北京京西文化旅游股份有限公司 证券代码：000802 证券简称：北京文化 公告编号：2025-29 第八届董事会第二十四次会议决议公告 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 北京京西文化旅游股份有限公司（以下简称"北京文化"或"公 司"）第八届董事会第二十四次会议于 2025 年 11 月 25 日以电子邮件 等形式发出会议通知，于 2025 年 11 月 27 日以现场结合通讯的方式召 开，会议地点为公司总部会议室。本次会议应出席董事 9 人，实际出 席董事 9 人，其中以通讯表决的方式出席会议的董事有 5 人，分别为： 杜扬、郭庆胜、姚岚、吴长波、刘杰。本次会议由董事长李雳先生主 持，公司高级管理人员列席。本次会议的召集、召开符合有关法律法 规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议、讨论，作出如下决议： 1、审议《关于续聘 2025 年度会计师事务所》的议案 本议案已经公司董事会审计委员会审议通过。具体内容详见公司 同日披露于巨潮资讯网上的《关于续聘 2025 年度会计师事务所的公告》。 表决情 ...

Core Insights - The "Bridging Cultures" international exchange project aims to enhance understanding of Beijing's cultural heritage among Chinese and international students through various educational activities [1][3][5] Group 1: Project Overview - The project was initiated in 2024 and fully implemented in 2025, featuring a multi-layered knowledge dissemination and practice system that includes lectures, discussions, field trips, and exhibitions [1][3] - A total of 30 activities have been conducted, attracting nearly 3,000 participants both online and offline, contributing to the exchange of civilizations and storytelling about Beijing's cultural heritage [1][3] Group 2: Educational Approach - The project employs a dual mechanism of offline thematic lectures and online cultural courses, enhancing the depth of understanding of Chinese traditional culture among students [3] - Twelve lectures by renowned experts in the cultural heritage field were held, focusing on the universal value and protection principles of world heritage, as well as the unique value of Beijing as a historical and cultural city [3] Group 3: Academic and Practical Engagement - Five high-quality academic events were organized, fostering deep dialogue between young talents in cultural heritage and experts, establishing a regular and international academic exchange mechanism [3] - Eleven study activities were designed, involving nearly 600 students visiting museums and heritage sites, creating an immersive learning experience that combines knowledge with enjoyment [3] Group 4: Cultural Ambassador Initiative - The project launched a "Cultural Ambassador" recruitment plan, selecting 10 international students to deepen their understanding of Chinese culture through hands-on activities [5] - A comprehensive cooperation agreement was signed between Beijing Municipal Bureau of Cultural Heritage and Tsinghua University to enhance research collaboration and project development in the cultural heritage sector [5]

Market Overview - The film and theater sector declined by 1.67% on November 20, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Shanghai Film (601595) closed at 30.90, up 0.82% with a trading volume of 114,000 shares and a turnover of 349 million [1] - AoFei Entertainment (002292) closed at 9.10, up 0.55% with a trading volume of 835,800 shares and a turnover of 764 million [1] - Happiness Blue Sea (300528) led the decline, closing at 21.15, down 5.58% with a trading volume of 241,300 shares and a turnover of 519 million [2] - China Film (600977) closed at 16.41, down 2.78% with a trading volume of 480,500 shares and a turnover of 797 million [2] Capital Flow - The film and theater sector experienced a net outflow of 405 million from institutional investors, while retail investors saw a net inflow of 468 million [2] - The data indicates that retail investors are more active in the sector despite the overall decline [2] Individual Stock Capital Flow - AoFei Entertainment had a net inflow of 48.85 million from institutional investors, while retail investors had a net outflow of 88.64 million [3] - Happiness Blue Sea saw a significant net outflow of 14.14 million from institutional investors, indicating weaker institutional interest [3] - Shanghai Film experienced a net outflow of 7.86 million from institutional investors, suggesting a cautious stance among larger investors [3]

Core Viewpoint - The National Grand Theatre's original play "Jin Zhong Du" is set to showcase the historical evolution of Beijing from a northern stronghold to a capital city, with performances scheduled from December 13 to 22 [1] Group 1 - The play "Jin Zhong Du" is part of the National Grand Theatre's "Beijing Capital Trilogy," which will also include "Yuan Da Du" and "Forbidden City" [1] - The historical exhibition at the Jin Zhong Du Park highlights the period from 1153, when Jin Zhong Du was established, to 1215, when it fell [1] - The media preview event featured historical consultant Li Jianping, who provided insights into the play's historical context [1]

Core Insights - The "Wai Li" project, located adjacent to the Universal Beijing Resort, is set to officially launch by the end of this year, featuring over 100 first stores [1][2] - The project aims to leverage the spillover effects from the Universal Beijing Resort, which has attracted over 10 million visitors since its opening in September 2021 [1] Group 1 - The "Wai Li" project includes three main business formats: Wangfujing Well Town, Nuo Lan Hotel, and Ting Yun Town, creating a new paradigm for cultural and commercial tourism experiences [2] - The project has successfully attracted several first stores in Beijing, including brands like ARMANI, COACH, and BALLY, as well as unique attractions such as the Manchester United Dream Theater [2] - The Wangfujing Well Town aims to combine art, commerce, and nature within its 187,000 square meters of space, breaking the traditional outlet model [2] Group 2 - The Nuo Lan Hotel features a vertical ecological space inspired by an aerial garden, including a ten-story infinity pool with views of the Universal Studios light show [2] - Ting Yun Town will host various experiential offerings, including a Little Prince theme park and a livehouse, enhancing the overall consumer experience [2] - The company plans to organize over 100 events next year, focusing on sports, music, pets, and culture during key holidays to further enrich consumer engagement [2]

Group 1 - The upcoming film releases for the year-end include major titles such as "Avatar: The Way of Water" and "Zootopia 2," which are expected to generate significant box office revenue [1][2] - "Zootopia 2" has already garnered over 185,000 "want to see" votes on Douban, indicating strong audience interest and anticipation [1] - "Avatar: The Way of Water" is noted for its technological advancements, including a new naked-eye 3D technology that enhances the viewing experience without the need for glasses [2] Group 2 - Industry predictions suggest that the total box office for 2025 could reach 50 billion yuan, driven by the effects of the year-end film releases [3] - Historical performance of films like "Ne Zha" has shown that successful releases can lead to significant stock price increases for production companies, as seen with Light Media [4] - Related concept stocks include Bona Film Group, which has secured global box office revenue sharing rights for "Avatar 3," and Light Media, which is involved in the production and distribution of several upcoming films [7]

证券之星消息，11月13日影视院线板块较上一交易日上涨0.96%，中国电影领涨。当日上证指数报收于 4029.5，上涨0.73%。深证成指报收于13476.52，上涨1.78%。影视院线板块个股涨跌见下表： 从资金流向上来看，当日影视院线板块主力资金净流出2.15亿元，游资资金净流出1185.93万元，散户资 金净流入2.27亿元。影视院线板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000892 欢瑞世纪 | | 671.21万 | 2.57% | -1909.96万 | -7.32% | 1238.75万 | 4.75% | | 601595 | 上海申影 | 361.32万 | 2.62% | 250.62万 | 1.82% | -611.94万 | -4.44% | | 603721 *ST天择 | | 75.59万 | 5.18% | -224.06万 | -15.35% | 1 ...

新京报讯（记者刘臻）在西藏自治区成立60周年的重要历史节点，为深入学习贯彻习近平总书记在西藏 视察时的重要讲话精神，践行"共建中华民族共同体 书写美丽西藏新篇章"的使命担当。11月12日，在 拉萨市委坚强领导和有力部署下，拉萨市委宣传部、北京援藏指挥部联合主办的2025年北京拉萨"心连 心"艺术周活动在首都北京正式启动。活动将持续到17日，通过5场精品演出、新书发布会、文旅推广等 多元活动，构筑起一座连接首都与雪域高原的文化桥梁，续写京拉两地文化交流的深厚情谊。 艺术周多维度展示了拉萨壮美的自然风光、深厚的文化积淀和蓬勃的发展新貌，让更多人了解拉萨、走 进拉萨、爱上拉萨。 作为"十四五"确立的北京文化（000802）援藏品牌项目，本次艺术周以"首都情·拉萨心"为主题，精心 打造了时长约70分钟的13个精品节目，涵盖独唱、舞蹈、表演唱等多种艺术形式，分为《感恩祝福》 《多彩家园》《幸福新征程》三个篇章。从《北京的金山上》的经典传唱，到《二十一步舞》《草原 魂》的浓郁风情，再到《祝福你拉萨》《中华一家亲》的真情告白，艺术家们用嘹亮的歌声、灵动的舞 姿，生动展现了拉萨作为"文化之城"的独特魅力，深情礼赞西藏自治区成 ...

Market Overview - The film and cinema sector saw a slight increase of 0.01% on November 11, with Happiness Blue Sea leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Happiness Blue Sea (300528) closed at 24.81, up 3.68% with a trading volume of 402,800 shares and a transaction value of 984 million [1] - Other notable performers included: - Golden Screen (002905) at 11.85, up 1.98% with a transaction value of 195 million [1] - Huayi Brothers (300027) at 2.63, up 1.54% with a transaction value of 186 million [1] - Conversely, several stocks experienced declines, such as: - Jiecheng Co. (300182) at 6.19, down 1.75% with a transaction value of 542 million [2] - Huace Film (300133) at 8.00, down 1.48% with a transaction value of 749 million [2] Capital Flow - The film and cinema sector experienced a net outflow of 251 million from institutional investors, while retail investors saw a net inflow of 224 million [2] - The capital flow for key stocks included: - Happiness Blue Sea with a net outflow of 26.70 million from institutional investors [3] - Light Media (300251) with a net inflow of 11.99 million from institutional investors [3] - China Film (600977) with a net inflow of 5.63 million from institutional investors [3]

Core Viewpoint - The A-share film and cinema sector shows a strong recovery trend, with significant performance disparities among companies, as evidenced by the third-quarter reports [1] Group 1: Market Performance - The social services sector index had a weekly change of 0.11%, ranking 19th out of 31 in the Shenwan first-level industry performance [1] - The top-performing sub-industries included hotel and catering (5.98%), sports (3.86%), and tourism and scenic spots (2.71%) [1] - Notable individual stock performances included Quanjude (11.47%), Zhongke Yunwang (11.23%), and Caesar Travel (10.08%) [1] Group 2: Company Performance - Light Media achieved record high revenue and net profit due to the success of "Nezha: Birth of the Demon Child," with net profit increasing over four times year-on-year [1] - Shanghai Film saw its quarterly revenue and profit double, setting a new box office record for 2D animated films in China with "Wang Wang Mountain's Little Monster" [1] - Hengdian Film and Wanda Film reported net profit increases of over 10 times and 3 times respectively, leveraging a "cinema + content" dual-engine model to strengthen market share [1] Group 3: Industry Trends - The overall quality of domestic film supply is improving, driving box office growth and indicating a clear trend of market demand recovery [1] - Structural contradictions remain in the industry, with companies like Bona Film, Beijing Culture, and Huayi Brothers still facing losses, highlighting disparities in content quality and increasing concentration among leading firms [1] Group 4: Future Outlook - The Chinese (Hengdian) International Film Market showcased over 170 new films, indicating a robust content pipeline across various genres, which supports long-term industry growth [2] - The film industry is expected to undergo structural upgrades driven by box office recovery and the application of AI technology, with short-term catalysts including the upcoming holiday film releases [2] - Investment focus is suggested on technology-driven content companies (e.g., Shanghai Film, Huace Film, China Film) and companies with deep IP derivative and short drama operations (e.g., Light Media, Wanda Film, Zhongwen Online) [2]