证券代码：300182 证券简称：捷成股份 公告编号：2025-058 北京捷成世纪科技股份有限公司 第六届董事会第七次会议决议公告 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。 特此公告。 随着公司业务规模的扩大，为保证公司的正常资金周转，确保公司的日常生 产经营，根据公司实际生产经营需要： 公司拟向南京银行股份有限公司北京分行申请不超过2,000万元人民币的基 本授信额度，期限1年，由控股股东、实际控制人徐子泉先生及其一致行动人康 宁女士提供个人无限连带责任保证担保，由北京中技知识产权融资担保有限公司 提供连带责任保证担保。 公司向银行申请的授信为公司的最高使用限额，实际使用额度不得超过银行 基本授信。以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额 度内以银行与公司实际发生的融资金额为准。 最终授信金额、利率、担保方式、手续费率和期限等以银行审批意见为准。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、 备查文件 1、第六届董事会第七次会议决议 一、 董事会会议召开情况 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 ...

Group 1 - Huawei Pangu concept stock increased by 1.57%, ranking 10th in the concept sector, with 23 stocks rising, including Newcap, Yidian Tianxia, and Changshan Beiming, which rose by 7.35%, 6.50%, and 3.84% respectively [1] - The concept sector saw significant inflows, with a net inflow of 448 million yuan, where 18 stocks experienced net inflows, and 8 stocks had inflows exceeding 30 million yuan, led by Tuolisi with a net inflow of 85.99 million yuan [1] - The top concept sectors for daily performance included Xiaohongshu concept at 3.16%, Pinduoduo concept at 3.14%, and Sora concept (text-to-video) at 2.70%, while the sodium-ion battery and fluorochemical concepts saw declines of 3.76% [1] Group 2 - In terms of capital inflow ratios, Kute Intelligent, Tuolisi, and Fabin Information had the highest net inflow rates at 10.51%, 10.20%, and 9.65% respectively [2] - The capital inflow leaderboard for Huawei Pangu concept stocks showed Tuolisi with a daily increase of 2.43% and a turnover rate of 4.70%, alongside Changshan Beiming and Yidian Tianxia with increases of 3.84% and 6.50% respectively [2] - Other notable stocks included Kute Intelligent with a 3.08% increase and a turnover rate of 9.35%, and Jiecheng Co. with a 2.30% increase and a turnover rate of 6.10% [3]

Market Performance - The film and television industry sector rose by 1.06% on November 18, with Ciwen Media leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Ciwen Media (002343) closed at 8.21, up 3.14% with a trading volume of 276,400 shares and a transaction value of 224 million [1] - Other notable gainers included: - Jiecheng Co. (300182) at 6.23, up 2.30% [1] - Yihai Film (601595) at 30.94, up 2.21% [1] - Bona Film (001330) at 7.25, up 2.11% [1] - Aofei Entertainment (002292) at 8.85, up 2.08% [1] Capital Flow Analysis - The film and television sector saw a net inflow of 12.77 million from institutional investors, while retail investors experienced a net outflow of 42.06 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Detailed Capital Flow for Selected Stocks - Shanghai Film (601595) had a net inflow of 98.89 million from institutional investors, but a net outflow of 56.96 million from retail investors [3] - Jiecheng Co. (300182) saw a net inflow of 52.41 million from institutional investors, with retail investors experiencing a net outflow of 82.48 million [3] - Bona Film (001330) had a net inflow of 34.11 million from institutional investors, while retail investors had a net outflow of 34.76 million [3]

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4.38%。 2025年1月-9月，捷成股份实现营业收入20.52亿元，同比减少2.89%；归母净利润2.12亿元，同比减少 41.35%。 11月17日，捷成股份涨1.33%，成交额4.13亿元。两融数据显示，当日捷成股份获融资买入额7655.03万 元，融资偿还6285.24万元，融资净买入1369.79万元。截至11月17日，捷成股份融资融券余额合计17.62 亿元。 融资方面，捷成股份当日融资买入7655.03万元。当前融资余额17.57亿元，占流通市值的10.91%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，捷成股份11月17日融券偿还3300.00股，融券卖出3.22万股，按当日收盘价计算，卖出金额 19.61万元；融券余量87.48万股，融券余额532.75万元，超过近一年90%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 ...

北京捷成世纪科技股份有限公司 2025 年第二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； 证券代码：300182 证券简称：捷成股份 公告编号：2025-057 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 11 月 12 日（周三）14:00。 2、网络投票时间：2025 年 11 月 12 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：2025 年 11 月 12 日 9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 期间的任意时间。 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。 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。 （二）会议出席情况 4、会议召开方式：现场和网络投票 ...

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 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0541 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 年第二次临时股东会（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 ...

Market Overview - The film and cinema sector experienced a decline of 2.6% on November 12, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Happiness Blue Sea (300528) closed at 22.81, down 8.06% with a trading volume of 354,800 shares and a transaction value of 825 million [1] - China Film (600977) closed at 17.66, down 7.35% with a trading volume of 1,193,700 shares and a transaction value of 2.158 billion [1] - Huayi Brothers (300027) closed at 2.60, down 1.14% with a trading volume of 647,900 shares and a transaction value of 1.69 billion [1] Capital Flow Analysis - The film and cinema sector saw a net outflow of 728 million from institutional investors, while retail investors had a net inflow of 675 million [1] - The table indicates that retail investors contributed positively to the capital flow despite the overall decline in the sector [2] Detailed Capital Flow for Selected Stocks - ST Tianze (603721) had a net inflow of 821,000 from institutional investors, while retail investors had a net outflow of 82,500 [2] - Beijing Culture (000802) saw a net inflow of 480,500 from institutional investors, with a slight outflow from retail investors [2] - Huayi Brothers (300027) experienced a net outflow of 7.028 million from institutional investors, but a net inflow of 4.322 million from retail investors [2]

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%。 捷成股份所属申万行业为：传媒-影视院线-影视动漫制作。所属概念板块包括：世界杯、广电系、低 价、融资融券、知识产权等。 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4.38%。 2025年1月-9月，捷成股份实现营业收入20.52亿元，同比减少2.89%；归母净利润2.12亿元，同比减少 41.35%。 分红方面，捷成股份A股上市后累计派现6.30亿元。近三年，累计派现1331.91万元。 机构持仓方面，截止2025年9月30日，捷成股份十大流通股东中，香港中央结算有限公司位居第二大流 通股东，持股2676.20万股，相比上期增加54.00万股。南方中证1000ETF（512100）位居第三大流通股 东，持股2436.89万股，相比上期减少23. ...

Summary of the Conference Call for Jiecheng Co., Ltd. Industry and Company Overview - **Company**: Jiecheng Co., Ltd. (捷成股份) - **Industry**: Film and Television, AI Technology, Content Creation Key Points and Arguments 1. **Financial Improvement**: Jiecheng Co. is expected to resolve its financial issues through the personal stock transfer by CEO Xu and the anticipated receipt of over 200 million yuan from Tencent, which will open up financing channels and improve the company's financial situation significantly [2][3][17] 2. **AI Empowerment in Video Technology**: The company is actively expanding its AI-enabled audio and video technology, collaborating deeply with Douyin to utilize the AI intelligent editing system Chat TV to create short dramas from copyrighted content, accumulating hundreds of thousands of followers [2][3][4] 3. **Development of AI Production Systems**: Jiecheng Co. has developed an AI production system for animation and is collaborating with Tomato Novel to develop IP content, with expectations of significant increases in traffic and revenue by 2026 [2][4] 4. **Vector Database and Data Monetization**: The company has established the largest vector database in the film and television industry, utilizing self-developed video understanding models for data commercialization [2][5] 5. **Multi-Agent Creation Matrix**: Jiecheng Co. plans to build a multi-agent creation matrix through self-operated, joint ventures, and open platforms, aiming to become a leading force in AIGC (Artificial Intelligence Generated Content) in China [2][6] 6. **Short Drama and Animation Production**: The company is focusing on high-quality and regulated short dramas, with plans to increase production of AI-generated dramas significantly in 2026 [3][12][20] 7. **Policy Impact**: Recent domestic policies are expected to positively impact Jiecheng Co.'s long-form content and reduce risks in content production, enhancing the company's ability to manage content in the broadcasting sector [15] 8. **Revenue Growth Expectations**: Despite a decline in overall performance in the first three quarters of 2025, the company anticipates significant growth in 2026 and 2027, targeting an annual growth rate of no less than 25% [17] Additional Important Information 1. **Collaboration with Platforms**: Jiecheng Co. is collaborating with various platforms, including Douyin and Tomato Novel, to enhance its content offerings and distribution strategies [19] 2. **AI Technology in Content Creation**: The company is leveraging AI technology to improve the efficiency and quality of content production, particularly in animation, by providing tools for skilled artists [5][11] 3. **Market Positioning**: Jiecheng Co. aims to maintain its traditional long video platform revenue while expanding into new business areas supported by AI technology [21] 4. **Production Models**: The company is exploring different operational models, including self-operated studios, joint ventures with leading animation companies, and an open platform for training and production [6][10] This summary encapsulates the key insights from the conference call, highlighting Jiecheng Co.'s strategic direction, financial outlook, and innovative approaches in the film and television industry.

Core Insights - The film and cinema sector saw a significant increase of 3.14% on November 3, with Huanrui Century leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Huanrui Century (000892) closed at 7.85, with a rise of 9.94% and a trading volume of 613,000 shares, amounting to a transaction value of 473 million yuan [1] - Other notable performers included: - Happiness Blue Ocean (300528) at 23.73, up 7.86% [1] - China Film (600977) at 15.04, up 4.01% [1] - Light Media (300251) at 17.45, up 3.56% [1] Capital Flow - The film and cinema sector experienced a net inflow of 67.93 million yuan from institutional investors, while retail investors saw a net outflow of 146 million yuan [2] - The main capital inflow was observed in Light Media (300251) with 91.86 million yuan, while Happiness Blue Ocean (300528) had a net inflow of 34.41 million yuan [3] Individual Stock Analysis - Light Media (300251) had a net inflow of 91.86 million yuan, representing 7.09% of its total trading volume [3] - Happiness Blue Ocean (300528) saw a net inflow of 34.41 million yuan, accounting for 3.23% of its trading volume [3] - China Film (600977) had a mixed capital flow with a net inflow of 8.65 million yuan from institutional investors but a significant outflow from retail investors [3]