证券之星消息，9月12日电视广播板块较上一交易日上涨1.61%，吉视传媒领涨。当日上证指数报收于 3883.69，上涨0.22%。深证成指报收于12996.38，上涨0.13%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601929 | 吉视传媒 | 6.11 | 5.89% | 635.30万 | 38.00亿 | | 600037 | 歌华有线 | 8.51 | 2.78% | 26.66万 | 2.26亿 | | 002238 | 天威视讯 | 8.58 | 1.18% | 6.07万 | 5188.99万 | | 000665 | 湖北广电 | 6.13 | 0.82% | 25.54万 | 1.56亿 | | 000917 | 电广传媒 | 7.73 | 0.78% | 20.58万 | 1.59亿 | | 600637 | 东方明珠 | 8.72 | 0.35% | 45.47万 | 3.98亿 | | 600959 | 江苏有线 | 3.79 | ...

证券之星消息，9月11日电视广播板块较上一交易日上涨0.35%，东方明珠领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600637 | 东方明珠 | 4338.61万 | 6.05% | -2558.57万 | -3.57% | -1780.04万 | -2.48% | | 301262 海看股份 | | 312.87万 | 4.89% | -419.68万 | -6.55% | 106.81万 | 1.67% | | 300770 | 新媒股份 | 188.19万 | 0.59% | -1755.25万 | -5.48% | 1567.06万 | 4.89% | | 600936 广西广电 | | 110.74万 | 1.80% | 253.11万 | 4.12% | -363. ...

Market Overview - The television broadcasting sector experienced a decline of 2.66% on the trading day, with the leading stock, Gehua Cable, falling significantly [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with ST Guangwang rising by 1.24% to a closing price of 4.89, while Gehua Cable dropped by 5.92% to 9.06 [2] - The trading volume and turnover for major stocks included: - ST Guangwang: 102,700 shares, turnover of 49.72 million yuan - Gehua Cable: 545,000 shares, turnover of 506 million yuan [2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 1.168 billion yuan from main funds, while retail investors contributed a net inflow of 821 million yuan [2] - The capital flow for specific stocks indicated that: - Huashu Media had a main fund net inflow of 7.18 million yuan, but retail investors had a net outflow of 4.24 million yuan [3] - Gehua Cable experienced a significant main fund net outflow of 32.21 million yuan [3]

Group 1 - The television broadcasting sector experienced a decline of 0.72% compared to the previous trading day, with Hubei Broadcasting leading the drop [1] - On the same day, the Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - The table of individual stocks in the television broadcasting sector shows varied performance, with Jishi Media leading with a closing price of 4.55, up 9.90% [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 342 million yuan, while retail funds saw a net outflow of 157 million yuan [1] - The stock performance of various companies in the sector indicates mixed investor sentiment, with some stocks like Jishi Media showing significant gains while others like Jiangsu Cable and Huashu Media experienced declines [1]

Core Viewpoint - The company, LiuJin Technology, reported a revenue of 154 million yuan and a net profit of 1.1595 million yuan for the first half of 2025, with a gross margin of 27.70%, reflecting a year-on-year increase of 7.58 percentage points. The performance was affected by delays in project negotiations and a shrinking market demand in the traditional cable TV industry, alongside strategic adjustments in video shopping and product sales [1]. Group 1 - The company achieved a revenue of 154 million yuan and a net profit of 1.1595 million yuan in the first half of 2025 [1]. - The gross margin increased to 27.70%, up by 7.58 percentage points compared to the same period last year [1]. - The company experienced performance fluctuations due to delays in project negotiations and a decline in traditional cable TV market demand [1]. Group 2 - The company has been actively involved in setting industry standards, having participated in the formulation of 21 industry/group standards, including those for ultra-high-definition audio and video coding and transmission [2]. - LiuJin Technology launched the "Vision Smart Scene Short Video Co-creation Platform," leveraging AI technology to enhance the broadcasting and television industry's production capabilities [2]. - The company is advancing its AI smart terminal products, integrating AI with devices like mice and smartwatches to meet consumer demands for intelligent living and working [2]. Group 3 - The company aims to continue leading with innovation and driving business optimization through AI technology, focusing on enhancing service quality and integrating new-generation information technologies like 5G and ultra-high-definition [3].

证券代码：834021 证券简称：流金科技 公告编号：2025-086 北京流金岁月传媒科技股份有限公司 提供反担保的公告 金麦客股东流金科技、邓鹏、成都麦丘企业管理咨询合伙企业（有限合伙）、 邓云峰按持股比例为金麦客上述授信业务向成都金控担保提供信用反担保并承 担连带责任。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司于 2025 年 8 月 21 日召开的第四届董事会第八次会议审议通过了《关于 公司为控股子公司成都金麦客科技有限公司提供反担保》议案。 议案表决结果：同意 6 票；反对 0 票；弃权 0 票； 本议案无需提交股东会审议。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、担保情况概述 （一）担保基本情况 北京流金岁月传媒科技股份有限公司（以下简称"公司"或"流金科技"） 控股子公司成都金麦客科技有限公司（以下简称"金麦客"）因经营发展需要向 成都农村商业银行申请综合授信额度，此次授信额度最高不超过人民币 200 万 元，授信期限为 1 年。由成都金控融 ...

证券代码：834021 证券简称：流金科技 公告编号：2025-083 北京流金岁月传媒科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 8 月 11 日以书面方式发出 （一）审议通过《公司 2025 年半年度报告及其摘要》议案 1.议案内容： 该 议 案 内 容 详 见 同 日 披 露 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 （www.bse.cn）《北京流金岁月传媒科技股份有限公司 2025 年半年度报告》（公 告编号：2025-084）、《北京流金岁月传媒科技股份有限公司 2025 年半年度报告 摘要》（公告编号：2024-085）。 5.会议主持人：王俭 6.会议列席人员：公司高级管理人员 7.召开情况合法、合规、合章程性说明： ...

Group 1 - The core point of the article is that LiuJin Technology announced the approval of multiple resolutions at its second extraordinary general meeting of shareholders for 2025, including the proposal to abolish the supervisory board and amend related articles [2] Group 2 - The company held its extraordinary general meeting on August 20, where significant governance changes were discussed and approved [2] - The decision to abolish the supervisory board indicates a shift in the company's governance structure, which may impact its operational efficiency and decision-making processes [2] - The announcement reflects the company's ongoing efforts to streamline its governance and adapt to changing market conditions [2]

北京流金岁月传媒科技股份有限公司 章程 2025 年 8 月 1 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 12 | | 第五节 | 股东会的提案与通知 | 14 | | 第六节 | 股东会的召开 | 15 | | 第七节 | 股东会的表决和决议 | 18 | | 第五章 | 董事和董事会 | 22 | | 第一节 | 董事的一般规定 | 22 | | 第二节 | 董事会 | 25 | | 第三节 | 独立董事 | 30 | | 第四节 | 董事会专门委员会 | 33 | | 第六章 | 高级管理人员 | 34 | | 第七章 | 投资者关系管理 | 36 | | 第八章 ...

北京市天元律师事务所 关于北京流金岁月传媒科技股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 521 号 致：北京流金岁月传媒科技股份有限公司 北京流金岁月传媒科技股份有限公司（以下简称"公司"）2025 年第二次临时 股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 8 月 19 日在北京市石景山区和平西路 60 号院 1 号楼 B 座 1801 室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师 参加本次股东会现场会议，并根据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《北京流金岁月传媒科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京流金岁月传媒科技股份有限公司第 四届董事会第七次会议决议公告》《北京流金岁月传媒科技股份有限公司第四届监 事会第五次会 ...