证券代码：300291 证券简称：百纳千成 公告编号：2026-002 北京百纳千成影视股份有限公司 第五届董事会第二十八次会议决议公告 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 北京百纳千成影视股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日以 电话、电子邮件等方式，向公司各位董事及高级管理人员发出关于召开第五届董 事会第二十八次会议的通知，并于 2026 年 1 月 29 日在公司会议室以现场与通讯 表决相结合的方式召开。会议由公司董事长朱有毅先生主持，应出席董事 8 名， 实际出席董事 8 名。公司高级管理人员列席了会议。本次会议的召集和召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 会议经审议，通过了如下议案： 1、《关于受让合伙企业份额进行风险投资暨关联交易的议案》； 公司拟与广州鑫瑞达海数字科技有限公司（以下简称"鑫瑞达海"）签署《份 额转让协议》，公司拟出资 7,000 万元受让鑫瑞达海持有广州骏云数字科技合伙 企业（有限合伙）（以下简称"广州骏云" ...

北京百纳千成影视股份有限公司 第五届董事会第三次独立董事专门会议决议 2026 年 1 月 23 日，北京百纳千成影视股份有限公司（以下简称"公司"）第 五届董事会第三次独立董事专门会议在公司会议室召开，参加会议的独立董事共 3 名，符合《公司法》《上市公司独立董事管理办法》《北京百纳千成影视股份 有限公司章程》及《北京百纳千成影视股份有限公司独立董事工作制度》的规定。 会议经审议，通过了如下议案： 1、《关于受让合伙企业份额进行风险投资暨关联交易的议案》。 独立董事：宋建武 独立董事：李俊峰 2026 年 1 月 30 日 独立董事一致同意将该议案提交公司董事会审议。 表决结果：全体独立董事以 3 票同意、0 票反对、0 票弃权通过。 独立董事：江 伟 为提高公司闲置自有资金使用效率，加强资金管理能力，丰富闲置自有资金 的投资方式，为公司股东谋取更高的投资回报。公司通过受让合伙企业部分份额 的方式开展风险投资。本次交易具备多层担保和差额补足约定，风险整体可控。 本次投资的资金来源为公司自有资金，不会对公司财务状况及生产经营造成重大 不利影响。 ...

每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 每经AI快讯，百纳千成1月29日晚间发布公告称，公司第五届第二十八次董事会会议于2026年1月29日 在公司会议室以现场与通讯表决相结合的方式召开。会议审议了《关于受让合伙企业份额进行风险投资 暨关联交易的议案》等文件。 （记者 王晓波） ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in safe and liquid financial products [1] Group 1: Board Meeting Decisions - The company will hold its 28th meeting of the fifth board on January 29, 2026, to review the cash management proposal [1] - The board has agreed to use up to 250 million RMB of idle raised funds for cash management [1] Group 2: Investment Strategy - The investment direction includes purchasing principal-protected products issued by commercial banks and other financial institutions with high safety and liquidity [1] - The usage period for the fund is within 12 months from the approval date of the board meeting [1] Group 3: Operational Impact - The fund usage will be rolling within the approved limit and will not affect the progress of investment projects or the normal operations of the company [1]

Group 1 - The film and theater sector saw an increase of 2.41% on January 29, with Hengdian Film leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the film and theater sector included Hengdian Film, which rose by 10.01% to a closing price of 23.18, and Baida Qiancheng, which increased by 7.03% to 9.13 [1] Group 2 - The film and theater sector experienced a net inflow of 202 million yuan from main funds, while retail investors saw a net outflow of 47.68 million yuan [2] - Major stocks with significant fund flows included Light Media, which had a net inflow of 113 million yuan from main funds, and China Film, which saw a net inflow of 52.99 million yuan [3] - Hengdian Film had a net inflow of 47.45 million yuan from main funds, but experienced a net outflow of 32.46 million yuan from retail investors [3]

体育产业股盘中拉升。 消息面上，此前，广州市在《体育强市建设规划》中提出"发挥粤港澳三地办赛经验与国际资源，推进联合申办世界杯"。对此，关于工作最新进 展，广州市相关主管部门向《人民财讯》记者表示，足球世界杯是全球最具有影响力的足球盛会。粤港澳大湾区联合申办世界杯赛事，对于提升 区域国际影响力、促进城市群协同发展具有重大战略意义。根据国际足联规定，世界杯申办主体必须是其会员协会，且足球世界杯的申办属于国 家重大事项，必须遵循国家顶层设计和统一部署。根据国家体育总局《体育赛事活动管理办法》等相关规定，申办世界杯赛事，需报请国家体育 总局或国务院审批，并纳入国家外事活动计划。 广州将积极配合国家体育总局和中国足协的工作部署，在符合国家整体战略规划的前提下，继续加强与港澳地区的沟通协作，推动区域体育事业 协同发展。接下来，广州将积极贯彻落实广州市体育强市建设规划，继续做好与国内外体育组织、协会等的交流合作，持续关注、了解国际性赛 事资源，充分调动社会力量办赛积极性，会同社会企业等，做好国际性赛事的申办工作。 珠江股份半年报显示，其旗下公司珠江文体作为国内体育场馆运营与文体产业开发的标杆企业，通过轻资产模式、多元化业 ...

Group 1 - The sports industry concept is experiencing a significant rise, with companies such as Gongchuang Turf, Shenguang Group, Zhongti Industry, Zhejiang Nature, and Guangdong Media hitting the daily limit up [1] - Other companies like Liujin Technology, Banachian Cheng, Jinling Sports, Lisheng Sports, Xinghui Entertainment, and Shuhua Sports are also seeing increases in their stock prices [1]

Group 1 - The sports industry concept experienced a significant rise on January 29, with multiple companies reaching their daily limit up [1] - Companies such as Co-Creation Turf (605099), Provincial Advertising Group (002400), China Sports Industry (600158), Zhejiang Nature (605080), and Guangdong Media (002181) all hit the daily limit up [1] - Other companies that saw gains include Liujin Technology, Baiana Qicheng (300291), Jinling Sports (300651), Lisheng Sports (002858), Xinghui Entertainment (300043), and Shuhua Sports (605299) [1]

A股三大股指1月28日集体高开。早盘两市窄幅整理，深成指午前拉升后转涨。午后三大股指窄幅震 荡，个股呈现普跌。 从盘面上看，黄金、有色金属板块掀涨停潮，油气、煤炭、化工、稀土行业走强。 至收盘，上证综指涨0.27%，报4151.24点；科创50指数跌0.08%，报1554.8点；深证成指涨0.09%，报 14342.89点；创业板指跌0.57%，报3323.56点。 Wind统计显示，两市及北交所共1736家上涨，3637家下跌，平盘有96家。 两市成交29654亿元，较前一交易日的28949亿元增加705亿元。其中，沪市成交13655亿元，比上一交易 日12894亿元增加761亿元，深市成交15999亿元。 据大智慧VIP，两市及北交所共有122只股票涨幅在9%以上，22只股票跌幅在9%以上。 有色金属再掀涨停潮，医药生物低开低走 在板块方面，黄金股的走强，带动有色金属板块再掀涨停潮，晓程科技（300139）、浩通科技 （301026）、常铝股份（002160）、锌业股份（000751）、白银有色（601212）、罗平锌电（002114） 等超30股涨停或涨超10%。 医药生物板块低开低走，必贝特（6887 ...

Core Viewpoint - The National Copyright Administration has released a list of key works for copyright protection in 2026, emphasizing the need for internet service providers to take protective measures against unauthorized distribution of these works [1]. Group 1: Copyright Protection Measures - Internet service providers must not offer works on the copyright protection warning list without permission [1]. - Providers offering storage space must prevent users from uploading works on the copyright protection warning list [1]. - Service providers are required to expedite the processing of notifications from rights holders regarding the removal of infringing content or disconnection of infringing links [1]. Group 2: Enforcement and Monitoring - Local copyright enforcement agencies are instructed to issue copyright warning alerts to major internet service providers in their regions and enhance copyright monitoring efforts [1]. - Unauthorized dissemination of key works through information networks will be strictly investigated and dealt with swiftly [1]. Group 3: List of Key Works - The list includes various works with specified rights holders and the internet service providers authorized to distribute them, such as "人之初" by Shanghai Tencent Penguin Pictures on Tencent Video from December 2025 to December 2075 [2]. - Other notable works include "小城大事" by Beijing Baida Qiancheng Film Co., authorized for distribution on KX Video from January 2026 to January 2075 [2]. - The list features multiple works from different rights holders, including those from Tencent Video, iQIYI, and Mango TV, with varying authorization periods [2][3].