2021 年，中文在线在国内开始布局短剧赛道，是短剧模式的开创者之 一。众多由公司旗下小说改编的短剧作品上线播出获得优异表现，如《全 家偷听我心声杀疯了，我负责吃奶》《世子凶猛》《牧神记之延康变法》 《照亮我温暖我》《至尊神皇》《傅总夫人也有马甲》《爱你是我的秘密》 《替嫁千金除三害》等等众多作品。 2、公司在海外短剧如何布局？有哪些优势？ 根据 SensorTower 数据显示，2025 年第一季度全球短剧应用的总内购 收入达 6.94 亿美元，同比增长近 400%；总下载量达 3.7 亿次，同比增长 600%。海外短剧市场正呈现出爆发式倍数的增长。 证券代码：300364 证券简称：中文在线 中文在线集团股份有限公司 投资者关系活动记录表 编号：2025-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □√现场参观 | | | □其他 | | | 人寿资产、泰康资产、华安基金、景顺长城、华泰柏瑞、天弘基金、新华 基金、国寿安保、融通基金、广发基金、博时基金、金信基金、中 ...

北京市中伦（深圳）律师事务所 北京市中伦（深圳）律师事务所 关于中文在线集团股份有限公司 关于中文在线集团股份有限公司 2025年第一次临时股东会的 二〇二五年六月 法律意见书 法律意见书 2025 年第一次临时股东会的 法律意见书 致：中文在线集团股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受中文在线集团股份有 限公司（以下简称"公司"）委托，指派程彬律师、梁恒瑜律师出席并见证公司 2025 年第一次临时股东会（以下简称"本次股东会"），并依据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上市公司股东会 规则》（以下简称"《股东会规则》"）以及《中文在线集团股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出 席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员的资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东 会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议 审议的议案内容以 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-030 中文在线集团股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 3、本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 6 月 10 日（星期二）15:00。 2、网络投票时间： 通过深圳证券交易所（以下简称"深交所"）交易系统进行投票的具体时间 为 2025 年 6 月 10 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深交所互联网投 票系统投票的具体时间为：2025 年 6 月 10 日 9:15-15:00 期间的任意时间。 3、现场会议召开地点：北京市东城区安定门东大街 28 号雍和大厦 E 座 6 层 608 号公司会议室。 7、会议召开情况： 本次股东会由公司董事会召集，全体董事、高级管理人员以及见证律师出席 /列席了本次会议，部分董事以视频方式参加本次 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-033 中文在线集团股份有限公司 关于公司为子公司申请授信提供担保的公告 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、担保情况概述 中文在线集团股份有限公司（以下简称"中文在线"或"公司"）第六届董 事会第一次会议审议通过了《关于公司为子公司申请授信提供担保的议案》，鉴 于公司子公司北京中文在线教育科技发展有限公司（以下简称"教育科技"）拟 向华夏银行股份有限公司北京奥运村支行、中国银行股份有限公司北京东城支行、 北京农商银行城市副中心分行、中国光大银行股份有限公司北京宣武支行各申请 不超过人民币 1,000 万元综合授信额度，子公司北京中文在线文化传媒有限公司 （以下简称"文化传媒"）拟向中国银行股份有限公司北京东城支行、兴业银行 股份有限公司北京东长安街支行、北京农商银行城市副中心分行各申请不超过人 民币 1,000 万元综合授信额度，子公司北京鸿达以太科技有限公司（以下简称 "鸿达以太"）拟向中国银行股份有限公司北京东城支行、兴业银行股份有限公 司北京东长安街支行、北京农商银行东城支 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-031 中文在线集团股份有限公司 第六届董事会第一次会议决议公告 2、审议通过了《关于选举公司第六届董事会审计委员会委员的议案》 同意选举王春仁先生、连莲女士、张帆先生为公司第六届董事会审计委员会 委员，其中王春仁先生为召集人。任职期限自本次董事会审议通过之日起至本届 董事会届满。 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 中文在线集团股份有限公司（以下简称"公司"）2025 年 6 月 10 日召开了 2025 年第一次临时股东会，会议选举产生了公司第六届董事会成员，由童之磊 先生、张帆先生、谢广才先生、雷霖先生四位非独立董事与李晓东先生、连莲女 士、王春仁先生三位独立董事共同组成公司第六届董事会。 公司第六届董事会第一次会议于 2025 年 6 月 10 日在北京市东城区安定门 东大街 28 号雍和大厦 E 座 6 层公司会议室召开，会议通知于 2025 年 6 月 5 日 以电子邮件的形式发出。会议应参加董事 7 人，实际参加表决董事 7 人，全体高 级管理人员 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-032 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。 中文在线集团股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开 了公司 2025 年第一次临时股东会，选举产生了公司第六届董事会董事，完成了 董事会的换届选举。同日，公司召开了第六届董事会第一次会议，审议通过了《关 于选举公司第六届董事会董事长的议案》《关于选举公司第六届董事会审计委员 会委员的议案》《关于选举公司第六届董事会薪酬与考核委员会委员的议案》、 《关于选举公司第六届董事会提名委员会委员的议案》《关于选举公司第六届董 事会战略委员会委员的议案》《关于聘任公司总经理的议案》《关于聘任公司其 他高级管理人员的议案》，选举产生了公司董事长、各专门委员会委员，聘任了 公司新一届高级管理人员。 具体情况如下： 一、第六届董事会组成情况 （一）第六届董事会成员 董事长：童之磊 非独立董事：童之磊、张帆、谢广才、雷霖 中文在线集团股份有限公司 关于完成董事会换届选举暨聘任高级管理人员的公告 召集人：王春仁 其他委员：连莲、张帆 ...

Core Viewpoint - The international short drama market is identified as the largest strategic opportunity for the global content industry in the next decade, with potential growth to a scale of hundreds of billions in RMB or even USD [1][6]. Group 1: Market Potential - The international short drama market is expected to grow significantly, with estimates suggesting it could reach a scale of 1 trillion RMB or 1 trillion USD [1][6]. - The domestic short drama market in China is projected to reach 505 billion RMB in 2024, surpassing box office revenues for the first time, and is expected to grow to 634.3 billion RMB in 2025 and 856.5 billion RMB by 2027 [3][5]. Group 2: Strategic Focus - The company has adopted an "international priority" strategy, elevating "short drama going abroad" to a core strategic focus, reflecting its recognition of the development potential in the overseas short drama market [5][7]. - The company is committed to allocating resources towards the international short drama business, viewing this as a long-term strategy rather than a short-term initiative [7][8]. Group 3: Unique Characteristics of Short Dramas - Short dramas possess inherent global appeal due to their lightweight narrative, strong emotional drive, and fast-paced structure, making them well-suited for mobile internet users, particularly in emerging markets like Southeast Asia and Europe [4][6]. - The company emphasizes that the short drama export is not merely about content output but represents a systematic innovation in the content industry, focusing on a closed-loop mechanism for content production, traffic operation, commercial monetization, and platform distribution [3][10]. Group 4: Cultural Adaptation Challenges - The company acknowledges the challenges of cultural adaptation when exporting short dramas, as there are significant differences in user preferences and cultural values between domestic and international markets [8][9]. - To address these challenges, the company has established a "dual-track" localization strategy, creating a cross-cultural creation mechanism to adapt stories while retaining their emotional core [8][9]. Group 5: Competitive Landscape - The competition in the overseas short drama market is fundamentally about the ability to build an industrial ecosystem, with the company leveraging its advanced exploration and global layout to form a core competitive advantage [10]. - The company has noted that the willingness to pay among North American short drama users is ten times higher than that in China, indicating a significant opportunity for monetization in the international market [9].

Core Viewpoint - The company is undergoing a board re-election process to ensure smooth operations, with the current board's term expiring and new candidates being nominated for the sixth board [2][3]. Summary by Sections Board Re-election - The company held a meeting on May 23, 2025, to approve the re-election of the board and nominate candidates for both non-independent and independent director positions [2]. - The sixth board will consist of 7 directors, with 4 non-independent and 3 independent directors [2]. - The candidates for non-independent directors include Tong Zhilei, Zhang Fan, Xie Guangcai, and Lei Lin, while the independent director candidates are Li Xiaodong, Lian Lian, and Wang Chunren [2][3]. Candidate Qualifications - Li Xiaodong and Lian Lian have obtained independent director qualification certificates recognized by the Shanghai and Shenzhen Stock Exchanges, while Wang Chunren has committed to obtaining the necessary qualification [3]. - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [3]. Board Composition and Regulations - The new board will not include employee representative directors, and the number of directors who are also senior management will not exceed half of the total board members [3]. - The independent directors will constitute at least one-third of the board, and no director will serve more than six years [3]. Departing Directors - Non-independent director Yang Chen and independent directors Zhou Shuhua and Tan Xiaojun will resign after the shareholder meeting approves the re-election [3]. - The company expresses gratitude for their contributions during their tenure [3]. Operational Continuity - The current board will continue to fulfill its duties until the new board is officially appointed [3].

Group 1 - The independent directors of Zhongwen Online Group Co., Ltd. have reviewed the qualifications of non-independent director candidates Tong Zhilei, Zhang Fan, Xie Guangcai, and Lei Lin, finding no disqualifications as per the Company Law and Articles of Association [1] - The nomination and voting procedures for the non-independent director candidates comply with the Company Law and Articles of Association, deemed legal and effective [1] - The independent directors have also reviewed the qualifications of independent director candidates Li Xiaodong, Lian Lian, and Wang Chunren, finding no disqualifications as per relevant laws and regulations [2] - The nomination and voting procedures for the independent director candidates also comply with the Company Law and Articles of Association, deemed legal and effective [2]

Group 1 - The company held its 17th meeting of the 5th Board of Directors on May 23, 2025, with all 7 directors present, and the meeting was deemed legal and effective [1] - The Board decided to conduct an early election for the 6th Board of Directors to improve internal governance structure and adapt to future business needs [1][2] - The controlling shareholder, Mr. Tong Zhilei, nominated candidates for both non-independent and independent director positions for the 6th Board [1][2][3] Group 2 - The 6th Board of Directors will serve a term of three years starting from the date of approval by the shareholders' meeting [2][3] - The independent directors of the 5th Board have expressed their independent opinions in support of the nominations for the 6th Board [2][3] - A temporary shareholders' meeting is scheduled for June 10, 2025, to vote on the proposed candidates using a cumulative voting system [4]