万达电影股份有限公司 委托理财管理制度 二零二六年一月 第一章 总则 第一条 为加强万达电影股份有限公司（以下简称"公司"） 委托理财业 务的管理，有效防范投资风险，维护公司及股东利益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 等有关法律、法规和《万达电影股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，并结合公司实际情况，制定本制度。 第二条 本制度所称委托理财是指公司委托银行、信托、证券、基金、期货、 保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对其财 产进行投资和管理或者购买相关理财产品的行为。 第三条 公司开展委托理财业务应当遵循审慎开展、依法合规、科学决策、 防范风险原则。公司进行委托理财应根据公司生产经营对资金的需求及公司现金 流和货币资金持有的实际情况进行。 第六条 本制度适用于公司及各级子公司的委托理财行为。控股子公司进行 委托理财须报经公司审批，未经公司审批不得进行任何委托理财活动。 1 第二章 审批权限与决策程序 第七条 公司进行 ...

万达电影股份有限公司 股票代码：002739 股票简称：万达电影 公告编号：2026-003 万达电影股份有限公司 关于 2026 年度使用闲置自有资金进行委托理财的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：金融机构发行的流动性较好、总体风险可控的理财产品。 2、投资金额：不超过人民币 25 亿元，该额度范围内可滚动使用。 3、特别风险提示：金融市场可能受宏观经济、市场波动的影响，因此委托 理财可能因市场风险、政策风险、流动性风险、不可抗力风险等风险而影响预期 收益。公司董事会将积极关注事项的进展情况，及时履行信息披露义务，敬请投 资者注意投资风险。 一、委托理财情况概述 1、投资目的 为进一步提高资金使用效率，合理利用闲置自有资金，在不影响公司正常经 营的前提下，万达电影股份有限公司（以下简称"公司"）拟根据实际经营情况 和资金使用计划适时进行委托理财，增加公司现金资产收益。 2、投资额度 根据公司目前资金状况，公司拟使用不超过人民币 25 亿元进行委托理财（含 经前次审议截至本次授权期限起始日因尚未到期而未赎回的部 ...

万达电影股份有限公司 表决结果：6 票同意，0 票反对，0 票弃权。 二、审议通过了《关于修订<委托理财管理制度>的议案》 股票代码：002739 股票简称：万达电影 公告编号：2026-002 万达电影股份有限公司 第七届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 万达电影股份有限公司（以下简称"公司"）第七届董事会第九次会议于 2026 年 1 月 23 日在北京市朝阳区八里庄东里 1 号莱锦文化创意产业园 CN02 楼会议 室以现场与通讯相结合的表决方式召开，会议通知于 2026 年 1 月 18 日以电话、 电子邮件及书面形式发出。会议由公司董事长陈曦女士主持，应出席董事 6 人， 实际出席董事 6 人，会议的召集、召开符合《公司法》《公司章程》的相关规定， 会议合法有效。本次会议采用记名投票方式进行表决，与会董事经认真审议，形 成以下决议： 一、审议通过了《关于 2026 年度使用闲置自有资金进行委托理财的议案》 为进一步提高资金使用效率，合理利用闲置自有资金，在不影响公司正常经 营的前提下，公司 2026 年度使用不超 ...

Core Viewpoint - Wanda Film announced plans to use up to RMB 2.5 billion of idle self-owned funds for entrusted wealth management, focusing on liquid and low-risk financial products [1] Group 1: Investment Details - The investment types include bank wealth management products, structured deposits, trust products, brokerage wealth management products, and fund company wealth management products [1] - The source of funds will be from the company's and its consolidated subsidiaries' idle self-owned funds [1] Group 2: Approval and Validity - The decision has been approved by the company's seventh board of directors at its ninth meeting and does not require submission to the shareholders' meeting for approval [1] - The validity period for the investment limit is 12 months from the date of board approval, and the funds can be used on a rolling basis within this limit [1]

Core Viewpoint - The film and theater sector saw a 1.8% increase on January 23, with Huayi Brothers leading the gains, while the overall market indices also experienced modest increases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4136.16, up 0.33% [1] - The Shenzhen Component Index closed at 14439.66, up 0.79% [1] - The film and theater sector's individual stock performance is detailed in a table, showing various companies' closing prices and percentage changes [1] Group 2: Individual Stock Performance - Huayi Brothers (300027) closed at 2.29, with a rise of 3.15% and a trading volume of 1.0596 million shares, amounting to a transaction value of 240 million [1] - Other notable performers include: - Huazhi Shumedia (300426) at 8.64, up 3.10% [1] - Bona Film Group (001330) at 9.32, up 2.76% [1] - Wanda Film (002739) at 11.62, up 2.20% [1] Group 3: Capital Flow - The film and theater sector experienced a net inflow of 93.0877 million in main funds, while retail funds saw a net inflow of 10.3 million [1] - The table detailing capital flow shows various companies' main fund inflows and outflows, indicating the distribution of investment [2]

Core Insights - The report highlights the ongoing recovery in the A-share market, with various sectors showing resilience and potential for growth, particularly in aerospace, telecommunications, and semiconductor industries [9][10][11][12][13][14] - The government is actively supporting sectors such as elderly care, pharmaceuticals, and renewable energy through financial initiatives and policy frameworks, which are expected to drive investment and growth [8][5][24][27] - The electric equipment industry is poised for significant growth due to the National Grid's planned investment of 4 trillion yuan during the 14th Five-Year Plan, focusing on green energy transition and technological innovation [24][25][26][27] Domestic Market Performance - The Shanghai Composite Index closed at 4,122.58 with a slight increase of 0.14%, while the Shenzhen Component Index rose by 0.50% to 14,327.05 [3] - The average price-to-earnings ratios for the Shanghai Composite and ChiNext indices are 16.88 and 52.98, respectively, indicating a favorable environment for medium to long-term investments [9][10][11] Industry Analysis - The new energy vehicle market is expected to see record production and sales in 2025, driven by policies encouraging vehicle upgrades and a strong demand for electric vehicles [21][22][23] - The semiconductor industry is experiencing robust growth, with a 45.07% increase in the sector's performance in 2025, driven by strong demand for AI-related hardware [31][32][33] - The storage battery sector is projected to maintain its dominance, with lithium-ion batteries expected to account for 97.5% of new energy storage technologies by 2024 [15][16] Investment Recommendations - The report suggests a "stronger than the market" rating for sectors such as AI, electric equipment, and new energy vehicles, emphasizing the importance of technological advancements and policy support in driving growth [19][23][27] - Investors are encouraged to focus on companies with strong positions in the semiconductor and electric equipment sectors, as well as those involved in the new energy vehicle supply chain [19][27][33]

Core Viewpoint - Wanda Film's brand renaming is a significant strategic decision that will be evaluated based on multiple factors including strategic planning, business layout, and brand image [1] Group 1 - The company stated that the brand renaming is part of a major strategic decision [1] - Important matters should be based on the announcements disclosed by the company [1]

证券日报网讯1月22日，万达电影（002739）在互动平台回答投资者提问时表示，按照相关规定，公司 将于2026年1月31日前披露2025年度业绩预告。 ...

Core Viewpoint - The film market in 2025 is expected to show a significant concentration of box office revenue towards top films, with a total box office of 51.829 billion yuan, reflecting a year-on-year growth of 21.98%, ranking fifth in film history [1] Group 1: Market Overview - The film market has experienced oscillation and differentiation as the main theme over the past three years, with 2025 representing a phase of concentrated reflection [1] - The total box office for 2025 is projected at 51.829 billion yuan, which is a decrease of 5.61% compared to the same period in 2023 and a decrease of 19.17% compared to 2019 [1] - The total number of moviegoers is expected to reach 1.238 billion, showing a year-on-year increase of 22.65%, but a decrease of 4.66% compared to 2023 and a decrease of 28.35% compared to 2019 [1] Group 2: Box Office Concentration - The box office structure is highly concentrated towards top films, with "Nezha: Birth of the Demon Child" contributing 15.446 billion yuan and 32.4 million viewers, accounting for approximately 30% and 26% of the total, respectively [2] - Excluding the special increment from "Nezha 2," the box office for 2025 is expected to be roughly flat compared to 2024 [2] Group 3: Market Challenges - The film market faces challenges such as the accelerated obsolescence of old experiences, leading to significant disparities in box office performance between the first and second halves of the year, and a collapse of long-tail box office, especially outside peak periods [3] - The overall ticket price remains above 40 yuan, with a decrease in frequent viewers and ineffective cultivation of young audiences' viewing habits [3] - The focus on certainty in viewing decisions and the echo effect of public opinion have resulted in a high concentration of box office revenue among a few top films [3] Group 4: Content Quality Focus - The current paradigm shift is expected to concentrate more on the quality of individual films rather than genres, with animated films in 2025 reflecting a stronger correlation with audience reception compared to live-action films that rely on superficial elements [4] - Quality traditional genre films can also resonate with audiences through solid narratives, indicating a market return to content-driven production rather than abstract concepts [4] Group 5: Investment Opportunities - Companies with strong content portfolios and robust cash flow are recommended for investment, particularly those with rich film projects and significant performance elasticity, such as Maoyan Entertainment, Damai Entertainment, Wanda Film, Shanghai Film, Hengdian Film, and Bona Film [5]

Core Viewpoint - Wanda Film emphasizes the importance of long-term value creation for both the company and its investors, acknowledging that stock price fluctuations in the secondary market are influenced by various factors including industry trends, market liquidity, and investor sentiment [1] Group 1 - The company aims to improve its operational management and enhance development quality to better reward shareholders [1] - There is a focus on increasing intrinsic value as a means to promote market value appreciation [1]