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公司法定中(zhong)文名(ming)稱：中(zhong)視傳(chuan)媒股(gu)份有(you)限公司

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公司年度報告備(bei)置地點：董事(shi)會(hui)秘(mi)書(shu)處

公司背景

　　中(zhong)視(shi)(shi)傳媒(mei)股(gu)(gu)(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)（證券(quan)交(jiao)易(yi)代碼600088，2001年(nian)8月前名(ming)稱為“無錫中(zhong)視(shi)(shi)影視(shi)(shi)基地(di)股(gu)(gu)(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)”），是(shi)經江蘇省人民(min)政(zheng)府 “蘇政(zheng)復（1997）44號(hao)”及中(zhong)國證監(jian)會批準，由中(zhong)央電(dian)視(shi)(shi)臺無錫太湖(hu)影視(shi)(shi)城(cheng)、中(zhong)國國際(ji)電(dian)視(shi)(shi)總公(gong)(gong)(gong)司(si)(si)、北(bei)京中(zhong)電(dian)高科技(ji)電(dian)視(shi)(shi)發(fa)展(zhan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)、北(bei)京未來廣告有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)、北(bei)京熒(ying)屏汽車(che)租賃有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)五家法(fa)人共(gong)同發(fa)起，于1997年(nian)5月22日(ri)在上(shang)海證交(jiao)所上(shang)網募集發(fa)行人民(min)幣(bi)普(pu)通(tong)股(gu)(gu)(gu)(gu)5,000萬股(gu)(gu)(gu)(gu)（每(mei)(mei)股(gu)(gu)(gu)(gu)面值1元(yuan)，發(fa)行價每(mei)(mei)股(gu)(gu)(gu)(gu)7.95元(yuan)）而設立的股(gu)(gu)(gu)(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)。

　　1997年7月9日,公(gong)(gong)(gong)司(si)在江(jiang)蘇(su)省工(gong)商行政管(guan)理局(ju)登(deng)記注冊，注冊時總股(gu)本為(wei)16,800萬股(gu)，其中法人股(gu)11,800萬股(gu)，社會公(gong)(gong)(gong)眾股(gu)5,000萬股(gu)（含(han)公(gong)(gong)(gong)司(si)職(zhi)工(gong)股(gu)225萬股(gu)）；2001年8月，經(jing)公(gong)(gong)(gong)司(si)股(gu)東大會批準，國家工(gong)商局(ju)審核，公(gong)(gong)(gong)司(si)正式更名為(wei)中視傳媒股(gu)份有限公(gong)(gong)(gong)司(si)。

　　1999年公司經董事會(hui)(hui)、股(gu)東(dong)大會(hui)(hui)決議并經中(zhong)國證監會(hui)(hui)批準后(hou)實施了每10股(gu)配(pei)2股(gu)配(pei)股(gu)，配(pei)股(gu)后(hou)股(gu)本總(zong)額為18,210萬股(gu),其中(zhong)：國有法(fa)人股(gu)12,210萬股(gu)（中(zhong)央電視(shi)臺(tai)無錫(xi)太湖影視(shi)城(cheng)放棄了部分配(pei)股(gu)權）、社會(hui)(hui)公眾股(gu)(A股(gu))6,000萬股(gu)。

　　2001年7月本(ben)公司根據股東(dong)大會(hui)決議以(yi)2000年12月31日總股本(ben)為(wei)基數(shu)向全(quan)體股東(dong)按10轉3實施資本(ben)公積轉增(zeng)股本(ben)，轉增(zeng)后注(zhu)冊資本(ben)及股本(ben)為(wei)23,673萬元。

　　2002年公司(si)經二屆十次董(dong)事會批準，于2002年7月17日由江蘇省(sheng)無錫市(shi)正式(shi)遷址(zhi)上(shang)海(hai)浦東(dong)，并在(zai)上(shang)海(hai)市(shi)工商行政管理局進(jin)行了變更登(deng)記注(zhu)冊，現(xian)注(zhu)冊地址(zhi):中國（上(shang)海(hai)）自由貿易試驗(yan)區福山(shan)路450號新天國際大廈17層A座。

　　2006年6月(yue)公(gong)司實(shi)施(shi)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權分(fen)置改(gai)(gai)(gai)革(ge)，股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權登記(ji)日(ri)登記(ji)在冊的(de)(de)(de)(de)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東每持有(you)10股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)獲得非(fei)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東支付的(de)(de)(de)(de)3股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)票(piao)(piao)的(de)(de)(de)(de)對(dui)價，非(fei)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東向流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東共計支付23,400,000股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)票(piao)(piao)。國務院(yuan)國有(you)資(zi)產(chan)管(guan)理(li)委(wei)員會已下發了《關于中視傳媒(mei)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份有(you)限(xian)公(gong)司股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權分(fen)置改(gai)(gai)(gai)革(ge)有(you)關問題的(de)(de)(de)(de)批(pi)復》（[2006]624號），批(pi)準(zhun)公(gong)司國有(you)法人股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東實(shi)施(shi)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權分(fen)置改(gai)(gai)(gai)革(ge)方案(an)。自(zi)2006年7月(yue)4日(ri)起，原(yuan)非(fei)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東持有(you)的(de)(de)(de)(de)非(fei)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份性(xing)質變更為(wei)(wei)有(you)限(xian)售(shou)條件(jian)的(de)(de)(de)(de)流(liu)通(tong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，允(yun)許上市(shi)交(jiao)易(yi)的(de)(de)(de)(de)時間和股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份分(fen)別為(wei)(wei)：2009年7月(yue)4日(ri)18,486,623股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)；2010年7月(yue)4日(ri)11,836,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)；2011年7月(yue)4日(ri)105,006,877股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，累計有(you)限(xian)售(shou)條件(jian)的(de)(de)(de)(de)總股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份為(wei)(wei)135,330,000股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。

　　2010年8月，經公司2009年度股東(dong)大會批準，以(yi)2009年12月31日總股本(ben)236,730,000為基(ji)數向(xiang)全體(ti)股東(dong)按10轉(zhuan)4實(shi)施資(zi)本(ben)公積轉(zhuan)增股本(ben)，轉(zhuan)增后注冊資(zi)本(ben)及(ji)股本(ben)為33,142.20萬元。

　　自2011年7月4日起，公司股份已(yi)實(shi)現(xian)全流通。