关于调整公司组织架构的公告 证券代码：300528 证券简称：幸福蓝海 公告编号：2025-066 幸福蓝海影视文化集团股份有限公司 调整后的公司组织架构图见附图。 特此公告。 幸福蓝海影视文化集团股份有限公司董事会 2025年12月22日 股东会 战略委员会 提名委员会 董事会 薪酬与考核委员会 审计委员会 总经理(经营管理层) 行 法 战 数 内 董 财 务 控 事 务 智 略 政 会 办公 人事 资 广 部 品 科 宙 计 lg 牌 部 部 部 部 部 室 T ] 北 江 江 江 江 江 江 江 京 赤 苏 赤 赤 赤 苏 苏 广告分 主 福 幸福 猫 キ 福 溢 天 幸福 猫 幸 盛 世 版 地 影 纵 海 海 海 海 视 横 海 公 院 影 影 传 文 影 中 司 线 天 개 院 化 视 媒 有 有 有 龙影 发 有 文 限 限 化 限 展 限 投 责 责 责 视 有 公 资 任 限 任 司 文 任 责 公 有 化 公 公 任 限 有 司 司 司 限 公 公 责 司 司 tt 公 司 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。 为确保公司持续高效 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-065 附相关人员简历： 张晨：男，1985 年 6 月出生，中国国籍，无永久境外居留权，大学本科学 历。2008 年 7 月起至江苏省广播电视集团有限公司工作，2016 年 3 月至 2019 年 2 月任江苏省广播电视集团有限公司地面频道广告营销中心副主任，2019 年 2 月至 2020 年 6 月任江苏省广播电视集团有限公司卫视频道综合管理中心商务开 发部主任，2020 年 6 月起至今任江苏省广播电视集团有限公司卫视频道商务推 广中心副主任。 关于聘任公司高级管理人员的公告 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。 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日召开的第五届董事会第十五次会议审议通过了《关于聘任公司高级管理人 员的议案》。根据《公司法》等相关法律法规及公司章程的规定，结合公司实际 经营管理需要，经公司副董事长兼总经理张烨镝先生提名及提名委员会审议，公 司董事会同意聘任张晨先生为公司副总经理，任职期限自公司董事会审议通过之 日 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-064 幸福蓝海影视文化集团股份有限公司 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。 一、董事会会议召开情况 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）第五届董事会第 十五次会议通知于 2025 年 12 月 10 日以邮件和电话的方式发出。会议于 2025 年 12 月 22 日上午 09:00 在南京市栖霞区元化路 8 号 28 幢（仙林南大科学园智 慧园 6 号 C 栋 3 楼）公司 C310 会议室以通讯表决方式召开。会议应参与表决董 事 9 人，实际参与表决董事 9 人。会议由董事长任桐主持，公司高级管理人员及 相关中介机构人员列席了会议。本次会议的召集、召开和表决程序符合有关法律、 法规和《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： 1.审议通过《关于聘任公司高级管理人员的议案》 为了进一步加强公司经营管理，经公司副董事长兼总经理张烨镝先生提名, 董事会同意聘任张晨先 ...

Group 1 - The film stocks that rebounded yesterday returned to weakness today, with a collective drop at the beginning of the trading session [1] - Bona Film Group fell over 7%, China Film Group dropped over 5%, and Beijing Culture decreased nearly 4% [1] - Other companies such as Huace Film & Television, Huayi Brothers, and Happiness Blue Sea also saw declines of over 2% [1] Group 2 - Bona Film Group's market value is 13.7 billion, with a year-to-date increase of 63.13% [2] - China Film Group has a market value of 29.6 billion, with a year-to-date increase of 37.01% [2] - Beijing Culture's market value is 3.673 billion, with a year-to-date decrease of 25.97% [2] - Huace Film & Television has a market value of 15 billion, with a year-to-date increase of 10.14% [2] - Huayi Brothers has a market value of 5.632 billion, with a year-to-date decrease of 22.52% [2] - Happiness Blue Sea has a market value of 7.057 billion, with a year-to-date increase of 117.70% [2]

Group 1 - The film industry sector opened weakly, with Bona Film Group falling over 7% [1] - Other companies such as China Film, Beijing Culture, Huace Film, and Happiness Blue Sea also experienced declines [1]

Group 1 - The core viewpoint of the news is that Happiness Blue Ocean has experienced significant stock price fluctuations, with a year-to-date increase of 126.78% but a recent decline over the past few trading days [2] - As of December 18, the stock price rose by 2.02% to 19.73 CNY per share, with a total market capitalization of 7.352 billion CNY [1] - The company has seen a net inflow of main funds amounting to 3.881 million CNY, indicating positive investor sentiment [1] Group 2 - Happiness Blue Ocean has been listed on the stock market since August 8, 2016, and is primarily engaged in film and television production, with 76.52% of its revenue coming from cinema distribution and screening [2] - The company reported a revenue of 606 million CNY for the period from January to September 2025, reflecting a year-on-year growth of 11.87% [3] - The number of shareholders increased to 48,300, with an average of 7,719 circulating shares per person, showing a slight decrease of 0.77% [3] Group 3 - The company has cumulatively distributed dividends of 68.3115 million CNY since its A-share listing, but has not paid any dividends in the last three years [4]

Group 1 - Jiangsu Film Group launched the "2026 MOVIE Life New Year Carnival" to promote cultural consumption, starting on December 16, 2025 [1] - The carnival focuses on "benefiting people's livelihood and promoting consumption" through various initiatives such as issuing consumption vouchers and organizing cross-city activities in Suzhou, Nantong, and Yancheng [1] - During the event period from December 16, 2025, to March 3, 2026, consumers can receive a "20 yuan" movie consumption voucher via the Taopiaotiao App or Alipay mini-program, applicable for single tickets priced at 30 yuan or more [1] Group 2 - The event includes limited edition movie packages, with a couple's package priced at 58 yuan and a family package at 78 yuan, totaling 21,000 sets available for purchase starting at 8 PM on December 16, 2025 [1] - From December 31, 2025, to January 2, 2026, 13 cities in Jiangsu will host "Hundred Theaters New Year Viewing," featuring popular holiday films with corresponding discounts [2] - The carnival aims to enrich the cultural experience during the festive season and enhance service consumption quality and expansion through film screenings and promotional activities [2]

Group 1 - The Hainan Wenchang International Space City is set to launch a super factory capable of producing 1,000 satellites annually, enabling a seamless connection between satellite production and launch [2] - Over 20 upstream and downstream enterprises have signed agreements to settle in the area, indicating a growing ecosystem for rocket research and development, satellite manufacturing, and launch control [2] Group 2 - The film sector showed significant activity, with companies such as Ciwen Media and Bona Film Group hitting their daily limit up, while others like China Film, Happy Blue Ocean, and Huayi Brothers also experienced gains [3] - As of December 8, the box office for "Zootopia 2" in mainland China has surpassed 3 billion yuan, reflecting strong audience interest and potential revenue for the film industry [2]

Group 1 - The core viewpoint of the article highlights significant stock price increases in the Chinese film and media industry, with several companies experiencing notable gains [2][3] - Ciwen Media saw a maximum increase of 10.02%, reaching a price of 8.89 [3] - Bona Film Group experienced a rise of 9.40%, with its current price at 10.59 [3] - Other companies such as China Film, Huanrui Century, Jinyi Media, Happy Blue Ocean, and Hengdian Film also reported increases in their stock prices, ranging from 2.49% to 3.83% [2][3]

【影视板块盘初活跃 慈文传媒触及涨停】智通财经12月9日电，影视板块盘初活跃，慈文传媒、博纳影 业触及涨停，中国电影、幸福蓝海、欢瑞世纪、金逸影视跟涨。消息面上，灯塔专业版数据显示，截至 12月8日，《疯狂动物城2》在中国内地的票房已突破30亿元，最终有望冲击40亿元大关。 转自：智通财经 ...