证券代码：300291 证券简称：百纳千成 公告编号：2025-042 北京百纳千成影视股份有限公司 第五届董事会第二十五次会议决议公告 表决结果：全体董事以 8 票同意、0 票反对、0 票弃权通过。 1 2、《关于聘任总经理的议案》。 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 12 月 4 日 以电话、电子邮件等方式，向公司各位董事、监事发出关于召开第五届董事会第 二十五次会议的通知，并于 2025 年 12 月 8 日在公司会议室以现场与通讯表决相 结合的方式召开。会议由公司董事朱有毅先生主持，应出席董事 8 名，实际出席 董事 8 名。公司监事列席了会议。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。 二、董事会会议审议情况 会议经审议，通过了如下议案： 1、《关于选举第五届董事会董事长的议案》； 公司原董事长方刚先生因个人原因辞去公司董事、董事长职务，同时辞去战 略委员会召集人职务及提名委员会、薪酬与考核委员会委员等 ...

证券日报网讯 12月2日，百纳千成在互动平台回答投资者提问时表示，截至2025年11月28日，公司股票 持有人总数为28225户。 （文章来源：证券日报） ...

Market Overview - The film and cinema sector experienced a decline of 2.15% on December 2, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Bona Film Group (001330) saw a closing price of 7.42, with an increase of 4.36% and a trading volume of 1.6868 million shares, totaling 1.27 billion yuan [1] - AoFei Entertainment (002292) closed at 9.51, up 1.28%, with a trading volume of 1.0737 million shares, totaling 1.028 billion yuan [1] - Other notable declines include Happiness Blue Sea (300528) down 7.29% to 22.14, Shanghai Film (601595) down 4.70% to 29.60, and China Film (600977) down 4.31% to 18.20 [2] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 318 million yuan from institutional investors, while retail investors saw a net inflow of 262 million yuan [2] - The main capital inflow was observed in Bona Film Group with a net inflow of 166 million yuan, while significant outflows were noted in Wanda Film (002739) with a net outflow of 15 million yuan [3]

Core Viewpoint - The A-share market experienced a collective rise, with the Shanghai Composite Index surpassing 3900 points, reflecting a 0.39% increase [1] Company Performance - China Film Co., Ltd. (600977) saw a significant increase of 10.01%, with a total market capitalization of 35.5 billion and a year-to-date increase of 64.41% [1] - Happiness Blue Ocean (300528) rose by 6.53%, with a market cap of 8.756 billion and a year-to-date increase of 170.11% [1] - Golden Eagle Film (002905) increased by 3.54%, with a market cap of 4.625 billion and a year-to-date increase of 55.96% [1] - Cultural Investment Holdings (600715) experienced a rise of 2.78%, with a market cap of 10.5 billion and a year-to-date increase of 15.11% [1] - Light Media (300251) rose by 3.17%, with a market cap of 49.7 billion and a year-to-date increase of 81.35% [1] - Shanghai Shenying (601595) increased by 3.06%, with a market cap of 14.6 billion and a year-to-date increase of 32.42% [1] - Hengdian Film (603103) saw a rise of 2.25%, with a market cap of 11 billion and a year-to-date increase of 21.29% [1] - Bona Film Group (001330) increased by 2.11%, with a market cap of 9.993 billion and a year-to-date increase of 18.60% [1] - Wanda Film (002739) rose by 2.10%, with a market cap of 24.7 billion but a year-to-date decrease of 3.71% [1] - Baida Qiancheng (300291) increased by 2.00%, with a market cap of 5.764 billion and a year-to-date increase of 21.67% [1]

Core Insights - The A-share market is witnessing a strong performance in the film sector, with notable stocks hitting their daily limits and significant price increases [1] - The film "Zootopia 2" has achieved a box office revenue exceeding 1.9 billion, making it the box office champion for November [1] Stock Performance - China Film (600977) has seen a price increase of 10.01% with a total market capitalization of 35.5 billion and a year-to-date increase of 64.41% [2] - Happiness Blue Ocean (300528) has risen by 6.53%, with a market cap of 875.6 million and a year-to-date increase of 170.11% [2] - Golden Screen Cinemas (002905) has increased by 3.54%, with a market cap of 4.625 billion and a year-to-date increase of 55.96% [2] - Cultural Investment Holdings (600715) has seen a rise of 2.78%, with a market cap of 10.5 billion and a year-to-date increase of 15.11% [2] - Light Media (300251) has increased by 3.17%, with a market cap of 49.7 billion and a year-to-date increase of 81.35% [2] - Shanghai Film (601595) has risen by 3.06%, with a market cap of 14.6 billion and a year-to-date increase of 32.42% [2] - Hengdian Film (603103) has increased by 2.25%, with a market cap of 11 billion and a year-to-date increase of 21.29% [2] - Bona Film Group (001330) has seen a rise of 2.11%, with a market cap of 9.993 billion and a year-to-date increase of 18.60% [2] - Wanda Film (002739) has increased by 2.10%, with a market cap of 24.7 billion but a year-to-date decrease of 3.71% [2] - Baida Qiancheng (300291) has risen by 2.00%, with a market cap of 576.4 million and a year-to-date increase of 21.67% [2]

Core Viewpoint - The company, Baiana Qiancheng, announced that it and its subsidiaries do not have any guarantees for entities outside the consolidated financial statements, do not have overdue external guarantees, and are not involved in any litigation related to guarantees or losses due to guarantee judgments [1] Summary by Relevant Categories - **Company Guarantees** - The company and its subsidiaries do not have guarantees for entities outside the consolidated financial statements [1] - There are no overdue external guarantees reported by the company and its subsidiaries [1] - **Litigation and Legal Matters** - The company is not involved in any litigation related to guarantees [1] - There are no losses incurred due to guarantee judgments against the company [1]

每经AI快讯，百纳千成（SZ 300291，收盘价：5.86元）11月27日晚间发布公告称，截至本公告披露 日，公司及控股子公司提供的最高担保金额为人民币4亿元，占公司最近一期经审计归母净资产的 12.75%，具体担保情况以实际授信额度使用为准；公司及控股子公司不存在对合并报表范围外单位的 担保，公司及控股子公司不存在逾期对外担保，亦不存在涉及诉讼的担保及因担保被判决败诉而承担损 失等情形。 截至发稿，百纳千成市值为55亿元。 每经头条（nbdtoutiao）——灌水21万亿，高市早苗1.7万亿强化国防！日本负债率已远超债务危机时的 希腊，对美巨额投资致大规模资本外流，"卖出日元成国际趋势" （记者 曾健辉） 2024年1至12月份，百纳千成的营业收入构成为：传媒行业占比92.89%，文旅行业占比6.57%，其他业 务占比0.55%。 ...

北京百纳千成影视股份有限公司（以下简称"公司"）因日常经营需要，于近 日与北京银行股份有限公司中关村分行（以下简称"北京银行"）签署了《综合 授信合同》，公司拟向北京银行申请最高金额为 4 亿元人民币的综合授信额度， 期限 3 年（提款期 1 年）。公司全资子公司北京百纳京华文化传媒有限公司（以 下简称"百纳京华"）于近日与北京银行签署了《最高额保证合同》，为公司上 述申请综合授信额度提供连带责任保证担保，担保金额为 4 亿元。 根据《深圳证券交易所创业板股票上市规则》《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》以及《公司章程》的有关规定， 本次担保事项已履行了全资子公司百纳京华的内部审批程序，无需提交公司董事 会、股东会审议。 二、被担保人的基本情况 1、被担保人基本信息 公司名称：北京百纳千成影视股份有限公司 证券代码：300291 证券简称：百纳千成 公告编号：2025-040 北京百纳千成影视股份有限公司关于 全资子公司为上市公司向银行申请综合授信额度提供担保的公告 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、担保 ...

Market Overview - The film and theater sector declined by 1.67% on November 20, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Shanghai Film (601595) closed at 30.90, up 0.82% with a trading volume of 114,000 shares and a turnover of 349 million [1] - AoFei Entertainment (002292) closed at 9.10, up 0.55% with a trading volume of 835,800 shares and a turnover of 764 million [1] - Happiness Blue Sea (300528) led the decline, closing at 21.15, down 5.58% with a trading volume of 241,300 shares and a turnover of 519 million [2] - China Film (600977) closed at 16.41, down 2.78% with a trading volume of 480,500 shares and a turnover of 797 million [2] Capital Flow - The film and theater sector experienced a net outflow of 405 million from institutional investors, while retail investors saw a net inflow of 468 million [2] - The data indicates that retail investors are more active in the sector despite the overall decline [2] Individual Stock Capital Flow - AoFei Entertainment had a net inflow of 48.85 million from institutional investors, while retail investors had a net outflow of 88.64 million [3] - Happiness Blue Sea saw a significant net outflow of 14.14 million from institutional investors, indicating weaker institutional interest [3] - Shanghai Film experienced a net outflow of 7.86 million from institutional investors, suggesting a cautious stance among larger investors [3]

Core Viewpoint - The company has confirmed that the provision for asset impairment is in accordance with the "Enterprise Accounting Standards" and relevant accounting policies, ensuring a fair representation of its financial status and operational results [1] Group 1 - The company stated that the provision for asset impairment is well-founded and complies with accounting regulations [1] - The internal control system of the company is sound, and its operational situation is normal [1] - There are no circumstances that trigger the implementation of delisting risk warnings or other risk warnings as per the Shenzhen Stock Exchange's rules for GEM-listed stocks [1]