前十大流通股东累计持有： 23393.24万股，累计占流通股比： 62.78%，较上期变化： -518.05万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 江苏省广播电视集团有限公司 | 17616.07 | 47.28 | 不变 | | 天津力天融金投资有限公司 | 2686.16 | 7.21 | 不变 | | 江苏广电创业投资有限公司 | 1957.34 | 5.25 | 不变 | | 吴秀波 | 279.45 | 0.75 | -279.45 | | 江苏广传广播传媒有限公司 | 268.13 | 0.72 | 不变 | | 阿拉丁文化传媒(北京)集团有限公司 | 200.07 | 0.54 | 不变 | | 基本养老保险基金一二零三组合 | 102.39 | 0.27 | 新进 | | 吴鉴文 | 97.67 | 0.26 | 新进 | | 黄世文 | 93.97 | 0.25 | 新进 | | 任彬 | 91.99 | 0.25 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 姜胜 ...

Financial Performance - In 2024, the total box office revenue in China's film market was 42.502 billion yuan, a year-on-year decline of 22.6% compared to 2023[6]. - The company's operating revenue for 2024 was 653.92 million yuan, down 40.53% from 1.1 billion yuan in 2023[21]. - The net profit attributable to shareholders was a loss of 192.46 million yuan, representing a 772.98% increase in loss compared to a loss of 22.05 million yuan in 2023[21]. - The cash flow from operating activities was 82.92 million yuan, a decrease of 77.36% from 366.29 million yuan in 2023[21]. - The total assets at the end of 2024 were 2.13 billion yuan, down 15.57% from 2.53 billion yuan at the end of 2023[21]. - The net assets attributable to shareholders decreased by 26.56% to 532.49 million yuan from 725.07 million yuan in 2023[21]. - The company reported non-recurring gains of 52,772,400.72, up from 26,426,119.69 in the previous year, indicating improved financial health[29]. - The company's total revenue for 2024 was approximately ¥653.92 million, representing a decrease of 40.53% compared to ¥1.10 billion in 2023[52]. - Revenue from broadcasting, television, film, and audiovisual recording production accounted for ¥572.57 million, which is 87.56% of total revenue, down 42.91% from ¥1.00 billion in the previous year[52]. - The film and derivative segment generated revenue of CNY 571,613,238.14, accounting for 87.41% of total revenue, with a year-over-year decline of 29.30%[54]. Cinema Operations - The company operates 632 cinemas with a total of 3,785 screens, ranking eighth in national box office performance and first in Jiangsu province for ten consecutive years[34]. - The company’s cinema chain achieved a total box office (including service fees) of 1.784 billion yuan, with 6.164 million screenings and 43.55 million attendees[42]. - The cinema box office revenue reached CNY 1.784 billion, with 6.164 million screenings and 43.5477 million viewers, ranking eighth nationally and first in Jiangsu province[53]. - The company has opened 35 fully-owned and controlled rural cinemas in Jiangsu Province to enhance cultural access for local residents[172]. - The company has established 216 People's cinemas to meet the growing cultural needs of the public[173]. Content Production and Development - The production of TV dramas is entering a critical period of quality improvement, with a significant increase in the number of registered dramas[6]. - The company has produced over 80 television dramas, with 21 aired on CCTV, achieving multiple prestigious awards in the industry[34]. - The company is actively developing new content, with major historical drama "Zhang Jian" completed and in post-production, and "Bing Zi Feng Zhong Lai" set to air in 2025 after obtaining distribution permits[84]. - The company is focusing on micro-short dramas, with projects like "Shen Shou He Xing Ji" successfully included in the national creative plan and awarded at an international competition[85]. - The company plans to produce several new projects in 2025, including "Fan Ren Lei Bao Xing" and "Jiang C Diao De Shen Huo," which are currently in various stages of development[88]. Strategic Initiatives - The company plans to leverage digital and intelligent technologies to innovate and transform business models in the film industry[33]. - The company is exploring mergers and acquisitions as part of its strategy to expand its market presence and enhance its content offerings[84]. - The company aims to enhance its content supply structure and invest in advanced technology to meet diverse audience demands in the cinema industry[83]. - The company plans to continue expanding its cinema chain, focusing on high-quality cinema partnerships to increase market share[89]. - The company is committed to enhancing its operational efficiency by exploring new revenue models and reducing overall costs amid a challenging market environment[42]. Governance and Compliance - The company has established a sound corporate governance structure, including a general meeting of shareholders, a board of directors, a supervisory board, and an executive team[154]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[100]. - The company maintains independent operations in assets, personnel, finance, and business, meeting regulatory requirements for independence[104]. - The company has a dedicated internal control audit department to oversee financial management and compliance with laws[102]. - The company has established effective communication channels with shareholders to ensure their rights and participation[100]. Legal Matters - The company is involved in multiple lawsuits regarding contract disputes, with various amounts claimed across different cases[192]. - The company has initiated legal proceedings against several entities for contract breaches, including a claim for double return of a deposit of 1 million yuan[192]. - The company is currently involved in a lawsuit concerning unpaid box office revenue from a film distribution agreement[193]. - The company has scheduled creditor meetings to address its financial obligations, with the first meeting set for August 2020[193]. - The company is actively pursuing legal remedies to recover outstanding amounts from various parties[192]. Employee Management and Training - The company has implemented a comprehensive training program, conducting 48 training sessions with over 1,400 participants to enhance employee skills and capabilities[49]. - The company plans to implement a comprehensive training program in 2024, focusing on innovative and practical training strategies to enhance employee capabilities[143]. - The company has established a competitive compensation policy linked to performance, ensuring fairness internally and competitiveness externally[142]. - The company reported a total of 1,099 employees at the end of the reporting period, with 57 in the parent company and 1,042 in major subsidiaries[141]. - The professional composition includes 791 in operations, 42 in film production, 37 in management, 83 in finance, and 146 in general roles[141].

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-006 幸福蓝海影视文化集团股份有限公司 关于使用自有闲置资金购买短期理财产品的进展公告 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 2024 年 4 月 26 日召开第五届董事会第六次会议和第五届监事会第五次会议，审议通过了《关于 使用自有闲置资金购买短期理财产品的议案》，在保证日常经营运作和资金安全 的前提下，为提高公司自有闲置资金的使用效率，进一步增加公司收益，同意公 司及全资、控股子公司使用不超过人民币 2.5 亿元自有闲置资金购买商业银行、 证券公司及其他正规的金融机构发行的结构性存款、低风险理财产品等短期理财 产品。在该额度范围内，资金可以滚动使用。投资期限自获得董事会审议通过之 日起 1 年内有效。单个短期理财产品的投资期限不超过 1 年。具体内容详见公司 2024 年 4 月 26 日刊载于中国证券监督管理委员会指定的创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）上的《关于使用自有闲置资金购买短期理财 ...

公司于 2025 年 3 月 28 日召开的第五届董事会第九次会议审议通过了《关于 聘任公司总经理的议案》。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，经提名委员会、独立董事专门会议审议，公司 董事会同意聘任张烨镝先生为公司总经理，任职期限自公司董事会审议通过之日 起至本届董事会届满之日。 幸福蓝海影视文化集团股份有限公司 关于董事、高级管理人员变动情况的公告 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。 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）董事、高级管理 人员于近日发生变动，现将有关事项公告如下： 一、原副董事长、总经理卸任 公司董事会于近日收到杨抒先生的辞职报告，因工作变动原因，提请辞去公 司总经理、董事、董事会提名委员会委员、董事会战略委员会委员及副董事长职 位。辞职后，杨抒先生不再担任公司其他职务，公司董事会成员未低于法定最低 人数，不影响董事会正常运作。公司将根据公司章程等相关规定尽快完成董事补 选及董事会相关专门委员会委员补选。截至本公告披露日，杨抒先生未持有公司 股份，亦不存在应当履行而未履行的 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-004 幸福蓝海影视文化集团股份有限公司 二、公告日前十二个月内购买理财产品的主要情况 截至本公告日前十二个月内，公司及全资、控股子公司在过去 12 个月内未 购买理财产品（不含本次）。 三、备查文件 关于使用自有闲置资金购买短期理财产品到期赎回的公告 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 2024 年 4 月 26 日召开第五届董事会第六次会议和第五届监事会第五次会议，审议通过了 《关于使用自有闲置资金购买短期理财产品的议案》，在保证日常经营运作和资 金安全的前提下，为提高公司自有闲置资金的使用效率，进一步增加公司收益， 同意公司及全资、控股子公司使用不超过人民币 2.5 亿元自有闲置资金购买商 业银行、证券公司及其他正规的金融机构发行的结构性存款、低风险理财产品 等短期理财产品。在该额度范围内，资金可以滚动使用。投资期限自获得董事 会审议通过之日起 1 年内有效。单个短期理财产品的投资期限不超过 1 年。具 体内容详见公司 20 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-003 幸福蓝海影视文化集团股份有限公司 关于电影《唐探1900》票房的公告 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参与出品的影片《唐探1900》（以下简称"该 影片"）已于2025年1月29日起在中国大陆地区公映。据国家电影专资办数据显示， 截至2025年2月6日24时，该影片在中国大陆地区上映9天，票房收入（含服务费）已 超过人民币25.23亿元（最终结算数据可能存在误差），超过公司最近一个会计年度 经审计的合并财务报表营业收入的50%。公司根据《深圳证券交易所上市公司自律监 管指引第4号——创业板行业信息披露》的有关影视业务规定，发布此公告。 公司指定的信息披露媒体为中国证监会指定的创业板信息披露网站（巨潮资讯网 http://www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊登的信息为准。 敬请广大投资者理性投资，注意投资风险。 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 2 月 7 日 截至2025年2月 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-002 幸福蓝海影视文化集团股份有限公司 关于使用自有闲置资金购买短期理财产品的进展公告 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 2024 年 4 月 26 日召开第五届董事会第六次会议和第五届监事会第五次会议，审议通过了《关于 使用自有闲置资金购买短期理财产品的议案》，在保证日常经营运作和资金安全 的前提下，为提高公司自有闲置资金的使用效率，进一步增加公司收益，同意公 司及全资、控股子公司使用不超过人民币 2.5 亿元自有闲置资金购买商业银行、 证券公司及其他正规的金融机构发行的结构性存款、低风险理财产品等短期理财 产品。在该额度范围内，资金可以滚动使用。投资期限自获得董事会审议通过之 日起 1 年内有效。单个短期理财产品的投资期限不超过 1 年。具体内容详见公司 2024 年 4 月 26 日刊载于中国证券监督管理委员会指定的创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）上的《关于使用自有闲置资金购买短期理财 ...

Financial Performance - The company expects a net loss attributable to shareholders of between 165 million and 210 million yuan for 2024, compared to a loss of 22.05 million yuan in the same period last year[2]. - The projected operating revenue for 2024 is between 570 million and 730 million yuan, down from 1.0995273 billion yuan in the previous year[2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 216 million and 261 million yuan, compared to a loss of 48.472 million yuan last year[2]. - Non-recurring gains and losses are estimated to impact net profit by approximately 48.5 million to 53.5 million yuan, primarily from government subsidies and asset disposals[6]. Market Impact - The company’s film distribution and screening revenue has been impacted by a 22.6% decline in the overall Chinese film market, which is projected to have a total box office of 42.502 billion yuan in 2024[6]. Business Strategy - The company is actively pursuing new film projects, including "Penghu Sea Battle" and "Opening Red" (tentative title)[6]. - The company is focusing on diversifying revenue streams through non-ticket business and exploring new business models such as "film + tourism"[6]. - The company emphasizes the importance of aligning social and economic benefits in its annual operational plans[4]. Audience Engagement - The company has launched three micro-short dramas with a total viewership of approximately 1.13 billion[5]. Competitive Position - The company’s own cinema chain ranked eighth in national box office performance and first in Jiangsu province for ten consecutive years[6].

Financial Performance - The company's operating revenue for Q3 2024 was ¥168,987,365.32, a decrease of 52.60% compared to ¥356,520,019.38 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥40,311,132.63, representing a decline of 219.30% from a profit of ¥33,788,319.58 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥46,400,830.53, down 245.09% from a profit of ¥31,981,123.92 in the same period last year[3] - The basic earnings per share for Q3 2024 was -¥0.1082, a decrease of 219.29% compared to ¥0.0907 in the previous year[3] - Net profit for the first nine months of 2024 was CNY -7,008.26 million, a decline of 272.20% compared to CNY 4,069.76 million in 2023, significantly impacted by lower film revenue[9] - Total profit for the same period was CNY -6,776.48 million, down 269.17% from CNY 4,005.66 million in 2023, reflecting the adverse effects of the film industry's downturn[9] - The total comprehensive income attributable to the parent company for Q3 2024 was -70,109,932.01 CNY, compared to 38,550,620.04 CNY in Q3 2023, indicating a significant decline[18] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥2,526,977,057.49, a decrease of 10.82% from ¥2,253,450,013.31 at the end of the previous year[3] - The company's total assets decreased to ¥2,253,450,013.31 from ¥2,526,977,057.49, representing a reduction of approximately 10.8%[16] - Current liabilities totaled ¥532,472,933.32, down from ¥606,731,854.02, showing a decrease of about 12.2%[16] - Non-current liabilities decreased to ¥1,060,285,726.97 from ¥1,189,091,696.78, reflecting a decline of approximately 10.8%[16] - The company's total equity decreased to ¥660,691,353.02 from ¥731,153,506.69, indicating a reduction of about 9.6%[16] - The equity attributable to shareholders was ¥725,067,509.83, down 9.67% from ¥654,957,577.82 at the end of the previous year[3] Cash Flow - The company reported a net cash flow from operating activities of ¥82,313,641.29, a decrease of 70.60% compared to ¥279,937,555.16 in the previous year[3] - The net cash flow from operating activities for Q3 2024 was 82,313,641.29 CNY, down from 279,937,555.16 CNY in the same period last year, reflecting a decrease of approximately 70.6%[20] - The total cash inflow from operating activities was 1,018,434,986.68 CNY, compared to 1,415,916,841.24 CNY in Q3 2023, representing a decline of about 28.0%[20] - The cash outflow from operating activities was 936,121,345.39 CNY, down from 1,135,979,286.08 CNY in Q3 2023, a decrease of approximately 17.6%[20] - The net cash flow from investing activities was -90,663,993.15 CNY for Q3 2024, compared to -58,291,930.75 CNY in Q3 2023, indicating an increase in cash outflow[20] - The net cash flow from financing activities was -99,480,810.69 CNY in Q3 2024, compared to -90,785,598.08 CNY in Q3 2023, showing a higher cash outflow[20] - The ending cash and cash equivalents balance for Q3 2024 was 325,760,699.49 CNY, down from 394,046,625.55 CNY in Q3 2023, a decrease of approximately 17.3%[20] Investments and Acquisitions - The company completed the acquisition of 80% equity in Dinu Media for ¥720 million, becoming its controlling shareholder[3] - The company reported an increase in asset disposal gains by 428.26% to CNY 978.40 million from CNY 185.21 million, driven by higher gains from the disposal of right-of-use assets[9] - Investment income dropped by 77.24% to CNY 156.44 million from CNY 687.29 million, mainly due to the previous year's gains from subsidiary disposals[9] Legal and Regulatory Matters - The company successfully won a lawsuit regarding the invalidation of the equity transfer agreement with Dinu Media, impacting the financial statements for Q3 2024[4] - The company received government subsidies amounting to ¥1,855,471.63 during the reporting period, primarily related to film industry development funds and cinema construction subsidies[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,586, with the largest shareholder holding 47.28% of the shares[11] Operational Metrics - Operating revenue for the first nine months of 2024 was CNY 54,192.50 million, a decrease of 33.43% compared to CNY 81,410.22 million in the same period of 2023, primarily due to a decline in box office performance[9] - Total operating revenue for Q3 2024 was ¥541,925,032.04, a decrease of approximately 33.4% compared to ¥814,102,199.92 in the same period last year[16] - Total operating costs for Q3 2024 were ¥629,983,345.10, down from ¥794,542,798.24, reflecting a reduction of about 20.7%[16] - Net profit for Q3 2024 was a loss of ¥70,082,614.35, compared to a profit of ¥40,697,631.49 in Q3 2023, indicating a significant decline in profitability[17] Taxation - The company’s tax expenses increased significantly by 461.55% to CNY 231.78 million from a tax benefit of CNY -64.11 million, as it no longer qualified for certain tax exemptions[9]

证券代码：300528 证券简称：幸福蓝海 公告编号：2024-044 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 八次会议通知于 2024 年 10 月 13 日以邮件和电话的方式发出。会议于 2024 年 10 月 23 日上午 10:00 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，公司监事、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《关于公司 2024 年第三季度报告的议案》。 幸福蓝海影视文化集团股份有限公司 第五届董事会第八次会议决议公告 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 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 具 体 内 容 ...