监事会同意公司回购注销第一类限制性股票共计 148.812 万股，回购价格为 3.619 元/股，暂缓授予部分的回购价格为 3.598 元/股。 （二）关于作废部分限制性股票的核查意见 鉴于2024年限制性股票激励计划部分激励对象已离职及首次授予第一个归 属期公司层面业绩考核不达标，对应第二类限制性股票由公司作废。本次作废部 分第二类限制性股票事项符合《管理办法》《激励计划（草案）》等有关规定，不 存在损害公司及全体股东利益的情形。 浙江华策影视股份有限公司监事会 关于2024年限制性股票激励计划相关事项的核查意见 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下简称《管理 办法》）、《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称《自 律监管指南》）、《浙江华策影视股份有限公司章程》（以下简称《公司章程》）等 有关规定，浙江华策影视股份有限公司（以下简称"公司"）全体监事认真审阅 相关会议资料，经充分、全面的讨论与分析，就《2024 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-013 浙江华策影视股份有限公司 第五届监事会第十八次会议决议公告 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 浙江华策影视股份有限公司（以下简称"公司"） 第五届监事会第十八次会议 通知于 2025 年 4 月 7 日以通讯方式发出，于 2025 年 4 月 17 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。 会议由监事会主席胡根元先生主持，与会监事审议并通过了如下决议。 二、监事会会议审议情况 1 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，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 上的公告。 4、会议以 3 票同意，0 票反对，0 票弃权，审议通过《2024 年度内部控制自我 评价报告》。 1、会议以 3 票同意，0 票反对，0 票弃权，审议通 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-012 浙江华策影视股份有限公司 第五届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 浙江华策影视股份有限公司（以下简称"公司"）第五届董事会第十八次会议通 知于 2025 年 4 月 7 日以通讯方式发出，于 2025 年 4 月 17 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。 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。 二、董事会会议审议情况 1、会议以 9 票同意，0 票反对，0 票弃权，审议通过《2024 年度董事会工作报 告》。 详见公司 2024 年年度报告第三节管理层讨论与分析。 公司独立董事向董事会提交了《2024 年度独立董事述职报告》，并将在公司 2024 年年度股东大会上述职，上述述职报告详见巨潮资讯网 http://www.cninfo.com.cn。 本议案尚需提交公司股 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥585,984,559.73, representing a 231.96% increase compared to ¥176,521,185.92 in the same period last year[5] - Net profit attributable to shareholders was ¥92,113,533.93, up 206.90% from ¥30,013,762.98 year-over-year[5] - The net profit after deducting non-recurring gains and losses surged to ¥71,890,802.88, a staggering increase of 4,892.14% from ¥1,440,078.99 in the previous year[5] - Basic earnings per share rose to ¥0.05, reflecting a 150.00% increase from ¥0.02 in the same quarter last year[5] - Net profit for the current period was ¥98,133,781.36, up from ¥31,391,802.08, reflecting a growth of approximately 213%[22] - The company's operating profit was ¥119,273,417.71, compared to ¥42,001,148.31 in the previous period, showing an increase of around 184%[22] - The company reported a comprehensive income total of ¥94,953,916.25, significantly higher than ¥22,221,842.26 from the previous period, representing an increase of approximately 327%[23] Assets and Liabilities - The company's total assets increased by 2.70% to ¥10,497,752,237.80 from ¥10,221,553,790.13 at the end of the previous year[5] - Total liabilities increased to ¥3,076,384,252.00 from ¥2,864,070,868.92, representing a rise of approximately 7.4%[19] - The company's equity attributable to shareholders rose to ¥7,227,140,147.47 from ¥7,169,264,530.27, reflecting an increase of about 0.8%[19] Cash Flow - The net cash flow from operating activities improved by 51.10%, with a net outflow of ¥69,047,366.15 compared to ¥141,188,018.82 in the previous year[5] - Operating cash inflow for the current period was CNY 605,693,594.80, an increase of 22.1% from CNY 496,093,232.20 in the previous period[24] - Net cash flow from operating activities was CNY -69,047,366.15, an improvement from CNY -141,188,018.82 in the previous period[24] - Cash inflow from financing activities was CNY 668,000,000.00, significantly up from CNY 200,000,000.00 in the previous period[25] - Net cash flow from financing activities was CNY 227,133,135.27, a turnaround from CNY -9,386,074.63 in the previous period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 80,894[11] - The largest shareholder, Fu Meicheng, holds 18.31% of shares, totaling 348,135,743 shares, with 261,101,807 shares under pledge[11] - The second largest shareholder, Hangzhou Dace Investment Co., Ltd., holds 17.12% of shares, totaling 325,481,020 shares, with 133,500,000 shares under pledge[11] - The total number of shares held by the top ten unrestricted shareholders is 413,012,713 shares[12] - The company has not disclosed any significant changes in the shareholding structure or any new strategies during the reporting period[13] Research and Development - Research and development expenses for the quarter were ¥5,128,155.03, an increase from ¥3,750,394.74 in the same period last year, indicating a focus on innovation[9] - Research and development expenses increased to ¥5,128,155.03 from ¥3,750,394.74, marking a rise of approximately 37%[21] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, with notes receivable rising to ¥60,870,000.00 from ¥22,144,200.00[9] - Accounts receivable increased to 911,592,055.98 RMB from 810,604,541.59 RMB, reflecting a growth of approximately 10.5%[17] - Inventory stands at 2,658,299,171.24 RMB, slightly up from 2,631,216,692.12 RMB[17]

证券代码：300133 证券简称：华策影视 公告编号：2025-021 浙江华策影视股份有限公司 关于 2024 年度利润分配预案的公告 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 4 月 17 日召开第 五届董事会第十八次会议审议通过了《2024 年度利润分配预案》。具体情况如下： 一、利润分配方案基本情况 经天健会计师事务所（特殊普通合伙）审计确认，公司 2024 年度实现归属于 上市公司股东净利润 243,047,778.49 元，加上年初未分配利润 2,054,884,855.57 元， 减去提取法定盈余公积 40,171,000.61 元，减去已分配的 2023 年度分红金额 76,691,184.74 元，加上其他综合收益的累计公允价值变动转入-30,144,795.49 元， 2024 年度实际可供股东分配利润为 2,150,925,653.22 元，母公司实际可供股东分配 利润为 1,300,346,151.22 元。截至 2024 年 12 月 31 日，公司的资本公积金余额为 ...

华策影视（300133）公告，2024年营业收入19.39亿元，同比下降14.48%。归属于上市公司股东的净利 润2.43亿元，同比下降36.41%。向全体股东每10股派发现金红利0.13元(含税)。 ...

A股传媒、游戏股盘初活跃，电广传媒涨停，姚记科技、华策影视、奥飞娱乐、浙数文化、迅游科技等 跟涨。 ...

证券代码：300133 证券简称：华策影视 公告编号：2025-011 浙江华策影视股份有限公司 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。 中国证券登记结算有限责任公司深圳分公司证券质押登记证明。 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 | | 量 | 例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 股份限 | 押股份 | 股份限 | 押股份 | | 称 | | | | 份数量 | 份数量 | 比例 | 比例 | 售和冻 | | 售和冻 | | | | | （股） | （% ...

Core Viewpoint - Huace Film and Television has evolved from a small workshop to a leading player in the Chinese cultural industry, emphasizing "cultural craftsmanship" to navigate the vast changes of the era [1][5]. Group 1: Company Development - Huace Film and Television has produced over 500 television dramas, maintaining a leading position in annual production, broadcast volume, overseas exports, and proprietary copyrights in China [5]. - The company was established over 30 years ago and became the first publicly listed company in China focusing on television dramas in 2010 [2][5]. - The founder, Zhao Yifang, emphasized the importance of focusing on the core business of film and television despite pressures to diversify into other industries [3][4]. Group 2: Industry Challenges and Adaptation - The film and television industry faced a crisis due to a retreat of capital and a loss of investor confidence, prompting Huace to reinforce its commitment to its core business [4][5]. - The company has recognized the need to adapt to industry changes, including issues like inflated prices and poor-quality productions, and is focusing on quality improvement and innovation [6][7]. Group 3: Innovation and Future Direction - Huace has established a "Big Drama R&D Center" to enhance content creation, focusing on a creative, industrial, and platform-based approach [6]. - The company is embracing new technologies, such as AIGC (Artificial Intelligence Generated Content), to drive innovation and improve production efficiency [7]. - Huace aims to position itself as a "Technology and Cultural Film and Television Group," leveraging technology and digitalization for global expression of Chinese content [7]. Group 4: Global Expansion - Huace has successfully distributed 150,000 hours of content across over 200 countries and regions, marking its significant presence in the global market [9][12]. - The company has developed a one-stop global film and television copyright trading platform, C-drama Rights, which operates in 102 countries and has over 8,000 clients [12]. - Huace's overseas distribution strategy has evolved from individual efforts to a more collaborative approach, enhancing its cultural confidence and market opportunities [13].

证券代码：300133 证券简称：华策影视 公告编号：2025-010 公司 2024 年特别分红权益分派方案已获 2025 年 2 月 14 日召开的 2025 年 第一次临时股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过 2024 年特别分红权益分派方案情况 1、公司 2025 年第一次临时股东大会审议通过的 2024 年特别分红权益分派 方案为： 以截止第五届董事会第十七次会议决议日公司总股本 1,901,073,701 股扣除 回购专户上的股份 26,128,600 股后的股本总额 1,874,945,101 股为基数，向全体 浙江华策影视股份有限公司 2024 年特别分红权益分派实施公告 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、截止本公告披露日，浙江华策影视股份有限公司（以下简称"公司"或 "本公司"）回购专用证券账户中股份数量为 26,128,600 股。公司回购专用证券 账户中的股份不享有利润分配等权利，公司以现有总股本 1,901,073,701 股扣除 回购股份 26,128,600 股后的 1,874 ...