证券代码：603103 证券简称：横店影视 公告编号：2022-012 横店影视股份有限公司 关于接待机构调研情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 横店影视股份有限公司（以下简称"公司"）于 2022 年 3 月 16 日通过电话 会议交流形式接待了机构调研，现将相关情况公告如下： 一、调研情况 时间：2022 年 3 月 16 日 16:00-16:30 调研方式：电话会议交流 调研机构名称：广发证券、华鑫证券 公司接待人员：副总经理、董事会秘书孔振钢、证券事务代表陈港 二、交流的主要问题及公司回复概要 1、公司目前在影视项目上有哪些储备？今年有什么计划？ 回复：公司对电影行业的恢复充满信心。截止目前公司全资子公司横店影业 参投未上映的影片有《龙马精神》、《独行月球》、《超能一家人》、《人生大事》等， 公司将继续深挖"内容+渠道"的全产业链优势，进一步深化"4+1"战略规划， 提升盈利能力和综合竞争力。 2、公司 2021 年业绩扭亏为盈，请问公司主要是在哪些方面做了努力？ 回复：公司业绩扭亏为盈 ...

Financial Performance - In 2021, the company's operating revenue reached RMB 2,366,061,646.05, a significant increase of 139.06% compared to RMB 989,730,026.28 in 2020[23] - The net profit attributable to shareholders of the listed company was RMB 13,667,536.58, recovering from a loss of RMB 480,525,769.65 in 2020[23] - The net cash flow from operating activities was RMB 652,553,344.29, a substantial improvement from a negative cash flow of RMB -9,942,120.47 in the previous year[23] - The total assets of the company increased by 54.25% to RMB 5,454,440,673.70 at the end of 2021, compared to RMB 3,536,041,493.17 at the end of 2020[23] - The company's net assets attributable to shareholders decreased by 20.43% to RMB 1,491,737,380.68 from RMB 1,874,845,723.51 in 2020[23] - The company reported a net profit of RMB -44,580,147.47 after deducting non-recurring gains and losses, compared to RMB -468,167,532.59 in 2020[23] - The company achieved a total box office revenue of 1.811 billion yuan in 2021, a decrease of 27.59% compared to 2019[38] - The company reported a 139.06% increase in operating income, attributed to effective pandemic control measures[25] - The net profit attributable to shareholders increased significantly due to higher revenue and improved gross margin[28] - The weighted average return on equity rose to 0.92%, a 22.31 percentage point increase from the previous year[25] Operational Strategy - The company plans not to distribute profits for 2021, retaining earnings for future growth and stability[6] - The company implemented a "4+1" development strategy to enhance operational efficiency and performance[38] - The company is focusing on a full industry chain model, transitioning from a cinema chain to a film company[38] - The company closed 15 underperforming cinemas during the reporting period to improve overall operational efficiency[43] - The company signed strategic cooperation agreements with three major commercial groups, with 70% of the projects being strategic partnerships, effectively reducing operational costs[43] - The company aims to enhance its strategic layout in the film industry, focusing on investment, production, distribution, and exhibition to create a comprehensive industry ecosystem[96] Market Performance - The revenue from asset-linked cinemas was 1.556 billion yuan, capturing a market share of 3.63% with 44.75 million admissions[38] - The revenue from franchise cinemas was 255 million yuan, with a market share of 0.59% and 7.14 million admissions[38] - The company’s market share reached 3.63%, with 44.75 million admissions in its direct-operated cinemas[53] - The company’s box office revenue from domestic films reached 39.927 billion yuan, accounting for 84.49% of total box office revenue[48] - The film industry generated revenue of ¥2,303,039,244.19, with a year-over-year increase of 142.94%[71] - The box office business accounted for ¥2,075,616,445.44 in revenue, reflecting a 130.62% increase compared to the previous year[71] Risk Management - The company emphasizes the importance of risk awareness regarding its future operational and strategic plans[7] - The company recognizes the risk of intensified market competition as the number of cinemas in China continues to grow, which may impact operational performance[105] - The company faces investment risks in film projects, as the success of films is uncertain and dependent on market conditions[106] - The company acknowledges the risk of limited supply of quality films, which significantly affects box office revenue[107] - The company faces potential operational risks due to public health emergencies, which may lead to partial or complete suspension of cinema operations, impacting short-term performance but not long-term profitability[110] Management and Governance - The total pre-tax remuneration for the reporting period for the board members and senior management amounted to 5.523 million CNY[124] - The company has a diverse board with members holding various academic and professional qualifications, enhancing its governance structure[124] - The company continues to maintain a stable leadership structure with no significant changes in shareholding among key executives[124] - The company has established a comprehensive management system for subsidiaries, ensuring oversight of assets, business, and strategic planning[173] - The company has implemented measures to prevent the misuse of funds and assets, with commitments made by major shareholders to avoid any violations of this policy[183] Future Outlook - The film industry is expected to see accelerated recovery in 2022, with a focus on mainstream value films and diverse genres to enhance audience experience[96] - In 2022, the company aims to sign 50 new project contracts, focusing on projects at the city level and above, to enhance the quality and brand influence of "Hengdian Film"[99] - The company plans to strengthen its content development by leveraging its existing IP resources and optimizing collaboration across business segments to enhance overall market competitiveness[98] - The company will continue to develop its "Hengdian Film and Tourism Online Digital Platform" in 2022, improving functionalities based on user demands and seeking content output partners[101] Financial Health - The company reported a decrease in cash and cash equivalents to ¥421,209,473.40, down 27.58% from ¥581,639,435.03 in the previous period[81] - The company’s short-term borrowings were eliminated, resulting in a 100% decrease from ¥240,000,000.00 in the previous period[81] - The company’s financial expenses increased significantly by 9302.15% due to the implementation of new leasing standards[66] - The company has retained the accounting firm Lixin for financial and internal control audits for the year 2021, with a fee of CNY 1,000,000[196] - The company reported a decrease in undistributed profits from CNY 525,232,637.92 to CNY 128,456,758.51, a decline of approximately 75.6%[194]

2021 年第三季度报告 证券代码：603103 证券简称：横店影视 横店影视股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 19 2021 年第三季度报告 单位：元 币种：人民币 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------|-----------------|----------------|-------------------|------- ...

2021 年半年度报告 公司代码：603103 公司简称：横店影视 横店影视股份有限公司 2021 年半年度报告 1 / 148 2021 年半年度报告 重要提示 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、 公司负责人徐天福、主管会计工作负责人潘锋及会计机构负责人（会计主管人员）刘广仁声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成公司对 投资者的实质承诺，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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本公司存在的风险因素已在本报告"第 ...

2021 年第一季度报告 公司代码：603103 公司简称：横店影视 横店影视股份有限公司 2021 年第一季度报告 1 / 25 2021 年第一季度报告 一、 二、 11Í 四、 | --- | --- | |----------------|-------| | 目录 | | | 重要提示 . | | | 公司基本情况 . | | | 重要事项 . | | | 附录 . | | 2 / 25 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人徐天福、主管会计工作负责人潘锋及会计机构负责人（会计主管人员）刘广仁保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------ ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2020 was RMB -480,525,769.65, with accumulated undistributed profits of RMB 525,232,637.92[6]. - In 2020, the company's operating revenue was approximately ¥989.73 million, a decrease of 66.27% compared to 2019[27]. - The net profit attributable to shareholders was a loss of approximately ¥480.53 million, representing a decline of 259.85% year-over-year[27]. - The net cash flow from operating activities was negative at approximately ¥9.94 million, a decrease of 101.78% compared to the previous year[27]. - The company's net assets decreased by 26.22% to approximately ¥1.87 billion at the end of 2020[27]. - The weighted average return on equity dropped by 34.1 percentage points to -21.39% in 2020[30]. - The basic earnings per share for 2020 was -¥0.76, a decline of 261.70% compared to 2019[30]. - The company reported a significant impact on revenue due to the COVID-19 pandemic, with all cinemas closed from January 24 to July 20, 2020[32]. - The company achieved a total box office revenue of 810 million RMB, a year-on-year decrease of 67.61%, with asset-linked cinemas contributing 697 million RMB, down 67.43%[41]. - The company experienced a quarterly revenue increase in Q4 2020, reaching approximately ¥563.15 million, compared to lower revenues in the earlier quarters[35]. Profit Distribution and Dividend Policy - The company plans not to distribute profits or increase capital reserves for the year 2020, considering the operational plans and funding needs for 2021[6]. - The company did not propose any profit distribution for the year 2020, nor did it plan to increase capital reserves or distribute profits in other forms[107]. - In 2019, the company distributed cash dividends totaling RMB 108,448,200.00, which represented 35.04% of the net profit attributable to shareholders[108]. - The company’s cash dividend policy stipulates that annual cash distributions should not be less than 10% of the distributable profits for that year[104]. - The company aims to maintain a stable dividend distribution policy, prioritizing cash dividends when conditions allow[104]. - The company’s cash dividend distribution for the last three years must not be less than 30% of the average annual distributable profits for those years[104]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to its operational and strategic plans[7]. - The company has detailed risk factors in the fourth section of the report, highlighting potential operational challenges[8]. - The company acknowledges the risk of public health emergencies affecting cinema operations, which could impact short-term performance but not long-term profitability[99]. - The company faces risks from intensified market competition and the potential impact of new media on traditional cinema attendance[94]. - The supply of quality films is a significant risk, as only four domestic films surpassed 1 billion yuan in box office revenue in 2020[97]. Operational Changes and Strategies - The company has strategically expanded into lower-tier cities, with 70% of its cinemas located in third to fifth-tier cities, aligning with the growth trends in these markets[47]. - The company established a pandemic response mechanism, achieving a cinema reopening rate of 71% in the first week after lockdown, with full reopening by the fifth week[53]. - The company plans to continue upgrading old cinemas and investing in advanced projection technologies to improve the viewing experience[56]. - The company is transitioning from a cinema line to a "film company" by expanding into upstream film production and distribution through acquisitions[57]. - The company plans to optimize cinema layout through both internal growth and external acquisitions, focusing on high-quality project development and strategic mergers[90]. Management and Governance - The company has a professional management team with extensive experience in project development, cinema construction, and market marketing, which is crucial for its growth[50]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 469.66 million CNY[183]. - The chairman, Xu Tianfu, received a pre-tax remuneration of 1.81 million CNY during the reporting period[183]. - The remuneration for directors and supervisors is determined by the shareholders' meeting, while senior management remuneration is decided by the board of directors[196]. - The company has no reported penalties from securities regulatory agencies in the past three years[200]. Financial Products and Investments - The company has entrusted its own funds amounting to ¥1,120,000,000.00 in financial products, with an outstanding balance of ¥500,000,000.00[138]. - The company has consistently achieved recoveries across various financial products, indicating effective management of investments[140]. - The total amount of wealth management products issued by the company reached 1,000,000,000.00 with various interest rates ranging from 1.54% to 4.80%[145]. - The company continues to expand its wealth management product offerings, reflecting a commitment to market growth and customer engagement[145]. Market Overview - The total box office revenue in China for 2020 was 204.17 billion yuan, a 70% decrease year-on-year, with domestic films contributing 170.93 billion yuan, accounting for 83.72% of the total[86]. - The number of cinema screens in China reached 75,581 by the end of 2020, an increase of 10.35% year-on-year, while the number of cinemas grew by 5.79% to 13,126[81]. - The total number of moviegoers in China was 548 million in 2020, a decline of 68% year-on-year[86]. - The box office for the summer season reached 36.16 billion yuan, contributing 17.8% to the annual total, indicating a strong recovery in consumer demand[81]. Shareholding Structure - The total number of ordinary shareholders at the end of the reporting period was 17,797, down from 23,954 at the end of the previous month[167]. - The largest shareholder, Hengdian Group Holdings Co., Ltd., held 509,600,000 shares, representing 80.35% of the total shares[167]. - The company has no strategic investors or general legal entities that became top 10 shareholders due to new share placements[171]. - The company has no significant changes in shareholding structure among major shareholders during the reporting period[180].

2020 年第三季度报告 公司代码：603103 公司简称：横店影视 横店影视股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人徐天福、主管会计工作负责人沈俊玲及会计机构负责人（会计主管人员）潘锋保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|------------------------------------|---- ...

公司代码：603103 公司简称：横店影视 2020 年半年度报告 横店影视股份有限公司 2020 年半年度报告 1 / 138 2020 年半年度报告 重要提示 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、 公司负责人徐天福、主管会计工作负责人沈俊玲及会计机构负责人（会计主管人员）潘锋声 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润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成公司对投资者 的实质承诺，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 本公司存在的风险因素已在本报告第四节"经营情况讨论与分析"中予以详细描述，敬请投 资者注意风险。 十、 其他 □适用 √不适用 ...

证券代码：603103 证券简称：横店影视 公告编号：2020-020 横店影视股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日 活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者特别是中小投资者的沟通交流，横店影视股份有限公 司（以下简称"公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市 全景网络有限公司共同举办的"凝心聚力 共克时艰"辖区上市公司投资者网上 集体接待日主题活动。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net)参与公 司本次投资者网上接待日活动。网上互动交流时间为2020年5月15日（星期五） 15:00-17:00。 届时，公司总经理张义兵先生、财务总监沈俊玲女士、董事会秘书潘锋先生 及相关工作人员将通过网络远程方式，与投资者就公司治理、发展战略、经营情 况、可持续发展等投资者所关注的问题进行沟通与交流。（如遇特殊情况，参与 人 ...

2020 年第一季度报告 公司代码：603103 公司简称：横店影视 横店影视股份有限公司 2020 年第一季度报告 1 / 20 2020 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 20 2020 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人徐天福、主管会计工作负责人沈俊玲及会计机构负责人（会计主管人员）潘锋保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------|----------- ...