北京光线传媒股份有限公司 证券代码：300251 证券简称：光线传媒 公告编号：2025-031 北京光线传媒股份有限公司 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的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1. 北京光线传媒股份有限公司（以下简称"公司"或"本公司"）2024 年度 权益分派方案为：以公司 2024 年 12 月 31 日剔除回购股份后的总股本 2,923,734,644 股为基数（通过集中竞价交易方式回购的股份不参与利润分配）， 向全体股东每 10 股派发现金股利人民币 2.00 元（含税）。 2. 鉴于公司回购专用证券账户中的股份不享有利润分配权利，公司本次实 际参与现金分红的股本=现有总股本-回购股份=2,933,608,432 股-9,873,788 股 =2,923,734,644 股；公司本次现金分红总额=实际参与现金分红的股本×每 10 股 分红金额÷10 股=2,923,734,644 股×2.00 元÷10 股=584,746,928.80 元。 3. 按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分 ...

证券代码：300251 证券简称：光线传媒 公告编号：2025-030 北京光线传媒股份有限公司 2024年年度股东大会决议公告 北京光线传媒股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案。 2. 本次股东大会不涉及变更以往股东大会决议。 一、会议召开和出席情况 北京光线传媒股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 30 日 15:00 在公司会议室以现场及网络方式召开，本次股东大会由公司董事会 召集，现场会议由董事长王长田先生主持，公司董事、监事、高级管理人员、律师 等相关人士出席了本次会议。 公司 2024 年年度股东大会通过深圳证券交易所系统进行网络投票的具体时间 为：2025 年 5 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为：2025 年 5 月 30 日 9:15-15:00。 会议的召集、召开符合《公司法》《公司章程》和《上市公司股东会规则》等 相关法律 ...

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 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 1 关于北京光线传媒股份有限公司 致：北京光线传媒股份有限公司（贵公司） 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 ...

Core Insights - Wang Changtian, the founder and chairman of Enlight Media, attended a reunion event at Fudan University, highlighting his connection to the institution and the success of the film "Nezha: The Devil's Child" [1][2] - "Nezha: The Devil's Child" has achieved over 15 billion yuan in global box office revenue, showcasing the company's strong performance in the film industry [1] - Wang expressed that the production of "Nezha 3" will take at least five years, emphasizing the importance of quality and audience perception in predicting box office success [2] Company Overview - Enlight Media's market capitalization is approximately 58.23 billion yuan, with its stock price at 19.85 yuan [1] - The company has gained significant recognition in the film industry, particularly with the success of "Nezha: The Devil's Child" [1] Industry Context - The film industry is characterized by unpredictable box office outcomes, as highlighted by Wang's previous underestimation of "Nezha 2's" box office potential [2] - Audience engagement and perceived sincerity in film production are critical factors influencing box office performance [2]

Group 1 - The announcement from Light Media (300251.SZ) reveals three overdue financial assistance cases [2] - Chengdu Light Animation, a subsidiary of Light Media, provided a loan of 8 million yuan to Magic Animation for the production of the animated film "Little Qian," which underperformed at the box office with earnings of 12.844 million yuan [4] - As of the end of 2024, Magic Animation reported total assets of 54.16 million yuan, total liabilities of 54.35 million yuan, and a net loss of 743,700 yuan for the year [4] Group 2 - Light Media holds a 30% indirect stake in Magic Animation through Beijing Caitiaowu Technology Co., Ltd., making it the second-largest shareholder [4] - Magic Animation, established in June 2019, is exploring new business avenues such as outsourcing animation projects, derivative design, and game development due to financial pressures [5] - Light Media has a total of 50.58 million yuan in overdue financial assistance, including 18.88 million yuan provided to Beijing Quanjing Entertainment and 23.7 million yuan to Spring and Autumn Times Film [5] Group 3 - Despite the overdue financial assistance, Light Media's cash flow remains stable, with a net cash flow from operating activities of 4.885 billion yuan reported in the first quarter of 2025 [5] - Light Media does not rule out exercising the guarantee measures stipulated in the loan contract to protect the rights and interests of the company and its shareholders regarding the overdue loan from Magic Animation [5]

Group 1 - The film "Nezha: Birth of the Demon Child" (referred to as "Nezha 2") has had its release key extended until June 30, 2025 [1][2] - As of May 21, the global box office for "Nezha 2" reached 15.858 billion yuan, ranking fifth in global box office history [2] - The film's production and distribution company, Light Media, announced plans for its major shareholder, Light Holdings, to reduce its stake by up to approximately 29.24 million shares, accounting for no more than 1% of the company's total share capital [14][16] Group 2 - The major shareholder's decision to reduce its stake is motivated by a need to lower debt ratios and improve financial structure, despite confidence in the company's future [14][16] - Light Media's stock price experienced significant increases due to the film's success, reaching a five-year high of 41.68 yuan per share on February 17 [17]

Group 1 - The controlling shareholder of Light Media, Guangxi Holdings, and its associates plan to reduce their holdings by up to 29.24 million shares, accounting for no more than 1% of the total share capital [1] - The reduction is primarily aimed at lowering the debt ratio and improving the financial structure, while individual family members are driven by personal funding needs [1] - As of the end of Q1 2025, Guangxi Holdings and its associates hold 1.1 billion shares, with ownership percentages of 37.40%, 1.01%, and 0.83% respectively [1] Group 2 - Recently, Alibaba's investment arm reduced its stake in Light Media from 5.39% to below the disclosure threshold, exiting the top ten shareholders list [2] - The stock price of Light Media experienced significant volatility, peaking at 41.68 yuan per share on February 17, before dropping to 17.89 yuan per share, resulting in a total market capitalization of 52.45 billion yuan [2] - The film "Nezha 2" has significantly boosted Light Media's performance, with Q1 2025 revenue reaching 2.975 billion yuan, a year-on-year increase of 177.87%, and net profit of 2.016 billion yuan, up 374.79% [2] Group 3 - Light Media's subsidiary, Light Animation, provided 8 million yuan in financial support to Magic Animation, which is now unable to repay due to losses from the film "A Chinese Ghost Story," potentially impacting Light Media's current earnings [3]

Summary of Key Points Core Viewpoint - Wang Changtian, the chairman of Light Media, is reducing his stake in the company alongside family members, indicating potential concerns about the company's future performance despite previous optimism about its long-term prospects. Group 1: Shareholding Changes - Light Media's controlling shareholder, Light Holdings, and its associates plan to reduce their holdings by up to 29,237,346 shares, which is no more than 1% of the total share capital after excluding repurchased shares [1] - Wang Changtian holds 95% of Light Holdings, which in turn owns 37.4% of Light Media [1] - Wang Jian, Wang Changtian's sister, and Wang Hongtian, his brother, are also involved in the share reduction [2] Group 2: Stock Performance - Following the success of "Nezha 2," Light Media's stock price peaked at 41.68 yuan per share on February 21 [5] - However, the stock price has since declined, closing at 17.97 yuan per share on May 20, reflecting a drop of 2.28% [6] - The film market remains volatile, with the box office for the May Day holiday dropping by 51.1% year-on-year to 7.47 billion yuan, marking one of the lowest daily average box office figures in nearly a decade [6] Group 3: Financial Performance - In the first quarter, Light Media reported revenue of 2.975 billion yuan, a year-on-year increase of 177.87%, and a net profit attributable to shareholders of 2.016 billion yuan, up 374.79% [7] - The company's growth appears to be heavily reliant on the success of specific films, as indicated by the performance of "Nezha" [7] Group 4: Management Outlook - Despite the share reduction, Wang Changtian has expressed a commitment to "long-termism" regarding Light Media's future [8]

Core Viewpoint - After the success of "Ne Zha: Birth of the Demon Child," Light Media has seen significant profits, but not all investments have yielded positive returns [1][6]. Financial Assistance and Investment Performance - Light Media's subsidiary, Light Animation, provided financial assistance of 8 million yuan to its associate company, Magic Animation, for the production of the animated film "Xiao Qian," which has not been repaid due to insufficient funds [1][3]. - The film "Xiao Qian" was released on December 6, 2024, and generated a box office of approximately 12.84 million yuan, leading to the inability of Magic Animation to repay the principal and interest of the financial assistance by the due date of May 18, 2025 [3][4]. - As of December 31, 2024, Magic Animation reported total assets of 54.16 million yuan, total liabilities of 54.35 million yuan, and a net loss of 743,700 yuan [3][4]. Shareholder Actions - Light Media's controlling shareholder, Light Holdings, and its concerted actors plan to reduce their holdings by up to 29.24 million shares, potentially cashing out approximately 540 million yuan [2][10]. - The stock price of Light Media has experienced significant volatility, dropping approximately 56% over three months, from a peak of 41.68 yuan per share to 18.39 yuan per share [9][10]. Financial Performance - In Q1 2025, Light Media reported a revenue of 2.975 billion yuan, a year-on-year increase of 177.87%, and a net profit of 2.016 billion yuan, a year-on-year increase of 374.79% [6]. - The domestic box office for "Ne Zha: Birth of the Demon Child" has surpassed 15.4 billion yuan, ranking fifth in global box office history [6]. Future Prospects - Magic Animation is developing two animated film projects and a fantasy animated series, while also seeking various outsourcing collaborations to expand its business [4]. - Light Media will continue to monitor Magic Animation's operations and may take measures to protect its interests regarding the financial assistance provided [4].

随着《哪吒之魔童闹海》（以下简称《哪吒2》）创造中国电影票房纪录，光线传媒的股价一度飙升至34.73元/股的历史高点。面对这份亮眼成绩带来的市 场热度，大股东们的举动也格外引人关注。 5月19日晚间，光线传媒发布公告称，公司控股股东光线控股有限公司及其一致行动人王牮女士、王洪田先生，计划自本公告披露之日起十五个交易日后的 三个月内，以集中竞价和/或大宗交易方式减持公司股份不超过约2924万股（占剔除回购专用账户股份后公司总股本的比例不超过1%）。 每经记者｜毕媛媛 每经编辑｜陈俊杰 图片来源：公告截图 王长田是光线传媒董事长兼总经理，妻子杜英莲、妹妹王牮、弟弟王洪田都是一致行动人。按5月19日收盘价18.39元/股算，王长田家族或可"套现"超5亿 元。 《每日经济新闻》记者还发现，光线传媒原第三大股东——杭州阿里创业投资有限公司在今年一季报中退出了前十大股东的行列。 图片来源：《哪吒之魔童闹海》官方微博 5月20日，光线传媒跌2.28%，收于17.97元/股，市值527.17亿元。 《哪吒2》大赚后，王长田家族并非首个减持的重要股东 根据光线传媒5月19日晚发布的公告，按照光线传媒当日收盘价18.39元/股算 ...