证券代码：300291 证券简称：百纳千成 公告编号：2026-002 北京百纳千成影视股份有限公司 第五届董事会第二十八次会议决议公告 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 2026 年 1 月 23 日以 电话、电子邮件等方式，向公司各位董事及高级管理人员发出关于召开第五届董 事会第二十八次会议的通知，并于 2026 年 1 月 29 日在公司会议室以现场与通讯 表决相结合的方式召开。会议由公司董事长朱有毅先生主持，应出席董事 8 名， 实际出席董事 8 名。公司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。 二、董事会会议审议情况 会议经审议，通过了如下议案： 1、《关于受让合伙企业份额进行风险投资暨关联交易的议案》； 公司拟与广州鑫瑞达海数字科技有限公司（以下简称"鑫瑞达海"）签署《份 额转让协议》，公司拟出资 7,000 万元受让鑫瑞达海持有广州骏云数字科技合伙 企业（有限合伙）（以下简称"广州骏云" ...

北京百纳千成影视股份有限公司 第五届董事会第三次独立董事专门会议决议 2026 年 1 月 23 日，北京百纳千成影视股份有限公司（以下简称"公司"）第 五届董事会第三次独立董事专门会议在公司会议室召开，参加会议的独立董事共 3 名，符合《公司法》《上市公司独立董事管理办法》《北京百纳千成影视股份 有限公司章程》及《北京百纳千成影视股份有限公司独立董事工作制度》的规定。 会议经审议，通过了如下议案： 1、《关于受让合伙企业份额进行风险投资暨关联交易的议案》。 独立董事：宋建武 独立董事：李俊峰 2026 年 1 月 30 日 独立董事一致同意将该议案提交公司董事会审议。 表决结果：全体独立董事以 3 票同意、0 票反对、0 票弃权通过。 独立董事：江 伟 为提高公司闲置自有资金使用效率，加强资金管理能力，丰富闲置自有资金 的投资方式，为公司股东谋取更高的投资回报。公司通过受让合伙企业部分份额 的方式开展风险投资。本次交易具备多层担保和差额补足约定，风险整体可控。 本次投资的资金来源为公司自有资金，不会对公司财务状况及生产经营造成重大 不利影响。 ...

每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 每经AI快讯，百纳千成1月29日晚间发布公告称，公司第五届第二十八次董事会会议于2026年1月29日 在公司会议室以现场与通讯表决相结合的方式召开。会议审议了《关于受让合伙企业份额进行风险投资 暨关联交易的议案》等文件。 （记者 王晓波） ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in safe and liquid financial products [1] Group 1: Board Meeting Decisions - The company will hold its 28th meeting of the fifth board on January 29, 2026, to review the cash management proposal [1] - The board has agreed to use up to 250 million RMB of idle raised funds for cash management [1] Group 2: Investment Strategy - The investment direction includes purchasing principal-protected products issued by commercial banks and other financial institutions with high safety and liquidity [1] - The usage period for the fund is within 12 months from the approval date of the board meeting [1] Group 3: Operational Impact - The fund usage will be rolling within the approved limit and will not affect the progress of investment projects or the normal operations of the company [1]

Group 1 - The film and theater sector saw an increase of 2.41% on January 29, with Hengdian Film leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the film and theater sector included Hengdian Film, which rose by 10.01% to a closing price of 23.18, and Baida Qiancheng, which increased by 7.03% to 9.13 [1] Group 2 - The film and theater sector experienced a net inflow of 202 million yuan from main funds, while retail investors saw a net outflow of 47.68 million yuan [2] - Major stocks with significant fund flows included Light Media, which had a net inflow of 113 million yuan from main funds, and China Film, which saw a net inflow of 52.99 million yuan [3] - Hengdian Film had a net inflow of 47.45 million yuan from main funds, but experienced a net outflow of 32.46 million yuan from retail investors [3]

Group 1 - The sports industry concept is experiencing a significant rise, with companies such as Gongchuang Turf, Shenguang Group, Zhongti Industry, Zhejiang Nature, and Guangdong Media hitting the daily limit up [1] - Other companies like Liujin Technology, Banachian Cheng, Jinling Sports, Lisheng Sports, Xinghui Entertainment, and Shuhua Sports are also seeing increases in their stock prices [1]

Group 1 - The sports industry concept experienced a significant rise on January 29, with multiple companies reaching their daily limit up [1] - Companies such as Co-Creation Turf (605099), Provincial Advertising Group (002400), China Sports Industry (600158), Zhejiang Nature (605080), and Guangdong Media (002181) all hit the daily limit up [1] - Other companies that saw gains include Liujin Technology, Baiana Qicheng (300291), Jinling Sports (300651), Lisheng Sports (002858), Xinghui Entertainment (300043), and Shuhua Sports (605299) [1]

Market Overview - The film and cinema sector experienced a decline of 0.24% on January 26, with Baida Qiancheng leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Individual Stock Performance - Bona Film Group (001330) saw a closing price of 9.76, with an increase of 4.72% and a trading volume of 1.5779 million shares, amounting to a transaction value of 1.524 billion [1] - Hengdian Film (603103) closed at 19.97, up 3.26%, with a trading volume of 121,900 shares and a transaction value of 242 million [1] - Wanda Film (002739) closed at 11.75, up 1.12%, with a trading volume of 686,100 shares and a transaction value of 806 million [1] - Baida Qiancheng (300291) led the decline with a closing price of 9.06, down 6.98%, and a trading volume of 658,000 shares, resulting in a transaction value of 604 million [2] - Shanghai Film (601595) closed at 29.19, down 3.70%, with a trading volume of 137,100 shares and a transaction value of 403 million [2] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 294 million from institutional investors, while retail investors saw a net inflow of 10.7 million [2] - Major stocks like Light Media (300251) had a net inflow of 68.36 million from institutional investors, while Bona Film Group (001330) had a net inflow of 49.62 million [3] - Conversely, stocks like Huayi Brothers (300027) and China Film (600088) experienced net outflows of 8.87 million and 7.27 million from institutional investors, respectively [3]

Group 1 - The sports industry sector is experiencing a downturn, with Shuhua Sports hitting the daily limit down [1] - Jinling Sports, which is under rights protection, has seen a decline of over 10% [1] - Other companies such as Sanfu Outdoor, Zhongti Industry, Bainacheng, Gongchuang Turf, and Tanshizhe are also following the downward trend [1]

交易正在有序推进中，待相关审计、评估工作完成后，公司将再次召开董事会审议本次交易的相关事 项。 1月25日，百纳千成公告，公司拟以发行股份及支付现金的方式购买众联世纪100%股权并募集配套资 金，预计构成重大资产重组。 特别声明：以上内容仅代表作者本人的观点或立场，不代表新浪财经头条的观点或立场。如因作品内 容、版权或其他问题需要与新浪财经头条联系的，请于上述内容发布后的30天内进行。 公司股票自2025年12月16日起停牌，停牌时间不超过10个交易日。公司于2025年12月25日召开董事会和 监事会审议通过了相关议案，股票于2025年12月26日复牌。 ...