Group 1 - The core point of the news is that LiuJin Technology plans to transfer 51% of its subsidiary, Sichuan LiuJin Wine Industry Co., Ltd., to Xiong Yuguo for a nominal price of 1 yuan, due to the subsidiary's negative net assets of approximately -19.27 million yuan [1] - The transfer is part of a strategy to optimize the company's business structure and resource integration, as the wine subsidiary has not met performance expectations in recent years [1][2] - After the transaction, LiuJin Technology will no longer hold shares in the wine subsidiary, and it will not be included in the company's consolidated financial statements [1] Group 2 - LiuJin Technology's main business focuses on television channel coverage services, with expansions into areas such as large-screen entertainment platforms, 5G+4K/8K ultra-high-definition broadcasting solutions, and AI technology [2] - The company is committed to becoming a family entertainment AI operator, leveraging AI technology to accelerate industry upgrades [2] - The recent transaction is not expected to significantly impact the company's ongoing operations, financial status, or results, and it does not harm the interests of the company or its shareholders [2] Group 3 - Since March, LiuJin Technology has upgraded its Hubble system's AI capabilities by incorporating multi-modal large model technology, enhancing content monitoring and analysis [3] - The company is increasing its focus on AI smart terminal business in the operator market, collaborating with multiple provincial branches of China Mobile [3] - Future plans include deepening cooperation with operators in "AI + smart terminal" application scenarios [3]

Core Viewpoint - LiuJin Technology announced the transfer of 51% equity of its subsidiary Sichuan LiuJin Liquor Co., Ltd. to Xiong Yuguo for a nominal price of 1 yuan, based on the subsidiary's audited net assets of approximately -19.27 million yuan, aiming to optimize the company's business structure and resource integration [2] Group 1: Equity Transfer Details - The equity transfer agreement was signed on November 13, 2025, and the transfer price was determined through friendly negotiation [2] - The actual controller of the listed company, Wang Jian, has signed an interest-free loan agreement with the liquor company, prioritizing the loan funds for repaying the subsidiary's debts to the listed company [2] - The company will no longer hold shares in the liquor company post-transaction and will not consolidate its financials, ensuring no guarantees or financial management by the listed company for the liquor subsidiary [2] Group 2: Business Strategy and Financial Impact - LiuJin Technology stated that the sale of the liquor subsidiary's equity is a timely adjustment based on the subsidiary's operational performance, aligning with the overall strategic planning [2] - The transaction is not expected to significantly impact the company's ongoing operational capabilities, financial status, or results, and has been approved by the company's board of directors [3] - The company is focusing on upgrading its core business towards "AI + audiovisual" industries, with recent reports indicating active integration of AI into its operations [3] Group 3: Technological Advancements - Since March, LiuJin Technology has enhanced the AI capabilities of its Hubble system, improving content monitoring and analysis through multimodal large model technology [4] - The company is expanding its AI smart terminal business in the operator market, collaborating with various provincial companies of China Mobile [4] - LiuJin Technology is committed to deepening cooperation with operators in smart community, smart enterprise, and smart home applications [4]

证券代码：920021 证券简称：流金科技 公告编号：2025-095 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、董事任命的基本情况 北京流金岁月传媒科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开第四届董事会第十次会议，审议通过《关于提名董事会非独立董事候选人》议案，表 决情况：同意 6 票，反对 0 票，弃权 0 票。本议案尚需提交股东会审议。 提名陈洪先生为公司董事，任职期限至第四届董事会任期届满之日止，本次任命尚 需提交股东会审议，自股东会决议通过之日起生效。该人员持有公司股份 0 股，占公司 股本的 0%，不是失信联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 公司董事候选人的任职资格符合法律法规、部门规章、业务规则和公司章程等规定。 本次任命未导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过 公司董事总数的二分之一；董事会中独立董事所占的比例符合相关规则及公司章程的规 定。 （二）人员变动对公司 ...

证券代码：920021 证券简称：流金科技 公告编号：2025-094 北京流金岁月传媒科技股份有限公司 关于变更注册地址和经营范围、调整董事会人数并修订《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、修订原因 1、根据公司自身发展现状及未来战略规划，现拟变更注册地址，变更后的 注册地址为：北京市石景山区 60 号院 1 号楼 B 座 1801 室。 根据《公司法》及《北京证券交易所股票上市规则》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 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第五条 公司住所：北京市石景山区实 | 第五条 | | | | 公司住所：北京市石景山区和 | | | | 兴大街 30 号院 3 号楼 2 层 B-0103 房间 | 平西路 60 | 号院 | 1 | 号楼 | B 座 | 1801 | 室 | | 邮政编码：1000 ...

证券代码：920021 证券简称：流金科技 公告编号：2025-096 （一）基本情况 因控股子公司四川流金酒业有限公司（以下简称"酒业公司"）成立以来经 营未达预期，截至 2025 年第三季度末，经审计的财务数据显示，酒业公司净资 产为-19,272,672.91 元。为进一步整合公司资源，优化公司业务结构，北京流金 岁月传媒科技股份有限公司（以下简称"公司"或"上市公司"）根据整体战略 规划，拟以人民币 1 元的价格，将持有的酒业公司 51%股权全部转让予熊玉国。 酒业公司作为公司控股子公司期间，公司为支持其日常经营向其提供了借款。待 酒业公司偿清对上市公司的所有借款及利息后，双方再履行股权变更登记手续。 本次股权出售完成后，酒业公司将不再纳入公司合并报表范围，本次交易不会对 公司的日常经营产生重大影响，不会损害公司及中小股东的利益。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 北京流金岁月传媒科技股份有限公司 出售控股子公司股权的公告 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。 ...

证券代码：920021 证券简称：流金科技 公告编号：2025-097 北京流金岁月传媒科技股份有限公司 关于召开 2025 年第三次临时股东会通知公告（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）股东会届次 本次会议为 2025 年第三次临时股东会。 （二）召集人 本次股东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 第十次会议决定于 2025 年 12 月 1 日召开公司 2025 年第三次临时股东会。 （三）会议召开的合法合规性 公司本次股东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。 （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 12 月 1 日 15:00。 2、网络投票起止时间：2025 年 11 月 ...

第四届董事会第十次会议决议公告 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 11 月 13 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 证券代码：920021 证券简称：流金科技 公告编号：2025-093 北京流金岁月传媒科技股份有限公司 4.发出董事会会议通知的时间和方式：2025 年 11 月 3 日以书面方式发出 5.会议主持人：王俭 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 本次会议召开符合有关法律、行政法规和公司章程的规定。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事黄世强、曹晓华、王传顺因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于变更注册地址和经营范围、调整董事会人数并修订<公司 章程>》议案 1.议案内容： 根据公司自身发展现状及未来战略规划，现拟变更注册地址，变更后的注册 地址为：北京市石景山区 ...

Market Overview - The television broadcasting sector increased by 0.18% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Jishi Media (601929) closed at 4.47, up 5.67%, with a trading volume of 6.6973 million shares and a transaction value of 2.989 billion [1] - Hailiang Co. (301262) closed at 26.13, up 2.39%, with a trading volume of 100,700 shares and a transaction value of 262 million [1] - Wireless Media (301551) closed at 38.46, up 1.58%, with a trading volume of 62,900 shares and a transaction value of 24.2 million [1] - Other notable stocks include Liujin Technology (920021) at 6.97 (+1.46%), Huashu Media (000156) at 8.08 (+0.87%), and Dianguang Media (000917) at 8.62 (+0.58%) [1] Capital Flow - The television broadcasting sector saw a net inflow of 117 million from institutional investors, while retail investors experienced a net outflow of 94.8857 million [2][3] - Jishi Media had a net inflow of 32.2 million from institutional investors, but a net outflow of 102 million from retail investors [3] - Other stocks like Hailiang Co. and Dianguang Media also experienced mixed capital flows, with Hailiang Co. seeing a net inflow of 22.8323 million from institutional investors [3]

证券代码：920021 证券简称：流金科技 公告编号：2025-090 北京流金岁月传媒科技股份有限公司 第四届董事会第九次会议决议公告 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）会议召开情况 1.会议召开时间：2025 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 4.发出董事会会议通知的时间和方式：2025 年 10 月 20 日以书面方式发出 5.会议主持人：王俭 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 《北京流金岁月传媒科技股份有限公司 2025 年第三季度报告》（公告编号 2025-091）。 2.议案表决结果：同意 6 票；反对 0 票；弃权 0 票。 本议案已经公司董事会审计委员会事先审议通过，并同意将该议案提交公司 董事会审议。 一、会议召开和出席情况 本次会议召开符合有关法律、行政法规和公司章程的规定。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事黄世强、曹晓华、王传顺因 ...

Core Viewpoint - Beijing Liujin Suiyue Media Technology Co., Ltd. (Liujin Technology) has announced the introduction of a strategic investor, Shenzhen Zecheng Minghe Investment Partnership, through a share transfer by its controlling shareholder Wang Jian, indicating a strategic move for future business development [1][2]. Group 1: Share Transfer Details - Wang Jian plans to transfer approximately 17.31 million unrestricted shares, representing about 5.60% of the company's total share capital, at a price of 4.62 RMB per share, totaling approximately 79.97 million RMB [1]. - The funds for this transfer will come from Wang Jian's own resources and will be paid in installments [1]. - After the transfer, Shenzhen Zecheng will hold approximately 17.31 million shares, maintaining the same percentage of total share capital [1]. Group 2: Purpose and Impact of the Transfer - The transfer is part of Wang Jian's strategic planning for the company's future operational needs, with part of the proceeds intended for interest-free loans to the subsidiary Sichuan Liujin Wine Industry Co., Ltd. to repay related borrowings and interest [1][2]. - Liujin Technology emphasizes that this transfer does not trigger a mandatory bid, will not change the controlling shareholder or actual controller, and will not significantly impact the company's governance structure or ongoing operations [2]. Group 3: Company Background and Financial Performance - Liujin Technology, established on July 22, 2011, transitioned from a hardware supplier to a comprehensive enterprise involved in technology product development, broadcasting services, and digital marketing [2]. - As of June 30, 2025, the company reported total revenue of approximately 154 million RMB, a year-on-year decline of 43.61%, and a net profit attributable to shareholders of approximately 1.16 million RMB, also down 43.46% year-on-year [2].