Financial Performance - The company's operating revenue for Q1 2024 was ¥236,732,137.45, a decrease of 13.44% compared to ¥273,648,524.34 in the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was ¥8,882,183.65, down 23.89% from ¥11,670,829.32 in Q1 2023[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,345,559.00, a decline of 62.35% compared to ¥6,230,374.14 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 236.73 million, a decrease of 13.4% compared to CNY 273.49 million in Q1 2023[25] - Net profit for Q1 2024 was CNY 10.20 million, a decline of 17.5% from CNY 12.42 million in Q1 2023[26] - The net profit attributable to the parent company was CNY 8.88 million, compared to CNY 11.67 million in the previous year, representing a decrease of 24.0%[26] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.0238, down from CNY 0.0313 in Q1 2023[26] Cash Flow - The cash flow from operating activities for Q1 2024 increased by 16.03% to ¥104,375,047.69 from ¥89,690,990.00 in Q1 2023[5] - The net cash flow from operating activities for Q1 2024 was ¥104,375,047.69, an increase from ¥89,956,992.62 in Q1 2023, representing a growth of approximately 16%[29] - The total cash inflow from operating activities was ¥453,024,432.35, while the cash outflow was ¥348,649,384.66, resulting in a net cash inflow of ¥104,375,047.69[29] - The cash and cash equivalents at the end of Q1 2024 amounted to ¥490,068,289.07, up from ¥236,816,967.35 at the end of Q1 2023, indicating a significant increase of approximately 106%[30] - The cash outflow from investing activities was ¥16,686,719.41, compared to ¥86,666,628.59 in Q1 2023, showing a reduction of about 81%[30] - The net cash flow from financing activities was -¥31,211,901.25, slightly improved from -¥31,330,409.40 in Q1 2023[30] - The company received tax refunds amounting to ¥40,325.92 during the quarter[29] - The total cash inflow from investment activities was ¥1,670,407.20, with cash outflow totaling ¥16,686,719.41[29] - The company reported a decrease in cash outflow for purchasing goods and services, which was ¥253,130,922.15 compared to ¥327,011,150.55 in the previous year, reflecting a reduction of approximately 23%[29] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,486,454,103.77, reflecting a decrease of 1.60% from ¥2,526,977,057.49 at the end of the previous year[5] - The company's total current assets amount to 992,857,260.35 RMB, an increase from 965,099,933.53 RMB at the beginning of the period[21] - The total assets of the company are 2,486,454,103.77 RMB, down from 2,526,977,057.49 RMB at the beginning of the period[21] - Total liabilities decreased to CNY 1.75 billion from CNY 1.80 billion, reflecting a reduction of 2.8%[25] - The total equity attributable to shareholders of the parent company increased to CNY 733.95 million from CNY 725.07 million, a rise of 1.2%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,427, with no preferred shareholders having restored voting rights[17] - Jiangsu Broadcasting Television Group Co., Ltd. holds 47.28% of the shares, amounting to 176,160,654 shares, while Tianjin Litian Rongjin Investment Co., Ltd. holds 7.21% with 26,861,640 shares[18] - The company has a total of 198,415,346 shares held by its major shareholders, including Jiangsu Broadcasting Television Group Co., Ltd., Jiangsu Broadcasting Investment Co., Ltd., and Jiangsu Guangchuan Broadcasting Media Co., Ltd.[18] - The company has no preferred shareholders or significant changes in the number of restricted shares during the reporting period[19] - There are no significant changes in the major shareholders' participation in margin trading or securities lending activities[18] Investment Activities - The company has completed the acquisition of 80% equity in Dinu Media for ¥720 million, which has been reflected in the financial statements[5] - Investment activities generated a net cash flow of -¥1,668.67, an improvement of 80.37% compared to -¥8,499.62 in the previous year[16] - The company did not report any cash inflow from new investments or asset disposals during the quarter[29] Financial Expenses - The company reported a decrease in financial expenses to CNY 8.36 million from CNY 12.87 million, a reduction of 34.0%[25] Audit Status - The report indicates that the financial statements for Q1 2024 have not been audited[31]

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 六次会议通知于 2024 年 4 月 8 日以邮件和电话的方式发出。会议于 2024 年 4 月 26 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 会议室以现场会议结合通讯表决方式召开。会议应参与 表决董事 9 人，实际参与表决董事 9 人，公司监事、高级管理人员及相关中介机 构人员列席了本次会议，会议由董事长任桐先生主持。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 证券代码：300528 证券简称：幸福蓝海 公告编号：2024-009 幸福蓝海影视文化集团股份有限公司 第五届董事会第六次会议决议公告 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 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 2023 年度总经理工作报告的议案》。 与会董事认真听取公司总经理所做的《2023 年度总经理工作 ...

幸福蓝海影视文化集团股份有限公司 2023 年度独立董事王会金述职报告 本人作为幸福蓝海影视文化集团股份公司（以下简称"公司"）的独立董事， 严格按照《公司法》《深圳证券交易所创业板股票上市规则》《上市公司独立董事 管理办法》等有关法律、法规、规范性文件及《公司章程》《独立董事工作制度》 的有关规定，在 2023 年度工作中，忠实履行了独立董事的职责，积极出席了相 关会议，对公司重大事项发表客观、审慎、公正的事前认可或独立意见，积极维 护公司利益和股东特别是中小股东的合法权益。现将 2023 年度履行独立董事职 责情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 王会金：男，1962 年 10 月生，中国国籍，无永久境外居留权，二级教 授，博士生导师。1988 年起任职于南京审计学院（现南京审计大学）。2006 年 6 月至 2017 年 8 月任南京审计学院（现南京审计大学）副校长，2017 年 8 月至 2022 年 8 月任南京审计大学党委副书记、副校长。现任江苏省内部审计协会会 长。王会金先生曾任审计署高级审计师评审委员会委员、中国内部审计协会学 术委员会委员、江苏省 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2024-019 幸福蓝海影视文化集团股份有限公司 关于公司董事、监事及高级管理人员 2023年度薪酬发放情况和2024年度薪酬方案的公告 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及第五届监事会第五次会议，审议通过了《关 于公司董事、监事及高级管理人员 2023 年度薪酬发放情况和 2024 年度薪酬方案 的议案》。 根据公司 2023 年度薪酬考核方案，2023 年度公司董事、监事、高级管理人 员共计 23 人（含已离任人员），其中：在公司领取薪酬 14 人，共计支付税前薪 酬总额 453.79 万元。 序号 姓名 职务 从公司获得的 税前报酬总额 （万元） 1 任桐 董事长 不领薪 2 杨抒 副董事长兼总经理 71.73 3 何可一 董事 不领薪 4 裴姝姝 董事 不领薪 5 孟庆丰 董事、副总经理 56.21 6 杨宇 董事 不领薪 7 王会金 独立董事 4 8 郑国华 独立董事 8 ...

Financial Performance - The company reported a significant increase in revenue, but still faces a gap to reach breakeven due to normalizing costs after resuming regular operations[4]. - The company's operating revenue for 2023 reached ¥1,099,527,307.39, a 74.58% increase compared to ¥629,813,283.26 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥22,045,906.00, representing a 93.42% decrease from ¥359,873,435.00 in 2022[23]. - The net cash flow from operating activities surged to ¥366,294,290.85, a significant increase of 2,169.08% from ¥26,607,270.29 in 2022[23]. - The total assets at the end of 2023 were ¥2,526,977,057.49, a decrease of 9.32% from ¥2,760,245,313.00 at the end of 2022[23]. - The company reported a basic earnings per share of -0.0592 for 2023, improving from -0.9658 in 2022[23]. - The revenue after deducting non-recurring gains for 2023 was ¥1,067,217,544.56, compared to ¥615,703,184.40 in 2022[25]. - The company experienced a quarterly revenue of ¥356,520,019.38 in Q3 2023, the highest among the four quarters[27]. - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated in the recent audit report[25]. - In 2023, the company's total revenue amounted to 26,426,119.69 million, a decrease from 30,191,853.46 million in 2022, representing a decline of approximately 9.1%[33]. Market Trends and Industry Insights - In 2023, the total box office revenue in China reached 54.915 billion yuan, with domestic films accounting for 46.005 billion yuan, representing 83.77% of the total[5]. - The number of moviegoers in urban cinemas was 1.299 billion in 2023, indicating a strong audience engagement[5]. - The television industry is undergoing a transformation, shifting from quantity to quality, with a focus on premium content production[4]. - The company emphasizes the importance of quality in new media content, which is becoming the main profit model through exclusive and paid offerings[5]. - The government is enhancing regulations in the industry, which is expected to improve content quality and market dynamics[4]. - The company is committed to adapting to the evolving market landscape and focusing on high-quality productions to meet consumer demand[4]. Strategic Initiatives and Future Plans - The company plans to not distribute cash dividends, issue bonus shares, or increase capital from reserves[8]. - The company plans to enhance its film production and distribution capabilities, focusing on high-quality content to meet consumer demand[41]. - The company aims to leverage favorable industry policies to drive growth and innovation in the film and television sector[39]. - The company plans to start filming the movie "Penghu Sea Battle" in 2024, expanding its film production portfolio[93]. - The company plans to open new cinema projects in 2024, including 6 screens in Handan and Changzhou, 7 screens in Nanjing, and 8 screens in Hai'an, with a total of 29 screens across various projects[97]. - The company is actively seeking strategic investors and exploring mergers and acquisitions to strengthen its capital structure and support business expansion[98]. Operational Efficiency and Management - The company has implemented a strategy of optimizing screening schedules and enhancing marketing activities to improve operational efficiency in its cinemas[49]. - The company has established a strong distribution network with major TV stations and online platforms, enhancing its sales capabilities[54]. - The company has implemented a rigorous project evaluation committee to ensure the selection of high-quality projects, reducing investment risks in film and television production[51]. - The company has a strong talent pool with extensive industry experience, enhancing its ability to meet audience demands and integrate quality resources[53]. - The company has adopted advanced projection technologies, with over 90% of its cinemas equipped with laser projectors, ensuring a high-quality viewing experience[56]. - The company has established a "Cinema Management Academy" to enhance management capabilities and support its expansion strategy[102]. Corporate Governance and Compliance - The governance structure of the company complies with relevant laws and regulations, ensuring effective communication with shareholders[110]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[110]. - The company has established a comprehensive performance evaluation system linking senior management's performance to their compensation[113]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[114]. - The company has a dedicated internal control audit department to oversee internal controls, project operations, and financial status, enhancing risk management[112]. - The company has established a sound corporate governance structure, including a board of directors and supervisory board, to ensure compliance and effective operation[159]. Social Responsibility and Community Engagement - The company maintains a commitment to social responsibility in its content creation, focusing on high-quality, culturally relevant productions while avoiding lowbrow entertainment[43]. - The company emphasizes the importance of adhering to regulatory policies in the film and television industry, which could impact project planning and execution[99]. - The company has established 129 People's Cinema locations to better meet the growing cultural and spiritual needs of the public[179]. - The company produced and distributed TV dramas that convey positive social energy, with works like "Stone Blossoms" and "A Family in Aba" winning awards and broadcasted on multiple provincial TV channels[178]. - The company emphasizes both social and economic benefits in its operations, aligning with national policies to enhance cultural services[178]. Challenges and Risks - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated in the recent audit report[25]. - The company faces growth risks in the television sector due to market saturation and rising production costs, which could affect profitability if prices do not adjust accordingly[99]. - The cinema business is experiencing increased operational costs due to rising rents and competition, which may lead to a decline in profitability if audience numbers and ticket prices do not increase[100]. - The company is facing risks from a major lawsuit, with the outcome potentially impacting future profits, though the exact effect remains uncertain[104]. - Public health emergencies could lead to temporary closures of cinemas, affecting short-term performance but not long-term profitability[105]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,139, with 59 in the parent company and 1,080 in major subsidiaries[148]. - The professional composition includes 842 in operations, 26 in film production, 38 in management, 77 in finance, and 156 in general roles[148]. - The company's compensation policy links overall salary levels to business performance, ensuring fairness internally and competitiveness externally[149]. - Training programs for 2023 focus on a dual approach of internal and external resources, with a mix of online and offline methods[150]. - The company emphasizes the retention and motivation of key personnel through its compensation strategy[149]. Revenue Distribution and Profit Policy - Due to the losses in 2023, the company decided not to distribute cash dividends, issue bonus shares, or conduct capital reserve transfers to share capital[155]. - The independent directors agreed that the decision to not distribute profits aligns with the company's current situation and long-term interests of shareholders, particularly minority shareholders[156]. - The total distributable profit for the parent company at the end of the reporting period was negative, leading to no cash dividends being declared[155]. - The company maintains a profit distribution policy that ensures cash dividends will not be less than 10% of the annual distributable profits[183]. - In profit distribution, the minimum cash dividend ratio is set at 80% for mature stages without significant capital expenditures, 40% for mature stages with significant capital expenditures, and 20% for growth stages with significant capital expenditures[184].

现将2023年度董事会工作情况报告如下： 一、2023年度公司总体经营情况 2023年，幸福蓝海以习近平新时代中国特色社会主义思想为指导，在董事会 的领导下，紧密围绕战略规划，有序开展经营工作，科学部署，稳健经营，始终 坚持把社会效益放在首位、实现社会效益和经济效益相统一。在影视剧创作方面， 紧扣重要节点和时代命题，进一步聚焦主题性影视文化内容产品，讲品位、讲格 调、讲责任，主动摒弃低俗、庸俗、媚俗，坚决抵制过度娱乐化倾向。同时，通 过科学规范的运营管理，对影视剧项目相关创作团队和演艺人员进行严格的审核 把关，贯彻落实相关法律法规和行业监管要求，严格控制片酬，有效规避风险。 幸福蓝海影视文化集团股份有限公司 2023 年度董事会工作报告 报告人：董事长 任桐 2023年，公司董事会严格按照《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》《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、规范性文件及《公司章程》《公司董事会议事规则》 等有关规定，本着对全体股东负责的态度，恪尽职守、积极有效地行使职权，认 真贯彻落实股东大会的各项决议，勤勉尽责地开展董事会各项工作，确 ...

证券代码：300528 证券简称：幸福蓝海 公告编码：2024-023 幸福蓝海影视文化集团股份有限公司 关于公司未弥补亏损达到实收股本总额三分之一的公告 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及第五届监事会第五次会议，审议通过了《关于公 司未弥补亏损达到实收股本总额三分之一的议案》，现将相关事宜公告如下： 一、情况概述 经天衡会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，公司 经审计的合并财务报表未分配利润为-54,510.6014 万元，实收股本为 37,260.8054 万元，公司未弥补亏损金额超过实收股本总额三分之一。根据《公司法》及《公司 章程》的相关规定，该事项需提交至公司 2023 年度股东大会审议。 二、亏损原因 一是公司自有影城在全国范围内分布较广，影城经营业务受行业整体下行影响 相对较大。二是公司从 2021 年起执行新租赁准则，根据相关新旧准则衔接规定， 公司按照首次执行新租赁准则的累积影响 ...

幸福蓝海影视文化集团股份有限公司 独立董事制度 第一章 总 则 第一条 为进一步完善幸福蓝海影视文化集团股份有限公司（以下简称"公 司"）法人治理结构，改善董事会成员结构，强化对内部董事及经理层的约束和 监督机制，保护中小股东及利益相关者的权益，促进公司的规范运作，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《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》《上市公司独立董 事管理办法》等法律、法规、规范性文件和《幸福蓝海影视文化集团股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制订 本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与 公司及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉的义务。独立董事应 当按照相关法律、法规和《公司章程》的要求，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权 ...

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。 证券代码：300528 证券简称：幸福蓝海 公告编号：2024-025 幸福蓝海影视文化集团股份有限公司 关于 2024 年度日常关联交易预计的公告 一、日常关联交易基本情况 （一）日常关联交易概述 根据幸福蓝海影视文化集团股份有限公司（以下简称"公司"）及控股子公司 2023 年度关联交易的实际情况，并结合公司业务发展的需要，预计 2024 年度公司及控股子 公司可能发生的关联交易金额不超过 16,000 万元。2023 年公司及控股子公司与关联 方实际发生影视剧播映权（包括信息网络传播权）日常销售交易以及场地租赁费用等 总额为 1,481.19 万元。 （二）日常关联交易类别和金额 | | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | --- | | 关联交易 | | | 关联交易 | | 截 至 披露日 | 上年 | | | 关联方名称 | 关联交易内容 | | 预计金额 | | 发生 | | 类别 | | | 定价原则 | | 已发生 | ...

制定本规划旨在进一步规范公司的利润分配行为，确定合理的利润分配方案， 保持公司利润分配政策的连续性、稳定性和科学性，增强公司现金分红的透明度， 便于投资者形成稳定的回报预期，引导投资者树立长期投资和理性投资的理念。 二、制定原则及考虑因素 本规划的制定应符合相关法律、法规和《公司章程》的规定，应重视对投资 者的合理投资回报并兼顾公司的可持续发展，并保持利润分配政策的连续性和稳 定性。本规划是在综合分析公司盈利能力、经营发展规划、股东回报、社会资金 成本及外部融资环境等因素的基础上，充分考虑公司目前及未来盈利规模、现金 流量状况、发展所处阶段、项目投资资金需求、银行信贷及债权融资环境等情况， 平衡股东的合理投资回报和公司长远发展的基础上做出的安排，从而健全公司利 润分配的制度化建设，以保证利润分配政策的连续性和稳定性。 三、制定周期及相关决策机制 幸福蓝海影视文化集团股份有限公司 未来三年（2024-2026 年）股东回报规划 根据中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司现金 分红》《关于进一步落实上市公司现金分红有关事项的通知》（证监发[2012]37号） 及《公司章程》等有关规定，为完 ...