(三)上市后最近36个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形; 果麦文化传媒股份有限公司 董事会薪酬与考核委员会 关于公司 2026年限制性股票激励计划的核查意见 果麦文化传媒股份有限公司(以下简称"公司")董事会薪酬与考核委员会 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》(以下简称"《证券法》")《上市公司股权激励管理办法》（以下简 称"《管理办法》")《深圳证券交易所创业板股票上市规则》(以下简称"《 上市规则》")《深圳证券交易所创业板上市公司自律监管指南第1号 -- 业务 办理》〈以下简称"《监管指南第1号》")等有关法律、行政法规、规范性文 件和《果麦文化传媒股份有限公司章程》(以下简称"《公司章程》")的有关 规定,对《果麦文化传媒股份有限公司2026年限制性股票激励计划(草案)》( 以下简称"《激励计划》")进行了核查,发表核查意见如下: 一、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形: (一)最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告; (二)最近一个会计年度 ...

证券代码：301052 证券简称：果麦文化 公告编号：2026-006 果麦文化传媒股份有限公司 第三届董事会第十三次会议决议公告 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 果麦文化传媒股份有限公司（以下简称"公司"）第三届董事会第十三次会议 于 2026 年 2 月 26 日（星期四）在公司会议室以现场结合通讯的方式召开。董事 会根据《公司章程》第一百二十条之规定，豁免会议通知时间要求，第三届董事 会第十三次会议于 2026 年 2 月 26 日以短信、邮件、书面等方式通知全体董事。 本次会议应出席董事 6 人，实际出席董事 6 人。会议由董事长路金波先生主持， 高管列席。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 本次会议以投票表决方式审议通过了以下议案： （一）审议通过《关于<果麦文化传媒股份有限公司 2026 年限制性股票激 励计划（草案）>及其摘要的议案》 为进一步建立、完善公司激励约束机制以及员工与所有者共享机制，吸引和 保留优秀的管理人才和核心骨干，有效地将股东利益、公司利益和核心 ...

致：果麦文化传媒股份有限公司 上海澄明则正律师事务所（以下简称"本所"），接受果麦文化传媒股份有限 公司（以下简称"公司"或"果麦文化"）的委托，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》（以下简称"《证券法》"）、 《深圳证券交易所创业板股票上市规则（2025 年修订）》（以下简称"《上市规 则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理 （2025 年修订）》（以下简称"《业务办理指南》"）、中国证券监督管理委员会（以 下简称"中国证监会"）颁布的《上市公司股权激励管理办法》（2025 年修正）（以 下简称"《管理办法》"）等有关法律、法规和规范性文件的规定以及《果麦文化 传媒股份有限公司章程》（以下简称"《公司章程》"），按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，现就公司 2026 年限制性股票激励计划（以下 简称"本次激励计划"）的相关事宜出具本法律意见书。 为出具本法律意见书，本所律师特作如下声明： 一、本所及经办律师依据《公司法》《证券法》《管理办法》等规定及本法律 意见书出具日以前已经发生或者存在的事实，严格履行了法 ...

二、考核原则 （一）充分保障股东利益，遵循收益与贡献对等的原则； 果麦文化传媒股份有限公司 2026 年限制性股票激励计划实施考核管理办法 果麦文化传媒股份有限公司（以下简称"公司"或"上市公司"）为保证 2026 年限制性股票激励计划（以下简称"本激励计划"或"本计划"）的顺利实施， 形成良好均衡的价值分配体系，激励公司（含下属子公司，下同）董事、高级管 理人员、中层管理人员、核心骨干员工勤勉尽责地开展工作，保证公司业绩持续 稳步增长，确保公司发展战略与经营目标的实现，现根据《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》（以下简称"《证 券法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深 圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》等相关法律、法规、规范性文件及《果麦文化传媒股 份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司的实际情况， 制定本办法。 一、考核目的 （一）进一步建立、健全公司治理结构及运营机制，建立和完善公司激励约束 机制，确保公司发展战略与经营目标的实现； （二）建立和完 ...

Market Performance - A-shares saw all three major indices rise, with the Shanghai Composite Index up 0.72%, the Shenzhen Component Index up 1.29%, and the ChiNext Index up 1.41% [2] - Nearly 3,800 stocks rose, with over 100 stocks hitting the daily limit for two consecutive days, and the trading volume reached 2.46 trillion yuan, an increase of 260.5 billion yuan compared to the previous trading day [2] Sector Performance - The phosphorus chemical, shipping, rare earth, and oil and gas sectors showed strong performance due to price increases, with multiple stocks in the phosphorus chemical sector, such as Chuanjin Nuo and Qingshuiyuan, hitting the daily limit [3] - The rare earth permanent magnet sector also saw gains, with Baogang Co. and China Nonferrous Metal Industry hitting the daily limit [3] - The semiconductor industry chain strengthened in the afternoon, with stocks like Hualin Micro and Yuyuan Silicon reaching a 20% daily limit [3] Real Estate and Related Sectors - Real estate and related sectors, including steel, building materials, and cement, all experienced gains, with stocks like Chengdu Investment Holdings and Baogang Co. hitting the daily limit, and Dongfang Yuhong rising over 9% [4] - Shanghai's new housing policy, "Shanghai Seven Articles," allows eligible non-local residents to purchase one additional housing unit within the outer ring, and those holding a Shanghai residence permit for over five years can buy housing in the city [5] Media Sector - The film and television sector faced declines, with Bona Film Group and Hengdian Film City hitting the daily limit for two consecutive days, and China Film dropping over 8% while Light Media fell over 5% [6] Market Outlook - Analysts from Yingda Securities indicated that the A-share market post-holiday is expected to be promising, with increased expectations for capital inflow and improved market liquidity [7] - The upcoming important meetings after the Spring Festival are anticipated to clarify policy directions and development plans, potentially bringing new policy dividends and investment opportunities [7] - Overall, as capital flows back and policy expectations rise, market activity is expected to increase, but caution is advised against blind optimism [8]

Group 1 - The core point of the article highlights Guomai Culture's recent activities, including its subsidiary Guomai Zhiyu's investment of 30 million yuan in the Qiongcheng Weiguan Hongqi Cultural Tourism Industry Investment Fund, accounting for 20.979% of the fund's total subscription amount [1] Group 2 - On January 31, 2026, the company is expected to release its 2025 annual performance forecast, predicting a net loss primarily due to the underperformance of the film "The First Part of the Stars of the Three Kingdoms" and increased R&D and marketing investments to strengthen core business [2] Group 3 - On December 2, 2025, the company announced an investment loss of approximately 40 million yuan in the animated film "The First Part of the Stars of the Three Kingdoms," which represents over 10% of the audited net profit for 2024, with plans for the film to be re-released in 2026 [3]

Core Insights - The pre-sale for the 2026 Spring Festival movie season has begun, with top contenders being "Fast Life 3," "Silent Awakening," and "Bounty Hunter: Wind Rises in the Desert" [1] - The stock market has reacted positively to the pre-sale, with movie stocks generally rising, while the industry appears more cautious compared to previous years [1][3] - The "Nezha Effect" from last year's blockbuster has drawn new investors into the movie stock market, increasing interest in which stocks to buy as the Spring Festival approaches [3] Industry Dynamics - The leading films in terms of social media buzz are "Fast Life 3," "Silent Awakening," and "Bounty Hunter: Wind Rises in the Desert," with significant involvement from listed companies like Damai Entertainment and Maoyan Entertainment [4][6] - Damai Entertainment is notably involved in three major films this year, including "Silent Awakening," which is expected to perform well at the box office [6][8] - The participation of listed companies in this year's Spring Festival films is higher than in previous years, enhancing the investment value associated with these films [3][6] Stock Market Reactions - Following the announcement of "Fast Life 3," the stock price of its production company, Bona Film Group, saw a notable increase, indicating strong market interest [3][9] - The stock performance of Bona Film Group is particularly significant given its recent financial struggles, with the company having to restructure its debts [9][14] - The overall stock market for movie-related companies is expected to respond positively if the Spring Festival box office performs well, despite historical discrepancies between Hong Kong and A-share market reactions [8][9] Competitive Landscape - The competitive landscape for this year's Spring Festival is characterized by a shift, with traditional players like Light Media taking a backseat compared to companies like Bona and Wanda Film, which have a more substantial presence [9][14] - Wanda Film has diversified its offerings this year, producing multiple films, including the reliable "Boonie Bears: Year of the Bear," which is expected to generate stable revenue [14][21] - The film "Star River Dream" is facing challenges in terms of pre-sale performance and market positioning, which may affect its box office potential [24]

Group 1 - The AIGC concept stocks in the A-share market experienced a significant decline today, with most stocks showing negative performance after a period of activity [1] - Notable declines include Huace Film & TV down over 10%, Banachain down over 9%, and Xinhua Net, Guangdong Media, and Ingravity Media down over 8% [1] - Other companies such as Wanxing Technology, Xuan Ya International, and Zhongwen Online also saw declines of over 6% [1] Group 2 - Specific stock performance includes Huace Film & TV with a decline of 10.33% and a total market value of 19 billion [2] - Banachain decreased by 9.29% with a market value of 8.458 billion, while Xinhua Net fell by 8.81% with a market value of 16.8 billion [2] - Guangdong Media and Ingravity Media reported declines of 8.77% and 8.24%, with market values of 14 billion and 7.742 billion respectively [2]

Market Overview - On February 10, the publishing media sector experienced a collective surge, with companies like Rongxin Culture and Zhangyue Technology achieving consecutive gains, while others such as People's Daily and Huashu Media hit their daily price limits [1]. Stock Performance - Huashu Media (000156.SZ) reached a price of 9.83, up by 9.96%, with a market capitalization of 16.71 billion [2]. - Reader Media (603999.SS) saw its stock rise to 8.87, an increase of 10.05%, with a market cap of 5.11 billion [2]. - Duku Culture's stock surged by 20.03% to 13.90, with a trading volume of 15.30% [2]. Catalysts - Amazon has signaled plans to launch a marketplace for publishers to sell their content to companies providing AI products, as reported by The Information on February 9 [3]. - ByteDance's AI video generation model, Seedance 2.0, continues to gain significant attention [3]. Institutional Insights - By 2026, multimodal models are expected to reach a pivotal moment, enhancing AI applications across various content sectors, including gaming, film, advertising, and publishing [4]. - AI video is anticipated to transition from a novelty to an industrial tool, significantly reducing production costs for projects, with estimates showing costs for a 90-minute project dropping from over 10,000 to around 2,000 [4]. - The demand for high-quality data from large models is likely to reassess the monetization value of authoritative content, benefiting the publishing and text media sectors [4]. - Some publishing companies are exploring new business models in education and are enhancing dividend sustainability, while state-owned media companies are actively pursuing industry mergers and integrations [4].

证券代码：301052 证券简称：果麦文化 公告编号：2026-005 果麦文化传媒股份有限公司 关于全资子公司对外投资暨与专业机构共同投资的公告 为促进果麦文化传媒股份有限公司（以下简称"公司"）可持续发展，借助 专业投资机构的资源和投资管理优势，结合行业及公司发展方向多方位探索产业 升级新机遇，在保障主营业务稳健发展的前提下，公司的全资子公司果麦智娱（广 东）传媒有限公司（以下简称"果麦智娱"）拟作为有限合伙人以自有资金出资 人民币 3,000 万元，与专业投资机构蔚观红奇（珠海）私募基金管理有限公司和 江西省金杜鹃私募基金管理有限公司共同出资共青城蔚观红奇文旅产业投资基 金合伙企业（有限合伙），果麦智娱占基金认缴出资总额的 20.9790%。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》等的相关规定， 本次对外投资事项无须提交公司董事会及股东会审议。 本次投资的资金来源为自有资金，本次交易不构成关联交易，也不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 二、合作方基本情况 （一）普通合伙人、基金管理人、执行事务合伙人 1 1、公司名称：蔚观红奇（珠海）私募基金管理有限公司 2、公 ...