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 十次会议通知于 2025 年 8 月 11 日以邮件和电话的方式发出。会议于 2025 年 8 月 27 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 2025 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 2025 年半年度报告全文及其摘要的编制程序、 报告内容及格式符合相关法律、法规的规定，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。 证券代码：300528 证券简称：幸福蓝海 公告编号：2025-042 幸福蓝海影视文化集团股份有限公司 第五届 ...

第五届董事会第十三次会议决议公告 证券代码：300528 证券简称：幸福蓝海 公告编号：2025-041 幸福蓝海影视文化集团股份有限公司 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。 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。 1.审议通过《关于公司 2025 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 2025 年半年度报告全文及其摘要的编制程序、 报告内容及格式符合相关法律、法规的规定，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。 表决结果:同意票 9 票，反对票 0 票，弃权票 0 票。 具 体 内 容 详 见 刊 登 于 中 国 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）的公司 2025 年半年度报告全文及其摘要。 2.审议通过《关于变更公司经营范围、修订<公司章程>部分条款及办理工商 变更登记的议案》。 董事会经审议后同意公司根据实际经营发展需要，增加动漫业务，并根据国 ...

幸福蓝海影视文化集团股份有限公司 2025 年半年度报告 2025-040 【2025 年 8 月】 1 幸福蓝海影视文化集团股份有限公司 2025 年半年度报告全文 幸福蓝海影视文化集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人任桐、主管会计工作负责人张烨镝及会计机构负责人(会计主 管人员)李华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营中可能存在的风险因素内容已在本报告"第三节 管理层讨论 与分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请投资者 注意并仔细阅读该章节的全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | 1 | | --- | --- | | 4 | 4 | | | A | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | ...

Market Overview - The film and theater sector experienced a decline of 3.24% on August 27, with Bona Film Group leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Bona Film Group's stock price fell by 6.83% to 5.73, with a trading volume of 1.77 million shares and a transaction value of 1.10 billion [2] - Other notable declines include Light Media down 5.49% to 19.80, and Golden Screen Cinemas down 4.80% to 9.53 [2] - The highest closing price in the sector was Shanghai Film at 31.04, down 3.96% [2] Capital Flow Analysis - The film and theater sector saw a net outflow of 723 million from institutional investors, while retail investors contributed a net inflow of 542 million [2][3] - The data indicates that retail investors are more active in the sector, with a net inflow of 542 million, compared to the outflow from institutional investors [2][3] Stock-Specific Capital Flow - For individual stocks, Jiecheng Co. saw a net inflow of 86.49 million from retail investors, while it experienced a net outflow of 54.72 million from institutional investors [3] - Wanda Film had a net outflow of 5.80 million from institutional investors but a net inflow of 27.57 million from retail investors [3] - The overall trend shows that while institutional investors are pulling back, retail investors are stepping in to buy [3]

Core Viewpoint - The company, Xingfu Lanhai, is actively expanding its presence in the micro-short drama market with the completion of its first "Su Super" themed micro-short drama, indicating a strategic move to diversify its content offerings and engage with new audiences [1] Company Overview - Xingfu Lanhai reported a closing price of 17.67 yuan on August 26, with a decrease of 0.14 yuan, representing a decline of 0.79% [1] - The stock reached a high of 17.90 yuan and a low of 17.61 yuan during the trading day, with a total trading volume of 2.90 billion yuan and a turnover rate of 4.39% [1] - The company's current total market capitalization stands at 65.84 billion yuan, with a price-to-earnings ratio of 23.34 times [1] Business Activities - Xingfu Lanhai is primarily engaged in film production and distribution, as well as cinema operation, and is recognized as a cultural enterprise under Jiangsu Province [1] - The company's business encompasses various segments including film investment, production, distribution, screening, and copyright operation, with ownership of the Xingfu Lanhai cinema line [1] Recent Developments - On August 25, the company announced on its interactive platform that its first "Su Super" themed micro-short drama titled "Rebirth, I Play Forward in Su Super" has completed filming and is currently in the post-production phase [1] - This micro-short drama is part of the company's efforts to explore and expand into the micro-short drama market [1] Capital Flow - On August 26, the company experienced a net outflow of 25.46 million yuan in principal funds, accounting for 0.39% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 225 million yuan, representing 3.42% of its circulating market value [1]

Core Viewpoint - Happiness Blue Ocean (幸福蓝海) has shown significant growth in its latest financial results, indicating strong operational performance and potential investment opportunities [1][2]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 332 million yuan, representing a year-on-year increase of 40.40% [1]. - The net profit attributable to shareholders reached 70.53 million yuan, a remarkable year-on-year growth of 694.06% [1]. - The non-recurring net profit was 68.44 million yuan, showing an extraordinary year-on-year increase of 2817.87% [1]. - The company's liquidity ratios are strong, with a current ratio of 1.642 and a quick ratio of 1.166, while the debt-to-asset ratio stands at 72.20% [1]. Market Activity - On August 25, 2025, the stock closed at 17.81 yuan, with a slight increase of 0.11% [1]. - The trading volume was 215,200 hands, with a total transaction value of 383 million yuan [1]. - There was a net outflow of main funds amounting to 28.96 million yuan, accounting for 7.56% of the transaction value [1]. Company Overview - Happiness Blue Ocean Film and Television Culture Group Co., Ltd. was established in 2005 and is based in Nanjing, primarily engaged in broadcasting, television, film, and recording production [1]. - The company has a registered capital of approximately 3.73 billion yuan and a paid-in capital of about 2.50 billion yuan [1]. Investment and Intellectual Property - The company has made investments in 9 enterprises and participated in 81 bidding projects [2]. - It holds 73 trademark registrations and has obtained 8 administrative licenses [2].

Group 1 - The core viewpoint of the article highlights that the company, Happiness Blue Sea, has successfully had two of its television dramas, "Nanjing Negotiation" and "Anti-Human Atrocities," selected for the 2025 annual drama guidance and support special fund project by the National Radio and Television Administration [2] Group 2 - The selected dramas are part of a government initiative aimed at promoting quality content in the television industry, indicating a positive trend for companies involved in producing culturally significant media [2] - This selection may enhance the company's reputation and potentially lead to increased viewership and revenue opportunities in the future [2]

Group 1 - The company, Happiness Blue Sea, announced that it will participate in the production of films "Tang Detective 1900" and "Nanjing Photo Studio," which are set to be released in 2025 [1] - The release date for the film "Penghu Sea Battle," in which the company is also involved, is yet to be determined [1] - The company will disclose relevant information in a timely and regulated manner regarding these productions [1]

证券日报网讯 幸福蓝海（300528）8月25日在互动平台回答投资者提问时表示，公司出品的电影《白日 焰火》曾获得第64届柏林国际电影节最佳影片金熊奖和最佳男主角银熊奖。公司将继续借助全产业链发 展优势积极整合资源，加强与业内头部公司、平台的合作，实现对优质电影项目的精准识别和及时参 与，努力提升电影制作、投资水平。 ...

Group 1 - The company, Xingfu Lanhai, reported that as of August 20, 2025, the number of shareholders is 47,312 [1]