4、作为旅游景区国内龙头。在众多旅游演艺类公司中，贵公司一骑绝 尘。贵公司的股价一直不温不火，特别是最近的下跌让我等投资者很受伤。 公司是否考虑到提高分红率或者增持呢？以此增加投资者的信心。作为一名 成都人，特别希望贵公司在成都开设景点，希望贵公司成为我们国人自己的 迪斯尼，带领中华文化走向世界。 答：感谢您的认可和鼓励。公司一直坚持用业绩和分红回报股东，鉴于 公司对未来长期发展充满信心，为更好地兼顾股东利益，未来将视情况适当 增加分红率。公司也从未停止对新项目的考察和论证。 证券代码：300144 证券简称：宋城演艺 宋城演艺发展股份有限公司投资者关系活动记录表 编号： | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 ■业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 年 月 日（周五）15:00~17:00 2023 5 12 | | 地点 | 公司通过全景网"投资者关系互动平台"（http ...

Group 1: Event Announcement - Songcheng Performance Development Co., Ltd. will participate in the "2023 Zhejiang Listed Companies Investor Collective Reception Day" and hold the 2022 Annual Online Performance Briefing on May 12, 2023, from 15:00 to 17:00 [2] - The event will be conducted online, allowing investors to join via the "Panorama Roadshow" website, WeChat public account, or Panorama Roadshow APP [2] Group 2: Participation and Interaction - Attendees will include the company's President, Ms. Shang Lingxia, Independent Director, Mr. Liu Shuzhe, Chief Financial Officer, Mr. Chen Shengmin, and Board Secretary, Ms. Hou Li [2] - Investors are encouraged to submit questions in advance through a dedicated webpage, and the company will address commonly raised concerns during the briefing [2] Group 3: Commitment to Transparency - The company and its board members guarantee the announcement's content is true, accurate, and complete, with no false records or misleading statements [2]

宋城演艺发展股份有限公司 暨举行 2022 年度网上业绩说明会的公告 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。 宋城演艺发展股份有限公司（以下简称"公司"）2022 年年度报告及摘要已 于 2023 年 4 月 28 日披露，为了让广大投资者能进一步了解公司经营情况和发展 战略，公司将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"暨举行公司 2022 年度网上业绩说明会，现将相关事项公告如下： 证券代码：300144 证券简称：宋城演艺 公告编号：2023-013 宋城演艺发展股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体接待日活动 宋城演艺发展股份有限公司 董 事 会 二○二三年五月八日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2023 年 5 月 12 日（星期五）15:00—17:00。 参会人员：公司总裁商玲 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥234,433,328.31, representing a 174.82% increase compared to ¥85,304,051.99 in the same period last year[3] - Net profit attributable to shareholders was ¥60,308,414.97, a significant turnaround from a loss of ¥38,586,476.70, marking a 256.29% increase[3] - The net cash flow from operating activities reached ¥165,745,560.21, up 688.14% from ¥21,029,863.93 in the previous year[3] - The company achieved operating revenue of CNY 234.43 million, an increase of 174.82% compared to the same period last year[11] - Net profit attributable to shareholders reached CNY 60.31 million, up 256.29% year-on-year[11] - The net profit for the first quarter of 2023 was ¥58,385,994.16, a significant recovery from a net loss of ¥46,049,837.97 in the same period last year, representing a turnaround of over 226%[15] - Operating profit reached ¥78,641,782.10, compared to an operating loss of ¥44,066,270.60 in the previous year, indicating a strong operational performance improvement[15] - The total profit for the period was ¥78,672,414.97, a significant increase from a total loss of ¥44,221,146.00 in the same quarter last year[15] Cash Flow and Liquidity - The company's cash and cash equivalents at the end of the period were CNY 1.57 billion, down from CNY 2.33 billion at the beginning of the year[12] - The cash flow from operating activities totaled ¥262,965,247.10, compared to ¥113,810,315.56 in the same period last year, marking an increase of about 131%[17] - The cash and cash equivalents at the end of Q1 2023 stood at ¥1,572,678,555.13, up from ¥1,260,262,943.20 at the end of Q1 2022, showing improved liquidity[18] - The company reported a total cash outflow of ¥26,346,469.30 from financing activities, compared to ¥6,457,166.66 in the previous year, indicating increased financing costs[18] - The company's total cash and cash equivalents decreased by ¥747,717,887.34 in Q1 2023, compared to a decrease of ¥598,484,920.84 in Q1 2022, reflecting ongoing cash management challenges[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥9,432,852,391.19, a slight increase of 0.13% from the previous year[3] - Total liabilities decreased to ¥1,526,564,275.20 from ¥1,587,666,176.77, a reduction of approximately 3.8%[14] - The company's total assets increased to ¥9,432,852,391.19 from ¥9,420,330,031.40, a slight increase of about 0.1%[14] - The equity attributable to shareholders of the parent company rose to ¥7,624,722,442.79 from ¥7,549,175,760.62, an increase of approximately 1%[14] Operational Highlights - During the Spring Festival holiday, the number of performances at the company's scenic spots increased by 70% compared to the same period in 2022, recovering to 85% of 2019 levels[11] - The number of visitors reached nearly three times that of 2022, recovering to nearly 90% of 2019 levels[11] - The upgraded performance of "Xi'an Eternal Love" became the top attraction in Xi'an, significantly boosting the local performing arts market[11] - The company launched the "I Return to the Song Dynasty" spring theme event, which gained over 100 million views and became the top-selling attraction in Hangzhou[11] Research and Development - The company's R&D expenses decreased by 42.35% year-on-year, indicating a reduction in research investment[7] - Research and development expenses were ¥3,751,557.58, down from ¥6,507,494.64 in the previous year, showing a reduction of about 42%[15] Tax and Expenses - The company reported a 1009.34% increase in income tax expenses, correlating with the significant rise in total profit[7] - The company’s tax expenses for the quarter were ¥20,286,420.81, compared to ¥1,828,691.97 in the previous year, indicating a significant increase in tax obligations[15] Investment Activities - The total cash outflow from investment activities was ¥913,445,258.83, compared to ¥614,864,669.83 in the same period last year, indicating increased investment efforts[18] - The net cash flow from investment activities was -¥887,116,977.84, worsening from -¥610,672,657.51 year-over-year, highlighting a higher level of investment expenditures[18] - The cash flow from investment activities saw a significant increase in cash inflow from recovered investments, totaling ¥26,328,280.99 compared to ¥4,192,012.32 in the previous year[18]

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 ¥9,657,950.15, down 96.94% from ¥315,130,771.75 in the previous year[11]. - The net cash flow from operating activities decreased by 55.77% to ¥331,954,693.02 in 2022, compared to ¥750,473,809.79 in 2021[11]. - The basic earnings per share for 2022 was ¥0.0037, a decline of 96.93% from ¥0.1205 in 2021[11]. - Total assets at the end of 2022 were ¥9,420,330,031.40, a decrease of 4.13% from ¥9,826,508,029.84 at the end of 2021[11]. - The net assets attributable to shareholders decreased by 1.25% to ¥7,549,175,760.62 at the end of 2022, compared to ¥7,644,770,822.36 at the end of 2021[11]. - The company reported a net profit excluding non-recurring gains and losses of -¥36,705,665.04 for 2022, a decline of 113.71% from ¥267,809,723.49 in 2021[11]. - The weighted average return on net assets for 2022 was 0.13%, down from 4.22% in 2021[11]. - The company's diluted earnings per share for 2022 was ¥0.0037, reflecting the challenging market conditions[13]. - Total revenue for 2022 was ¥457.81 million, a decrease of 61.36% compared to ¥1.18 billion in 2021[43]. - Revenue from the cultural and artistic industry (live performances) was ¥401.06 million, accounting for 87.60% of total revenue, down 60.28% from ¥1.01 billion in 2021[44]. - Revenue from tourism services was ¥56.75 million, representing 12.40% of total revenue, a decline of 67.60% from ¥175.15 million in 2021[43]. Operational Highlights - The company is positioned as a leading comprehensive cultural tourism service provider in China, operating over ten scenic spots and nearly a hundred performances nationwide[23]. - The company aims to enhance its brand recognition and market position through its unique "theme park + cultural performance" business model[23]. - The company is focused on leveraging technological innovations such as AI and big data to enhance the tourism experience and drive industry transformation[22]. - The company has established a nationwide chain operation, leading the market share and continuously enhancing resource allocation efficiency[27]. - The company has launched new local and surrounding travel products in Hangzhou Songcheng, targeting young audiences with night tour offerings, resulting in significant increases in visitor numbers and revenue[38]. - The company has optimized and upgraded the performance of "Xi'an Eternal Love," enhancing cultural recognition and increasing technological content, leading to a surge in audience attendance[39]. - The company operates under a unique "theme park + cultural performance" model, addressing traditional industry challenges such as high performance costs and low audience turnover[28]. - The company has prioritized expansion in key tourist destinations and commercial cities, solidifying its regional advantages and increasing barriers for potential competitors[30]. - The company emphasizes the integration of culture and technology, creating immersive experiences that enhance visitor engagement[34]. - The company has developed a comprehensive content matrix with multiple performances to cater to diverse visitor needs, maximizing operational resilience during market downturns[38]. - The company is committed to continuous improvement in content quality and audience experience, ensuring long-term growth and sustainability[39]. Cash Flow and Investment - Operating cash inflow decreased by 49.90% to ¥699,035,447.23 compared to ¥1,395,144,293.27 in the previous year[58]. - Operating cash outflow decreased by 43.06% to ¥367,080,754.21 from ¥644,670,483.48 year-on-year[58]. - Investment cash inflow increased by 7.18% to ¥1,679,855,685.21 compared to ¥1,567,301,139.38 in the previous year[58]. - Net cash flow from investment activities surged by 945.68% to ¥309,184,401.59, compared to a loss of ¥36,560,328.02 in the previous year[58]. - The company's net profit for the year was -¥17,322,798.36, a significant decline from ¥302,593,961.40 in the previous year[59]. - The company reported a total cash outflow from operating activities of 2,302,068,187.81 RMB in 2022, compared to 534,820,980.78 RMB in 2021, indicating a dramatic increase in cash outflows[195]. Research and Development - The company's R&D investment for 2022 amounted to ¥18,570,037.20, representing 4.06% of its operating revenue[57]. - The number of R&D personnel decreased by 19.39% from 196 in 2021 to 158 in 2022[57]. - The proportion of R&D personnel to total employees increased from 16.91% in 2021 to 18.81% in 2022[57]. - The company completed key technical indicators for multiple R&D projects aimed at enhancing the quality of performance products, achieving expected results[56]. - The R&D projects include advancements in stage machinery technology, sound amplification, and lighting design, all contributing to improved audience experience[56]. - The R&D expenditure capitalized amount remains at ¥0.00, indicating no capitalized R&D expenses for the reporting period[57]. - The company has implemented a ticket management system based on blockchain technology to improve efficiency and security in ticketing[56]. Corporate Governance - The board of directors consists of nine members, including three independent directors, ensuring a diverse and experienced leadership team[88]. - The company maintains independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder or its subsidiaries[93]. - The management team is committed to transparent performance evaluation and incentive mechanisms to enhance operational efficiency and shareholder value[91]. - The company emphasizes the importance of information disclosure and investor relations, ensuring all shareholders have equal access to information[92]. - The company has revised 11 governance documents to improve its governance structure, ensuring compliance with relevant laws and regulations[85]. - The company is actively managing its corporate governance to ensure compliance and transparency following the changes in its board and supervisory committee[98]. Market Strategy and Future Outlook - The company plans to focus on content production and marketing promotion, enhancing brand strength and expanding marketing coverage[74]. - The company aims to strengthen organizational management and optimize labor structure to reduce costs and increase efficiency[75]. - The company will expand its business boundaries by investing in upstream and downstream industries related to performing arts[76]. - The company anticipates risks from public health events affecting tourism and cultural entertainment activities, impacting financial performance[77]. - The company is exploring potential acquisitions to enhance its portfolio, targeting a deal valued at approximately 300 million yuan[103]. - The company has outlined a revenue guidance of 1.2 billion yuan for the next fiscal year, representing a 20% increase compared to the previous year[102]. Social Responsibility - The company actively fulfills its social responsibility, contributing to employment and economic growth in rural areas through tourism[133]. - The company is exploring long-term mechanisms to support rural revitalization and employment[133]. Shareholder Information - The largest shareholder, Hangzhou Songcheng Group Co., Ltd., holds 27.72% of the shares, totaling 724,835,254 shares[162]. - The company reported a total of 400,164,170 shares held by directors and supervisors at the end of the reporting period, with a reduction of 77,000,000 shares due to an agreement transfer[97]. - The company has a total of 10 major unrestricted shareholders, with the top three holding a combined total of 1,014,868,765 shares[165].