若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方式向公司反馈，感谢广大投 资者对公司的关注与支持！ 特此公告。 证券代码：600037 证券简称：歌华有线 公告编号：临2025-042 北京歌华有线电视网络股份有限公司董事会 北京歌华有线电视网络股份有限公司 关于股东大会开设网络投票提示服务的公告 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"）拟于2025年9月24日14：30召开2025年第一次 临时股东大会，本次股东大会采用现场投票和网络投票相结合的表决方式，具体内容详见公司于2025年 9月9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召 开2025年第一次临时股东大会的通知》（公告编号：临2025-041）。 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 ...

（编辑 楚丽君） 证券日报网讯 9月17日晚间，歌华有线发布公告称，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。 ...

证券代码：600037 证券简称：歌华有线 公告编号：临 2025-042 北京歌华有线电视网络股份有限公司 关于股东大会开设网络投票提示服务的公告 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"）拟于 2025 年 9 月 24 日 14：30 召开 2025 年第一次临时股东大会，本次股东大会采用现场投票和网 络投票相结合的表决方式，具体内容详见公司于 2025 年 9 月 9 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召 开 2025 年第一次临时股东大会的通知》（公告编号：临 2025-041）。 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 ...

证券之星消息，9月15日电视广播板块较上一交易日下跌0.8%，歌华有线领跌。当日上证指数报收于 3860.5，下跌0.26%。深证成指报收于13005.77，上涨0.63%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 300770 | 新媒股份 | 47.98 | 1.76% | 7.80万 | | 3.71亿 | | 600996 | 蛊广网络 | 8.33 | 0.97% | 38.81万 | | 3.25亿 | | 301551 | 无线传媒 | 49.03 | 0.51% | 1.34万 | | 6575.61万 | | 600637 | 东方明珠 | 8.71 | -0.11% | 46.30万 | | 4.01亿 | | 002238 | 天威视讯 | 8.56 | -0.12% | 6.23万 | | 5333.54万 | | 834021 | 流金科技 | 7.38 | -0.14% | 5.60万 | | 4146.48万 | ...

Market Overview - The television broadcasting sector increased by 1.61% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Jishi Media (601929) closed at 6.11, up 5.89%, with a trading volume of 6.35 million shares and a turnover of 3.8 billion yuan [1] - Gehua Cable (600037) closed at 8.51, up 2.78%, with a trading volume of 266,600 shares and a turnover of 226 million yuan [1] - Tianwei Video (002238) closed at 8.58, up 1.18%, with a trading volume of 60,700 shares and a turnover of 51.89 million yuan [1] - Hubei Broadcasting (000665) closed at 6.13, up 0.82%, with a trading volume of 255,400 shares and a turnover of 156 million yuan [1] - Other notable stocks include Dongfang Mingzhu (600637) and Jiangsu Cable (600959), which saw minor increases of 0.35% and 0.26% respectively [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 24.26 million yuan from institutional investors, while retail investors saw a net inflow of 21.2 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Hubei Broadcasting (000665) had a net inflow of 25.62 million yuan from institutional investors, while retail investors had a net outflow of 11.75 million yuan [3] - Jishi Media (601929) saw a net inflow of 21.80 million yuan from retail investors, despite a significant outflow of 169 million yuan from institutional investors [3] - Guangxi Broadcasting (600936) had a net inflow of 8.35 million yuan from institutional investors, while retail investors experienced a net outflow of 8.37 million yuan [3]

Core Viewpoint - The stock of Beijing Gehua Cable Network Co., Ltd. has shown fluctuations in price and trading volume, with a notable increase of 2.29% on September 12, 2023, reaching a price of 8.47 CNY per share, while the company has experienced a year-to-date stock price increase of 13.95% [1] Financial Performance - For the first half of 2025, the company reported a revenue of 933 million CNY, reflecting a year-on-year decrease of 11.90%. However, the net profit attributable to shareholders was -9.69 million CNY, which represents a significant year-on-year increase of 78.35% [2] - Cumulative cash dividends since the company's A-share listing amount to 3.633 billion CNY, with 177 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 54,600, with an average of 25,497 circulating shares per shareholder, a slight decrease of 0.20% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 10.3612 million shares (a decrease of 3.0883 million shares), and Southern CSI 1000 ETF, holding 8.9921 million shares (an increase of 1.6875 million shares) [3] Market Activity - The trading volume on September 12, 2023, was 46.9527 million CNY, with a turnover rate of 0.40%. The net inflow of main funds was 4.4748 million CNY, with significant buying activity from large orders [1]

Market Overview - The television broadcasting sector increased by 0.35% compared to the previous trading day, with Oriental Pearl leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up by 1.65%, while the Shenzhen Component Index closed at 12979.89, up by 3.36% [1] Individual Stock Performance - Oriental Pearl (600637) closed at 69.8, rising by 1.88% with a trading volume of 837,900 shares and a transaction value of 717 million yuan [1] - Other notable stocks include: - Haoliang Co. (301262) at 25.63, up by 1.10% [1] - Guiguang Network (600996) at 8.28, up by 0.61% [1] - Tianwei Video (002238) at 8.48, up by 0.59% [1] - Wireless Media (301551) at 49.00, up by 0.51% [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 164 million yuan from institutional investors and 122 million yuan from speculative funds, while retail investors saw a net inflow of 286 million yuan [2] - The capital flow for individual stocks shows: - Oriental Pearl had a net inflow of 43.39 million yuan from institutional investors, but a net outflow of 25.59 million yuan from speculative funds [3] - New Media Co. (300770) had a net inflow of 1.88 million yuan from institutional investors, with a significant outflow from speculative funds [3] - ST Guangwang (600831) faced a net outflow of 6.43 million yuan from institutional investors [3]

Market Overview - The television broadcasting sector experienced a decline of 0.27% on the trading day, with the Shanghai Composite Index closing at 3807.29, down 0.51%, and the Shenzhen Component Index closing at 12510.6, down 1.23% [1] Individual Stock Performance - The top performer in the television broadcasting sector was Jishi Media, with a closing price of 5.80, up 6.03% and a trading volume of 8.81 million shares, resulting in a transaction value of 5.034 billion [1] - Conversely, Gohua Cable led the decline with a closing price of 8.39, down 7.80%, and a trading volume of 691,500 shares, with a transaction value of 586 million [2] - Other notable declines included Hubei Broadcasting at 5.94, down 3.26%, and Jiangsu Cable at 3.69, down 1.86% [2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 177 million from institutional investors, while retail investors contributed a net inflow of 152 million [2] - The capital flow for individual stocks showed that Oriental Pearl had a net inflow of 41.74 million from institutional investors, while Huashu Media experienced a significant net outflow of 18.42 million [3] Summary of Trading Data - The trading data for the television broadcasting sector included various stocks with their respective closing prices, percentage changes, trading volumes, and transaction values, highlighting the overall market sentiment and individual stock performance [1][2]

北京歌华有线电视网络股份有限公司 2025 年第一次临时股东大会会议资料 议案一：北京歌华有线电视网络股份有限公司关于间接控股股东变更同业竞争相 关承诺的议案――――――――――――――――――――――――――――6 议案二：北京歌华有线电视网络股份有限公司关于增补董事的议案―――――10 目 录 | | | 授权委托书―――――――――――――――――――――――――――――4 议案三：北京歌华有线电视网络股份有限公司关于增补监事的议案 ――――12 二〇二五年九月二十四日 二〇二五年第一次临时股东大会 1 二〇二五年第一次临时股东大会 北京歌华有线电视网络股份有限公司 2025 年第一次临时股东大会议程 现场会议时间：2025 年 9 月 24 日（周三）14:30 开始 网络投票时间：通过上海证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为 2025 年 9 月 24 日 9:15-15:00。 现场会议地点：本公司三层第九会议室（北京市东城区青龙胡同 1 号歌华大 厦） 会议方 ...

Group 1 - The company announced the nomination of three candidates for its seventh board of directors: Mr. Shi Ran, Mr. Wang Yeqiu, and Ms. Wu Chunyan [2]