证券代码：600037 证券简称：歌华有线 公告编号：临 2025-033 北京歌华有线电视网络股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1号——规范运作》有关规定，现将北京歌华有线电视网络股份有限公司（以下简称 "公司"）2025年上半年募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2015]2475号文核准，并经上海证券交易 所同意，公司于2015年11月6日非公开发行普通股。本次共发行223,425,858股股票， 每股面值1元，发行价格14.77元/股，累计募集资金3,299,999,922.66元，扣除发行 费用1,650万元后，募集资金净额为3,283,499,922.66元，上述资金于2015年12月2 日到账。 上述募集资金净额已经致同会计师事务所（特殊普通合伙）验证，并出具了致 同验字（ ...

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-034 北京歌华有线电视网络股份有限公司关于调整使用 自有资金进行委托理财方案的公告 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。 重要内容提示： 基本情况 | 投资金额 | 不超过 350,000.00 万元 | | --- | --- | | 投资种类 | 包括但不限于向银行、信托、证券、基金等专业金融 | | | 机构购买安全性高、流动性好的中风险以下（含中风 | | | 险）理财产品，开展国债逆回购、债券投资等。 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 北京歌华有线电视网络股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第七届董事会第十一次会议、第七届监事会第六次会议，审议 通过了《北京歌华有线电视网络股份有限公司关于调整使用自有资金进行委 托理财方案的议案》。本事项无需提交股东大会审议。 特别风险提示 公司委托理财的投资范围主要是包括但不限于向银行、信托、证券、基 金等专业金融机构购买安全性高、流动性好的 ...

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]

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-030 北京歌华有线电视网络股份有限公司 关于资产置换暨关联交易的进展公告 以上事项已经公司第七届董事会第九次会议审议通过。具体内容详见公司于 2025 年 7 月 2 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资产置换暨关联交易的公告》（公告编号：临 2025-025）。 二、进展情况 由于原定拟同步增资入股的其他股东方资产因故未能参与本次增资，因此交 易各方就增资事项进行了细微调整并于 2025 年 8 月 27 日正式签订了《中国广电 河北网络股份有限公司增资入股协议》（以下简称"《入股协议》"）。调整后涿州 歌华全部有线网络资产组的作价以及认购河北广电的股份数保持不变，占增资后 河北广电注册资本的比例由 1.79%上升为 1.99%。本次增资前后河北广电的股权 结构变化如下： | | 增资前 | | | 增资后 | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 股份数（股） | 占比 | 股东名称 | 股份数（股） | 占比 ...

Market Overview - The television broadcasting sector increased by 1.88% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Jishi Media (601929) closed at 3.96, up 10.00% with a trading volume of 10.58 million shares and a transaction value of 3.728 billion [1] - Other notable performers include: - Oriental Pearl (600637) at 8.52, up 4.67% [1] - Hubei Broadcasting (000665) at 6.01, up 1.35% [1] - Wireless Media (301551) at 52.79, up 1.30% [1] - Guangxi Broadcasting (600936) at 3.81, up 1.06% [1] Capital Flow - The television broadcasting sector saw a net inflow of 53.09 million from institutional investors, while retail investors experienced a net outflow of 5.65 million [2] - The capital flow for key stocks includes: - Oriental Pearl had a net outflow of 55.07 million from institutional investors [3] - Jishi Media experienced a net inflow of 19.98 million from institutional investors [3] - New Media Co. (300770) had a net inflow of 18.42 million from institutional investors [3]

Group 1 - The stock price of Gehua Cable reported at 9.02 yuan, down 0.18 yuan or 1.96% from the previous trading day [1] - The opening price was 9.22 yuan, with a high of 9.23 yuan and a low of 8.85 yuan, with a trading volume of 404,800 hands and a transaction amount of 364 million yuan [1] - Gehua Cable is primarily engaged in the construction, development, operation management, and maintenance of broadcasting and television networks, as well as broadcasting and television program transmission and video on demand services [1] Group 2 - The company announced that director Wang Guohong resigned from his position due to work adjustments but will continue to serve in the company [1] - Wang Guohong was elected as the employee representative director of the seventh board of directors and currently serves as the deputy secretary of the company's party committee, possessing rich industry management experience [1] - On the same day, the main funds of Gehua Cable experienced a net outflow of 46.8575 million yuan, with a cumulative net outflow of 117 million yuan over the past five trading days [2]

（编辑 楚丽君） 证券日报网讯 8月20日晚间，歌华有线发布公告称，2025年8月19日，北京歌华有线电视网络股份有限 公司（以下简称"公司"）董事会收到公司董事王国宏先生的书面辞呈，王国宏先生因工作调整原因，向 公司董事会申请辞去董事职务，辞职后仍在公司任职。 ...

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-029 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》的有关规 定，公司于 2025 年 8 月 20 日召开第三届第二次职工代表大会，经全体与会职工 代表表决，选举王国宏先生（简历附后）为公司第七届董事会职工代表董事，任 期自本次职工代表大会审议通过之日起至第七届董事会任期届满之日止。 北京歌华有线电视网络股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 2025 年 8 月 19 日, 北京歌华有线电视网络股份有限公司（以下简称"公司"） 董事会收到公司董事王国宏先生的书面辞呈，王国宏先生因工作调整原因，向公 司董事会申请辞去董事职务，辞职后仍在公司任职。具体情况如下： | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任 ...

Core Points - The emergency broadcasting system in three administrative villages of Yanqing District has been fully restored after successful testing following repairs [1] - The company is actively working on disaster recovery for other communication equipment, with plans to complete the reconstruction of all water-damaged cable television mainlines within one month once construction conditions are met [1] Group 1 - The extreme rainfall previously caused significant damage, destroying a total of 20 kilometers of poles and damaging optical cables, which disrupted services for eight villages, affecting nearly 370 households for cable television and over 70 households for broadband [1] - The company deployed 51 personnel for emergency repairs, quickly restoring cable television and broadband signal cables [1] - Concurrently, the company is also advancing disaster recovery and safety hazard inspections for cable television and network communications [1]

Core Points - The emergency broadcasting system in three administrative villages of Yanqing District has been fully restored after successful communication tests following heavy rainfall [1][3] - The company responsible for the restoration, Gehua Cable Yanqing Branch, is actively working on post-disaster reconstruction of other communication equipment, aiming to complete the rebuilding of all water-damaged cable television mainlines within a month once construction conditions are met [1][3] Group 1 - The communication system in Nantiangmen Village has been tested and confirmed to be operational, ensuring normal communication with the command center [3] - Extreme rainfall previously caused significant damage, including the destruction of 20 kilometers of poles and damage to optical cables, affecting government networks, medical insurance networks, cable television, and broadband services [3] - A total of 370 households were impacted by cable television outages, and over 70 households experienced broadband interruptions [3] Group 2 - The company deployed 51 personnel for emergency repairs, successfully restoring cable television and broadband signal cables [3] - Ongoing safety inspections and post-disaster reconstruction efforts are being conducted across the district, with a focus on identifying and addressing potential hazards in the communication network [3] - For severely damaged areas, reconstruction plans are being discussed to ensure the fastest and highest quality completion once construction conditions are favorable [3]