证券代码：600037 证券简称：歌华有线 公告编号：临 2025-043 北京歌华有线电视网络股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 9 月 24 日 (二) 股东大会召开的地点：北京市东城区青龙胡同 1 号歌华大厦三层第九会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 994 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 632,883,300 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 45.4730 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长郭章鹏先生主持会议。会议采用现 场投票和网络投票相结合的表决方式。本次会 ...

北京德恒律师事务所 关于 北京歌华有线电视网络股份有限公司 2025 年第一次临时股东大会 的法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京歌华有线电视网络股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于北京歌华有线电视网络股份有限公司 2025年第一次临时股东大会 的法律意见 德恒 01G20240582-01 号 致:北京歌华有线电视网络股份有限公司 北京德恒律师事务所(以下简称"本所")接受北京歌华有线电视网络股份 有限公司（以下简称"公司"）的委托,指派本所律师对公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"）进行见证并出具本法律意见。 本所律师依据本法律意见出具之日以前已发生或存在的事实和《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》"）、《上市公司股东会规则》 (以下简称"《股东会规则》"、 《上市公司治理 ...

融券方面，当日融券卖出0.0股，融券偿还2500.0股，融券净买入2500.0股，融券余量17.54万股。 | 交易日 | 融券冷卖用(股) | | 融券会量(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-09-22 | | -2500.0 | 17.54万 | 141.02万 | | 2025-09-19 | | 1400.0 | 17.79万 | 142.85万 | | 2025-09-18 | | 3300.0 | 17.65万 | 141.02万 | | 2025-09-17 | | 6100.0 | 17.32万 | 141.33万 | | 2025-09-16 | | 6200.0 | 16.71万 | 137.19万 | 证券之星消息，9月22日，歌华有线（600037）融资买入1036.54万元，融资偿还964.75万元，融资净买 入71.79万元，融资余额6.44亿元，近3个交易日已连续净买入累计833.2万元，近20个交易日中有12个交 易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 ...

Market Overview - The television broadcasting sector increased by 0.34% compared to the previous trading day, with GuiGuang Network leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - GuiGuang Network (600996) closed at 66.8, up 10.04% with a trading volume of 677,900 shares and a transaction value of 601 million [1] - Hubei Broadcasting (000665) closed at 5.88, up 2.08% with a trading volume of 320,500 shares and a transaction value of 187 million [1] - Other notable performers include: - Electric Broadcasting Media (000917) at 7.86, up 1.81% [1] - ST Guangwang (600831) at 4.78, up 1.70% [1] - New Media Co. (300770) at 46.11, up 0.94% [1] Fund Flow Analysis - The television broadcasting sector experienced a net outflow of 53.9764 million from institutional investors and a net outflow of 110 million from speculative funds, while retail investors saw a net inflow of 164 million [2] - The fund flow for key stocks includes: - GuiGuang Network had a net inflow of 16.414 million from institutional investors, but a net outflow of 95.9546 million from speculative funds [3] - Hubei Broadcasting saw a net inflow of 20.1779 million from institutional investors, with a net outflow of 5.059 million from speculative funds [3] - Electric Broadcasting Media had a net inflow of 1.8656 million from institutional investors [3]

Market Overview - The television broadcasting sector experienced a decline of 2.17% on September 18, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Jishi Media (601929) closed at 5.02, down 7.21% with a trading volume of 6.0892 million shares and a turnover of 3.213 billion yuan [1] - ST Guangwang (600831) closed at 4.70, down 5.05% with a trading volume of 127,300 shares and a turnover of 61.36 million yuan [1] - Hubei Broadcasting (000665) closed at 5.76, down 2.54% with a trading volume of 431,900 shares and a turnover of 252 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 547 million yuan from institutional investors, while retail investors had a net inflow of 555 million yuan [1] - The table of capital flow indicates that major stocks like Dongfang Mingzhu (600637) and Jiangsu Cable (600959) had mixed capital inflows and outflows [2] Detailed Capital Flow for Selected Stocks - Dongfang Mingzhu (600637) had a net inflow of 7.7881 million yuan from institutional investors, while retail investors saw a net outflow of 6.9660 million yuan [2] - Jiangsu Cable (600959) recorded a net inflow of 7.2917 million yuan from institutional investors, with a net outflow of 16.2195 million yuan from retail investors [2] - ST Guangwang (600831) experienced a significant net outflow of 12.0973 million yuan from institutional investors, while retail investors had a net inflow of 6.6598 million yuan [2]

Group 1 - The company, Beijing Gehua Cable Television Network Co., Ltd., will hold its first extraordinary general meeting of 2025 on September 24, 2025, at 14:30, utilizing a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, actively notifying shareholders about the meeting and voting options via smart SMS [2] - Investors can vote directly through the provided link to the user manual for online voting, and alternative voting methods are available in case of congestion [2]

Core Viewpoint - The company plans to utilize the shareholder meeting reminder service provided by Shanghai Stock Exchange Information Co., Ltd. to enhance shareholder engagement and participation in voting [1] Group 1 - The company will delegate the task of reminding shareholders to attend and vote at the general meeting to Shanghai Stock Exchange Information [1] - The reminder service will include proactive notifications to each investor regarding the meeting invitation and agenda details through smart messaging [1] - The initiative aims to improve communication with shareholders based on the shareholder registry as of the record date [1]

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-042 北京歌华有线电视网络股份有限公司 关于股东大会开设网络投票提示服务的公告 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"）拟于 2025 年 9 月 24 日 14：30 召开 2025 年第一次临时股东大会，本次股东大会采用现场投票和网 络投票相结合的表决方式，具体内容详见公司于 2025 年 9 月 9 日在上海证券交易 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召 开 2025 年第一次临时股东大会的通知》（公告编号：临 2025-041）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议 案情况等信息。投资者在收到智能短 ...

Market Overview - The television broadcasting sector experienced a decline of 0.8% compared to the previous trading day, with Gehua Cable leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable stock performances include: - Xinhua Media (300770) closed at 47.98, up 1.76% with a trading volume of 78,000 shares and a turnover of 371 million yuan [1] - Guoguang Network (600996) closed at 8.33, down 0.97% with a trading volume of 388,100 shares [1] - Gehua Cable (600037) led the decline, closing at 8.20, down 3.64% with a trading volume of 265,300 shares and a turnover of 219 million yuan [2] Capital Flow - The television broadcasting sector saw a net outflow of 534 million yuan from major funds, while retail investors contributed a net inflow of 509 million yuan [2] - The capital flow for individual stocks indicates: - Guoguang Network had a net inflow of 12.14 million yuan from major funds, but a net outflow from retail investors [3] - Huashu Media (000156) experienced a significant net outflow of 6.32 million yuan from major funds, despite a net inflow from retail investors [3]

Market Overview - The television broadcasting sector increased by 1.61% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Jishi Media (601929) closed at 6.11, up 5.89%, with a trading volume of 6.35 million shares and a turnover of 3.8 billion yuan [1] - Gehua Cable (600037) closed at 8.51, up 2.78%, with a trading volume of 266,600 shares and a turnover of 226 million yuan [1] - Tianwei Video (002238) closed at 8.58, up 1.18%, with a trading volume of 60,700 shares and a turnover of 51.89 million yuan [1] - Hubei Broadcasting (000665) closed at 6.13, up 0.82%, with a trading volume of 255,400 shares and a turnover of 156 million yuan [1] - Other notable stocks include Dongfang Mingzhu (600637) and Jiangsu Cable (600959), which saw minor increases of 0.35% and 0.26% respectively [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 24.26 million yuan from institutional investors, while retail investors saw a net inflow of 21.2 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Hubei Broadcasting (000665) had a net inflow of 25.62 million yuan from institutional investors, while retail investors had a net outflow of 11.75 million yuan [3] - Jishi Media (601929) saw a net inflow of 21.80 million yuan from retail investors, despite a significant outflow of 169 million yuan from institutional investors [3] - Guangxi Broadcasting (600936) had a net inflow of 8.35 million yuan from institutional investors, while retail investors experienced a net outflow of 8.37 million yuan [3]