北京流金岁月传媒科技股份有限公司 关于拟变更公司经营范围并修订《公司章程》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、修订内容 鉴于公司业务发展需要及经营管理的实际需求，公司拟对经营范围等内容进 行调整。根据《公司法》《市场主体登记管理条例》及《北京证券交易所股票上 市规则（试行）》等相关规定，公司拟修订《公司章程》的部分条款，修订对照 如下： | 原规定 | 修订后 | | --- | --- | | 第十条 公司的经营宗旨：使命：让视 | 第十条 公司的经营宗旨：使命：让视 | | 界充满爱；愿景：网络天地，流传晶彩； | 界充满爱；愿景：网络天地，流传晶彩； | | 价值观：成人达己、智圆行方。 | 价值观：成人达己、智圆行方。 | | 经依法登记，公司的经营范围为：许可 | 经依法登记，公司的经营范围为：许可 | | 项目：第一类增值电信业务；第二类增 | 项目：第一类增值电信业务；第二类增 | | 值电信业务；广播电视节目制作经营。 | 值电信业务；广播电视节目制作经营。 | | ...

证券代码：834021 证券简称：流金科技 公告编号：2025-005 北京流金岁月传媒科技股份有限公司 （三）会议召开的合法性、合规性 公司本次股东大会的召集人资格及召集程序符合《公司法》等法律法规及《公 司章程》的规定。 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 北京流金岁月传媒科技股份有限公司（以下简称"公司"）第四届董事会第 五次会议决定于 2025 年 4 月 18 日召开公司 2025 年第一次临时股东大会。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场、网络投票中的一种。同一表决权出现重复表 决的以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 18 日 15:00。 2、网络投票起止时间：202 ...

北京流金岁月传媒科技股份有限公司 第四届董事会第五次会议决议公告 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 证券代码：834021 证券简称：流金科技 公告编号：2025-003 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 1.会议召开时间：2025 年 4 月 2 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 3 月 21 日以书面方式发出 5.会议主持人：王俭 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、议案审议情况 （一）审议通过《关于拟变更公司经营范围并修订<公司章程>》议案 1.议案内容： 鉴于公司业务发展需要及经营管理的实际需求，公司拟对经营范围等内容进 行调整。根据《公司法》及《北京证券交易所股票上市规则 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook based on its market position and growth potential [9]. Core Insights - The company is a leading service provider in the domestic television channel coverage sector, benefiting from the ongoing development of the audiovisual industry and the transformation of the broadcasting sector. It is also expanding into the microwave components business, which is expected to contribute to revenue growth [9]. Company Overview - The company was established in 2011 and has evolved from a hardware supplier to a comprehensive enterprise that integrates technology product development, broadcasting and operator channel services, and digital marketing. It was listed on the Beijing Stock Exchange in November 2021 and has received various accolades, including being recognized as a "Specialized and Innovative Small Giant" by Beijing in February 2022 [3][13]. - The company's revenue has grown from 128 million yuan in 2014 to 760 million yuan in 2023, with a CAGR of 22%. The net profit attributable to shareholders increased from 7.67 million yuan in 2014 to 20.21 million yuan in 2023, with a CAGR of 11% [3][15]. Television Channel Comprehensive Operation Service - The television channel coverage service is a core business, with significant growth potential driven by the audiovisual market, which is expected to grow from 71.5 billion USD in 2023 to 97.5 billion USD by 2028, at a CAGR of 5% [5][38]. - The company has provided coverage services for over 30 satellite channels, 11 shopping channels, and 5 cartoon channels, effectively negotiating coverage fees to reduce costs and expand market share [6][45]. Microwave Components Business - The market for microwave components is expected to benefit from increasing national defense spending, which is projected to grow by over 7% in 2023 and 2024, outpacing GDP growth. This trend is anticipated to drive the development of domestic microwave components [7][61]. - The company's microwave components business has shown significant growth, with revenue reaching 37.02 million yuan in 2023, a year-on-year increase of 271.61% [8][68]. Financial Analysis - The company's revenue is projected to decline in 2024 before rebounding in subsequent years, with net profits forecasted at -22 million yuan in 2024, 30 million yuan in 2025, and 58 million yuan in 2026 [2][9]. - The gross margin has remained stable, with a slight increase in 2024, indicating effective cost management and operational efficiency [20][58]. Market Outlook - The audiovisual industry is expected to continue growing, with the total revenue of the broadcasting and network audiovisual industry in China reaching 1.41 trillion yuan in 2023, a year-on-year increase of 13.74% [38]. - The company is well-positioned to leverage technological innovations and expand its service offerings, enhancing its competitive edge in the market [45][47].

Financial Performance - The company's operating revenue for the reporting period was CNY 645.59 million, a decrease of 15.11% compared to the previous year[4] - The total profit for the period was a loss of CNY 28.27 million, representing a decline of 221.39% year-on-year[4] - The net profit attributable to shareholders was a loss of CNY 22.53 million, down 211.49% from the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 25.58 million, a decrease of 493.84% year-on-year[4] - Basic earnings per share were -CNY 0.07, a decline of 200.00% compared to the same period last year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 1,065.19 million, down 4.32% from the beginning of the period[4] - Shareholders' equity attributable to the company was CNY 637.85 million, a decrease of 4.25% from the beginning of the period[4] Revenue Decline Factors - The company attributed the revenue decline to factors such as changes in the broadcasting industry and adjustments in business strategies[7] Credit Impairment - The increase in credit impairment losses was approximately CNY 40 million due to the full provision for bad debts related to certain clients[8] Business Strategy - The company is focusing on technology transformation, with increased revenue from microwave devices and broadcasting solutions[7]

Financial Performance - The company's net profit attributable to shareholders is projected to be -22.53 million yuan, a decrease of 211.49% compared to the previous year's profit of 20.21 million yuan[5]. - Non-recurring gains and losses have decreased by 10.67 million yuan compared to the previous year, primarily due to fewer government subsidies received[7]. Revenue Decline - The decline in revenue is primarily due to significant impacts from the broadcasting and television industry's technical environment and market factors, leading to a substantial decrease in the coverage business of television channels[7]. - The company has adjusted its business strategies in video shopping and product sales, resulting in a decline in revenue from these segments[7]. Credit and Impairment - The company has increased its credit impairment losses by approximately 40 million yuan due to full provision for bad debts related to two shopping channel clients[7]. Cost Management - The company has implemented cost reduction measures, leading to a decrease in operating expenses compared to the previous year[7]. Future Outlook and Risks - The company is facing risks related to extended customer payment cycles and the bankruptcy of a key client, which may impact future cash flows[7]. - The financial data presented is preliminary and has not been audited, and investors are advised to be cautious[8]. - The reporting period for the performance forecast is from January 1, 2024, to December 31, 2024[3]. Business Focus - The company is focusing on technology transformation, with increased revenue from microwave devices and broadcasting solutions[7].

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 2024 年第四次临时股东大会的法律意见 京天股字（2024）第 679 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"）2024 年第四次临 时股东大会（以下简称"本次股东大会"）采取现场与网络投票相结合的方式召开， 其中现场会议于 2024 年 12 月 20 日上午 10 时在北京市石景山区和平西路 60 号 院 1 号楼 B 座 1801 室公司会议室召开。北京市天元律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师出席并见证公司本次股东大会，并根据《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》"）《北京证券交易所股票上市规则（试行）》、《上市 公司股东大会规则》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，就本次股东大会的召集、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 ...

证券代码：834021 证券简称：流金科技 公告编号：2024-087 北京流金岁月传媒科技股份有限公司 2024 年第四次临时股东大会决议公告 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：2024 年 12 月 20 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与网络投票相结合 4.会议召集人：董事会 5.会议主持人：王俭 6.召开情况合法、合规、合章程性说明： 公司已于 2024 年 12 月 5 日在北京证券交易所信息披露平台刊登了本次股东 大会的通知公告《北京流金岁月传媒科技股份有限公司关于召开 2024 年第四次 临时股东大会通知公告（提供网络投票）》(公告编号:2024-085)。本次股东大会 的召集、召开及审议程序符合《中华人民共和国公司法》等有关法律、法规及《北 京流金岁月传媒科技股份有限公司章程》的规定,会议决议合法、有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 9 人，持有表决权的股份总数 ...

北京流金岁月传媒科技股份有限公司 章程 2024 年 12 月 1 | 第一章总则 | | 1 | | --- | --- | --- | | 第二章经营宗旨和范围 | | 2 | | 第三章股份 | | 2 | | 第一节股份发行 | | 2 | | 第二节股份增减和回购 | | 4 | | 第三节股份转让 | | 5 | | 第四章股东和股东大会 | | 6 | | 第一节股东 | | 6 | | 第二节股东大会的一般规定 | | 9 | | 第三节股东大会的召集 | | 12 | | 第四节股东大会的提案与通知 | | 13 | | 第五节股东大会的召开 | | 15 | | 第六节股东大会的表决和决议 | | 18 | | 第五章董事会 | | 22 | | 第一节董事 | | 22 | | 第二节董事会 | | 26 | | 第六章总经理及其他高级管理人员 | | 32 | | 第七章监事会 | | 34 | | 第一节监事 | | 34 | | 第二节监事会 | | 35 | | 第八章投资者关系管理 | | 37 | | 第九章财务会计制度、利润分配和审计 | | 38 | | 第一节财务会计制 ...

证券代码：834021 证券简称：流金科技 公告编号：2024-086 北京流金岁月传媒科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 23,728,675 股，占公司总股本 7.68%，可交 易时间为 2024 年 12 月 19 日。 四、其它情况 本次解除限售的股东如属于《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 8 号——股份减持和持股管理》等规定 的减持预披露主体，若后续减持股份，将在减持前及时履行信息披露义务。 五、备查文件 （一）中国结算提供的《关于发布解除限售公告的通知》、《解除限售变更 登记申报明细清单》 （一）申请解除限售的股东不存在尚未履约的承诺 （二）不存在申请解除限售的股东对上市公司的非经营性资金占用情形 （三）不存在上市公司对申请解除限售的股东的违规担保等损害上市公司利益 行为的情况 （四）在本次解除限售的股票中，不存在上市公司、上市公司股东约定、承诺的 限售股份 （五）其他 ...