证券代码：300133 证券简称：华策影视 公告编号：2024-054 浙江华策影视股份有限公司 2023 年年度股东大会决议公告 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、本次股东大会未出现否决议案。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大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：2024 年 5 月 17 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 2024 年 5 月 17 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 2024 年 5 月 17 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：公司联席董事长傅梅城先生。 6、本次股东大会的召集、召开与表决程序符合《公司法》、《深圳证 ...

!"#$%&'()*+,- ./01!23456'(+,- 7879 :;<=>?- | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：华策影视 | | --- | --- | | 保荐代表人姓名：杨俊浩 | 联系电话：021-38966911 | | 保荐代表人姓名：汪怡 | 联系电话：021-38966911 | @ABCDEFG | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 不适用，公司募集资金专户已于 2022 年 | | | 注销 | | （2） ...

保荐总结报告书 !"#$%&'()*+,- ./01!23456'(+,- 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 ."#$%&/012- | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小 | | | 镇 B7 栋 401 | | 主要办公地址 | 上海市浦东新区东方路保利广场 E 座 20 楼 | | 法定代表人 | 江禹 | | 联系人 | 杨俊浩、汪怡 | | 联系电话 | 021-38966911 | 1 - 789:;<=5>?@ABCDEF- | 保荐机构名称 华泰联合证券有限责任公司 | | --- | | 保荐机构编号 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-048 浙江华策影视股份有限公司 关于 2024 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 （二）本激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 （三）公司向中国证券登记结算有限责任公司深圳分公司就核查对象在自查期 间买卖公司股票的情况进行了查询确认，中国证券登记结算有限责任公司深圳分公 司已出具了《信息披露义务人持股及股份变更查询证明》和《股东股份变更明细清 单》。 二、核查对象买卖公司股票情况的说明 根据中国证券登记结算有限责任公司深圳分公司于 2024 年 5 月 6 日出具的《信 1 息披露义务人持股及股份变更查询证明》和《股东股份变更明细清单》。经核查，在 自查期间，2 名核查对象存在买卖公司股票的行为，除上述人员之外，其余核查对 象均不存在买卖公司股票的行为。 上述 2 名核查对象在自查期间买卖公司股票时，公司尚未筹划本激励计划相关 事项。其买卖公司股票均系基于对公司股票投资价值等个人投资判断以及资金安排 ...

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 激励对象名单的公示情况说明及核查意见 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"）于 2024 年 4 月 23 日分别 召开第五届董事会第十一次会议和第五届监事会第十一次会议，审议通过《关于 公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，具 体内容详见公司于 2024 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披 露的相关公告。 根据《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》的相关规定，公司对 2024 年限制 性股票激励计划（以下简称"本激励计划"）首次授予的激励对象名单进行内部 公示，监事会结合公示情况对激励对象的有关信息进行核查，并发表核查意见。 相关内容如下： 证券代码：300133 证券简称：华策影视 公告编号：2024-049 监事会 ...

Investment Rating - The report maintains a "Strongly Recommend" rating for Huace Media (300133 SZ) with projected PE ratios of 34X, 31X, and 28X for 2024-2026 respectively [8][11] Core Views - Huace Media's main business remains stable with coordinated development across the entire industry chain [2][6] - The company achieved revenue of 2 267 billion yuan in 2023 (yoy -8 39%) with net profit attributable to parent company of 382 million yuan (yoy -5 08%) [17] - TV drama production and distribution business grew steadily accounting for 70 10% of total revenue [7] Financial Performance Revenue Breakdown - TV drama production and distribution: 1 590 billion yuan (yoy +3 68%) [7] - TV drama copyright distribution: 407 million yuan (yoy +19 33%) [7] - Box office revenue: 31 million yuan (yoy +38 74%) [7] - Film revenue: 81 million yuan (yoy -80 59%) [7] - Advertising revenue: 32 million yuan (yoy -48 66%) [7] - Brokerage business: 116 million yuan (yoy -26 42%) [7] - Music business: 22 million yuan (yoy +41 14%) [7] Profitability - Gross margin: 28 50% (yoy -5 16 percentage points) [18] - Net profit margin: 16 85% (yoy +0 57 percentage points) [18] - Sales expense ratio: 7 63% (yoy -3 64 percentage points) [18] - Management expense ratio: 7 54% (yoy +0 07 percentage points) [18] Business Development - Broadcasted 7 TV dramas and 4 movies in 2023 [7] - Signed pre-sale TV drama projects worth 1 981 billion yuan with cumulative pre-sales of 3 798 billion yuan [7] - Acquired Senlian Film increasing copyright library to 50 000 hours [7] - Invested in major films including "The Wandering Earth 2" and "Boonie Bears: Guardian Code" [8] - Established AIGC Application Research Institute with over 20 experts [8] Future Projections - Expected revenue growth: 13 2% in 2024 13 2% in 2025 and 14 9% in 2026 [24] - Projected net profit attributable to parent company: 476 million yuan in 2024 520 million yuan in 2025 and 574 million yuan in 2026 [24] - Anticipated EPS: 0 25 yuan in 2024 0 27 yuan in 2025 and 0 30 yuan in 2026 [24] Industry Position - Leading enterprise in TV drama production with diversified business including artist management film advertising and animation [9] - Comprehensive industry chain layout covering animation music copyright operation and international new media [8]

Investment Rating - The investment rating for the company is "Outperform the Market" [2][8] Core Insights - The company continues to enhance its core business in television and film production while actively developing its second curve of ecological business through AI empowerment. In 2023, total revenue was 2.27 billion yuan (down 8.4% year-on-year), with a net profit attributable to shareholders of 380 million yuan (down 5.1% year-on-year) [3][4][8] - The company has a robust reserve of television series and plans to increase production in 2024, with a total of 6 films scheduled for release [3][4] - The company is expanding its ecological content across various sectors, including copyright, international distribution, short dramas, and animation, with significant growth in television copyright revenue [4][5] Summary by Sections Financial Performance - In 2023, the company reported total revenue of 2.27 billion yuan, a decrease of 8.4% year-on-year, and a net profit of 380 million yuan, down 5.1% year-on-year. The operating cash flow increased by 35.8% to 390 million yuan [3][4][8] - For Q1 2024, total revenue was 180 million yuan, a significant decline of 81.7% year-on-year, primarily due to reduced sales of television series [3][4] Business Segments - Television production revenue was 1.59 billion yuan in 2023, up 3.7% year-on-year, accounting for 70.1% of total revenue. The top five revenue-generating series contributed 1.25 billion yuan [3][4] - The company plans to produce 7 new television series in 2024 and has a total of 6 films scheduled for release [3][4] Future Projections - Revenue projections for 2024-2026 indicate a recovery, with expected total revenues of 2.57 billion yuan, 2.85 billion yuan, and 3.06 billion yuan, respectively, reflecting year-on-year growth rates of 13.3%, 10.9%, and 7.5% [8][9] - The net profit attributable to shareholders is projected to grow to 440 million yuan, 520 million yuan, and 590 million yuan over the same period, with growth rates of 15.2%, 18.5%, and 12.8% [8][9] Valuation - The company is valued using both PE and PB methods, with a reasonable value range estimated between 7.80 yuan and 9.36 yuan, maintaining an "Outperform the Market" rating [8][9]

名 称 关于对夏欣才采取监管谈话措施的决定 文 号 主 题 词 关于对夏欣才采取监管谈话措施的决定 索 引 号 bm56000001/2024-00004861 分 类 发布机构 发文日期 1715042608000 夏欣才： 浙江证监局 2024年4月29日 【打印】 【关闭窗口】 上述买卖公司股票的行为构成短线交易，违反了《证券法》第四十四条规定，我局决定对你采取监管谈话的监督 管理措施，并记入证券期货市场诚信档案。请你于2024年5月9日携带有效身份证件到我局（地址：浙江省杭州市上城 区民心路1号16楼）接受监管谈话。 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复议申请， 也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议和诉讼期间，上述监督管理措施不停止 执行。 你作为浙江华策影视股份有限公司（以下简称公司）董事，你配偶芮彩萍证券账户于2024年4月23日买入公司股 票16,300股，成交金额118,175元；4月24日卖出公司股票16,300股，成交金额116,708元。 ...

[Table_Contacts] [Table_Page] 年报点评|传媒 证券研究报告 [Table_Title] 华策影视（300133.SZ） 提质导致短期减产，引领布局版权及 AI [Table_Summary] 核心观点： 华策影视披露 2023 年报与 2024 年一季报：（1）2023 年，公司实现 营收 22.67 亿元，同比减少 8.39%；归母净利润 3.82 亿元，同比减 少 5.08%；归母扣非净利润 2.92 亿元，同比减少 3.24%。（2） 24Q1，公司实现营收 1.77 亿元，同比减少 81.69%；归母净利润 0.30 亿元，同比减少 79.58%；归母扣非净利润 144 万元，同比减少 98.80%，24Q1 业绩大幅下滑主要系电视剧收入的确认节奏影响。 提质导致短期减产，长线发展势能充足。2023 年公司提高了对影视剧 项目的质量要求，因此适度延后部分项目开机进度，并聚焦版权剧、头 部剧。23 年公司首播 7 部电视剧，24 年已首播《我们的翻译官》、《承 欢记》2 部电视剧，当前处于后期制作/审查/备播的剧集共 8 部，24Q2 拟开机 4 部剧集，24H2 拟开机 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company experienced a year-on-year decline in performance, with 2023 revenue at 2.267 billion yuan and net profit at 382 million yuan, down 8.39% and 5.08% respectively. The first quarter of 2024 saw a significant drop in revenue and net profit, primarily due to fewer revenue recognition items [1][37] - The company has a strong pre-sale reserve, with a total pre-sale of 3.798 billion yuan and a successful development of original projects, including several notable series [1][25] - The company is focusing on its second growth curve, expanding its copyright business and international operations, and has made significant strides in short drama production and animation [1][9] Summary by Sections Financial Performance - In 2023, the company achieved revenue of 2.267 billion yuan and a net profit of 382 million yuan, with a corresponding diluted EPS of 0.20 yuan. The fourth quarter alone saw revenue of 803 million yuan and a net profit of 55 million yuan, reflecting a year-on-year decline of 20.5% and 46.0% respectively [1][37] - For Q1 2024, the company reported revenue of 177 million yuan and a net profit of 30 million yuan, marking a drastic year-on-year decline of 81.7% and 79.6% [1][37] Business Development - The company is enhancing its IP lifecycle management in the television sector, with several original projects in development and a total pre-sale of 19.81 billion yuan in 2023 [1][25] - In the film sector, the company has initiated production on four major projects in 2023, with six expected to be released in 2024, including high-profile titles [1][25] Growth Opportunities - The company has completed the acquisition of Senlian, increasing its film and television copyright inventory to 50,000 hours. It has also expanded its international distribution to over 200 countries and regions [1][9] - The company is investing in short dramas and animation, with plans to increase capital investment in these areas [1][9] Financial Forecast - The profit forecasts for 2024 and 2025 have been revised down to 448 million yuan and 524 million yuan respectively, with a new forecast for 2026 at 546 million yuan. The diluted EPS is projected to be 0.24, 0.28, and 0.29 yuan for 2024, 2025, and 2026 respectively [1][11]