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 | | --- | --- | --- | --- | --- | --- ...

Group 1 - The Sora (Wensheng Video) concept increased by 0.31%, ranking third in the concept sector, with 11 stocks rising, including Kunlun Wanwei which hit a 20% limit up [1][2] - The leading gainers in the Sora concept include Lingyun Guang with a 5.74% increase, Yinsai Group with a 4.95% increase, and Wanxing Technology with a 2.90% increase [1][2] - The main losers in the sector were Aorui De, *ST Tianze, and Jishi Media, which fell by 2.75%, 2.73%, and 2.65% respectively [1][2] Group 2 - The Sora concept saw a net inflow of 1.348 billion yuan, with 13 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2][3] - Kunlun Wanwei led the net inflow with 1.278 billion yuan, followed by Lingyun Guang, Yinsai Group, and Jiecheng Shares with net inflows of 65.303 million yuan, 46.0198 million yuan, and 38.3301 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Kunlun Wanwei, Zhidema, and Jiecheng Shares had the highest ratios at 23.76%, 12.77%, and 10.63% respectively [3] - The trading volume and turnover rates for the leading stocks in the Sora concept were significant, with Kunlun Wanwei having a turnover rate of 12.32% and a daily increase of 20.01% [3]

Core Viewpoint - The company held its 2024 annual performance briefing, engaging with investors and addressing various inquiries regarding its business strategies and future outlook. Group 1: Company Performance and Strategy - The company achieved a response rate of 94.44% during the investor Q&A session, indicating strong engagement with stakeholders [1] - The company plans to enhance its core business in copyright operations and expand its influence in the new media distribution sector [19][20] - The company is focusing on integrating AI technology into its operations, particularly through the launch of its intelligent creation engine, ChatPV, which aims to improve content production efficiency [4][35] Group 2: Financial Outlook and Market Position - The company reported a decline in fourth-quarter performance due to several factors, including poor box office returns from a prior investment and increased amortization costs [14][15] - The company is actively managing its market value and has established a market value management system to enhance shareholder returns [5][8][29] - The company is optimistic about the future of the copyright industry, citing government support and the increasing demand for diverse content formats [22] Group 3: Business Development and Collaborations - The company is exploring collaborations with major platforms like ByteDance and has established a strategic partnership with Huawei for content operations [39][29] - The company is expanding its short video and micro-drama production capabilities, leveraging its existing channels and partnerships to enhance content distribution [25][43] - The company has plans to continue investing in high-quality content, including several upcoming series set to be released in 2025 [38]

Investment Rating - The report maintains a "Buy" rating for the company [1][6] Core Insights - The company achieved a revenue of 2.866 billion yuan in 2024, a year-on-year increase of 2.36%, but the net profit attributable to shareholders decreased by 47.04% to 238 million yuan. In Q1 2025, revenue grew by 5.13% to 711 million yuan, with a net profit increase of 11.80% to 131 million yuan [2] - The company is focusing on enhancing its leading position in the copyright market and actively promoting cultural exports, having been recognized as a key enterprise in cultural exports for five consecutive years [4] - The company is exploring new business models in AI and copyright operations, collaborating with Huawei and other firms to develop AI-driven content creation tools [5] Summary by Sections Financial Performance - In 2024, the company reported a total revenue of 2.866 billion yuan, with a year-on-year growth of 2.4%. The net profit was 238 million yuan, reflecting a decline of 47.0%. The gross margin for 2024 was 18.8% [8][11] - For Q1 2025, the company achieved a revenue of 711 million yuan, a 5.13% increase year-on-year, and a net profit of 131 million yuan, marking an 11.80% increase [2][11] R&D and Profitability - The company increased its R&D investment, particularly in the AIGC field, leading to a rise in the R&D expense ratio to 1.43% in 2024. The overall gross margin improved significantly to 30.13% in Q1 2025 from 8.65% in 2024 [3][11] - The gross margin for the film and television copyright business decreased by 10.27 percentage points year-on-year, while the audio-visual technology segment saw a gross margin increase of 48.70 percentage points [3] Market Position and Strategy - The company holds a leading position in the domestic film and television copyright market, continuously expanding its content library and adopting a diversified approach to content procurement [4] - The company has established a self-operated team on overseas platforms and has significantly increased its subscriber base on YouTube, adding 19 million subscribers in the year [4] Future Outlook - The report adjusts the revenue forecast for 2025-2027 to 3.210 billion yuan, 3.551 billion yuan, and 3.881 billion yuan respectively, with net profit estimates of 465 million yuan, 529 million yuan, and 584 million yuan [6][11] - The company is expected to maintain a reasonable valuation level due to its strong market position and ongoing exploration of new business models [6]

Investment Rating - The investment rating for the company is "Buy" [1][6] Core Views - The company reported stable revenue growth in Q1, with a revenue of 7.11 billion yuan, up 5.13% year-on-year, and a net profit of 1.31 billion yuan, up 11.80% year-on-year [2] - The company is actively exploring AI+ copyright operation business models, collaborating with Huawei and other firms to enhance its content creation capabilities [5] - The company maintains a leading position in the copyright market and is committed to promoting cultural exports [4] Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 28.66 billion yuan, a year-on-year increase of 2.36%, and a net profit of 2.38 billion yuan, a decrease of 47.04% [2] - The overall gross margin for 2024 was 8.65%, down 63.76% from 2023, while Q1 2025 showed a significant recovery with a gross margin of 30.13% [3] Research and Development - The company increased its R&D investment, particularly in the AIGC field, leading to a rise in the R&D expense ratio to 1.43% in 2024 [3] Market Position and Strategy - The company has a strong inventory of copyrights and is expanding its domestic and international content offerings, including multiple films with box office potential [4] - The company has established a self-operated team on overseas platforms and has significantly increased its subscriber base on YouTube [4] Future Outlook - The revenue forecasts for 2025-2027 have been adjusted to 32.10 billion yuan, 35.51 billion yuan, and 38.81 billion yuan, respectively, with net profits adjusted to 4.65 billion yuan, 5.29 billion yuan, and 5.84 billion yuan [6][8]

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 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0214 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 2024 年度股东大会（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，出具本法律意见书。 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-029 、、 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 5 月 16 日召 开了 2024 年度股东大会，审议通过关于董事会监事会换届选举的相关议案，选 举出了公司第六届董事会及监事会成员。同日，公司召开第六届董事会第一次会 议、第六届监事会第一次会议，分别审议通过了《关于选举公司第六届董事会董 事长的议案》、《关于选举公司第六届董事会各专门委员会委员的议案》、《关 于聘任公司总经理的议案》、《关于聘任高级管理人员的议案》、《关于聘任公 司证券事务代表的议案》及《关于选举公司第六届监事会主席的议案》。现将相 关情况公告如下： 一、第六届董事会组成情况 非独立董事：郑羌先生、韩胜利先生、刘培尧先生、李丽女士、马林先生 独立董事：聂诗军先生、孙连钟先生、陈东梅女士 禁入者并且禁入尚未解除的情况，不存在《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》第 3.2.3 条、3.2.4 条所规定的情形，亦 不是 ...

证券代码：300182 证券简称：捷成股份 公告编号：2025-028 北京捷成世纪科技股份有限公司 第六届监事会第一次会议决议公告 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"）第六届监事会第一次 会议于 2025 年 5 月 16 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 5 月 13 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 由公司监事师磊先生主持，会议审议并一致通过如下议案： 三、备查文件 二、监事会审议情况 1、审议通过了《关于选举公司第六届监事会主席的议案》 全体监事一致同意选举师磊先生为公司第六届监事会主席，任期自本次监事 会审议通过之日起至本届监事会任期届满为止。 具体内容详见公司同日在巨潮资讯（www.cninfo.com.cn）上披露的《关于完 成董事会、监事会换届选举并聘任高级 ...