证券代码：600037 证券简称：歌华有线 公告编号：临 2026-002 北京歌华有线电视网络股份有限公司 关于变更联系方式暨变更股东会联系方式的公告 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。 2、传真：010-26260026 近日，北京歌华有线电视网络股份有限公司（以下简称"公司"）因通讯线 路变更拟对投资者联系方式进行调整，现将调整后的联系方式公告如下： 除上述联系方式变更外，本次股东会的股权登记日、召开地址、会议议题等 信息均保持不变，敬请广大投资者关注上述信息变更事项。 | 变更信息 | 变更前 | 变更后 | | --- | --- | --- | | 联系电话 | 010-62364114、010-62035573 | 010-26260099、010-26268999 | | 传真 | 010-62364114、010-62035573 | 010-26260026 | 特此公告。 变更后的联系方式自 2026 年 1 月 5 日启用。除上述内容变更外，公司联系 地址、网址、电子邮箱等信息均保持不变。 ...

Market Overview - The television broadcasting sector increased by 0.33% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Liujin Technology (code: 920021) closed at 6.72, up 2.13% with a trading volume of 116,600 shares and a transaction value of 78.04 million yuan [1] - Oriental Pearl (code: 600637) closed at 9.85, up 1.86% with a trading volume of 684,100 shares and a transaction value of 670 million yuan [1] - Jishi Media (code: 601929) closed at 3.44, up 1.78% with a trading volume of 1,868,400 shares and a transaction value of 637 million yuan [1] - Other notable stocks include Wireless Media (code: 301551) at 31.55, up 1.02%, and Guiguang Network (code: 600996) at 10.04, up 1.01% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 92.59 million yuan from institutional investors, while retail investors saw a net outflow of 4.83 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.42 million yuan [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 52.72 million yuan from institutional investors, but a net outflow of 36.30 million yuan from retail investors [3] - Jishi Media saw a net inflow of 49.38 million yuan from institutional investors, with a net outflow of 41.80 million yuan from retail investors [3] - Huashu Media (code: 000156) had a net inflow of 9.33 million yuan from institutional investors, but a significant net outflow of 10.82 million yuan from retail investors [3]

证券代码：600037 证券简称：歌华有线 公告编号：临 2026-001 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"）于 2025 年 12 月 29 日召开第七届董事会第十五次会议，审议通过了《北京歌华有线电视网络股 份有限公司关于使用部分暂时闲置募集资金进行现金管理及以协定存款方式存 放募集资金余额的议案》。董事会同意公司拟以协定存款方式存放募集资金余额。 本事项无需提交股东会审议。 北京歌华有线电视网络股份有限公司 关于以协定存款方式存放募集资金余额的补充公告 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。 一、投资情况概述 （一）投资目的 为了最大限度地提高募集资金的使用效率，合理利用资金，创造更大的经济 效益，公司拟以协定存款方式存放募集资金余额。本次协定存款的资金来源为部 分暂时闲置的募集资金。本次资金使用安排合理，不会影响公司主营业务的发展， 不影响募投项目的正常实施。 （二）投资金额 公司在不影响募投项目建设及募集资金安全的前提下，使用不超过人民币 28 亿元的暂时闲置募集资金以协定存 ...

Group 1 - The company, Gehua Cable, announced the full implementation of its service navigation strategy starting from Q1 2025, indicating that it has been less than a year since the strategy was initiated [2] - The effectiveness of the strategy on the company's operational performance and market value improvement requires more time for validation [2] - The company plans to regularly assess the implementation effects of the strategy and make timely adjustments to strive for healthy and stable development while actively returning value to shareholders [2]

Core Viewpoint - The company, Gehua Cable (600037), has announced changes in its fundraising strategy due to a reduction in the investment amount for existing projects and the necessity of implementing new projects [1] Group 1 - The primary reason for the change in fundraising is the lowered investment amount for original projects [1] - The company has identified new projects that are deemed necessary for implementation [1] - Additionally, the company is participating in industrial funds to indirectly invest in enterprises with growth potential [1]

证券日报网讯12月30日，歌华有线（600037）在互动平台回答投资者提问时表示，为了保证员工福利， 依照国家及北京市相关法规，公司为符合条件的女员工提供生育津贴及补充医疗报销；女员工在产假结 束后可申请哺乳假，确保母婴健康；符合条件的员工均可享受育儿假。同时，公司在办公区域设有母婴 室，为哺乳期的妈妈们提供私密、舒适的环境。 ...

Group 1 - The core point of the article is that Shenzhen Xunce Technology Co., Ltd. is set to be listed on the Hong Kong Stock Exchange on December 30, 2025, with a global offering of 22.5 million shares priced at HKD 48 per share [1] - After the global offering, the Silk Road Golden Bridge Fund, as a limited partner, will indirectly hold approximately 3,326,563 shares of Xunce Technology, representing 1.03% of the total share capital post-issuance [1] - The shares held by the Silk Road Golden Bridge Fund will be subject to a lock-up period of 12 months following the listing of Xunce Technology [1]

股（H 股）。迅策科技本次全球发售完成后，公司作为丝路金桥基金有限合伙人 间接持有其股份数约 3,326,563 股，占其发行后总股本的 1.03%。丝路金桥基金 持有的迅策科技股份禁售期为迅策科技上市后 12 个月。 三、对公司的影响 根据《企业会计准则》相关规定，公司对所持上述股权在"长期股权投资" 科目以权益法核算。迅策科技上市事项预计将对公司 2025 年财务状况与经营成 果产生积极影响，具体以会计师年度审计确认后的结果为准。敬请广大投资者理 性投资，注意投资风险。 北京歌华有线电视网络股份有限公司 关于参股基金投资的公司首次公开发行股票 并在香港联合交易所上市的公告 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。 一、参股基金基本情况 北京歌华有线电视网络股份有限公司（以下简称"公司"）于 2018 年 2 月 5 日召开第五届董事会第三十八次会议，审议通过了《关于发起设立歌华丝路金 桥传媒产业并购基金的议案》，同意公司及全资子公司歌华有线投资管理有限公 司合计出资 5 亿元参与发起设立歌华丝路金桥传媒产业并购基金（ ...

歌华有线公告，歌华丝路金桥传媒产业并购基金投资的深圳迅策科技股份有限公司于2025年12月30日在 香港联合交易所主板挂牌上市。迅策科技本次全球发售2250万股，发行价格48港元/股，公司作为丝路 金桥基金有限合伙人间接持有其股份数约332.66万股，占其发行后总股本的1.03%。 ...

Core Viewpoint - Gehua Cable (600037.SH) announced that Shenzhen Xunce Technology Co., Ltd. (stock code: 03317.HK), invested by Silk Road Golden Bridge Fund, will be listed on the main board of the Hong Kong Stock Exchange on December 30, 2025 [1] Group 1 - Xunce Technology will conduct a global offering of 22.5 million shares at a price of HKD 48 per share [1] - The shares to be listed are ordinary shares (H shares) [1] - After the global offering, Silk Road Golden Bridge Fund, as a limited partner, will indirectly hold approximately 3,326,563 shares of Xunce Technology, accounting for 1.03% of the total share capital post-issuance [1] Group 2 - The lock-up period for the shares held by Silk Road Golden Bridge Fund will be 12 months following the listing of Xunce Technology [1]