证券代码：001330 证券简称：博纳影业 公告编号：2026-007 号 博纳影业集团股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 博纳影业集团股份有限公司（以下简称"公司"）第三届董事会第二十次会 议通知于 2026 年 1 月 29 日以电子邮件方式发出，会议于 2026 年 2 月 4 日在公 司会议室以现场结合通讯方式召开。本次会议由董事长于冬先生主持，会议应出 席董事 7 名，实际出席董事 7 名。公司高级管理人员列席了本次会议。 经审核，董事会认为：公司及控股子公司与关联方发生的日常关联交易为公 司正常生产经营所需，对公司的业务开展具有积极作用。关联交易定价均按照平 等互利、等价有偿的市场原则，以公允的价格和交易条件确定双方的权利义务关 系，不存在损害公司和全体股东利益的行为。 具体内容详见公司同日刊登在《证券时报》《中国证券报》《上海证券报》及 巨潮资讯网（http://www.cninfo.com.cn）的《关于预计 2026 年度日常关联交易的 公告》。 公司实际控制 ...

Core Viewpoint - The short drama concept sector is experiencing significant growth, with several companies reaching their daily price limits and showing strong performance in the market [1] Group 1: Market Performance - The short drama concept sector has strengthened, with companies such as Zhejiang Wenying, Hengdian Film, Tiandi Online, and Yaowang Technology hitting the daily limit [1] - Other notable performers include Xingfu Lanhai, Xuanya International, and Bona Film, which have shown considerable gains [1]

Core Viewpoint - The 2026 Spring Festival film market is expected to perform well despite last year's high benchmark, with a total of 7 films confirmed for release, including 6 on the first day of the Lunar New Year [1] Group 1: Film Market Overview - The 2026 Spring Festival holiday has been extended to 9 days, creating a unique opportunity for the film market [1] - Industry insiders remain optimistic about this year's market performance, despite last year's record box office of 9.5 billion yuan [1][6] - A survey indicates that 34.3% of respondents expect the total box office for the Spring Festival to fall between 7 billion and 8 billion yuan, while 33.5% believe it could exceed 8 billion yuan [5] Group 2: Anticipated Films - "Fast Life 3" leads the anticipation with 716,000 people expressing interest, expected to be a major box office and critical success [2] - Other films generating interest include "Panda Plan: Tribal Adventures" with 286,000 and "Silent Awakening" with 227,000 [2] - The film lineup includes a variety of genres such as comedy, sci-fi, spy, animation, and martial arts, indicating a diverse offering for audiences [4] Group 3: Industry Participation - Major film companies like Wanda Film, Bona Film, and China Film are involved in producing anticipated films, indicating strong industry engagement [2][5] - The presence of established IPs like "Boonie Bears" and new entries like "The Messenger: Wind Rises in the Desert" suggests a mix of stability and innovation in the market [5] Group 4: Market Dynamics - The extended holiday is expected to alleviate the congestion of film releases, providing more opportunities for mid-tier films to thrive [6] - The combination of blockbuster films and diverse genres is likely to cater to various audience preferences, enhancing overall market resilience [6] - Despite potential year-on-year declines in box office figures, the deepening viewing habits during the Spring Festival are anticipated to stabilize revenue for cinema operators [6]

Core Viewpoint - The film industry sector in A-shares has shown significant growth, with the film line index rising over 3% as of February 5, 2026, driven by a strong performance in the upcoming Spring Festival box office period [1] Group 1: Market Performance - The film line index (881274.TI) increased by over 3% with all constituent stocks in the green, including Hengdian Film, which has seen a strong trend of 6 days with 5 limit-ups [1] - Notable stock performances include Hengdian Film with a 10.01% increase, Light Media with a 6.49% increase, and Bona Film with a 4.97% increase [4][5] Group 2: Box Office Potential - The 2026 Spring Festival period, starting on February 15, will last for 9 days, the longest in history, providing ample opportunity for box office revenue [1] - Historical data shows that the Spring Festival box office has been a significant contributor to annual revenue, with ticket sales from 2021 to 2025 being 78, 60, 68, 82, and 95 billion yuan, accounting for approximately 17%, 20%, 12%, 19%, and 19% of total annual box office respectively [1] Group 3: Film Supply and Industry Recovery - The upcoming Spring Festival will feature a strong lineup of films, with 7 films already scheduled, including notable titles like "The Fast and the Furious 3" and "Bears Always Have Bears" [2] - Major film companies have reported positive earnings forecasts for 2025, indicating a recovery in the industry, with Hengdian Film expecting a net profit of 130 to 180 million yuan, and Light Media projecting a profit of 1.5 to 1.9 billion yuan, representing over a fourfold increase [2] Group 4: Analyst Outlook - Multiple research institutions express optimism about the film line sector, citing the diverse content supply as a key factor in meeting audience demand [3] - Analysts from CITIC Securities highlight the increasing importance of the Spring Festival box office, attributing its growth to longer holiday periods and the concentration of major films during this time [3]

Group 1 - The A-share film industry stocks experienced a collective surge, with Hengdian Film reaching the daily limit, and other companies like Happiness Blue Sea, Light Media, Bona Film, and others also showing significant gains [1] - Seven films have been scheduled for release during the Spring Festival, with six of them set to premiere on the first day of the new year [1] Group 2 - Hengdian Film saw a price increase of 10.01%, with a total market capitalization of 20.1 billion and a year-to-date increase of 90.95% [2] - Happiness Blue Sea increased by 7.87%, with a market cap of 8.943 billion and a year-to-date increase of 15.44% [2] - Light Media rose by 6.43%, with a market cap of 59.7 billion and a year-to-date increase of 24.24% [2] - Bona Film increased by 4.34%, with a market cap of 13.6 billion and a year-to-date increase of 29.74% [2] - Other companies like Jinyi Film, Huazhi Digital Media, and Huayi Brothers also reported gains of over 3% [1][2]

格隆汇2月5日｜A股影视股集体走强，其中，横店影视涨停，幸福蓝海涨超7%，光线传媒涨超6%，博 纳影业涨超4%，金逸影视、华智数媒、华谊兄弟涨超3%。消息面上，2月4日，灯塔专业版显示，目前 已有7部影片定档春节期间。其中有6部均在大年初一上映。 ...

Core Viewpoint - The 2026 Spring Festival holiday will feature a long holiday period of 9 days, with several films scheduled for release during this time, indicating a significant opportunity for box office revenue in the film industry [2]. Group 1: Film Releases and Industry Participation - Seven films have been scheduled for the Spring Festival period, with six set to release on the first day of the new year, including titles like "Fast Life 3" and "Panda Plan: Tribal Adventures" [2]. - Major listed companies involved in the production and distribution of these films include Maoyan Entertainment, Bona Film Group, China Film, Wanda Film, and Hengdian Film [3]. - "Fast Life 3," as a sequel, has already established a strong IP presence, with previous installments grossing 1.728 billion and 3.361 billion yuan respectively [4]. Group 2: Box Office Trends and Historical Data - The Spring Festival is recognized as the most crucial box office period of the year, with significant audience engagement and family viewing becoming a mainstream entertainment form during the holiday [4]. - Historical box office data from 2021 to 2025 shows that the Spring Festival box office revenues were 7.8 billion, 6 billion, 6.8 billion, 8.2 billion, and 9.5 billion yuan, accounting for approximately 17%, 20%, 12%, 19%, and 19% of the annual box office respectively [4]. - Recent top films from the Spring Festival period include "Nezha: Birth of the Demon Child" with a total box office of approximately 15.5 billion yuan and "Full River Red" with about 4.5 billion yuan [4]. Group 3: Market Outlook and Challenges - According to a report from CICC, the timing of domestic film releases for the 2026 Spring Festival is later than in previous years, which may impact box office performance due to high baseline effects from 2025's successful releases [5]. - The presence of imported films like "Zootopia 2" and "Avatar 3" during the same period may lead to cautious scheduling and conservative marketing strategies from domestic film producers [5]. - There is a possibility of additional films being added to the Spring Festival lineup, including potential releases like "Panda Plan 2" and "New Year's Offenders" [6].

Core Viewpoint - The film and cinema sector experienced a decline of 3.77% on February 4, with Bona Film Group leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - The film and cinema sector saw significant individual stock movements, with Bona Film Group's stock price dropping by 8.78% to 9.45 [2] - Major declines were observed in other companies such as Hengdian Film and Television (-6.74%), Huayi Brothers (-0.53%), and Wanda Film (-1.76%) [1][2] Group 2: Trading Volume and Capital Flow - The total net outflow of main funds in the film and cinema sector was 1.367 billion yuan, while retail investors saw a net inflow of 1.166 billion yuan [2] - The trading volume for Huayi Brothers was 1.396 million shares, with a transaction value of 259 million yuan [1] - The capital flow data indicates that retail investors were more active, with significant net inflows into several stocks despite the overall market decline [3]

（文章来源：证券日报） 证券日报网讯 2月3日，博纳影业发布公告称，截至本公告披露日，公司及控股子公司的对外担保额度 总计金额为49.93亿元人民币。公司及控股子公司对外担保总余额为26.02亿元，占公司最近一期经审计 归属于母公司所有者权益的49.28%。公司及控股子公司未对合并报表外单位提供担保，无逾期对外担 保情况，无涉及诉讼的担保，未因担保被判决败诉而承担损失。 ...

证券代码：001330 证券简称：博纳影业 公告编号：2026-006 号 股东浙江东阳大麦娱乐有限公司（曾用名"浙江东阳阿里巴巴影业有限公司"）保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。本公司及 董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 博纳影业集团股份有限公司（以下简称"公司"）于 2025 年 12 月 27 日披露了《关 于股东及其一致行动人减持股份计划预披露公告》（公告编号：2025-077 号），股东浙江 东阳大麦娱乐有限公司（以下简称"东阳大麦"）计划在公告披露之日起 15 个交易日后 的 3 个月通过集中竞价方式共计减持公司股份不超过 13,733,069 股，占公司总股本的 0.9991%（占剔除公司回购股份后总股本的 1.0000%）。 一、 股东股份减持情况 1、股份来源：公司首次公开发行股票上市前持有的公司股份 博纳影业集团股份有限公司 关于股东减持计划实施完毕的公告 公司近日收到股东东阳大麦的《关于股份减持结果的告知函》。截至本公告披露日， 股东减持计划已经实施完毕，现将具体情况公告如下： | 股东名称 | 减持方式 | 减持 ...