证券代码：300182 证券简称：捷成股份 公告编号：2025-035 北京捷成世纪科技股份有限公司 2024 年年度权益分派实施公告 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。 北京捷成世纪科技股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 5 月 16 日召开的公司 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为： 二、本次实施的权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 2,663,825,632 股为 基数，向全体股东每 10 股派 0.050000 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限 售股的个人和证券投资基金每 10 股派 0.045000 元；持有首发后限售股、股权激 励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣 缴个人所得税，待个人转让股票时， ...

Investment Rating - The industry rating is "Recommended" indicating a positive outlook for the sector [4]. Core Insights & Investment Recommendations - The report highlights the upcoming deadline for tariff negotiations, which may increase external trade uncertainties. However, there remains a cautious optimism regarding the substantive implementation of existing trade agreements [2][23]. - The film box office for the first half of 2025 reached 29.231 billion yuan, marking a 22.91% year-on-year increase and the best performance in six years. The top five films were all domestic productions, showcasing the resilience of domestic entertainment consumption and the strengthening of the content ecosystem [2][24]. - The report suggests focusing on investment opportunities in the following areas: 1) Hong Kong internet leaders, 2) the gaming industry, and 3) the film and cultural tourism sector, driven by consumption policies that promote recovery [3][24]. Summary by Sections Market Overview - In the week of June 30 to July 4, 2025, the Shanghai Composite Index rose by 1.4%, while the SW Media Index increased by 2.7%, ranking 6th among 31 industries [10][16]. Sub-industry Data Film Industry - The top three films for the week were "Jurassic World: Rebirth" with a box office of 18.175 million yuan, "Detective Conan: The Lone Eye's Residue" with 8.402 million yuan, and "F1: Speeding" with 7.569 million yuan [25][26]. Gaming Industry - The top three iOS games were "Honor of Kings," "Peacekeeper Elite," and "Delta Force," while the top three Android games were "Heartbeat Town," "Honkai: Star Rail," and "Staff Sword Legend" [25][26]. TV Series - The top three TV series based on broadcast index were "In the Name of the Law," "Splendid Blossoms," and "Book Roll Dream" [28][29]. Variety Shows & Animation - The top variety show was "Ha Ha Ha Ha Season 5," followed by "Run, Brother Season 9" and "New Rap 2025" [30]. The leading animation was "Cang Yuan Tu: The Beauty Award" [31].

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。 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 份办理了质押登记手续，具体事项如下： 一、股东股份质押的基本情况 | 股东名 | 是否为控股 股东或第一 | 本次质押股 | 是否为 | 是否为 补充质 | 质押开始 | | 质押到期 | 质权人 | 占其所 持股份 | 占总 股本 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及其 | 份数量（股） | 限售股 | 押 | 日期 | | 日 | | 比例 | 比例 | | | | 一致行动人 | | | | | | | | | | | | 徐子泉 | 是 | 13,760,000 | 否 | 否 | 2025 年 月 日 3 | 7 | 至办理解 除质押登 记之日止 | 梁某 | ...

1、审议通过了《关于公司为全资子公司向银行申请综合授信额度提供担保 的议案》 公司之全资子公司北京华视聚合文化传媒有限公司拟向徽商银行股份有限 公司北京分行申请 1000 万元综合授信额度，期限 1 年。由北京捷成世纪科技股 份有限公司和公司控股股东、实际控制人徐子泉先生提供连带责任保证担保，担 保详情具体以本公司与各方签订的担保合同为准。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、 备查文件 证券代码：300182 证券简称：捷成股份 公告编号：2025-032 北京捷成世纪科技股份有限公司 第六届董事会第三次会议决议公告 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 北京捷成世纪科技股份有限公司(以下简称"公司")第六届董事会第三次会 议于 2025 年 6 月 25 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 6 月 27 日在公司会议室以现场和通讯表决方式召开。本次会议应到董事 9 名，实到董事 9 名 ...

一、授信及担保情况概述 1、北京捷成世纪科技股份有限公司（以下简称"公司"）之全资子公司北 京华视聚合文化传媒有限公司（以下简称"华视聚合"）因实际生产经营需要， 拟向徽商银行股份有限公司北京分行申请 1000 万元综合授信额度，期限 1 年。 由北京捷成世纪科技股份有限公司和公司控股股东、实际控制人徐子泉先生提供 连带责任保证担保。公司第六届董事会第三次会议于 2025 年 6 月 27 日审议通过 了《关于公司为全资子公司向银行申请综合授信额度提供担保的议案》。 2、根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规 定，本次涉及的担保事项在公司董事会决策范围内，无需提交股东大会审议批准。 证券代码：300182 证券简称：捷成股份 公告编号：2025-033 北京捷成世纪科技股份有限公司 关于公司为全资子公司向银行申请综合授信额度提 供担保的公告 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、被担保人基本情况 （一）华视聚合 1、被担保人名称：北京华视聚合文化传媒有限公司 2、成立日期： 2014 年 12 月 30 日 3、住所： 北 ...

Investment Rating - The industry rating is "Recommended" [4] Core Insights & Investment Recommendations - GPT-5 is expected to be released this summer, marking a significant step towards achieving Artificial General Intelligence (AGI). The integration of natural language capabilities and scientific reasoning will enhance model performance and improve application sentiment [2][24] - The Chinese gaming market experienced a year-on-year growth of 9.86% in May 2025, reaching a market size of 28.051 billion yuan. Mobile games grew by 11.96%, driven by new and mature products [2][24] - The report suggests a cautious outlook on trade negotiations, emphasizing AI as a key investment direction amid global macroeconomic fluctuations. It highlights the importance of technology innovation and self-sufficiency for long-term development [3][25] - Recommended investment opportunities include leading internet companies in Hong Kong, the gaming industry, and the film and cultural tourism sectors, with specific companies identified as beneficiaries [3][25] Summary by Sections Market Overview - During the 24th week of 2025, major indices such as the Shanghai Composite Index and the Hang Seng Index saw declines of 0.51% and 2.25%, respectively. The SW Media Index fell by 1.81% [12][17] Sub-industry Data Gaming Industry - The gaming market in China is showing robust growth, with significant contributions from new releases and established products. The resilience of the overseas market is highlighted, with localization becoming a core competitive barrier [2][24] - The top three iOS games are "Honor of Kings," "Peacekeeper Elite," and "Genshin Impact," while the top three Android games are "Heart Town," "Sword and Legend," and "Genshin Impact" [30][31] Film Industry - The top three films by box office revenue are "Sauce Garden Case" (76.669 million yuan), "New Dragon Trainer" (48.016 million yuan), and "Breakup List" (25.714 million yuan) [27][28] TV Series Industry - The top three TV series based on viewership index are "Ling Jiang Xian" (82.1), "Seven Roots Heart Simple" (76.6), and "Chang'an's Lychee" (81) [33][34] Variety and Animation - The leading variety show is "Infinite Overcoming Class Season 3," followed by "Mahua Special Happiness Season 2" and "Hahaha Season 5" [35] - The top animation series includes "Cang Yuan Tu" and its related series, with a viewership index of 328.9 [36]

Investment Rating - The industry rating is "Recommended" [4] Core Insights & Investment Recommendations - The recent US-China trade negotiations in London have reached a principled framework, indicating substantial progress in managing differences and stabilizing economic relations, which may support global supply chain recovery [2][21] - OpenAI has launched the new o3-pro model, reducing its price by 80% and input/output costs by 87%, reflecting a shift towards efficiency optimization in large model technology and accelerating AI technology penetration into small and medium enterprises [2][21] - The report maintains a cautious optimism regarding trade negotiations and highlights AI as a key investment direction amid global macroeconomic volatility, emphasizing the importance of technological innovation and self-sufficiency for long-term development [3][22] Sub-industry Data Film Industry - The top three films by box office this week are "How to Train Your Dragon: The Hidden World" with 58.175 million yuan (25.6% market share), "Mission: Impossible 8" with 54.90 million yuan (24.2%), and "Time Son" with 28.366 million yuan (12.5%) [24][25] Gaming Industry - The top three iOS games by revenue are "Honor of Kings," "Peacekeeper Elite," and "Endless Winter," while the top three Android games by popularity are "Heart Town," "Sword Legend," and "My Leisure Time" [27][28] TV Series Industry - The top three TV series by broadcast index are "The Cang Hai Chuan," "Lin Jiang Xian," and "The Lychee of Chang'an," with indices of 85.3, 84.2, and 82.2 respectively [30][31] Variety Shows & Animation - The top variety show is "Ha Ha Ha Ha Season 5" with a broadcast index of 80.6, followed by "Run, Brother Season 9" and "Unlimited Exceeding Class Season 3" [32] - The top three animated shows by viewership index are "Cang Yuan Tu," "Xian Ni," and "Perfect World," with indices of 340.2, 225, and 222.5 respectively [34]

公司拟向兴业银行股份有限公司北京广安门支行申请 3,000 万元人民币的额 度授信，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 宁女士和捷成华视网聚（常州）文化传媒有限公司、霍尔果斯视界之窗传媒科技 有限公司提供连带责任保证担保。 证券代码：300182 证券简称：捷成股份 公告编号：2025-031 北京捷成世纪科技股份有限公司 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 北京捷成世纪科技股份有限公司(以下简称"公司")第六届董事会第二次会 议于 2025 年 5 月 28 日以电子邮件、电话等方式向全体董事发出会议通知，并于 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 随着公司业务规模的扩大，公司对流动资金的需求也相应增加。根据公司实 际生产经营需要： 公司向银行申请的额度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 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-031 北京捷成世纪科技股份有限公司 第六届董事会第二次会议决议公告 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。 三、 备查文件 1、第六届董事会第二次会议决议 二、 董事会会议审议情况 1、审议通过了《关于公司向银行申请额度授信的议案》 随着公司业务规模的扩大，公司对流动资金的需求也相应增加。根据公司实 际生产经营需要： 公司拟向兴业银行股份有限公司北京广安门支行申请 3,000 万元人民币的额 度授信，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 宁女士和捷成华视网聚（常州）文化传媒有限公司、霍尔果斯视界之窗传媒科技 有限公司提供连带责任保证担保。 公司向银行申请的额度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。 一、 董事会会议 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-030 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。 | | | 注：控股股东徐子泉共持有公司股份 506,562,300 股，379,921,725 股处于限售状态（高 管锁定股），累计质押股份 300,576,015 股，冻结股份 130,000,000 股。 二、控股股东股份质押情况 1、本次股份质押不会对上市公司生产经营、公司治理等产生不利影响，与 上市公司生产经营需求无关。 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 份办理了质押登记手续，具体事项如下： 一、股东股份质押的基本情况 | 股东名 | 是否为控股 股东或第一 | 本次质押股 | 是否为 | 是否为 补充质 | 质押开始 | | 质押到期 | 质权人 | 占其所 持股份 | 占总 股本 | 用途 | | --- | --- | --- | --- | --- | --- ...