（一）《北京歌华有线电视网络股份有限公司关于取消监事会暨废止〈监事 会议事规则〉的议案》 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取消监事会暨修订〈公司章程〉及部分相 关治理制度的公告》（公告编号：临 2025-046）。 议案表决情况如下：5 票同意，0 票反对，0 票弃权。 北京歌华有线电视网络股份有限公司 第七届监事会第九次会议决议公告 本公司监事会及全体监事保证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、监事会会议召开情况 根据《公司章程》的相关规定，北京歌华有线电视网络股份有限公司（以下 简称"公司"）第七届监事会第九次会议通知于 2025 年 10 月 31 日以电子邮件或 其他电子通讯的方式发出。会议于 2025 年 11 月 6 日（星期四）以通讯方式召开， 本次会议应到监事 5 人，实到监事 5 人。公司董事会秘书列席了会议。本次会议 符合《中华人民共和国公司法》《公司章程》以及《监事会议事规则》的有关规 定。 二、监事会会议审议情况 会议由监事会主席 ...

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-044 北京歌华有线电视网络股份有限公司 第七届董事会第十四次会议决议公告 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。 （二）《北京歌华有线电视网络股份有限公司关于召开 2025 年第二次临时 股东大会的议案》 公司拟定于 2025 年 11 月 24 日（星期一）14：30 在本公司三层第九会议室 召开 2025 年第二次临时股东大会。 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 2025 年 11 月 24 日召开 2025 年第二次临时股东大会 一、董事会会议召开情况 公司第七届董事会第十四次会议通知于 2025 年 10 月 31 日以电子邮件或其 他电子通讯的方式发出。会议于 2025 年 11 月 6 日（星期四）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 ...

证券之星消息，11月4日电视广播板块较上一交易日上涨0.49%，吉视传媒领涨。当日上证指数报收于 3960.19，下跌0.41%。深证成指报收于13175.22，下跌1.71%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601929 | 吉视传媒 | 4.48 | 10.07% | 1063.27万 | | 44.82 乙 | | 000665 | 湖北广电 | 6.51 | 2.04% | 93.90万 | | 6.00亿 | | 002238 | 天威视讯 | 8.84 | 1.38% | 14.09万 | | 1.23亿 | | 301262 | 海看股份 | 26.30 | 1.15% | 16.18万 | | 4.25亿 | | 600936 | 广西广电 | 3.76 | 0.53% | 21.70万 | | 8110.32万 | | 600831 | ST广网 | 5.05 | 0.40% | 8.84万 | | 4454.93万 ...

Market Performance - The television broadcasting sector increased by 4.65% compared to the previous trading day, with Oriental Pearl leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Oriental Pearl (600637) closed at 10.67, with a rise of 10.00% and a trading volume of 2.0097 million shares, amounting to a transaction value of 2.11 billion [1] - Jishi Media (626109) also saw a 10.00% increase, closing at 4.07 with a trading volume of 3.4699 million shares and a transaction value of 1.386 billion [1] - Other notable performers include Hubei Broadcasting (000665) with a 5.63% increase, closing at 6.38, and Guangxi Broadcasting (600936) with a 3.89% increase, closing at 3.74 [1] Capital Flow Analysis - The television broadcasting sector experienced a net inflow of 745 million from institutional investors, while retail investors saw a net outflow of 417 million [1] - The capital flow data indicates that Jishi Media had a net inflow of 476 million from institutional investors, while it faced a net outflow of 207 million from speculative funds [2] - Oriental Pearl had a net inflow of 209 million from institutional investors but a net outflow of 120 million from speculative funds [2]

Core Viewpoint - Gohua Cable's stock price has shown a mixed performance in recent months, with a year-to-date increase of 10.45% and a recent decline over the past 60 days of 5.63% [1] Company Overview - Gohua Cable, established on September 29, 1999, and listed on February 8, 2001, is based in Beijing and primarily engages in the construction, operation, and maintenance of broadcasting and television networks [1] - The company's main revenue sources include information services (42.05%), cable television maintenance (39.40%), and channel transmission (9.35%) [1] Financial Performance - For the period from January to September 2025, Gohua Cable reported a revenue of 1.392 billion yuan, reflecting a year-on-year decrease of 11.22%, while the net profit attributable to shareholders was 1.7167 million yuan, showing a significant increase of 114.27% [2] - Cumulative cash dividends since the A-share listing amount to 3.633 billion yuan, with 177 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Gohua Cable had 52,500 shareholders, a decrease of 3.74% from the previous period, with an average of 26,487 circulating shares per shareholder, an increase of 3.88% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 11.7344 million shares, an increase of 1.3732 million shares from the previous period [3]

Core Viewpoint - Gehua Cable (600037.SH) reported a significant turnaround in its financial performance for the first three quarters of 2025, achieving a total operating revenue of 1.392 billion yuan and a net profit attributable to shareholders of 1.7167 million yuan, compared to a loss of 12.0338 million yuan in the same period last year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 reached 1.392 billion yuan [1] - The net profit attributable to shareholders was 1.7167 million yuan, a notable improvement from a loss of 12.0338 million yuan in the previous year [1] - The basic earnings per share stood at 0.0012 yuan [1]

Core Viewpoint - Gehua Cable is a significant player in China's broadcasting and television network industry, focusing on the construction, operation, and maintenance of broadcasting networks, with a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Gehua Cable achieved a revenue of 1.392 billion yuan, ranking 7th among 15 companies in the industry, while the top company, Huashu Media, reported 6.407 billion yuan [2] - The company's net profit for the same period was 1.7167 million yuan, placing it 8th in the industry, with the leading company, Oriental Pearl, reporting a net profit of 534 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Gehua Cable's debt-to-asset ratio was 19.51%, lower than the industry average of 41.83%, indicating strong debt repayment capability [3] - The gross profit margin for the same period was 7.47%, which is below the industry average of 23.05%, suggesting a need for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.74% to 52,500, while the average number of circulating A-shares held per shareholder increased by 3.88% to 26,500 [5] - The top circulating shareholder, Hong Kong Central Clearing Limited, increased its holdings by 1.17344 million shares [5] Group 4: Management and Future Outlook - The chairman, Guo Zhangpeng, holds multiple positions, including vice general manager of China Broadcasting Network Group [4] - Analysts expect Gehua Cable's revenue to grow to 2.7 billion, 3.2 billion, and 3.8 billion yuan from 2025 to 2027, with net profits projected at 35 million, 100 million, and 150 million yuan respectively [5]

Financial Performance - The company's operating revenue for Q3 2025 was ¥458,245,490.60, a decrease of 9.80% compared to the same period last year[2] - Total profit for the quarter was ¥12,494,158.87, down 69.67% year-on-year[2] - Net profit attributable to shareholders was ¥11,410,957.99, reflecting a decline of 65.15% compared to the previous year[2] - The basic earnings per share for the quarter was ¥0.0082, a decrease of 65.11% year-on-year[3] - The decline in revenue and profits was primarily attributed to a decrease in operating income year-on-year[8] - Total operating revenue for the first three quarters of 2025 was CNY 1,391,503,279.17, a decrease of 11.2% compared to CNY 1,567,359,484.75 in the same period of 2024[16] - Operating profit for the first three quarters of 2025 was CNY 4,977,264.09, a significant increase from CNY 306,867.82 in 2024[17] - Net profit for the first three quarters of 2025 was CNY 1,716,652.20, recovering from a net loss of CNY 12,033,759.67 in the same period of 2024[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥15,745,942,805.29, a decrease of 1.81% from the end of the previous year[3] - Total current assets as of September 30, 2025, amounted to ¥9,098,322,538.26, a decrease from ¥9,650,049,195.50 at the end of 2024[13] - Total non-current assets increased to ¥6,647,620,267.03 from ¥6,386,963,362.87[14] - Total current liabilities amounted to ¥2,083,768,949.74, down from ¥2,298,951,231.83[14] - The total liabilities decreased to CNY 3,071,272,190.02 in 2025 from CNY 3,326,480,592.43 in 2024, a reduction of approximately 7.7%[15] - Total equity attributable to shareholders was CNY 12,674,670,615.27 in 2025, slightly down from CNY 12,710,531,965.94 in 2024[15] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥26,447,531.95, representing a decline of 107.23%[2] - The net cash flow from operating activities for the first three quarters of 2025 was negative CNY 26,447,531.95, compared to a positive CNY 365,658,292.55 in 2024[20] - Cash inflow from operating activities totaled CNY 1,690,947,573.07, while cash outflow was CNY 1,717,395,105.02, indicating a cash outflow exceeding inflow[20] - The net cash flow from investing activities was -$2.45 billion, compared to -$1.20 billion in the previous period, indicating an increase in cash outflow for investments[21] - Total cash and cash equivalents at the end of the period decreased to $6.08 billion from $7.09 billion, reflecting a net decrease of approximately $2.59 billion[21] - Cash outflows from financing activities totaled $114.67 million, slightly higher than $110.93 million in the previous period, with cash paid for dividends and interest remaining constant at $37.58 million[21] Shareholder Information - Total shareholders of common stock at the end of the reporting period reached 52,544[10] - The largest shareholder, China Broadcasting Network Corporation, holds 265,635,026 shares, representing 19.09% of total shares[11] - The second-largest shareholder, Beijing Beiguang Media Investment Development Center, holds 255,217,966 shares, accounting for 18.34%[11] Other Financial Metrics - The weighted average return on equity was 0.09%, a decrease of 0.17 percentage points compared to the previous year[3] - Non-recurring gains and losses for the quarter totaled ¥37,667,214.59, with significant contributions from government subsidies and asset disposals[6] - The company reported a significant increase in fair value changes of financial assets, contributing to the overall financial performance[7] - The company reported a decrease in research and development expenses to CNY 47,167,242.56 in 2025 from CNY 72,219,127.40 in 2024, a reduction of 34.7%[17] - The company has no significant changes in the participation of major shareholders in margin trading or stock lending[12]

Market Overview - The television broadcasting sector experienced a decline of 1.13% on the previous trading day, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - Jishi Media (601929) saw a significant drop of 3.83%, closing at 3.52, with a trading volume of 2.36 million shares and a turnover of 841 million yuan [2] - Other notable declines include: - Electric Broadcasting Media (000917) down 3.13% to 8.67 [2] - New Media Co. (300770) down 2.60% to 46.90 [2] - Wireless Media (301551) down 2.47% to 36.30 [2] - Conversely, Oriental Pearl (600637) increased by 0.99% to 9.18, with a trading volume of 734,400 shares [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for individual stocks shows: - Oriental Pearl had a net inflow of 55.41 million yuan from institutional investors [3] - Jishi Media had a net outflow of 3.83% [2] - Guangxi Broadcasting (600936) faced a significant net outflow of 1.33 million yuan from institutional investors [3]

Core Viewpoint - The television broadcasting sector experienced a slight decline of 0.12% on the previous trading day, with ST Guangwang leading the losses. However, the overall market showed positive movement, with the Shanghai Composite Index rising by 0.7% and the Shenzhen Component Index increasing by 1.95% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4016.33, up 0.7% [1]. - The Shenzhen Component Index closed at 13691.38, up 1.95% [1]. - The television broadcasting sector's individual stock performance varied, with notable gainers and losers [1]. Group 2: Individual Stock Performance - Liujin Technology (920021) closed at 6.97, up 3.11% with a trading volume of 110,000 shares [1]. - Hubei Broadcasting (000665) closed at 6.09, up 0.83% with a trading volume of 382,000 shares [1]. - Jiangsu Cable (600959) closed at 3.66, up 0.83% with a trading volume of 399,300 shares [1]. - ST Guangwang (600831) led the decline, closing at 4.84, down 3.20% with a trading volume of 155,800 shares [2]. Group 3: Capital Flow Analysis - The television broadcasting sector saw a net outflow of 121 million yuan from institutional investors, while retail investors contributed a net inflow of 138 million yuan [2]. - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant net inflows from retail investors despite overall sector outflows [3].