北京捷成世纪科技股份有限公司 未来三年（2024-2026年）股东回报规划 为完善和健全北京捷成世纪科技股份有限公司（以下简称"公司"或"捷成股 份"）科学、持续、稳定的分红决策和监督机制，积极回报投资者，引导投资者树 立长期投资和理性投资理念，根据中国证监会《关于进一步落实上市公司现金分红 有关事项的通知》、《上市公司监管指引第3号——上市公司现金分红》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》"）等相关文件规定， 综合公司盈利能力、经营实际情况和未来发展规划，等因素，公司制定了《未来三 年（2024-2026年）股东回报规划》（以下简称"本规划"），具体内容如下： 第一条 制定目的 公司着眼于长远和可持续发展，综合考虑公司实际经营情况、经营目标、资金 成本和融资环境、股东要求和意愿等因素，在保证公司股本规模和股权结构合理的 前提下，统筹考虑全体股东的短期利益和长期利益，兼顾全体股东的整体利益和公 司的长远利益及可持续发展，对利润分配作出制度性安排，从而建立对投资者持 续、稳定、科学的回报规划和机制，增强公司现金分红的透明性，旨在进一步规范 公司的利润分配行为，确定合理的利润分配方案。 ...

北京捷成世纪科技股份有限公司 2023 年度董事会工作报告 2023 年度，北京捷成世纪科技股份有限公司（以下简称"公司"）董事会按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律、法规和规范性文件的要求和《北京捷成世纪科技股份有 限公司章程》的规定，从切实维护公司利益和广大股东权益出发，认真履行职责， 积极开展工作，贯彻落实股东大会的各项决议，不断规范公司治理，保障公司规 范运作和稳定可持续发展。 2023 年，在全体股东的大力支持下，公司董事会继续以"内容版权运营"为 战略核心，秉承"多轮次-多渠道-多场景-多模式-多年限"的业务变现核心经营理 念，业务进一步聚焦新媒体版权运营及发行。同时，公司积极拓展 AI 短视频、 数字人元宇宙等音视频创新技术，形成主业突出的业务盈利生态。 1、审计委员会履职情况 现将公司董事会 2023 年度工作情况汇报如下： 一、2023 年董事会日常工作回顾 （一）董事会会议召开情况 报告期内，公司董事会按照《公司法》、《证券法》等相关法律法规及《公司 章 ...

第一章 总则 北京捷成世纪科技股份有限公司 章程 二〇二四年四月 目 录 第一节 董事 1 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 章程修改 第十二章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，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》和其他有关规定，制订本章程。 第二条 北京捷成世纪科技股份 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,800,393,364.59, a decrease of 28.33% compared to ¥3,907,148,756.71 in 2022[69]. - The net profit attributable to shareholders for 2023 was ¥450,029,854.00, down 13.55% from ¥520,575,718.25 in 2022[69]. - The net cash flow from operating activities decreased by 51.92% to ¥1,324,009,554.64 in 2023 from ¥2,753,706,084.56 in 2022[69]. - Basic earnings per share for 2023 were ¥0.1702, a decline of 15.28% compared to ¥0.2009 in 2022[69]. - Total revenue for 2023 was ¥2,800,393,364.59, a decrease of 28.33% compared to ¥3,907,148,756.71 in 2022[166]. - The revenue from the film and television copyright operation and services segment was ¥2,701,273,957.86, accounting for 96.46% of total revenue, down 26.90% from the previous year[166]. - The revenue from the broadcasting industry clients reached approximately ¥519.6 million, with a year-on-year decrease of 8.71%[152]. - The revenue from foreign enterprise clients in the broadcasting industry was approximately ¥2.27 billion, reflecting a year-on-year decrease of 31.50%[152]. - The revenue from digital copyright operations and services accounted for 95.95% of the total operating costs, amounting to approximately ¥1.84 billion, down 26.27% year-on-year[154]. - The company reported a significant drop in non-operating income, with a total of ¥11,443,421.45 in 2023 compared to ¥54,069,576.41 in 2022[74]. Assets and Investments - The company's cash and cash equivalents increased by 1.324 billion yuan during the reporting period, with a total of 243.06 million yuan at year-end, representing 2.28% of total assets, up from 0.84% at the beginning of the year[1]. - Accounts receivable rose to 1.69 billion yuan, accounting for 15.84% of total assets, an increase of 5.73% due to uncollected payments from copyright sales[1]. - Long-term equity investments increased to 1.49 billion yuan, representing 13.97% of total assets, primarily due to additional investments in a joint venture[1]. - The company reported a significant decrease in investment, with the current period's investment amounting to ¥95,490,647, a 76.02% decline compared to the previous year's ¥398,258,038[51]. - The company has a total of ¥132,349,876.71 in assets under restrictions, including cash and accounts receivable, due to litigation and loan pledges[50]. - There were no major asset or equity sales during the reporting period, indicating stability in the company's asset management[24][27]. Strategic Focus and Business Development - The company aims to enhance its digital cultural industry strategy by focusing on resource-based copyright operations and AIGC innovation, establishing a dual-wing development strategy[7]. - The company plans to continue prioritizing copyright operation business as its core focus moving forward[8]. - The company intends to strengthen its copyright integration efforts and expand its influence in the new media distribution sector[16]. - The company is pursuing a global development strategy to enhance the import and export of film content, aiming for diversified international cooperation[16]. - The company is expanding its copyright business across various platforms, including live streaming, short videos, and educational applications, focusing on new customer groups and innovative collaborations[17]. - The company aims to leverage the opportunities presented by the 5G era to develop a multi-screen digital distribution model, enhancing the value of its copyright assets through innovative digital distribution methods[17]. - The company is actively investing in AIGC (Artificial Intelligence Generated Content) technologies, exploring innovations such as text-to-video, and increasing its efforts in the AIGC field to drive technological advancements in copyright operations and digital content production[18]. - The company plans to cultivate new business models around copyright, including digital marketing, film distribution, and content overseas expansion, to create a second growth curve[18]. - The strategic layout focuses on a "one body, two wings" approach, emphasizing resource-based copyright business while leveraging AIGC and copyright innovation as complementary growth areas[18]. - The company has identified the new media copyright operation as its core business strategy, aligning with national policies on copyright protection[78]. Risk Management - The company is facing risks including intensified market competition, operational risks, and policy risks that could impact its main business[9][10][11]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, clarifying that these do not constitute commitments to investors[56]. - The company plans to enhance market development efforts and improve customer service in response to various risks, including market competition and operational risks[57]. - The company aims to strengthen its internal management system and cost control to improve profitability and risk resilience[57]. - The company will adjust its development strategy based on market changes to enhance operational and management team capabilities[57]. Research and Development - Research and development expenses increased by 85.93% to ¥21,916,184.36, reflecting a focus on traditional audio-video technology and AI[163]. - R&D investment amounted to ¥21,916,184.36 in 2023, up from ¥11,787,560.11 in 2022, representing a significant increase[199]. - R&D investment as a percentage of operating revenue rose to 0.78% in 2023 from 0.30% in 2022[199]. - The company has significantly increased R&D investment in AIGC-related technologies, including automatic film production and intelligent translation systems, to enhance efficiency in content creation[107]. - The company completed the development of the 8K step-by-step editing system, enhancing video editing efficiency and enabling high-quality 8K program production[197]. - The TurblAI intelligent platform was completed, providing a standardized AI computing management tool for users[197]. - The company has developed a media live broadcasting system, integrating various signal input and output capabilities for new media production[197]. - The APP connection interactive system was completed, enhancing real-time interaction capabilities for media broadcasting[197]. - The company is currently developing a content feature extraction system based on large model technology for video content analysis[197]. Market Trends and Consumer Behavior - The user base for short video content has grown, with 46.9% of users having published self-made short videos by 2022, indicating a strong market for copyright operations[103]. - The rise in content payment willingness among internet users is driving growth in the copyright industry, with a shift towards multi-platform payment habits[128]. - The increasing consumer demand for high-quality content is driving the diversification of content operation platforms and the reassessment of copyright value[102]. - The short video industry has grown significantly, with a market size nearing 300 billion yuan, and the short video sector expanding 153 times over the past seven years[130]. International Expansion - The company aims to strengthen its international presence by enhancing content export efforts, aligning with its "bring in and go out" strategy[119]. - The company has established long-term content distribution partnerships with over 200 countries and regions, enhancing its content integration capabilities across multiple platforms[144]. - The company established an operational team for overseas markets, achieving 9.6 million new subscriptions on YouTube, bringing the total to over 15 million[121]. - The company launched 35 new channels on YouTube, totaling 125 channels, with 4 channels exceeding 1 million subscribers[121]. - The company introduced high-quality overseas films and series, including "Night of Masks" and "Billions" Seasons 1-4, to expand its content offerings[146]. Content Development - The company is actively developing short and micro-drama content to diversify its portfolio[147]. - The company is expanding its content offerings in short dramas and micro-dramas, participating in the release of several award-winning short films[121]. - The company has accumulated over 100,000 hours of film, animation, and program copyright content, positioning itself as a leading digital copyright distributor[138]. - The company has successfully launched multiple high-quality films and TV series on new media platforms, including "The Wandering Earth 2" and "The Disappearing Her"[143]. - The company is enhancing its capabilities in AIGC (Artificial Intelligence Generated Content) and blockchain technology to improve copyright management and operational efficiency[148].

关于北京捷成世纪科技股份有限公司 2023 年度非经营 性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 212090 号 关于北京捷成世纪科技股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况的 专项说明 北京捷成世纪科技股份有限公司 2023 年度非经 营性资金占用及其他关联资金往来情况汇总表 1 目 录 关于北京捷成世纪科技股份有限公司 2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 212090 号 北京捷成世纪科技股份有限公司全体股东： 我们接受北京捷成世纪科技股份有限公司（以下简称"捷成股份"）委 托，根据中国注册会计师执业准则审计了捷成股份 2023 年 12 月 31 日的公司及 合并资产负债表，2023 年度公司及合并利润表、公司及合并现金流量表、公司 及合并股东权益变动表和财务报表附注，并出具了中兴财光华审会字（2024） 第 212047 号无保留意见审计报告。 北京捷成世纪科技股份有限公司 2023 年度非经营性资金占用及其他关联资 金往来情况汇总表 中兴财光华会计师事务所 中国注册会计师： ...

证券代码：300182 证券简称：捷成股份 公告编号：2024-001 北京捷成世纪科技股份有限公司 第五届董事会第十四次会议决议公告 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。 一、 董事会会议召开情况 1、第五届董事会第十四次会议决议 公司拟向工商银行北京分行昌平支行申请 20,000 万元人民币的综合授信， 期限 1 年，由公司控股股东、实际控制人徐子泉先生及其一致行动人康宁女士， 以及全资子公司捷成华视网聚（常州）文化传媒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 综合授信。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、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 北京捷成世纪科技股份有限公司(以下简称"公司")第五届董事会第十四次 会议于 2024 年 4 月 1 日以电子邮件、电话等方式向全体董事发出会议通知，并 于 2024 年 4 月 3 日在公司 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、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、本次第二类限制性股票的归属数量：2,685.9625万股 2、本次归属第二类限制性股票数量占归属前上市公司总股本的比例：1.02% 3、本次第二类限制性股票的归属人数：66人 4、本次归属的第二类限制性股票上市流通日：2023年11月17日 北京捷成世纪科技股份有限公司（以下简称"公司"）于2023年10月20日召开 第五届董事会第十二次会议，审议通过了《关于2021年限制性股票激励计划首次授 予部分第二个归属期归属条件成就的议案》。近日，公司办理了2021年限制性股票 激励计划首次授予部分第二个归属期的登记工作，现将具体情况公告如下： 证券代码：300182 证券简称：捷成股份 公告编号：2023-040 北京捷成世纪科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第二个归属期归属结果暨股份上市公告 一、股权激励计划实施情况概要 （一）股权激励计划简介 1、标的股票来源 本激励计划涉及的标的股票来源为公司向激励对象定向发行公司 A 股普通股。 2、限制性股票的授予对象及数 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥519,768,164.58, a decrease of 9.13% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥79,667,284.32, down 5.72% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥77,468,346.36, reflecting a decline of 2.05% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.0300, a decrease of 8.46% year-on-year[5] - Total operating revenue for Q3 2023 was ¥2,007,527,214.96, a decrease of 12.4% compared to ¥2,291,388,299.16 in Q3 2022[24] - Net profit for Q3 2023 was ¥432,025,839.42, compared to ¥502,879,669.31 in Q3 2022, reflecting a decline of 13.9%[25] - The company reported a total profit of ¥419,122,727.08 for Q3 2023, down from ¥505,235,649.75 in Q3 2022, a decline of 17.0%[25] - Other comprehensive income after tax for Q3 2023 was -¥983,741.25, compared to ¥2,181,368.65 in Q3 2022[26] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥10,707,283,837.05, an increase of 6.58% from the end of the previous year[5] - The equity attributable to shareholders at the end of Q3 2023 was ¥7,912,586,830.99, up 7.16% compared to the end of the previous year[5] - The total liabilities increased to ¥2,794,036,869.48, up from ¥2,662,010,337.09, representing a growth of approximately 4.95% year-over-year[56] - Total current liabilities increased to ¥2,680,152,426.52, compared to ¥2,547,941,034.20, marking an increase of approximately 5.2% year-over-year[56] - The total assets of Beijing Jiecheng Century Technology Co., Ltd. reached approximately CNY 10.71 billion, an increase from CNY 10.05 billion in the previous period, reflecting a growth of about 6.56%[48] Cash Flow - The cash flow from operating activities showed a significant decline, with a net amount of ¥702,076,852.44, down 60.06% year-on-year[5] - The net cash flow from operating activities was 702,076,852.44, a decrease of 60.06% compared to 1,758,016,526.57 in the previous period[28] - The total cash outflow from investing activities was 760,270,040.15, down from 1,293,879,298.80, resulting in a net cash flow from investing activities of -753,752,513.92[28] - The cash inflow from financing activities was 514,265,043.49, compared to 776,870,000.00 in the previous period, leading to a net cash flow from financing activities of 89,735,655.50[28] Research and Development - Research and development expenses increased significantly to ¥17,472,601.96 in Q3 2023, up from ¥6,981,721.90 in Q3 2022, marking a rise of 150.0%[25] - Research and development expenses rose significantly by 150.26%, totaling 17,472,601.96 compared to 6,981,721.90 in the previous period[39] Strategic Initiatives - The company launched several high-quality films and TV series in Q3 2023, including "The Eight Corners of the Cage" and "The Giant Shark 2" among others[19] - The company expanded its international content offerings by introducing quality overseas films and children's content[19] - The company is focusing on industrialization and internationalization strategies to enhance its market presence[19] - The company is focusing on new media copyright operations and actively advancing AR/VR/AI technologies, aiming to enhance its business profitability ecosystem[45] - The company is increasing its efforts in AIGC technology development and application, particularly in content creation and short video production, to enhance the operational value of its copyrights[46] - The company is exploring new opportunities in virtual technology applications beyond traditional broadcasting, including brand marketing and online education[46] Inventory and Receivables - Accounts receivable rose to ¥1,625,488,766.22 as of September 30, 2023, compared to ¥1,015,611,851.51 at the start of the year, indicating a growth of 60.0%[20] - The company reported a total of CNY 357.72 million in inventory, which increased from CNY 314.43 million, indicating a rise of about 13.76%[48] - The company's accounts receivable increased by 609,876,914.71, or 60.05%, reaching 1,625,488,766.22[39] Profitability and Earnings - The basic earnings per share for Q3 2023 were ¥0.1631, down from ¥0.1891 in Q3 2022, a decrease of 13.3%[26] - The company's net profit increased, resulting in an increase in undistributed profits by 432,047,393.27, or 934.83%[39] - The company's retained earnings improved significantly, moving from a negative balance to ¥385,830,857.07, indicating a positive turnaround in profitability[56] - The company reported a net profit of ¥385,830,857.07, a significant recovery from a loss of ¥46,216,536.20 in the previous period[56]

证券代码：300182 证券简称：捷成股份 公告编号：2023-038 北京捷成世纪科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监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。 北京捷成世纪科技股份有限公司（以下简称"公司"）第五届监事会第十次 会议于 2023 年 10 月 26 日在公司会议室现场召开，会议通知于 2023 年 10 月 23 日以邮件方式送达。本次会议由监事会主席师磊先生召集并主持，会议应到监事 3 人，实到监事 3 人。本次会议召集和召开程序及参会人员符合《公司法》及《公 司章程》的规定，表决所形成决议合法、有效。会议审议并一致通过如下议案： 一、审议通过《关于<2023 年第三季度报告>的议案》 经认真审核，与会监事一致认为：公司编制和审核《2023年第三季度报告》 的程序符合法律、法规、中国证监会和深圳证券交易所的规定，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。 表决结果：三票赞成、零票反对、零票弃权。 特此公告。 北京捷成世纪科技股份有限公司 监 事 会 具体内容详见公 ...

证券代码：300182 证券简称：捷成股份 公告编号：2023-037 北京捷成世纪科技股份有限公司 第五届董事会第十三次会议决议公告 北京捷成世纪科技股份有限公司(以下简称"公司")第五届董事会第十三次 会议于 2023 年 10 月 26 日在公司会议室以电话和现场形式召开，会议通知于 2023 年 10 月 23 日以邮件及其他方式发出。本次会议由公司董事长徐子泉先生主持， 会议应到董事 9 名，实到董事 9 名，本次会议召集和召开程序及参会人员符合《公 司法》及《公司章程》的规定，表决所形成决议合法、有效。公司监事、高级管 理人员列席了会议。会议审议并一致通过如下议案： 一、审议通过了《关于<公司 2023 年第三季度报告>的议案》 公司《2023 年第三季度报告》的编制程序符合法律、行政法规、中国证监 会和深圳证券交易所的有关规定，报告内容真实、准确、完整地反映了公司各方 面的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2023 年第三季度报告》。 表决结果：九票赞成、零票反对、零票弃权。 特此公告。 ...