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 ...

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 ...

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 ...

合并资产负债表 2017年12月31日 | 编制单位: | 每影视文化集团股份有限公司 | | | | | --- | --- | --- | --- | --- | | | | 注释 | 期末余额 | 期初余额 | | 流动资产: | | | | | | 货币资金 | | 五、1 | 714, 170, 859. 27 | 984, 466, 966. 79 | | 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 | | 五、2 | 1, 221, 000. 00 | 1, 000, 000. 00 | | 应收账款 | | 五、3 | 283, 302, 756. 78 | 331, 087, 164. 84 | | 预付款项 | | 五、4 | 252, 933, 435. 39 | 173, 988, 791. 57 | | 应收利息 | | | | | | 应收股利 | | | | | | 其他应收款 | | 五、5 | 51, 838, 000. 57 | 14, 546, 414. 34 | | 存货 | | 五、6 | 95 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2024-035 幸福蓝海影视文化集团股份有限公司 第五届监事会第六次会议决议公告 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 六次会议通知于 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 15:00 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律、法 规和《公司章程》的规定，会议形成的决议合法、有效。 二、监事会会议审议情况 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》。 监事会经审议后认为：公司 2024 年半年度报告全文及其摘要的编制程序、 ...

离任原高级管理人员：黄斌 2024 年 8 月 26 日 黄斌先生原任职期限至公司第五届董事会任职届满之日（2026 年 7 月 31 日）。 截至离任公告披露日，黄斌先生未持有公司股份，黄斌先生及其配偶或其他关联 人亦不存在应当履行而未履行的承诺事项。 离任高级管理人员持股及减持承诺事项的说明 幸福蓝海影视文化集团股份有限公司 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）原副总经理黄斌 先生因工作分工调整原因自 2024 年 8 月 26 日起不再担任公司副总经理职务。 ...

合并资产负债表 2020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 | 563, 558, 767. 87 | 446, 746, 536. 50 | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | 五、2 | 21, 096, 900. 00 | 10, 097, 772. 26 | | 应收账款 | 五、3 | 377, 503, 338. 33 | 404, 894, 169. 46 | | 应收款项融资 | | | | | 预付款项 | 五、4 | 116, 235, 226. 14 | 265, 211, 439. 24 | | 其他应收款 | 五、5 | 61, 487, 123. 27 | 66, 440, 885. 23 | | 存货 | 五、6 | 462, 193, 949. 99 | 451, 444, 454. ...

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、原高级管理人员卸任 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）原副总经理黄斌 先生因工作分工调整原因自即日起不再担任公司副总经理职务，仍在公司任职。 截至本公告披露日，黄斌先生未持有公司股份，亦不存在应当履行而未履行的承 诺事项。 证券代码：300528 证券简称：幸福蓝海 公告编号：2024-040 幸福蓝海影视文化集团股份有限公司 关于原高级管理人员卸任暨聘任高级管理人员的公告 特此公告。 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 附：相关人员简历 谢志敏：男，1981 年 6 月出生，中国国籍，无永久境外居留权，大学本科学 历。2012 年 1 月至 2017 年 1 月任江苏幸福蓝海院线有限责任公司总经理助理， 2017 年 1 月至 2019 年 2 月任江苏幸福蓝海院线有限责任公司副总经理（主持工 作），2019 年 2 月起至今任江苏幸福蓝海院线有限责任公司总经理。 谢志敏先生未持有本公司股份，与持有公司 5%以上股份的股东、公司其他 董事、监事、高级管理 ...

幸福蓝海影视文化集团股份有限公司 第五届董事会独立董事 2024 年第三次专门会议决议 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）第五届董事会独 立董事 2024 年第三次专门会议于 2024 年 8 月 25 日上午 9:30 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。会议应参加独立董事 3 人，实际参加独立董事 3 人。会议的召 开符合《公司法》和《公司章程》的有关规定。 一、审议《关于公司控股股东及其他关联方占用资金情况专项审计说明和对 外担保情况的议案》 根据《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的 通知》《关于规范独立董事对于担保事项专项说明和独立意见的通知》《关于规范 上市公司对外担保行为的通知》等文件规定以及《公司章程》《对外担保管理制 度》的有关规定，我们作为公司的独立董事，本着严谨、实事求是的态度，对报 告期内公司对外担保与关联方资金往来情况进行了认真核查。依据独立判断，现 就公司 2024 年半年度有关控股股东及其他关联方占用公司资金、公司对外担保 情况的相关事项发表如 ...