Jinyi Film Co., Ltd.

2026 First Quarter Report

This report details the 2026 first quarter financial performance. Operating income decreased by 51.46% to 245,399,174.35 Yuan, resulting in a net loss of 21,636,851.52 Yuan. Total assets also saw a slight decrease of 4.94%. The company attributes the decline to a challenging market environment and plans to focus on innovation and partnerships.

Announcement on the Reappointment of the Company's 2026 Financial Audit and Internal Control Audit Institutions

Guangzhou Jinhui Media Co., Ltd. announced the reappointment of its financial and internal control audit institutions for 2026. The decision was approved at the sixth board meeting on April 10, 2026, and requires shareholder approval. The audit institutions confirmed their independence and commitment to ensuring financial reporting integrity. Specific audit fees will be determined based on the scope and complexity of the work.

2025 Annual Report of Independent Director (Tan Hua)

This report details Tan Hua's work as an independent director for Guangzhou Jinhui Media Co., Ltd. in 2025. Tan Hua attended 7 board meetings and 2 independent director meetings, confirming his independence. He recommended strengthening the company's governance structure and enhancing the role of independent directors in decision-making. Tan Hua is committed to fulfilling his responsibilities for the company's sustainable development.

2025 Annual Report of Independent Director (Huang Jun)

This report summarizes Independent Director Huang Jun's 2025 work. Huang attended 7 board and 2 shareholder meetings, actively participating in discussions. She also attended all 5 Audit Committee meetings and 2 Nomination Committee meetings, providing professional opinions and ensuring regulatory compliance. Huang's key contributions include reviewing financial reports and director proposals, with a commitment to enhancing company governance and regulatory adherence in the future.

2025 Annual Report of Independent Director (Xiu Zongfeng)

This report summarizes the 2025 work of Independent Director Xiu Zongfeng. He attended seven board meetings, two shareholder meetings, and five committee meetings, focusing on audit and independent director committees. Director Xiu confirmed no factors affect his independence. His work involved providing recommendations, communicating with small shareholders, and contributing to corporate governance and operational efficiency.

Internal Control Audit Report

This report details the internal control audit of Guangzhou Jinshun Film and Television Media Co., Ltd. as of December 31, 2025. The audit followed established industry standards and guidelines. The company is responsible for its internal control system's effectiveness, while auditors provide an independent opinion. The audit concluded that the company has an effective internal control system concerning financial reporting as of the specified date.

Announcement on Applying for Comprehensive Credit Limit from Banks

Guangzhou Jinyu Media Co., Ltd. has received board approval to apply for a comprehensive credit limit of 18 million RMB. This credit line will be valid until the end of 2025 and aims to ensure stable cash flow and support business development. The company will select banks based on favorable terms and conditions, with the credit limit adjustable to meet evolving business needs. The board has authorized representatives to manage the credit application process.

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

2025 Annual Evaluation Report on the Performance of Auditors

This report evaluates the performance of Xinyong Zhonghe Accounting Firm for 2025. Key figures include 257 auditors by year-end and 1,799 total registered auditors. The firm reported 40.54 million yuan in total business revenue for 2024. The evaluation covers qualification conditions, execution records, integrity, quality management, and resource allocation, indicating no disciplinary actions for key personnel and established quality control processes.

Report on the Audit Committee's Supervision of the 2025 Annual Auditor's Responsibilities

The Audit Committee of Guangzhou Jinshang Film and Television Media Co., Ltd. reports on the supervision of the 2025 annual auditor's responsibilities. The committee engaged Xin Yong He and Co., Ltd. for the 2025 audit. Key figures for the firm include 257 partners and 1,799 registered accountants, with business income of 40.54 million yuan. The committee evaluated the firm's performance, finding it satisfactory and meeting professional standards.

Special Report on the Self-Examination of Independent Directors' Independence (2025)

Guangzhou Jinsha Film and Television Media Co., Ltd. conducted a self-examination of its independent directors, Mr. Huang and Ms. Tan, to assess their independence. The board evaluated their submitted reports and concluded that both directors meet the independence requirements stipulated by relevant regulations. This evaluation ensures compliance with the 'Administrative Measures for Independent Directors' and the 'Rules for the Listing of Securities on the Shenzhen Stock Exchange'.

2025 Annual Audit Report

This report presents the 2025 annual audit of Guangzhou Jinxi Film and Television Media Co., Ltd. The audit confirms the financial statements present a true and fair view. Key figures include 2025 operating income of CNY 1,149,704,820.05 and total assets of CNY 1,634,072,71. Material outcomes highlight revenue recognition and asset use as key audit matters, with net profit at CNY 85,204,249.81.

2025 Annual Report

Guangzhou Jinyi Media Corporation's 2025 Annual Report details a significant increase in operating income to 1,149,704,820.05 Yuan, a 13.56% rise. While Profit Before Tax saw a substantial improvement, Net Profit remained negative at -90,724,943.04 Yuan. The company plans no dividend distribution. Key strategies include market expansion, revenue stream diversification, and technology investment to enhance customer experience and operational efficiency.

Summary of the 2025 Annual Report

This 2025 annual report summary details Jin Yi Film's operational results and financial status. The company's main business includes film projection, cinema operations, and advertising. Key figures show total assets of ¥2,375,699,760.22 and revenue of ¥1,149,704,820.05, a 13.56% increase. Notably, net profit reached ¥523,606,143.04, a 66.34% growth. The company plans to enhance its competitive edge and achieve sustainable growth through strategic investments.

Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management

Guangzhou Jinhui Media Co., Ltd. plans to use up to 300 million RMB of idle self-owned funds for entrusted wealth management. The purpose is to enhance fund efficiency and increase investment returns by investing in low-risk, highly liquid financial products. This proposal was approved by the board of directors and will be submitted to the shareholders' meeting for approval. The company assures that this will not affect normal operations and has implemented risk control measures.