证券代码: 300182 证券简称: 捷成股份 公告编号:2025-025 北京捷成世纪科技股份有限公司 关于召开 2024 年度股东大会的提示性公告 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。 北京捷成世纪科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第五届董事会第二十五次会议，审议通过了《关于提议召开公司 2024 年度 股东大会的议案》，决定于 2025 年 5 月 16 日召开 2024 年度股东大会。具体内 容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2024 年度股 东大会的通知》（公告编号：2025-017）。为保护投资者权益，方便公司股东行 使股东大会表决权，现将有关事项再次提示如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第五届董事会第二十五次会议作出 了关于召开本次股东大会的决定，本次股东大会会议的召集程序符合《公司法》 等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 ...

Group 1 - The A-share film and television theater sector experienced a significant afternoon rally, with Huazhi Shumei rising nearly 9% [1] - Other companies such as Beijing Culture, Aofei Entertainment, Bona Film Group, Jiecheng Co., and Huayi Brothers also saw increases in their stock prices [1]

Summary of the Conference Call for Jiecheng Co., Ltd. Industry and Company Overview - Jiecheng Co., Ltd. operates primarily in the film and television copyright industry, focusing on the operation and distribution of film and television copyrights, as well as expanding into AI applications in audio and video technology [2][4][6]. Key Points and Arguments Financial Performance - In 2024, Jiecheng's revenue declined year-on-year, with net profit around 250 million yuan, primarily due to poor performance in the cinema market. The copyright operation business accounted for over 85% of total revenue, making box office performance critical to the company's financial results [2][4]. - The first quarter of 2025 saw performance stabilize compared to the same period last year, with the Spring Festival films performing well, which is expected to positively impact the second quarter [2][4][5]. Investment and Growth Strategies - The company plans to increase investment in film and television copyrights, focusing on movies, TV series, animations, and IP copyright procurement. With improved financial conditions, significant revenue and profit improvements are anticipated [2][6]. - Two to three new series are expected to launch this year, including the self-produced series "Ice Rain in the Wind" and the renamed "Wind Rising in the Desert," which are projected to contribute positively to revenue and profit [2][6]. AI Business Development - Jiecheng's AI creative engine, ChatGPT, has been in trial operation for six months, shifting its strategy from a consumer-focused (ToC) approach to a business-focused (ToB) model. The goal is to achieve commercial breakthroughs with five large B-end clients to generate revenue and profit from AI services [2][7][21]. - The company aims to optimize its emerging business layout and enhance overall revenue through technological updates and by securing large B-end clients [8][21]. Short Video Market Strategy - Jiecheng's approach to the short video market is cautious due to underwhelming investment returns. The company plans to invest approximately 30 to 40 million yuan in 2025, half for copyright procurement and half for producing micro-short films in collaboration with Henan Broadcasting [3][9]. - The company acts as a copyright producer or distributor in the short video market, purchasing existing copyrights and selling them on emerging platforms through licensing or revenue-sharing models [9][12]. Market Challenges and Opportunities - Increased copyright protection is beneficial for Jiecheng, but the overall consumer environment remains challenging. Traditional channels are focusing on cost reduction, impacting pricing, while the trend towards legitimate content helps maintain stable operations [4][10][11]. - The company is focusing on large-screen channels, including IPTV and OTT, to achieve revenue-sharing through collaborative internet cinema and new content areas [11][13]. Future Outlook and Client Engagement - The company is currently engaging with potential B-end clients, including several broadcasting clients expressing high interest. The focus is on enhancing system capabilities to meet their needs [20][21]. - Jiecheng has not set specific revenue targets for AI this year but aims to secure around five formal commercial users as a primary goal [21]. Stock and Financial Management - Jiecheng is addressing stock freeze issues through stock pledges and expects to resolve these matters by June, which will facilitate the unfreezing of shares [22][23]. Additional Important Information - The company emphasizes collaboration with various platforms rather than competition, positioning itself as a content integrator and distributor [12]. - The shift in strategy for the AI business is based on user feedback and aims to meet the specialized needs of B-end clients, particularly in content production [17][21].

证券代码：300182 证券简称：捷成股份 公告编号：2025-022 北京捷成世纪科技股份有限公司 第五届监事会第十六次会议决议公告 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。 一、 监事会会议召开情况 北京捷成世纪科技股份有限公司（以下简称"公司"）第五届监事会第十六 次会议于 2025 年 4 月 24 日在公司会议室以现场和通讯表决方式召开，会议通知 于 2025 年 4 月 21 日以通讯方式送达。应出席本次会议的监事 3 人，实际出席监 事 3 人。本次会议召开符合《中华人民共和国公司法》、《北京捷成世纪科技股 份有限公司章程》及《公司监事会议事规则》等法律法规和公司制度的规定。会 议由公司监事会主席师磊先生主持，会议审议并一致通过如下议案： 二、监事会审议情况 1、审议通过《关于<2025 年第一季度报告>的议案》 经审核，监事会认为公司编制和审核《2025年第一季度报告》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。 具体内容详见公 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-021 北京捷成世纪科技股份有限公司 第五届董事会第二十六次会议决议公告 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")第五届董事会第二十六 次会议于 2025 年 4 月 21 日以通讯方式向全体董事发出会议通知，并于 2025 年 4 月 24 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。本次会议由公司董事长徐子泉先生主持，公司部分监事及高级管 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、审议通过了《公司 2025 年第一季度报告的议案》 公司《2025 年第一季度报告》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。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 710,651,793.43, representing a 5.13% increase compared to CNY 675,993,698.48 in the same period last year[5]. - Net profit attributable to shareholders was CNY 131,120,771.33, up 11.80% from CNY 117,283,882.83 year-on-year[5]. - Basic and diluted earnings per share rose to CNY 0.0495, an increase of 11.99% from CNY 0.0442 in the previous year[5]. - Total operating revenue for the current period reached ¥710,651,793.43, an increase of 5.5% compared to ¥675,993,698.48 in the previous period[17]. - The net profit for the current period is 128,762,043.31, an increase from 116,821,735.10 in the previous period, representing a growth of approximately 10.4%[18]. - The total comprehensive income attributable to the parent company is 131,101,703.29, compared to 116,565,349.99 in the previous period, reflecting an increase of about 12.7%[19]. - The operating profit for the current period is 134,772,734.33, up from 116,379,563.41, indicating a rise of approximately 15.8%[18]. - The total profit before tax is 132,696,398.40, compared to 116,456,701.41 in the previous period, reflecting an increase of approximately 14%[18]. Cash Flow - The net cash flow from operating activities increased by 74.36% to CNY 361,693,047.78, compared to CNY 207,443,395.85 in Q1 2024[5]. - The net cash flow from financing activities improved by 167.06% to CNY 55,882,250.13, influenced by reduced bank loan repayments and interest expenses[9]. - The net cash flow from investing activities is -433,437,947.63, worsening from -250,314,312.72 in the previous period, indicating increased investment outflows[21]. - Cash flow from operating activities has significantly increased to 361,693,047.78 from 207,443,395.85, marking a growth of around 74.3%[20]. Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 11,322,875,132.20, reflecting a 1.26% increase from CNY 11,181,651,930.35 at the end of the previous year[5]. - Current assets totaled ¥2,923,369,082.07, an increase from ¥2,804,441,395.82, representing a growth of 4.2%[15]. - Total liabilities decreased to ¥2,963,008,016.28 from ¥2,972,277,769.70, a decline of 0.3%[16]. - The company's retained earnings increased to ¥768,206,680.07 from ¥637,085,908.74, reflecting a growth of 20.6%[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 113,134[10]. - The largest shareholder, Xu Ziqian, holds 19.02% of shares, totaling 506,562,300 shares[10]. - The top 10 shareholders collectively hold a significant portion of shares, with the largest being Xu Ziqian, followed by Hong Kong Central Clearing Limited with 1.89%[10]. - The total number of shares under lock-up for Xu Ziqian is 379,921,725, which are subject to legal regulations for release[12]. - The total number of restricted shares at the beginning of the period was 423,909,080, with 19,641,780 shares released during the period[13]. - The company has a total of 404,267,300 restricted shares remaining at the end of the reporting period[13]. - The shareholder, Wei Huanqin, holds 20,409,100 shares through a securities company client credit trading guarantee account[11]. - The shareholder, Shou Zhigang, holds 19,445,445 shares through a securities company client credit trading guarantee account[11]. Research and Development - Research and development expenses surged by 194.65% to CNY 8,013,387.36, driven by increased investment in the AIGC field[9]. - Research and development expenses increased significantly to ¥8,013,387.36, compared to ¥2,719,623.04 in the previous period, marking a rise of 194.5%[17].

捷成股份表示，近年来随着人工智能技术的升级迭代和大模型架构的应用，公司提出了"以资源型版权 业务为主体+以 AIGC、版权创新业务为两翼"的"一体两翼"的新发展战略。2024年度，在"做具有国际 创新技术的数字文化产业集团"的既定战略目标下，公司管理层积极落实上述"一体两翼"的战略布局。 聚焦主业 以"内容版权运营"为核心 2024年度，在新战略指引下，公司坚持以"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，集全司资源构建以"版权"为核心的产业链，业务聚焦新媒体版 权运营及发行。 中证报中证网讯（王珞）捷成股份（300182）4月22日发布业绩报告显示，2024年公司实现营收28.66亿 元，净利润2.38亿元。 AI智能创作引擎ChatPV是基于公司已有的私域视频创作素材以及公域网络两方获取影视版权、知识、 舆情与音视频等信息作为学习素材，通过多模态分析能力将素材纳入智能体工厂，运用大模型通用模型 对智能体工厂内素材进行深度学习、主题训练与能力管理，最终在ChatPV内实现AI影视拆条、AI影视 二创、AI短视频与微视频创作与AI广告新闻专题快编等应用功 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][8]. Core Views - The company's revenue for 2024 is projected at 2.866 billion RMB, reflecting a year-over-year increase of 2.36%, while the net profit attributable to the parent company is expected to decline by 47.04% to 238 million RMB due to a weak film industry impacting its core film copyright operations [1][2]. - The film industry has shown signs of recovery since 2025, which is expected to positively influence the company's performance [1]. - The company is a leader in the film copyright operation industry and has initiated a digital marketing business to diversify its revenue streams [2][3]. Summary by Sections Financial Performance - In 2024, the company's main business, film copyright operations, saw a revenue decline of 7.26% due to a weak film industry [2]. - The overall gross margin decreased to 18.81%, down 12.69 percentage points, primarily due to a lower gross margin from the new digital marketing business [2]. - The company adjusted its net profit forecasts for 2025-2027 to 497 million RMB, 560 million RMB, and 617 million RMB respectively, reflecting a downward adjustment of 18.5% and 16.9% for 2025 and 2026 [5][7]. Strategic Initiatives - The company is advancing its "One Body, Two Wings" strategy, focusing on content copyright operations while leveraging AI to enhance its business model [3]. - The AI-powered creative engine, ChatPV, is being developed to provide various services for both B2B and B2C segments, aiming to enhance productivity in content creation [4]. Valuation and Price Target - The target price for the company is set at 5.89 RMB, based on a projected PE ratio of 31 times for 2025, reflecting the company's investment in AI and new growth points [5][9].

Group 1: Major Announcements - China Energy Engineering Corporation's subsidiary won an EPC project worth approximately 5.118 billion yuan for the construction of a thermal power project [1] - Aladdin plans to invest 41.17 million yuan to acquire a 25% stake in Yamei Biological, a company focused on life science research tools [3] - ST Mingcheng intends to sell a 45% stake in its subsidiary, Time Media, which will positively impact the company's capital efficiency [4] - Chengdi Xiangjiang's subsidiary is a candidate for a 1.632 billion yuan EPC project with China Mobile [5] - YTO Express's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan [6] Group 2: Financial Performance - Baofeng Energy reported a net profit of 2.437 billion yuan for Q1 2025, a year-on-year increase of 71.49% [7] - Chunzhong Technology's net profit for 2024 is expected to grow by 390.75%, with a proposed cash dividend of 2.5 yuan per 10 shares [8] - Ruixin Microelectronics anticipates a net profit increase of 341.01% for 2024, proposing a cash dividend of 6.5 yuan per 10 shares [9] - Hunan Gold's Q1 2025 net profit increased by 104.63% to 332 million yuan [14] - Zhejiang Shibao's Q1 2025 net profit grew by 123.77% to 48.735 million yuan [15] - ZTE Corporation reported a net profit decline of 10.5% for Q1 2025, totaling 2.453 billion yuan [16] Group 3: Shareholder Actions - Double Tower Foods plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [11] - BYD announced a profit distribution plan involving a cash dividend of 39.74 yuan per 10 shares and a stock dividend of 8 shares for every 10 shares held [12] - Yuanxin Industrial expects a net profit increase of 164.1% for 2024, proposing a cash dividend of 3 yuan per 10 shares [17]

北京捷成世纪科技股份有限公司 2024 年度财务决算报告 北京捷成世纪科技股份有限公司（以下简称"公司"）2024 年度财务报告 已经中兴财光华会计师事务所（特殊普通合伙）审计，出具了标准无保留意见的 《审计报告》。为使各位股东全面、详细地了解公司 2024 年度的财务状况和经 营成果，现将 2024 年度财务决算情况汇报如下： 一、基本情况 2024 年度，在全体股东的大力支持下，在"做具有国际创新技术的数字文 化产业集团"的既定战略目标下，公司董事会继续贯彻执行"以资源型版权业务 为主体+以 AIGC、创新业务为两翼"的"一体两翼"发展战略。公司紧密围绕 内容版权、音视频人工智能的发展方向，充分利用平台优势、业界资源优势，积 极拓展相关业务，构建集数字文化、数字技术于一体的具有国际创新技术的数字 文化产业集团。 二、2024 年度公司主要经营状况 单位：元（人民币） 序号 项目 2024 年 2023 年 本年比上年 增减（%） 1 营业收入 2,866,488,820.43 2,800,393,364.59 2.36% 2 营业成本 2,327,285,113.84 1,918,308,985.42 2 ...