Financial Performance - The net profit attributable to the parent company for 2024 was -393.12 million yuan, primarily due to losses from certain film and series products and a provision for asset impairment of 398.71 million yuan [3]. - The company's operating revenue for 2024 reached ¥738.56 million, representing a 71.11% increase compared to ¥431.64 million in 2023 [19]. - The net profit attributable to shareholders was -¥393.12 million in 2024, a decline of 111.45% from -¥185.91 million in 2023 [19]. - The cash flow from operating activities improved to -¥73.86 million, a 76.95% increase compared to -¥320.49 million in 2023 [19]. - The total assets at the end of 2024 were ¥3.77 billion, down 13.70% from ¥4.37 billion at the end of 2023 [19]. - The company reported a basic earnings per share of -¥0.4174 for 2024, a decrease of 109.54% from -¥0.1992 in 2023 [19]. - The company reported a net profit excluding non-recurring items of -¥403.77 million in 2024, an 84.85% increase in losses compared to -¥218.43 million in 2023 [19]. - The company’s total equity attributable to shareholders decreased by 12.81% to ¥3.14 billion at the end of 2024 from ¥3.60 billion at the end of 2023 [19]. Business Operations - The company experienced a significant increase in the number of television series produced, with 593 series registered in 2024, up from 538 in 2023 [28]. - The company’s film business reported losses primarily due to underperformance in box office revenue for "Through the Moon's Journey" and "If I Am the One Who Loves You Most in This World" [35]. - The number of new films released in 2024 was 497, a decrease of 11 compared to 2023, with 72 films surpassing 100 million in box office, an increase of 2 [30]. - The company’s brand marketing business generated revenue of 120.9723 million, while media agency services brought in 44.3471 million [36]. - The company’s cultural tourism business achieved revenue of 48.487 million, with net profit at 18.0969 million [37]. - The company has several projects in development, including "Mars Orphan" and "City Builder," with various series in post-production and preparation stages [34]. Market Trends - In 2024, the domestic film box office reached 42.502 billion, a decrease of 22.6% compared to 2023, with total audience attendance dropping by 23.1% to 1.01 billion [30]. - The micro-short drama market in China is projected to grow to 63.43 billion by 2025 and 85.65 billion by 2027, with a user base of 576 million, accounting for 52.4% of internet users [32]. - The domestic tourism market saw 5.615 billion trips in 2024, an increase of 14.8% year-on-year, with total spending reaching 5.75 trillion, up 17.1% [33]. Strategic Initiatives - The company is committed to transforming its content production from a workshop model to an industrialized model, leveraging its professional team and industry resources [40]. - The company aims to extend the lifecycle of its IP through innovative marketing strategies and immersive experiences, contributing to the overall growth of the cultural and creative industry [38]. - The company is actively exploring new operational models and deepening cooperation across different business segments to enhance overall synergy [39]. - The company has established strong strategic partnerships with both traditional and emerging media platforms, enhancing its resource support for business development [40]. Risk Management - The company acknowledges potential risks in its future development, which are detailed in the management discussion section of the report [5]. - The company emphasizes that any future plans or performance forecasts do not constitute commitments to investors, highlighting the need for risk awareness [3]. - The company has not reported any major risks affecting normal operations [5]. - The company is exposed to goodwill impairment risks due to the nature of the content production industry, which may negatively impact financial performance if acquired companies do not meet performance expectations [90]. Governance and Compliance - The financial report was confirmed by the board of directors and key management personnel, ensuring its accuracy and completeness [3]. - The company has developed a compensation management system for directors and senior management to enhance motivation and ensure strategic goals are met [139]. - The company has established a robust internal control management system to enhance operational compliance and governance standards [96]. - The company is committed to maintaining compliance with the Shenzhen Stock Exchange's disclosure requirements regarding its film production and broadcasting plans [90]. Future Outlook - The company plans to expand its market presence and enhance product development through strategic initiatives [109]. - Future outlook includes potential market expansion and new product development initiatives to enhance revenue streams [71]. - The company aims to increase revenue by 15% in the upcoming fiscal year [109]. - The company is exploring new market opportunities and potential mergers to enhance growth [72].

Group 1 - The A-share film and cinema sector has seen a rise, with Bona Film Group hitting the daily limit up, and Happiness Blue Sea increasing by over 10% [1] - Other companies in the sector, including Huayi Brothers, Zhongguang Tianze, Zhongshi Media, Baiana Qicheng, and Shanghai Film, also experienced gains [1]

证券代码：300291 证券简称：百纳千成 公告编号：2025-005 北京百纳千成影视股份有限公司 第五届董事会第十八次会议决议公告 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 北京百纳千成影视股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日以 电话、电子邮件等方式，向公司各位董事、监事及高级管理人员发出关于召开第 五届董事会第十八次会议的通知，并于 2025 年 3 月 13 日在公司会议室以现场与 通讯表决相结合的方式召开。会议由公司董事长方刚先生主持，应出席董事 9 名，实际出席董事 9 名。公司监事和高级管理人员列席了会议。本次会议的召集 和召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 特此公告。 会议经审议，通过了如下议案： 1、《关于调整公司组织结构的议案》。 为了进一步强化和规范公司管理，提升综合运营能力，结合公司未来发展规 划，根据《公司法》《公司章程》等相关规定，公司对现有组织结构进行调整， 调整后的组织结构图详见附件。 表决结果：全体董事以 9 票同意、0 票反对、0 ...

中信证券股份有限公司 关于北京百纳千成影视股份有限公司使用闲置募集资金 进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为北京 百纳千成影视股份有限公司（以下简称"百纳千成"或"公司"）2020 年向特定 对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》等有关规定，对北京百纳千成影视股份有限公司使 用闲置募集资金进行现金管理发表核查意见如下： 一、募集资金基本情况 （一）2016 年非公开发行股票募集资金 2016 年 9 月，经中国证券监督管理委员会《关于核准北京百纳千成影视股 份有限公司非公开发行股票的批复》（证监许可[2016]1227 号）核准，公司向 5 名特定投资者非公开发行人民币普通股（A 股）103,922,495 股，每股发行价格为 21.08 元，募集资金总额为 2,190,686,194.60 元，扣除发行费用后募集资金净额为 2,172,109,1 ...

北京百纳千成影视股份有限公司 舆情管理制度 第一章 总则 第一条 为提高北京百纳千成影视股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股票价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规、规范性文件和《北京百纳千成影视股份有限公司章程》(以 下简称"《公司章程》"）的有关规定，特制定本制度。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及 相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公 司对外发布的相关信息，主要工作职责包括： 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经 ...

证券代码：300291 证券简称：百纳千成 公告编号：2025-004 北京百纳千成影视股份有限公司 关于使用闲置募集资金进行现金管理的公告 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。 北京百纳千成影视股份有限公司（以下简称"公司"）于 2025 年 2 月 18 日 召开第五届董事会第十七次会议和第五届监事会第十三次会议，审议通过了《关 于使用闲置募集资金进行现金管理的议案》，为提高闲置募集资金使用效率，增 加公司收益，在确保不影响募集资金投资项目正常进行的情况下，同意公司及控 股公司使用额度不超过 5.5 亿元人民币的闲置募集资金进行现金管理，额度使用 期限为自第五届董事会第十七次会议审议通过之日起 12 个月内。在上述期限内， 资金可滚动使用，使用募集资金进行现金管理的投资余额不超过 5.5 亿元人民币。 具体情况如下： 一、募集资金基本情况 1、2016 年非公开发行股票募集资金 2016 年 9 月，经中国证券监督管理委员会《关于核准北京百纳千成影视股 份有限公司非公开发行股票的批复》（证监许可【2016】1227 号）核准，公司向 5 名特定投 ...

证券代码：300291 证券简称：百纳千成 公告编号：2025-003 二、监事会会议审议情况 会议经审议，通过了如下议案： 1、《关于使用闲置募集资金进行现金管理的议案》。 与会监事一致认为：在不影响公司募集资金投资项目正常开展的前提下，公 司使用部分闲置募集资金进行现金管理，能够提高公司资金的使用效率和收益， 不存在变相改变募集资金用途和损害股东利益的情形。因此，监事会一致同意该 事项。 表决结果：全体监事以 3 票同意、0 票反对、0 票弃权通过。 北京百纳千成影视股份有限公司 第五届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 北京百纳千成影视股份有限公司（以下简称"公司"）于 2025 年 2 月 8 日以 电话、电子邮件等方式，向公司各位监事发出关于召开第五届监事会第十三次会 议的通知，并于 2025 年 2 月 18 日在公司会议室以现场与通讯表决相结合的方式 召开。会议由公司监事会主席任扩延先生主持，应出席监事 3 人，实际出席监事 3 人。会议的召集和召开符合有关法律、行政法规、部门规章、 ...

证券代码：300291 证券简称：百纳千成 公告编号：2025-002 北京百纳千成影视股份有限公司 第五届董事会第十七次会议决议公告 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。 1、《关于使用闲置募集资金进行现金管理的议案》； 为提高闲置募集资金使用效率，进一步增加公司收益，在确保不影响募集资 金投资计划正常进行和募集资金安全的情况下，同意公司及控股公司使用额度不 超过 5.5 亿元人民币的闲置募集资金进行现金管理，即在额度使用期限内，最高 投资余额不超过 5.5 亿元人民币，资金可滚动使用。其中 2016 年募集资金现金 管理投资余额不超过 4亿元，2020年募集资金现金管理投资余额不超过 1.5亿元。 额度使用期限为自本次董事会审议通过之日起 12 个月内。中信证券股份有限公 司对本议案出具了《关于北京百纳千成影视股份有限公司使用闲置募集资金进行 现金管理的核查意见》。 表决结果：全体董事以 9 票同意、0 票反对、0 票弃权通过。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 使用闲置募集资金进行现金 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of 26 million yuan for the year 2024, compared to a loss of 18.59 million yuan in the same period last year, indicating a deterioration in performance [3]. - The expected net loss after deducting non-recurring items is projected to be 29 million yuan, worsening from a loss of 21.84 million yuan in the previous year [3]. Asset Impairment and Provisions - The company plans to recognize asset impairment provisions between 27 million yuan and 40 million yuan for the year 2024, which will significantly impact the net profit [5]. Non-Recurring Gains and Losses - The estimated impact of non-recurring gains and losses on net profit attributable to shareholders is expected to be between 2.5 million yuan and 3.5 million yuan [6]. Communication with Accounting Firm - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant discrepancies in the forecast data [4].