General Overview - The document outlines the management system for subsidiaries of Guangzhou Jinyi Media Corporation, aiming to standardize operations, promote healthy development, optimize resource allocation, and enhance operational motivation and creativity of subsidiaries [2][4]. Chapter 1: General Principles - The management system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][3]. Chapter 2: Personnel Management - The parent company holds controlling interest in subsidiaries either by owning more than 50% of shares or having significant influence through agreements [5]. - The parent and subsidiaries maintain an equal legal relationship, with the parent company exercising shareholder rights based on its equity stake [5]. - The parent company manages subsidiaries through various aspects including articles of association, personnel, finance, operational decisions, and information management [5][6]. - Directors and senior management appointed by the parent company must fulfill their duties and ensure compliance with laws and regulations [8][9]. Chapter 3: Financial Management - The parent company supervises investment scale, asset structure, and financial performance of subsidiaries [15]. - Subsidiaries are required to submit monthly, quarterly, and annual reports to the parent company, including operational and financial statements [15]. Chapter 4: Operational Decision-Making Management - Subsidiaries must align their operational plans with the parent company's strategic objectives [16]. - Investment decisions must follow a structured process, including feasibility studies and evaluations to maximize investment efficiency [18]. Chapter 5: Information Management - Subsidiaries must provide accurate and timely information to the parent company, including significant decisions and financial disclosures [23][25]. - The chairman of the subsidiary is responsible for information disclosure and must report to the parent company [26]. Chapter 6: Inspection and Assessment - The parent company may send auditors to subsidiaries for financial and operational checks [27]. - Directors and senior management of subsidiaries are required to report on their performance and the operational status of the subsidiary [28]. Chapter 7: Supplementary Provisions - The document's modification and interpretation rights are held by the board of directors of the parent company [29].

证券代码：002905 证券简称：金逸影视 公告编号：2025-026 广州金逸影视传媒股份有限公司 为保障广州金逸影视传媒股份有限公司（下称"公司"）董事会依法独立、 规范、有效地行使职权，以确保董事会的工作效率和科学决策，公司根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司 独立董事管理办法》 《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件及 《公司章程》的最新修订，于 2025 年 6 月 27 日召开第五届董事会第十一次会 议，审议通过了《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 议案》 ，现结合公司实际情况，拟对《广州金逸影视传媒股份有限公司董事会议 事规则》进行修订，具体修订内容如下： 《董事会议事规则》修订情况对照表 序号 修订前 修订后 第三条 公司设董事会， 董事会由 9 名董事组成，设 董事长 1 人，可以设副董事长。董事长和副董 事长由董事会以全体董事的过半数选举产生。 董事会成员中包括 1 名职工代表、3 名独立董 事。董事会中的职工代表由公司职工通 ...

证券代码：002905 证券简称：金逸影视 公告编号：2025-028 广州金逸影视传媒股份有限公司 自律监管指引第 1 号——主板上市公司规范运作指引》等相关法律、行政法规、 证券监管机构的规则及《公司章程》的最新修订，于 2025 年 6 月 27 日召开第五 届董事会第十一次会议，审议通过了《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议案》，现结合公司实际情况，拟对《广州金逸影视传媒股 份有限公司对外担保管理制度》进行修订，具体修订内容如下： 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。 为了规范广州金逸影视传媒股份有限公司(下称"公司")对外担保管理工作， 严格控制对外担保产生的债务风险以保护公司、全体股东及其他利益相关人的合 法权益，公司根据《中华人民共和国公司法》 《中华人民共和国证券法》 《中华人 民共和国民法典担保法》《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》 《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司 《对外担保管理制度》修订情况对照表 序号 修订前 修订后 圳证券交易所股票 ...

证券代码：002905 证券简称：金逸影视 公告编号：2025-033 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。 为维护广州金逸影视传媒股份有限公司（以下简称 "公司"）中小股东的利 益，切实保障社会公众股东选择董事、监事的权利，完善公司法人治理结构，规 范公司选举董事，公司根据《中华人民共和国公司法》 《上市公司治理准则》 《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等有关法律、法规、规范性文件及《公司章程》的最 新修订，于 2025 年 6 月 27 日召开第五届董事会第十一次会议，审议通过了《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议案》，现结合公司 实际情况，拟对《广州金逸影视传媒股份有限公司累积投票实施细则》进行修订， 具体修订内容如下： 《累积投票实施细则》修订情况对照表 序号 修订前 修订后 第一条 第一条 为维护广州金逸影视传媒股份有限公司（以下 为维护广州金逸影视传媒股份有限公司（以下 简称 "公司"或"本公司"）中小股东 ...

广州金逸影视传媒股份有限公司 总经理工作细则 广州金逸影视传媒股份有限公司 Guangzhou Jinyi Media Corporation 第一章 总则 第二章 人选及任期 第一条 为健全广州金逸影视传媒股份有限公司（下称"公司"）法人治理结构， 规范总经理工作行为，保证总经理依法行使职权、履行职责、承担义务， 根据《中华人民共和国公司法》（下称"《公司法》"）、《广州金逸影 视传媒股份有限公司公司章程》（下称"《公司章程》"）和其他有关法 律法规，以及本公司章程，特制定本细则。总经理主持公司日常经营和管 理工作，组织实施董事会决议，对董事会负责。 第二条 总经理主持公司日常经营和管理工作，组织实施董事会决议，对董事会负 责。 第三条 本公司设总经理1名。根据经营管理需要，可设立若干副总经理或总经理助 理职位。董事可受聘兼任总经理、副总经理或者其他高级管理人员，但兼 任总经理、副总经理或者其他高级管理人员职务的董事不得超过公司董事 总数的二分之一。 第四条 总经理人选由公司董事长提名董事会选聘或解聘。 第五条 总经理每届任期为3年，可以连聘连任。 第六条 总经理在聘任期届满前，公司不得无故解除其总经理职务 ...

受不确定性因素、行业环境及市场环境变化等多方面因素影响，影视行业复 苏未达预期，回购义务人孙莉莉无法在《股份回购协议》约定的利息支付时限 （2025年6月30日）前筹集到足够的资金。孙莉莉据此向公司申请剩余款项延期 至2026年12月31日前完成支付。 关于签署《 <股份回购协议之补充协议> 的公告》 证券代码：002905 证券简称：金逸影视 公告编号：2025-035 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。 广州金逸影视传媒股份有限公司（以下简称"公司"、"金逸影视"）于2025 年6月27日召开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《关于签署 <股份回购协议之补充协议> 的议案》，具体情况如下： 一、背景介绍 广州金逸影视传媒股份有限公司（以下简称"公司"、"金逸影视"）于2024 年4月12日、2024年5月23日分别召开第五届董事会第五次会议、第五届监事会第 五次会议、2023年年度股东会，审议通过了《关于签署 <股份回购协议> 的议案》。 《股份回购协议》已于2024年5月23日生效 ...

Group 1 - The total box office for the first half of 2025 reached 29.236 billion, representing a year-on-year growth of 22.89% [1] - The number of moviegoers reached 640 million, with a total of 70.539 million screenings [1] - The average ticket price was 45.6 yuan, with six films surpassing 500 million in box office revenue [1] Group 2 - "Nezha: Birth of the Demon Child" led the box office with a strong 52.8% market share for the first half of the year [1]

影片密钥延期指的是影片可以晚于同档期影片下线。而密钥其实是为了版权保护，院线在影片公映前 获得加密的数字拷贝文件，只要在公映时获得密钥，即可实现正常放映，避免了片源提前泄露而被盗 版的可能性，当前多数影片的密钥时间为一个月。 《哪吒2》不断延期，最大赢家莫过于片方光线传媒（300251.SZ）了。 早在2月5日，光线传媒公告称，《哪吒2》自1月29日上映以来，截至2月4日，累计票房收入约为 48.4亿元，公司来源于该影片的营业收入区间约为9.5亿至10.1亿元。 2025.06. 30 本文字数：913，阅读时长大约2分钟 作者 | 第一财经 揭书宜 今年，你去电影院看过《哪吒之魔童闹海》（下称《哪吒2》）吗？ 据猫眼专业版数据，电影《哪吒2》密钥将于今日到期，累计总票房（含港澳台及海外）159.12 亿，总观影人次3.24亿。 《哪吒2》上映至今共打破113项纪录，获得308项里程碑成就。主要成就包括中国影史票房榜冠 军、中国影史观影人次冠军、全球影史票房榜第5位、全球影史动画片票房榜冠军等。《哪吒2》的 票房距离全球影史第4名《泰坦尼克号》的164.23亿元票房，还有5亿元左右的差距。 这部2025年的现 ...

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

若以该比例计算，《哪吒2》已取得159亿元的票房，光线传媒来自该电影的总收入大约为31亿元-33亿 元。 今年，你去电影院看过《哪吒之魔童闹海》（下称《哪吒2》）吗？ 据猫眼专业版数据，电影《哪吒2》密钥将于今日到期，累计总票房（含港澳台及海外）159.12亿，总 观影人次3.24亿。 《哪吒2》上映至今共打破113项纪录，获得308项里程碑成就。主要成就包括中国影史票房榜冠军、中 国影史观影人次冠军、全球影史票房榜第5位、全球影史动画片票房榜冠军等。《哪吒2》的票房距离全 球影史第4名《泰坦尼克号》的164.23亿元票房，还有5亿元左右的差距。 这部2025年的现象级电影曾经历过四次密钥延期。5月21日，《哪吒2》片方发布密钥延期通知，影片将 从6月1日延长上映至6月30日。4月22日，《哪吒2》密钥第三次延期，延长上映至5月31日。3月21日， 《哪吒2》官方微博曾宣布延长上映至4月30日。2月19日，作为春节档票房冠军的《哪吒2》宣布延长上 映至3月30日。 影片密钥延期指的是影片可以晚于同档期影片下线。而密钥其实是为了版权保护，院线在影片公映前获 得加密的数字拷贝文件，只要在公映时获得密钥，即可实现正 ...