证券代码：600037 证券简称：歌华有线 公告编号：临 2025-051 北京歌华有线电视网络股份有限公司 第七届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 北京歌华有线电视网络股份有限公司（以下简称"公司"）将于 2026 年 1 月 15 日召开 2026 年第一次临时股东会 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《北 京歌华有线电视网络股份有限公司关于变更部分募集资金投资项目的公告》（公 告编号：临 2025-052）。 一、董事会会议召开情况 公司第七届董事会第十五次会议通知于 2025 年 12 月 12 日以电子邮件或其 他电子通讯的方式发出。会议于 2025 年 12 月 29 日（星期一）以通讯方式召开， 本次会议应到董事 15 人，实到董事 15 人。会议由董事长郭章鹏先生主持。本次 会议符合《中华人民共和国公司法》《公司章程》以及《董事会议事规则》的有 关规定。 二、董事会会议审议情况 会议采用电子邮件或其他电子通讯的 ...

Group 1 - The "Qihang·2025 Financial Summit" was successfully held in Beijing, focusing on the theme of "New Starting Point, New Momentum, New Journey," gathering hundreds of leaders and guests from various sectors including regulatory bodies, industry associations, financial institutions, listed companies, and media [1] - The 14th "Golden Wisdom Award" results were announced, with Ding Yinglei, Vice General Manager and Secretary of the Board of Directors of Gehua Cable, awarded the "Investor Trustworthy Secretary of the Board" [1][3] Group 2 - The "Golden Wisdom Award" aims to establish benchmarks for high-quality development, guiding listed companies to focus on their main businesses, continue innovation, and fulfill social responsibilities, thereby promoting capital to gather towards quality enterprises [3] - The evaluation covered over 8,000 companies across A-shares, Hong Kong stocks, and Chinese concept stocks, with nearly 200 companies recognized for their high-quality development across six dimensions: social responsibility, industrial contribution, investment returns, growth prospects, innovation efficiency, and outstanding brand [3] Group 3 - The award for "Investor Trustworthy Secretary of the Board" emphasizes the importance of professional competence and responsibility among core governance participants of listed companies, aiming to enhance the standardized governance level of listed companies and protect investors' legal rights [3][4] - Ding Yinglei's recognition is attributed to his extensive professional background and experience in capital market operations, particularly in corporate governance, information disclosure, and investor relations management [4] Group 4 - Ding Yinglei adheres to principles of "integrity in duty and professional empowerment," overseeing key areas such as information disclosure, investor relations management, market value maintenance, and corporate governance [4][5] - He has established a standardized disclosure process to ensure that company announcements are truthful, accurate, complete, and timely, providing reliable decision-making information for the market [4] Group 5 - As a "bridge" between the company and the capital market, Ding Yinglei's practices align with the award's core standards of "value transmission and compliance protection," enhancing market confidence in Gehua Cable and contributing to a transparent, honest, and stable capital market ecosystem [5]

Market Overview - The television broadcasting sector increased by 0.46% compared to the previous trading day, with Guangxi Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Guangxi Broadcasting (600936) closed at 4.50, up 5.88%, with a trading volume of 1.6618 million shares and a transaction value of 760 million [1] - Other notable stocks include: - Electric Wide Media (000917) at 10.45, up 3.26% [1] - Jishi Media (601929) at 3.40, up 1.19% [1] - New Media Co. (300770) at 43.97, up 0.94% [1] - Tianwei Video (002238) at 8.29, up 0.85% [1] Capital Flow - The television broadcasting sector saw a net inflow of 102 million from institutional investors, while retail investors experienced a net outflow of 107 million [2] - Retail investors contributed a net inflow of 4.1792 million [2] Individual Stock Capital Flow - Guangxi Broadcasting had a net inflow of 13.14 million from institutional investors, but a net outflow of 46.3353 million from retail investors [3] - Jishi Media experienced a net inflow of 38.1255 million from institutional investors, with a net outflow of 1.0565 million from retail investors [3] - Electric Wide Media had a net inflow of 16.9115 million from institutional investors, while retail investors saw a net outflow of 28.9488 million [3]

Core Viewpoint - The company is implementing a "service navigation" strategy focused on its core business, aiming to strengthen its cable television base while actively promoting government and enterprise services for healthy and high-quality development [1] Group 1 - The company is fully implementing the "service navigation" strategy [1] - The strategy is centered on the company's main responsibilities and business [1] - The company aims to consolidate its cable television fundamentals [1] Group 2 - The company is making efforts to promote government and enterprise services [1] - Multiple measures are being taken to achieve healthy and high-quality development [1]

格隆汇12月25日丨歌华有线(600037.SH)在投资者互动平台表示，公司参与的中关村龙门基金投资了航 天众信和云圣智能项目。 ...

格隆汇12月24日丨歌华有线(600037.SH)公布，近日，公司与保险公司就剩余理赔金额达成一致，最后 一笔理赔款已由保险公司赔付到账。因本次暴雨等灾害，公司共计收到保险公司理赔款2834.6万元(含 前期预付款)，其中2025年公司收到保险赔偿款1565万元，将对公司本期利润产生一定影响，最终影响 以会计师事务所审计结果为准，敬请广大投资者注意投资风险。 ...

歌华有线公告称，2023年8月，公司位于房山、门头沟等地分公司及河北涿州市子公司遭遇暴雨等灾 害。确认受灾情况后，公司及时与保险公司商讨理赔事宜，因部分地区受灾严重、山区环境复杂，定损 难度大，理赔时间延长。2023 - 2024年，保险公司以预付款形式赔偿500万元、769.6万元。近日，剩余 理赔款到账，公司共计收到理赔款2834.6万元，其中2025年收到1565万元，将影响本期利润，以审计结 果为准。 ...

证券代码：600037 证券简称：歌华有线 公告编号：临2025-050 北京歌华有线电视网络股份有限公司关于收到 暴雨等灾害保险理赔款的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 北京歌华有线电视网络股份有限公司（以下简称"公司"）位于房山、门头 沟、昌平、怀柔等区域的分公司以及位于河北涿州市的子公司于 2023 年 8 月遭 遇暴雨、山洪、泥石流等灾害，具体内容详见公司分别于 2023 年 10 月 11 日、 12 日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《北京歌华 有线电视网络股份有限公司关于分、子公司遭受暴雨灾害影响的公告》（公告编 号：临 2023-026）、《北京歌华有线电视网络股份有限公司关于分、子公司遭受 暴雨等灾害影响的补充说明公告》（公告编号：临 2023-027）。 为方便投资者更好地了解后续定损、理赔情况，现就相关事项说明如下： 公司确认受灾情况后，及时与保险公司联系商讨定损及赔偿事宜，组织保险 理赔人员开展受灾现场查勘，但由于部分地区受灾情况严重且山区环境复杂 ...

Core Viewpoint - The television broadcasting sector experienced a significant increase of 2.84% on the trading day, with Dianguang Media leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45, up 0.36% [1] - The Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Dianguang Media's stock price rose by 10.05% to 10.29, with a trading volume of 1.8042 million shares and a transaction value of 1.772 billion [1] - Guangxi Broadcasting's stock price increased by 9.97% to 4.30, with a trading volume of 1.1288 million shares and a transaction value of 468 million [1] - Other notable performers included Tianwei Video with a 2.75% increase, Jishi Media with a 2.74% increase, and Gai Guang Network with a 2.66% increase [1] Group 2: Capital Flow - The television broadcasting sector saw a net inflow of 306 million from main funds, while retail investors experienced a net outflow of 139 million [1] - Dianguang Media attracted a net inflow of 138 million from main funds, but saw outflows from both retail and speculative funds [2] - Guangxi Broadcasting had a net inflow of approximately 69.21 million from main funds, with outflows from speculative and retail investors [2] - Jishi Media and Gai Guang Network also reported net inflows from main funds, while experiencing outflows from other investor categories [2]

Group 1 - The company is fully implementing the "Service Navigation" strategy, focusing on its core business [1] - The company aims to consolidate its cable television base while actively promoting government and enterprise services [1] - Multiple measures will be taken to achieve healthy and high-quality development [1] Group 2 - The company will continue to gradually utilize funds according to its development plan and annual work plan [1]