Group 1 - The recent 30th Magnolia Awards highlighted a shift in the landscape of the film and television industry, with multiple companies gaining recognition instead of a few dominating the awards [1] - The trend of "grounded ancient costume dramas" is emerging, as companies are increasingly focusing on this genre despite its lack of awards recognition [2][5] - The success of the series "My Alatai" at the Magnolia Awards signifies a potential shift towards high-quality short dramas, indicating a diversification in content creation [13] Group 2 - Companies like Huace and Yaoke are targeting grounded ancient costume dramas, with Huace focusing on grand narratives and Yaoke aiming for "dark horse" projects [5][10] - Newly emerging companies such as Xinguang and Ningmeng are also making significant strides, with Xinguang's projects showing promise for future hits [10][19] - The industry is witnessing a surge in fantasy adventure themes, with companies like Jiageng and Ningmeng exploring new narrative territories [14][17] Group 3 - The market is seeing a blend of traditional themes and innovative storytelling, as companies strive to maintain their competitive edge while exploring new genres [22][24] - The ongoing dialogue about the coexistence of long and short dramas suggests a more optimistic outlook for the industry, with both formats catering to different audience needs [24]

Core Insights - The industrial parks in Nantong are increasingly venturing into the digital cultural industry, with the Gangzha Economic Development Zone being a pioneer in this trend [2][3] - The Nantong Digital Cultural Industry Park has seen significant growth, with a reported overall taxable sales of 300 million yuan last year, marking an increase of nearly 50% [3][4] - The digital cultural industry is projected to generate a revenue of 12.33 billion yuan in Nantong by 2024, reflecting a year-on-year growth of 123.4% [4][5] Group 1: Development of Digital Cultural Industry - The Nantong Digital Cultural Industry Park, established two years ago, focuses on animation and gaming companies, with the largest company employing just over 50 people [2][3] - The park has successfully produced notable works, such as the animated series "Traditional Chinese Medicine World Tour," which achieved the highest ratings in its time slot on CCTV [2][3] - The park's first phase covers 3,000 square meters and currently hosts 25 companies, with plans for a second phase that will be five times larger due to increasing demand [3] Group 2: Expansion and Future Plans - New digital cultural parks are being established across Nantong, including the Chongchuan Development Zone, which opened on June 16 and welcomed 14 digital cultural enterprises on its first day [3][4] - The Nantong Digital Cultural (Video) Industry Park is focusing on micro-short dramas and has signed contracts with over ten digital cultural projects, aiming to develop a provincial-level professional park within three years [4] - The integration of digital culture into industrial parks is expected to enhance the cultural soft power of traditional industries while creating new growth sectors [4][5] Group 3: Economic Impact - The digital economy's core industries accounted for 9.6% of Nantong's GDP, with over 10,600 new digital skills talents added last year [5] - The digital cultural industry is recognized as a strong engine for economic growth, with significant annual revenue increases for newly established digital cultural enterprises [5]

Group 1 - The company held its 11th meeting of the 5th Supervisory Board on June 27, 2025, via telecommunication, with all three supervisors present [1] - The meeting approved a proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and relevant governance documents will be revised accordingly [2][3] - The supervisors, including Mr. Wen Quan, Mr. Qiu Xiaodong, and Ms. Chen Biyun, will have their positions naturally terminated due to the governance structure adjustment, with Mr. Wen no longer holding any position in the company [2][3] Group 2 - The company expressed gratitude for the contributions made by the departing supervisors during their tenure [3] - The proposal to amend the Articles of Association and related governance documents will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [3]

Core Points - The company, Guangzhou Jinyi Film and Television Media Co., Ltd., has revised its Articles of Association to align with current laws and regulations [1][2][3] - The revisions include clarifications on the roles and responsibilities of the legal representative and the board of directors [2][3] - The company aims to enhance governance and protect the rights of shareholders and creditors through these amendments [1][2] Summary by Sections - **Company Governance**: The revised Articles of Association establish clear guidelines for the company's organizational structure and operational behavior, ensuring compliance with the Company Law and Securities Law [1][2] - **Legal Representative**: The chairman of the board serves as the legal representative, and any resignation from this position must be addressed within 30 days [2][3] - **Shareholder Rights**: Shareholders can initiate lawsuits against the company’s directors, supervisors, and senior management, reinforcing accountability [3][5] - **Capital Management**: The company can increase capital through various methods, including public offerings and private placements, subject to shareholder approval [7][9] - **Share Repurchase Conditions**: The company may repurchase its shares under specific circumstances, such as capital reduction or mergers, with strict adherence to legal requirements [9][10] - **Shareholder Obligations**: Shareholders are required to uphold their financial commitments and cannot withdraw their investments except as permitted by law [19][22] - **Control Mechanisms**: The company has established mechanisms to prevent the controlling shareholder from misusing their position, including a "freeze and occupy" policy for shares in case of asset misappropriation [20][23][26]

关于修订《公司章程》暨修订、制定及废止公司部分治理制度的公告 证券代码：002905 证券简称：金逸影视 公告编号：2025-023 广州金逸影视传媒股份有限公司 关于公司修订《公司章程》暨修订、制定及废止公司部分治理制 度的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 广州金逸影视传媒股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召 开的第五届董事会第十一次会议、第五届监事会第十一次会议审议通过了《关于公 司修订 <公司章程> 暨修订、制定及废止公司部分治理制度的议案》，具体情况如 下： 一、 修订《公司章程》及相关制度的原因及依据 根据中国证券监督管理委员会发布的《关于新 <公司法> 配套制度规则实施相 关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结合公司实际情况， 公司将不再设置监事会，监事会的职权由董事会审计委员会行使，《广州金逸影视 传媒股份有限公司监事会议事规则》等监事会相关制度相应废止，同时《公司章程》 中相关条款及涉及其他涉及监事会的相关条款亦作出相应修订。 二、《公司章程》的修订情况 《公司章程》具体 ...

Core Viewpoint - The company is revising its governance structure and independent director guidelines to enhance internal controls and protect minority shareholders' interests [1][2][3] Summary by Sections Governance Structure - The company aims to improve its corporate governance and board structure in accordance with relevant laws and regulations [1] - The revisions are intended to strengthen the constraints and incentives for internal directors and management [1] Independent Director Guidelines - The company is amending the "Independent Director Work Rules" to align with its actual situation and regulatory requirements [1] - Key changes include the qualifications and experience required for independent directors, emphasizing the need for at least five years of relevant work experience [1] Audit Committee Responsibilities - The audit committee is responsible for reviewing financial information and overseeing internal and external audits [2] - Specific responsibilities include approving financial reports, hiring or dismissing auditors, and evaluating internal controls [2][3] Meeting Protocols - The audit committee is required to meet at least quarterly, with provisions for additional meetings as necessary [3] - A quorum for meetings is defined as two-thirds of the committee members being present [3]

证券代码：002905 证券简称：金逸影视 公告编号：2025-032 广州金逸影视传媒股份有限公司 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 为了加强对广州金逸影视传媒股份有限公司（下称"公司"）信息披露工作 的管理，规范公司信息披露行为，保证披露信息的及时、真实、准确、完整，保 护投资者的合法权益，公司根据《中华人民共和国公司法》 《上市公司治理准则》 《深圳证券交易所(下称"深交所")股票上市规则》 第四条 公司的董事、高级管理人员应当忠实、勤勉地 公司董事、监事、高级管理人员及其他知情人 履行职责，保证披露信息的真实、准确、完 最小范围内，不得泄漏公司的内幕信息，不得 理人员及其他知情人在信息披露前，应当将该 进行内幕交易或配合他人操纵股票及其衍生品 信息的知情者控制在最小范围内，不得泄漏公 种交易价格。 司的内幕信息，不得进行内幕交易或配合他人 操纵股票及其衍生品种交易价格。 第七条 商业秘密或者深交所认可的其他情形，及时披 露可能损害公司利益或者误导投资者，并且符 合以下条件的，可以向深交所申请暂缓披露， 说明暂缓披露的理由和期限： (一) ...

广州金逸影视传媒股份有限公司 Guangzhou Jinyi Media Corporation 第三章 选聘会计师事务所程序 第六条 下列机构或人员可以向公司董事会提出聘请会计师事务所的议案： (一)审计委员会； (二)过半数独立董事或1/3以上的董事； 会计师事务所选聘制度 第一章 总则 第七条 审计委员会负责选聘会计师事务所，并监督其审计工作开展情况。审计委 员会应当切实履行下列职责： 第一条 为规范广州金逸影视传媒股份有限公司(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，提高审计工作和财 务信息质量， 根据《中华人民共和国公司法》《中华人民共和国证券法》 《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、 规范性文件和《广州金逸影视传媒股份有限公司章程》(以下简称"《公司 章程》 ")的规定，结合公司实际，制定本制度。 广州金逸影视传媒股份有限公司 第二章会计师事务所执业质量要求 (一) 按照董事会的授权制定选聘会计师事务所的政策、流程及相关内部控 制制度； 第二条 公司选聘执行年报审计业务，并对财务会计报告、内部控制等发表审计意 见、出具审计报告 ...

Core Viewpoint - Guangzhou Jinyi Media Corporation has established a system for accountability regarding significant errors in annual report information disclosure to enhance the quality and transparency of financial reporting [4]. Group 1: Major Errors in Financial Reporting - Significant accounting errors in annual financial reports can affect users' judgments on financial status, operating results, and cash flows [2]. - Major discrepancies between performance forecasts and actual disclosures must be explained reasonably [2][6]. - The company must adhere to relevant accounting standards and internal control systems to ensure accurate financial reporting [4][5]. Group 2: Standards for Identifying Major Errors - Specific criteria for identifying significant accounting errors include discrepancies in assets, liabilities, net assets, revenue, and profit that exceed 5% or absolute amounts over 5 million [6]. - Major errors in financial information disclosures must be recognized if they involve guarantees or contingent matters exceeding 10% of the latest audited net assets [6][7]. - Performance forecasts must align with actual results, and any significant deviations must be justified [7]. Group 3: Accountability Procedures - The company will pursue accountability for significant errors in annual report disclosures, which includes direct and leadership responsibilities [8]. - Various forms of accountability may be applied, including reprimands, demotions, or legal actions depending on the severity of the error [8][9]. - The internal audit department is responsible for collecting materials related to accountability and proposing corrective measures [9].

Core Viewpoint - The company has established an internal review system for information release and responses to investors on the Interactive Easy platform, ensuring compliance with relevant laws and regulations while promoting transparent communication with investors [1][3]. Group 1: General Principles - The company aims to utilize the Interactive Easy platform to enhance investor relations and communication, adhering to principles of integrity and fairness [1][2]. - Information released or responses to investor inquiries must be based on facts, ensuring accuracy and completeness, and should not conflict with publicly disclosed information [1][3]. Group 2: Content Norms - The company is prohibited from using misleading or exaggerated language in responses and must avoid disclosing any undisclosed significant information [1][4]. - Responses to investor inquiries must be timely and comprehensive, treating all inquiries equally without selective disclosure [1][3]. Group 3: Internal Management - The Securities Department is responsible for managing inquiries on the Interactive Easy platform, including collecting questions, drafting responses, and obtaining necessary approvals before publication [3][4]. - The approval process for responses includes review by the Board Secretary, and in sensitive cases, may require the Chairman's approval [3][4]. Group 4: Compliance and Legal Framework - The company must not predict or promise stock prices or engage in market manipulation through information released on the platform [4][5]. - In case of significant public scrutiny or abnormal trading activity, the company is obligated to fulfill its information disclosure duties promptly [4][5].