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：2025-053 北京光线传媒股份有限公司 第六届监事会第十次会议决议公告 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 北京光线传媒股份有限公司（以下简称"公司"）第六届监事会第十次会议 通知于 2025 年 10 月 23 日以电话和电子文件方式发出，会议于 2025 年 10 月 28 日在公司会议室以现场加通讯表决方式召开。会议应到监事 3 名，实到 3 名，符 合《公司法》和《公司章程》的规定，会议程序合法、有效。会议由监事会主席 陈雪飞女士主持。 二、监事会会议审议情况 本议案具体内容详见披露在符合条件的创业板信息披露网站的《2025 年第 三季度报告》（公告编号：2025-054）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2. 审议通过《关于以自有资金对外提供财务资助的议案》 经审核，监事会认为：本次子公司对外提供财务资助事项符合《公司法》《深 圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自律监管指引 第 2 号 ...

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。 证券代码：300251 证券简称：光线传媒 公告编号：2025-052 北京光线传媒股份有限公司 北京光线传媒股份有限公司 第六届董事会第十一次会议决议公告 一、董事会会议召开情况 北京光线传媒股份有限公司（以下简称"公司"）第六届董事会第十一次会议 通知于 2025 年 10 月 23 日以电话和电子文件方式发出，会议于 2025 年 10 月 28 日在公司会议室以现场加通讯表决方式召开。会议应到董事 8 名，实到 8 名，符 合《公司法》和《公司章程》的规定，会议程序合法、有效。会议由王长田先生 主持，公司监事、高级管理人员列席了会议。 二、董事会会议审议情况 1. 审议通过《关于公司 2025 年第三季度报告的议案》 公司董事会编制和审核《2025 年第三季度报告》的程序符合法律、行政法 规的有关规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 2025 年第三季度财务报告已经公司董事会审计委员会审议通过。公司监事 会对本议案发表了 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter and the first three quarters of the year, primarily driven by increased income from film and television productions [1] Financial Performance - Q3 revenue reached 374 million, representing a year-on-year increase of 247.54% [1] - Q3 net profit was 106 million, showing a year-on-year growth of 993.71% [1] - Revenue for the first three quarters totaled 3.616 billion, up 150.81% year-on-year [1] - Net profit for the first three quarters was 2.336 billion, reflecting a year-on-year increase of 406.78% [1] Business Segments - The substantial growth in performance is attributed to increased revenue from film productions, with notable contributions from films such as "Ne Zha" and "A Chinese Ghost Story," which collectively generated approximately 15.903 billion in box office revenue [1] - The animation projects have continued to perform well, and the company is steadily advancing its television series and web dramas [1] - The artist management and industrial investment sectors also achieved good returns [1]

Core Insights - The core point of the article is that Light Media has reported significant growth in its financial performance for the third quarter of 2025, with substantial increases in both revenue and net profit compared to the previous year [1] Financial Performance - The company reported a revenue of 374 million yuan for the third quarter, representing a year-on-year increase of 247.54% [1] - The net profit attributable to shareholders of the listed company was 106 million yuan, showing a remarkable year-on-year growth of 993.71% [1]

Core Viewpoint - The significant growth in revenue and net profit for Light Media in Q3 2025 is primarily driven by increased income from film and television productions, particularly successful movies and ongoing anime projects [1] Financial Performance - Q3 revenue reached 374 million, representing a year-on-year increase of 247.54% [1] - Q3 net profit was 106 million, showing a remarkable year-on-year growth of 993.71% [1] - Revenue for the first three quarters totaled 3.616 billion, up 150.81% year-on-year [1] - Net profit for the first three quarters was 2.336 billion, reflecting a year-on-year increase of 406.78% [1] Business Segments - The film business performed exceptionally well, with total box office earnings from films like "Nezha: Birth of the Demon Child" and "A Chinese Ghost Story" reaching approximately 15.903 billion [1] - The anime projects are continuously gaining traction, contributing positively to overall revenue [1] - The company is steadily advancing in television dramas and web series, alongside achieving good returns from artist management and industrial investment [1]

人民财讯10月28日电，光线传媒（300251）10月28日公告，公司第三季度营收3.74亿元，同比增长 247.54%；净利润1.06亿元，同比增长993.71%。前三季度营收36.16亿元，同比增长150.81%；净利润为 23.36亿元，同比增长406.78%。 ...

Core Insights - The company reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 374 million yuan, a year-on-year growth of 247.54% [1] - The net profit attributable to shareholders for Q3 2025 was 106 million yuan, reflecting a remarkable year-on-year increase of 993.71% [1] - For the first three quarters of 2025, the company achieved a total revenue of 3.616 billion yuan, representing a year-on-year growth of 150.81% [1] - The net profit attributable to shareholders for the first three quarters was 2.336 billion yuan, showing a year-on-year increase of 406.78% [1] - Basic earnings per share for Q3 2025 were 0.036 yuan, while for the first three quarters, it was 0.8 yuan [1]

Core Viewpoint - The media sector has shown a notable performance this week, ranking 7th among all sectors in terms of price changes, with a 4.20% increase, outperforming the CSI 300 but underperforming the ChiNext Index [3]. Group 1: Industry Performance - The media industry increased by 4.20% during the week of October 20-24, 2023, outperforming the CSI 300's 3.24% but underperforming the ChiNext Index's 8.05% [3]. - The top gainers in the media sector included Rongxin Culture, Youzu Interactive, Haikan Co., and Jiayun Technology, while the biggest losers were Vision China, Tianxiaxiu, Xinghui Entertainment, and Gehua Cable [3]. Group 2: Key Events and Innovations - Significant events include the launch of OpenAI and Oracle's $15 billion Lighthouse Park, expected to be completed by 2028 [3]. - The introduction of the MoGA long video generation model by the University of Science and Technology of China and ByteDance, capable of producing high-quality videos with a resolution of 480p at 24 frames per second [3]. - ByteDance's Seed team has launched the 3D generation model Seed3D1.0, which can create high-quality simulation-level 3D models from a single image [3]. - Bilibili's "Escape from Duckkov" achieved over one million sales in its first week [3]. Group 3: Investment Recommendations - The company maintains a positive outlook on the gaming sector, IP toys, and the potential for policy shifts in the film industry, recommending stocks such as Giant Network, Kaiying Network, and Gigabit [5]. - For IP toys, Pop Mart is highlighted as a key recommendation [5]. - The media sector is advised to monitor potential economic recovery, with a focus on companies like Focus Media [5]. - The shift in content policies and AI application opportunities are emphasized, recommending platforms like Mango TV and Bilibili, as well as content providers such as Light Media and Huace Film [5].

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：2025-056 北京光线传媒股份有限公司 关于第一期员工持股计划存续期展期的公告 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。 北京光线传媒股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第六届董事会第十一次会议，审议通过了《关于第一期员工持股计划存续期展期 的议案》，同意将公司第一期员工持股计划（以下简称"本员工持股计划"）的存 续期展期至 2026 年 10 月 28 日。现将相关情况公告如下： 一、本员工持股计划的基本情况 公司于 2020 年 4 月 28 日召开第四届董事会第十二次会议、第四届监事会第 十二次会议，于 2020 年 5 月 15 日召开 2020 年第一次临时股东大会，审议通过 了《关于<公司第一期员工持股计划（草案）>及其摘要的议案》《关于<公司第 一期员工持股计划管理办法>的议案》等议案。具体内容详见公司于 2020 年 4 月 29 日、2020 年 5 月 15 日披露在巨潮资讯网上的相关公告。 根据《公司第一期员工持 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥374.14 million, a significant increase of 247.54% year-over-year[4] - Net profit attributable to shareholders for the same period was ¥106.27 million, reflecting a remarkable growth of 993.71% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥90.63 million, up 425.87% year-over-year[4] - Total operating revenue for the period reached ¥3,616,144,248.06, a significant increase from ¥1,441,787,169.08 in the previous period, representing a growth of approximately 150.1%[28] - The company's net profit attributable to shareholders increased significantly, with undistributed profits reaching ¥5,053,375,971.36, up from ¥3,298,977,211.42, a growth of approximately 53.2%[26] - The net profit for the third quarter was 2,333,419,201.38, a significant increase from 460,887,962.46 in the same period last year, representing a growth of approximately 406%[29] - The total comprehensive income for the period reached 2,553,382,807.54, compared to 414,895,067.82 in the previous year, indicating a substantial increase[31] - Basic and diluted earnings per share for the quarter were both 0.80, compared to 0.16 in the same quarter last year, reflecting a substantial increase[30] Asset and Liability Management - Total assets at the end of the reporting period amounted to ¥12.31 billion, representing a 26.49% increase from the end of the previous year[4] - Total assets increased to ¥12,307,687,609.85 from ¥9,730,530,127.81, representing a growth of approximately 26.1%[26] - Total liabilities rose to ¥1,554,565,681.85 from ¥956,603,866.21, reflecting an increase of about 62.4%[26] - Cash and cash equivalents increased by 76.27% compared to the end of the previous year, primarily due to higher returns from film and television projects during the reporting period[10] - The company’s total assets increased, with cash and cash equivalents at the end of the period amounting to 2,856,215,110.06, compared to 1,996,826,086.70 at the end of the previous year[34] Investment and Growth - Investment income surged by 1,249.03% year-to-date, primarily due to changes in the earnings of associated enterprises[9] - The company reported an investment income of ¥105,019,376.43, a significant recovery from a loss of ¥9,139,855.40 in the previous period[28] - The company is actively developing multiple animation projects, including titles like "Big Fish & Begonia 2" and "Goddess of the Sea" among others[8] - The company plans to expand its presence in the micro-short drama market, leveraging its resource advantages[8] Cost and Expense Management - Total operating costs amounted to ¥1,052,885,610.74, compared to ¥896,953,459.20 in the prior period, reflecting an increase of about 17.4%[28] - Research and development expenses increased by 67.39% year-to-date, indicating a focus on enhancing innovation capabilities[9] - Research and development expenses increased to ¥33,699,016.10 from ¥20,131,655.71, marking a rise of approximately 67.5%[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 205,220[12] - The largest shareholder, Light Media Holdings Co., Ltd., holds 37.40% of the shares, amounting to 1,097,132,788 shares[12] Tax and Other Financial Metrics - The company reported a significant increase in tax payable by 240.91% compared to the end of the previous year, due to an increase in total profit and the corresponding income tax provision[10] - Other comprehensive income increased by 133.29% compared to the end of the previous year, mainly due to changes in the stock prices of held shares during the reporting period[11] - Undistributed profits increased by 53.18% compared to the end of the previous year, primarily due to an increase in profits during the reporting period[11] Cash Flow Analysis - Operating cash flow generated was 3,050,943,900.26, up from 638,742,100.95 year-over-year, reflecting a growth of approximately 377%[32] - The company reported cash inflows from operating activities totaling 4,149,509,875.91, compared to 1,714,069,571.18 in the prior year, marking a significant increase[32] - Investment activities resulted in a net cash outflow of -1,250,706,855.17, compared to -930,082,877.24 in the previous year, indicating increased investment expenditures[34] Financial Position Changes - Fixed assets increased by 4,692.11% compared to the end of the previous year, primarily due to the acquisition of 100% equity in Beijing Qianlin Enterprise Management Co., Ltd. and the consolidation of its fixed assets[10] - Accounts payable increased by 90.43% compared to the end of the previous year, mainly due to increased payable amounts to partners during the reporting period[10] - Deferred income tax liabilities increased by 75.54% compared to the end of the previous year, primarily due to the increase in deferred income tax liabilities from changes in the fair value of other equity investments[10] - The company's long-term equity investments slightly decreased to ¥3,594,596,512.13 from ¥3,608,355,544.40, a decline of about 0.4%[22]