二、 董事会会议审议情况 证券代码：300528 证券简称：幸福蓝海 公告编号：2025-029 幸福蓝海影视文化集团股份有限公司 第五届董事会第十二次会议决议公告 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 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）第五届董事会第 十二次会议通知于 2025 年 5 月 10 日以邮件和电话的方式发出。会议于 2025 年 5 月 20 日下午 16:30 在南京市栖霞区元化路 8 号 28 幢（仙林南大科学园智慧园 6 号 C 栋 3 楼）公司 C310 会议室以现场会议方式召开。会议应参与表决董事 9 人，实际参与表决董事 9 人。会议由董事长任桐主持，公司监事、高级管理人员 及相关中介机构人员列席了会议。本次会议的召集、召开和表决程序符合有关法 律、法规和《公司章程》的规定，会议形成的决议合法有效。 会议选举张烨镝先生为公司第五届董事会战略委员会委员、提名委员会委员， 任期与第五届董事会任期一致。 表决结果:同意票 9 票，反对票 0 票，弃权票 0 票。 本次会议以记名方式投票表 ...

北京大成(上海)律师事务所 关于幸福蓝海影视文化集团股份有限公司 2024 年度股东大会的法律意见书 致:幸福蓝海影视文化集团股份有限公司 北京大成(上海)律师事务所(简称"本所")接受幸福蓝海影视文化集团 股份有限公司(简称"公司")委托,委派本所律师出席公司于2025年5月20 日召开的 2024 年度股东大会(简称"本次股东大会"),并根据《中华人民共 和国证券法》(简称"《证券法》")、《中华人民共和国公司法》(简称"《公 司法》")及中国证券监督管理委员会发布的《上市公司股东会规则》(简称"《股 东会规则》")等法律、行政法规及规范性文件和《幸福蓝海影视文化集团股份 有限公司章程》(简称"《公司章程》")的规定,就本次股东大会相关事项出 具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东大会的相关 文件。在审查有关文件的过程中,公司向本所律师保证并承诺,公司向本所提供 的文件是真实、准确、完整的,有关副本材料或复印件与原件一致,公司已向本 所律师披露一切足以影响本法律意见书出具的事实和文件,且无任何隐瞒、遗漏 之处。 在本法律意见书中,本所律师仅就本次股东大会的召集程序及召集 ...

Group 1 - Wanda Film announced a joint investment of 144 million RMB with Ru Yi Xing Chen to acquire shares in Beijing Le Zi Tian Cheng Cultural Development Co., Ltd. (52TOYS) and will collaborate on IP toy product development and marketing [1] - The trend of focusing on IP is prevalent across various sectors, including toys, cinema, and cultural tourism, with many leading companies emphasizing the importance of IP [1] - The overall performance of listed cinema companies in China is poor, with no revenue growth reported for nine major companies in 2024, and significant losses across the board [2][3] Group 2 - Wanda Film is focusing on creating a "content + channel" closed loop by launching numerous IP-related products and collaborating with popular IPs like Genshin Impact [4][6] - Shanghai Film has established a strategy that includes film promotion, cinema operation, and IP management, with a focus on hosting various events to enhance audience engagement [9][11] - Hengdian Film is developing a composite ecosystem of "viewing + social + consumption" to adapt to the sluggish market, including various entertainment activities and product offerings [16][19] Group 3 - Golden Screen Cinemas reported a significant increase in derivative product sales by 78%, despite a decline in box office revenue [23][24] - Other cinema companies like Bona and Happiness Blue Sea are also exploring innovative business models and IP collaborations to mitigate financial pressures [27][30] - The overall cinema industry is facing challenges, with many companies reporting negative profit margins and exploring new revenue streams through IP and cultural tourism [30]

Core Insights - The Chinese film market experienced a significant boost in Q1 2025, driven by strong performances during the Spring Festival, particularly from the film "Nezha 2" [1][3] - However, after February, the market faced a sharp decline, with poor performance in subsequent months, raising concerns about future earnings [2][5] Financial Performance - Hengdian Film's Q1 revenue increased by 39.15% to 1.172 billion yuan, with net profit up 110.35% to 325 million yuan [1] - Happiness Blue Sea reported a 40.4% revenue increase to 332 million yuan, with net profit soaring by 2817.87% to 68.44 million yuan [1] - Wanda Film's Q1 revenue grew by 23.33% to 4.709 billion yuan, with net profit increasing by 165.72% to 816 million yuan [2] Market Trends - The overall box office for the Chinese film market in Q1 2025 reached 24.39 billion yuan, a 49.1% year-on-year increase, with 520 million admissions, up 43% [3] - The market saw a significant drop in box office revenue in March and April, with declines of 31% and 46.5% respectively [3][4] Cinema Operations - The number of new cinemas opened in January 2025 was 329, but this dropped dramatically to 17 in February, indicating a slowdown in cinema construction [4] - The performance of special effect theaters improved, with their box office contribution rising significantly during Q1 2025, largely due to "Nezha 2" [6][8] Audience Engagement - IMAX theaters saw a notable increase in ticket sales, with a year-on-year growth of 218.1% and 259.4% in January and February respectively [8] - The demand for high-quality cinematic experiences remains strong, as evidenced by the popularity of IMAX screenings of "Nezha 2" [7][8] Future Outlook - The film industry anticipates an increase in blockbuster releases in 2025, with several high-profile films expected to be released, potentially revitalizing the market [9]

幸福蓝海影视文化集团股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 证券代码：300528 证券简称：幸福蓝海 公告编号：2025-027 幸福蓝海影视文化集团股份有限公司（以下简称"公司"或"幸福蓝海"） 根据《深圳证券交易所创业板股票上市规则》有关规定，对公司及全资、控股子 公司累计涉及诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、连续十二个月内累计诉讼、仲裁事项基本情况 根据《深圳证券交易所创业板股票上市规则》（以下简称"本规则"）有关 规定，公司发生的诉讼、仲裁事项根据连续十二个月累计计算的原则，已达到本 规则相关披露标准。截至本公告披露之日，公司及子公司连续十二个月内累计未 披露的诉讼金额合计为 7,348.18 万元（不含尚未明确的涉案金额），占公司最 近一期经审计净资产绝对值（53,248.57 万元）的 13.80%。其中，公司及全资、 控股子公司作为原告起诉或申请人提起仲裁所涉及的诉讼、仲裁案件共 13 起， 涉及金额合计为人民币 6,493.18 万元，详见附表一；公司及全资、控股 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-026 幸福蓝海影视文化集团股份有限公司 2025 年 5 月 9 日，公司使用自有闲置资金 1 亿元购买了华夏银行股份有限 公司南京湖南路支行（以下简称"华夏银行湖南路支行"）的"人民币单位结构 性存款 DWJCNJ25247"，现将相关事宜公告如下： 一、理财产品的基本情况 （一）购买理财产品的主要情况 | 委托 | 受托方 | 产品名称 | 产品类型 | 金额 （万 | 产品 | 产品 | 预期年化 | | --- | --- | --- | --- | --- | --- | --- | --- | | 方 | | | | | 起息日 | 到期日 | 收益率 | | | | | | 元） | | | | | | 华夏银行 | 人民币单位结构 | 保本保最 | | | | | | | | 1.00% | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司 | 湖南路支 | 性存款 | 低收益型 | 10,000 | 20 ...

Market Overview - The three major A-share indices collectively rose today, with the Shanghai Composite Index increasing by 0.8%, the Shenzhen Component Index by 0.22%, and the ChiNext Index by 0.51%. The North Exchange 50 Index fell by 0.46% [1] - The total market turnover reached 150.51 billion yuan, an increase of 140.6 billion yuan compared to the previous day [1] - Over 3,200 stocks in the market experienced gains [1] Sector Performance - The military industry, grain planting, chemical industry, real estate, and brain-computer interface sectors saw significant gains [1] - The military sector experienced a surge, with stocks like Jinming Precision Machinery, Chenxi Aviation, and Aerospace Changfeng hitting the daily limit [1] - Chemical stocks also rose in the afternoon, with companies such as Hubei Yihua, Yangmei Chemical, and Hongbaoli reaching the daily limit [1] - The grain planting sector continued to rise in the afternoon, with stocks like Qiule Seed Industry and Kangnong Seed Industry leading the gains [1] Underperforming Sectors - The film and theater sector lagged behind, with stocks like Shanghai Film, Aofei Entertainment, and Happiness Blue Sea declining [1] - The innovative drug sector also saw adjustments, with Baiji Shenzhou dropping over 9% during the day, followed by declines in Rongchang Bio, Yifang Bio, and Yipinhong [1]

Market Overview - On May 7, A-shares saw a collective rise in the three major indices, with the Shanghai Composite Index up by 0.64% to 3337.23 points, the Shenzhen Component Index up by 0.19% to 10101.18 points, and the ChiNext Index up by 0.40% to 1994.38 points [1] - The total market saw 3481 stocks rise and 1712 stocks fall, with 99 stocks hitting the daily limit up [1] - The total trading volume for the two markets reached 965.8 billion [1] Policy Impact - The People's Bank of China announced a reduction in the reserve requirement ratio by 0.5 percentage points, expected to provide approximately 1 trillion in long-term liquidity to the market [2] - A policy interest rate cut of 0.1 percentage points was also announced, lowering the 7-day reverse repurchase rate from 1.5% to 1.4%, which is anticipated to lead to a similar decrease in the Loan Prime Rate (LPR) [2] Real Estate Sector - Following the policy announcements, the real estate sector showed initial strength, with stocks like Sanxiang Impression and Tianbao Infrastructure hitting the daily limit up [3] - A report from Huatai Securities indicated that the real estate industry is entering a phase of incremental policy support, with a focus on core cities, particularly first-tier cities, for recovery [3] Military and Transportation Sectors - The military sector experienced significant gains, with stocks such as Tongyi Aerospace and Chenxi Aviation hitting the daily limit up [3] - The intelligent transportation and ride-hailing sectors also performed actively, with stocks like Dazhong Transportation and Jinjiang Online reaching the daily limit up [4] Underperforming Sectors - The film and cinema sector lagged, with Shanghai Film dropping over 5%, and other stocks like Happiness Blue Sea and Ao Fei Entertainment also declining [5] - AI applications and semiconductor stocks saw declines, with companies like Runze Technology and Data Port experiencing varying degrees of downturn [5] Market Sentiment - Analysts noted that the market's reaction to the central bank's policies was largely in line with expectations, indicating that the anticipated monetary easing had already been priced in [5] - The continuation and strengthening of policies are expected to alleviate concerns regarding economic weakness and stabilize the capital market [5]

A股三大指数早盘集体上涨，截至午盘，沪指涨0.64%，深成指涨0.19%，创业板指涨0.4%，北证50指数 涨0.67%。全市场半日成交额9890亿元，较上日放量1226亿元。全市场超3400只个股上涨。板块题材 上，军工、脑机接口、大飞机、房地产、纺织制造、化学化工板块涨幅居前；影视院线、游戏、AI应 用、半导体板块跌幅居前。盘面上，受利好消息影响，房地产板块盘初一度走强，三湘印象 （000863）、天保基建（000965）涨停，渝开发（000514）、世联行（002285）、特发服务（300917） 多股上涨。军工板块早盘持续拉升，通易航天30cm涨停，晨曦航空（300581）、华伍股份 （300095）、金明精机（300281）20cm涨停，航天长峰（600855）、恒天海龙（000677）等超20股涨 停。智能交通、网约车板块盘中亦表现活跃，大众交通（600611）、锦江在线（600650）、龙洲股份 （002682）涨停。影视院线板块早盘表现落后，上海电影（601595）跌超5%，幸福蓝海（300528）、 奥飞娱乐（002292）、横店影视（603103）纷纷下挫。此外，AI应用、半导体概念股亦有 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2025-025 幸福蓝海影视文化集团股份有限公司 关于使用自有闲置资金购买短期理财产品到期赎回的公告 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。 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第五届董事会第六次会议和第五届监事会第五次会议，审议通过了 《关于使用自有闲置资金购买短期理财产品的议案》，在保证日常经营运作和资 金安全的前提下，为提高公司自有闲置资金的使用效率，进一步增加公司收益， 同意公司及全资、控股子公司使用不超过人民币 2.5 亿元自有闲置资金购买商 业银行、证券公司及其他正规的金融机构发行的结构性存款、低风险理财产品 等短期理财产品。在该额度范围内，资金可以滚动使用。投资期限自获得董事 会审议通过之日起 1 年内有效。单个短期理财产品的投资期限不超过 1 年。具 体内容详见公司 2024 年 4 月 26 日刊载于中国证券监督管理委员会指定的创业 板信息披露网站巨潮资讯网（www.cninfo.com.cn）上的《关于使用自有闲置资 金购买 ...