Dividend Distribution - The company plans to distribute a cash dividend of 2.70 yuan per 10 shares, totaling approximately 921.92 million yuan, with a cash dividend payout ratio of 56.87%[4] - The company has maintained a consistent dividend distribution policy, adjusting the total distribution amount based on the number of shares after buybacks[4] - The company has not proposed any bonus shares or capital reserve transfers in the current profit distribution plan[4] - The company has a cash dividend policy that mandates a minimum distribution of 15% of the distributable profit when the net profit is positive[161] - The company has a history of maintaining a stable profit distribution policy, with cash dividends distributed in the previous years being 2.70 RMB per 10 shares for 2018 and 2019 as well[163] Financial Performance - The company's operating revenue for 2020 was approximately ¥10.03 billion, a decrease of 18.86% compared to ¥12.37 billion in 2019[20] - Net profit attributable to shareholders was approximately ¥1.62 billion, down 19.75% from ¥2.02 billion in 2019[20] - The net profit after deducting non-recurring gains and losses was approximately ¥1.09 billion, an increase of 178.91% compared to ¥390.68 million in 2019[20] - The net cash flow from operating activities increased by 30.45% to approximately ¥3.61 billion from ¥2.77 billion in 2019[20] - The total assets at the end of 2020 were approximately ¥44.06 billion, a decrease of 2.45% from ¥45.16 billion at the end of 2019[20] - The company's net assets attributable to shareholders increased by 1.31% to approximately ¥29.57 billion from ¥29.19 billion at the end of 2019[20] - Basic earnings per share for 2020 were ¥0.4747, down 19.75% from ¥0.5915 in 2019[21] Acquisitions and Investments - The company completed the acquisition of 100% equity in Shanghai Science Education Film Studio, which was renamed Shanghai Keying Industrial Development Co., Ltd.[21] - In July 2020, the company acquired 70% equity in Shanghai Xuandong Huizhan Cultural Communication Co., Ltd.[22] - The company has participated in a capital increase of Shanghai Huanwei Digital Creative Technology Co., Ltd. with an investment of RMB 50.7 million, acquiring an 8% stake[184] - The company publicly transferred 100% equity of Shanghai Oriental Pearl Digital Television Co., Ltd. for RMB 427 million, with the transaction completed during the reporting period[185] - The company publicly transferred 65% equity of Shanghai Oriental Fulin Technology Co., Ltd. for RMB 30.1 million, with the transaction also completed during the reporting period[186] User Engagement and Market Reach - The company has over 13 million registered members on its leading video shopping platform, Oriental Shopping[38] - The company serves 58.65 million IPTV users and 60.71 million OTT users, with a total of 1.8 billion digital TV users across 31 provinces, including 57 million effective pay TV users[44] - The monthly active users of the B+ entertainment product reached 3 million by the end of the reporting period[76] - User data showed an increase in active users, reaching 2 million, which is a 25% increase compared to the previous year[58] - The company reported a significant increase in user engagement metrics, with a focus on interactive digital television services[65] Technology and Innovation - The company focuses on enhancing user experience across all channels, leveraging cloud services, big data, AI, and blockchain technology[31] - The company has accumulated over 510 intellectual property rights in new media fields, including digital advertising and streaming services, leveraging AI and big data for smart streaming business[45] - The company has developed a cross-industry, cross-terminal unified user data platform, enhancing data integration capabilities[51] - The company is actively pursuing market expansion through the development of new technologies, such as the IPTV DRM digital rights management software V1.0, to protect its content[53] - The company is committed to ongoing research and development, with a focus on integrating AI technologies into its service offerings[64] Risk Management - The company has not identified any major risks that could affect the accuracy and completeness of the annual report[7] - The company is aware of market risks due to intensified competition in the entertainment industry, which may affect market share and profitability[155] - The company faces risks from macroeconomic fluctuations, which may impact consumer spending and overall business performance, especially post-COVID-19[152] - Regulatory policy changes pose a risk to the company's operations, necessitating compliance and adaptability to ensure smooth business continuity[153] - The company recognizes the challenges posed by rapid technological advancements and aims to enhance its innovation capabilities to adapt to new market conditions[156] Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[8] - The company's financial report is guaranteed to be true, accurate, and complete by its board of directors and management[8] - The audit firm, Lixin Certified Public Accountants, has been retained for 2020 with a total audit fee of 7.34 million RMB[173] - The company has no significant litigation or arbitration matters reported for the year[174] Strategic Transformation - The company is undergoing a strategic transformation towards a streaming media strategy, which relies heavily on innovative leadership talent[157] - The company is committed to promoting the development of cultural industries and enhancing the functionality of cultural metropolises as outlined in the "14th Five-Year Plan"[33] - The company is strategically positioned to capitalize on the growing demand for integrated media services across various sectors, including entertainment, education, and healthcare[140] - The company aims to enhance user engagement on the BesTV+ platform by integrating various channels and resources, aiming to convert traffic effectively and increase the user base through the "百视通 TV" product[145] Financial Management - The company has engaged in bank wealth management with a total amount of RMB 10,845,000,000, with an outstanding balance of RMB 9,850,000,000[197] - The company has consistently achieved returns above 3.75% across various financial products, indicating strong performance in fixed income investments[200] - The total amount of entrusted financial management products reached approximately 2.5 billion CNY across different offerings[200] - The financial management strategy focuses on fixed income products, ensuring stable returns for investors[200]

2018 年第三季度报告 根据公司 2017 年度权益分派方案，公司以 2017 年 12 月 31 日总股本 2,641,252,316 股为基 数,向股权登记日登记在册的 A 股股东每 10 股派发现金股利人民币 3.5 元（含税），送 0 股，以 资本公积金转增 3 股。2018 年 8 月 14 日，公司完成 2017 年年度权益分派实施，公司总股本由 2,641,252,316 股增加至 3,433,628,011 股。公司已根据相关会计准则的规定按最新股本调整并 列报上年同期基本每股收益、稀释每股收益。 公司代码：600637 公司简称：东方明珠 东方明珠新媒体股份有限公司 2018 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 基本每股收益/稀释每股收益： 3 / 20 单位：元币种：人民币 本报告期末 上年度末 本报 ...

2018 年半年度报告 公司代码：600637 公司简称：东方明珠 东方明珠新媒体股份有限公司 1 / 175 重要提示 2018 年半年度报告 2018 年半年度报告 六、前瞻性陈述的风险声明 □适用 √不适用 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况？ 否 九、重大风险提示 公司已在本报告"第四节经营情况讨论与分析"中详细描述存在的风险，敬请投资者查阅。 十、其他 2018 年半年度报告 第二节 公司简介和主要财务指标 一、公司信息 2 / 175 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人张炜、主管会计工作负责人金晓明及会计机构负责人（会计主管人员）张为民声 明：保证半年度报告中财务报告的真实、准确、完整。 五、经董事会审议的报告期利 ...

2018 年第一季度报告 公司代码：600637 公司简称：东方明珠 东方明珠新媒体股份有限公司 2018 年第一季度报告 1 / 18 | 一、重要提示 | 3 | | --- | --- | | 二、公司基本情况 | 3 | | 三、重要事项 | 6 | | 四、附录 | 8 | 2018 年第一季度报告 一、重要提示 二、公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减(%) | | --- | --- | --- | --- | | 总资产 | 37,305,721,570.88 | 37,332,215,322.07 | -0.07% | | 归属于上市公司股东的净资产 | 27,953,939,892.76 | 27,555,968,957.15 | 1.44% | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减 | | | | | (%) | | 经营活动产生的现金流量净额 | 707,209,359.92 | -384,411,020.21 | 不适用 | | | 年初至报告期末 | 上年初至上年 ...