电广传媒93亿牵手美国师门影业

张外外

湖南电广传媒股份有限公司

第四届董事会第五十六次（临时）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。

湖南电广传媒股份有限公司（以下简称“公司”）第四届董事会第五十六次（临时）会议通知于2015年1月21日以传真或电子邮件等书面方式发出，会议于2015年1月28日在公司以通讯方式召开。会议应收表决票13票，实收表决票13票。会议召开的时间、地点及方式均符合《公司法》、《公司章程》及《公司董事会议事规则》的有关规定。经与会董事审议，表决通过以下决议：

一、审议并通过了《关于公司与美国狮门影业合作并签署相关合作协议的议案》； 为加快公司传媒内容业务转型升级，抢抓机遇，实现公司国际化战略布局，公司近日与美国狮门影业（Lions GateEntertainment）达成合作协议，双方拟开展合作共同投资影片制作、发行。（详见《关于公司与美国狮门影业合作并签署相关协议的公告》（公告编号2015-09））
本议案需提交股东大会审议。

表决结果：同意13票，反对0票，弃权0票。

二、审议并通过了《关于公司为控股子公司向中国银行海外分行贷款提供担保的议案》； 公司为全资子公司电广传媒影业美国公司（ TIK Films (U.S.) Inc.）向中国银行洛杉矶分行申请综合授信100,000,000.00美元提供担保，期限三年；公司为全资子公司电广传媒影业（香港）有限公司（TIK Films (Hong Kong) Inc.）向中国银行卢森堡分行申请综合授信100,000,000.00美元提供担保，期限三年。本次担保合计总额为2亿美元，具体内容见《湖南电广传媒股份有限公司关于为子公司贷款提供担保的公告》（公告编号2015-10）。
本议案需提交股东大会审议。

表决结果：同意13票，反对0票，弃权0票。

三、审议并通过了《关于公司为控股子公司向美国华美银行贷款提供担保的议案》； 公司为全资子公司电广传媒影业美国公司（TIK Films (U.S.) Inc.）向美国华美银行（East West Bank）申请综合授信52,000,000.00 美元提供担保，期限四年；公司为全资子公司电广传媒影业（香港）有限公司（TIK Films (Hong Kong) Inc.）向美国华美银行申请综合授信32,000,000.00 美元提供担保，期限四年。本次担保合计总额为8400万美元，具体内容见《湖南电广传媒股份有限公司关于为子公司贷款提供担保的公告》（公告编号2015-10）。
本议案需提交股东大会审议。

表决结果：同意13票，反对0票，弃权0票。

四、审议并通过了《关于召开公司2015年第一次临时股东大会的议案》。 同意于2015年2月13日(星期五)召开公司2015年第一次临时股东大会，有关本次股东大会的详细内容详见《关于召开公司2015年第一次临时股东大会的通知》。

表决结果：同意13票，反对0票，弃权0票。

湖南电广传媒股份有限公司董事会
2015年1月28日

00410041

http://www.latimes.com/entertain ... 20150128-story.html

ARTS & ENTERTAINMENT ENVELOPE COMPANY TOWN
Lionsgate in talks with China's Hunan TV for film and TV pact
Lionsgate's "Hunger Games" franchise
Jennifer Lawrence in Lionsgate's "The Hunger Games: Mockingjay -- Part 1." (Murray Close / Lionsgate)
By RYAN FAUGHNDER contact the reporter China Television Industry Movies Consumer Goods Industries Warner Bros. AMC (tv network) Alibaba Group

Film studio Lionsgate is in advanced talks with China's Hunan TV & Broadcast Intermediary Co. for what could be the latest Hollywood deal by a Chinese company.

An agreement has not been finalized, but the discussions involve film financing, movie distribution, local film production in China and television initiatives, a person familiar with the situation said Wednesday.

'Hobbit' tops China box office with $51 million in first weekend

As part of the deal, Lionsgate, the Santa Monica-based studio behind the popular "Hunger Games" film series, would help distribute Chinese films in other countries. The company could also co-produce movies with Hunan TV.

The agreement would provide for the companies to spend a combined $1.5 billion over three years, according to Reuters, which cited a filing by Hunan TV with the Shenzhen stock exchange. Hunan TV, the second-largest broadcaster in China, after China Central Television, plans to set up a unit in the U.S.

Hunan TV is expected to contribute about 25% of the $1.5-billion in spending. The total figure includes money that Lionsgate had already planned to spend on its movies in the coming years, along with financing that Hunan TV would provide, according to the person familiar with the talks.

Lionsgate declined to comment.

Chinese companies have shown interest in doing business in Hollywood for years, and U.S. studios are increasingly looking to China for box-office dollars. The country's theatrical film market is the second largest in the world next to the U.S. and is growing rapidly. Total ticket sales surged 36% to $4.8 billion last year.

Last June, a Shanghai investment company, Fosun International Ltd., made a deal to invest in Studio 8, a film company started by former Warner Bros. Pictures Group president Jeff Robinov.

In 2012, China's Dalian Wanda Group Co. bought the U.S. theater chain AMC in a deal valued at $2.6 billion. The Chinese conglomerate has also recently shown interest in buying a stake in an American movie studio.

Wang Jianlin, the billionaire chairman of Wanda, told Bloomberg News in December that it had held talks to discuss acquiring stakes in companies including Lionsgate and Metro-Goldwyn-Mayer Inc.

Lionsgate itself is no stranger to China. Last summer, the e-commerce giant Alibaba Group and Lionsgate launched a subscription video streaming service for mainland China called Lionsgate Entertainment World.

Shares of Lionsgate fell 57 cents, or 1.9%, to $28.75 a share in Wednesday trading.

Follow Ryan Faughnder on Twitter for more entertainment business coverage: @rfaughnder

Copyright © 2015, Los Angeles Times
UPDATE
1:15 p.m.: This post has been updated with additional detail on financing, and the closing stock price for Lionsgate.

00410041

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    电广传媒越走越好

ST_REGIS

是“狮”门影业，Lions Gate Films还是相当牛的

blacksmithxw

这个影业公司出品的电影貌似有很多重口内容~~~~~~

伯恩

希望湖南电视影响力越来越大。狮门影业出过很多不错的电影~

chrisbena

狮门的恐怖片很有名啊 哈哈哈哈哈 我的最爱

bright1124

狮门影业不是一直在亏损吗

电核CHIAWAY

会不会考虑下周播剧！@！

moira

湖南台的资源差不多可以搞周播剧了

chenyu10cn

狮门玩小成本电影的呀

samemax

饥饿游戏剧组会上天天向上剧组宣传吗？
话说狮门的CULT片是我的最爱啊

bestman1992

湖南卫视加油啊！！！

萍乡小报

文化产业很有搞头啊~ 可惜岳麓山下都是大学，本来蛮适合搞搞格调的