北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北京捷成世纪科技股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0658 号 致：北京捷成世纪科技股份有限公司 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《北京捷成世纪科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-069 北京捷成世纪科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1. 本次股东会未出现增加、变更及否决议案的情形； 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 12 月 31 日（周三）14:00。 3、现场会议召开地点：北京市昌平区百善镇半壁街村 9 号公司会议室。 4、会议召开方式：现场和网络投票相结合的方式。 5、会议召集人：公司董事会。 6、会议主持人：董事长徐子泉先生。 7、本次股东会的通知已于 2025 年 12 月 16 日在中国证监会指定的创业板信 息披露网站（巨潮资讯网：http://www.cninfo.com.cn）上披露。 8、本次会议的召开符合《公司法》等相关法律、法规、规范性文件和《公 司章程》的规定。 2、网络投票时间：2025 年 12 月 31 日。 其中，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 ...

Group 1 - The film and theater sector saw a slight increase of 0.07% on December 31, with Huace Film leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the film and theater sector showed varied performance, with Huace Film (300133) closing at 8.32, up 2.84%, and Wanda Film (002739) closing at 11.32, up 0.35% [1] Group 2 - The film and theater sector experienced a net outflow of 77.43 million yuan from institutional investors, while retail investors saw a net inflow of 170 million yuan [2] - Notable stocks with significant net inflows from retail investors include Wanda Film with a net outflow of 66 million yuan from institutional investors and a net inflow of 46 million yuan from retail investors [3] - The overall trading volume for the film and theater sector was substantial, with Huace Film recording a trading volume of 150.13 million shares [1][2]

Group 1 - The core viewpoint of the news is that Beijing Jiecheng Century Technology Co., Ltd. has shown a slight increase in stock price, with a current trading price of 5.49 yuan per share and a total market capitalization of 14.624 billion yuan [1] - The company was established on August 23, 2006, and went public on February 22, 2011. Its main business involves new media copyright operation and distribution [1] - The revenue composition of the company includes 83.99% from copyright operation, 13.21% from digital marketing services, 2.22% from film and television content production, and 0.58% from solution and product sales [1] Group 2 - According to data from the top ten holdings of funds, one fund under China Merchants Fund has a significant position in Jiecheng shares. The fund, China Merchants Sports Culture Leisure Stock A (001628), reduced its holdings by 564,700 shares in the third quarter, holding a total of 1.4289 million shares, which accounts for 2.97% of the fund's net value [2] - The fund has achieved a year-to-date return of 19.67%, ranking 2793 out of 4189 in its category, and a one-year return of 16.68%, ranking 2933 out of 4188 [2] - The fund manager, Wen Zhongyang, has been in position for 5 years and 227 days, with the fund's total asset size at 1.327 billion yuan. The best return during his tenure is 42.08%, while the worst return is -46.13% [3]

Group 1 - The A-share market saw a strong performance in the film sector, with notable stocks such as Baida Qiancheng hitting a 20% limit up, Jinyi Film reaching a 10% limit up, and Huayi Brothers increasing by over 8% [1] - As of December 28, 2025, the total box office for China's New Year film season has surpassed 5 billion yuan, marking the highest figure for the same period in nearly eight years [1] Group 2 - Baida Qiancheng's stock increased by 19.94%, with a total market value of 7.309 billion yuan and a year-to-date increase of 54.27% [2] - Jinyi Film's stock rose by 10.04%, with a market capitalization of 4.373 billion yuan and a year-to-date increase of 47.46% [2] - Huayi Brothers experienced an 8.88% increase, with a market value of 6.465 billion yuan, but a year-to-date decline of 11.07% [2] - Other notable stocks include Xingfu Lanhai with a 5.79% increase and a market value of 7.825 billion yuan, and Hengdian Film with a 5.52% increase and a market capitalization of 10.6 billion yuan [2]

融券方面，捷成股份12月29日融券偿还3100.00股，融券卖出1600.00股，按当日收盘价计算，卖出金额 8512.00元；融券余量49.39万股，融券余额262.75万元，低于近一年10%分位水平，处于低位。 12月29日，捷成股份跌0.75%，成交额1.67亿元。两融数据显示，当日捷成股份获融资买入额2400.58万 元，融资偿还2657.53万元，融资净买入-256.95万元。截至12月29日，捷成股份融资融券余额合计17.32 亿元。 融资方面，捷成股份当日融资买入2400.58万元。当前融资余额17.29亿元，占流通市值的12.29%，融资 余额超过近一年80%分位水平，处于高位。 资料显示，北京捷成世纪科技股份有限公司位于北京市昌平区百善镇半壁街村9号，成立日期2006年8月 23日，上市日期2011年2月22日，公司主营业务涉及新媒体版权运营及发行。主营业务收入构成为：版 权运营收入83.99%，数字化营销服务13.21%，影视剧内容制作2.22%，解决方案及产品销售收入 0.58%。 截至9月30日，捷成股份股东户数9.58万，较上期减少4.20%；人均流通股23578股，较上期增加4.3 ...

（文章来源：证券日报） 证券日报网讯 12月26日，捷成股份发布公告称，控股股东徐子泉于12月24日至25日合计解除质押3500 万股后，再新增质押1800万股，质押融资用于自身资金安排。本次变动后，其累计质押股份降至 230146015股，占其持股60.57%，占公司总股本8.64%，质押风险可控。 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-068 北京捷成世纪科技股份有限公司 关于控股股东部分股份质押和解除质押的公告 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。 2、质押的基本情况 | 至办理解 | ******** | 年 | 2025 | 12 | 徐子泉 | 是 | 否 | 否 | 除质押登 | 创业投资 | 融资 | 8,000,000 | 2.11% | 0.30% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 月 | 日 | 25 | 记之日止 | 合伙企业 | | | | | | | | | | | 北京捷成世纪科技股份有限公司（以下简称"公司"）于近日接到公司控股 股东、实际控制人徐子泉先生函告，获悉徐子泉先生对其所持有本公司的部分股 份办理了解除质押及质押，具体事项如下： 一、控股股东股份解除质押、质押的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本 ...

Core Insights - The 2025 China Digital Entertainment Conference highlighted the transformative potential of the four-tier film and video understanding model developed by Jiecheng Technology, which aims to reconstruct the entire film industry chain [1][4] - The model addresses the industry's core pain points of high understanding costs and low expression efficiency, driven by AIGC technology [1][3] Group 1: Technology and Innovation - Jiecheng Technology's four-tier film video understanding model establishes the industry's first standardized technical evaluation framework, featuring layers that enhance memory retrieval, narrative restructuring, multi-perspective analysis, and creative simulation of directorial styles [2][3] - The model enables a cognitive leap in film understanding, transitioning from basic comprehension to deeper semantic support for content creation [3] Group 2: Industry Impact and Collaborations - The company has built a substantial video corpus, leveraging over 200,000 hours of high-quality audio-visual material, including major works, to support the model's development [3] - Strategic partnerships with leading IP content platforms like Tomato and Hongguo have been established to create new AI-driven content, aiming for a production capacity of 1,000 AI short dramas [4] - The model's commercial application is expected to enhance the global competitiveness of Chinese digital cultural products, positioning Jiecheng Technology as a leader in AI applications within the film industry [4]

本报讯(记者贺王娟)12月15日晚间，北京捷成世纪科技股份有限公司(以下简称"捷成股份（300182）") 发布公告称，由于原拟续聘的2025年度会计师事务所——中兴财光华会计师事务所(特殊普通合伙)(简 称"中兴财光华")因其他个别审计业务被中国证券监督管理委员会立案调查，为避免该事项对公司2025 年度审计工作产生影响，结合公司业务发展和审计需求等实际情况，公司拟聘请北京中名国成会计师事 务所(特殊普通合伙)(简称"中名国成")担任公司2025年度审计机构。 ...