浙江六和律师事务所 关 于 宋城演艺发展股份有限公司 2025 年第二次临时股东会的法律意见书 中国 ● 杭州 ● 求是路 8 号公元大厦北楼 20F 电话：0571—87206788 传真：0571—87206789 电子信箱：liuhe@mail.hz.zj.cn 网 址：www.liuhelaw.com 浙江六和律师事务所 关于宋城演艺发展股份有限公司 2025 年第二次临时股东会的法律意见书 浙六和法意（2025）第 1718 号 2025 年 8 月 26 日，公司召开第九届董事会第二次会议的决议，审议通过了 《关于召开 2025 年第二次临时股东会的议案》。 2025 年 8 月 27 日，公司董事会在指定的信息披露网站刊登《宋城演艺发展 股份有限公司关于召开 2025 年第二次临时股东会的通知》。 上述公告就本次股东会召开时间、召开方式、出席对象、会议地点、审议事 项等内容作出说明。 （二） 本次股东会的召开 2 致：宋城演艺发展股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和 国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》 ...

Market Performance - The tourism and scenic spots sector increased by 2.02% on September 16, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Key Stocks in Tourism Sector - Caesar Travel (000796) closed at 7.12, up 7.07%, with a trading volume of 2.83 million shares and a transaction value of 2.008 billion [1] - Jiuhua Tourism (661809) closed at 39.78, up 4.25%, with a trading volume of 99,100 shares [1] - Tibet Tourism (600749) closed at 21.91, up 2.86%, with a trading volume of 226,400 shares and a transaction value of 491 million [1] - Emei Mountain A (000888) closed at 14.70, up 2.51%, with a trading volume of 291,000 shares and a transaction value of 422 million [1] Capital Flow Analysis - The tourism and scenic spots sector saw a net inflow of 144 million from institutional investors, while retail investors experienced a net inflow of 65.56 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors showing confidence while retail investors faced outflows [2][3] Individual Stock Capital Flow - Caesar Travel had a net inflow of 91.35 million from institutional investors, while retail investors saw a net outflow of 28.35 million [3] - Songcheng Performance (300144) experienced a net inflow of 69.40 million from institutional investors, but retail investors faced a net outflow of 28.35 million [3] - Yunnan Tourism (002059) had a net inflow of 20.63 million from institutional investors, with retail investors experiencing a net outflow of 15.07 million [3]

Market Overview - On September 15, the tourism and scenic spots sector rose by 0.12% compared to the previous trading day, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Key Performers - Xiyu Tourism (300859) closed at 51.06, up 5.34% with a trading volume of 202,300 shares and a transaction value of 1.019 billion [1] - Songcheng Performance (300144) closed at 9.19, up 2.11% with a trading volume of 926,800 shares [1] - Other notable performers include Xi'an Tourism (000610) up 1.53%, Huangshan Tourism (600054) up 0.90%, and Guilin Tourism (000978) up 0.58% [1] Decliners - Longzi Mountain (603099) closed at 50.03, down 2.91% with a trading volume of 123,300 shares [2] - Dalian Shengya (600593) closed at 37.32, down 1.84% with a trading volume of 58,400 shares [2] - Other notable decliners include Lingnan Holdings (000524) down 1.43% and ST Zhangjiajie (000430) down 0.99% [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 401 million in main funds, while retail investors saw a net inflow of 361 million [2] - Speculative funds had a net inflow of 39.31 million [2] Individual Stock Capital Flow - Songcheng Performance saw a main fund net outflow of 19.2 million, while retail investors had a net outflow of 23.37 million [3] - Qujiang Cultural Tourism (600706) had a main fund net inflow of 7.83 million, but a retail net outflow of 8.67 million [3] - Huangshan Tourism (600054) recorded a main fund net inflow of 7.2 million, with retail investors experiencing a net outflow of 4.23 million [3]

Company Overview - Songcheng Performance Development Co., Ltd. is located at 148 Zhijiang Road, Hangzhou, Zhejiang Province, established on September 21, 1994, and listed on December 9, 2010 [1] - The company's main business includes live performance and tourism services, with revenue contributions from various scenic areas [1] Financial Performance - For the first half of 2025, Songcheng Performance achieved operating revenue of 1.08 billion yuan, a year-on-year decrease of 8.30%, and a net profit attributable to shareholders of 400 million yuan, down 27.40% year-on-year [2] - The company has cumulatively distributed 2.412 billion yuan in dividends since its A-share listing, with 917 million yuan distributed in the last three years [3] Stock Performance - As of September 15, the stock price of Songcheng Performance increased by 2.00%, reaching 9.18 yuan per share, with a total market capitalization of 24.076 billion yuan [1] - Year-to-date, the stock price has risen by 0.99%, with a 5-day increase of 1.89%, a 20-day increase of 5.88%, and a 60-day increase of 11.81% [1] Shareholder Structure - As of June 30, 2025, the number of shareholders was 88,100, a decrease of 0.10% from the previous period, with an average of 26,727 circulating shares per person, an increase of 0.10% [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 65.5163 million shares, an increase of 25.1412 million shares from the previous period [3]

Group 1 - Zhejiang Province's cultural and tourism department has issued measures to promote high-quality development in cultural and tourism consumption, focusing on 20 key initiatives across four main areas [1] - The measures aim to enhance consumer demand for higher quality and culturally rich tourism experiences, while also integrating various sectors such as culture, tourism, technology, and rural development [1] - Local governments in Zhejiang are responding with supportive policies to drive growth in the cultural and tourism industry, such as streamlined funding application processes and specific support plans for tourism projects [1] Group 2 - The tourism industry in Zhejiang is experiencing growth, with 4.44 billion tourists recorded in the first half of 2025, a 10.2% increase year-on-year, and total tourism revenue reaching 606.17 billion yuan, up 11.2% [2] - Companies like Hengdian Film Co. and Xiangyuan Cultural Tourism have reported significant revenue increases, with Hengdian achieving 1.373 billion yuan (up 17.81%) and Xiangyuan reaching 500 million yuan (up 35.41%) [2] - Many listed companies are accelerating their development in new tourism scenarios, leveraging favorable policies to enhance their business operations [2] Group 3 - Xiangyuan Cultural Tourism is focusing on low-altitude and digital tourism growth, launching unique travel experiences such as low-altitude tours and smart tourism solutions at its scenic spots [3] - Experts suggest that listed companies in Zhejiang's cultural tourism sector can convert policy opportunities into performance growth through major project investments, innovation in consumer scenarios, and international brand expansion [3]

证券代码：300144 证券简称：宋城演艺 公告编号：2025-047 宋城演艺发展股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 宋城演艺发展股份有限公司（以下简称"公司"）于2025年8月26日召开第 九届董事会第二次会议，审议通过了《关于召开2025年第二次临时股东会的议案》， 公司董事会决定于2025年9月16日（星期二）召开2025年第二次临时股东会，并 于2025年8月27日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开2025 年第二次临时股东会的通知》（公告编号：2025-046）。为确保公司股东充分了 解本次股东会的相关信息，现将相关事项提示如下： 4、会议召开时间： （1）现场会议召开时间：2025年9月16日（星期二）15:00 （2）网络投票时间： ① 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月16 日上午9:15-9:25，9:30-11:30，下午13:00-15:00； ② 通过深圳证券交易所互联网投票系统投 ...

Market Overview - The tourism and scenic spots sector increased by 2.78% on September 10, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Key stocks in the tourism sector showed significant gains, with Caesar Travel (000796) rising by 10.05% to a closing price of 6.35 [1] - Tianfu Culture Tourism (000558) increased by 9.97% to 7.28, and Dalian Shengya (600593) rose by 7.81% to 38.80 [1] - Other notable performers included Changzi Mountain (660E09) up 6.58% and Xiyu Tourism (300859) up 4.91% [1] Trading Volume and Capital Flow - The tourism sector saw a net inflow of 8.93 billion yuan from institutional investors, while retail investors experienced a net outflow of 5.01 billion yuan [2] - The trading volume for key stocks included Tianfu Culture Tourism with 291.97 million shares and Caesar Travel with 111.44 million shares [1][2] Individual Stock Capital Flow - Tianfu Culture Tourism had a net inflow of 5.20 billion yuan from institutional investors, while retail investors saw a net outflow of 3.36 billion yuan [3] - Caesar Travel recorded a net inflow of 2.64 billion yuan from institutional investors, with retail investors experiencing a net outflow of 1.43 billion yuan [3] - Other stocks like Dalian Shengya and Xiyu Tourism also showed varying levels of net inflow and outflow among different investor types [3]

宋城演艺（300144.SZ）9月8日在投资者互动平台表示，1）今年暑期公司推出"千古情音乐节"和高品质 研学等活动，市场反响热烈，有力提升了各大景区的流量、销量、口碑和经营，具体场次数据请您关注 公司官网或宋城演艺微信公众号。2）今年以来，公司通过网红矩阵、职人直播、垂类KOL合作、明星 互动等多种形式，有效提升了各景区的话题度和热度、流量与曝光，实现破圈传播，推动销量转化，并 强化了品牌形象与市场认知。3）公司聚焦演艺主业，持续做好产品和内容，力争不断提升企业盈利能 力，实现高质量可持续发展，增强市场对公司的信心和价值认同。4）十一假期的活动内容将通过宋城 演艺官方微信公众号、视频号或抖音官方账号等发布，敬请期待。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：董秘你好！今年暑期旅游市场非常火爆，请问公司今 年暑期运营情况如何？演出场次情况如何？千古情景区有何新的特点和突破？公司未来如何提振投资人 信心？今年十一假期公司有何新的项目来吸引年轻人来千古情游玩？ ...

证券日报网讯宋城演艺（300144）9月8日在互动平台回答投资者提问时表示，公司所得税费用同比增加 主要系报告期内有个别公司不再享受企业所得税税收优惠政策的影响。 ...

Core Viewpoint - Songcheng Performance (300144) emphasizes its commitment to innovation in performance products based on market demand changes, leveraging both internal creative teams and external collaborations to enhance its content offerings [1] Group 1 - The company has its own artistic creation team that innovates performance products annually [1] - It actively collaborates with external excellent teams to introduce innovative ideas and high-quality content [1] - The company has established a mature content production mechanism over years of practice, effectively balancing the need for continuous content renewal in scenic areas with reasonable cost control [1]