2024 年年度财务报告 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 24 日 | | 审计机构名称 | 中喜会计师事务所（特殊普通合伙） | | 审计报告文号 | 中喜财审 2025S01729 号 | | 注册会计师姓名 | 陈杰超、杨涛 | 审计报告正文 中喜财审 2025S01729 号 宋城演艺发展股份有限公司全体股东： 一、审计意见 我们审计了宋城演艺发展股份有限公司（以下简称：宋城演艺或公司）财务报表，包括 2024 年 12 月 31 日合并及母 公司的资产负债表，2024 年度合并及母公司的利润表、合并及母公司的现金流量表和合并及母公司的股东权益变动表以及 相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了宋城演艺 2024 年 12 月 31 日的 合并及母公司财务状况以及 2024 年度合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表审计的责任"部分 ...

董事会确认，公司全体独立董事继续保持其独立性，能够独立、公正地履行 职责，确保公司治理的规范运作。 宋城演艺发展股份有限公司董事会 关于 2024 年度独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》及《宋城演艺发展股份有限公司章程》 等法律、法规及规范性文件的规定，宋城演艺发展股份有限公司（以下简称"公 司"）董事会就公司第八届董事会独立董事宋夏云先生、杨轶清先生、刘树浙先 生的独立性情况进行了评估并出具如下专项意见： 经核查，公司第八届董事会独立董事宋夏云先生、杨轶清先生、刘树浙先生 的任职经历以及签署的相关自查文件真实、准确，上述人员未在公司担任除独立 董事以外的任何职务，也未在公司主要股东担任任何职务，与公司以及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司第 八届董事会独立董事均符合《上市公司独立董事管理办法》《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》及《宋城演艺发展股 份有限公司章程》等规定中关于独立董事独立性的相关要求。 宋城演艺发展股份 ...

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。 根据宋城演艺发展股份有限公司（以下简称"公司"或"宋城演艺"）于2025 年4月24日召开的第八届董事会第二十四次会议的决议，公司将于2025年5月20 日召开2024年度股东大会，现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 证券代码：300144 证券简称：宋城演艺 公告编号：2025-016 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司董事会 宋城演艺发展股份有限公司 关于召开 2024 年度股东大会的通知 3、会议召开的合法、合规性：公司第八届董事会第二十四次会议审议通过 了《关于召开2024年度股东大会的议案》，本次股东大会的召集程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2025年5月20日（星期二）14:30 （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5月20 日上午 9:15-9:25，9:30-11:30，下午13:00-15:00； ① 通 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-010 宋城演艺发展股份有限公司 第八届监事会第十五次会议决议公告 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"）第八届监事会第十五次会 议于 2025 年 4 月 24 日在公司会议室以现场会议和通讯表决相结合的方式召开， 会议通知于 2025 年 4 月 14 日以电子邮件及专人送达的方式交公司全体监事。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 会议召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 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，合法有效。 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，监事会认为董事会编制和审核公司《2024 年年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-009 宋城演艺发展股份有限公司 第八届董事会第二十四次会议决议公告 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"）第八届董事会第二十四次 会议于 2025 年 4 月 24 日在公司会议室以现场会议和通讯表决相结合的方式召开。 本次会议通知于 2025 年 4 月 14 日以电子邮件及专人送达的方式交公司全体董事。 本次会议由董事长张娴女士主持，会议应到董事 9 人，实到 9 人。本次会议召开 及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）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，合 法有效。 二、董事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）同日披露的 《2024 年年度报告》（公告编号：2025-011）及《2024 年年度报告摘要》（公 告编号：2025-012 ...

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、利润分配方案的审议程序 （一）董事会审议情况 宋城演艺发展股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第八届董事会第二十四次会议，审议通过了《关于 2024 年度利润分配方案的议 案》，本次利润分配方案尚待公司 2024 年度股东大会审议通过后方可实施。 证券代码：300144 证券简称：宋城演艺 公告编号：2025-013 宋城演艺发展股份有限公司 关于 2024 年度利润分配方案的公告 （二）监事会审议情况 公司于 2025 年 4 月 24 日召开第八届监事会第十五次会议，审议通过了《关 于 2024 年度利润分配方案的议案》。监事会认为：公司 2024 年度利润分配方案 符合《公司法》《公司章程》等规定，与公司业绩和成长性相匹配，有利于全体 股东分享公司经营和发展成果，兼顾了股东的即期利益和长远利益。 二、2024 年度利润分配方案的具体内容 根据中喜会计师事务所（特殊普通合伙）出具的《审计报告》（中喜财审 2025S01729 号），2024 年度公司实现合并归属于上市公司股东 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 561,067,709.46, representing a slight increase of 0.26% compared to CNY 559,586,448.27 in the same period last year[5]. - The net profit attributable to shareholders for the period was not specified, but the weighted average return on equity decreased to 2.99%, down from 3.41% year-on-year[5]. - The net profit attributable to shareholders was RMB 24,621,210, representing a decrease of 2.18% year-on-year[16]. - The net profit for the current period is 253,056,017.24, a slight decrease from 255,317,343.82 in the previous period, representing a decline of approximately 0.9%[22]. - The total operating income for the current period is 306,328,838.58, compared to 311,884,605.39 in the previous period, indicating a decrease of about 1.8%[22]. - The total comprehensive income for the current period is 253,143,019.00, slightly lower than 255,413,620.24 from the previous period, a decrease of about 1.1%[23]. - The basic earnings per share for the current period is 0.0940, down from 0.0963 in the previous period, a decline of approximately 2.4%[23]. Cash Flow and Investments - The net cash flow from operating activities decreased by 7.37% to CNY 322,318,120.02 compared to CNY 347,957,682.48 in the previous year[5]. - The cash flow from operating activities for the current period is 322,318,120.02, down from 347,957,682.48 in the previous period, a decrease of about 7.3%[25]. - The cash flow from investing activities generated a net inflow of 178,507,664.78, compared to a net outflow of -4,174,530.61 in the previous period, showing a significant improvement[26]. - The company’s cash and cash equivalents increased to RMB 3,626,412,762.32 from RMB 2,937,879,362.76[17]. - The company’s cash and cash equivalents at the end of the period amounted to 2,850,863,652.71, down from 3,197,483,691.34 at the end of the previous period, a decrease of approximately 10.8%[26]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 9,965,931,608.43, reflecting a 1.74% increase from CNY 9,795,905,060.11 at the end of the previous year[5]. - The total assets of the company reached RMB 9,965,931,608.43, up from RMB 9,795,905,060.11 at the beginning of the period[19]. - The total liabilities decreased to RMB 1,296,294,782.58 from RMB 1,384,492,070.99[19]. - The company reported a decrease in accounts payable from RMB 293,238,168.85 to RMB 222,070,319.22[18]. - The company’s long-term equity investments increased slightly to RMB 785,507,143.97 from RMB 775,538,266.80[17]. Operating Expenses and Revenue - The company reported a significant decrease of 54.60% in cash received from other operating activities, primarily due to a reduction in interest income[9]. - The company’s advertising expenses increased by 49.86% year-on-year, indicating a higher investment in marketing across its scenic spots[9]. - The company reported a 62.91% decrease in other operating expenses, mainly due to a reduction in asset write-offs[9]. - The total operating costs increased to 272,239,779.02 from 260,453,256.25, reflecting an increase of approximately 4.3%[22]. - The company reported a significant increase in sales revenue from goods and services, totaling 592,317,775.20, compared to 552,851,964.41 in the previous period, an increase of about 7.1%[25]. Strategic Initiatives - The company launched new spring-themed activities, attracting a significant number of visitors to its scenic spots[16]. - The company signed a cooperation agreement for the "Silk Road Ancient Love" project, enhancing its industry and brand position[16]. - The company is focusing on creating a "internet celebrity" matrix with its IP attributes to enhance social media engagement and drive new consumption[16]. Taxation - The company experienced a 62.93% increase in tax payments, which was due to tax provisions made in Q4 2024 related to increased revenue and profit[9]. - The company’s tax expenses for the current period are 53,051,712.23, slightly lower than 54,839,268.57 in the previous period, a decrease of about 3.3%[22].

Financial Performance - The company's operating revenue for 2024 reached ¥2,417,270,095.21, representing a 25.49% increase compared to ¥1,926,317,151.78 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥1,048,756,524.13, a significant increase of 1,054.18% from a loss of ¥109,912,039.45 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥1,032,209,582.62, marking a 1,268.86% increase from a loss of ¥88,308,966.25 in the previous year[19] - The basic earnings per share for 2024 was ¥0.4009, compared to a loss of ¥0.0420 in 2023, reflecting a 1,054.52% improvement[19] - The total assets of the company at the end of 2024 were ¥9,795,905,060.11, an 8.06% increase from ¥9,065,382,180.46 at the end of 2023[19] - The net assets attributable to shareholders increased by 11.86% to ¥8,112,292,074.53 at the end of 2024, up from ¥7,252,140,320.42 in 2023[19] - The net cash flow from operating activities for 2024 was ¥1,445,378,967.72, a slight increase of 1.87% from ¥1,418,781,082.34 in 2023[19] - The weighted average return on equity for 2024 was 13.67%, a significant recovery from -1.49% in 2023[19] Revenue Breakdown - The company reported a quarterly revenue of ¥559,586,448.27 in Q1, ¥617,808,659.07 in Q2, ¥836,046,036.74 in Q3, and ¥403,828,951.13 in Q4 of 2024[21] - The cultural arts sector, particularly live performances, generated ¥1,958,722,255.98, accounting for 81.03% of total revenue, with a growth of 17.50% compared to the previous year[56] - The tourism services sector saw a significant increase of 76.79%, contributing ¥458,547,839.23, up from ¥259,379,666.61 in 2023[56] Market and Industry Trends - In 2024, domestic tourism reached 5.62 billion trips, a year-on-year increase of 14.8%, with total spending of 5.75 trillion yuan, up 17.1%[28] - The number of inbound tourists was 132 million, growing by 60.8%, with total spending of 94.2 billion USD, an increase of 77.8%[28] - The industry is experiencing a shift towards innovation-driven growth, with increasing emphasis on quality and immersive experiences in tourism[30] Business Operations - The company operates over ten scenic spots and hundreds of performances, leading in theater numbers, seating capacity, and audience attendance[33] - The company’s business primarily involves live performances and tourism services, with no significant changes in its main operations during the reporting period[36] - The company’s unique business model combines theme parks with cultural performances, enhancing brand recognition and market position[33] - The company opened two new cultural theme parks in 2024, with the Guangdong site achieving profitability in its first year, hosting 1,386 performances of the core show, "Guangdong Eternal Love," with a maximum of 10 shows in a single day[50] - The Three Gorges cultural theme park generated over 100 million yuan in revenue within its first 100 days, boosting local tourism revenue by over 40%[50] - The company operates 13 cultural theme parks, establishing itself as a leader in cultural consumption[50] Marketing and Customer Engagement - A comprehensive marketing strategy is in place, focusing on penetrating consumer segments and enhancing brand value through cultural IP and big data[52] - The company emphasizes immersive experiences and emotional consumption, integrating tourism, performance, and vacation offerings[51] - The marketing strategy focuses on integrating online traffic with offline sales, utilizing seasonal themed activities and social media platforms to boost brand exposure and drive sales during both peak and off-peak seasons[93] - The company aims to enhance visitor engagement through immersive experiences and interactive projects, aiming to redefine leisure tourism and create lasting emotional connections with visitors[92] Research and Development - Research and development (R&D) expenditure reached ¥41,255,291.45, accounting for 1.71% of total revenue, up from 1.56% in 2023[69] - The number of R&D personnel increased by 6.67% to 192, with a notable rise in the number of master's degree holders by 33.33%[68] - The overall R&D strategy aims to improve economic benefits and brand competitiveness through technological innovation[67] - The company is developing an integrated and easy-to-operate stage visual effect equipment control system to enhance product quality and expand into the small and non-professional performance market[67] Governance and Compliance - The company has revised 21 governance-related systems to enhance its governance structure in compliance with relevant laws and regulations[106] - The board consists of nine members, including three independent directors, ensuring compliance with legal requirements[109] - The company has implemented a restricted stock incentive plan covering directors and key personnel to boost motivation and creativity[113] - The company emphasizes compliance and transparency in investor communications, enhancing the quality of information disclosure to foster investor trust and engagement[95] Employee and Talent Management - The total number of employees at the end of the reporting period is 1,292, with 95 in the parent company and 1,197 in major subsidiaries[144] - The professional composition includes 363 production personnel, 78 sales personnel, 192 technical personnel, 87 financial personnel, 72 administrative personnel, 178 management personnel, and 322 service personnel[144] - The company emphasizes a comprehensive talent development system, with annual KPI projects for management focusing on talent cultivation[147] Risk Management - The company recognizes risks from natural disasters and economic fluctuations, implementing measures to maintain operational flexibility and resilience in response to external challenges[97][98] - Safety protocols are prioritized to mitigate risks associated with live performances, with ongoing training and clear operational guidelines established to ensure visitor safety[100] - The company has established a risk management organization to oversee and evaluate internal control management[161] Related Party Transactions - The company reported a total of 5,488 million yuan in related party transactions for the year 2024, with a maximum approved transaction amount of 6,519.4 million yuan[184] - The company engaged in regular related party transactions, including leasing parking lots and operational venues, with transaction amounts of 1,748 million yuan and 825.8 million yuan respectively[184] - The company has not conducted any asset or equity acquisition or sale related party transactions during the reporting period[185] Social Responsibility - The company actively fulfills its social responsibilities, contributing to job creation and rural revitalization efforts[169] - The company has committed to not using the "Songcheng" brand name in its business operations going forward[172]

宋城演艺发展股份有限公司监事会 关于 2023 年限制性股票激励计划预留授予部分第一个解除 限售期解除限售名单及第一个归属期归属名单的核查意见 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。 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及第八届监事会第十五次会议，审议通过了《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第一个归属期归 属条件成就的议案》《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》。根据《中华人民共和国 公司法》(以下简称《公司法》)、《上市公司股权激励管理办法》(以下简称《管 理办法》)等有关法律法规和规范性文件以及《公司2023年限制性股票激励计划》 (以下简称"本激励计划"或《激励计划》)等相关规定。监事会对本激励计划预 留授予部分第一个解除限售期解除限售名单及第一个归属期归属名单进行审核， 发表核查意见如下： 公司 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的 3 名激 励对 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2025-018 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及第一个归属期归属条件成就的公告 6、第二类限制性股票归属股票来源：公司向激励对象定向发行本公司 A 股 普通股股票。 7、公司将在本次解除限售/归属的限制性股票办理完成解除限售/归属手续 后、上市流通前，另行发布相关提示性公告，敬请投资者注意。 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。 宋城演艺发展股份有限公司（以下简称"公司"）2023 年限制性股票激励计 划（以下简称"本次激励计划"）规定的预留授予部分第一个解除限售期的解除 限售条件及第一个归属期归属条件已经成就，根据公司 2023 年第一次临时股东 大会的授权，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》《关于 2023 年限制性股票激励计划第二类限制性股 ...