证券代码：300413 证券简称：芒果超媒 公告编号：2024-011 芒果超媒股份有限公司 关于 2024 年度日常关联交易预计的公告 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、日常关联交易基本情况 1、日常关联交易概述 2024 年 4 月 18 日，芒果超媒股份有限公司（以下简称"公司"）第四届董事会第 二十次会议和第四届监事会第十八次会议审议通过《关于 2024 年度日常关联交易预计 的议案》，对 2024 年度与相关关联方日常关联交易预计情况进行逐项表决，关联董事 蔡怀军、杨贇、宋子超和梁德平回避表决 2024 年度公司与湖南广播影视集团有限公司 （湖南广播电视台）及其关联方日常关联交易预计事项，关联董事刘昕回避表决 2024 年度公司与咪咕文化科技有限公司（以下简称"咪咕文化"）及其关联方日常关联交 易预计事项。 本次日常关联交易预计事项需提交股东大会审议，关联股东芒果传媒有限公司回 避表决与湖南广播影视集团有限公司（湖南广播电视台）及其关联方日常关联交易预 计事项，中移资本控股有限责任公司回避表决与咪咕文化及其关联方日常关联交易预 计事 ...

中国国际金融股份有限公司 关于芒果超媒股份有限公司 调整内容资源库扩建项目实施方式的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为 芒果超媒股份有限公司（以下简称"芒果超媒"、"公司"）2020 年度向特定对 象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》等法律、法规和规范性文件的规定，对芒果超媒调 整内容资源库扩建项目实施方式事项进行了核查，具体情况如下： 2、前期已发生的募集资金使用计划的调整 内容资源库扩建项目总投资金额为 400,980.00 万元，拟使用募集资金 1 400,000.00 万元，分别用于采购 S 级影视剧版权项目、自制（含定制）A 级影视 剧版权项目以及自制 S 级综艺版权项目三个子项目的建设，以丰富公司版权库 内容资源，巩固公司在内容领域的优势地位，进一步提升公司的综合竞争力。项 目整体原计划建设期为两年。 2023 年 8 月 17 日，根据项目建 ...

芒果超媒股份有限公司 董事会成员的三分之一，根据《上市公司独立董事管理办法》及《公 司章程》等相关规定，继续履行独立董事以及董事会各专门委员会 委员相关职责，直至股东大会选举产生新任独立董事。 二、年度履职情况 各位股东： （一）出席董事会、股东大会情况 本人作为芒果超媒股份有限公司（以下简称"公司"）的独立董 事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事管理办法》《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》《公司章程》《独立董事工作制度》等相关法律 法规和规章制度的规定，认真履行职责，维护全体股东尤其是中小 股东的合法权益。现将2023年度本人担任公司独立董事期间的履职 情况报告如下： 一、本人基本情况 2023年度独立董事述职报告 本人钟洪明，男，汉族，1975年1月出生，毕业于中国人民大学 法学院，法学博士。现任四川省社会科学院法学研究所副研究员， 兼任中国商法学研究会理事、中国证券法学研究会理事，飞亚达精 密科技股份有限公司、成都盛帮密封件股份有限公司独立董事。 2017年6月至今，任本公司独立董事。本 ...

目 录 | 一、内部控制的鉴证报告…………………………………………… | 第 | 1—2 页 | | --- | --- | --- | | 二、关于对财务报告内部控制制度的说明………………………… | 第 | 3—8 页 | | 三、附件…………………………………………………………… | 第 | 9—12 页 | | (一) 本所营业执照复印件……………………………………… | | 第 9 页 | | (二) 本所执业证书复印件………………………………………第 | | 10 页 | | (三) 本所签字注册会计师执业证书复印件………………第 | | 11—12 页 | 关于芒果超媒股份有限公司 内部控制的鉴证报告 天健审〔2024〕2-192 号 芒果超媒股份有限公司全体股东： 我们鉴证了后附的芒果超媒股份有限公司（以下简称芒果超媒公司）管理层 按照《企业内部控制基本规范》及相关规定对 2023 年 12 月 31 日财务报告内部 控制有效性作出的认定。 一、重大固有限制的说明 内部控制具有固有限制，存在由于错误或舞弊而导致错报发生和未被发现的 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，或降低 ...

证券代码：300413 证券简称：芒果超媒 公告编号：2024-014 芒果超媒股份有限公司 关于续聘会计师事务所的公告 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。 芒果超媒股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开第四届董 事会第二十次会议和第四届监事会第十八次会议，审议通过了《关于续聘会计师事务 所的的议案》，续聘事项尚需提交公司股东大会审议。现将具体情况公告如下： 一、拟续聘会计师事务所事项的情况说明 天健会计师事务所（特殊普通合伙）具备执行证券、期货相关业务资格，具备从 事财务审计、内部控制审计的资质和能力。自 2016 年起，已连续 8 年为公司提供财务 报表审计服务。按照《国有企业、上市公司选聘会计师事务所管理办法》有关规定： "国有企业连续聘任同一会计师事务所原则上不超过 8 年"，"在履行法人治理程序及 内部决策程序后，可适当延长聘用年限，但连续聘任期限不得超过 10 年"。为保持审 计工作的连续性和稳定性，综合考虑审计工作质量、专业能力，拟续聘天健会计师事 务所（特殊普通合伙）为公司 2024 年度审计机构，提 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥14.63 billion, representing a year-over-year increase of 4.66% compared to ¥13.70 billion in 2022[19]. - Net profit attributable to shareholders for 2023 reached approximately ¥3.56 billion, a significant increase of 90.73% from ¥1.82 billion in 2022[19]. - The net cash flow from operating activities for 2023 was approximately ¥1.08 billion, reflecting a 74.30% increase from ¥0.55 billion in 2022[19]. - Basic earnings per share for 2023 were ¥1.90, up 90.00% from ¥0.98 in 2022[19]. - Total assets as of the end of 2023 amounted to approximately ¥31.42 billion, marking a 5.50% increase from ¥29.05 billion at the end of 2022[19]. - The net assets attributable to shareholders increased by 13.03% to approximately ¥21.49 billion at the end of 2023, compared to ¥18.85 billion at the end of 2022[19]. - The company reported a quarterly revenue of approximately ¥4.26 billion in Q4 2023, which was the highest among the four quarters[22]. - The net profit attributable to shareholders in Q4 2023 was approximately ¥1.77 billion, significantly higher than the profits in the previous three quarters[22]. - The company recognized government subsidies amounting to approximately ¥63.12 million in 2023, compared to ¥29.50 million in 2022[26]. - The total non-recurring gains and losses for 2023 amounted to approximately ¥1.86 billion, a substantial increase from ¥260.24 million in 2022[27]. Business Operations - The company operates under the Mango Excellent Media brand, with a focus on internet video services through its subsidiary, Mango TV[13]. - The company’s main business segments include internet video, new media interactive entertainment content production, and content e-commerce[35]. - The content e-commerce segment aims to integrate media creativity and marketing through various channels, targeting consumer demand and enhancing sales[36]. - The company has established a strong content team with 56 variety teams and 22 film production teams, positioning itself as a leading production institution in the industry[38]. - The advertising business leverages high-quality IP marketing value, offering various advertising products and services to clients[36]. - The company operates as the only state-controlled long video new media company in the A-share market, focusing on media integration and development strategies[34]. User Engagement and Content Strategy - By the end of 2023, Mango TV's paid user base reached 66.53 million, maintaining its position as the leading long-video platform in China[39]. - The online video industry user base remained stable at 786 million as of December 2023, showing a year-on-year change of approximately 0%[32]. - The proportion of exclusive content for new series increased from 72% to 78%, with online exclusive variety shows reaching a staggering 93%[32]. - The company launched over 100 variety shows during the reporting period, with effective playback volume for variety shows increasing by 31% year-on-year, the highest growth in the long-video industry[43]. - Mango TV plans to expand its market presence by launching three new original series in the upcoming quarter, targeting a 20% increase in viewership[121]. - The company is focusing on high-quality content development, which has led to a more cautious approach in content production[84]. Financial Management and Investments - The company has a registered capital of 1.87 billion yuan, reflecting its substantial financial base[5]. - The company reported a total investment income of ¥73.24 million, accounting for 3.96% of total profit[68]. - The company incurred an asset impairment loss of ¥100.06 million, representing -5.41% of total profit, primarily due to provisions for receivables and inventory[68]. - The company reported a significant investment of ¥834,795,100.00 during the reporting period, reflecting a dramatic increase of 28,885.94% compared to the previous year[73]. - The company completed the acquisition of Hunan Golden Eagle Cartoon for ¥834,795,100.00, holding a 100% stake[75]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential operational risks and countermeasures[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management, including the CEO and accounting head[4]. - The company maintains independence in assets, personnel, finance, institutions, and business from its controlling shareholders and actual controllers[110]. - The company has established an independent accounting system and financial management system[110]. - The company has implemented a comprehensive internal control system to manage risks and optimize governance[145]. - The company has adhered to its cash dividend policy, ensuring compliance with the articles of association and protecting minority shareholders' rights[144]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 1.8 yuan per 10 shares to all shareholders, based on a total of 1,870,720,815 shares[5]. - The total cash dividend amount for the year is ¥336,729,746.70, which accounts for 100% of the distributable profit of ¥485,261,705.93[144]. - The company has established a profit distribution system, emphasizing cash dividends as a priority over stock dividends, with a three-year dividend return plan in place[163]. - The company has committed to ensuring fair and compliant related-party transactions to protect the interests of minority shareholders[162]. Future Outlook and Strategic Initiatives - The company expects 2024 to be a critical year for achieving the "14th Five-Year Plan" goals and will focus on deepening media integration and cultural-technology fusion[90]. - The company aims to implement a user scale "doubling plan" for the Mango TV international version app and enhance copyright output to increase overseas influence[91]. - The company will enhance user acquisition efficiency and aim for rapid user growth and stable ARPPU value improvement[93]. - The company will explore effective mechanisms for cultural and technological integration, leveraging the "Mango Big Model" for comprehensive content and data analysis[94]. - The company anticipates positive growth trends in the upcoming fiscal year, supported by its strategic initiatives and market expansion efforts[116].

证券代码：300413 证券简称：芒果超媒 公告编号：2024-009 芒果超媒股份有限公司 关于湖南金鹰卡通传媒有限公司业绩承诺完成情况的公告 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。 芒果超媒股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开了第四届 董事会第二十次会议和第四届监事会第十八次会议，审议通过了《关于湖南金鹰卡通 传媒有限公司业绩承诺完成情况的议案》，现将具体情况公告如下： 一、业绩承诺概述 二、业绩承诺完成情况的说明 根据天健会计师事务所（特殊普通合伙）出具的《审计报告》，金鹰卡通 2023 年 度经审计的归属于母公司股东的净利润为 6,347.37 万元，扣除非经常性损益后归属于 母公司股东的净利润 4,754.32 万元，完成本年业绩承诺的 102.79%。天健会计师事务 所（特殊普通合伙）对上述业绩承诺完成情况出具了《关于湖南金鹰卡通传媒有限公 司业绩承诺完成情况的鉴证报告》（天健审〔2024〕2-195 号）。 三、备查文件 1、第四届董事会第二十次会议决议； 2、第四届监事会第十八次会议决议； 3、关于湖南 ...

第四条 审计委员会成员由董事长、二分之一以上独立董事或者三分之一以上董 事提名，并由董事会选举产生。 第五条 审计委员会设主任一名，由独立董事委员担任，负责召集和主持审计委 员会会议；审计委员会主任在审计委员会委员内选举产生，并报请董事会批准。当审 计委员会主任不能或无法履行职责时，由其指定一名其他委员代行其职权；审计委员 会主任既不履行职责，也不指定其他委员代行其职责时，任何一名委员均可将有关情 况向公司董事会报告，由董事会指定一名委员履行审计委员会主任职责。 第六条 审计委员会委员任期与同届董事会董事的任期一致，连选可以连任。委 员任期届满前，除非出现《公司法》《公司章程》或本议事规则所规定的不得任职的情 形，不得被无故解除职务。期间如有委员不再担任公司董事职务，自动失去委员资格。 第七条 审计委员会因委员辞职、免职或其他原因导致人数低于规定人数的三分 之二时，公司董事会应当自前述事实发生之日起六十日内完成新委员的补选。 芒果超媒股份有限公司董事会审计委员会议事规则 第一章 总则 第一条 为强化芒果超媒股份有限公司（以下简称"公司"）董事会决策功能，做 到事前审计、专业审计，实现对公司财务收支和各项经营活 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 3,324,411,405.72, representing a year-on-year increase of 7.21% compared to CNY 3,056,488,573.78 in the same period last year[4] - Operating profit for Q1 2024 reached CNY 546,585,648.13, up 3.69% from CNY 525,005,242.96 in the previous year[4] - Net profit attributable to shareholders was CNY 472,318,688.25, a decrease of 13.85% from CNY 548,278,325.03 in the same period last year[4] - Total operating revenue for Q1 2024 reached ¥3,324,411,405.72, an increase of 7.2% compared to ¥3,100,968,397.41 in Q1 2023[20] - Net profit for Q1 2024 was ¥460,755,933.01, a decrease of 13.3% from ¥531,449,499.00 in Q1 2023[21] - Total comprehensive income for the first quarter of 2024 was CNY 460,759,083.58, a decrease of 13.3% compared to CNY 531,394,256.09 in the same period last year[22] - Basic and diluted earnings per share for the first quarter were both CNY 0.25, down from CNY 0.29 year-over-year, representing a decline of 13.8%[22] Cash Flow - The net cash flow from operating activities improved significantly to CNY 173,323,874.77, compared to a negative cash flow of CNY -252,682,158.94 in the previous year, marking an increase of 168.59%[4] - Cash inflow from operating activities totaled CNY 3,641,262,815.83, up 25.8% from CNY 2,894,403,651.81 in the prior year[24] - Cash outflow from operating activities was CNY 3,467,938,941.06, an increase of 10.2% compared to CNY 3,147,085,810.75 last year[24] - Net cash flow from investing activities was negative CNY 469,922,253.48, an improvement from negative CNY 950,061,408.66 in the previous year[25] - The company reported a decrease in cash received from other operating activities, totaling CNY 56,471,687.74, down from CNY 123,670,238.24 in the previous year[24] - Total cash inflow from financing activities was CNY 639,890,861.64, while cash outflow was CNY 34,057,795.47, resulting in a net cash flow from financing activities of negative CNY 34,057,795.47[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 31,772,256,894.07, reflecting a 1.11% increase from CNY 29,482,936,571.91 at the end of the previous year[5] - The company's total assets increased to ¥31,772,256,894.07, compared to ¥31,422,386,654.49 at the end of Q1 2023[19] - Total liabilities decreased to ¥9,947,860,035.87 from ¥10,058,748,879.87 in the previous year[19] - The company's cash and cash equivalents increased to ¥21,188,419,720.95, up from ¥20,914,869,271.16 in Q1 2023[19] Shareholder Information - The company reported a total of 200,280,569 shares held by Mango Media Co., Ltd., the largest shareholder[15] - The top 10 shareholders collectively hold significant stakes, with the second-largest being China Mobile Capital Holdings with 131,188,792 shares[15] - The company has no reported changes in the relationships or actions among the top shareholders[15] - The total number of shares held by shareholders with over 5% ownership remains stable, with no new financing or lending activities reported[14] - The company did not report any changes in preferred shareholders or restricted shares during this quarter[16] Expenses - Total operating costs amounted to ¥2,798,028,807.45, up 7.3% from ¥2,608,713,017.67 in the previous year[20] - Research and development expenses were ¥42,561,550.65, down 22.6% from ¥55,045,564.98 in the previous year[21] - The company reported a financial expense of -¥83,944,427.54, compared to -¥36,971,931.92 in Q1 2023[21] Taxation - The company’s income tax expense increased significantly by 16,456.65% to CNY 88,526,917.36, primarily due to the expiration of corporate income tax exemption policies[10] Other Financial Metrics - The weighted average return on net assets was 2.17%, down from 2.85% in the previous year[5] - The company’s deferred income tax assets rose to ¥1,703,622,514.10, compared to ¥1,628,790,218.38 in Q1 2023[19] - The company experienced a 56.70% decrease in receivables financing, which fell to CNY 302,405,163.37 from CNY 698,394,858.57 due to the termination of bill discounting[10] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥11,550,605,054.23, a decrease from ¥11,882,208,257.60 at the beginning of the quarter[17] - Cash and cash equivalents at the end of the period stood at CNY 11,536,579,607.89, compared to CNY 9,741,153,083.65 at the end of the same period last year, reflecting a growth of 18.4%[25] Audit Information - The company has not undergone an audit for the first quarter report[26]

芒果超媒股份有限公司董事会 关于 2023 年度独立董事独立性的专项意见 根据《上市公司独立董事管理办法》《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》等规定，芒果超媒股份有限公司（以下简称"公 司"）董事会就公司在任独立董事钟洪明先生、肖星女士、刘煜辉先生的独立性情况 进行评估并出具如下专项意见： 经核查，独立董事钟洪明先生、肖星女士、刘煜辉先生的任职经历以及签署的相 关自查文件，公司董事会认为以上三位独立董事未在公司担任除独立董事以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系。 公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 芒果超媒股份有限公司董事会 2024 年 4 月 22 日 ...