数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0687 | 0.0400 | -271.75 | 0.0700 | | 每股净资产（元） | 0 | 0.34 | -100 | 0.3 | | 每股公积金(元) | 0.3 | 0.3 | 0 | 0.32 | | 每股未分配利润(元) | -1.03 | -0.96 | -7.29 | -0.99 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.91 | 3.41 | -43.99 | 4.1 | | 净利润(亿元) | -0.28 | 0.17 | -264.71 | 0.31 | | 净资产收益率(%) | -22.54 | 13.13 | -271.67 | 27.97 | | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | ...

证券代码：300426 证券简称：唐德影视 公告编号：2025-024 浙江唐德影视股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第十五次会议审议通过了《关 于提请召开公司 2024 年年度股东大会的议案》，本次股东大会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和《浙江唐德影视股份有限公司章程》 等规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 4 月 22 日（星期二）下午 14:30 （1）于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的公司全体已发行有表决权股份的股东均有权出席股东大会，并可以以 书面形式委托代理人出席会议和参加表决，该股东代理人不必是公司股东。 （2）公司董事、监事、高级管理人员 （3）公司聘请的见证律师及其他相关人员 （2）网络投票时间：2025 年 4 月 22 日。其中，通过深圳 ...

证券代码：300426 证券简称：唐德影视 公告编号：2025-026 浙江唐德影视股份有限公司 第五届监事会第十二次会议决议公告 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。 浙江唐德影视股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于 2025 年 3 月 28 日以现场和通讯相结合的方式在公司会议室召开，会议通知 于 2025 年 3 月 18 日以电子邮件方式发出，所有会议议案资料均在本次会议召开 前送达各位监事。会议应出席监事 3 人，实际出席监事 3 人，公司监事会主席李 积兵先生主持会议。会议的召开符合法律、行政法规、部门规章和《浙江唐德影 视股份有限公司章程》的规定，合法有效。 参会监事认真审议后，依照有关规定通过以下议案： 一、审议通过《2024 年年度报告》全文及摘要 经审核，监事会认为：董事会编制和审议《2024 年年度报告》的程序符合 法律、行政法规及中国证券监督管理委员会（以下简称"中国证监会"）的规 定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 表决结果：同意 3 ...

证券代码：300426 证券简称：唐德影视 公告编号：2025-025 浙江唐德影视股份有限公司 第五届董事会第十五次会议决议公告 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。 浙江唐德影视股份有限公司（以下简称"公司"）第五届董事会第十五次会 议于 2025 年 3 月 28 日以现场和通讯相结合的方式在公司会议室召开。会议通知 于 2025 年 3 月 18 日以电子邮件方式发出，所有会议议案资料均在本次会议召开 前提交全体董事、监事。会议应出席的董事 11 人，实际出席的董事 11 人，公司 董事长裘永刚先生主持会议。会议的召开符合法律、行政法规、部门规章和《浙 江唐德影视股份有限公司章程》（以下简称"《公司章程》"）的规定，合法有效。 参会董事认真审议后，依照有关规定通过以下决议： 一、审议通过《关于公司"1234"发展战略规划的议案》 公司基于对国家政策导向、未来文化产业发展趋势、国家政策环境、自身业 务基础及核心资源的分析研判，编制了《"1234"发展战略规划》。具体内容详见 公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于 ...

证券代码：300426 证券简称：唐德影视 公告编号：2025-019 浙江唐德影视股份有限公司 关于2024年度拟不进行利润分配的专项说明公告 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。 重要提示： 1.公司 2024 年度利润分配方案为：不派发现金红利，不送红股，不以公积 金转增股本。 2.公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 一、审议程序 浙江唐德影视股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开 第五届董事会第十五次会议和第五届监事会第十二次会议，审议通过了《关于公 司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会 审议。 二、利润分配和资本公积金转增股本方案的基本情况 1.利润分配方案的具体内容 根据《中华人民共和国公司法》和《公司章程》的有关规定，基于公司目前 的经营环境和长期发展的资金需求，为增强公司抵御风险的能力，保障公司和股 东的长远利益，公司董事会制定的 2024 年度利润分配预案为：2024 年度 ...

Financial Performance - The net profit attributable to shareholders for the reporting period was a loss of 27.83 million yuan[3]. - The company's overall operating income decreased year-on-year due to a reduction in the number of completed film and television projects[3]. - The company's operating revenue for 2024 was ¥191,352,844.09, a decrease of 43.88% compared to ¥340,946,492.12 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥27,831,387.01, representing a decline of 263.14% from ¥17,059,547.26 in 2023[18]. - The revenue from the television drama business was ¥168,876,660.64, accounting for 88.25% of total revenue, with a year-on-year decline of 32.59%[49]. - The cinema business revenue dropped to ¥3,617,129.12, a decline of 43.23% year-on-year[49]. - The company reported a significant drop in overseas revenue, which fell by 98.26% to ¥872,666.88 from ¥50,167,821.93 in the previous year[50]. - The gross profit margin for the media sector was 43.01%, down 7.83% from the previous year[51]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[115]. - In 2024, the company's total revenue was 191.35 million yuan, a decrease of 43.88% year-on-year[38]. Strategic Initiatives - The company is focusing on producing high-quality content, with several key projects in production, including "The Great Long March" and "Song Paper Mystery" among others[3]. - The company plans to establish a new "1234" development strategy to create a new ecosystem in the film and television industry[5]. - The company aims to build a "technology + content + ecosystem" business structure to support long-term high-quality development[5]. - The company is actively developing new media services, including event execution and post-production services, leveraging AI technologies[36][40]. - The company is focusing on technological innovations such as AIGC and virtual production to drive industry transformation[27]. - The company is exploring international expansion for short dramas and interactive film games, with upcoming projects like "Jin Yue An Sheng" and "Charge Forward, Youth"[75]. - The company aims to drive growth through both internal development and external acquisitions, focusing on cultural, technological, and commercial sectors[76]. - The company plans to develop a new strategic plan named "1234" to create a new ecological model for the film and television industry, focusing on technology, content, and ecosystem integration[73]. Market Trends - The Chinese film industry saw a total box office of 42.50 billion yuan in 2024, a decrease of 23% compared to 2023[4]. - The overall film and television industry is expected to adapt and seek breakthroughs, showcasing strong development potential[28]. - The company anticipates that the micro-short drama market will reach ¥50.5 billion in 2024, surpassing traditional film box office revenue[27]. - The user base for micro-short dramas has reached 576 million, accounting for 52.4% of the total internet users in China[27]. - The industry is experiencing structural changes, with new technologies like AIGC and virtual production driving transformation[4]. Risk Management - The company emphasizes risk awareness regarding potential challenges such as product marketability and regulatory risks[6]. - The company is focused on improving cash flow and managing costs effectively to enhance its operational liquidity and financial stability[84]. - The company faces regulatory risks due to increasing scrutiny from authorities over the film and television industry, which could impact various operational aspects[82]. - The company has implemented measures to prevent risks related to the misconduct of key creative personnel, including strict background checks and contractual obligations[83]. - The company is exposed to market risks if it fails to accurately gauge audience preferences, which could adversely affect viewership and box office revenues[81]. Governance and Compliance - The company has established a competitive salary and benefits system to attract and retain talent, ensuring stability within the workforce[130]. - The company has a governance structure that includes independent directors and supervisors[101]. - The company has established an independent financial department with a separate accounting system, ensuring no shared bank accounts with the controlling shareholder[97]. - The company has implemented measures to ensure compliance with legal and regulatory standards in its governance structure[95]. - The company has committed to reducing related party transactions and avoiding unfair competition with its controlling shareholder[99]. Shareholder Relations - The company will not distribute cash dividends or issue bonus shares for the reporting period[6]. - The profit distribution policy emphasizes sustainable development, prioritizing cash dividends, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[133]. - The company must meet specific conditions to implement cash dividends, including achieving profitability and maintaining a debt ratio below 70%[134]. - The company will distribute cash dividends of no less than 10% of the annual cumulative distributable profits, subject to certain conditions[135]. - The company is required to disclose the cash dividend policy and its execution status in regular reports, ensuring compliance with the articles of association[138]. Internal Controls - The company has established a robust internal control system to mitigate operational risks and ensure effective management oversight[146]. - The internal control evaluation report indicates that the total assets of the evaluated units account for 100.00% of the company's consolidated financial statement assets[148]. - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2024[150]. - The internal control audit report received a standard unqualified opinion, indicating no major defects in non-financial reporting[150]. Legal Matters - The company is involved in multiple legal disputes, including a contract dispute with a claim amounting to 1,050 million yuan, which is currently in the second instance[167]. - The company has initiated arbitration proceedings regarding a dispute with Talpa, with a claim amount of 38,880.6 million yuan, which is currently suspended[166]. - The company has filed a debt confirmation lawsuit against Shanghai Ju Bo Cultural Media Co., with a claim amount of 1,666.73 million yuan, which is still in progress[166]. Share Capital and Ownership - The company issued 50,382,810 shares of ordinary shares (A shares) to Zhejiang Yitong, raising a total of RMB 412,635,213.90 for debt repayment and working capital[187]. - The largest shareholder, Wu Hongliang, holds 66,801,311 shares, representing 16.50% of the total voting rights[195]. - The total number of shareholders at the end of the reporting period was 16,006[195]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[197].

唐德影视(300426) 报告日期：2025 年 03 月 15 日 定增落地，公司进入全新发展阶段 ——唐德影视深度报告 投资要点 推荐理由 公司近期基本完成定增相关事宜，流动资金得到补充，公司进入全新发展阶段。 未来公司在内容端布局的广度和深度有望持续超市场预期。 超预期点一：定增进度超预期 公司定增虽启动时间较早，但近期落地进度超市场预期，2025 年 2 月 27 日公司 公布了定增上市公告书及最新的股权结构，浙江广电集团旗下的浙江易通（全资 孙公司）成为最大股东。公司定增启动于 2020 年，2020-2024 年期间进展较为缓 慢，自 2024 年 7 月起明显提速，至 2025 年 2 月底基本落地仅 8 个月时间。定增 价格由 2020 年的 3.94 元/股调整为目前的 8.19 元/股。当前时间点，在定增审核 的审慎性提升的大环境下，各行业定增落地进度明显降低，截至 2024 年 12 月， A 股上市定增 144 个，同比下滑 56.0%；募资 1728 亿元，同比下滑 70.1%，在这 样的环境下，公司定增的落地进度一定程度显示了浙江国资的重视，同时同业竞 争问题未来也有望得到解决。 ...

Investment Rating - The report assigns a "Buy" rating for the company [5][57]. Core Viewpoints - The company has recently completed a private placement, enhancing its liquidity and entering a new development phase. The breadth and depth of its content strategy are expected to exceed market expectations [1][5]. - The private placement process has accelerated, with significant progress made in a challenging market environment, indicating strong support from Zhejiang State-owned Assets [2]. - The company's content production capabilities have improved, with a pipeline of over 8 films and series, which could lead to substantial revenue growth if successful [3][48]. Summary by Sections Investment Highlights - The completion of the private placement marks a transition for the company, providing necessary capital and signaling a new growth phase [1][5]. - The private placement price increased from 3.94 CNY to 8.19 CNY per share, reflecting market confidence [2]. Financial Forecast and Valuation - Revenue projections for 2024-2026 are estimated at 0.60 billion, 3.48 billion, and 4.71 billion CNY, respectively, with net profits expected to shift from a loss of 0.05 billion CNY in 2024 to a profit of 1.31 billion CNY by 2026 [5][57]. - The current price-to-earnings (P/E) ratios are projected to be - for 2024, 84 for 2025, and 36 for 2026 [5][57]. Company Overview - The company specializes in film and television investment, production, and distribution, with a strong portfolio of past successful projects [22]. - The company is currently under the control of Zhejiang Radio and Television Group, which is expected to enhance its operational capabilities [4][57]. Industry Analysis - The traditional film and television market has faced challenges, with a notable shift towards micro-short dramas, which are experiencing rapid growth [26][30]. - The micro-short drama market is projected to reach 680 billion CNY by 2025, indicating a significant opportunity for content creators [26][30].

关于持股5%以上股东部分股份解除质押及质押的公告 股东吴宏亮先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证本公告的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：300426 证券简称：唐德影视 公告编号：2025-014 浙江唐德影视股份有限公司 质押股份不存在负担重大资产重组等业绩补偿义务的情形。 二、股东股份累计质押情况 截至公告披露日，吴宏亮先生所持股份质押情况如下： | | | | | | | | 已质押股份情 | | 未质押股份情 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 况 | | 况 | | | 股 | | | 本次业务 | 本次业务 | 占其 | 占公司 | 已质 | 占已 | 未质 | 占未 | | 东 | 持股数量 | 持股 | 办理前质 | 办理后质 | 所持 | 总股本 | 押股 | 质押 | 押股 | 质押 | | 名 | （股） | 比例 | 押股份数 | ...

浙江六和律师事务所 关于浙江唐德影视股份有限公司 2025年第一次临时股东大会的 法律意见书 浙六和法意（2025）第0244号 致：浙江唐德影视股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东大会规则》（下称"《股东大会规则》"）等法律、法规、规范性文件以 及《浙江唐德影视股份有限公司章程》（下称"《公司章程》"）的规定，浙江 六和律师事务所（下称"本所"）接受浙江唐德影视股份有限公司（下称"公司"） 的委托，指派徐碧纯、吕荣律师（下称"本所律师"）出席公司2025年第一次临 时股东大会（下称"本次股东大会"），对本次股东大会的召集、召开程序、出 席会议人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜出 具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关 事实进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所 ...