Financial Performance - The company's operating revenue for Q3 2024 reached ¥661,863,838.56, representing a 27.34% increase year-over-year[1] - Net profit attributable to shareholders for Q3 2024 was ¥112,054,846.17, a 40.65% increase compared to the same period last year[1] - Basic earnings per share for Q3 2024 was ¥0.0422, up 40.81% year-over-year[1] - The net profit for the first nine months of 2024 was ¥362,024,132.17, reflecting a decrease of 16.21% compared to the same period last year[1] - Net profit for Q3 2024 was approximately CNY 361.82 million, down from CNY 432.03 million in Q3 2023, reflecting a decrease of around 16.25%[14] - The total profit for Q3 2024 was approximately CNY 356.52 million, a decrease from CNY 419.12 million in Q3 2023, representing a decline of about 14.93%[14] - The company reported a total comprehensive income of CNY 361.68 million for Q3 2024, compared to CNY 431.04 million in Q3 2023, indicating a decline of about 16.12%[14] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥11,352,176,769.33, a 6.68% increase from the end of the previous year[1] - The company's total liabilities increased by 38.98% to ¥1,341,245,432.69, primarily due to increased payables for copyright procurement[4] - Total liabilities increased to CNY 3,054,993,625.23 from CNY 2,705,693,535.39, marking a rise of 12.87%[12] - The company reported a decrease in accounts payable to CNY 1,341,245,432.69 from CNY 965,039,367.99, a significant increase of 39.00%[12] Cash Flow - The company's cash flow from operating activities for the reporting period was ¥849,115,472.42, reflecting a decrease of 11.30% year-over-year[4] - Operating cash flow for Q3 2024 was CNY 849.12 million, an increase from CNY 702.08 million in Q3 2023, marking a growth of approximately 20.94%[16] - The company reported cash inflows from operating activities totaling CNY 1.39 billion in Q3 2024, up from CNY 1.12 billion in Q3 2023, which is an increase of approximately 24.00%[16] - The company incurred a net cash outflow from investing activities of CNY 925.51 million in Q3 2024, compared to a net outflow of CNY 753.75 million in Q3 2023, representing an increase in outflow of about 22.83%[16] - The net cash flow from financing activities for Q3 2024 was negative CNY 54.67 million, a decrease from a positive CNY 89.74 million in Q3 2023[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 93,324[6] - The largest shareholder, Xu Ziquan, holds 19.02% of shares, totaling 506,562,300 shares[6] - The number of shares held by the top ten shareholders includes significant stakes from various institutional investors[7] - The company has not reported any changes in the number of preferred shareholders or restricted shares during the period[8] Research and Development - Research and development expenses increased by 80.73% year-over-year, totaling ¥31,579,012.98 for the first nine months of 2024[4] Inventory and Receivables - Accounts receivable increased from 1,685,494,579.76 to 2,067,711,479.02, representing a growth of about 22.7%[10] - Inventory rose from 322,311,125.68 to 379,368,244.05, an increase of approximately 17.7%[10] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12]

二、 董事会会议审议情况 1、 审议通过《关于公司 2024 年第三季度报告的议案》 与会董事认为，公司 2024 年第三季度报告的编制和审核程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。本议案的相关财务信息已经公司董事会审计委员会会议审 议通过，并同意将本议案提交公司董事会审议。 《2024 年第三季度报告》的具体内容详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：九票赞成、零票反对、零票弃权 证券代码：300182 证券简称：捷成股份 公告编号：2024-032 北京捷成世纪科技股份有限公司 第五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内容的真实、准确和完整，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 北京捷成世纪科技股份有限公司(以下简称"公司")第五届董事会第二十次 会议于 2024 年 10 月 15 日以电子邮件、电话等方式向全体董事发出会议通知， 并于 2024 年 10 月 18 日在公司会议室以现场和通讯表决方式召开。本次会议应 到董事 9 名，实到董事 9 名。本 ...

证券代码：300182 证券简称：捷成股份 公告编号：2024-033 北京捷成世纪科技股份有限公司（以下简称"公司"）第五届监事会第十三 次会议于 2024 年 10 月 18 日在公司会议室现场召开，会议通知于 2024 年 10 月 15 日以邮件和其他口头方式送达。应出席本次会议的监事 3 人，实际出席监事 3 人。本次会议召开符合《中华人民共和国公司法》、《北京捷成世纪科技股份有 限公司章程》及《公司监事会议事规则》等法律法规和公司制度的规定。会议由 公司监事会主席师磊先生主持，会议审议并一致通过如下议案： 三、 备查文件 1、第五届监事会第十三次会议决议 二、 监事会会议审议情况 1、 审议通过《关于公司 2024 年第三季度报告的议案》 经审核，监事会认为董事会编制和审核《公司 2024 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司 2024 年第三季度的实际情况，不存在任何虚假记载、误导性陈述或重大 遗漏。 《2024 年第三季度报告》的具体内容详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：三票赞成、零票反对、零票弃权 ...

连带责任保证担保。 证券代码：300182 证券简称：捷成股份 公告编号：2024-029 北京捷成世纪科技股份有限公司 第五届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 北京捷成世纪科技股份有限公司(以下简称"公司")第五届董事会第十九次 会议于 2024 年 10 月 9 日以电子邮件、电话等方式向全体董事发出会议通知，并 于 2024 年 10 月 11 日在公司会议室以现场和通讯表决方式召开。本次会议应到 董事 9 名，实到董事 9 名；董事韩胜利、米昕及 3 位独立董事以通讯表决方式出 席会议。本次会议由公司董事长徐子泉先生主持，公司部分监事及高级管理人员 列席了会议。本次会议的召开及表决程序符合《公司法》等法律法规、规范性文 件和公司章程的有关规定，会议审议了会议通知所列明的以下事项，并通过决议 如下： 二、 董事会会议审议情况 1、审议通过了《关于公司向银行申请综合授信的议案》 随着公司业务规模的扩大，为保证公司的正常资金周转，确保公司的日常生 产经营，根据公司实际生产经营需要： 公司拟向 ...

证券代码：300182 证券简称：捷成股份 公告编号：2024-026 北京捷成世纪科技股份有限公司 第五届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、 监事会会议召开情况 北京捷成世纪科技股份有限公司（以下简称"公司"）第五届监事会第十二 次会议于 2024 年 8 月 27 日在公司会议室现场召开，会议通知于 2024 年 8 月 21 日以邮件和其他口头方式送达。应出席本次会议的监事3人，实际出席监事3人。 本次会议召开符合《中华人民共和国公司法》、《北京捷成世纪科技股份有限公 司章程》及《公司监事会议事规则》等法律法规和公司制度的规定。会议由公司 监事会主席师磊先生主持，会议审议并一致通过如下议案： 二、 监事会会议审议情况 1、 审议通过《关于公司 2024 年半年度报告及摘要的议案》 经审核，监事会认为董事会编制和审核《公司 2024 年半年度报告及摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司 2024 年半年度的实际情况，不存在任何虚假记载、误导性陈述或重 大遗漏。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,451,373,744.98, a decrease of 2.45% compared to ¥1,487,759,050.38 in the same period last year[11]. - Net profit attributable to shareholders was ¥249,969,286.00, down 29.06% from ¥352,380,108.95 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥249,262,851.27, a decrease of 24.44% compared to ¥329,893,376.20 in the previous year[11]. - Basic earnings per share decreased by 29.15% to ¥0.0943 from ¥0.1331 year-on-year[11]. - The company's revenue for the reporting period was approximately ¥1.45 billion, a decrease of 2.45% compared to the previous year[29]. - Operating costs increased by 7.03% to approximately ¥1.00 billion, attributed to the addition of a low-margin digital marketing service segment[29]. - The company reported a significant decrease in asset impairment losses, totaling ¥4,505,820.00, down 100% compared to the previous year[30]. - The company reported a total of 424,434,080 shares, with 525,000 shares being newly issued[79]. Cash Flow and Investments - The net cash flow from operating activities increased by 35.40% to ¥598,542,651.42 from ¥442,050,438.05 in the same period last year[11]. - The company's cash flow from investment activities decreased by 35.27% due to increased cash payments for copyright acquisitions[29]. - The cash outflow from investing activities was ¥621,399,880.11, compared to ¥461,383,571.11 in the same period last year, reflecting an increase of approximately 34.7%[103]. - The company received cash inflows from financing activities totaling ¥370,596,732.78, slightly down from ¥393,532,895.99 in the previous year[103]. - The company’s cash flow from operating activities was positively impacted by a reduction in cash paid for goods and services, which decreased from ¥87,912,986.11 in 2023 to ¥28,391,142.76 in 2024[105]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,995,196,812.77, an increase of 3.33% from ¥10,641,196,834.28 at the end of the previous year[11]. - Total liabilities increased to ¥2,810,524,877.08 from ¥2,705,693,535.39, representing a rise of about 3.0%[92]. - Cash and cash equivalents at the end of the reporting period were ¥116,505,567.42, down from ¥243,062,994.20, reflecting a decrease of 1.22% in total assets[32]. - Accounts receivable increased to ¥1,900,454,458.66, representing 17.28% of total assets, up from 15.84% the previous year[32]. - The company’s total liabilities amounted to CNY 1,503,727,040.62, an increase of 9.3% compared to CNY 1,375,186,301.17 in the previous year[95]. Subsidiaries and Business Expansion - The company reported significant revenue from its subsidiaries, with total operating income of approximately ¥1,240,063,220.41 from Jiecheng Century Cultural Industry Group, contributing to a net profit of ¥233,263,801.58[43]. - The subsidiary Jiecheng Huashi generated an operating income of approximately ¥1,114,950,879.85, resulting in a net profit of ¥143,987,917.22, indicating strong performance in the media content sector[43]. - The company is expanding its business by establishing new subsidiaries, including Xinjiang Mengxiu Media Technology Co., Ltd., which is expected to have a minor impact on overall operations[44]. - The company has included 36 subsidiaries in its consolidation scope for the first half of 2024, an increase of 4 compared to the previous year[121]. Research and Development - Research and development expenses surged by 102.94% to approximately ¥26.20 million, reflecting increased investment in AIGC development and applications[29]. - The company launched the AI content creation engine ChatPV in March 2024, enhancing capabilities for both B2B and B2C applications[21]. - The company is increasing its investment in AIGC technology development, aiming to enhance audio-visual innovation and explore new business models in digital marketing and content distribution[47]. - Research and development expenses for the first half of 2024 were CNY 26,195,756.23, significantly higher than CNY 12,907,928.20 in the same period last year[97]. Market and Operational Risks - The company faces various operational risks, which are detailed in the report[1]. - The company faces various risks, including policy risks related to strict regulations on content production and distribution, which could affect its core business operations[46]. - The company is actively managing risks associated with market competition and rising costs, focusing on improving operational efficiency and profitability[48]. - The company acknowledges the ongoing challenges posed by piracy and the need for robust intellectual property protection to safeguard its business interests[46]. Shareholder Information - The company reported a 20.11% investor participation rate in its annual shareholder meeting held on May 20, 2024, where several key proposals were approved, including the financial audit for 2024[51]. - The company has committed to not reducing shareholdings for a period of six months starting from August 30, 2023[57]. - The company’s shareholding structure remains stable, with no new shares issued or significant changes in ownership percentages[77]. - The largest shareholder, Xu Ziquan, holds 19.02% of the shares, amounting to 126,640,575 shares[83]. Corporate Governance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[53]. - The company has not engaged in any significant related party transactions during the reporting period[62]. - The company has not faced any major litigation or arbitration matters during the reporting period[60]. - The financial report for the first half of 2024 has not been audited[89]. Environmental and Social Responsibility - The company remains committed to environmental protection as part of its sustainable development strategy[56]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[55]. Accounting Policies and Financial Reporting - The financial statements have been prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[123]. - The company recognizes deferred tax assets related to temporary differences if new information indicates realizable economic benefits[129]. - The company applies expected credit loss accounting for financial instruments, reflecting the weighted average of credit losses based on default risk[142]. - The company recognizes revenue when control of goods is transferred to customers, with specific principles for various business types, including overall solutions and product sales[192].

北京捷成世纪科技股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300182 证券简称：捷成股份 公告编号：2024-025 一、 董事会会议召开情况 北京捷成世纪科技股份有限公司(以下简称"公司")第五届董事会第十八次 会议于 2024 年 8 月 21 日以电子邮件、电话等方式向全体董事发出会议通知，并 于 2024 年 8 月 27 日在公司会议室以现场和通讯表决方式召开。本次会议应到董 事 9 名，实到董事 9 名；董事陈亦昕、聂诗军、孙连钟以通讯表决方式出席会议。 本次会议由公司董事长徐子泉先生主持，公司部分监事及高级管理人员列席了会 议。本次会议的召开及表决程序符合《公司法》等法律法规、规范性文件和公司 章程的有关规定，会议审议了会议通知所列明的以下事项，并通过决议如下： 二、 董事会会议审议情况 1、 审议通过《关于公司 2024 年半年度报告及摘要的议案》 特此公告。 北京捷成世纪科技股份有限公司 二○二四年八月二十七日 《2024 年半年度报告》、《2024 年半年度报告摘要》的具体内 ...

Investment Rating - The report maintains a "Buy - A" rating for the company, indicating an expected investment return exceeding the CSI 300 index by more than 15% over the next six months [15][19]. Core Insights - The company focuses on content copyright as its core business, exploring new growth opportunities through AI-related technologies. The launch of its AI intelligent creation engine, ChatPV, marks a significant step in enhancing content production capabilities [3][4][11]. - The company has accumulated over 200,000 hours of copyright material in film, animation, and audio-visual programs, positioning itself well in the evolving media landscape [12]. - The financial forecasts predict a recovery in revenue and profit, with expected net profits of 600 million, 608 million, and 684 million yuan for 2024, 2025, and 2026 respectively, alongside an EPS of 0.23, 0.23, and 0.26 yuan [13][17]. Financial Summary - Revenue is projected to recover from 2,800 million yuan in 2023 to 3,125 million yuan in 2024, with a year-on-year growth of 11.6% [4][17]. - The gross margin is expected to remain stable, with slight fluctuations, projected at 31.5% in 2023 and 32.6% in 2024 [4][17]. - The company's total assets are forecasted to grow from 10,641 million yuan in 2023 to 12,896 million yuan by 2026, indicating a solid asset base for future operations [17].

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于北京捷成世纪科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 国枫律股字[2024]C0083 号 致：北京捷成世纪科技股份有限公司 北京国枫（深圳）律师事务所（以下简称"本所"）接受北京捷成世纪科技股份有 限公司（以下简称"贵公司"）委托，指派律师出席并见证贵公司2024年第一次临时股 东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《股东 大会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务 管理办法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律 业务执业规则》）等相关法律、行政法规、规章和规范性文件以及《北京捷成世纪科技 股份有限公司章程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表 ...

证券代码：300182 证券简称：捷成股份 公告编号：2024-024 1. 本次股东大会未出现变更议案及否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2024 年 6 月 24 日（周一）14:00。 2、网络投票时间：2024 年 6 月 24 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 24 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2024 年 6 月 24 日上午 9:15 至下午 15:00 期间的任意时间。 北京捷成世纪科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 6、会议主持人：董事长徐子泉先生。 7、本次股东大会的通知已于 2024 年 6 月 7 日在中国证监会指定的创业板信 息披露网站（巨潮资讯网：http://www.cninfo.com.cn ...