编号：2017-001 参与单位名称及人员姓 招商证券 传媒互联网首席分析师顾佳、分析师方光照等 名 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 | --- | --- | --- | |--------------------|---------------------|--------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （电话会议） | | | --- | --- | |----------------------|--------------------------------------------------------| | 时间 | 2017 年 2 月 10 日上午 10:30 | | 地点 | 捷成股份公司会议室 | | 上市公司接待人员姓名 | 董事、总经理：韩胜利 副总经理、董事会秘书：游尤 | | 投资者关系活动主要内 | 一、介绍环节 ...

Financial Performance - In the first half of 2017, the company achieved a revenue of 1.819 billion CNY, representing a year-on-year growth of 32.85% [2] - The net profit attributable to shareholders was 522 million CNY, with a year-on-year increase of 29.49% [2] - The net profit after deducting non-recurring gains and losses grew by over 30% [2] Business Segments - The company maintained a strategic focus on quality customer retention across its business lines, with a strategic contraction in the technology sector [2] - The content production segment met its strategic goals, developing quality products and content [2] - The new media segment has shown significant growth, expanding into digital copyright operations and overseas strategic layouts [2] Content and Copyright Operations - Huashi Wangju's copyright procurement expenditure for the first half of the year was approximately 1 billion CNY, with cash outflow around 700 million CNY due to timing differences [4] - The content inventory of Huashi Wangju includes over 5,000 films, more than 30,000 episodes of TV series, and 300,000 minutes of animation, making it a leader in the new media sector [5] - The company has over 70 partners in the broadcasting sector and collaborates with major telecom operators [4] Market Strategy and Future Outlook - The company aims to align with global standards in audio technology, competing with established players like Dolby [13] - Plans to expand its cloud education platform to 20-30 cities, with a focus on promoting and popularizing its services rather than immediate profitability [14] - The company is involved in the production of major military-themed films, including "Wolf Warrior 2," which has grossed over 2 billion CNY [8] Challenges and Responses - The company is addressing the downturn in the broadcasting information industry by introducing international technologies and forming strategic partnerships [13] - The focus is on long-term strategic layouts rather than short-term profit margins, with an emphasis on overall business development [6]

编号：2017-002 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 | --- | --- | --- | |-------------------------|----------------------------------|-----------------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （电话会议） | | | 参与单位名称及人员姓 名 | 广发证券传媒互联网团队等 | | | 时间 | 2017 年 8 月 1 日上午 | 10：00 | | 地点 | 捷成股份公司会议室 | | | 上市公司接待人员姓名 | 董事、副总经理、董事会秘书：游尤 | | | 投资者关系活动主要内 | 一、介绍环节 | | | 容介绍 | 2017 | 年上半年的经营情况： | | | 1 | 、整体：上半年 ...

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：2018-001 | --- | --- | --- | |------------------------|----------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他 （电话会议） | | | 参与单位名称及人员姓名 | | 广发证券传媒互联网团队：旷实 、杨艾莉等 | | 时间 | 2018 年 3 月 14 日下午 | 1:30-2:30 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 董事会秘书：游尤 | | | 投资者关系活动主要内容 | 一、介绍环节 | | | 介绍 | | 昨日公司发布了非公开发行的预案，计划募集不超过 30 | | ...

编号：2017-004 参与单位名称及人员姓 广发证券传媒互联网团队-旷实、杨艾莉等 名 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 | --- | --- | --- | |--------------------|-------------------|--------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他 （电话会议） | | | --- | --- | |----------------------|-------------------------------------------------------------| | 时间 | 2017 年 10 月 30 日上午 10:00-11:00 | | 地点 | 捷成股份公司会议室 | | 上市公司接待人员姓名 | 董事、副总经理、董事会秘书：游尤 财务总监：张文菊 | | 投资者关系活动主要内 | 一、介绍 ...

编号：2018-002 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 | --- | --- | --- | |----------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | 现场参观 | | | | □ 其他 （） | | | 参与单位名称及人员姓 | | 平安证券-陈苏、闫磊，北京亨通伟德投资管理有限公司-朱 | | 名 | | 岩，国元证券-李典，君和九思-米虹、刘洁，中国银河证券- | | | | 杨晓彤、穆歌，盛世景投资-张佳林，东北证券 - 夏妍，太平 | | | 洋证券-倪爽，中信证券-宋万军 | | | 时间 | 2018 年 5 月 31 | 日上午 10:00-12:00 | | 地点 | 捷成股份公司会议 ...

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：2021-003 | --- | --- | --- | --- | --- | |--------------------|----------------------------|----------------|--------------|--------------------------------------------------------| | | | | | | | 投资者关系活动类别 | □ 特定对象调研 | | □ 分析师会议 | | | | □ 媒体采访 | | □ 业绩说明会 | | | | □ 新闻发布会 | | □ 路演活动 | | | | □ 现场参观 | | | | | | 其他 | 机构专项调研会 | | | | 参与单位名称及人员 | 上市公司投资者 | | | | | 姓名 | 太平洋证券 | 倪爽 | 华西证券 | 李钊 | | | 天风证券 | 徐帅 | 恒泰证券 | 朱星羽 | | | 盛世景 | 董博文 | 西南证券 | 苟宇睿 | | | | | | | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥572,006,198.22, a decrease of 22.83% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥84,498,381.30, down 45.71% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥81,025,482.08, a decrease of 48.26%[6]. - The basic earnings per share for Q3 2022 was ¥0.0328, representing a decline of 46.19% compared to the previous year[6]. - The company achieved total operating revenue of ¥2,291,388,299.16 for the first three quarters of 2022, a decrease of 11.84% compared to the same period last year[25]. - The total profit amounted to ¥505,235,649.75, reflecting a growth of 2.09% year-on-year[25]. - The net profit attributable to shareholders was ¥488,157,021.54, which represents a year-on-year increase of 5.86%[25]. - Total operating revenue for the current period is approximately ¥2.29 billion, a decrease of 11.85% from ¥2.60 billion in the previous period[35]. - Net profit for the current period is approximately ¥502.88 million, an increase of 4.93% compared to ¥480.65 million in the previous period[36]. - Comprehensive income for the current period totaled approximately ¥505.06 million, an increase from ¥480.55 million in the previous period[36]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥10,307,845,993.61, an increase of 1.40% from the end of the previous year[6]. - The equity attributable to shareholders increased to ¥7,183,173,366.29, up 7.65% from the end of the previous year[6]. - Current assets totaled ¥2,350,994,295.36 as of September 30, 2022, down from ¥2,485,870,962.64 at the beginning of the year[29]. - The company's total assets reached ¥10,307,845,993.61, an increase from ¥10,165,120,162.22 at the start of the year[31]. - The total liabilities amounted to ¥3,123,976,394.36, a decrease from ¥3,343,432,195.35 compared to the previous period[31]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,758,016,526.57, an increase of 26.62%[6]. - Cash inflow from operating activities totaled $2,459,364,424.93, an increase of 15.8% compared to $2,125,463,798.23 in the previous period[41]. - Cash received from sales of goods and services was $2,353,290,859.05, up from $1,955,079,938.30, reflecting a strong sales performance[41]. - Cash outflow for financing activities, including dividend payments, was $1,312,421,466.16, significantly higher than $367,852,452.64 in the prior period[43]. - The net increase in cash and cash equivalents was negative at $-49,121,100.40, compared to $-62,238,920.85 previously, indicating a slight improvement[43]. Expenses - Management expenses increased to ¥182.71 million, up 43.16% due to the allocation of restricted stock expenses[14]. - R&D expenses decreased to ¥6.98 million, down 56.97% as a result of reduced investment according to the company's R&D plan[14]. - Financial expenses decreased to ¥56.69 million, down 40.44% due to a reduction in the scale of loans compared to the same period last year[14]. - Investment income fell to ¥16.46 million, down 77.45% primarily due to decreased long-term equity investment income and lower gains from the disposal of long-term equity investments[14]. - The company reported a loss of ¥455,777.64 from fair value changes, a decline of 141.38% compared to the previous year[14]. - Asset impairment losses increased to ¥2.16 million, up 139.53% due to increased impairment losses on contract assets[14]. - Other income decreased to ¥84,539.68, down 95.87% mainly due to increased debt forgiveness from overseas pandemic-related issues in the previous year[14]. - The company reported a significant decrease in income tax expenses to ¥2.36 million, down 83.48% due to prior year tax payments[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 78,052, with the largest shareholder holding 19.67%[15]. - The largest shareholder, Xu Ziquan, holds 506,562,300 shares, with 379,921,725 shares under lock-up[15]. Business Strategy - The company focused on copyright operation business and enhanced the monetization capability of its film library in response to the impact of COVID-19[24]. - The company is actively exploring new business models and partnerships with major players like Migu, Huawei, and Kuaishou to leverage its vast content[24]. - The company is expanding its digital distribution model for home multi-screen viewing, seizing opportunities in the 5G era[24]. - The company continues to push forward in the 5G and high-definition video sectors, upgrading related technologies and solutions[24].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,719,382,100.94, a decrease of 7.45% compared to CNY 1,857,816,474.22 in the same period last year[31]. - Net profit attributable to shareholders was CNY 403,658,640.24, representing an increase of 32.14% from CNY 305,474,511.50 year-on-year[31]. - The net profit after deducting non-recurring gains and losses was CNY 376,965,182.27, up 54.85% from CNY 243,437,953.06 in the previous year[31]. - The net cash flow from operating activities reached CNY 1,408,145,847.64, a 36.55% increase compared to CNY 1,031,263,343.75 in the same period last year[31]. - Basic earnings per share increased to CNY 0.1563, up 30.69% from CNY 0.1196[31]. - Total assets at the end of the reporting period were CNY 10,584,692,131.39, reflecting a growth of 4.13% from CNY 10,165,120,162.22 at the end of the previous year[31]. - Net assets attributable to shareholders increased to CNY 7,097,540,220.88, a rise of 6.37% from CNY 6,672,806,863.01[31]. Operational Strategy - The company plans to enhance market development efforts and improve customer service to mitigate various risks[6]. - The company aims to strengthen its operational and management team to improve profitability and reduce risks[6]. - The company is actively exploring new monetization models for copyright content, leveraging opportunities in the 5G era[52]. - The company aims to enhance its digital distribution model by integrating copyright resources and addressing diverse customer needs across different media platforms[47]. - The company has established a comprehensive operational system for video copyright procurement and distribution, enhancing its market competitiveness[58]. Copyright and Content Management - The company has established a comprehensive entertainment culture operation service system, integrating content distribution, media landing, terminal interaction, and user operation[43]. - The company has accumulated over 50,000 hours of film, animation, and program copyright content, covering various media channels including digital TV, OTT, IPTV, and mobile terminals[48]. - The company’s new media copyright operation business is primarily conducted by its wholly-owned subsidiary, focusing on content integration and channel aggregation[43]. - The company benefits from a favorable policy environment for copyright protection, which is expected to drive growth in the copyright operation industry[41]. - The increasing consumer awareness of copyright and willingness to pay for content is contributing to the growth of the video platform's revenue from content fees[42]. Financial Management - The company reduced R&D investment by 51.63% to CNY 5,234,516.73 due to adjustments in its R&D plans[64]. - Operating cash flow net amount increased by 36.55% to CNY 1,408,145,847.64, primarily due to significant copyright prepayments received[64]. - The company’s operating costs decreased by 22.76% to CNY 1,036,418,788.63, attributed to reduced income in the audio-visual technology and film production sectors[61]. - The gross margin for the film and television copyright operation and services segment was 39.77%, with a year-on-year increase of 47.13%[61]. Risk Management - The company continues to face risks including industry policy changes, market environment fluctuations, and increased competition, which could impact its operations[86]. - The copyright operation business is significantly affected by industry policies, with strict regulations on film production, content review, and distribution, which could impact the company's operations if macroeconomic policies change[89]. - The company faces risks from market environment changes and intensified competition, particularly in the copyright operation sector, where user demand for specialized content is increasing, potentially raising procurement costs[90]. - The company is enhancing its accounts receivable management to mitigate risks associated with delayed payments and bad debts, ensuring operational stability[96]. - The company has formed an internal legal team and hired external lawyers to manage litigation risks as business expands, aiming to improve profitability and reduce risks[97]. Shareholder and Governance - The company reported a 23.52% investor participation rate in the first extraordinary general meeting of 2022, indicating active shareholder engagement[102]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[107]. - The company received a public reprimand from the Shenzhen Stock Exchange on April 1, 2022, due to issues related to related party fund occupation and inaccurate performance forecasts[133]. - The company has implemented corrective measures in response to the reprimand, including comprehensive reviews and compliance training[133]. - The company’s board of directors approved the termination of the stock issuance plan to protect investor interests[159]. Strategic Partnerships - A significant contract was signed between the company's subsidiary and Tencent for an amount of 1.8 billion yuan, enhancing the company's market influence and profitability[163]. - The company’s strategic partnership with Tencent is expected to further enhance its market position and revenue potential[163]. Environmental and Social Responsibility - The company emphasizes environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[116]. - The company has committed to a sustainable development strategy focusing on resource conservation and efficiency[123].

Financial Performance - The company's operating revenue for Q1 2022 was ¥987,640,739.89, representing a 33.44% increase compared to ¥740,136,960.46 in the same period last year[7] - Net profit attributable to shareholders for Q1 2022 reached ¥289,791,553.99, a significant increase of 197.62% from ¥97,369,738.99 in Q1 2021[7] - The net profit after deducting non-recurring gains and losses was ¥280,292,742.17, up 744.16% from ¥33,203,848.98 in the previous year[7] - Basic and diluted earnings per share for Q1 2022 were both ¥0.1122, reflecting a 194.49% increase from ¥0.0381 in the same period last year[7] - The net profit for the first quarter was CNY 304,529,010.79, a significant increase from CNY 99,674,973.84 in the previous year, representing a growth of approximately 205.5%[36] - The total comprehensive income attributable to the parent company was CNY 289,679,648.57, compared to CNY 97,493,557.08 in the previous year, representing an increase of approximately 196.4%[39] Cash Flow and Assets - The net cash flow from operating activities was ¥1,099,451,315.53, an increase of 214.31% compared to ¥349,801,207.45 in Q1 2021[7] - The company's cash and cash equivalents at the end of the reporting period amounted to RMB 515,477,156.13, compared to RMB 195,173,382.39 at the beginning of the year[23] - The cash and cash equivalents at the end of the period amounted to CNY 514,529,181.34, a significant increase from CNY 133,107,609.22 at the end of the previous year[46] - The company's investment activities resulted in a net cash outflow of CNY 328,885,391.01, slightly improved from CNY 329,948,858.49 in the previous year[43] - The financing activities led to a net cash outflow of CNY 448,049,143.93, compared to CNY 124,410,294.06 in the previous year, indicating a larger cash outflow[43] Assets and Liabilities - Total assets at the end of Q1 2022 were ¥11,020,317,137.51, an 8.41% increase from ¥10,165,120,162.22 at the end of the previous year[7] - Total liabilities rose to ¥3,856,812,665.27 from ¥3,343,432,195.35, reflecting an increase of 15.3%[29] - The company reported a significant increase in contract liabilities, which rose by 99.48% to ¥1,009,924,686.24, primarily due to increased contract payments received[10] - Accounts receivable increased to ¥1,251,811,461.99 from ¥969,306,928.58, representing a growth of 29.1%[26] - Inventory rose to ¥354,565,958.44 from ¥338,814,257.13, marking an increase of 4.6%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 95,112, with the largest shareholder, Xu Ziqian, holding 19.67% of shares, amounting to 506,562,300 shares[14] - Xu Ziqian has 379,921,725 shares under lock-up conditions, while Chen Tonggang has 57,936,757 shares under similar conditions[18] - The total number of frozen shares held by Xu Ziqian is 260,000,000, while Xiong Cheng has 21,115,928 shares frozen[14] - The company has a total of 501,556,454 shares under lock-up conditions, with 20,702,935 shares released during the reporting period[21] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding nearly 20%[14] Research and Development - Research and development expenses decreased by 47.26% to ¥2,912,122.55, reflecting a reduction in R&D investment according to the company's plan[12] - Research and development expenses decreased to ¥2,912,122.55 from ¥5,521,291.13, a reduction of 47.4%[33] Business Operations - The company reported a significant increase in business taxes and additional fees, amounting to ¥4,969,237.48, due to higher revenue[12] - The company continues to enhance its position as a leader in new media copyright operations, focusing on content integration and library monetization[22] - The company is actively exploring new business models, including joint operations and digital cinema[22] - The company signed a film program authorization contract with Tencent for a total amount of RMB 1,800,000,000[22] - The company has made significant progress in high-definition video technology, including 4K/8K and virtual technology[22] Operating Costs - Operating costs decreased to ¥665,145,001.45 from ¥708,722,174.34, reflecting a reduction of approximately 6.1%[33] - The company incurred operating expenses of CNY 210,861,831.14, compared to CNY 155,080,245.10 in the previous year, which is an increase of about 35.9%[43] Other Financial Metrics - The company's net profit margin improved, with a net loss of ¥277,000,700.46 compared to a loss of ¥566,792,254.45 in the previous year, indicating a significant reduction in losses[32]