Group 1 - The film sector experienced a significant surge, with companies such as Happiness Blue Ocean and Bona Film Group both hitting the daily limit up [1] - Other companies in the industry, including Liujin Technology, Huayi Brothers, Baiana Qiancheng, Light Media, and Shanghai Film, also saw increases in their stock prices [1]

Group 1 - The A-share film and cinema sector has seen a rise, with Bona Film Group hitting the daily limit up, and Happiness Blue Sea increasing by over 10% [1] - Other companies in the sector, including Huayi Brothers, Zhongguang Tianze, Zhongshi Media, Baiana Qicheng, and Shanghai Film, also experienced gains [1]

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 ...