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。 ...

Group 1 - The company Baiana Qiancheng held its 28th meeting of the fifth board of directors on January 29, 2026, discussing the proposal for acquiring partnership shares for venture capital and related transactions [1] - The meeting was conducted in a hybrid format, combining in-person and remote voting [1] Group 2 - The investigation into the "Jie Wo Rui" platform under Shui Bei Gold revealed a crisis involving a 40x leverage bet, where the platform incurs losses as gold prices rise [1] - Investors reported that the proposed repayment plan offered only 20% of the principal, which they found unacceptable [1]

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]

Core Viewpoint - The company plans to acquire 100% equity of Zhonglian Century through a combination of share issuance and cash payment, which is expected to constitute a significant asset restructuring [1] Group 1 - The company's stock will be suspended from trading starting December 16, 2025, for no more than 10 trading days [1] - A board meeting and supervisory board meeting will be held on December 25, 2025, to review and approve related proposals, with the stock resuming trading on December 26, 2025 [1] - The transaction is progressing smoothly, and the company will convene another board meeting to review related matters once the relevant auditing and evaluation work is completed [1]