Market Overview - The television broadcasting sector increased by 0.8% compared to the previous trading day, with Dongfang Mingzhu leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Dongfang Mingzhu (600637) closing at 10.07, up 3.60% with a trading volume of 1.2652 million shares and a turnover of 1.291 billion [1] - Other notable performers included Liujin Technology (920021) at 6.71, up 2.76%, and Wuxian Media (301551) at 36.32, up 1.45% [1] - Conversely, Guiguang Network (600996) saw a decline of 1.90%, closing at 11.88, with a trading volume of 515,500 shares and a turnover of 623 million [2] Capital Flow - The television broadcasting sector experienced a net outflow of 194 million from institutional investors, while retail investors saw a net inflow of 199 million [2] - The capital flow data indicates that retail investors were more active in the market, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - Liujin Technology (920021) had a net inflow of 7.1519 million from institutional investors, while it faced a net outflow of 192.67 thousand from speculative funds [3] - Other stocks like Hubei Broadcasting (000665) and Jiangsu Cable (600959) also showed mixed capital flows, with Hubei Broadcasting experiencing a net outflow of 465.82 thousand from speculative funds [3]

Core Viewpoint - The company has made significant progress in promoting ultra-high-definition (UHD) set-top boxes, exceeding its annual targets and achieving a penetration rate of over 60% by the end of November 2025 [1][3]. Group 1: Promotion and Achievements - The company plans to promote over 450,000 UHD set-top boxes within the year, with a cumulative total of over 2.8 million units [1]. - The penetration rate of UHD set-top boxes has surpassed 60%, indicating strong market acceptance and demand [1]. - The ultra-high-definition insertable micro set-top box, developed under the guidance of the National Radio and Television Administration, has achieved a breakthrough of over 100,000 units in the Beijing cable television network [1]. Group 2: Product Features and User Experience - The ultra-high-definition insertable micro set-top box is characterized by its lightweight, intelligent design, and high compatibility, leading to innovation in industry terminals [1][3]. - Users have reported that the compact design and plug-and-play features of the micro set-top box, along with a universal remote control, have simplified the viewing experience and significantly enhanced user satisfaction [3]. Group 3: Strategic Initiatives and Future Plans - The company is enhancing its "Gohua mini" brand image and increasing the integration and supply of UHD content [3]. - The company aims to expand the coverage of UHD insertable micro set-top boxes and respond to the "2+5+N" vertical business strategy of China Broadcasting, promoting UHD services in various settings such as homes, hotels, and senior communities [3].

Core Insights - The television broadcasting sector experienced a slight increase of 0.27% on the previous trading day, with Dongfang Mingzhu leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Dongfang Mingzhu (600637) closed at 9.72, with a rise of 1.67% and a trading volume of 385,500 shares, amounting to a transaction value of 371 million yuan [1] - Jishi Media (601929) saw a closing price of 3.85, up 1.58%, with a trading volume of 1,962,300 shares, totaling 744 million yuan [1] - Hubei Broadcasting (000665) closed at 5.95, increasing by 1.19%, with a trading volume of 197,800 shares, amounting to 117 million yuan [1] - Other notable stocks include Gehua Cable (600037) at 7.74 (+0.91%), Guangxi Broadcasting (600936) at 3.56 (+0.85%), and Tianwei Video (002238) at 8.44 (+0.48%) [1] Capital Flow - The television broadcasting sector saw a net inflow of 11.87 million yuan from institutional investors, while retail investors contributed a net inflow of 19.47 million yuan [2] - However, speculative funds experienced a net outflow of 31.34 million yuan [2] Individual Stock Capital Flow - Dongfang Mingzhu had a net inflow of 34.72 million yuan from institutional investors, while it faced a net outflow of 11.55 million yuan from speculative funds [3] - Huashu Media (000156) recorded a net inflow of 5.88 million yuan from institutional investors, with a net inflow of 298,810 yuan from speculative funds [3] - Guangxi Broadcasting (600936) had a net inflow of 2.97 million yuan from institutional investors, while speculative funds saw a net outflow of 260,350 yuan [3]

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-049 北京歌华有线电视网络股份有限公司 2025年第二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 (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： 场投票和网络投票相结合的表决方式。本次会议的召集、召开和表决方式符合《公 司法》和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 | 1、出席会议的股东和代理人人数 | 358 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 570,125,273 | | 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份总 | 40.9638 | | 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 ...

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 年第二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 年第二次临时股东大会 的法律意见 北京德恒律师事务所 DeHeng Law Offices 的法律意见 德恒 01G20240582-02 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 年第二次临 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目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》")、 《上市公司治理准则》(以下简称"《治理准则》")等法律、法规和规范性文 件以及《北京歌华有线电视网络 ...

Market Overview - The television broadcasting sector experienced a decline of 0.34% compared to the previous trading day, with Liujin Technology leading the losses [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Gai Guang Network rising by 10.04% to a closing price of 10.52, while Liujin Technology fell by 2.99% to 6.50 [2][1] - Other notable performers included Guo Dian Network, which increased by 2.34%, and Dian Guang Media, which saw a slight increase of 0.72% [1] Trading Volume and Capital Flow - The television broadcasting sector saw a net outflow of 186 million yuan from institutional investors, while retail investors contributed a net inflow of 236 million yuan [2][3] - The trading volume for Gai Guang Network reached 485,800 shares, with a transaction value of 482 million yuan, indicating strong interest despite the overall sector decline [1] Individual Stock Capital Flow - Gai Guang Network had a net inflow of 126 million yuan from institutional investors, representing 26.04% of its trading volume, while retail investors showed a net outflow of 1 million yuan [3] - Liujin Technology experienced a net outflow of 482,290 yuan from institutional investors, indicating weaker institutional support [3]

Market Overview - The television broadcasting sector experienced a decline of 3.29% compared to the previous trading day, with Guodian Network leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Individual Stock Performance - Guodian Network (600831) closed at 4.70, down 8.91% with a trading volume of 373,200 shares and a turnover of 181 million yuan [1] - Hubei Broadcasting (000665) closed at 6.22, down 8.12% with a trading volume of 992,800 shares and a turnover of 633 million yuan [1] - Jishi Media (626109) closed at 3.75, down 5.30% with a trading volume of 2,912,700 shares and a turnover of 1.102 billion yuan [1] - Guiguang Network (600996) closed at 9.56, down 4.78% with a trading volume of 272,600 shares and a turnover of 264 million yuan [1] - Other notable declines include Liujin Technology (920021) down 4.42% and Guangxi Broadcasting (600936) down 3.49% [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 535 million yuan from institutional investors, while retail investors contributed a net inflow of 439 million yuan [1] - Jishi Media experienced a significant net outflow of 118 million yuan from institutional investors, with a retail net inflow of 193 million yuan [2] - Hubei Broadcasting had a net outflow of 115 million yuan from institutional investors, with retail inflows of 79 million yuan [2] - Other companies like Dongfang Mingzhu (600637) and Jiangsu Cable (600959) also reported net outflows from institutional investors [2]

Market Overview - The television broadcasting sector increased by 0.38% compared to the previous trading day, with Guangdian Network leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Guangdian Network (600831) closed at 5.43, with a rise of 2.26% and a trading volume of 301,100 shares, amounting to a transaction value of 162 million yuan [1] - Other notable stocks include: - Gai Guang Network (600996) at 9.98, up 1.22% [1] - Liujin Technology (920021) at 6.95, up 0.72% [1] - Hubei Broadcasting (000665) at 6.42, up 0.63% [1] - Huashu Media (000156) at 8.06, up 0.62% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The capital flow for specific stocks shows: - Guangdian Network had a net outflow of 13.25 million yuan from institutional investors [3] - Jishi Media (601929) had a net inflow of 7.87 million yuan from institutional investors [3] - Huashu Media (000156) had a net inflow of 92,700 yuan from institutional investors [3]

北京歌华有线电视网络股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年十一月二十四日 目 录 | 2025 年第二次临时股东大会须知 ―――――――――――――――――――2 | | --- | | 2025 年第二次临时股东大会议程 ―――――――――――――――――――4 | | 授权委托书―――――――――――――――――――――――――――――7 | | 议案一：北京歌华有线电视网络股份有限公司关于取消监事会暨修订《公司章程》 | | 的议案―――――――――――――――――――――――――――――――9 | | 议案二：北京歌华有线电视网络股份有限公司关于修订《股东会议事规则》的议 | | 案―――――――――――――――――――――――――――――――― 10 | | 议案三：北京歌华有线电视网络股份有限公司关于修订《董事会议事规则》的议 | | 案―――――――――――――――――――――――――――――――― 11 | | 议案四：北京歌华有线电视网络股份有限公司关于修订《授权规则》的议案― | | ―――――――――――――――――――――――――――――――――― | | 1 ...

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]