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。 证券代码：300144 证券简称：宋城演艺 公告编号：2025-037 宋城演艺发展股份有限公司 第九届董事会第一次会议决议公告 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"）第九届董事会第一次会议 于 2025 年 7 月 3 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 7 月 3 日以电话方式通知全体董事，经全体董事一致同意，本 次董事会豁免会议通知时限要求。经全体董事一致推选，由张娴女士主持本次会 议，会议应到董事 9 人，实到董事 9 人，公司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）审议通过《关于选举公司第九届董事会董事长的议案》 经全体董事审议，同意选举张娴女士为第九届董事会董事长，任期自本次董 事会通过之日起至本届董事会届满之日止。具体内容详见公司同日于巨潮资讯网 （www.cninfo.com.cn）披露的《关于董事会换届选举完成及聘任公司高级管理人 员的 ...

浙江六和律师事务所 关 于 宋城演艺发展股份有限公司 2025 年第一次临时股东大会的法律意见书 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 2025 年第一次临时股东大会的法律意见书 关于宋城演艺发展股份有限公司 浙六和法意（2025）第 1168 号 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》（以下简称"《股东会规则》"）等法律、法规和规范性文件的要求及 《宋城演艺发展股份有限公司章程》（以下简称"公司章程"）的规定，浙江六 和律师事务所（以下简称"本所"）接受宋城演艺发展股份有限公司（以下简称 "公司"或者"宋城演艺"）的委托，指派叶永祥律师、何佳佳律师参加公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），对本次股东大会的召集和 召开程序、出席会议人员资格、表 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-036 宋城演艺发展股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要内容提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议召开时间：2025 年 7 月 3 日（星期四）14:30 （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具体时 间为：2025 年 7 月 3 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 3 日上午 9:15 至下 午 15:00 期间的任意时间。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召开地点：浙江省杭州市之江路 148 号公司会议室。 5、会议主持人：公司董事长张娴女士。 6、本次会议的召开符合有关法律、行 ...

Core Viewpoint - The newly revised "Management Measures for Information Disclosure of Listed Companies" has been officially implemented on July 1, 2023, incorporating recent regulatory practices and enhancing supervision of key matters [1][4]. Summary by Sections Implementation of New Regulations - The revised information disclosure measures were publicly solicited for opinions in December 2024 and officially released on March 28, 2023 [1]. - Key changes include strengthened risk disclosure requirements, increased regulation on outsourcing of information disclosure, and an adjustment of the maximum penalty to 100,000 yuan [1]. Companies Facing Penalties - On the first day of the new regulations, *ST Wan Fang and Ren Ren Le were publicly reprimanded for information disclosure issues [4][5]. - *ST Wan Fang initially forecasted a net profit of 20 million to 25 million yuan for 2024 but later revised it to a loss, leading to a public reprimand for failing to disclose accurate performance forecasts [4]. - Ren Ren Le also faced similar issues, with a significant discrepancy between its profit forecast and the audited results, resulting in a public reprimand [5]. Regulatory Actions and Statistics - In June, 18 companies were subjected to regulatory measures related to information disclosure, including failures in timely and accurate reporting [8]. - Specific companies like Jun Yao Health and Long Yang Technology were noted for not meeting disclosure standards in their performance forecasts [8]. - Two companies, Mei Chen Technology and Song Cheng Performing Arts, were penalized for accounting errors that led to inaccurate disclosures [9][11]. Additional Company Cases - ST Jing Gu received a regulatory letter regarding asset freezing and the need for risk disclosure, aligning with the new regulations' emphasis on risk factors [6][7]. - Companies like Heng Bang and Jing Yi failed to disclose critical information, receiving regulatory letters for their omissions [12]. Conclusion - The new information disclosure regulations aim to enhance transparency and accountability among listed companies, with immediate repercussions observed in the market [1][4][8].

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

Core Viewpoint - Songcheng Performance received a warning letter from the Zhejiang Securities Regulatory Bureau due to accounting errors in its 2022 annual report, leading to significant adjustments in reported profits [1][2]. Group 1: Accounting Errors and Regulatory Actions - The company adjusted its 2022 total profit and net profit downwards by 57.404 million yuan, which represented a decrease of 414.75% and 594.37% respectively from the previously reported figures [1]. - The errors were attributed to issues related to the investment accounting of its associate company, Huafang Group, which faced police investigation, preventing it from providing audited financial results [2]. - The Zhejiang Securities Regulatory Bureau issued a warning letter, marking the company's actions as violations of the disclosure management regulations [1][2]. Group 2: Impact of Huafang Group - Huafang Group's financial troubles led to a significant loss of 155 million yuan and an investment fair value loss of approximately 1.991 million yuan, necessitating corrections in Songcheng's financial statements [2]. - The company recorded an impairment provision of 861 million yuan for its long-term equity investment in Huafang Group due to industry downturns and regulatory pressures [3]. Group 3: Financial Performance - In 2024, Songcheng achieved revenue of 2.417 billion yuan, a year-on-year increase of 25.49%, and net profit of 1.049 billion yuan, marking a substantial turnaround with a growth of 1054.18% [5]. - Excluding the impact from Huafang Group, the adjusted net profit was 1.039 billion yuan, reflecting a 25.24% increase year-on-year [5]. Group 4: Business Model and Revenue Sources - The company's business model combines "theme parks + cultural performances," focusing on live performances as the primary revenue source, which generated nearly 2 billion yuan in 2024 with a gross margin of 60.84% [6]. - The tourism services segment, including light asset output and online ticket sales, contributed approximately 460 million yuan in revenue with a gross margin of 96.52% [6]. Group 5: Recent Developments and Future Outlook - In the first quarter of 2025, despite a significant increase in performance events, revenue only slightly increased by 0.26%, and net profit declined by 2.18% due to increased advertising expenditures [7]. - The company remains focused on its core business and has no immediate plans to diversify into other industries, expressing confidence in its development and industry prospects [5].

Group 1 - The summer travel market is experiencing a significant increase in demand, with a 70% rise in planned travelers and an 80% increase in transaction volume compared to last year [2] - Family-oriented travel, particularly for children, is expected to dominate the market, with over 60% of travelers being families [2] - The popularity of unique travel experiences is driving demand for customized and high-quality travel products [2][5] Group 2 - Various regions are launching special cultural and tourism activities to stimulate the summer market, including new travel products and promotional measures [4] - Companies are focusing on enhancing their competitiveness by leveraging technology and innovative content in their tourism offerings [6] - The holiday economy is becoming a crucial driver for tourism consumption, emphasizing the need for unique and high-quality tourism products [5][6]

一、合作协议签署概况 宋城演艺发展股份有限公司 2025 年 5 月 30 日，宋城演艺发展股份有限公司（以下简称"公司"）及全 资孙公司三亚宋城无边科技发展有限公司（以下简称"宋城无边"）与台州市开 发投资集团有限公司（以下简称"台州开投"）签署了《"东海千古情"大型演艺 项目合作协议书》（以下简称"原合作协议"），约定合作开发东海千古情大型演 艺项目（以下简称"本项目"），公司及宋城无边为本项目有偿提供一揽子服务并 接受委托对本项目进行日常经营管理，具体内容详见公司 2025 年 5 月 30 日于巨 潮资讯网（www.cninfo.com.cn）披露的《关于签订东海千古情项目合作协议的公 告》（公告编号：2025-025）。 关于日常经营重大合同的进展公告 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。 证券代码：300144 证券简称：宋城演艺 公告编号：2025-035 二、合作协议的进展情况 为便于推进本项目进展，公司与合作方台州开投协商一致，同意将提供一揽 子服务和受托经营管理的主体变更为公司及公司全资子公司杭州宋城旅游发展 有限公司（以下简称"宋城旅 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-034 宋城演艺发展股份有限公司 根据公司第八届董事会第二十四次会议决议和2024年度股东大会决议，公司 按照"现金分红分配比例固定不变"的原则对现金分红总额进行调整，调整后的 分配方案如下：以公司现有总股本2,622,612,940股为基数，向全体股东以每10股 派 发 人 民 币 2.00 元 （ 含 税 ） 的 现 金 股 利 分 红 ， 合 计 派 发 现 金 红 利 人 民 币 二、本次实施的权益分派方案 本公司2024年度权益分派方案为：以公司现有总股本2,622,612,940股为基数， 向全体股东每10股派2.00元人民币现金（含税；扣税后，通过深股通持有股份的 香港市场投资者、境外机构（含QFII、RQFII）以及持有首发前限售股的个人和 证券投资基金每10股派1.80元；持有首发后限售股、股权激励限售股及无限售流 通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个 人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权 激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金 ...

宋城演艺发展股份有限公司 2024 年度权益分派实施公告 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。 宋城演艺发展股份有限公司（以下简称"本公司"或"公司"）2024 年度利 润分配方案已获 2025 年 5 月 20 日召开的 2024 年度股东大会审议通过，具体内 容详见披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度股东大会决议公 告》（公告编号：2025-021）。 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司2024年度股东大会审议通过的2024年度利润分配方案为：拟以2024 年末总股本2,622,670,440股扣除拟回购注销的股权激励限售股70,000股后的股份 数2,622,600,440为基数，向全体股东每10股派发人民币2.00元（含税）的现金股 利分红，合计现金分红总额为人民币524,520,088.00元。若自本方案披露之日起至 实施权益分派股权登记日期间分配方案的股本基数发生变动的，公司将按照"现 金分红分配比例固定不变"的原则对现金分红总额进行调整。 证券代码：300144 证 ...