北京光线传媒股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 证券代码：300251 证券简称：光线传媒 公告编号：2023-045 北京光线传媒股份有限公司 北京光线传媒股份有限公司（以下简称"公司"）第五届董事会第十四次会议 通知于 2023 年 8 月 15 日以电话和电子文件方式发出，会议于 2023 年 8 月 17 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 9 名，实到 9 名，符合 《公司法》和《公司章程》的规定，会议程序合法、有效。会议由公司董事长王 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<2023 年限制性股票激励计划（草案）>及摘要的议案》 公司根据《公司法》《证券法》《上市公司股权激励管理办法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》《公司章程》等有关规定，遵循收益与贡献对等的原则，制定本 激励计划，本激励计划的实施有利于完善公司、股东与员 ...

证券简称：光线传媒 证券代码：300251 北京光线传媒股份有限公司 2023 年限制性股票激励计划 （草案） $$\Xi{\cal O}{\underline{{{-\Xi}}}}\oplus J\backslash J$$ 北京光线传媒股份有限公司 2023 年限制性股票激励计划（草案） 1 北京光线传媒股份有限公司 2023 年限制性股票激励计划（草案） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号—业务办理》《北京光线传媒股 份有限公司章程》等有关规定而制定。 声 明 公司及全体董事、监事保证公司 2023 年限制性股票激励计划的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 二、本激励计划的激励工具为限制性股票（第二类限制性股票），股票来源 为北京光线传媒股份有限公司（以下简称"公司"）前期自二级市场以集中竞价 交易方式已回购的公司 A 股普通股。 公司于 2022 年 3 月 25 日召开第五届董事会第七次会议，审议通过《关于公 司回 ...

二〇二三年八月 | 声 | 明 | 3 | | --- | --- | --- | | 一、本激励计划的主要内容 4 | | | | （一）拟授予的限制性股票来源及数量 4 | | | | （二）激励对象范围及限制性股票分配情况 4 | | | | （三）限制性股票的授予价格及其确定方法 5 | | | | （四）限制性股票激励计划的有效期、授予日、归属安排及限售安排 5 | | | | （五）限制性股票的授予条件与归属条件 7 | | | | （六）本激励计划的其他内容 10 | | | | 二、独立财务顾问的核查意见 11 | | | | （一）关于实施股权激励计划可行性的核查意见 11 | | | | （二）关于实施股权激励计划会计处理的核查意见 13 | | | | （三）关于实施股权激励计划考核体系的核查意见 13 | | | | （四）关于实施股权激励计划对公司持续经营能力、股东权益影响的核查意见 14 | | | | （五）关于实施股权激励计划是否损害公司及全体股东利益的核查意见 14 | | | | 三、备查信息 | 15 | | | （一）备查文件 | 15 | | | （二）备查地点 | ...

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：2023-047 北京光线传媒股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1. 股东大会届次：2023 年第二次临时股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法、合规性：公司第五届董事会第十四次会议同意召开本次股 东大会，本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 4. 会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 4 日（周一）下午 15:00 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为：2023 年 9 月 4 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投票的具体时间为：2023 年 9 月 4 日 9:15- 15:00。 5. 会议的召开方式：本次股东大会采取现场表决和网络投票相结合的方式。 6. 股权登记日：202 ...

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 北京光线传媒股份有限公司投资者关系活动记录表 编号：2023-02 □ 特定对象调研 □ 分析师会议 投资者关系□ 媒体采访 √ 业绩说明会 活动类别□ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 | --- | --- | --- | --- | |----------|------------------------|-------|--------------------------------| | 活动参与 | | | | | | 独立董事周展女士； | | | | 人员 | | | | | | 通过"价值在线"参加公司 | 2022 | 年年度报告网上说明会的投资者。 | 时间 2023 年 6 月 30 日 地点 公司会议室 形式 网络远程方式 Q1：尊敬的王董，您好！想了解一下贵公司有计划今后推出自己研 发的 AI 工具助力公司电影、动画等业务提质增效吗？ A：我们现阶段主要是学习运用现有的通用和专业工具，未来不排除 对专业 AI 工具的开发。 Q2：贵公司艺人经纪业务收入占营收比例不断提高，由过往的不到 5%提高到了 ...

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 | --- | --- | --- | |------------|--------|---------| | | 编号： | 2023-01 | | | | | | 投资者关系 | | | | 活动类别 | | | | | | | | 活动参与 | | | | 人员 | | | 时间 2023 年 5 月 5 日 地点 公司会议室 形式 以线上会议方式召开 Q1：公司动画电影佳作频出，请问公司新动画电影厂牌光线动画目 前团队建设情况？"中国神话宇宙"未来体系化、系列化开发的具体规 划如何？预计未来动画电影每年产出数量？ A：光线动画是公司去年成立的一个全资的动画电影厂牌，主要由两 部分人员构成，一部分是创意和开发人员，他们在过去几年的时间里， 梳理了各种神话传说故事、文学作品、人物等等，构建了一个中国神话 宇宙的世界观，正在开发一系列的动画电影；另一部分是制作人员，预 交流内容及 计团队组建完成后会成为一个每年生产 1~2 部动画电影的动画制作团 具体问答 队，这是完全在公司内部的团队，目前正在协助中国神话宇宙的开发和 记录 制作。 Q2 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥412.78 million, a decrease of 6.43% compared to ¥441.14 million in the same period last year[4] - Net profit attributable to shareholders was ¥121.99 million, representing a significant increase of 63.38% from ¥74.59 million year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥118.22 million, up 175.09% from ¥42.89 million in the previous year[4] - The net cash flow from operating activities was ¥18.93 million, an increase of 49.65% compared to ¥12.65 million in the same period last year[4] - The company's basic earnings per share increased to CNY 0.04 from CNY 0.03 year-over-year[20] - The total comprehensive income for Q1 2023 was CNY 139,497,761.02, compared to CNY 55,756,010.79 in Q1 2022[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥9.35 billion, reflecting a growth of 3.04% from ¥9.07 billion at the end of the previous year[5] - Shareholders' equity attributable to the parent company was ¥8.40 billion, an increase of 1.71% from ¥8.26 billion at the end of the previous year[5] - Accounts receivable increased by 113.42% compared to the end of last year, driven by higher receivables from film and television projects[11] - Total liabilities amounted to CNY 948.27 million, compared to CNY 813.31 million previously, representing an increase of approximately 16.6%[18] - Current assets totaled CNY 3.89 billion, up from CNY 3.68 billion, indicating an increase of approximately 5.7%[17] - The total current liabilities increased to CNY 783.99 million from CNY 648.13 million, representing a rise of about 21%[18] Revenue and Costs - Total operating costs decreased to CNY 322,684,896.30 from CNY 345,101,767.30, reflecting a reduction of 6.5%[19] - Sales expenses decreased by 70.00% year-on-year, attributed to reduced marketing-related costs[10] - The company reported a decrease in sales expenses to CNY 551,740.20 from CNY 1,839,189.25, reflecting cost management efforts[19] Investment and Development - Investment income increased by 268.30% compared to the same period last year, primarily due to strong performance from associated enterprises[10] - The company is actively developing new projects in television and animation, with several series and films expected to be released within the year[8] - The company plans to continue focusing on emerging fields and technologies for potential investment opportunities[9] - Research and development expenses rose to CNY 5,224,940.81, compared to CNY 4,282,768.84 in the same period last year, indicating a focus on innovation[19] Market Performance - The company had a strong performance in the film sector, with total box office revenue from films it invested in reaching nearly ¥6 billion[8] - The animated film "Deep Sea" achieved over ¥900 million in box office revenue, demonstrating strong market performance[8] - The company has a robust pipeline with over 100 films scheduled for release from February to April 2023, indicating a recovery in film supply[8] Other Financial Metrics - Other comprehensive income after tax increased by 196.77% year-on-year, mainly due to changes in stock prices held by the company[10] - The company's income tax expense increased by 81.55% year-on-year, reflecting an increase in total profit[10] - The cash and cash equivalents stood at CNY 2.08 billion, up from CNY 1.95 billion, showing an increase of approximately 6.7%[17] - The net cash flow from financing activities was -3,792,326.25, a decrease compared to 42,846,232.73 from the previous period[23] - The company did not undergo an audit for the first quarter report[24]

Financial Performance - The net profit attributable to shareholders for 2022 was -712.89 million yuan, a decrease of 128.72% compared to the previous year[15]. - The company's operating revenue for 2022 was 754.91 million yuan, down 35.35% from 1.17 billion yuan in 2021[15]. - The net cash flow from operating activities was -7.46 million yuan, a decline of 101.39% compared to 535.85 million yuan in 2021[15]. - The total assets at the end of 2022 were 9.07 billion yuan, a decrease of 13.47% from 10.48 billion yuan at the end of 2021[15]. - The net assets attributable to shareholders decreased by 13.57% to 8.26 billion yuan from 9.55 billion yuan in 2021[15]. - The company’s diluted earnings per share for 2022 was -¥0.243, indicating a loss per share[17]. - The company reported a significant increase in management expenses by 38.19% to 92,716,689.22 CNY, primarily due to script and copyright loss provisions[47]. - The company reported a significant discrepancy between the expected net profit and the audited net profit, leading to a public reprimand from the Shenzhen Stock Exchange on September 7, 2022[95]. Revenue Sources - Revenue from film and related derivative businesses was ¥593,107,283.63, accounting for 78.57% of total revenue, down 35.13% from ¥914,300,725.72 in 2021[38]. - The revenue from television dramas was only ¥358,980.41, a significant drop of 99.66% from ¥106,878,178.27 in 2021[38]. - The total revenue from film and related businesses was 593,107,283.63 CNY, reflecting a 35.13% decline year-on-year[41]. - The company’s brokerage and other businesses generated revenue of ¥161,443,064.28, an increase of 10.20% from ¥146,502,928.21 in 2021[38]. Market and Industry Outlook - The company anticipates growth in the cultural and entertainment market as consumer demand recovers[4]. - The company is leveraging advancements in AI technology to enhance its animation film business[4]. - The company is focusing on expanding its business in film, television, animation, and related fields, aiming to enhance its content production capabilities[24]. - The company plans to focus on market expansion and new product development in the upcoming fiscal year[180]. - The company plans to continue strengthening its main business and expanding its layout while fulfilling social responsibilities in 2023[127]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares to all shareholders[5]. - The company plans to distribute cash dividends of RMB 2.00 per 10 shares, resulting in a total cash dividend of approximately RMB 584.90 million[111]. - The total cash dividend, including share repurchase, amounts to RMB 295,682,806.45, representing 100% of the distributable profit[113]. - The company has a cash dividend policy that stipulates at least 10% of the distributable profit will be distributed as cash dividends in profitable years[109]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining a clear separation from its controlling shareholder[81]. - The company has established specialized committees within its board to provide professional opinions and ensure sound governance practices[82]. - The company has a diverse board with members holding various positions in other organizations, enhancing its strategic network and influence in the industry[92]. - The company has maintained compliance with its commitments regarding share transfer limitations for its executives[1]. Risk Management - The company emphasizes the importance of being aware of risks related to policy and regulatory environments[5]. - The company faces risks related to regulatory policies that could impact film production and distribution, as the industry is subject to strict government oversight[76]. - Market risks are present due to the unpredictable nature of consumer demand for new cultural products, which can affect box office performance and overall revenue[76]. - The company is exposed to risks from piracy, despite improvements in intellectual property protection and enforcement efforts by the government[79]. Investment and Development - The company is investing 200 million yuan in the development of new technologies for content production and distribution[34]. - The company has established a new animation production department to enhance internal production capabilities and efficiency in animation film output[29]. - The company is actively exploring AI technology to improve the quality and efficiency of animation film production, indicating a focus on technological advancements[66]. - The company is exploring potential mergers and acquisitions to enhance its market share and operational capabilities[197]. Employee and Organizational Structure - The total number of employees at the end of the reporting period is 578, with 216 in the parent company and 362 in major subsidiaries[106]. - The workforce includes 290 production personnel, 77 sales personnel, 95 technical personnel, 29 financial personnel, and 87 administrative personnel[106]. - The company has implemented employee training programs to enhance overall capabilities, covering various themes such as film business knowledge and personal skills[108]. - The management team includes experienced professionals, with the chairman and general manager serving since July 31, 2009[87]. Future Projects and Productions - The company has a robust project reserve, significantly exceeding industry standards, with over 60 films scheduled for release in 2023, including "Deep Sea" and "Exchange Life," which collectively grossed nearly RMB 6 billion[29]. - The company is currently in production for multiple projects, including "Nezha: The Devil Child of the Sea" and "Big Fish & Begonia 2," both in progress[73]. - Upcoming films include "So Many Years," set to release on April 28, 2023, and "I Passed Through the Storm," scheduled for May 26, 2023[71]. - The company has launched a new animation film brand, "Light Animation," focusing on developing the "Chinese Mythology Universe," with initial frameworks completed for key characters and events[29].