公司《2023年半年度报告》全文及其摘要详见同日披露于中国证监会创业板 指定信息披露网站的相关公告。 表决结果：三票赞成、零票反对、零票弃权。 特此公告。 证券代码：300182 证券简称：捷成股份 公告编号：2023-029 北京捷成世纪科技股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次 会议于 2023 年 8 月 29 日在公司会议室现场召开，会议通知于 2023 年 8 月 22 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《关于公司 2023 年半年度报告及其摘要的议案》 经认真审核，与会监事一致认为：公司编制和审核《2023年半年度报告》及 其摘要的程序符合法律、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 ...

| 北京捷成世纪科技股份有限公司 编制单位： | | | | | | | | | | 万元 单位： | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 2023年期初占用 资金余额 | 2023年半年度占用累 计发生金额（不含利 息） | 2023年半年度占 用资金的利息(如 有) | 2023年半年度 偿还累计发生 金额 | 2023年半年度期末 占用资金余额 | 占用形成原因 | 占用性质 | | 大股东及其附属企业 | | | | | | | | | | | | 小计 小计 前大股东及其附属企业 | | | | | | | | | | | | 总计 其他关联资金往来 | 资金往来方名称 | 往来方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 2023年期初占用 资金余额 | 2023年半年度占用累 计发生金额（不含利 息） | 2023年半年度占 用资金的利息(如 有) | 2023年半年度 偿还 ...

表决结果：九票赞成、零票反对、零票弃权。 证券代码：300182 证券简称：捷成股份 公告编号：2023-028 北京捷成世纪科技股份有限公司 第五届董事会第十一次会议决议公告 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。 北京捷成世纪科技股份有限公司(以下简称"公司")第五届董事会第十一次 会议于 2023 年 8 月 29 日在公司会议室以电话和现场形式召开，会议通知于 2023 年 8 月 22 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 年半年度报告及其摘要的议案》 经审议，与会董事一致认为：公司《2023 年半年度报告》及其摘要的编制 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。 ...

证券代码：300182 证券简称：捷成股份 北京捷成世纪科技股份有限公司投资者关系活动记录表 编号：2023-002 4、公司未来发展收益主要在哪几块？ 回复：公司以"内容版权运营"为战略核心，主要业务包括： 新媒体版权运营、影视内容制作与发行、音视频技术解决方 案及虚拟技术解决方案。 5、2023 年是否能够实现分红？对现有的视频版权的估值是 多少？是否有在此基础上的再次开发应用计划？AI 人工智 能、数字人应用取得的效益是多少？前景如何？ 回复：您好，公司将在目前影视版权发行、运营业务的基础 上，结合 AIGC 领域的相关技术创新，加大在 AIGC 领域的 投入和应用力度，推动 AIGC 相关技术在内容创意、影视剧 内容制作、短视频创作等领域的深度应用，进而提升公司影 视剧拍摄及相关影视内容二次创作效率，提升公司版权的多 渠道、多模态运营价值。 同时，公司参股公司世优科技在 AI 数字人方面已推出相关 产品"世优 BOTA"，基于世优自研的快速训练小模型能力， 与数字人形象结合，让 AI 从聊天窗口升级成人与"人"的 直接交流。世优 BOTA 可根据各类具体应用场景构建专属 AI 模型，满足特定领域内的任 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 669,749,021.39, a decrease of 32.19% compared to CNY 987,640,739.89 in Q1 2022[17] - Total revenue for the period was 669,749,021.39 yuan, a decrease of 32.2% compared to 987,640,739.89 yuan in the previous period[24] - Net profit attributable to shareholders of the listed company was ¥157,908,499.27, down 45.51% from ¥289,791,553.99 year-on-year[31] - The net profit after deducting non-recurring gains and losses was ¥152,788,091.51, a decrease of 45.49% compared to ¥280,292,742.17 in the previous year[31] - The net cash flow from operating activities decreased by 81.39%, amounting to CNY 204,599,370.67, down from CNY 1,099,451,315.53 in the same period last year[17] - The cash inflow from operating activities for the current period is ¥374,928,885.24, a significant decrease from ¥1,310,313,146.67 in the previous period[45] Research and Development - The company's R&D expenses increased by 67.84% to CNY 4,887,765.49, reflecting a commitment to enhance research and development efforts[17] - Research and development expenses increased to 4,887,765.49 yuan, up 67.5% from 2,912,122.55 yuan in the previous period[24] - The company has developed a "Digital Factory" product system and a "Virtual Content SaaS Platform" to enhance efficiency in content creation[39] - The company is focusing on new media copyright operations and has increased investment in AIGC and copyright supervision technology development[55] Assets and Liabilities - The total accounts receivable increased by 37.73% to CNY 1,398,805,545.08, primarily due to increased revenue not yet collected[17] - Total assets increased to 10,297,283,112.76 yuan, compared to 10,046,529,924.55 yuan at the beginning of the year, reflecting a growth of 2.5%[23] - The company's total liabilities were 2,755,195,118.92 yuan, an increase of 3.5% from 2,662,010,337.09 yuan at the beginning of the year[23] - The total liabilities decreased by 63.52% for employee compensation, amounting to CNY 7,611,819.75, due to payments made during the period[17] Income and Expenses - Total operating costs amounted to 519,810,204.16 yuan, down 21.8% from 665,145,001.45 yuan year-on-year[24] - The financial expenses decreased by 38.26% to CNY 16,249,389.73, attributed to a reduction in loan scale and interest expenses[17] - The company reported a total of CNY 10,604,146.15 in government subsidies recognized during the period[15] - The company reported an investment income of 2,056,081.19 yuan, recovering from a loss of 8,920,057.12 yuan in the previous period[24] Market Strategy and Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] - The company is actively expanding into high-tech digital businesses such as AR/VR/AI and the metaverse[39] - The company aims to build a copyright-centric industrial chain to enhance its cultural brand during the reporting period[55] Shareholder Information - The equity attributable to shareholders of the parent company rose to 7,541,411,617.03 yuan, up 2.1% from 7,383,837,897.03 yuan[24] - The total number of common shareholders at the end of the reporting period is 79,633, with the largest shareholder holding 19.34% of shares[35] - The company has a total of 243,324,049 shares under pledge, marking a significant portion of its equity[35] Cash Flow - The cash and cash equivalents at the end of the period were 88,142,847.99 yuan, an increase of 4.1% from 84,032,214.96 yuan at the beginning of the year[22] - The cash inflow from investment activities is ¥6,302,961.46, down from ¥20,901,000.00 in the previous period[45] - The total cash inflow from financing activities was $116.17 million, down from $380.57 million, representing a 69% decrease[49] - The net cash flow from financing activities improved to $37.55 million from -$448.05 million, showing a significant turnaround[49] Audit Status - The first quarter report was not audited, indicating preliminary financial results[57]

Financial Performance - The company's operating revenue for 2022 was CNY 3,907,148,756.71, representing a 4.83% increase compared to CNY 3,727,224,838.19 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 520,575,718.25, a 20.66% increase from CNY 431,447,565.01 in 2021[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 466,506,141.84, up 79.42% from CNY 260,012,135.43 in 2021[28]. - The net cash flow from operating activities for 2022 was CNY 2,753,706,084.56, a 53.03% increase compared to CNY 1,799,435,023.09 in 2021[28]. - The basic earnings per share for 2022 was CNY 0.2009, reflecting a 19.30% increase from CNY 0.1684 in 2021[28]. - The total revenue for the year 2022 was approximately ¥3.91 billion, representing a 4.83% increase from ¥3.73 billion in 2021[91]. - The operating profit for 2022 was 53.06 million yuan, an increase of 24.92% compared to the previous year[71]. - The company reported a gross margin of 32.44% for its film and television copyright operation and services, reflecting a year-on-year increase of 34.38%[85]. Assets and Investments - The total assets at the end of 2022 were CNY 10,046,529,924.55, a decrease of 1.17% from CNY 10,165,120,162.22 at the end of 2021[28]. - The net assets attributable to shareholders at the end of 2022 were CNY 7,383,837,897.03, an increase of 10.66% from CNY 6,672,806,863.01 at the end of 2021[28]. - Long-term equity investments increased to ¥1,386,102,637.83, representing 13.80% of total assets, due to additional investments in joint ventures[127]. - The company reported a net profit of ¥67,104,907.87 from investment income, accounting for 12.53% of total profit[125]. Market Strategy and Operations - The company plans to enhance market expansion efforts and improve customer service in response to various risks, including market competition and operational risks[9]. - The company will strengthen its operational and management team and improve internal management systems to enhance profitability and reduce operational risks[9]. - The company is focusing on new media copyright operations and distribution, with a strategic core of "content copyright operation" to enhance its business profitability ecosystem[40]. - The company is actively developing new projects, including "The Soldier Comes from the Wind" and "He Walked Out of the Fire," with various collaborations in place[82]. - The company is focusing on expanding its global layout, enhancing the import of high-quality international content and promoting multi-channel digital distribution[157]. Digital Technology and Innovation - The company plans to leverage high-tech digital technologies such as 4K/8K, AR/VR/AI, and digital human metaverse to expand its business in the digital cultural industry[40]. - The company has developed various ultra-high-definition systems and is enhancing AI applications in content production, focusing on AIGC technology[89]. - The company has launched a digital human ecosystem with four major product systems, widely applied in various sectors including media, marketing, and education[55]. - The company is developing an intelligent face processing tool based on deep learning algorithms, which can be widely applied in military and public security sectors[136]. Copyright and Content Management - The company accumulated over 50,000 hours of film, animation, and program copyright content, positioning itself as a leading digital copyright distributor in China[41]. - The company has secured over 50% of domestic cinema film copyrights and 40% of prime-time TV series copyrights, leading the market in copyright reserves[58]. - The company is committed to building a complete copyright protection and rights enforcement system to stabilize the copyright ecosystem[157]. - The company acknowledges the impact of strict regulatory measures on its copyright operation business, which could affect future performance[163]. Risk Management and Compliance - The company faces risks from intensified market competition, operational risks, and potential changes in macroeconomic policies[162]. - The company has outlined potential risk factors including policy risks, market risks, and intensified competition, which could impact future performance[177]. - The company emphasizes the importance of compliance with regulatory requirements related to the film and television business to ensure transparency and accountability[178].

证券代码：300182 证券简称：捷成股份 公告编号：2023-007 北京捷成世纪科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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"）2022 年年度报告及 摘要于 2023 年 4 月 27 日刊登于中国证监会创业板指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 为使投资者能够进一步了解公司的生产经营等情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登陆"全景•路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长徐子泉先生、董事会秘书马林先生、 财务总监李丽女士、独立董事陈亦昕女士。 欢迎广大投资者积极参与！ 特此公告。 北京捷成世纪科技股份有限公司 董 事 会 2023 年 4 月 26 日 ...