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百纳千成(300291) - 第五届董事会第二十一次会议决议公告
2025-05-12 10:32
证券代码:300291 证券简称:百纳千成 公告编号:2025-022 北京百纳千成影视股份有限公司 第五届董事会第二十一次会议决议公告 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 5 月 7 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 五届董事会第二十一次会议的通知,并于 2025 年 5 月 12 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。 本议案尚需提交股东大会审议。 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 2020 年募集资金投资项目变更并新增募投项目实施主体的议案》。 为提高募集资金使用效率,公司根据相关政策的指导意见,对募集资金原定 投资项目和现有储备项目进行了系统性地梳理和综合研判,拟将 2020 ...
百纳千成(300291) - 第五届监事会第十六次会议决议公告
2025-05-12 10:30
证券代码:300291 证券简称:百纳千成 公告编号:2025-023 北京百纳千成影视股份有限公司 第五届监事会第十六次会议决议公告 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 5 月 7 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十六次会 议的通知,并于 2025 年 5 月 12 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、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 特此公告。 1 本议案尚需提交股东大会审议。 表决结果:全体监事以 3 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 2020 年募集资金投资项目变更并新增募投项目实施主体的公告》。 三、备查文件 1、公司第五届监事会第十六次会议决议。 会议 ...
百纳千成(300291) - 关于2024年年度股东大会增加临时议案暨召开2024年年度股东大会补充通知的公告
2025-05-12 10:30
证券代码:300291 证券简称:百纳千成 公告编号:2025-025 北京百纳千成影视股份有限公司 关于2024年年度股东大会增加临时议案暨召开2024年年度股东大会 补充通知的公告 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。 根据《中华人民共和国公司法》和《公司章程》的有关规定,经北京百纳千 成影视股份有限公司(以下简称"公司")第五届董事会第十九次会议审议通过, 决定于 2025 年 5 月 22 日(星期四)下午 14:00 召开公司 2024 年年度股东大会。 具体内容详见公司于 4 月 24 日在巨潮资讯网(www.cninfo.com.cn)披露的《 关 于召开 2024 年年度股东大会的通知》(公告编号:2025-018)。 2025 年 5 月 12 日公司第五届董事会第二十一次会议审议通过《关于 2020 年募集资金投资项目变更并新增募投项目实施主体的议案》。上述议案尚需提交 公司股东大会审议。具体内容详见公司于 2025 年 5 月 12 日在巨潮资讯网披露的 《关于 2020 年募集资金投资项目变更并新增募投项目实施主体的公告》(公 ...
A股影视院线板块盘初走强,欢瑞世纪涨停,慈文传媒涨超6%,金逸影视、华谊兄弟、百纳千成跟涨。
news flash· 2025-04-30 01:37
A股影视院线板块盘初走强,欢瑞世纪涨停,慈文传媒涨超6%,金逸影视、华谊兄弟、百纳千成跟 涨。 ...
百纳千成(300291) - 2025年4月29日投资者关系活动记录表
2025-04-29 09:38
Financial Performance - The company achieved a total revenue of 738.56 million CNY in 2024, representing a year-on-year growth of 71.11% [4] - The net profit attributable to shareholders was -393.12 million CNY, with a net profit excluding non-recurring gains and losses at -403.77 million CNY [4] - The net cash flow from operating activities was -73.86 million CNY, an increase of 76.95% compared to the previous year [4] Business Strategy - The company focuses on an innovative IP full industry chain operation, integrating resources across various sectors including film, television, and tourism [3][6] - It aims to enhance collaboration between different business segments and deepen cooperation with media and clients [3] - The operational strategy includes leveraging high-quality content and IP management to drive business growth [6] Market Outlook - The film and television industry is experiencing intensified competition and increasing quality demands, with a positive outlook for the domestic tourism market [6][7] - National support policies are expected to create broader development opportunities for the industry, promoting sustainable growth [7] - The integration of new consumption scenarios and innovative development strategies is anticipated to drive market resilience and expansion [7]
不温不火的Q1,剧集公司赚到钱了吗?
3 6 Ke· 2025-04-29 02:17
Core Insights - The drama industry is experiencing ongoing transformation pains, with varying performance among companies, some maintaining leadership, others turning profits, and some struggling with losses [1] Group 1: Company Performance - Huace Film & TV reported revenue of 5.86 billion yuan, a year-on-year increase of 231.96%, and a net profit of 0.92 billion yuan, up 206.90% [2][3] - Perfect World achieved revenue of 20.23 billion yuan, a 52.22% increase, and a net profit of 3.02 billion yuan, marking a significant turnaround from a loss of 12.88 billion yuan the previous year [2][5] - Happiness Blue Sea's revenue reached 3.32 billion yuan, up 40.40%, with a net profit of 0.71 billion yuan, a 694.06% increase from the previous year [2][7] - Baina Qiancheng reported revenue of 0.69 billion yuan, a 38.01% increase, but a net loss of 0.01 billion yuan, down 123.37% [2][9] - Huanrui Century faced a net loss of 0.407 million yuan, a decline of 127.35% compared to a profit of 1.488 million yuan in the same period last year [2][9] Group 2: Future Strategies - Huace Film & TV is focusing on a diverse range of upcoming projects, including historical and suspense genres, with several key titles already in production [10][12] - Perfect World continues to produce a variety of dramas, with recent releases contributing to its revenue growth [12] - Huanrui Century is leveraging its existing IP reserves, with several adaptations in the pipeline, although it faces challenges in maintaining fresh content [14] - Baina Qiancheng and Happiness Blue Sea are committed to developing both film and drama projects, with several significant titles in progress [16] - Companies are also expanding into short drama formats, with Huace and Happiness Blue Sea launching new micro-drama projects [18]
百纳千成:2025一季报净利润-0.01亿 同比下降125%
Tong Hua Shun Cai Bao· 2025-04-27 09:58
前十大流通股东累计持有: 46513.66万股,累计占流通股比: 50.07%,较上期变化: -259.03万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 盈峰集团有限公司 | 25209.00 | 27.14 | 不变 | | 华录资本控股有限公司 | 5728.73 | 6.17 | 不变 | | 刘德宏 | 4720.06 | 5.08 | 不变 | | 何剑锋 | 4090.31 | 4.40 | 不变 | | 深圳市蓝火投资管理企业(有限合伙) | 2980.02 | 3.21 | 不变 | | 川发(海南)企业管理投资有限公司 | 945.18 | 1.02 | 不变 | | 长城国融投资管理有限公司 | 940.45 | 1.01 | 不变 | | 香港中央结算有限公司 | 838.54 | 0.90 | -12.52 | | 胡杰 | 700.00 | 0.75 | 不变 | | 何斌榕 | 361.37 | 0.39 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 邓小山 | ...
百纳千成(300291) - 2025 Q1 - 季度财报
2025-04-27 07:35
Revenue and Profitability - The company's revenue for Q1 2025 was ¥68,611,299.32, representing a 38.01% increase compared to ¥49,713,427.96 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥823,543.93, a decline of 123.37% from a profit of ¥3,523,995.35 in the previous year[5] - Total operating revenue for the current period reached ¥68,611,299.32, an increase of 37.9% compared to ¥49,713,427.96 in the previous period[21] - The company reported a net profit of -10,726,548.31, a decrease from -20,042,647.96 in the previous period, indicating an improvement of approximately 46.5%[22] - The total comprehensive income amounted to -10,730,950.07, compared to -20,042,647.96 in the previous period, showing an improvement of approximately 46.5%[23] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥12,173,048.42, an 88.97% reduction from a net outflow of ¥110,402,390.31 in the same period last year[5] - Operating cash flow was negative at -12,173,048.42, an improvement from -110,402,390.31 in the previous period[25] - Cash and cash equivalents increased to ¥379,985,346.29 from ¥263,296,672.62, a significant rise of 44.2%[17] - The company’s cash and cash equivalents at the end of the period totaled 379,983,239.70, down from 510,725,715.22[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,766,822,372.69, a slight decrease of 0.04% from ¥3,768,184,151.86 at the end of the previous year[5] - Current assets totaled ¥3,250,474,069.91, slightly increasing from ¥3,246,017,820.16 at the beginning of the period[18] - Total liabilities rose to ¥732,988,148.20 from ¥723,618,977.30, indicating a growth of 1.9%[19] - Total equity decreased to ¥3,033,834,224.49 from ¥3,044,565,174.56, a decline of 0.4%[19] Operating Costs and Expenses - The company experienced a 30.16% increase in operating costs, totaling ¥5,940.57 million compared to ¥4,564.14 million in the previous year[11] - Total operating costs amounted to ¥86,552,152.88, up 18.2% from ¥73,219,802.74 in the prior period, with operating costs specifically rising to ¥59,405,744.79 from ¥45,641,421.39[21] - The company incurred sales expenses of 8,614,486.54, down from 10,524,301.77, reflecting a reduction of approximately 18.2%[22] - The company’s management expenses increased to 17,650,032.03 from 16,919,145.06, reflecting an increase of approximately 4.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,884, with the largest shareholder holding 26.76% of the shares[14] Investment Income - Investment income decreased by 30.71% to ¥1,258.26 million from ¥1,815.84 million in the previous year, attributed to cash liquidity management[11] - The company reported investment income of 12,582,605.98, down from 18,158,361.20, indicating a decrease of about 30.9%[22] Inventory and Receivables - Inventory increased to ¥1,476,091,048.87 from ¥1,380,099,148.17, reflecting a growth of 6.9%[18] - Accounts receivable decreased to ¥425,651,134.58 from ¥485,563,555.58, a reduction of 12.3%[17] Government Subsidies - The company received government subsidies amounting to ¥1,420,000.00, contributing to an 84.42% increase in other income[11]
百纳千成(300291) - 北京百纳千成影视股份有限公司2024年内部控制审计报告
2025-04-23 15:42
致同会计师事务所 (特殊普通合伙) t Thornton $4 日 内部控制审计报告 致同审字(2025)第 110A015569 号 北京百纳千成影视股份有限公司全体股东: 北京百纳千成影视股份有限公司 二〇二四年度 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了北京百纳千成影视股份有限公司(以下简称"百纳千成公司") 2024年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是百纳千成公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 Grant Thornto ...
百纳千成(300291) - 北京百纳千成影视股份有限公司营业收入扣除情况表专项核查报告
2025-04-23 15:42
北京百纳千成影视股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) 目 录 专项核查报告 北京百纳千成影视股份有限公司 2024年度营业收入扣除情况表及 1-4 说明 Grant Thornton t 1 1 1 北京百纳千成影视股份有限公司 管业收入扣除情况表专项核查报告 致同专字(2025)第 110A009487 号 北京百 纳千成影视股份有限公司全体股东: 我们接受委托,在审计了北京百纳千成影视股份有限公司(以下简称 "百纳千成公司")2024年 12月 31日的合并及公司资产负债表,2024年度的 合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以 及财务报表附注的基础上,对后附的《北京百纳千成影视股份有限公司 2024 年度 营业收入担除情况表及说明》(以下简称"营业收入担除情况表")进 行了专项核查。 按照《深圳证券交易所创业板股票上市规则》(以下简称"上市规则") 和《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》(以 下简称"自律监管指南")的有关规定,编制营业收入扣除情况表,保证其 内容真实、准确、完整,不存在虚假记录、误导性陈 ...