中南红文化集团股份有限公司 合同管理制度 第一章 总 则 第一条 为全面规范和强化合同管理体系，规避合同和法律 风险，维护中南红文化集团股份有限公司（以下简称"公司"） 合法权益，根据《中华人民共和国民法典》等有关法律法规，结 合公司实际，制定本制度。 第二条 本制度所称合同，是指公司与自然人、法人及其他 组织等平等主体之间设立、变更、终止民事权利义务关系的协议。 公司与职工签订的劳动合同，国家及公司制度另有规定的，不适 用本制度。 第三条 本制度中的合同管理内容包括合同订立、合同审批、 合同履行、变更和解除、合同纠纷处理、合同档案管理、合同管 理考核与奖惩等。 第四条 公司应当加强合同管理，确定合同归口管理部门， 明确合同拟定、审批、执行等环节的程序和要求，定期检查和评 价合同管理中的薄弱环节，采取相应控制措施，促进合同有效履 行，切实维护公司的合法权益。 第五条 本制度中所称 OA 系统为公司的信息化系统。 第二章 职责与分工 第六条 合同承办部门是指具体办理合同的洽谈、订立、履 行的公司各职能部门，其主要职责是： （一）起草本部门承办业务的非合同示范文本，需其他部门 配合的，合同起草部门应以书面形式说明 ...

Core Points - The document outlines the working rules for the Secretary of the Board of Directors of Zhongnan Hong Culture Group Co., Ltd, emphasizing the legal framework and responsibilities associated with the role [1][2][3] Group 1: General Provisions - The rules are established based on the Company Law, Securities Law, and relevant regulations [1] - The company appoints one Secretary of the Board, who is a senior management personnel responsible to the company and the board [1] Group 2: Qualifications of the Secretary - The Secretary must possess necessary professional knowledge in finance, management, and law, and must adhere to ethical standards [2] - Individuals with certain disqualifying conditions, such as regulatory sanctions or recent penalties, cannot serve as Secretary [2] Group 3: Responsibilities of the Secretary - The Secretary is responsible for coordinating information disclosure, managing investor relations, and organizing board and shareholder meetings [3][4] - The Secretary must ensure compliance with confidentiality obligations and report any significant information leaks to the Shenzhen Stock Exchange [3][4] Group 4: Appointment and Dismissal - The Secretary is nominated by the Chairman and appointed by the board, with specific conditions under which the Secretary can be dismissed [6][12] - The company must provide reasons for the dismissal and must appoint a new Secretary within three months of a vacancy [6][7] Group 5: Confidentiality and Documentation - A confidentiality agreement must be signed with the Secretary, ensuring ongoing confidentiality obligations [7] - The Secretary is responsible for maintaining accurate records of board and shareholder meetings and ensuring compliance with legal requirements for documentation [8][9]

中南红文化集团股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范中南红文化集团股份有限公司（以下简称"公 司"）选聘（含续聘、改聘，下同）会计师事务所的行为，切实 维护股东利益，提高财务信息质量，根据《国有企业、上市公司 选聘会计师事务所管理办法》等有关法律法规和《公司章程》的 相关规定制定本制度。 第二条 本制度所称选聘会计师事务所，是指根据中国证券 监督管理委员会（"中国证监会"）、证券交易所的要求对公司编 制定期财务报告、内部控制报告及相关信息进行审计的会计师事 务所。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计 委员会（以下简称"审计委员会"）审议同意后，报经董事会和 股东会审议。公司不得在董事会、股东会审议前聘请会计师事务 所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股 东会审议前，向公司指定会计师事务所，不得干预公司审计委员 会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备以下资格： （一）具备国家行业主管部门和中国证监会规定的开展证券 期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织 ...

中南红文化集团股份有限公司 独立董事制度 第一章 总 则 第一条 为了促进中南红文化集团股份有限公司（以下简称 "公司"或"本公司"）的规范运作，维护公司整体利益，保障 全体股东特别是中小股东的合法权益不受损害，根据《中华人民 共和国公司法》《上市公司独立董事管理办法》等法律、行政法 规、规范性文件和《中南红文化集团股份有限公司公司章程》 （以 下简称"公司章程" ）的有关规定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职 务，并与公司及其主要股东、实际控制人不存在直接或者间接利 害关系，或者其他可能妨碍其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际 控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照有关法律、行政法规、中国证券监督管理委员 会（以下简称"中国证监会"）规定、证券交易所业务规则和公 司章程的要求，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权 益。 第四条 本公司聘任的独立董事必须保持独立性，独立董事 每年在公司的现场工作时间不少于 ...

Core Insights - The company reported a revenue of 559 million yuan for the first half of 2025, representing a year-on-year growth of 30.93% [1] - The net profit attributable to shareholders reached 60.99 million yuan, showing a significant year-on-year increase of 524.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.07 million yuan, which reflects a year-on-year decrease of 40.37% [1] - The basic earnings per share stood at 0.0255 yuan [1] Revenue Growth - The increase in revenue is primarily attributed to a rise in orders within the machinery manufacturing sector [1]

Market Overview - The Hang Seng Index closed at 25,176.85, up 0.37% for the day and up 25.62% year-to-date[3] - The Hang Seng Tech Index rose by 0.65%, with a year-to-date increase of 23.97%[3] - The Shanghai Composite Index increased by 0.85%, with a year-to-date gain of 9.41%[3] Sector Performance - The automotive sector saw significant gains, with Great Wall Motors up over 10% and NIO up over 6%[9] - The film industry performed well, with major stocks like Lingmeng Entertainment rising over 21%[9] - Coal stocks declined, with Green Leader Holdings dropping over 18%[9] Economic Indicators - In July, wholesale passenger car sales in China reached 2.22 million units, a historical high for the month, marking a 13% year-on-year increase[9] - The average daily output of raw coal in July was 12.29 million tons, a month-on-month decrease of 174.6 thousand tons[9] U.S. Market Insights - U.S. stock indices closed nearly flat, with investors awaiting earnings reports from major retailers[9] - The upcoming Jackson Hole Economic Symposium is anticipated to provide insights into economic outlooks and policy frameworks[9] Global Trends - The semiconductor sector faced pressure, with companies like Hua Hong Semiconductor dropping over 6% due to potential tariffs[9] - Japanese stocks continued to rise, with the Nikkei 225 index up 0.77%[10]

Core Viewpoint - The company, Orange Sky Golden Harvest (01132), has experienced a significant stock price increase of over 48% following the announcement of expected profits for the first half of 2025, contrasting with losses in the first half of 2024 [1] Financial Performance - The company anticipates a net profit attributable to shareholders of no less than 125 million HKD for the first half of 2025, compared to a net loss of 81 million HKD in the first half of 2024 [1] - The expected profit is influenced by several non-recurring gains, including approximately 19 million HKD and 46 million HKD from the termination of certain cinema leases in Hong Kong, and about 39 million HKD from lease modifications of other cinemas [1] - Additional gains include a tax credit of 33 million HKD from the sale of a property in Singapore and a reduction in operating expenses due to cost savings and short-term rental support [1] Comparison with Previous Period - In the first half of 2024, the company recorded a non-financial asset impairment loss of 313 million HKD, whereas no such impairment is expected in the upcoming period [1] - The previous year also saw a non-recurring gain of 294 million HKD from the sale of equity in a joint venture, which is not expected to recur in the current period [1]

Core Viewpoint - Orange Sky Golden Harvest (01132) has experienced a significant stock price increase of over 48% following a positive earnings forecast, projecting a net profit attributable to shareholders of at least HKD 125 million for the first half of 2025, compared to a net loss of HKD 81 million in the first half of 2024 [1] Financial Performance - The anticipated net profit for the first half of 2025 is influenced by several non-recurring gains, including approximately HKD 19 million and HKD 46 million from the termination of certain cinema leases in Hong Kong [1] - Additional non-recurring gains of about HKD 39 million are expected from lease modifications of other cinemas [1] - A deferred tax liability credit of HKD 33 million is anticipated from the sale of a property in Singapore [1] - In contrast, the first half of 2024 recorded a non-financial asset impairment loss of HKD 313 million, which is not expected to recur in the upcoming period [1] - The previous year also saw a non-recurring gain of HKD 294 million from the sale of equity in a joint venture, which will not be repeated [1] - The company has also reduced operational expenses due to cost-cutting measures and short-term rental support [1]

今年夏天，长视频的CP真得越来越硌牙了。 剧集市场虽然有"二搭元年"的热闹，但"今夕赫夕"的失败案例显然更出圈。各种头部爆剧更是默契开启"无CP"或"弱CP"模式。网友（不完全）统计的2025 新剧CP各平台综合热度TOP10中，断层第一的"瑞思白"超话人数22万，抖音话题播放量13亿。综艺市场则是着实不敢磕，被恋综伤害的心难以轻易弥补， 各种"邪门CP"倒是不少。 相比之下，短剧CP则在全面爆发。最简单的，今年暑期档，CP短剧爆款含量极高，刷新纪录的《念念有词》、都市双爆剧《当爱抵达时》《南音再许》 等，都是CP多搭剧。演员层面，曾辉韩雨彤的"落日雨辉"抖音话题播放量破10亿。比之长剧头部CP也是前三甲的水平。 更重要的是，不同于长剧CP在走红后的拆伙提纯，短剧CP在当下给了观众更多的"情绪价值"：要二搭有三四五六搭，甚至十搭、三十搭，都不是梦；要 磕糖，有当事人、经纪公司、平台主动下场产糖，更有各种"真情侣"保真糖，主打一个宾主尽欢。 为什么短剧CP越来越好磕了？谁是背后的操盘手？与长剧市场有何逻辑上的异同？ 短剧暑期档： CP效应，战绩可查 娱乐独角兽也曾在《云渺》专访中提及，在短剧上新量大、曝光周期短 ...

Core Viewpoint - The 2025 summer box office has surpassed 10 billion yuan, with a total attendance of 267 million and an average ticket price of 37.3 yuan, indicating a strong performance in the film industry this season [3][4]. Group 1: Box Office Performance - As of August 18, 2025, the summer box office has reached over 10 billion yuan, with total attendance at 267 million and total screenings at 32.96 million [3]. - The film "Nanjing Photo Studio" leads the summer box office rankings, showcasing a diverse range of 153 films across various genres [3][4]. - The overall box office trend shows a robust performance, with continuous week-on-week increases in box office revenue since July, and daily box office exceeding 100 million yuan for 31 consecutive days [3]. Group 2: Audience Demographics - The audience composition this summer has shown differentiated characteristics, with "Nanjing Photo Studio" attracting a significant proportion of female viewers aged 30-39, while "Little Black War 2" appeals to younger female audiences under 25 [3]. - The film "The Stage" has attracted over 40% of older viewers, indicating a broad appeal across age groups [3]. - Group viewing has become mainstream, with family combinations being a notable trend in audience attendance [4]. Group 3: Regional Performance - First-tier cities have seen a recovery in box office share, with the East China region performing particularly well [4]. - "Nanjing Photo Studio" has effectively activated the lower-tier markets, while comedies like "The Lychee of Chang'an" and "The Stage" have performed strongly in northern regions [4]. Group 4: Upcoming Releases - The summer box office is approaching its end, with upcoming films such as "Death Comes: Bloodline Curse," "Eden," and "Snail Memoir" expected to contribute positively to the overall box office performance [4].