-industry collaborations and new business models[103]

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 沈敏迪 招商证券 2 刘玉洁 招商证券 参与单位名 3 李海 白犀投资 称及人员姓 名 4 解骄阳 中国人保资产管理有限公司 5 朱登科 上海亘曦私募基金管理有限公司 6 张立烽 同巨投资 时间 2023 年 5 月 9 日 地点 公司会议室 上市公司 董事会秘书：张思拓 接待人员 证券事务代表：毛婷婷 一、介绍公司经营发展情况 投资者关系 2022 年，面对国内外经济环境复杂多变，影响影视剧项目开发进度的不 活动主要内 确定因素给剧集开发、拍摄、后期制作等带来冲击，项目进度延后。面对挑 容介绍 战，公司坚持聚焦头部作品、创新客户价值、优化项目成本, 强化系列 IP 开 发和运营，大力拓展科技版权运 ...

证券代码：300133 证券简称：华策影视 浙江华策影视股份有限公司投资者关系活动记录表 编号：2023-001 | | □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 | | 参与单位名称 | 通过同花顺路演平台参与 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 5 日 15:00-16:30 | | 地点 | 网络平台 | | 上市公司 | 公司董事长赵依芳女士，独立董事杜烈康先生，总裁傅斌星女士，财务总 | | 接待人员 | 监陈敬先生，董事会秘书张思拓先生，保荐代表人裘捷先生。 | | | 主持人发言： | | | 浙江华策影视股份有限公司（简称：华策影视），为了让投资者更好 | | | 的了解公司经营业绩情况，董事长赵依芳，独立董事杜烈康，总裁傅斌星， | | | 财务总监陈敬，董事会秘书张思拓，保荐代表人裘捷将于 2023 年 05 月 05 | | | 日（星期五） 15:00-16:30 ...

Financial Performance - The company reported a net profit of 66,785,184.05 CNY for the year 2022, a decrease of approximately 6.5% compared to 71,696,738.68 CNY in 2021[33]. - The company's operating revenue for 2022 was ¥2,474,961,700.54, a decrease of 34.99% compared to ¥3,806,933,413.24 in 2021[39]. - The net profit attributable to shareholders for 2022 was ¥402,703,933.35, showing a slight increase of 0.58% from ¥400,394,377.75 in 2021[39]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 19.88% to ¥301,260,585.34 from ¥251,310,356.65 in 2021[39]. - The net cash flow from operating activities significantly decreased by 79.44% to ¥289,589,378.50 from ¥1,408,817,194.67 in 2021[39]. - The total assets at the end of 2022 were ¥9,596,307,142.29, an increase of 9.68% from ¥8,749,522,568.00 at the end of 2021[39]. - The company's weighted average return on equity for 2022 was 6.00%, down from 6.44% in 2021[39]. - The total revenue for 2022 was approximately ¥2.47 billion, a decrease of 34.99% compared to ¥3.81 billion in 2021[87]. - Main business revenue accounted for ¥2.46 billion, representing 99.58% of total revenue, down 35.02% from ¥3.79 billion in 2021[87]. - The revenue from TV series sales was ¥1.87 billion, which constituted 75.72% of total revenue, reflecting a 40.90% decline from ¥3.17 billion in 2021[87]. Investment and Dividends - The company plans to distribute a cash dividend of 0.22 CNY per 10 shares, based on a total share base of 1,870,516,701 shares[19]. - The company plans to establish a film industry investment fund with a total scale of 500 million RMB, contributing 395 million RMB as a limited partner[162]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, regulatory changes, and market competition, which could impact future performance[4]. - The company is focusing on expanding its market presence and diversifying its content offerings to mitigate risks associated with its business model[4]. Operational Developments - The company achieved a significant increase in investment income from entrusted asset management, rising to 26,899,901.91 CNY in 2022 from 7,247,577.97 CNY in 2021, marking an increase of approximately 271%[33]. - The company recorded a loss of 428,827.74 CNY from non-current asset disposal in 2022, compared to a gain of 508,095.69 CNY in 2021[33]. - The company launched two animated films and two animated series in 2022, continuing to strengthen partnerships with leading global animation companies[55]. - The company produced 10 premiere dramas totaling 331 episodes during the year, with 5 new productions starting, totaling 196 episodes[72]. - The company maintained the highest annual production capacity in the TV series industry, with a focus on high-quality content output[101]. Technological Advancements - The company is actively pursuing new product development and technological advancements to enhance its competitive edge in the media industry[4]. - The company is focusing on technological advancements in AR/VR to enhance content production and drive innovation[85]. - AIGC technology is being applied across the entire film production chain to enhance product innovation and production efficiency[116]. - The technology and digital growth center was upgraded to a primary department to drive product innovation and improve production efficiency[100]. International Expansion - The company expanded its international business, achieving over 4 million USD in revenue from content distribution on platforms like YouTube, with over 15 million followers[74]. - The company is actively pursuing global expansion, aligning with the trend of Chinese content going overseas[104]. - The company is expanding its international collaboration, including partnerships with major media groups like Netflix and Disney[84]. Governance and Compliance - The company has appointed Tianjian Accounting Firm for auditing, ensuring compliance and accuracy in financial reporting[35]. - The company is under continuous supervision by Huatai United Securities, which will last until December 31, 2023, to ensure adherence to regulatory standards[38]. - The Audit Committee approved the 2022 semi-annual report and the special report on the use of raised funds, indicating a thorough review process[135]. - The company's internal control self-evaluation report was reviewed, ensuring compliance with regulatory requirements[146]. - The company has not implemented any stock incentive plans during the reporting period, maintaining a focus on other employee incentive measures[141]. Sustainability and Social Responsibility - The company has not been classified as a key pollutant discharge unit by environmental protection authorities, indicating a commitment to sustainability[148]. - The company is committed to enhancing its employee training system, promoting a culture centered on customer focus and teamwork[139]. Shareholder and Stakeholder Relations - The company completed a share repurchase plan, acquiring a total of 14,814,000 shares, which represents 0.78% of the total share capital, at a total cost of 80,014,456 RMB[186]. - The company has fulfilled its commitment regarding the lock-up period for shares, which is effective for 36 months from the date of listing[151]. - The controlling shareholder is Hangzhou Dace Investment Co., Ltd., primarily engaged in film and television cultural park operations and film education investment[196].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥964,289,990.83, representing a 104.83% increase compared to ¥470,777,779.28 in the same period last year[6] - Net profit attributable to shareholders was ¥146,976,784.69, up 28.95% from ¥113,976,865.13 year-on-year[6] - The basic earnings per share rose to ¥0.08, reflecting a 33.33% increase from ¥0.06 in the same quarter last year[6] - The total comprehensive income for the period was 136,180,663.57, compared to 83,705,064.54 in the previous year, representing an increase of about 62.8%[57] - The total revenue for the first quarter of 2023 was 194,414,119.40, an increase from 151,075,067.42 in the same period last year, representing a growth of approximately 28.7%[55] Cash Flow - The net cash flow from operating activities was ¥170,973,649.56, a significant increase of 1,007.65% compared to -¥18,836,913.57 in the previous year[9] - Operating cash inflow totaled CNY 585,032,429.91, a decrease from CNY 661,507,540.25 in the previous period[36] - The company's total cash outflow for operating activities was CNY 414,058,780.35, significantly lower than CNY 680,344,453.82 in the previous period[36] - Cash flow from investment activities showed a net outflow of CNY 366,400,283.82, slightly improved from a net outflow of CNY 381,169,983.86[36] - Cash flow from financing activities resulted in a net inflow of CNY 79,273,487.22, down from CNY 227,775,918.64 in the previous period[36] Assets and Liabilities - The company's total assets decreased by 1.87% to ¥9,416,918,063.39 from ¥9,596,307,142.29 at the end of the previous year[6] - The total liabilities amounted to 2,359,805,559.82, down from 2,601,020,357.75, which is a reduction of about 9.3%[53] - The total non-current assets amounted to RMB 1,713,954,532.23, down from RMB 1,753,872,877.71, reflecting a decrease of about 2.3%[30] - The company's cash and cash equivalents increased to RMB 2,725,906,866.43 from RMB 2,642,037,695.35, reflecting a growth of approximately 3.2%[30] - The accounts receivable decreased to RMB 1,027,133,242.36 from RMB 1,080,154,771.83, indicating a reduction of about 4.9%[30] Expenses - Research and development expenses increased by 50.18% to ¥4,251,558.75, attributed to higher personnel costs related to R&D[8] - The company reported a 196.65% increase in operating costs, totaling ¥742,108,835.82, driven by the growth in TV series sales[8] Shareholder Information - The total number of shareholders is not specified, but the top ten shareholders hold significant stakes, with the largest shareholder holding 325,481,020 shares[23] - The company plans to repurchase shares using RMB 80 million to RMB 120 million within 12 months at a price not exceeding RMB 7.00 per share[26] - The company repurchased a total of 14,814,000 shares, accounting for 0.78% of the total share capital, at a total cost of CNY 80,014,456[48] - The company’s employee stock ownership plan sold 5,388,800 shares, representing 0.2881% of the total share capital[49] Other Financial Metrics - The weighted average return on equity improved to 2.14%, up from 1.71% in the previous year[6] - The deferred income tax liabilities rose to 15,879,483.27 from 2,078,424.19, reflecting a significant increase of approximately 664%[53] - The total equity attributable to the parent company increased to 6,922,331,173.63 from 6,866,039,941.41, which is an increase of about 0.8%[53] - The inventory decreased significantly to RMB 1,352,015,529.00 from RMB 1,901,348,449.65, representing a decline of approximately 28.9%[30] - The short-term borrowings increased to RMB 715,421,055.56 from RMB 550,910,680.56, showing an increase of about 29.9%[30]

证券代码：300133 证券简称：华策影视 公告编号：2023-040 一、网上业绩说明会的安排 会议时间：2023 年 5 月 5 日（星期五）15:00-16:30 交流网址：同花顺网上路演互动平台 https://board.10jqka.com.cn/ir 浙江华策影视股份有限公司 关于举办 2022 年度网上业绩说明会的通知 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。 浙江华策影视股份有限公司（以下简称 "公司"）2022 年度报告于 2023 年 4 月 26 日披露，为了让广大投资者能进一步了解公司 2022 年度报告和经营情况， 公司将于 2023 年 5 月 5 日（星期五）下午 15:00 - 16:30 在同花顺网上路演互动 平台举办 2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程方式 举行。具体安排如下： 出席本次年度业绩说明会的人员有：公司董事长赵依芳女士，独立董事杜烈 康先生，总裁傅斌星女士，财务总监陈敬先生，董事会秘书张思拓先生，保荐代 表人裘捷先生。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就 ...

编号：2015-001 证券代码：300133 证券简称：华策影视 浙江华策影视有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------|----------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ | 媒体采访 √投资者交流会（电话会议） | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | | 里昂证券吴蘭君、 | JFAM-Lilian Leung 、泰康资产王彭、金泰银 | | | 安投资 Gao Junheng | 、华商基金温震宇、中金、新华资产兰宏 | | | | 阳、中国人寿资产杨子霄、银河证券张博宇、工银瑞信基金曾 | | | | 实、王明存、北京星石投资周彬、长盛基金邓永明、华夏基金陈 | | | | 凯南、金鹰基金黄艺明 、中信证券朱倩雅、孙鹏程、支晟、富 | | | | 国基 ...

证券代码：300133 证券简称：华策影视 浙江华策影视股份有限公司 投资者关系活动记录表 编号：002 | --- | --- | --- | |----------------|----------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | ■ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 华夏基金陈凯南、孙轶佳，沃胜资管包斅文，华泰证券解梦 | | 人员姓名 | | 晖，泓盛资产侯大为，福厚投资陈永红，平安养老保险王旭 | | | | 冉，东北证券陆盛、吴雁，光大证券王铮、濮维娜，齐鲁证 | | | | 券王颖华、朱峰，浙商证券颜沁，华安基金张杰伟，广发证 | | | | 券李涛，中欧基金高喜阳，德溢慧心投资陆晓彤，鼎晖投资 | | | | 王晓静，汇丰晋信是星涛，中信证券殷睿，未来资 ...