北京歌华有线电视网络股份有限公司 关于召开 2023 年第三季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。 重要内容提示： 会议召开时间：2023 年 12 月 12 日(星期二) 下午 14:00-15:00 证券代码：600037 证券简称：歌华有线 公告编号：临 2023-029 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 12 月 05 日(星期二)至 12 月 11 日(星期一)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 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2023 ...

根据《上市公司独立董事规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及公司《独立董事制度》等有关规定，我们作为北京歌华有 线电视网络股份有限公司（以下简称"公司"）的独立董事，对公司第六届董事 会第十六次会议讨论的有关议案进行了审议，基于我们的独立判断，现就以下事 项发表独立意见： 北京歌华有线电视网络股份有限公司独立董事 关于第六届董事会第十六次会议相关事项的独立意见 经我们查阅相关文件，丁颖磊先生已取得上海证券交易所颁发的董事会秘书 资格证书，我们认为丁颖磊先生任职资格符合《公司法》、《上海证券交易所股票 上市规则》等法律法规的规定，具备相应的专业知识和管理能力，不存在根据《公 司法》等法律法规及其他有关规定，不得担任高级管理人员的情形；不存在被中 国证监会确定为市场禁入者或者禁入期限尚未届满的情形；不存在被证券交易场 所公开认定为不适合担任上市公司高级管理人员，期限尚未届满的情形；也不存 在受到中国证监会及其他有关部门处罚或上海证券交易所惩戒的情形。公司董事 会依照《公司章程》及《公司董事会议事规则》履行了聘任高级管理人员的相应 程序。 因此，我们同意聘任丁颖磊先生为公司第六届董事会 ...

联系地址：北京市东城区青龙胡同1号歌华大厦 证券代码：600037 证券简称：歌华有线 公告编号：临 2023－028 北京歌华有线电视网络股份有限公司 关于副总经理兼董事会秘书辞职及聘任董事会秘书 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"）董事会于近日收 到现任董事、副总经理、董事会秘书韩霁凯先生递交的书面辞职报告。因工作调 动原因，韩霁凯先生申请辞去副总经理、董事会秘书职务，辞职后也不再担任控 股子公司相关职务，但仍在公司担任董事。根据《公司法》及《公司章程》等相 关规定，辞职报告自送达公司董事会之日起生效。 韩霁凯先生在任职期间恪尽职守、勤勉尽责，公司及董事会对韩霁凯先生在 任职期间为公司发展所做的辛勤工作和贡献表示衷心感谢！ 公司于2023年11月8日召开了第六届董事会第十六次会议，审议通过了《关 于副总经理兼董事会秘书辞职及聘任董事会秘书的议案》，经公司董事长提名， 公司董事会提名委员会审核通过，同意聘任丁颖磊先生（简历附后）为公司董事 会秘书，任期自 ...

Financial Performance - Net profit attributable to shareholders decreased by 92.05% in the current period, amounting to ¥22,013,548.38 compared to ¥276,791,066.14 in the same period last year[7]. - Basic earnings per share fell by 92.06% to ¥0.0158 from ¥0.1989 year-on-year[9]. - Operating revenue for the current period was ¥535,571,478.76, a decrease of 5.01% compared to ¥563,841,476.91 in the same period last year[7]. - The company reported a year-to-date net profit of -¥84,539,594.25, a decline of 125.86% compared to ¥328,574,192.96 in the previous year[7]. - The net profit for Q3 2023 was -84,539,594.25 RMB, compared to a net profit of 326,878,183.98 RMB in Q3 2022, indicating a significant decline[37]. - Operating profit for Q3 2023 was -36,208,493.85 RMB, down from 332,780,363.87 RMB in the same period last year[37]. - The company reported a total comprehensive income of -84,539,594.25, compared to 326,878,183.98 in the previous period[50]. Cash Flow and Investments - Net cash flow from operating activities increased by 53.62% year-to-date, reaching ¥553,853,839.16 compared to ¥360,533,035.34 in the previous year[9]. - The cash flow from operating activities in Q3 2023 was 553,853,839.16 RMB, compared to 360,533,035.34 RMB in Q3 2022, showing an increase of about 53.6%[40]. - The net cash flow from investing activities was -1,729,481,024.81, compared to -1,973,639,476.93 in the previous period[53]. - The cash outflow for investment activities was 1,781,236,708.77, compared to 2,178,030,898.83 in the previous period[53]. Assets and Liabilities - Total assets decreased by 1.52% to ¥16,157,110,907.76 compared to ¥15,912,694,222.76 at the end of the previous year[9]. - The total assets as of September 30, 2023, amounted to CNY 15,912,694,222.76, compared to CNY 16,157,639,174.34 at the end of the previous period[25]. - The total liabilities decreased to CNY 2,997,639,621.18 from CNY 3,056,445,192.98, indicating improved financial stability[25]. - The total equity attributable to the parent company was 13,100,693,691.57, down from 13,101,193,981.36[56]. - Current liabilities totaled approximately ¥1.79 billion, with accounts payable at ¥550.55 million and contract liabilities at ¥834.66 million[62]. - Non-current liabilities included lease liabilities of ¥307.75 million and long-term payables of ¥720 million[62]. Cost Management and Strategy - Total operating costs for the first three quarters of 2023 were CNY 1,553,131,368.06, down from CNY 1,603,701,473.75 in the previous year, reflecting a cost reduction strategy[35]. - The company plans to continue its cost management initiatives to improve profitability in the upcoming quarters[35]. - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[35]. Shareholder Information - The number of common shareholders at the end of the reporting period was 63,227, with the largest shareholder holding 19.09% of the shares[28]. - There were no reported related party transactions among the top shareholders, indicating a clear ownership structure[68]. - The company is under the control of Beijing Beiguang Media Investment Development Center and Beijing Broadcasting Group, ensuring stable governance[68]. Regulatory Compliance and Reporting - The financial report was prepared by Beijing Gehua Cable Television Network Co., Ltd., reflecting its commitment to regulatory compliance[72]. - The third quarter report was officially announced on October 27, 2023, marking a timely disclosure of financial performance[65]. - The company’s financial information was confirmed as true, accurate, and complete by key executives, ensuring transparency in reporting[69]. Government Support - The company received government subsidies amounting to ¥20,601,214.69 during the current period, contributing to its financial performance[19].

证券代码：600037 证券简称：歌华有线 北京歌华有线电视网络股份有限公司 投资者关系活动记录表 编号：2023-001 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系 新闻发布会 路演活动 活动类别 现场参观 电话会议 其他 参与单位及人员 广大投资者 时间 2023年10月18日（星期三）14:00-15：00 上 海 证 券 交 易 所 上 证 路 演 中 心 （ http ： // 地点 ...

北京歌华有线电视网络股份有限公司关于分、子公司 遭受暴雨等灾害影响的补充说明公告 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。 证券代码：600037 证券简称：歌华有线 公告编号：临2023－027 此次灾害预计对公司造成资产损失约 4481 万元，其中约 4182 万元为固定资 产损失（架空光缆线路约占 40%、机房设备约占 1%、办公楼宇约占 59%），约 299 万元为存货损失。上述架空光缆线路损失约为 1670 万元，公司及各分公司已为 其购买财产保险。其他如受灾分公司机房部分设备、存货以及涿州智慧云项目 1 号办公楼未购买财产保险。 公司已与保险公司联系定损、赔偿事宜，具体赔偿金额暂无法确定。 北京歌华有线电视网络股份有限公司（以下简称"公司"）位于房山、门头 沟、昌平、怀柔等区域的分公司以及位于河北涿州市的子公司于 2023 年 8 月遭 遇暴雨、山洪、泥石流等灾害，公司于 2023 年 10 月 11 日发布了《北京歌华有 线电视网络股份有限公司关于分、子公司遭受暴雨灾害影响的公告》（公告编号 临 2023- ...

北京歌华有线电视网络股份有限公司关于 分、子公司遭受暴雨灾害影响的公告 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。 前期，受台风"杜苏芮"影响，京津冀地区遭受暴雨、山洪和泥石流等自然 灾害。北京歌华有线电视网络股份有限公司（以下简称"公司"）位于房山、门 头沟、昌平、怀柔等地的分公司以及位于河北涿州市的子公司的部分传输缆线、 机房设施及办公楼宇遭受不同程度的损失。 证券代码：600037 证券简称：歌华有线 公告编号：临2023－026 灾害发生后，公司立即启动灾害应急预案，第一时间妥善转移受灾分、子公 司员工，未出现人员伤亡情况。 特此公告。 北京歌华有线电视网络股份有限公司董事会 2023 年 10 月 11 日 由于受灾资产较为分散，且部分地区降雨量巨大，相关人员灾后无法立即进 入受损区域估算损失。截至目前，经测算，预计本次灾害造成公司资产损失约 4,481 万元（部分受灾资产已购买财产保险，此处暂未考虑保险理赔影响）。目 前保险公司正在测算定损，对公司整体影响金额暂时无法准确核定。 目前，受灾区域的生产经营工作基本 ...

北京歌华有线电视网络股份有限公司 关于召开 2023 年半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。 重要内容提示： 会议召开时间：2023 年 10 月 18 日（星期三） 下午 14:00-15:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 11 日(星期三)至 10 月 17 日(星期二)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 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 18 日下午 14:00 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $1.5 billion, representing a 20% year-over-year growth[13]. - The company reported a net profit margin of 15%, up from 12% in the previous year, reflecting improved operational efficiency[13]. - The net profit for the first half of 2023 was approximately CNY -106.55 million, a significant decline of 312.74% compared to a profit of CNY 50.09 million in the same period last year[44]. - The net profit attributable to shareholders for the same period was a loss of approximately CNY 106.55 million, a decrease of 312.74% year-on-year[91]. - The company's weighted average return on net assets was -0.82%, down 1.21 percentage points from 0.39% in the previous year[69]. - The company reported a significant increase in development expenditures, indicating a focus on R&D projects[128]. User Engagement and Market Expansion - User data showed an increase in active users, reaching 10 million, which is a 15% increase compared to the previous quarter[13]. - The company is expanding its market presence in Asia, targeting a 25% increase in market share by the end of the fiscal year[13]. - The company aims to increase the digitalization ratio of cable television in Beijing by shutting down and switching off analog signal nodes, thereby enhancing user retention[82]. - The company is focusing on broadband business development as a key revenue growth strategy, with a city-wide analysis of broadband conditions completed in the first half of 2023[82]. Strategic Initiatives and Investments - New product launches included a state-of-the-art software platform, projected to generate an additional $200 million in revenue over the next year[13]. - A strategic acquisition of a smaller tech firm was completed for $300 million, expected to enhance the company's technological capabilities[13]. - The company has launched a hotel industry project cooperation plan to create a smart hotel interaction platform based on its set-top boxes[82]. - The company is actively pursuing the integration of cable television and 5G development, aligning with national strategies for digital economy and cultural industry[99]. Research and Development - Research and development expenses increased by 30%, totaling $150 million, to support innovation and new product development[13]. - Research and development expenses increased by 12.72% to approximately CNY 33.97 million from CNY 30.13 million year-over-year[44]. - The company has established a core big data asset comprising user behavior data, network data, and terminal information, which will enhance the precision of product and content services, thereby improving user experience[102]. Financial Position and Liquidity - Cash and cash equivalents stood at $500 million, providing a strong liquidity position for future investments[13]. - The company reported a net cash flow from operating activities of approximately CNY 233.00 million, an increase of 20.85% from CNY 192.80 million year-over-year[44]. - The total assets of the company as of the end of the reporting period were approximately CNY 15.92 billion, a decrease of 1.47% from the previous year[91]. - The company's investment properties increased by 35.51% year-on-year, reaching 27,674,776.19, accounting for 0.17% of total assets[128]. Marketing and Customer Engagement - The company plans to implement new marketing strategies aimed at increasing customer engagement, with a budget allocation of $50 million for the upcoming year[13]. - The company has launched the "Jing Card Careful Package" and other exclusive packages for government and enterprise clients to promote its 5G services[104]. Related Party Transactions - The company reported significant related party transactions, including service fees of CNY 24,348,439.58 for technical services and 5G business cooperation[168]. - The company received service fees totaling CNY 3,139,743.55 from related parties for information business and leasing services[168]. - The company paid CNY 10,047,817.50 for system development services and material procurement to a related party during the reporting period[170]. - The company’s major related party transactions accounted for significant percentages of total similar transactions, with the highest being 48.92% for program content fees and software procurement[168]. Corporate Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[50]. - The company and its subsidiaries strictly comply with environmental protection policies and regard environmental protection as a key part of sustainable development strategy[162]. - The audit report confirms that the financial statements fairly reflect the financial position as of June 30, 2023, and the operating results for the first half of 2023[200]. Operational Challenges and Future Outlook - The company plans to leverage new opportunities in digital economy development and media integration to overcome traditional operational challenges[134]. - The company is implementing a comprehensive management strategy to reduce costs and improve efficiency, including a special action for financial supervision and budget review[107].

证券代码：600037 证券简称：歌华有线 公告编号：2023-014 北京歌华有线电视网络股份有限公司 关于召开 2022 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。 重要内容提示： 会议召开时间：2023 年 05 月 18 日(星期四) 下午 14:00-15:00 （一） 会议召开时间：2023 年 05 月 18 日(星期四) 下午 14:00-15:00 （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 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 11 日(星期四)至 05 月 17 日(星期三)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。 ...