北京京西文化旅游股份有限公司 关联交易制度 二〇二五年八月修订 经公司2025年第一次临时股东会审议通过。 1 第一章 总则 第一条 为进一步加强北京京西文化旅游股份有限公司（以下简称 "本公司" 或"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的合 法利益，特别是中小投资者的合法利益，保证公司与关联方之间订立的关联交易 合同符合公平、公开、公允的原则，根据《中华人民共和国公司法》《中华人民 共和国证券法》《企业会计准则第 36 号—关联方披露》《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》 《深圳证券交易所上市公司自律监管指南第 2 号—公告格式》《北京京西文化旅 游股份有限公司章程》（以下简称《公司章程》）的有关规定以及财政部、中国 证监会、深圳证券交易所发布的相关规则，结合公司实际情况，制订本制度。 第二条 公司关联交易是指公司或者控股子公司与公司关联人之间发生的转 移资源或义务的事项，包括但不限于下列事项： 2 （一）购买资产； （二）出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财务资助（含委托贷款等）； （ ...

北京京西文化旅游股份有限公司 募集资金管理制度 二〇二五年八月修订 经公司2025年第一次临时股东会审议通过。 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《北京京西文化旅游股份有限公司章程》（以下简称《公司章程》）等法律法 规的要求，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励 计划募集的资金。超募资金是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 募集资金的使用应以合法、合规、追求效益为原则，正确把握投 资时机和投资进度，正确处理好投资金额、投资产出、投资效益之间的关系， 控制投资风险。公司董事会应根据《公司法》《证券法》《股票上市规则》《监 管规则》等法律法规的有关规定，真实、准确、完整、及时地披露募集资金的 使用情况。公司董事会应制定详细的资金使用计划，组织募集资金投资项目的 具体实施，做到资金使用公开、透明和规范。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文 件的承诺相一致，不得随意改变募集资金的投向。 公司应当真实 ...

Group 1: Industry Overview - The A-share film industry has shown significant recovery in the first half of 2025, with many major cinema chains reporting notable increases in revenue and net profit due to the resurgence of the film market [1][2] - The total box office in China for the first half of 2025 reached 29.23 billion yuan, marking a year-on-year growth of 22.95%, with total audience attendance increasing by 16.93% to 641 million [1] Group 2: Company Performance - Wanda Film reported a revenue of 6.689 billion yuan in the first half of 2025, a year-on-year increase of 7.57%, and a net profit of 536 million yuan, up 372.55% [1] - Hengdian Film's revenue reached 1.373 billion yuan, reflecting a year-on-year growth of 17.81%, with a net profit of 202 million yuan, up 128.61% [2] - Light Media, as the main producer of "Nezha 2", achieved a revenue of 3.242 billion yuan, a substantial increase of 143%, and a net profit of 2.229 billion yuan, up 371.55% [2] - Beijing Culture and Bona Film both reported revenue growth in the first half of 2025, but their net profits declined due to market fluctuations affecting certain film projects [2] Group 3: Notable Films and Market Trends - "Nezha 2" has grossed approximately 15.45 billion yuan at the box office, significantly contributing to the revenue of involved companies [2] - Bona Film's "Dragon Action" achieved a box office of 393 million yuan, entering the top 10 for the first half of 2025 [3] - The summer film season has been fruitful for companies like China Film and Shanghai Film, with "Nanjing Photo Studio" grossing over 2.8 billion yuan and "Little Monster of Langlang Mountain" exceeding 1.3 billion yuan, becoming the highest-grossing 2D animated film in Chinese history [3]

Core Viewpoint - The A-share film industry is experiencing significant revenue and profit growth in the first half of 2025, driven by a recovery in the film market, with major companies reporting substantial increases in both revenue and net profit [1][2]. Group 1: Company Performance - Wanda Film reported a revenue of 6.689 billion yuan, a year-on-year increase of 7.57%, and a net profit of 536 million yuan, a substantial increase of 372.55% [1]. - Hengdian Film achieved a revenue of 1.373 billion yuan, up 17.81%, and a net profit of 202 million yuan, an increase of 128.61% [2]. - Light Media, as the main producer of "Nezha 2," reported a revenue of 3.242 billion yuan, a significant increase of 143%, and a net profit of 2.229 billion yuan, up 371.55% [2]. - Beijing Culture and Bona Film both saw revenue growth, but their net profits declined due to market fluctuations affecting certain projects [2]. Group 2: Market Trends - The total box office for films in China reached 29.23 billion yuan in the first half of 2025, a year-on-year increase of 22.95%, with 641 million viewers, up 16.93% from the previous year [1]. - The film "Nezha 2" achieved a total box office of approximately 15.45 billion yuan, significantly contributing to the revenue of companies involved [2]. - The second quarter of 2025 saw a noticeable decline in box office performance, despite the overall recovery in the first half [3]. Group 3: Upcoming Releases and Projects - Bona Film's "Jiaolong Action" was released during the Spring Festival and grossed 393 million yuan, entering the top 10 box office for the first half of 2025 [3]. - Light Media is focusing on the promotion and commercialization of "Wang Wang Mountain Little Monster," which has already grossed over 1.3 billion yuan, becoming the highest-grossing 2D animated film in Chinese history [3].

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]

Group 1: Event Overview - The 2025 China International Fair for Trade in Services (CIFTIS) will be held in Beijing from September 10 to 14, with all preparatory work nearly complete [1] - The total import and export volume of services in China reached 3.9 trillion yuan in the first half of the year, marking an 8% year-on-year increase, the highest for the same period in history [1] - This year's theme is "Digital Intelligence Leading, Service Trade Renewed," focusing on digitalization, intelligence, and green trends in service trade [1][3] Group 2: Participation and Exhibitors - Over 70 countries and international organizations will participate, with Australia as the guest country, bringing the largest delegation since the event's inception [2] - Nearly 2,000 enterprises are expected to exhibit, including around 500 Fortune 500 companies, covering 27 of the top 30 service trade countries and regions [2] Group 3: Highlights and Features - The event will feature six types of activities, including a global service trade summit, exhibitions, forums, and promotional activities [3] - More than 190 new products and achievements will be launched, including a world-first 3D-printed vascular stent and a domestic quantum computer [4] - The event will also include over 40 diverse supporting activities, integrating service consumption, trade, and investment [4][5] Group 4: Service Enhancements - Transportation improvements include additional entry points and shuttle services, with 19 social parking lots available [6][7] - Dining options will accommodate nearly 40,000 diners, with various styles of food available [6] - Enhanced ticketing and business meeting services will be available through digital platforms, allowing for real-time notifications and scheduling [7] Group 5: Promotion of Beijing Services - The event will leverage technology to showcase new applications and solutions originating from Beijing [8] - The city aims to enhance its international consumption center status by meeting new consumer demands and trends [8] Group 6: Policy Support for Service Consumption - The Ministry of Commerce is focusing on promoting service consumption through various policies, including support for elderly tourism and home services [9] - Upcoming policies will aim to optimize service supply capabilities and stimulate new service consumption [9]

Group 1: Event Overview - The 2025 China International Service Trade Fair's cultural tourism service section will take place from September 10 to 14 at Shougang Park, featuring the theme "Empowering Culture with Technology, Leading with Creativity" [1] - The event will showcase four main areas: traditional Chinese culture, new cultural productivity, integration of culture and commerce, and overseas dissemination of cultural products [1] - A total of 456 companies will participate, including 85 Fortune 500 and industry-leading firms, highlighting the integration of cultural technology and creativity [1] Group 2: Industry Performance - In the first half of the year, Beijing's cultural enterprises achieved a revenue of 1.22 trillion yuan, a year-on-year increase of 13.3%, with new cultural business models generating 880.88 billion yuan, up 15.9% [2][11] - The cultural new business models accounted for 72.1% of the total revenue of cultural enterprises in the city, indicating a strong growth trend in this sector [2][12] - The cultural industry in Beijing has become a significant pillar of the economy, with its value added accounting for 11.4% of the city's GDP, maintaining the top position nationwide [11] Group 3: Technological Integration - The event will feature cutting-edge technologies such as blockchain, AIGC, AR/VR, and high-definition video production to create interactive experiences [3] - AI digital humans and robots will be showcased, enhancing audience interaction and engagement [3] - The integration of technology in cultural experiences aims to foster new cultural productivity and enhance production efficiency [2] Group 4: Cultural Heritage and Innovation - The fair will focus on the creative transformation and innovative development of traditional Chinese culture, particularly in relation to the Beijing Central Axis heritage application [4] - Various immersive experiences and digital art exhibitions will be presented, showcasing the beauty of traditional architecture and cultural heritage [4][8] - The event will also feature a range of cultural products and experiences that blend traditional and modern elements, promoting cultural diversity and innovation [5][6] Group 5: International Collaboration - The fair will establish a platform for cultural trade and international exchange, inviting participation from over 20 countries and international organizations [6] - It will include various themed exhibitions and interactive projects aimed at enhancing cultural understanding and collaboration [6][11] - The event will also promote inbound tourism by showcasing quality travel products and services for international visitors [6]

Core Points - The 2025 Beijing Cultural Forum will be held from September 23 to 24 in Beijing, co-hosted by the Central Propaganda Department, Beijing Municipal Committee, and Beijing Municipal Government [1] - The forum's permanent theme is "Inheritance, Innovation, and Mutual Learning," with the annual theme focusing on "Cultural and Technological Integration" [1] - The event aims to promote cultural prosperity and human cooperation through dialogue and exchange, aligning with Xi Jinping's cultural thoughts and the Global Civilization Initiative [1] Summary by Categories Forum Structure - The forum will include a main forum, six parallel forums, over 20 professional salons, and regular activities in the Beijing Cultural Forum's guest hall [1] - Approximately 800 domestic and international guests will be invited, including leaders from cultural units, renowned experts, representatives from world-famous cultural institutions, and industry leaders [1] Key Topics - Discussions will focus on topics such as digital empowerment of cultural heritage, technology-driven cultural originality, audiovisual industry integration, new technologies enhancing public cultural quality, innovative development of online culture, and respect for cultural diversity [1] Supporting Activities - The forum will feature important results release sessions and a cultural industry investors' conference as part of its supporting activities [1]

Group 1 - The 2025 Beijing Cultural Forum will be held from September 23 to 24 in Beijing, co-hosted by the Central Propaganda Department, Beijing Municipal Committee, and Beijing Municipal Government [1] - The forum's permanent theme is "Inheritance, Innovation, and Mutual Learning," with the annual theme focusing on "Cultural and Technological Integration" [1] - The event aims to promote cultural prosperity and civilization exchange, gathering wisdom to build a community with a shared future for mankind [1] Group 2 - The forum will feature a main forum, six parallel forums, over 20 professional salons, and regular activities in the Beijing Cultural Forum's guest hall [1] - Approximately 800 domestic and international guests will be invited, including leaders from cultural units, renowned experts, representatives from world-famous cultural institutions, and industry leaders [1] - Additional activities will include a special session for important results release and a cultural industry investors' conference [1]

Core Insights - The article highlights the revitalization of cultural heritage sites in Beijing, particularly through the development of creative cultural products that resonate with modern consumers [1][5][21] - The success of the Beijing Central Axis in being listed as a UNESCO World Heritage Site has led to increased visitor engagement and the promotion of cultural narratives [1][22] Group 1: Cultural Heritage and Visitor Engagement - The annual visitor count at the White Pagoda Temple has increased from approximately 300,000 to around 500,000 due to enhanced cultural promotion [8] - The introduction of various cultural activities, such as the White Pagoda Cultural Week, aims to attract more visitors and enhance their cultural experience [5][8] - The Clock and Drum Tower has seen a significant rise in educational groups and foreign tourists, indicating a shift towards deeper cultural appreciation among the public [17] Group 2: Creative Cultural Products - The White Pagoda Temple has launched a range of creative products inspired by its cultural elements, including keychains and notebooks, which have become popular among visitors [5][8] - The development of new product lines, such as the upcoming Year of the Horse themed items, aims to diversify the offerings beyond traditional souvenirs like refrigerator magnets [8] - The Ancient Architecture Museum has reported a surge in demand for its unique cultural products, particularly the Tian Gong Zao Jing refrigerator magnets, which have become top-selling items [17] Group 3: Institutional Efforts and Future Directions - The Beijing Central Axis Heritage Protection Office emphasizes the importance of public participation in cultural heritage protection through various community activities and educational programs [21] - The ongoing projects for the preservation and utilization of historical sites in the capital, including the renovation of significant buildings, reflect a commitment to maintaining cultural integrity [21][22] - Future initiatives will focus on enhancing the visibility and accessibility of cultural heritage, ensuring that it remains an integral part of daily life for residents and visitors alike [21][22]