2023 年 8 月 21 日 二、独立董事的独立意见 经核查，我们认为：天衡会计师事务所（特殊普通合伙）具备为上市公司提 供审计服务的资质、经验与能力，能够为公司提供真实公允的审计服务，具备足 够的独立性、专业胜任能力、投资者保护能力，满足公司 2023 年度审计工作的 要求。公司本次拟变更会计师事务所的决策程序符合有关法律、法规和《公司章 程》等的规定，不存在损害公司和全体股东利益，尤其是中小股东利益的情形。 独立董事同意公司聘任天衡会计师事务所（特殊普通合伙）为公司 2023 年度审 计机构，聘期 1 年，并同意将本议案提交公司 2023 年第二次临时股东大会审议。 独立董事：王会金、郑国华、冷凇 独立董事关于公司拟变更会计师事务所相关事项的 事前认可情况和独立意见 一、独立董事的事前认可意见 经事前审核，我们认为：天衡会计师事务所（特殊普通合伙）具有从事证券、 期货业务相关执业资格，具备为上市公司提供审计服务的经验与能力，能够为公 司提供真实公允的审计服务，具备足够的独立性、专业胜任能力、投资者保护能 力，满足公司 2023 年度审计工作的要求。公司已就变更会计师事务所的相关事 项提前与原审计机构进行 ...

第五届董事会第二次会议决议公告 证券代码：300528 证券简称：幸福蓝海 公告编号：2023- 039 幸福蓝海影视文化集团股份有限公司 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 二次会议通知于 2023 年 8 月 11 日以邮件和电话的方式发出。会议于 2023 年 8 月 21 日上午 10:00 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 会议室以通讯表决方式召开。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。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： 1.审议通过《关于公司拟变更会计师事务所的议案》。 根据新出台的《国有企业、上市公司选聘会计师事务所管理办法》等相关规 定，综合考虑公司业 ...

证券代码：300528 证券简称：幸福蓝海 公告编号：2023-040 幸福蓝海影视文化集团股份有限公司 关于召开2023年第二次临时股东大会的通知 本公司及其董事会全体成员保证公告内容真实、准确、完整，公告不存在虚假 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"）第五届董事会第二 次会议决定于2023年9月6日（星期三）召开公司2023年第二次临时股东大会，现将 会议有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：幸福蓝海影视文化集团股份有限公司2023年第二次临时股东 大会。 2.股东大会的召集人：公司董事会。2023年8月21日幸福蓝海影视文化集团股份 有限公司第五届董事会第二次会议决议同意于2023年9月6日召开公司2023年第二次 临时股东大会。 3.会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、深圳证 券交易所业务规则和公司章程等的规定。 4.会议召开的日期、时间： 现场会议召开时间：2023年9月6日下午14:00开始。 网络投票时间：2023年9月6日。其中，通过深圳证券交易所交易系统进行网络 投票的时间为2023年9月6日9:1 ...

证券代码：300528 证券简称：幸福蓝海 幸福蓝海影视文化集团股份有限公司 投资者关系活动记录表 4、请问公司目前收入主要是靠院线播放？还是靠内容制 作？未来有什么规划，可以做大做强收入？ 您好。公司主营业务为影视剧内容生产与电影全产业链业 务，近三年来，受影视行业整体低迷的不利影响，公司生产经营 出现较大压力，业绩未能达到预期。随着今年行业整体复苏，公 司经营情况出现好转，我们将抓住机遇，积极经营创收，促使公 司尽快进入良性、快速发展的轨道，为投资者创造更好的回报。 我们对未来公司市值的稳步提升充满信心。谢谢! 5、公司的三位独董在 2022 年的履职情况如何？ 您好。幸福蓝海的三位独立董事在 2022 年积极履行独立董 事职责，出席相关会议，并对董事会的相关事项发表了独立意见 和相应的事前认可意见。我们积极通过现场考察、电话、会谈等 多种方式保持与公司管理层的有效沟通，及时了解公司的日常经 营、管理和内部控制等制度的完善及执行情况、财务状况等相关 事项，为公司的发展提供咨询、建议及意见。同时，时刻关注外 部环境及市场变化对公司的影响，关注传媒、网络有关公司的相 关报道，及时获悉公司各重大事项的进展情况， ...

幸福蓝海影视文化集团股份有限公司 关于举行2022年度网上业绩说明会的公告 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：2023-017 幸福蓝海影视文化集团股份有限公司董事会 2023 年 4 月 6 日 幸福蓝海影视文化集团股份有限公司（以下简称"公司"）定于2023年4月 17日（周一）下午15:00-17:00在全景网举办2022年度业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者互动关系平 台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司副董事长兼总经理杨抒先生、董事会秘书兼 副总经理赖业军先生、财务资产部主任李华先生、独立董事刘俊先生等（如有特 殊情况，参与人员相应调整）。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 14日17:00前将有关问题通过电子邮件的形式发送至公司董事会办公室邮箱 board@om ...

Financial Performance - The company's operating revenue for 2019 was CNY 2,138,087,936.10, representing a 29.20% increase compared to CNY 1,654,823,836.35 in 2018[17]. - The net profit attributable to shareholders for 2019 was CNY 6,571,715.26, a significant turnaround from a loss of CNY 531,705,386.60 in 2018, marking a 101.24% improvement[17]. - The net cash flow from operating activities reached CNY 259,150,518.79, a 273.69% increase from a negative cash flow of CNY 149,202,188.47 in 2018[17]. - The total assets of the company as of December 31, 2019, were CNY 2,558,581,428.47, an 8.16% increase from CNY 2,365,595,824.89 at the end of 2018[17]. - The basic earnings per share for 2019 were CNY 0.02, compared to a loss of CNY 1.43 per share in 2018, reflecting a 101.40% improvement[17]. - The company reported a weighted average return on equity of 0.48% for 2019, recovering from -32.51% in 2018[17]. - The company reported a non-operating income of CNY 39,948,877.45 for 2019, a significant decrease from CNY 266,805,234.16 in 2018[24]. - The company received government subsidies amounting to CNY 36,437,655.60 in 2019, slightly down from CNY 38,067,490.14 in 2018[23]. - The gross profit margin for the broadcasting, television, film, and audiovisual recording production industry was 34.06%, slightly down by 0.91% from the previous year[52]. - The main business cost for the broadcasting, television, film, and audiovisual recording production industry was ¥1,303,322,289.67, reflecting a year-on-year increase of 32.73%[54]. Revenue Breakdown - The company achieved a revenue of CNY 2.14 billion in 2019, representing a year-on-year growth of 29.20%[38]. - The television drama segment generated revenue of CNY 488.98 million, marking a substantial growth of 122.42% year-on-year, driven by successful titles such as "Dream on the Sea" and "River Water"[38]. - The film segment reported revenue of CNY 1.65 billion, reflecting a growth of 14.92% from the previous year, primarily from box office and cinema operations[40]. - The broadcasting, television, film, and audiovisual recording production industry accounted for ¥1,976,619,198.36, or 92.45% of total revenue, with a year-on-year growth of 30.90%[49]. - Revenue from TV series surged by 124.86% to ¥488,628,076.79, making up 22.85% of total revenue[49]. - The box office distribution and cinema screening business generated ¥137,931.26 million, accounting for 69.78% of the main business revenue[50]. Cinema Operations - The company operates 398 cinemas under the Happiness Blue Sea brand, achieving a box office of CNY 2.51 billion during the reporting period, ranking ninth nationally[34]. - The box office revenue of Happiness Blue Ocean's cinema line reached 2.511 billion yuan, a year-on-year increase of 21%, ranking ninth among national cinema lines[43]. - The number of screenings increased to 4.4485 million, up 28.69% year-on-year, with total audience attendance reaching 68.4845 million, a growth of 13.01%[43]. - The company added 76 new franchise cinemas and 422 new screens, bringing the total to 398 cinemas and 2,478 screens by the end of 2019[43]. - Non-ticket revenue from self-owned cinemas reached 252 million yuan, with total box office exceeding 800 million yuan[43]. - The company signed 27 new cinema projects, totaling 173 screens, and has a cumulative total of 151 signed projects with 1,123 screens across 19 provinces and municipalities[44]. Strategic Initiatives - The company plans to address various risk factors and has outlined future development prospects in its annual report[4]. - The company has established a project evaluation committee to ensure the careful selection of quality projects, reducing investment risks in film and television production[31]. - The company has implemented a comprehensive project management system to control production costs and ensure timely completion of film projects[34]. - The company is actively expanding its cinema network, with 14 new cinemas and 101 screens opened during the year, totaling 91 cinemas and 665 screens since inception[44]. - The company plans to utilize capital market advantages for refinancing and attracting strategic investors to alleviate financial pressures caused by the pandemic[91]. Risk Factors - The company faces regulatory risks due to increasing scrutiny in the film and television industry, which could impact its operations[91]. - The company's television business faces significant growth risks due to market saturation, with major clients being television stations, which accounted for 13.24% of revenue in 2019[95]. - The rapid expansion of the cinema business has increased management challenges, requiring adaptation to diverse regional policies and viewer habits[93]. - The company has experienced a significant increase in production costs for television dramas, driven by rising script prices and higher compensation for creative personnel[92]. - The company faces potential litigation risks that could impact overall performance, particularly if ongoing disputes lead to unfavorable outcomes[95]. Shareholder and Dividend Policy - The company did not distribute any cash dividends or bonus shares for the year, maintaining a capital reserve[4]. - The board decided not to distribute cash dividends or issue bonus shares for the fiscal years 2018 and 2019 due to operational challenges and the impact of the COVID-19 pandemic[106][107]. - The independent directors agreed with the board's proposal to not distribute dividends for 2019, emphasizing the alignment with the company's long-term interests[105]. - The company has committed to fulfilling its obligations and promises made during its initial public offering, ensuring shareholder confidence[109]. - The company implemented a profit distribution policy ensuring that cash dividends account for at least 10% of the distributable profits each year[112]. Legal Matters - The company initiated civil litigation on June 3, 2019, to recover 360 million CNY paid for equity in Dinu Media and to restore 80% equity ownership[121]. - The company is currently involved in multiple lawsuits, including a claim for 950 million from Liaoning Broadcasting and Television Station for program fees and overdue interest[130]. - The company has successfully executed a settlement agreement with Guizhou Dinuo, resulting in the repayment of 330 million for the project "Starfire Cloud Mist Street"[130]. - The company has filed a lawsuit for 1,950 million against Dinuo Media (Beijing) for the investment in "Assault Again" and related penalties[130]. - The company has ongoing litigation cases that have not yet reached significant litigation standards, totaling 579.34 million yuan[135]. Management and Governance - The company has a structured performance assessment system for senior management, which includes signing annual target responsibility agreements[195]. - The company has implemented a structured governance framework with a mix of independent directors and experienced executives to ensure effective oversight[189]. - The management team is committed to leveraging their extensive experience in broadcasting and finance to drive the company's growth[184][185]. - The company has a diverse management team with expertise in various fields, including journalism, finance, and law, contributing to its operational effectiveness[187][188][189]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2.6845 million yuan[195].