浙江华策影视股份有限公司（以下简称"公司"）第五届董事会2024年第二 次独立董事专门会议通知于2024年10月22日邮件通知全体独立董事，2024年10 月28日在公司会议室以现场会议的方式召开。本次会议由独立董事陈良照先生主 持，会议应到独立董事3人，实到独立董事3人，公司董事会秘书列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》、《上市公司独立董事管理办 法》等有关法律法规、部门规章、规范性文件和《公司章程》、《独立董事工作制 度》等公司规章制度的规定。会议审议通过了如下议案： 一、审议通过《关于继续开展外汇套期保值业务的议案》 浙江华策影视股份有限公司 第五届董事会 2024 年第二次独立董事专门会议决议公告 经核查，公司独立董事认为：公司继续开展外汇套期保值业务是在保证正常 生产经营的前提下，根据市场情况，利用外汇套期保值工具的套期保值功能和避 险机制，防范汇率大幅波动对公司生产经营带来的风险，有利于促进公司稳健经 营。公司开展套期保值业务的相关审批程序合规，内部控制程序健全，符合国家 相关法律、法规及《公司章程》的有关规定，不存在损害公司和全体股东利益的 情形。因此，我们一致同意公司继 ...

Financial Performance - Revenue for Q3 2024 reached ¥525,014,821.12, an increase of 60.16% compared to the same period last year[2] - Net profit attributable to shareholders was ¥95,022,001.45, up 9.46% year-on-year[2] - Net profit excluding non-recurring items was ¥72,592,338.85, a 13.46% increase from the previous year[2] - Total operating revenue for Q3 2024 was CNY 892.54 million, a decrease of 39% compared to CNY 1.46 billion in the same period last year[22] - Operating profit for Q3 2024 was CNY 215.16 million, down from CNY 402.48 million year-on-year[23] - Net profit attributable to shareholders for Q3 2024 was CNY 166.23 million, compared to CNY 327.28 million in the previous year, representing a decline of 49%[23] - The company’s basic earnings per share for the period was ¥0.05, unchanged from the previous year[2] - Basic earnings per share for Q3 2024 were CNY 0.09, compared to CNY 0.18 in the same period last year[23] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥9,692,939,798.36, a decrease of 1.88% from the end of the previous year[2] - Total assets as of Q3 2024 amounted to CNY 9.69 billion, a decrease from CNY 9.88 billion at the end of the previous period[21] - The company’s total liabilities decreased by 52.66% due to payments related to acquisitions[6] - The company’s total non-current liabilities decreased to CNY 142.13 million from CNY 243.65 million year-on-year[21] Cash Flow - The company reported a net cash flow from operating activities of -¥731,797,699.92, a decline of 310.44% compared to the same period last year[7] - The total cash inflow from operating activities was CNY 1,436,628,593.12, a decrease of 24.2% compared to CNY 1,895,558,324.00 in the previous period[24] - The net cash flow from operating activities was CNY -731,797,699.92, compared to CNY 347,745,611.00 in the same period last year[24] - Cash inflow from investment activities totaled CNY 1,742,990,867.82, an increase of 84.2% from CNY 946,137,366.28 in the previous year[24] - The net cash flow from investment activities was CNY -8,398,553.78, improving from CNY -763,577,303.11 in the previous period[24] - Cash inflow from financing activities was CNY 775,961,007.00, down 25.3% from CNY 1,038,298,603.33 in the previous year[25] - The net cash flow from financing activities was CNY -357,000,873.42, compared to CNY 303,670,149.40 in the same period last year[25] - The ending balance of cash and cash equivalents was CNY 1,298,703,043.54, down from CNY 2,383,002,673.15 in the previous year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 73,932, with the top 10 shareholders holding a combined 42.05% of shares[9] - The largest shareholder, Fu Meicheng, holds 348,135,743 shares, representing 18.31% of total shares, with 85,000,000 shares pledged[9] - The second-largest shareholder, Hangzhou Dace Investment, holds 325,481,020 shares, representing 17.12% of total shares, with 150,100,000 shares pledged[9] Strategic Initiatives - The company plans to enhance its core competitiveness in the film industry through acquisitions and investments in computing power services[6] - The company has signed a strategic cooperation agreement with Beijing Zhi Pu Hua Zhang Technology Co., investing CNY 100 million to strengthen its business collaboration in the AI sector[17] - The company is actively exploring international cooperation in film IP development to enhance its global presence[16] Production and Projects - In Q3 2024, the company launched 3 new TV drama projects and 1 movie project, including "Assassination Novelist 2" and 2 short dramas[14] - The premiere of the TV drama "Future Unlimited" achieved the highest ratings in the prime time daily rankings, while the movie "The Decision to Leave" grossed 120 million RMB with a Douban score of 8.9[15] - The company is focusing on core business areas, emphasizing a leading content strategy amid industry transformation[14] - The company has initiated several projects supported by national and provincial cultural funds, including commemorative works for the 80th anniversary of the victory in the War of Resistance[14] - The company’s short drama "21 and 31" achieved over 200 million total views, demonstrating strong audience engagement[15] - The company achieved a nearly 20% year-on-year increase in international business revenue in the first three quarters of 2024, driven by successful projects like "Jin Xiu An Ning" and "Qi Ye Xue" in international distribution[16] - The company has expanded its overseas new media account matrix to nearly 200, covering 13 minor languages, with a total of over 31 million overseas fans[16] - The company plans to launch 2 new TV projects and 1 movie in the fourth quarter of 2024[16] Awards and Recognition - The company won the "Outstanding TV Series" award at the 34th Feitian Awards for "We Are in This Decade" and "Going to a Place with Wind" in September 2024[16]

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。 证券代码：300133 证券简称：华策影视 公告编号：2024-087 浙江华策影视股份有限公司 第五届监事会第十五次会议决议公告 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过关于《2024 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 《2024 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 2024 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。 1 特此公告。 浙江华策影视股份有限公司（以下简称"公司"） 第五届监事会第十五次会议 通知于 2024 年 10 月 22 日以通讯方式发出，于 2024 年 10 月 28 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： 具体内容详见公司同日发布在巨潮资讯网（http://www.cninfo ...

浙江华策影视股份有限公司 关于实际控制人的一致行动人股份减持的预披露公告 公司实际控制人的一致行动人浙江银万私募基金管理有限公司－银万全盈 31 号私募证券投资基金和浙江银万私募基金管理有限公司－银万全盈 32 号私募 证券投资基金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。 特别提示： 证券代码：300133 证券简称：华策影视 公告编号：2024-085 本次减持主要目的：降低负债，控制财务风险。 本次减持计划的实施具有不确定性。减持各方将根据市场情况决定是否实施 本股份减持计划。本次减持计划存在减持时间、减持价格的不确定性，也存在是 否按期实施完成的不确定性，公司将依据计划进展情况按规定进行披露。 股东持股信息：本公司实际控制人的一致行动人浙江银万私募基金管理有限 公司－银万全盈 31 号私募证券投资基金（以下简称"银万全盈 31 号"）现持有 公司股票 14,000,000 股，占公司总股本的 0.74%、浙江银万私募基金管理有限公 司－银万全盈 32 号私募证券投资基金（以下简称"银万全盈 3 ...

浙江华策影视股份有限公司 关于股东股份解除质押的公告 证券代码：300133 证券简称：华策影视 公告编号：2024-084 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 | 本次解除 | 本次解除 | 占其所 | 占公司 | 已质押 | 占已质 | 未质押 | 占未质 | | 股东名 | | | 质押前质 | 质押后质 | 持股份 | 总股本 | 股份限 | | 股份限 | | | | 量 | 例 | | | | | | 押股份 | | 押股份 | | 称 | （股） | （%） | 押股份数 | 押股份数 | 比例 | 比例 | 售和冻 | 比例 | 售和冻 | 比例 | | | | | 量（股） | 量（股） | （%） | （%） | 结数量 | （%） | 结数量 | （%） | | | | | | | | | ...

证券代码：300133 证券简称：华策影视 公告编号：2024-083 浙江华策影视股份有限公司 | | | | | | | | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数 | 持股比 | 本次解除 | 本次解除 | 占其所 | 占公司 | 已质押 | 占已质 | 未质押 | 占未质 | | 股东名 | | | 质押前质 | 质押后质 | 持股份 | 总股本 | 股份限 | | 股份限 | | | | 量 | 例 | | | | | | 押股份 | | 押股份 | | 称 | | | 押股份数 | 押股份数 | 比例 | 比例 | 售和冻 | | 售和冻 | | | | （股） | （%） | | | | | | 比例 | | 比例 | | | | | 量（股） | 量（股） | （%） | （%） | 结数量 | | 结数量 | | | | | | | | | | | （%） | | （%） | | | | | | | | | （股） | | （股） | ...

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company has a rich reserve of film and television content, with plans to produce eight new TV dramas in the second half of the year, which is expected to boost its production business [4] - The company is expanding into short dramas and exploring new anime business opportunities, with several successful projects already launched [4] - The company is accelerating its AI initiatives, having developed its own generative AI model and is collaborating with external resources to enhance its capabilities in content generation and review [4] Financial Summary - As of June 30, 2024, the company reported a total revenue of 368 million yuan, a significant decline of 67.7% year-on-year, and a net profit of 71 million yuan, down 70.4% year-on-year [4] - The company has adjusted its profit forecasts for 2024-2026, with expected net profits of 424 million yuan in 2024, 468 million yuan in 2025, and 518 million yuan in 2026 [4] - The current price corresponds to a price-to-earnings (PE) ratio of 23 for 2024, 21 for 2025, and 19 for 2026, compared to an average PE of 32 for comparable companies [4][6]

国浩律师（杭州）事务所 法律意见书 2024 年第一次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关于 浙江华策影视股份有限公司 二〇二四年九月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江华策影视股份有限公司 2024年第一次临时股东大会的 法律意见书 致：浙江华策影视股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江华策影视股份有限 公司（以下简称"公司"）的委托，指派律师出席公司2024年第一次临时股东 ...

浙江华策影视股份有限公司 2024 年第一次临时股东大会决议公告 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。 证券代码：300133 证券简称：华策影视 公告编号：2024-082 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 9 月 5 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 9 月 5 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 9 月 5 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：公司董事长赵依芳女士。 6、本次股东大会的召集、召开与表决程序符合《公司法》、《深圳证券交 ...

Investment Rating - The report maintains an "Outperform the Market" rating for the company [1][3][7]. Core Views - The company's revenue and net profit have significantly declined year-on-year, with a 67.67% drop in revenue to 368 million yuan and a 70.39% drop in net profit to 71 million yuan in the first half of the year [1][4]. - The company is focusing on a "content is king" strategy, with plans to release several new television series in the second half of the year, which is expected to help recover the television production business [5][6]. - The company is also investing in AIGC (Artificial Intelligence Generated Content) and has developed its own large model, which has been registered with the national generative AI service list [6][7]. Financial Performance - For the first half of the year, the company reported a revenue of 368 million yuan and a net profit of 71 million yuan, with a corresponding diluted EPS of 0.04 yuan [1][4]. - In Q2 2024, the company achieved a revenue of 191 million yuan and a net profit of 41 million yuan, showing a year-on-year growth of 10.8% and 55.9% respectively [1][4]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year [1][4]. Business Segments - The television production and distribution segment saw a revenue drop of 96.8% to 26.5 million yuan, primarily due to a reduced number of projects initiated [5][6]. - The copyright business continues to grow, with a revenue increase of 26.87% to 180 million yuan, although the gross margin slightly decreased [5][6]. - The company has completed several film projects and has plans for more in the second half of the year, which are expected to improve the film business [5][6]. Future Outlook - The company forecasts net profits of 448 million yuan, 524 million yuan, and 546 million yuan for 2024, 2025, and 2026 respectively, with diluted EPS of 0.24 yuan, 0.28 yuan, and 0.29 yuan [7][9]. - The current stock price corresponds to a PE ratio of 23, 19, and 19 for the years 2024, 2025, and 2026 [7][9].