Core Viewpoint - The company, Gehua Cable, has successfully phased out standard-definition set-top boxes and completed the shutdown of all analog channels by early May 2025, with plans to optimize the entire network's TV channels starting June 28, 2025 [1][2]. Group 1: Company Actions - Gehua Cable will adjust its channel numbering system, merging ultra-high-definition (4K) and high-definition channels under the same channel number to streamline user experience [1]. - The company will shift the long-standing channel range of 601-699 to a new range of 01-99, ensuring that users can still access channels by automatically redirecting searches from the old range to the new one [1]. - The company is enhancing customer service by providing a 24/7 hotline and promoting services in communities to assist users with their viewing needs [2]. Group 2: Industry Developments - The National Radio and Television Administration has initiated a "Year of Ultra-High Definition Development," aiming to add 18 million ultra-high-definition set-top boxes by 2025, bringing the total to 300 million nationwide [2]. - Major cities like Beijing and Shenzhen are implementing the shutdown of standard-definition channel signals as part of this initiative [2]. - Following the launch of Beijing Satellite TV's ultra-high-definition channel on April 22, 2025, Guangdong and Shenzhen's 4K ultra-high-definition channels are set to launch on June 28, 2025 [1].

Core Points - Gehua Cable reported a closing price of 7.69 yuan as of June 13, 2025, down 8.99% from the previous week's price of 8.45 yuan [1] - The company's total market capitalization is currently 10.703 billion yuan, ranking 6th in the television broadcasting sector and 1469th among A-shares [1] Company Announcements - Gehua Cable announced a cash dividend of 0.027 yuan per share (before tax) for the 2024 annual equity distribution, with the record date set for June 19, 2025, and the distribution date on June 20, 2025 [1] - The total cash dividend to be distributed amounts to approximately 37.58 million yuan, based on a total share capital of 1,391,777,884 shares [1] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.027 yuan per share [1] - For Qualified Foreign Institutional Investors (QFII) and Hong Kong investors, a 10% withholding tax applies, leading to a net cash dividend of 0.0243 yuan per share [1]

Core Points - The company has approved a profit distribution plan during the annual shareholders' meeting held on May 21, 2025, for the fiscal year 2024 [1] - The total cash dividend to be distributed is 37,578,002.87 RMB, with a per-share cash dividend of 0.027 RMB (including tax) based on a total share capital of 1,391,777,884 shares [1] Distribution Plan - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [1] - The distribution method involves the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, handling the payment through its fund clearing system [1] Taxation Details - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.027 RMB per share [3] - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of dividend distribution; tax will be calculated based on the holding period when shares are sold [3] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net cash dividend of 0.0243 RMB per share [4] - Hong Kong investors will also have a 10% tax withheld, leading to a net cash dividend of 0.0243 RMB per share [5] Contact Information - The company’s office is located at 1 Gehua Building, Qinglong Hutong, Dongcheng District, Beijing, and inquiries can be directed to the Investment and Financing Department [6]

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-024 北京歌华有线电视网络股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 三、相关日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,391,777,884股为基数，每股派发 现金红利0.027元（含税），共计派发现金红利37,578,002. ...

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

Group 1 - The core viewpoint of the articles highlights a significant recovery in the Chinese film industry, with the total box office for the 2025 Dragon Boat Festival reaching 438 million yuan, a notable increase from 383 million yuan in the previous year [1] - The Chinese media index (399971) saw a strong increase of 1.86%, with key stocks such as Changyu Technology rising by 13.74% and Giant Network by 9.97% [1] - The 2025 Dragon Boat Festival coincided with Children's Day, leading to a box office exceeding 200 million yuan for the first time in 84 days, marking the third occurrence of such a milestone in Chinese film history [1] Group 2 - The Media ETF closely tracks the Chinese media index, which includes 50 large-cap listed companies from sectors such as marketing, advertising, cultural entertainment, and digital media [2] - As of May 30, 2025, the top ten weighted stocks in the Chinese media index accounted for 48.11% of the total index, with companies like Focus Media and Giant Network among the leaders [2] - The index aims to reflect the overall performance of representative listed companies in the media sector [2]

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-023 北京歌华有线电视网络股份有限公司 2024年年度股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 484 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 567,237,792 | | 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 | 40.7563 | | 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。本次会议的召集、召开和表决方式符合《公 (一) 股东大会召开的时间：2025 年 5 月 21 日 (二) 股东大会召开的地点：北京市东城区青龙胡同 1 ...

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 2024 年年度股东大会 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 2024年年度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 2024 年年度股东大会 的法律意见 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 2024年年度股东 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股份有限公司章程》( ...

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-021 北京歌华有线电视网络股份有限公司 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 5 月 相结合的表决方式，具体内容详见公司于 2025 年 4 月 25 日在上海证券交易所网 站（www.sse.com.cn）披露的《公司关于召开 2024 年年度股东大会的通知》（公 告编号：临 2025-020）。 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信后，可根据《上市公司股东会网络投票一 键通服务用户使用手册》 （下载链接：https://vote.sseinfo.com/i/yjt_help.pdf） 的提示步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系统投票平台和互 联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过 ...

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-022 北京歌华有线电视网络股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 副董事长、总经理：韩霁凯 重要内容提示： 投资者可于 2025 年 05 月 19 日（星期一）至 05 月 23 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bgctv@bgctv.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 北京歌华有线电视网络股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 26 日（星期一）下午 14:00-15:00 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、说明 ...