宋城演艺发展股份有限公司 证券代码：300144 证券简称：宋城演艺 公告编号：2024-029 4、公司激励计划的激励对象不包括公司独立董事、监事，也不包括单独或 合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 5、预留授予日符合《管理办法》和激励计划中有关授予日的相关规定。公 司和激励对象均未发生不得授予限制性股票的情形，公司激励计划设定的激励对 象获授限制性股票的条件已经成就。 综上，公司监事会同意以 2024 年 4 月 26 日为预留授予日（第一批），向激 励对象授予限制性股票。 宋城演艺发展股份有限公司监事会 宋城演艺发展股份有限公司（以下简称"公司"）监事会根据《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》"）《深圳证券交易所创业板上市公司自律监管指南第 1 号—— 业务办理》等法律法规、规范性文件及《公司章程》的有关规定，对公司 2023 年限制性股票激励计划（以下简称"激励计划"）预留授予激励对象名单（第一批） 进行审核，发表核查意见如下： 关于公司 2023 年限制性股票激励计划预留授予激励对象 1、列入公司 ...

上海君澜律师事务所 关于 宋城演艺发展股份有限公司 2023 年限制性股票激励计划预留授予相关事项 之 法律意见书 二〇二四年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于宋城演艺发展股份有限公司 2023 年限制性股票激励计划预留授予相关事项之 法律意见书 致：宋城演艺发展股份有限公司 上海君澜律师事务所（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"宋城演艺"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上市规 则》（以下简称"《上市规则》"）《深圳证券交易所上市公司自律监管指南 第 1 号—业务办理》（以下简称"《监管指南》"）《宋城演艺发展股份有限 公司 2023 年限制性股票激励计划》（以下简称"《激励计划》"或"本次激励 计划"）的规定，就宋城演艺本次激励计划预留授予（以下简称"本次授予"） 相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥559,586,448.27, representing a 138.70% increase compared to ¥234,433,328.31 in the same period last year[3]. - Net profit attributable to shareholders reached ¥251,687,818.52, a significant increase of 317.33% from ¥60,308,414.97 year-on-year[3]. - The net cash flow from operating activities was ¥347,957,682.48, up 109.93% from ¥165,745,560.21 in the previous year[3]. - The company reported a basic earnings per share of ¥0.0963, which is a 316.88% increase compared to ¥0.0231 in the same period last year[3]. - The net profit for the first quarter of 2024 was CNY 255,317,343.82, a significant increase from CNY 58,385,994.16 in the same period last year, representing a growth of approximately 337%[19]. - The total revenue from operating activities reached CNY 568,707,039.17, compared to CNY 262,965,247.10 in the previous year, indicating an increase of about 116%[21]. - The basic earnings per share for the first quarter was CNY 0.0963, up from CNY 0.0231 year-over-year, reflecting a growth of approximately 317%[20]. - The company incurred a total operating profit of CNY 311,884,605.39, compared to CNY 78,641,782.10 in the previous year, reflecting an increase of approximately 296%[19]. - The company reported a total comprehensive income of CNY 255,413,620.24 for the first quarter, compared to CNY 58,512,181.79 in the same period last year, representing a growth of approximately 337%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,372,337,808.50, reflecting a 3.39% increase from ¥9,065,382,180.46 at the end of the previous year[3]. - Cash and cash equivalents at the end of Q1 2024 amounted to CNY 3,201,624,623.10, up from CNY 2,891,856,707.89 at the beginning of the period, showing an increase of approximately 10.7%[16]. - The total assets of the company as of March 31, 2024, were CNY 9,372,337,808.50, compared to CNY 9,065,382,180.46 at the beginning of the year, reflecting a growth of about 3.4%[17]. - The company's total liabilities increased to CNY 1,564,707,193.98 from CNY 1,528,432,234.10, representing a rise of approximately 2.4%[17]. - The total equity attributable to shareholders reached CNY 7,519,191,463.28, up from CNY 7,252,140,320.42, reflecting an increase of about 3.7%[17]. Expenses and Investments - Sales expenses surged by 235.32%, attributed to increased advertising investments across various scenic spots[6]. - Research and development expenses rose by 99.85%, indicating a significant increase in R&D investments[6]. - Research and development expenses for Q1 2024 were CNY 7,497,348.00, compared to CNY 3,751,557.58 in Q1 2023, indicating an increase of about 99.5%[18]. - Cash received from investment increased by 1428.4%, mainly due to the redemption of bank wealth management products[7]. - The investment activities resulted in a net cash outflow of CNY -4,174,530.61, a significant improvement from CNY -887,116,977.84 in the previous year[22]. - The company’s total assets increased, with cash flow from investment activities totaling CNY 402,459,367.20, compared to CNY 26,328,280.99 in the previous year[22]. Market and Operational Developments - The company plans to expand its scenic spots and increase operational days, contributing to revenue growth in the upcoming quarters[6]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[18]. - During the Spring Festival holiday, the total number of performances reached 251% of the same period in 2019, and total visitor numbers were 207% of 2019 levels[14]. - The company opened its 9th self-operated "Ancient Love" scenic area in Guangdong, which set multiple records for new openings[14]. - The Guangdong "Ancient Love" scenic area is the first cultural tourism project centered on performance in the Greater Bay Area, filling a gap in cultural programs in the region[14]. - The company’s major indicators during the holiday exceeded those of 2019, indicating a strong recovery in the cultural tourism market[14]. Shareholder Information - The company’s stockholder structure includes major shareholders such as Hangzhou Songcheng Group Holding Co., Ltd. with a 27.66% stake[8]. - Huang Qiaoling holds an 8.86% stake, with a total of 232,192,225 shares[8]. - The total number of common stock shareholders at the end of the reporting period was 76,010[8]. - The company has a total of 318,028,868 restricted shares, with 79,507,217 shares released during the reporting period[13].

Financial Performance - The company's operating revenue for 2022 was ¥457,814,963.29, a decrease of 61.36% compared to ¥1,184,864,639.25 in 2021[11]. - The net profit attributable to shareholders for 2022 was a loss of ¥47,746,031.60, representing a decline of 115.15% from a profit of ¥315,130,771.75 in 2021[11]. - The net cash flow from operating activities was ¥331,954,693.02, down 55.77% from ¥750,473,809.79 in the previous year[11]. - The total assets at the end of 2022 were ¥9,358,535,920.93, a decrease of 4.76% from ¥9,826,508,029.84 at the end of 2021[11]. - The net assets attributable to shareholders decreased by 2.06% to ¥7,487,381,650.15 from ¥7,644,770,822.36 in 2021[11]. - The basic earnings per share for 2022 was -¥0.0183, a decline of 115.19% compared to ¥0.1205 in 2021[11]. - The diluted earnings per share also stood at -¥0.0183, reflecting the same percentage decline as basic earnings per share[11]. - The weighted average return on equity was -0.63% for 2022, down from 4.22% in 2021, indicating a significant drop in profitability[11]. - The company reported a net loss of ¥74,726,780.11 for 2022, compared to a net profit of ¥302,593,961.40 in 2021[59]. - The total comprehensive income for 2022 was a loss of CNY 23.40 million, compared to a gain of CNY 312.01 million in 2021[192]. Revenue Breakdown - The cultural and artistic industry, specifically live performances, contributed ¥401,064,134.35, accounting for 87.60% of total revenue, down 60.28% year-over-year[45]. - The tourism service sector generated ¥56,750,828.94, representing 12.40% of total revenue, with a decline of 67.60% compared to the previous year[45]. - The Hangzhou Songcheng Tourist Area generated ¥208,403,032.03, making up 45.52% of total revenue, down 57.11% year-over-year[44]. - The company's cultural and artistic live performance revenue for 2022 was CNY 365.94 million, accounting for 79.93% of total consolidated revenue[173]. Cash Flow and Investments - Operating cash inflow decreased by 49.90% to ¥699,035,447.23 compared to ¥1,395,144,293.27 in 2021[58]. - Operating cash outflow decreased by 43.06% to ¥367,080,754.21 compared to ¥644,670,483.48 in 2021[58]. - Net cash flow from investment activities increased by 945.68% to ¥309,184,401.59 compared to -¥36,560,328.02 in 2021[58]. - The company reported a cash flow from investing activities of CNY 309.18 million, a recovery from a negative cash flow of CNY -36.56 million in 2021[195]. - The company received tax refunds totaling CNY 93.35 million in 2022, compared to CNY 34.42 million in 2021[195]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.5 per 10 shares to all shareholders, based on a total share capital of 2,614,694,040 shares[2]. - The company aims to enhance its brand recognition and market position through its unique "theme park + cultural performance" business model[23]. - The company is committed to leveraging technological innovations such as AI and big data to enhance the tourism experience and drive industry transformation[22]. - The company plans to continue focusing on cultural tourism integration and high-quality development supported by government policies[20]. - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[200]. Risk Management - The company has acknowledged risks in its future development outlook, which investors should be aware of[2]. - The company anticipates risks from public health events affecting tourism and cultural activities, but plans to mitigate these through diversified project layouts and product upgrades[77]. - The company is facing macroeconomic volatility risks that could impact consumer demand and operational performance, prompting a focus on core business and innovative content strategies to mitigate these risks[78]. Corporate Governance - The company has improved its corporate governance structure, aligning with legal requirements and enhancing operational transparency, which is crucial for maintaining investor confidence[83][84]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards and diverse expertise in management and finance[87]. - The company has established a performance evaluation and incentive mechanism for its management team, promoting transparency and accountability in leadership roles[90]. - The company maintains independence from its controlling shareholder in operations, finance, and management, ensuring autonomous decision-making[92]. Employee and Management Structure - The total number of employees at the end of the reporting period was 840, with 84 in the parent company and 756 in major subsidiaries[115]. - The professional composition of employees includes 207 production personnel, 45 sales personnel, 158 technical personnel, and 58 financial personnel[115]. - The company has established a talent training system, including targeted training plans for core talents and various training courses to enhance service and management skills[118]. Future Outlook - Future guidance indicates a projected revenue growth of approximately 15% year-over-year for the upcoming fiscal year[101]. - The management provided a cautious outlook for the upcoming year, emphasizing the need for strategic adjustments in response to market dynamics[200].

Financial Performance - The net profit attributable to shareholders of the listed company significantly declined, primarily due to the provision for impairment of long-term equity investments in Huafang Group[5]. - The company's operating revenue for 2023 reached ¥1,926,317,151.78, a significant increase of 320.76% compared to ¥457,814,963.29 in 2022[19]. - The net profit attributable to shareholders was -¥109,912,039.45, reflecting a decrease of 130.20% from a profit of ¥9,657,950.15 in the previous year[19]. - The net cash flow from operating activities was ¥1,418,781,082.34, up 327.40% from ¥331,954,693.02 in 2022[19]. - The total assets at the end of 2023 were ¥9,065,382,180.46, a decrease of 3.13% from ¥9,420,330,031.40 at the end of 2022[19]. - The net assets attributable to shareholders decreased by 3.14% to ¥7,252,140,320.42 from ¥7,549,175,760.62 in 2022[19]. - The company reported a basic earnings per share of -¥0.0420, down 129.51% from ¥0.0037 in 2022[19]. - The company reported non-operating losses of -¥21,603,073.20 in 2023, compared to gains of ¥46,363,615.19 in 2022[26]. - The company reported a net profit of approximately 268.32 million for the subsidiary Hangzhou Songcheng, with a revenue of 539.01 million, reflecting a profit margin of about 49.1%[84]. - The subsidiary Sanya Qianguqing achieved a net profit of approximately 110.51 million, with a revenue of 192.22 million, indicating a profit margin of around 57.5%[84]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) based on a total share capital of 2,620,094,040 shares, with no bonus shares issued[5]. - The company distributed a cash dividend of RMB 0.50 per 10 shares, totaling RMB 130,734,702 for the 2022 fiscal year[150]. - The total distributable profit for the company was RMB 2,676,888,042.25, with cash dividends accounting for 100% of the profit distribution[153]. - The company has implemented a cash dividend plan to enhance investor returns and attract long-term investors[92]. Business Operations and Strategy - The company operates over ten scenic spots and nearly one hundred performances, leading in theater numbers, seating capacity, performance frequency, audience numbers, and operational efficiency[33]. - The company has opened its ninth self-operated scenic area, Guangdong Qian Guqing Scenic Area, on February 10, 2024[37]. - The company has established a nationwide chain operation, with a leading market share and increasing resource allocation efficiency[38]. - The company has implemented a unique "theme park + cultural performance" business model, addressing high costs and low audience turnover issues faced by traditional performance and tourism enterprises[38]. - The company is focused on integrating culture, tourism, and technology, creating immersive experiences for visitors through innovative technological applications[43]. - The company aims to transform from a content creation company to a platform-based enterprise, enhancing operational efficiency and value creation[44]. - The company is actively responding to national policies aimed at boosting cultural and tourism consumption, participating in various promotional activities[34]. - The company emphasizes emotional value in travel experiences, catering to the preferences of the younger generation, particularly Generation Z[32]. - The company is focusing on optimizing content and enhancing scene experiences, with new immersive performances and interactive projects being developed[51]. - The company plans to officially launch the second theater in Xi'an during the summer to meet the increasing demand for performances[49]. Market and Industry Trends - The tourism market in 2023 saw a recovery with 4.89 billion domestic trips, a 93.3% increase year-on-year, and total spending of ¥49,133 billion, up 140.3%[30]. - The company is expanding its market presence by targeting diverse demographics, including families and young audiences, through tailored content and experiences[52]. - The overall market outlook remains positive, with expectations of continued growth in the entertainment and cultural sectors[120]. Risks and Challenges - The company faced accounting errors related to its investment in Huafang Group, leading to a qualified audit opinion for 2022[20]. - The company is actively monitoring the impact of the ongoing investigation into Huafang Group, which has affected its financial reporting and investment valuations[21]. - The company faces risks from natural disasters and public health events that could impact visitor numbers and operational performance, with measures in place to enhance project resilience[93]. - The macroeconomic environment poses risks to consumer demand and company performance, prompting the company to innovate and expand its content offerings[95]. - The company is addressing intense industry competition by focusing on a differentiated business model that combines theme parks and cultural performances[96]. Governance and Compliance - The governance structure has been improved to comply with legal regulations, ensuring independent operations from the controlling shareholder[102]. - The board of directors consists of nine members, including three independent directors, ensuring diverse expertise in management and finance[105]. - The company has established various committees to support effective decision-making and governance practices[106]. - The company has appointed a board secretary as the head of investor relations, ensuring accurate and timely information disclosure to all shareholders[111]. - The company has committed to maintaining investor confidence and stability in the capital market, with no share reductions planned by major shareholders until at least February 2024[172]. - The company has implemented a corrective action plan in response to the warning letter, focusing on improving compliance awareness and information disclosure quality[188]. Research and Development - The company is focusing on intelligent stage technology, which aims to improve the efficiency and quality of stage performances[68]. - The company has a strong focus on research and development, particularly in the entertainment and tourism sectors, to drive future growth[128]. - The company’s R&D investment amounted to ¥30,007,469.40 in 2023, representing 1.56% of operating revenue, a decrease from 4.06% in 2022[69]. - The number of R&D personnel increased by 13.92% to 180 in 2023, with a notable rise in the number of master's degree holders from 2 to 6[68]. Internal Control and Audit - The company has implemented a comprehensive internal control system, effectively preventing operational risks and ensuring the achievement of internal control objectives[158]. - The internal control evaluation report indicated that 90.06% of the total assets and 95.45% of the total revenue of the company were included in the evaluation scope[160]. - There were no significant internal control deficiencies identified during the reporting period, with zero major defects in financial reporting and non-financial reporting[161]. - The audit committee approved the 2022 annual report and financial statements during its meetings in April 2023[138]. Employee Management and Development - The total number of employees at the end of the reporting period was 1,166, with 94 in the parent company and 1,072 in major subsidiaries[142]. - The company has implemented a broad band salary system that encourages skill and professional level improvement for salary increases[144]. - A restricted stock incentive plan for 2023 has been initiated, covering directors, middle and senior management, and core talents to achieve long-term employee motivation[145]. - The company emphasizes a comprehensive talent training system and a scientific talent promotion mechanism to support strategic goals and enhance employee capabilities[146]. Future Outlook - The company plans to expand its market presence and enhance its product offerings in the coming years, focusing on new technologies and cultural performances[120]. - The company aims to achieve a revenue growth target of 15% for the next fiscal year, driven by increased ticket sales and new product launches[120].

宋城演艺发展股份有限公司 2023 年度独立董事述职报告 作为宋城演艺发展股份有限公司（以下简称"公司"或"宋城演艺"）第八届董 事会独立董事，本人在任职期间严格按照《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》《宋城演艺发展股份有 限公司章程》（以下简称《公司章程》）等法律法规、规范性文件的相关规定， 在 2023 年度的工作中，忠实履行了独立董事的职责，积极出席公司相关会议， 认真审议董事会各项议案，充分发挥独立董事的独立作用，对董事会的相关事项 发表了事前认可意见及独立意见，忠实、勤勉履行独立董事职务，充分发挥独立 董事的作用，切实维护公司和全体股东尤其是中小股东的合法权益。现将 2023 年度本人履职情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 杨轶清，1970 年出生，硕士研究生学历，曾任浙江日报报业集团子报部门 负责人、宋城集团董事长助理兼战略发展总监、华立集团执行董事。现任浙江工 ...

证券代码：300144 证券简称：宋城演艺 公告编号：2024-028 宋城演艺发展股份有限公司 宋城演艺发展股份有限公司 关于向激励对象授予预留部分限制性股票 （第一批）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。 重要内容提示： 1、限制性股票预留授予日：2024 年 4 月 26 日。 2、股权激励方式：限制性股票（第一类限制性股票及第二类限制性股票）。 3、限制性股票预留授予数量： （1）第一类限制性股票 38.00 万股，占当前公司股本总额 262,009.404 万股 的 0.015%。 （2）第二类限制性股票 2.50 万股，占当前公司股本总额 262,009.404 万股 的 0.001%。 4、限制性股票授予价格：第一类限制性股票及第二类限制性股票的预留授 予价格为 6.36 元/股。 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"激励计划"）规定的限制性股票预留授予条件已经成就，根据公 司 2023 年第一次临时股东大会的授权，公司于 2024 年 4 月 25 日召开第八届董 事会第十六次会议 ...

宋城演艺发展股份有限公司 证券代码：300144 证券简称：宋城演艺 公告编号：2024-020 宋城演艺发展股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司业务发展以及日常经营的需要，公司旗下杭州宋城独木桥旅行社有 限公司（以下简称"独木桥旅行社"）、杭州宋城演艺谷科技文化发展有限公司（以 下简称"杭州宋城"）、杭州乐园有限公司（以下简称"杭州乐园"）预计 2024 年度 将与公司控股股东杭州宋城集团控股有限公司（以下简称"宋城集团"）旗下杭州 第一世界大酒店有限公司（以下简称"第一世界大酒店"）、杭州宋城实业有限公 司（以下简称"宋城实业"）、杭州世界休闲博览园有限公司（以下简称"休博园公 司"）发生日常关联交易不超过 6,519.40 万元，包括产品采购、门票销售、房屋 和土地使用权租赁等。2023 年度日常关联交易总额实际发生额为 5,203.82 万元。 1 宋城演艺发展股份有限公司 | 关联交易类 | | 关联交易内 | 关联交易 | 合同 ...

宋城演艺发展股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 宋城演艺发展股份有限公司（以下简称"公司"）董事会审计委员会根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》《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》和《宋城演艺发展股份 有限公司章程》等规定和要求，本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责 的情况汇报如下： 一、2023 年度会计师事务所基本情况 （一）会计师事务所基本情况 公司于 2024 年 2 月 8 日召开第八届董事会第十二次会议审议通过了《关于 拟变更会计师事务所的议案》，同意聘任中喜会计师事务所（特殊普通合伙） （以下简称"中喜"）为公司 2023 年度审计机构，该议案于 2024 年 3 月 18 日经 公司 2024 年第一次临时股东大会审议通过。 二、会计师事务所 2023 年度履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他 ...

宋城演艺发展股份有限公司 宋城演艺发展股份有限公司 第八届监事会第九次会议决议公告 证券代码：300144 证券简称：宋城演艺 公告编号：2024-017 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）审议通过《关于<2023 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《2023 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 反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）同日披露的 《2023 年年度报告》及其摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 该议案尚需提交 2023 年年度股东大会审议。 （二）审议通过《关于<2023 年度监事会工作报告>的议案》 2023 年度，公司监事会严格按照《公司法》《公司章程》等有关法律法规 规定和要求，认真履行和独立行使监事会的监督职权和职责。监事会对公司经营 活动、财务状况、重大决策、股东大会召开程序等方面实施了有效监督，较好 ...