Core Viewpoint - Songcheng Performance received a warning letter from the Zhejiang Securities Regulatory Bureau due to significant accounting errors in its 2022 annual report, leading to substantial adjustments in profit figures [1][4][6]. Financial Adjustments - The company announced a reduction in total profit and net profit attributable to shareholders by 57.404 million yuan, which represented 414.75% and 594.37% of the pre-correction figures, respectively [1][3]. - The accounting errors were attributed to issues related to the investment accounting of its associate, Huafang Group, which faced legal investigations and audit material deficiencies [1][4]. Impact of Huafang Group - Huafang Group's financial troubles have led to a significant impact on Songcheng Performance's financial statements, necessitating a restatement of the 2022 annual report and subsequent quarterly reports for 2023 [4][5]. - As of April 27, 2023, Huafang Group had 136.1 million yuan of funds frozen due to ongoing investigations, which hindered the ability to obtain necessary audit evidence [4][5]. Management Response - The company stated that the accounting errors were due to objective conditions and emphasized that there was no subjective intent to misreport financials [6][5]. - The management acknowledged the need to strengthen internal controls and financial accounting systems to prevent such issues in the future [6]. Future Outlook - Despite the challenges posed by Huafang Group, Songcheng Performance reported a revenue increase of 25.49% in 2024, driven by strong performance in its key scenic areas [10][11]. - The company plans to enhance its market strategies and product offerings to adapt to changing consumer behaviors and market conditions [12][13].

宋城演艺发展股份有限公司 关于部分已授予限制性股票回购注销完成的公告 证券代码：300144 证券简称：宋城演艺 公告编号：2025-033 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。 特别提示： 1、宋城演艺发展股份有限公司（以下简称"公司"）本次回购注销限制性 股票 70,000 股，占本次回购注销限制性股票前总股本的 0.0027%，回购价格为 6.26 元/股（调整后），涉及激励对象人数 1 人，本次限制性股票的回购总金额为 438,200 元。 2、公司于 2025 年 6 月 19 日在中国证券登记结算有限责任公司深圳分公司 办理完成部分已授予限制性股票回购注销。 3、本次回购注 销完成 后，公司 的 总股本 由 2,622,682,940 股变更为 2,622,612,940 股。 公司于 2024 年 11 月 15 日召开第八届董事会第二十次会议、第八届监事会 第十三次会议，于 2025 年 5 月 20 日召开 2024 年度股东大会，审议通过了《关 于 2023 年限制性股票激励计划调整回购价格及回购注销部分第一类限制性股票 的议案》。近日 ...

Core Viewpoint - Song City Performing Arts (300144.SZ) has been penalized by the Zhejiang Securities Regulatory Commission due to accounting errors influenced by its associate, Huafang Group [2][3]. Group 1: Accounting Errors and Penalties - On June 18, 2024, Song City announced it received a warning letter from the Zhejiang Securities Regulatory Commission regarding significant accounting errors [2]. - The errors involved a reduction of 57.404 million yuan in both total profit and net profit for 2022, representing 414.75% and 594.37% of the profits before correction, respectively [2]. - The commission found that the company's chairman, president, CFO, and board secretary were primarily responsible for the violations, leading to the issuance of warning letters to both the company and the individuals involved [2]. Group 2: Impact of Huafang Group - The accounting errors were attributed to the passive influence of Huafang Group, in which Song City holds a 35.35% stake [3]. - Huafang Group faced police investigations affecting its ability to provide audited financial results for 2022, which in turn impacted Song City's financial reporting [3]. - By March 15, 2024, Huafang Group disclosed an audited report that included an additional 155 million yuan in expected losses and approximately 19.91 million yuan in investment fair value losses [3]. Group 3: Financial Performance - In 2024, Song City reported significant recovery with revenues of 2.417 billion yuan, a year-on-year increase of 25.49%, and a net profit of 1.049 billion yuan, marking a 1054.18% increase [3]. - However, in the first quarter of 2025, the company experienced a slight revenue increase of 0.26% to 561 million yuan, while net profit decreased by 2.18% to 246 million yuan, indicating a situation of revenue growth without profit growth [4]. - Increased advertising expenditures in response to market competition and changing consumer behavior contributed to the rise in sales expenses, which reached 39.78 million yuan, a 49.86% increase year-on-year [4].

6月18日，宋城演艺（300144.SZ，股价8.78元，市值230.27亿元）发布公告称，公司于近日收到中国证 券监督管理委员会浙江监管局（以下简称"浙江证监局"）出具的《关于对宋城演艺发展股份有限公司及 相关人员采取出具警示函措施的决定》（以下简称"警示函"）。 浙江证监局认为，该行为违反了《上市公司信息披露管理办法》的相关规定，决定对公司及公司董事长 张娴、总裁商玲霞、财务总监陈胜敏、董事会秘书赵雪璎分别采取出具警示函的监管措施，并记入证券 期货市场诚信档案。 《每日经济新闻》记者获悉，2023年，宋城演艺的联营企业Huafang Group Inc.（花房集团）有一家参 股25%的公司被警方调查，导致花房集团无法向宋城演艺提供经核数师审核的年度业绩。宋城演艺的年 审会计师因此对公司2022年度财务报表发表了保留意见。2024年3月，花房集团在其2022年度原有的合 并报表基础上追加确认了1.55亿元预计损失和约1991万元投资公允价值损失，使得宋城演艺需要同步大 幅更正2022年财报。 记者了解到，花房集团为宋城演艺参股35.35%的联营企业，主要从事音视频直播娱乐及社交网络服 务。宋城演艺是花房集团 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-032 宋城演艺发展股份有限公司 关于收到浙江证监局警示函的公告 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。 1 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。 二、相关情况的说明 1、公司2022年会计差错系受参股的联营企业花房集团被动影响所致。 公司在编制和披露2022年年度报告时，花房集团因其一家参股25%的公司被 警方调查，无法向公司提供经核数师审核的2022年年度业绩；公司的年审会计师 无法获取与警方调查相关的详细信息，无法判断其对花房集团可能产生的影响， 对公司2022年度财务报表发表了保留意见。2023年4月28日，公司通过2022年年 度审计报告、2022年年度报告、董事会专项说明等对相关情况做出披露和说明， 提醒投资者关注，注意投资风险。 宋城演艺发展股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会浙江监管局（以下简称"浙江证监局"）出具的《关于对宋城演艺发 展股份有限公司及相关人员采取出具警示函措施的决定》（〔2025〕112号）（以 ...

Group 1 - The "post-examination economy" is gaining momentum as graduation travel demand continues to rise following the end of the national college entrance examination in 2025 and various middle school entrance examinations [1][2] - Data from Tongcheng Travel indicates a significant increase in flight bookings starting from the night of June 9, with over 50% of orders being a "1+1" combination of one graduate and one parent [1] - Qunar platform reports a 35% year-on-year increase in long-distance travel flight bookings since June for graduation trips [1] Group 2 - Tourist attractions are offering free or discounted entry for graduates, such as the special offer from Huaqing Palace in Shaanxi, which allows 2025 graduates to enter for free with their examination admission ticket and ID from June 9 to August 31 [1] - Companies in the tourism industry are preparing for the peak customer flow by organizing various themed activities and experiences tailored to seasonal and demographic needs [2] - Companies like Songcheng Performance Development Co., Ltd. and Wuhan Santian Cableway Group are optimizing their product and service offerings to meet market demands, including immersive experiences and cultural tourism routes [2][2]

证券代码：300144 证券简称：宋城演艺 公告编号：2025-027 公司于2025年5月28日在巨潮资讯网（www.cninfo.com.cn）披露了《关于2023 年限制性股票激励计划第二类限制性股票预留授予部分归属结果暨股份上市的 公告》（公告编号：2025-023），公司已完成2023年限制性股票激励计划第二类 限制性股票预留授予部分第一个归属期归属股份的登记工作，本次归属第二类限 制 性 股 票 12,500 股 ， 归 属 完 成 后 公 司 总 股 本 由 2,622,670,440 股 变 更 为 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》等相关法律法规的规定，公司将不再设置监事会，《公司法》规定的 监事会的职权由董事会审计委员会行使。同时，《宋城演艺发展股份有限公司监 事会议事规则》同步废止，并对《宋城演艺发展股份有限公司章程》相关条款同 步进行修订。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变 更注册资本并修订 <公司章程> 的公告》（公告编号：2025-030）。 宋城演艺发展股份有限公司 本公司及监事 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [1][2] - The company was approved for its initial public offering of 42 million shares on December 9, 2010, and is listed on the Shenzhen Stock Exchange [1][3] Company Information - The registered capital of the company is RMB 2,622,682,940 [2] - The company is located at 148 Zhijiang Road, Hangzhou, Zhejiang Province, with a postal code of 310008 [2] Business Objectives and Scope - The company's business objective is to create diversified performance content, lead the performing arts industry, and develop into a world-class cultural performance group [3] - The business scope includes various performance arts, catering services, tourism services, theme park operations, cultural event planning, and more [3][4] Shares - The company's shares are issued in the form of stocks, with a nominal value of RMB 1 per share [4][5] - The total number of shares issued by the company is 2,622,682,940, all of which are ordinary shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be conducted in person or via electronic means, ensuring accessibility for all shareholders [50][51] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Shareholders have the right to vote on various matters, including the election of directors, profit distribution, and significant asset transactions [82][83]

第一条 为强化董事会决策功能，做到事前防范、专业审计，确保董事会对 经理层的有效监督，进一步完善公司治理结构，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券 法》）、《上市公司治理准则》《上市公司章程指引》《上市公司独立董事管 理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第2号—创业板上市公司规范运作》等有关法律法规、规范性文 件及《宋城演艺发展股份有限公司章程》（以下简称"公司章程"），公司特 设立董事会审计委员会，并制定本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，对董事会负责，向董事 会报告工作，行使《公司法》规定的监事会职权。主要负责公司内、外部审计 的沟通和评价，财务信息及其披露的审阅，重大决策事项监督和检查等工作。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事构成。 其中独立董事应当过半数且至少有一名独立董事为会计专业人士。审计委员会 成员应当具备履行审计委员会工作职责的专业知识和经验。 宋城演艺发展股份有限公司 董事会审计委员会工作细则 第一章 总则 第四条 审计 ...

宋城演艺发展股份有限公司 股东会议事规则 第一章 总则 第一条 为规范宋城演艺发展股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，依据《中华人民共和国公司法》 （一）董事人数不足《公司法》规定人数或者公司章程所定人数的三分之 二时； （二）公司未弥补的亏损达股本总额三分之一时； （三）单独或者合计持有公司百分十之以上股份的股东请求时； （以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》及其他有关 的法律、法规、部门规章、规范性文件和《宋城演艺发展股份有限公司章程》 （以下简称"公司章程"）的相关规定，制定本规则。 第二条 公司应严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应切实履行职责，认真、按时组织股东会。公司全体董事应勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举 ...