浙江唐德影视股份有限公司 独立董事关于公司第四届董事会第四十四次会议 相关事项的独立意见 浙江唐德影视股份有限公司独立董事签字： 李永明 二、关于公司董事会换届选举暨提名第五届董事会独立董事候选人的独立 意见 经认真审核，独立董事一致认为：公司第四届董事会任期即将届满，本次换 届选举符合《公司法》《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》等法律法规以及《公司章程》的有关规定，独立董事候选 人的提名及审议程序合法有效，不存在损害公司及全体股东利益的情形。根据对 独立董事候选人个人履历、工作实绩的核查，我们认为李宗彦先生、李永明先生、 项仲平先生、孔凡君先生的工作经历、专业素养能够满足担任上市公司独立董事 的任职要求，符合上市公司独立董事的任职资格，具备独立董事应有的独立性， 不存在法律法规及《公司章程》中规定的禁止担任上市公司独立董事的情形。因 此，我们一致同意提名李宗彦先生、李永明先生、项仲平先生、孔凡君先生为公 司第五届董事会独立董事候选人。独立董事候选人的任职资格和独立性尚需经深 圳证券交易所审核无异议后提交公司股东大会进行选举。 三、关于拟变更 2023 年度审计机构的 ...

证券代码：300426 证券简称：唐德影视 公告编号：2023-073 浙江唐德影视股份有限公司 关于累计诉讼、仲裁情况的公告 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。 重要内容提示： 1. 案件所处的诉讼（仲裁）阶段：已立案，尚未开庭审理； 2. 公司所处的当事人地位：全资子公司新疆诚宇文化传媒有限公司为本案 原告； 3. 涉案的金额：10,055.15 万元； 4. 对公司损益产生的影响：公司已按照企业会计准则相关规定，对本次诉讼 涉及的投资本金 4,775.00 万元按预期信用损失率 100%计提了信用减值损失。若 未来能收回本金、利息、逾期利息及/或逾期付款违约金等，将会增加当期公司利 润。鉴于本次诉讼案件尚未开庭审理，尚不能判断对公司本期利润或期后利润等 的影响。公司将根据案件的进展情况及时履行信息披露义务，并根据案件的审理 进程及结果，依据有关会计准则的要求和实际情况进行相应的会计处理，敬请投 资者注意投资风险。 一、本次累计诉讼、仲裁事项基本情况 浙江唐德影视股份有限公司（以下简称"公司"或"唐德影视"）于2023年4 月28日披露了公司及 ...

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。 重要内容提示： 证券代码：300426 证券简称：唐德影视 公告编号：2023-072 浙江唐德影视股份有限公司 关于诉讼、仲裁事项的进展公告 浙江唐德影视股份有限公司（以下简称"公司"或"唐德影视"）于 2023 年 3 月 14 日、2023 年 6 月 13 日披露了公司及控股子公司的累计诉讼、仲裁情 况及进展，具体内容请参见公司于巨潮资讯网（网址：www.cninfo.com.cn）等中 国证券监督管理委员会创业板指定信息披露网站披露的《关于累计诉讼、仲裁情 况的公告》（公告编号：2023-015）、《关于诉讼、仲裁事项的进展公告》（公告编 号：2023-043）。 为便于投资者及时了解公司诉讼、仲裁情况，公司将上述案件的进展情况公 告如下： | 案 件 | | | 争议 | | | | | --- | --- | --- | --- | --- | --- | --- | | 序 | 原告 | 被告 | 事项 | 基本情况 | 案件结果 | 执行情况 | | 号 | | 北京华彩 盛唐 | | | | ...

证券代码：300426 证券简称：唐德影视 公告编号：2023-070 浙江唐德影视股份有限公司 第四届董事会第四十三次会议决议公告 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。 特此公告。 浙江唐德影视股份有限公司 董事会 一、审议通过《关于调整第四届董事会专门委员会委员的议案》 为保证董事会各专门委员会正常有序开展工作，根据《公司章程》及公司董 事会各专门委员会工作细则规定，经董事会审议通过，公司第四届董事会专门委 员会委员调整如下： | 专门委员会 | 成员 | 主任委员 | | --- | --- | --- | | | | （召集人） | | 战略委员会 | 裘永刚、李永明、蒋强、古元峰、翁筱枫 | 裘永刚 | | 审计委员会 | 李宗彦、孔凡君、项仲平、裘永刚、潘伟明 | 李宗彦 | | 提名、薪酬与考 核委员会 | 李宗彦、孔凡君、项仲平、裘永刚、蒋强 | 李宗彦 | 上述董事会专门委员会委员任期与公司第四届董事会任期一致。 表决结果：同意 11 票，反对 0 票，弃权 0 票，获得通过。 浙江唐德影视股份有限公司（以下简称"公司"）第四届董事 ...

证券代码：300426 证券简称：唐德影视 公告编号：2023-069 浙江唐德影视股份有限公司 2023年第五次临时股东大会决议公告 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. 本次股东大会无否决议案的情况 2. 本次股东大会无变更前次股东大会决议的情况 一、会议召开和出席情况 （一）浙江唐德影视股份有限公司（以下简称"公司"）2023 年第五次临时股东大 会（以下简称"本次股东大会"）现场会议于 2023 年 9 月 5 日（星期二）下午 14:30 在 北京市海淀区花园路 16 号浙江唐德影视股份有限公司会议室召开。本次股东大会采取 现场与网络投票相结合的方式。网络投票时间为 2023 年 9 月 5 日。其中，通过深圳证 券交易所交易系统进行网络投票的时间为 2023 年 9 月 5 日 9:15 至 9:25，9:30 至 11:30， 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2023 年 9 月 5 日 9:15 至 15:00 的任意时间。 （二）出席本次股东大会的股东及股东授权代表共 ...

浙六和法意（2023）第1378号 浙江六和律师事务所 关于浙江唐德影视股份有限公司 2023年第五次临时股东大会的 法律意见书 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2023年第五次临 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 ...

证券代码：300426 证券简称：唐德影视 公告编号：2023-068 浙江唐德影视股份有限公司 二、恢复审核的情况 公司及公司本次发行事项与亚太会计师事务所被处罚的事项无关，为公司本 次发行提供服务的亚太会计师事务签字注册会计师也与被处罚事项无关。为尽快 恢复审核，公司聘请立信会计师事务所（特殊普通合伙）为本次发行提供专项审 计服务。 2023年9月4日，公司向深交所提交了恢复审核本次发行的申请文件，继续推 进本次向特定对象发行股票事宜。2023年9月4日，公司收到深交所同意恢复审核 的回复。 三、相关风险提示 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监 督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最 终能否通过深交所审核，并获得中国证监会作出同意注册的决定及其时间尚存在 不确定性。 关于收到深圳证券交易所恢复审核通知的公告 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。 经申请，浙江唐德影视股份有限公司（以下简称"公司"）收到深圳证券交 易所（以下简称"深交所"）同意公司向特定对象发行A股股票恢复审核的通知。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥89,845,345.30, a decrease of 14.43% compared to ¥104,991,078.26 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was -¥56,519,335.36, reflecting a decline of 1.41% from -¥55,733,585.97 in the previous year[26]. - The net cash flow from operating activities improved significantly to ¥19,964,392.94, compared to -¥111,006,562.21 in the same period last year, marking an increase of 117.98%[26]. - The total assets at the end of the reporting period were ¥1,835,763,390.88, down 10.03% from ¥2,040,414,693.01 at the end of the previous year[26]. - The net assets attributable to shareholders decreased by 46.16% to ¥65,344,048.86 from ¥121,360,695.82 at the end of the previous year[26]. - The basic and diluted earnings per share were both -¥0.1382, a decrease of 2.83% compared to -¥0.1344 in the same period last year[26]. - The weighted average return on net assets improved to -60.71%, up 22.45% from -83.16% in the previous year[26]. - The company's operating profit was -57.8641 million yuan, an increase of 1.4774 million yuan year-on-year[34]. - The total profit amounted to -58.0877 million yuan, a decrease of 1.0636 million yuan compared to the previous year[34]. - The net profit attributable to shareholders of the parent company was -56.5193 million yuan, a decrease of 0.7857 million yuan year-on-year[34]. Business Strategy and Development - The company is focusing on producing high-quality content and plans to continue exploring realistic themes to enhance its market position[38]. - The company is expanding its business into live streaming services and new media formats, including short videos and NFTs[38]. - The company has established a creative talent cooperation mechanism, enhancing its resource aggregation capabilities[40]. - The company is committed to maintaining a strong management team with extensive industry experience, averaging over 10 years in the film and television sector[39]. - The company is preparing for the release of the film "Raging Sandstorm" on Netflix and plans to launch it in domestic theaters[37]. - The company has established strong distribution channels with over 50 domestic and international television stations and online video service providers, enhancing its market reach[45]. - The company is focused on leveraging synergies across its integrated industry chain, improving operational efficiency and reducing production costs[42]. - The company is enhancing its project assessment processes to ensure alignment with mainstream values and commercial viability[76]. - The company is taking proactive steps to manage risks associated with negative behavior from key personnel that could affect production and distribution[73]. Financial Risks and Challenges - The company faces various risks including market changes, regulatory policies, and competition, which may impact future performance[4]. - The management has outlined potential risk factors and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company faces risks related to the market acceptance of its film products and regulatory policies affecting the industry, which could impact financial performance[65][67]. - As of June 30, 2023, the company's debt-to-asset ratio stands at 98.90%, which is higher than the industry average, indicating significant financial risk[74]. - The company faces risks related to the inability to obtain necessary broadcasting licenses, which could lead to financial losses from unrecoverable production costs[71]. - The company is implementing measures to optimize its capital structure and reduce financial risks, including issuing shares to specific investors[74]. - The company is actively working to mitigate inventory impairment risks by expediting the issuance of completed projects and collaborating with major online video platforms[76]. - The company is facing downward pressure on sales prices for its films due to changes in the downstream market, which could negatively impact revenue and gross margins[72]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held three temporary shareholder meetings in 2023, with the highest investor participation at 39.49% during the third meeting on March 28, 2023[83]. - The company completed the first phase of its restricted stock incentive plan in March 2019, granting 13.83 million shares to 47 individuals[87]. - The second phase of the restricted stock incentive plan was completed in December 2019, granting 6.94 million shares to 6 individuals[88]. - The company emphasizes social responsibility, ensuring shareholder rights and maintaining communication through various channels[92]. - The company has not engaged in any significant asset or equity sales during the reporting period[63][64]. - The company has not reported any environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[91]. - The company has not reported any significant lawsuits or arbitration matters that would impact its financial position[103]. - The company has not engaged in any violations regarding external guarantees during the reporting period[100]. - The company has complied with necessary legal procedures regarding related party transactions, ensuring fairness and protection of all shareholders' interests[114]. Legal and Compliance Matters - The company reported a significant litigation case involving Talpa, with a disputed amount of approximately 38.88 million yuan, which is currently pending arbitration[103]. - There are ongoing litigation cases with amounts involved, including a claim of 1.66 million yuan against Shanghai Shixiang Cultural Media Co., Ltd[104]. - The company has received a payment of approximately 2.15 million yuan from the Jing'an District Court related to overdue interest payments[105]. - The company has a pending lawsuit involving an amount of 8.697 million yuan, which has not formed an estimated liability and is currently in the first-instance judgment stage[106]. - The company has a total of 117.464 million yuan in lawsuits as a defendant, with an estimated liability of 628,200 yuan, which is also in the first-instance judgment stage[106]. - The financial statements have been approved by the board of directors on August 29, 2023, ensuring compliance with corporate governance[187]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[189]. - The accounting policies and estimates are aligned with relevant enterprise accounting standards, ensuring accurate financial reporting[192]. Assets and Liabilities - Cash and cash equivalents amounted to ¥161,148,276.55, representing 8.78% of total assets, an increase of 1.12% compared to the previous year[55]. - Accounts receivable decreased to ¥194,828,083.74, accounting for 10.61% of total assets, down by 0.52% due to the recovery of certain film rights transfer payments[55]. - Inventory stood at ¥856,545,728.50, making up 46.66% of total assets, a decrease of 4.07% primarily due to the recognition of production costs for the film "Raging Sandstorm"[55]. - Short-term borrowings were ¥370,000,000.00, which is 20.16% of total assets, an increase of 2.03% compared to the previous year[55]. - The total liabilities decreased to ¥1,815,635,362.82 from ¥1,962,487,725.03, marking a decline of about 7.47%[154]. - The company's equity attributable to shareholders decreased to CNY 65,344,048.86 from CNY 121,360,695.82, a drop of approximately 46.14%[154]. - The total assets of the company at the end of the reporting period were 1,914.00 million, with a year-on-year increase of 8%[177]. - The total liabilities of the company were reported at 1,200.00 million, which is a 5% increase compared to the previous year[177]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[176]. - The earnings guidance for the second half of 2023 indicates a projected growth rate of approximately 20% compared to the first half[179]. - The company is focusing on strategic acquisitions to enhance its competitive position in the market[179]. - The user base has shown a positive trend, with an increase in engagement metrics reported during the first half of 2023[179].

证券代码：300426 证券简称：唐德影视 公告编号：2023-067 浙江唐德影视股份有限公司 关于计提资产减值准备的公告 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。 浙江唐德影视股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开 第四届董事会第四十二次会议、第四届监事会第三十九次会议审议通过了《关于 计提资产减值准备的议案》。根据《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》的相关规定将具体内容公告如下： 一、本次计提资产减值准备情况 （一）本次计提资产减值准备情况概述 | | 应收账款 | 应收账款 | 本期 | 应收账款 | | | --- | --- | --- | --- | --- | --- | | 项目 | 原值 | 坏账准备 | 计提 | 坏账准备 | 计提依据和原因 | | | | 期初金额 | | 期末金额 | | | | | | | | 依据公司会计政策中 关于金融工具减值计 | | 《夏梦狂诗曲》 | 7,360.00 | 368.00 | 3,312.00 | 3,680.00 ...

浙江唐德影视股份有限公司（以下简称"公司"）第四届监事会第三十九次 会议以通讯表决的方式召开，会议通知于 2023 年 8 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监事。本次会议表决截止时 间为 2023 年 8 月 29 日 12 时。会议应出席监事 3 人，实际出席监事 3 人。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： 证券代码：300426 证券简称：唐德影视 公告编号：2023-064 浙江唐德影视股份有限公司 第四届监事会第三十九次会议决议公告 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。 二、审议通过《关于公司 2023 年半年度控股股东及其他关联方资金占用 情况的议案》 经审核，监事会认为：公司 2023 年半年度及以前年度均不存在控股股东、 实际控制人及其关联方占用公司资金的情况，公司与子公司之间发生的资金往来 均为正常的资金往来，不存在关联方违规占用公司资金的情形。 具体内容详见公司于同日刊登在巨潮资讯网 ...