Omnijoi Media Corporation(300528)

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幸福蓝海:第五届监事会第七次会议决议公告
2024-10-23 10:14
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》。 监事会经审议后认为:公司《2024 年第三季度报告》的编制程序、报告内 容及格式符合相关法律、法规的规定,公司的财务报告真实、准确、完整地反映 了报告期内公司的财务状况和经营成果,不存在任何虚假记载、误导性陈述或者 重大遗漏。 幸福蓝海影视文化集团股份有限公司 第五届监事会第七次会议决议公告 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。 一、监事会会议召开情况 幸福蓝海影视文化集团股份有限公司(以下简称"公司")第五届监事会第 七次会议通知于 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 11:00 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。会议应参与表决监事 5 人,实际参与表决监事 5 人。会议由监事会主席周艳丽主持,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 ...
幸福蓝海:关于诉讼事项的进展公告
2024-10-15 08:28
证券代码:300528 证券简称:幸福蓝海 公告编号:2024-043 幸福蓝海影视文化集团股份有限公司 关于诉讼事项的进展公告 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。 定驳回北京中融鼎新投资管理有限公司的再审申请"。 幸福蓝海影视文化集团股份有限公司(以下简称"公司"、"幸福蓝海")于近日收到中 华人民共和国最高人民法院(以下简称"最高法院")作出的(2024)最高法民申 4730 号《民 事裁定书》,具体公告如下: 一、本次诉讼的基本情况 2017 年 11 月 20 日,公司与重庆笛女阿瑞斯影视传媒有限公司(以下简称"笛女传媒") 各股权出让方签订《股权转让协议》,以现金 7.2 亿元收购笛女传媒 80%股权,本次股权收购 完成后,公司持有笛女传媒 80%的股权,成为其控股股东。 由于公司与笛女传媒各股权出让方签订《股权转让协议》时,傅晓阳未向公司真实、完整、 准确地披露笛女传媒的实际经营情况。2019 年 6 月公司向南京市中级人民法院对傅晓阳、霍尔 果斯瑞嘉创业投资有限公司等各股权出让方提起诉讼申请及诉讼财产保全。请求依法撤销《股 权转让协议 ...
幸福蓝海:关于诉讼事项的进展公告
2024-09-20 09:06
证券代码:300528 证券简称:幸福蓝海 公告编号:2024-042 幸福蓝海影视文化集团股份有限公司 2023 年 12 月 27 日,公司发布公告,根据江苏省高级人民法院(2021)苏民终 2543 号《民 事判决书》,公司获得胜诉的终审判决。相关信息详见公司披露于巨潮资讯网的《2023-054 关 于重大诉讼终审判决胜诉的进展公告》。 二、本次诉讼事项的进展情况 根据(2024)最高法民申 4730 号《应诉通知书》,北京中融鼎新投资管理有限公司不服 江苏省高级人民法院作出的(2021)苏民终 2543 号《民事判决书》,向最高法院申请再审,最 高人民法院已受理该申诉,就是否符合再审条件进行立案审查,是否再审尚需等待最高人民法 院审查后予以裁定。 三、其他尚未披露的诉讼、仲裁事项 关于诉讼事项的进展公告 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"、"幸福蓝海")于近日收到中 华人民共和国最高人民法院(以下简称"最高法院")作出的(2024)最高法民申 4730 号《应 诉通知书》,具体公告如下: ...
幸福蓝海:关于调整公司组织架构的公告
2024-08-27 12:31
证券代码:300528 证券简称:幸福蓝海 公告编号:2024-041 幸福蓝海影视文化集团股份有限公司 关于调整公司组织架构的公告 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。 特此公告。 为确保公司持续高效发展,优化管理体系,提高运营效率,公司于 2024 年 8 月 26 日召开的第五届董事会第七次会议审议通过了《关于调整公司组织架构 的议案》,决定对内部管理机构进行优化调整。财务资产部与投资管理部合并, 设立财务投资部。撤销电视剧项目部、电视剧制作部、电视剧发行部,电视剧相 关业务由公司及下属子公司承担。调整后,公司内部管理机构有:董事会办公室、 综合办公室、法务部、人力资源部、财务投资部、内控审计部。调整后的公司组 织架构图如下: 幸福蓝海影视文化集团股份有限公司董事会 2024年8月28日 ...
幸福蓝海:2018年财务报表
2024-08-27 12:28
合并资产负债表 2018年12月31日 | | 福蓝海影视文化集团股份有限公司 | | | 会合01表 单位:元 | | --- | --- | --- | --- | --- | | 编制单位: | | | | | | | | 注释 | 期末余额 | 期初余额 | | 流动资产: | | | | | | 货币资金 | | 五、1 | 335, 151, 602. 69 | 714, 170, 859. 27 | | 以公允价值计量且其变动计入当期损益的金融资产 | | | | | | 衍生金融资产 | | | | | | 应收票据及应收账款 | | 五、2 | 173, 131, 163. 65 | 284, 523, 756. 78 | | 预付款项 | | 五、3 | 443, 760, 270. 44 | 252, 933, 435. 39 | | 其他应收款 | | 五、4 | 54, 608, 819. 13 | 51, 838, 000. 57 | | 存货 | | 五、5 | 317, 276, 304. 86 | 95, 784, 364. 18 | | 持有待售资产 | | | | | | ...
幸福蓝海:2022年财务报表
2024-08-27 12:28
台并资产负债表 2022年12月31日 | 编制单位: 幸福蓝海影视文化集团股份有限公司 | | | 会合01表 | | --- | --- | --- | --- | | | | | 单位:元 | | | 注释 | 期末余额 | 上年年末余额 | | 流动资产: | | | | | 货币资金 | 五、1 | 276, 606, 599. 22 | 401, 491, 309. 41 | | 交易性金融资产 | 五、2 | | 80, 000, 000. 00 | | 衍生金融资产 | | | | | 应收票据 | 五、3 | 10, 100, 000. 00 | 5, 689, 508. 80 | | 应收账款 | 五、4 | 183, 542, 019. 48 | 222, 864, 565. 25 | | 应收款项融资 | | | | | 预付款项 | 五、5 | 96, 212, 231. 50 | 114, 629, 185. 34 | | 其他应收款 | 五、6 | 72, 364, 794. 57 | 68, 223, 290. 69 | | 存货 | 五、7 | 299, 378, 160. ...
幸福蓝海(300528) - 2024 Q2 - 季度财报
2024-08-27 12:26
Financial Performance - The company's operating revenue for the first half of 2024 was ¥372,937,666.72, a decrease of 18.50% compared to the same period last year[11]. - The net profit attributable to shareholders was a loss of ¥29,779,260.06, representing a decline of 724.24% year-on-year[11]. - The net cash flow from operating activities was ¥67,875,700.38, down 56.74% from the previous year[11]. - Total assets at the end of the reporting period were ¥2,330,875,315.35, a decrease of 7.76% compared to the end of the previous year[11]. - The net assets attributable to shareholders were ¥695,288,249.77, reflecting a decrease of 4.11% from the previous year[11]. - The basic earnings per share for the reporting period was -¥0.0799, a decline of 724.22% year-on-year[11]. - The weighted average return on net assets was -4.19%, down from -5.50% in the previous year[11]. - The company reported a significant increase in income tax expenses, rising by 378.12% to CNY 1.79 million, as it no longer benefits from tax exemptions for cultural enterprises[28]. - The revenue from television dramas fell by 53.67% to approximately CNY 15.75 million, while the revenue from films and related services decreased by 17.42% to approximately CNY 313.10 million[29]. - The company reported a net loss of CNY 574,885,274.11 in retained earnings, compared to a loss of CNY 545,106,014.05 in the previous period[105]. Legal Challenges - The company faced significant legal challenges regarding the acquisition of Di Nu Media, which has impacted financial reporting[12]. - The company has implemented retrospective adjustments to correct previous financial statements due to legal outcomes related to the Di Nu Media acquisition[12]. - The company is involved in a lawsuit regarding a share transfer agreement, with a claim amount of 360 million yuan, and has received partial repayments of approximately 37.35 million yuan[56]. - The company has ongoing litigation concerning a film investment of 4.4 million yuan, with a first-instance judgment ordering the defendant to pay the investment amount and penalties[58]. - The company is pursuing a lawsuit for a rental contract dispute, with a claim amount of 400,000 yuan, and the court has already held hearings[59]. - The company has initiated legal action against a media company for unpaid broadcasting fees amounting to approximately 1.68 million yuan[59]. - The company is actively pursuing legal remedies to recover outstanding payments from various defendants[64]. - The company reported ongoing legal disputes that may impact its financial position and cash flow[63]. Cinema Operations - The company has 596 cinemas and 3,564 screens under its cinema chain, ranking seventh nationally and first in Jiangsu province[19]. - The company opened 2 new cinemas and 12 screens during the reporting period, with 4 new cinema projects and 33 screens signed[21]. - The cinema chain consists of 596 cinemas and 3,564 screens, with 463 franchise cinemas and 133 self-operated cinemas[24]. - The company has established a strong distribution network with major TV stations and online platforms, enhancing its sales capabilities[25]. - The company has implemented a multi-tier cinema model, integrating urban, rural, and art cinemas to enhance its market presence[19]. - The company is expanding its cinema business nationwide, which poses management challenges due to varying regional policies and audience habits[44]. Content Production and Development - The company is actively developing new film projects, including "The Scammer Who Loves You," scheduled for release on December 31, 2024[19]. - The company has launched several new television series, including "Star Falls into Sugar" and "Wishing for Longevity," with a total of 88 episodes aired in 2024[18]. - The company is focusing on enhancing its film production capabilities and has initiated multiple new film projects across various genres[19]. - The company emphasizes a content-driven approach, aiming to produce high-quality films and series that resonate with audiences[18]. - The company is exploring international partnerships to distribute its content in overseas markets, targeting a 5% increase in international revenue[68]. Financial Management and Strategy - The company has implemented a refined management approach and innovative marketing strategies to improve operational efficiency and profitability[21]. - The company is committed to a "cinema plus" model, exploring new business opportunities such as live broadcasts of events to increase revenue sources[21]. - The company is investing 200 million CNY in the development of new technologies for content delivery and user experience enhancement[67]. - The company plans to expand its market presence by opening 50 new cinema locations across China by the end of 2024[68]. - A merger with a regional film distribution company is anticipated to be finalized by Q1 2025, expected to enhance market share[69]. Shareholder and Equity Information - The total number of shares is 372,608,054, representing 100% of the company's equity[94]. - Jiangsu Broadcasting Television Group Co., Ltd. holds 47.28% of the shares, totaling 176,160,654 shares[95]. - The company has not issued new shares or conducted any share buybacks during the reporting period[94]. - The company has a total of 23,423 shareholders holding more than 5% of the shares[94]. - The company maintains a total of 198,415,346 shares held by related parties, indicating potential control relationships[95]. Environmental and Social Responsibility - The company has implemented energy-saving measures, including the use of high-efficiency multi-split air conditioning systems, exceeding national energy efficiency standards by 20%[51]. - The company promotes green operations by advocating paperless offices and using geothermal heat pump central air conditioning systems to reduce energy consumption[52]. - The company established the "Cinema Management Academy" to support its rapid expansion strategy, utilizing a hybrid teaching model for employee training[45]. Revenue Recognition and Accounting Policies - The company recognizes revenue when it fulfills its performance obligations in contracts, specifically when control of the related goods is transferred to the customer[185]. - The company confirms TV series sales revenue upon completion and approval, while film box office revenue is recognized based on actual box office statistics post-release[186]. - The company applies a 25% corporate income tax rate, with specific subsidiaries benefiting from a reduced rate of 20%[196]. - The company has implemented a tax reduction policy for small-scale taxpayers, allowing for a 50% reduction in various taxes, effective from January 1, 2022, to December 31, 2024[199].
幸福蓝海:审计委员会关于2024年半年度内部控制有效性的评估意见
2024-08-27 12:26
幸福蓝海影视文化集团股份有限公司董事会审计委员会 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》及《公司章程》等相关制度的有关规定,我们作为公司董事会审计委员会委 员,本着严谨、实事求是的态度,对报告期内公司提供担保、关联交易、证券投 资与衍生品交易等高风险投资、提供财务资助、购买或者出售资产、对外投资等 重大事件的实施情况进行了认真核查。经核查,我们认为:报告期内,公司在提 供担保、关联交易、证券投资与衍生品交易等高风险投资、提供财务资助、购买 或者出售资产、对外投资等重大事件的实施情况符合内控规范,不存在违法违规 情形;报告期内,公司不存在为控股股东及其他关联方、任何法人单位或个人提 供担保的情形。 二、关于公司 2024 年半年度大额资金往来以及与董事、监事、高级管理人 员、控股股东、实际控制人及其关联人资金往来情况的评估意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》及《公司章程》等相关制度的有关规定,我们作为公司董事会审计委员会委 员,本着严谨、实事求是的态度,对报告期内公司在大额资金往来以及与董事、 监事、高级管理人员、控股股东、实际 ...
幸福蓝海:董事会决议公告
2024-08-27 12:26
证券代码:300528 证券简称:幸福蓝海 公告编号:2024-034 幸福蓝海影视文化集团股份有限公司 第五届董事会第七次会议决议公告 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 七次会议通知于 2024 年 8 月 11 日以邮件和电话的方式发出。会议于 2024 年 8 月 26 日下午 14:00 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 会议室以现场和通讯表决相结合方式召开。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 年半年度报告全文及其摘要的议案》。 董事会经审议后认为:公司 2024 年半年度报告全文及其 ...
幸福蓝海:2021年财务报表
2024-08-27 12:26
2021年12月31日 | 编制单位:幸福蓝海影视文化集团股份有限公司 | | | | 会合01表 | | --- | --- | --- | --- | --- | | | | | | 单位:元 | | | 资产 | 注释 | 期末余额 | 上年年末余额 | | 流动资产: | | | | | | 货币资金 | | 五、1 | 401, 491, 309. 41 | 563, 558, 767. 87 | | 交易性金融资产 | | 五、2 | 80, 000, 000. 00 | | | 衍生金融资产 | | | | | | 应收票据 | | 五、3 | 5, 689, 508. 80 | 21, 096, 900. 00 | | 应收账款 | | 五、4 | 222, 864, 565. 25 | 377, 503, 338. 33 | | 应收款项融资 | | | | | | 预付款项 | | 五、5 | 114, 629, 185. 34 | 116, 235, 226. 14 | | 其他应收款 | | 五、6 | 68, 223, 290. 69 | 61, 487, 123. 27 | | 存 ...