第八届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 宋城演艺发展股份有限公司（以下简称"公司"）第八届监事会第十六次会 议于 2025 年 6 月 16 日在公司会议室以现场结合通讯的方式召开。本次监事会会 议通知已于 2025 年 6 月 12 日以电子邮件通知全体监事。本次会议由监事会主席 祝华鹭女士主持，会议应到监事 3 人，实到监事 3 人。本次会议召开符合《中华 人民共和国公司法》和《公司章程》的相关规定，合法有效。 证券代码：300144 证券简称：宋城演艺 公告编号：2025-027 宋城演艺发展股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票，获全票通过。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 1 三、备查文件 1、第八届监事会第十六次会议决议。 特此公告。 宋城演艺发展股份有限公司监事会 二、监事会会议审议情况 （一）审议通过《关于变更注册资本并修订<公司章程>的议案》 公司于2025年5月28日在巨潮资讯网（www.cninfo.com.cn）披露了《关于2 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-028 宋城演艺发展股份有限公司 第八届董事会第二十六次会议决议公告 本公司及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 宋城演艺发展股份有限公司（以下简称"公司"）第八届董事会第二十六次 会议于 2025 年 6 月 16 日在公司会议室以现场结合通讯的方式召开。本次董事会 会议通知已于 2025 年 6 月 12 日以电子邮件通知全体董事。本次会议由董事长张 娴女士主持，会议应到董事 9 人，实到董事 9 人，公司监事和高级管理人员列席 了会议。本次会议召开符合《中华人民共和国公司法》和《公司章程》的相关规 定，合法有效。 二、董事会会议审议情况 （一）逐项审议通过《关于公司董事会换届选举暨提名第九届董事会非独 立董事候选人的议案》 公司第八届董事会非独立董事任期即将届满，公司董事会决定按照相关规定 进行董事会换届选举，经公司董事会提名委员会资格审查，公司董事会提名张娴 女士、商玲霞女士、黄鸿鸣先生、赵雪璎女士、葛琛女士为公司第九届董事会非 独立董事候选人。第九届董事会非独立董事 ...

Investment Rating - The report maintains a "Market Perform" investment rating for the consumer services industry, indicating that the industry index is expected to perform within ±10% of the market index over the next six months [34]. Core Insights - The consumer services industry index rose by 2.02% from May 30, 2025, to June 12, 2025, outperforming the Shanghai and Shenzhen 300 index by approximately 1.15 percentage points [9]. - The report highlights that domestic travel during the Dragon Boat Festival saw 119 million trips, a year-on-year increase of 5.7%, with total spending reaching 42.73 billion yuan, up 5.9% year-on-year [22]. - The upcoming summer travel season is expected to reverse the subdued performance observed during the Dragon Boat Festival, with a projected 70% increase in summer travel numbers and an 80% increase in gross merchandise value (GMV) compared to the previous year [34]. Summary by Sections Market Review - The consumer services industry index outperformed the Shanghai and Shenzhen 300 index, with a rise of 2.02% during the reporting period [9]. - The tourism and education sectors showed recovery, while the hotel and comprehensive services sectors experienced declines [10]. - A total of 38 listed companies in the industry reported positive returns, with the top five performers being ST United, Qujiang Cultural Tourism, Jinling Hotel, Changbai Mountain, and Tianmu Lake, with increases ranging from 11.86% to 55.13% [14]. - The overall price-to-earnings (PE) ratio for the consumer services industry was approximately 30.92 times, reflecting an increase compared to previous periods [18]. Industry News - The report notes significant trends in the tourism market, including a focus on family-oriented travel and deep experiential offerings, as highlighted in the 2025 Summer Travel Trend Report by Zhongxin Tourism [24]. - The popularity of the Jiangsu Super League has led to a surge in tourism bookings in Jiangsu, with an increase of over 300% in reservations [26]. - Haichang Ocean Park announced plans to introduce Xiangyuan Holdings as a new controlling shareholder [27]. Company Announcements - The report suggests monitoring specific companies such as Jinjiang Hotel, Changbai Mountain, Emei Mountain A, Xiangyuan Cultural Tourism, Jiuhua Tourism, Zhongxin Tourism, and Songcheng Performing Arts for potential investment opportunities due to their favorable positioning in the upcoming summer season [35].

Core Viewpoint - The company has successfully completed the first unlock period for the reserved grant of the 2023 restricted stock incentive plan, allowing three eligible incentive recipients to unlock a total of 190,000 shares [1][5][11]. Summary by Sections Approval Procedures - The company held meetings to review and approve various proposals related to the 2023 restricted stock incentive plan, including the draft and management measures [1][2][3]. Unlock Conditions Achievement - The board confirmed that the conditions for the first unlock period of the reserved grant have been met, allowing for the unlocking of 190,000 shares for three eligible recipients [5][10][11]. - The unlock period is defined as starting from the completion of the registration of the first category of restricted stock and lasting until the last trading day within 24 months [5][10]. Financial Performance Metrics - The company achieved a cumulative revenue growth of 848.76% compared to the previous year, meeting the performance targets set in the incentive plan [8][9]. Share Structure Changes - The total number of restricted shares subject to unlock is 190,000, which represents 0.01% of the current total share capital of 2,622,682,940 shares [10]. Supervisory Board Opinion - The supervisory board has reviewed and agreed that the conditions for the unlock of the reserved grant have been fulfilled, and the procedures followed are in compliance with relevant regulations [10][11].

证券代码：300144 证券简称：宋城演艺 公告编号：2025-026 宋城演艺发展股份有限公司 关于 2023 年限制性股票激励计划预留授予部分第一个解除 限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、本次第一类限制性股票解除限售的激励对象人数：3 人。 2、本次第一类限制性股票解除限售数量为 190,000 股，占当前公司总股本 2,622,682,940 股的 0.01%。 3、本次第一类限制性股票解除限售的上市流通日期：2025 年 6 月 12 日。 宋城演艺发展股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日分别 召开第八届董事会第二十四次会议和第八届监事会第十五次会议，审议通过《关 于 2023 年限制性股票激励计划第一类限制性股票预留授予部分第一个解除限售 期解除限售条件成就的议案》，认为公司 2023 年限制性股票激励计划（以下简 称"本次激励计划"）规定的第一类限制性股票预留授予部分第一个解除限售期 解除限售条件已经成就，同意公司为符合条件的 3 名激励对象办理 ...

Investment Rating - The report rates the social services industry as "Overweight" indicating a positive outlook for the sector [4]. Core Insights - The report highlights the resurgence of instant film photography, particularly the popularity of "Peel Apart" film and the new "Life Four Frames" photo booths, driven by nostalgia and unique consumer experiences [5][11]. - The scarcity of Peel Apart film, with global inventory dropping below 500,000 boxes, has led to a dramatic price increase, with prices soaring from around 65-70 RMB per pack to 2800-3300 RMB on second-hand platforms, earning it the nickname "Paper Moutai" [9][11]. - The "Life Four Frames" photo booths have modernized the traditional photo booth experience, offering various backgrounds and instant photo printing, appealing to younger consumers [11][12]. Summary by Sections 1. New Trends in Photography - Peel Apart film has gained immense popularity due to its unique aesthetic and the limited availability of products from major manufacturers like Polaroid and Fujifilm, which have ceased production [8][9]. - The "Life Four Frames" photo booths have evolved from traditional photo booths, providing a more interactive and customizable experience for users [11]. 2. Market Performance Review - The social services sector saw a 2.09% increase in its index from June 2 to June 6, outperforming the broader market [13]. - Key stocks in the social services sector, such as ST United and Jinling Hotel, experienced significant gains, with increases of 21.46% and 11.87% respectively [18]. 3. Company Announcements - Companies in the retail and social services sectors are actively engaging in stock buybacks and shareholder reduction plans, indicating a focus on enhancing shareholder value [26][27]. 4. Industry Developments - The report notes significant developments in the social services industry, including record passenger numbers during the Dragon Boat Festival, showcasing a recovery in travel and tourism [30]. - The introduction of new technologies and partnerships, such as the investment in Acai Travel by Amadeus, reflects ongoing innovation within the industry [30]. 5. Valuation of Key Companies - The report provides a detailed valuation of key companies in the human resources, tourism, and hotel sectors, indicating a favorable outlook for these industries as they recover from previous downturns [32][33].

Group 1 - Ctrip's report indicates that during the Dragon Boat Festival in 2025, domestic surrounding and local travel will account for 64% of total travel [1] - Family-oriented travel is becoming the main force for the Dragon Boat Festival, with nearly 90% of the top 50 scenic spots being family-friendly, and family orders making up 25% of overall travel orders [1] - There is a significant increase in inbound travel, with orders rising by nearly 90% and ticket GMV for inbound travel soaring 1.5 times year-on-year [1] Group 2 - Wanlian Securities highlights that various sectors in the service industry are experiencing growth opportunities this year, driven by the implementation and optimization of vacation policies [1] - The expansion of inbound consumption is expected to bring new growth points to the duty-free industry, while the improvement of county-level commercial systems benefits the hotel and chain restaurant sectors [1] - The education sector is anticipated to become a representative application area for artificial intelligence, with a focus on tourism, duty-free, hotels, restaurants, and education leaders [1] Group 3 - Dongguan Securities notes that the tourism and travel sector is seeing a steady increase in per capita consumption during holidays, which may help reverse the "busy but not profitable" situation [2] - The combination of domestic demand expansion policies and the continuous rise in outbound travel is expected to support the bottom recovery of the tourism and travel sector in the long term [2] - Recommended stocks include Songcheng Performance, Changbai Mountain, Xiangyuan Cultural Tourism, Zhongxin Tourism, Shoulu Hotel, Junting Hotel, and Tongqinglou, focusing on scenic area companies, hotel groups in lower-tier markets, and tourism service companies benefiting from domestic and inbound travel recovery [2]

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

Group 1 - The company held its 25th meeting of the 8th Board of Directors on May 29, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The company plans to sign a strategic cooperation agreement with the Taizhou Bay New District Management Committee to develop a large-scale performance project named "East China Sea Eternal Love" [1][2] - The total service fee for the project is set at 260 million RMB, and the company will manage the project's daily operations, receiving 8% of the annual operating income as a management fee for a period of ten years [1][2] Group 2 - The Board believes this cooperation will enhance the company's industry position and brand recognition, providing sustainable profit growth opportunities [2] - The proposal was unanimously approved by the Board with 9 votes in favor and no opposition [2]

Core Viewpoint - Songcheng Performance (300144) has signed a strategic cooperation agreement with the Taizhou Bay New District Management Committee in Zhejiang Province for the construction of a large-scale performance project "East China Eternal Love" [1] Group 1 - The company and its wholly-owned subsidiary, Sanya Songcheng Wubian Technology Development Co., Ltd., have entered into a cooperation agreement with Taizhou Development Investment Group Co., Ltd. for the "East China Eternal Love" large-scale performance project [1]