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"）第六届监事会第六次会议通 知于 2025 年 3 月 31 日以口头方式发出，会议于 2025 年 3 月 31 日在公司会议 室以现场方式召开。会议应到监事 3 名，实到 3 名，符合《公司章程》等相关规 定，会议程序合法、有效。会议由监事吴洋先生主持。 二、监事会会议审议情况 1. 审议通过《关于选举公司第六届监事会主席的议案》 公司监事会于近日收到公司职工代表监事、监事会主席王鑫先生递交的书面 辞职报告。王鑫先生因个人原因辞去公司第六届监事会职工代表监事、监事会主 席职务，辞职后仍担任公司人力行政部总监职务。为保证公司监事会的正常运行， 公司已召开职工代表大会，选举陈雪飞女士为公司第六届监事会职工代表监事， 任期自职工代表大会审议通过之日起至公司第六届监事会任期届满之日止。根据 《公司章程》等有关规定，经与会监事审议及表决，一致同意选举陈雪飞女士担 任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公司第六届监事 会任期届满之日止。 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《关于职工代 表监事、监事会主席辞职暨选举职 ...

传媒行业资金流入榜 传媒行业资金流出榜 主力资金净流出的行业有26个，电子行业主力资金净流出规模居首，全天净流出资金122.02亿元，其次 是计算机行业，净流出资金为109.53亿元，净流出资金较多的还有通信、电力设备、传媒等行业。 传媒行业今日下跌1.51%，全天主力资金净流出29.57亿元，该行业所属的个股共130只，今日上涨的有 11只；下跌的有117只，跌停的有3只。以资金流向数据进行统计，该行业资金净流入的个股有29只，其 中，净流入资金超3000万元的有6只，净流入资金居首的是电广传媒，今日净流入资金1.67亿元，紧随 其后的是ST中青宝、风语筑，净流入资金分别为1.31亿元、7227.44万元。传媒行业资金净流出个股 中，资金净流出超亿元的有5只，净流出资金居前的有汤姆猫、光线传媒、蓝色光标，净流出资金分别 为4.88亿元、4.80亿元、2.35亿元。（数据宝） 沪指3月19日下跌0.10%，申万所属行业中，今日上涨的有9个，涨幅居前的行业为银行、公用事业，涨 幅分别为1.42%、1.28%。跌幅居前的行业为通信、电子，跌幅分别为2.47%、1.59%。传媒行业位居今 日跌幅榜第三。 资金面上看 ...

北京光线传媒股份有限公司 购买资产公告 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、交易概述 北京光线传媒股份有限公司（以下简称"公司"）与北京光曜致新冬城企业管理 咨询合伙企业（有限合伙）（以下简称"光曜致新"）、北京翰合投资管理有限公司 （以下简称"北京翰合"）签署了《买卖协议》，本次交易为承债式买卖交易，交易 所涉全部款项合计为人民币12.20亿元。交易完成后，公司将取得光曜致新和北京 翰合分别持有的北京棫霖企业管理有限公司（以下简称"北京棫霖"）99%、1%的 股权以及随附于其上的全部权利和利益，北京棫霖将成为公司持股100%的子公司。 北京棫霖为位于北京市朝阳区北苑路158号-1至5层101、推广名为北京奥林NEO大 楼的房地产物业的登记所有权人，本次交易完成后，公司将持有上述房产并作为 办公场所使用。 2025年3月6日，公司召开了第六届董事会第七次会议，以8票同意、0票反对、 0票弃权，审议通过了《关于购买资产的议案》。本次购买资产事项在公司董事会 决策权限内，无需提交股东大会审议。 本次交易不构成关联交易，也不构成《上市公司重大资产重组 ...

证券代码：300251 证券简称：光线传媒 公告编号：2025-010 北京光线传媒股份有限公司 北京光线传媒股份有限公司 第六届董事会第七次会议决议公告 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。 本议案已经公司战略委员会审议通过。 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《购买资产公 告》（公告编号：2025-011）。 北京光线传媒股份有限公司 表决结果：同意 8 票，反对 0 票，弃权 0 票。 三、备查文件 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"）第六届董事会第七次会议通 知于 2025 年 3 月 5 日以电话和电子文件方式发出，会议于 2025 年 3 月 6 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《关于购买资产的议案》 公司与北京光曜致新冬城企业管理咨询合伙企业（有限合伙）（以下简称"光 曜致新" ...

Market Overview - The A-share market experienced a slight increase, with technology growth stocks outperforming, as the Sci-Tech 50 and North Star 50 indices rose over 1%, and the Shenzhen Component and ChiNext indices reached new highs for the year [1] - The trading volume expanded to 1.97 trillion yuan, marking the second-highest level of the year [1] Sector Performance - AI healthcare, education and training, telecommunications, and humanoid robots sectors saw significant gains, while the film and television, gold, coal, and home appliance sectors faced declines [1] - The machinery equipment sector attracted over 10.1 billion yuan in net inflows, while electronics and telecommunications sectors received over 8.4 billion yuan and 7 billion yuan respectively [1] Company Focus - Light Media, benefiting from the success of "Nezha: The Devil's Child," experienced a significant price adjustment, with a peak touch of the daily limit before a sharp decline, closing down 14.6% with a turnover rate of 24.23% [1] - The stock's trading volume reached 22.35 billion yuan, making it the highest traded stock of the day [1] Recent Trends - Light Media faced a record net outflow of 5.372 billion yuan, marking the highest historical outflow, with a cumulative outflow of 9.23 billion yuan over eight consecutive days [2] - The film and television sector index dropped 8.99% due to Light Media's decline, impacting other companies like Wanda Film and Huace Film [2] Future Outlook - Analysts suggest that with the upcoming Two Sessions, market risk appetite may be receding, and attention should be paid to high-performing stocks that may face stagnation risks [3] - The overall market sentiment indicates a potential structural bull market, with a focus on sectors related to new consumption and domestic demand expansion [3]

Core Viewpoint - The stock of Light Media (300251) experienced significant volatility, initially hitting the daily limit up before quickly retreating, but later regained momentum, currently up over 8% with a trading volume exceeding 12 billion. The stock has surged approximately 264% over the past eight trading days [1]. Company Performance - The company announced that its operational situation remains normal, with no significant changes in the internal and external business environment. The major shareholders and actual controllers did not engage in any stock trading during the period of unusual stock fluctuations [1]. - The film "Nezha: Birth of the Demon Child," produced and distributed by the company, was released in mainland China on January 29, 2025, and is currently performing well in theaters [1]. Box Office Performance - As of February 16, at 15:45, the box office for "Nezha: Birth of the Demon Child" surpassed 11.7 billion. The AI box office forecast has been adjusted to predict a total box office of 15.042 billion [1]. - Analysts noted that the film's performance significantly exceeded market expectations, and it is anticipated to provide substantial support for Light Media's performance in the first quarter [1].

Core Viewpoint - The film "Nezha 2" has set multiple box office records, significantly boosting the stock performance of its main producer, Light Media, which has seen a stock price increase of over 200% since the film's release [1][2][3] Group 1: Box Office Performance - As of February 4, 2025, "Nezha 2" has achieved a box office revenue of approximately 4.84 billion yuan, exceeding 50% of Light Media's audited annual revenue [1][2] - The film has become the first in Chinese history to surpass 10 billion yuan in box office revenue, with projections suggesting total earnings could exceed 16 billion yuan [2][3][4] - "Nezha 2" has broken multiple records, including the highest box office for a single film during the Spring Festival period, achieving over 4.8 billion yuan in just eight days [3][4] Group 2: Company Financials - Light Media reported a revenue of 1.546 billion yuan in 2023, a year-on-year increase of 104.74%, with a net profit of 418 million yuan, up 158.62% [2] - For the first three quarters of 2024, the company achieved a revenue of 1.442 billion yuan, reflecting a year-on-year growth of 53.37%, and a net profit of 461 million yuan, up 25.08% [2] Group 3: Market Impact and Future Prospects - The success of "Nezha 2" has elevated the box office ceiling for Chinese films and has encouraged local filmmakers, showcasing the resilience and growth potential of the Chinese film market [4] - The film is set to release in international markets, including Australia, New Zealand, and North America, which may further enhance its global presence and revenue [3][4]

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：2025-009 北京光线传媒股份有限公司 股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 北京光线传媒股份有限公司（以下简称"公司"或"本公司"）股票交易连续 2 个交易日内（2025 年 2 月 12 日至 2025 年 2 月 13 日）收盘价格涨幅偏离值累计 超过 30%，根据深圳证券交易所的有关规定，属于股票交易异常波动的情形。 公司已于 2025 年 2 月 6 日在符合条件的创业板信息披露网站上披露了《股票 交易异常波动的公告》（公告编号：2025-007）；于 2025 年 2 月 11 日在符合条件的 创业板信息披露网站上披露了《股票交易异常波动暨严重异常波动的公告》（公告 编号：2025-008）。请广大投资者理性投资，注意风险。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会已进行自查，并向公司控股股 东、实际控制人就相关事项进行了核实，现就有关情况说明如下： （一）公司及子公司出 ...

Summary of the Conference Call on Light Chaser Animation Company Overview - The conference call focuses on Light Chaser Animation, a prominent player in the animation film industry in China, particularly regarding its recent film "Nezha 2" and its impact on the company's performance and market valuation [1][2]. Key Points and Arguments - **Box Office Expectations for "Nezha 2"**: The film is projected to achieve a box office of over 16 billion RMB. The anticipation has led to a significant increase in Light Chaser's stock price, which has more than doubled since the beginning of the year [3][4]. - **Profit Projections**: If "Nezha 2" reaches 16 billion RMB in box office, it could generate approximately 2.8 billion RMB in gross profit for Light Chaser. Should it hit 20 billion RMB, the gross profit could rise to about 3.6 billion RMB. The company's market valuation could potentially reach 90-100 billion RMB by 2025 [4][6]. - **Cultural Impact and Audience Engagement**: "Nezha 2" is expected to become the first Chinese film to enter the global box office top five, driven by national cultural confidence and patriotism, resulting in high audience turnout and repeat viewings [4][7]. - **Future IP Development**: Light Chaser plans to leverage its IPs and develop a mythological universe, which will enhance its derivative product business and stabilize its revenue streams, even in the absence of blockbuster films [4][9]. - **Market Valuation Shift**: The company's previous market valuation center was around 30 billion RMB, but with the formation of its IP matrix, it is expected to rise to 40-50 billion RMB, with potential for further increases based on market sentiment and performance [4][10]. - **Derivative Market Potential**: The derivative market for Light Chaser is seen as having significant growth potential. If "Nezha" achieves 15 billion RMB in box office, the corresponding derivative market could reach 60 billion RMB, indicating a substantial profit margin [4][11]. - **Current Trading Dynamics**: Recent trading activity shows a shift in pricing power from institutions to retail investors, indicating a change in market sentiment and focus on box office performance [5]. Additional Important Insights - **Long-term Profitability**: While replicating the success of "Nezha 2" may be challenging, the company anticipates generating 2-3 major IP films annually, contributing 2-3 billion RMB in profits each year, alongside additional revenue from live-action films and derivative products [8][9]. - **International Expansion**: Light Chaser is actively pursuing international markets, with "Nezha 2" already showing strong performance in regions like North America and Australia, primarily among Chinese audiences [14]. - **Cultural Industry Globalization**: The call highlights the increasing global influence of Chinese cultural products, with successful IPs like "Nezha" paving the way for further international opportunities [13]. Conclusion - Light Chaser Animation is positioned for significant growth driven by the success of "Nezha 2" and its strategic focus on IP development and derivative products. The company's market valuation is expected to rise substantially, reflecting its potential in both domestic and international markets [4][10][19].

北京光线传媒股份有限公司 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：2025-008 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、股票交易异常波动暨严重异常波动的具体情况 股票交易异常波动暨严重异常波动的公告 北京光线传媒股份有限公司（以下简称"公司"或"本公司"）股票交易连续 2 个交易日内（2025 年 2 月 10 日至 2025 年 2 月 11 日）收盘价格涨幅偏离值累计超 过 30%，根据深圳证券交易所的有关规定，属于股票交易异常波动的情形。 同时，公司股票交易连续 5 个交易日内（2025 年 2 月 5 日至 2025 年 2 月 11 日）收盘价格涨幅偏离值累计超过 100%，根据深圳证券交易所的有关规定，属于 股票交易严重异常波动的情形。 公司已于 2025 年 2 月 6 日在符合条件的创业板信息披露网站上披露了《股票 交易异常波动的公告》（公告编号：2025-007）。请广大投资者理性投资，注意风险。 二、公司关注并核实情况的说明 针对公司股票交易异常波动暨严重异常波动情况，公司董事会已进行 ...