北京捷成世纪科技股份有限公司(以下简称"公司")第六届董事会第八次会 议于 2025 年 12 月 8 日以电子邮件、电话等方式向全体董事发出会议通知，并于 2025 年 12 月 10 日在公司会议室现场召开。本次会议应到董事 9 名，实到董事 9 名。董事韩胜利、刘培尧及 3 位独立董事以通讯表决方式出席会议。本次会议由 公司董事长徐子泉先生主持，公司高级管理人员列席了会议。本次会议的召开及 表决程序符合《公司法》等法律法规、规范性文件和公司章程的有关规定，会议 审议了会议通知所列明的以下事项，并通过决议如下： 二、 董事会会议审议情况 1、审议通过《关于公司为全资子公司向银行申请基本授信额度提供担保的 议案》 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 公司为全资子公司向银行申请基本授信额度提供担保的公告》（公告编号： 2025-062）。 表决结果：9 票同意、0 票反对、0 票弃权，审议通过。 证券代码：300182 证券简称：捷成股份 公告编号：2025-061 北京捷成世纪科技股份有限公司 第六届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披 ...

Core Viewpoint - The upcoming variety show "Source is You: Dongyuan Journey," co-produced by Jiecheng Co., Dongyuan County People's Government, and Mango TV, aims to transform local cultural and tourism resources into a profitable industry through a unique blend of entertainment and tourism [2][4]. Group 1: Show Overview - The show will premiere on December 10, airing weekly on Mango TV, and features six guests known as "Big Factory Boys" who will engage in food truck operations to connect local agricultural products and tourism resources with youth aspirations [2]. - The program is part of Jiecheng's comprehensive strategy to operate its IP across various sectors, particularly in cultural tourism, and aims to convert Dongyuan's natural resources into economic benefits [2][4]. Group 2: Strategic Collaboration - In early 2025, Jiecheng signed a framework agreement with Dongyuan County to promote industry integration across five dimensions: IP creation, promotion, operation, management, and investment [2]. - The establishment of the "Dongyuan Jiecheng" cultural industry company in March 2025 serves as a core platform for this collaboration, marking a significant step towards resource integration and content realization [2]. Group 3: IP Operation Logic - The show enhances the IP operation chain through three key stages: leveraging Mango TV's content production to create quality content, driving real-world consumption in local attractions and accommodations, and generating revenue through merchandise licensing and themed products [3]. - Jiecheng Co. has a clear strategic layout in the IP sector, focusing on resource-based copyright business while also incorporating AIGC and innovative ventures as complementary wings [3]. Group 4: Future Implications - The launch of "Source is You: Dongyuan Journey" not only establishes a new pathway for IP content creation and tourism transformation but also demonstrates the replicability of Jiecheng's IP strategy across various scenarios [4]. - As Jiecheng continues to implement its multi-dimensional and multi-scenario IP business, it is expected to enhance its IP monetization matrix, thereby increasing both cultural and commercial value [4].

Core Insights - The collaboration between Jiecheng Co. and "Wangwang Mountain Little Monsters" has successfully expanded into a new "playable and edible" product line, showcasing the company's innovative approach in the IP sector [1][3] - Jiecheng Co. has established a comprehensive strategy in the IP field, focusing on resource-based copyright business and leveraging AIGC and innovative ventures to create a full industry chain operation model [1][2] Group 1: IP Development and Strategy - Jiecheng Co. has accumulated over 100,000 hours of film, animation, and program copyright content, collaborating with over a thousand production companies domestically and internationally, which strengthens its foundation for developing IP derivatives [1] - The company has achieved significant sales success with previous collaborations, such as the "Wangwang Mountain Little Monsters" series, which sold over 3 million units and generated over 30 million yuan in revenue [1] Group 2: Product Diversification and Consumer Engagement - In addition to the "Wangwang Mountain Little Monsters" series, Jiecheng Co. has partnered with other well-known IPs like "The Smurfs" to launch a variety of derivative products, including plush toys, blind boxes, cards, and cultural memorabilia, catering to diverse consumer preferences [2] - The company is actively building its own distribution channels, including offline theme stores, pop-up shops, and online platforms, enhancing consumer interaction and brand loyalty [2] Group 3: Technological Support - Jiecheng Co.'s technological capabilities, including its self-developed AI creative engines "ChatPV" and "Lingxi," enable rapid generation of derivative content based on its copyright library, significantly increasing IP exposure and distribution frequency [2][3] Group 4: Future Outlook - The ongoing collaboration with "Wangwang Mountain Little Monsters" reflects the company's ability to innovate and meet market demands, while also demonstrating recognition of its comprehensive strength by IP partners [3] - With the continuous advancement of its IP strategy, Jiecheng Co. is expected to build a robust IP ecosystem that integrates content platforms and well-known brand resources, enhancing both cultural and commercial value [3]

Group 1 - The core viewpoint indicates a decline in the film and media sector, with notable drops in stock prices for companies such as China Film, which fell over 5%, and Jiecheng Co., which dropped over 4% [1] - The film ETF experienced a nearly 2% decrease, reflecting the overall downturn in the industry [1] - Analysts suggest that in the medium to long term, the media industry is expected to recover due to gradual restoration of content supply, deepening AI technology integration, policy support, and anticipated consumer recovery [2] Group 2 - Companies in the film industry, gaming, and advertising sectors that show strong performance should be monitored, particularly those involved in digital assets and AIGC-related technologies [2]

Core Viewpoint - The AI application sector is experiencing significant volatility, leading to substantial declines in stock prices for several companies involved in this space [1] Group 1: Company Performance - Langchao Software hit the daily limit down, indicating a severe drop in its stock price [1] - Fushi Holdings fell over 10%, reflecting negative market sentiment [1] - Other companies such as Xuan Ya International, InSai Group, Tianlong Group, and Jiecheng Co. also experienced notable declines, with their stock prices among the hardest hit [1]

南财智讯12月2日电，捷成股份公告，公司控股股东、实际控制人徐子泉先生持有的公司130,000,000股 股票将被司法拍卖，占其所持公司股份总数的34.21%，占公司总股本的4.88%。本次股份拍卖由广东省 广州市中级人民法院在京东网络司法拍卖平台公开进行，起拍时间为2025年12月30日14时，到期时间为 2025年12月31日14时。本次司法拍卖系因徐子泉先生与渤海国际信托股份有限公司合伙企业财产份额转 让纠纷一案所导致。截至公告披露日，徐子泉先生持股数量为379,962,300股，占公司总股本的 14.26%。本次司法拍卖事项尚处于公示阶段，最终是否拍卖成功存在不确定性。 ...

的提示性公告 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、北京捷成世纪科技股份有限公司（以下简称"公司"）控股股东、实际控 制人徐子泉先生持有的公司 130,000,000 股股票将被司法拍卖，占其所持公司股 份总数的 34.21%，占公司总股本的 4.88%。 2、截至本公告披露日，公司控股股东不存在非经营性资金占用、违规担保 等侵害公司利益的情形。目前公司各项业务正常开展，本次司法拍卖事项不会对 公司的生产经营、公司治理等产生重大不利影响。 证券代码：300182 证券简称：捷成股份 公告编号：2025-060 北京捷成世纪科技股份有限公司 关于控股股东所持部分公司股份将被司法拍卖 注 2、有关本次司法拍卖的具体内容详见京东网络司法拍卖平台公示的相关 信息。 2、控股股东股份累计被司法拍卖的情况 3、本次司法拍卖事项尚处于公示阶段，最终是否拍卖成功具有不确定性， 公司将持续关注该事项的后续进展情况并依法履行信息披露义务。 一、控股股东股份被拍卖的基本情况 公司近日收到公司控股股东、实际控制人徐子泉先生告知，并通过京东网络 司法拍卖平台（ ...

Market Overview - The film and cinema sector experienced a decline of 2.15% on December 2, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Bona Film Group (001330) saw a closing price of 7.42, with an increase of 4.36% and a trading volume of 1.6868 million shares, totaling 1.27 billion yuan [1] - AoFei Entertainment (002292) closed at 9.51, up 1.28%, with a trading volume of 1.0737 million shares, totaling 1.028 billion yuan [1] - Other notable declines include Happiness Blue Sea (300528) down 7.29% to 22.14, Shanghai Film (601595) down 4.70% to 29.60, and China Film (600977) down 4.31% to 18.20 [2] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 318 million yuan from institutional investors, while retail investors saw a net inflow of 262 million yuan [2] - The main capital inflow was observed in Bona Film Group with a net inflow of 166 million yuan, while significant outflows were noted in Wanda Film (002739) with a net outflow of 15 million yuan [3]

有券商表示，从中长期来看，预计随着内容供给逐步恢复，AI等技术赋能持续深化，叠加政策支持及 消费回暖预期，传媒行业景气度有望得到修复。建议关注影视院线、游戏、广告营销等领域业绩表现亮 眼的公司，并关注布局数字资产、应用AIGC相关技术的公司。 （文章来源：每日经济新闻） 影视概念股走低，中国电影跌超3%，芒果超媒、光线传媒、捷成股份、万达电影跌超2%。 受盘面影响，跟踪中证影视主题指数的影视ETF跌超2%。 中证影视主题指数选取影视内容提供商（包括影视制作、网络剧制作和动漫制作等）、发行商、渠道 商，以及其他受益于影视发展的上市公司证券作为指数样本，为投资者提供更多样化的投资标的。 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-059 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。 二、控股股东股份累计质押的基本情况 截至公告披露日，控股股东及其一致行动人所持质押股份情况如下： 2、质押的基本情况 股东名 称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押股 份数量（股） 是否为 限售股 是否为 补充质 押 质押开始 日期 质押到期 日 质权人 占其所 持股份 比例 占总 股本 比例 用途 徐子泉 是 9,800,000 否 否 2025 年 11 月 24 日 至办理解 除质押登 记之日止 俞某 2.58% 0.37% 融资 | | | | 本次质押和 | 本次质押和 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 （股） | 持股比 例 | 解质 ...