Core Insights - During the 30th Shanghai Television Festival, Oriental Pearl Media showcased its commitment to the integration of culture, media, and technology through multiple collaborations and innovative projects [1][3] Group 1: Strategic Vision - The company emphasizes a development philosophy centered on products, users, technology, and ecosystem, aiming to upgrade service offerings and innovate digital applications [1][3] - The CEO outlined a future development path anchored in four dimensions: product, user, technology, and ecosystem, focusing on elevating content quality and user engagement [3][4] Group 2: Key Initiatives - Oriental Pearl plans to establish a digital content innovation fund to gather high-quality projects and teams, aiming to produce content that balances artistic and market value [4] - The company is integrating offline space operations under a unified brand to enhance collaborative development [4] - It aims to participate in AI infrastructure development, focusing on data centers and smart computing to support digital economy initiatives [4] Group 3: Project Highlights - The company unveiled several innovative projects, including a focus on Shanghai's cultural narrative through various media productions [5] - The launch of an AI smart device named "Dongdong" aims to transform traditional television services into a comprehensive smart home experience [5] - A partnership with the Shanghai Museum to create a digital twin museum using advanced technologies like AIGC and VR/AR was announced [6] Group 4: Collaborative Efforts - A joint laboratory with Fudan University was established to leverage AI and big data technologies for smart home and digital tourism applications [8] - Collaborations with leading AI firms aim to explore the application of digital humans and multi-models in the e-commerce sector [8] Group 5: Financial Health - Oriental Pearl maintains a stable asset scale, with total assets expected to exceed 43 billion yuan by the end of 2024, alongside strong revenue and profitability metrics [8]

Core Insights - The company, Oriental Pearl, is focusing on four key dimensions: product, user, technology, and ecosystem to outline its future development path [1][2] Group 1: Product Development - Oriental Pearl aims to elevate its role from an "information carrier" to a "value hub," creating high-quality cultural and market-valued content, exemplified by successful works like "The Good Life" [1] - The company plans to establish a digital content innovation fund to gather quality projects and teams, ensuring a continuous output of content that is thought-provoking, artistic, and commercially viable [2] Group 2: User Engagement - With a user base of 200 million online and millions of offline visitors, Oriental Pearl intends to deepen user insights and enhance user operations, positioning users as core drivers of industry ecosystem upgrades [1] Group 3: Technological Innovation - The company will leverage cutting-edge technologies such as artificial intelligence to drive business innovation and capitalize on opportunities in ultra-high-definition content, enhancing its product and network capabilities [1][2] Group 4: Ecosystem Collaboration - Oriental Pearl plans to break down industry barriers by collaborating deeply with leading enterprises across various fields to create synergistic effects that exceed the sum of individual contributions [1] Group 5: Project Initiatives - The company announced a matrix of key projects for 2025, including new initiatives from its subsidiaries like Shangshi Film and Oriental Cable, focusing on cultural narratives and local heritage [2] - The Oriental Pearl Tower will launch the "Youth Power Project" and "Theme Park Plan," featuring innovative attractions like a top-tier toy IP exhibition space and an immersive space experience [3]

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of June 20, 2025, highlighting their respective valuations in billions of dollars [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are: 1. Alibaba: $1,000.00 billion 2. Tencent: $900.00 billion 3. Baidu: $290.62 billion [3][4]. - Other notable companies in the top 10 include: - Kuaishou: $308.94 billion - Semiconductor Manufacturing International Corporation (SMIC): $403.59 billion - JD.com: $459.34 billion [3][4]. Group 2: Additional Rankings - Companies ranked from 11 to 20 include: - Ideal Automotive: $282.81 billion - Beike: $217.69 billion - Xpeng Motors: $177.13 billion [3][4]. - The rankings continue with companies like: - New Oriental: $76.78 billion - Vipshop: $75.79 billion - Kingsoft: $70.42 billion [4][5]. Group 3: Valuation Trends - The article indicates a competitive landscape among Chinese tech firms, with significant valuations reflecting their market positions and growth potential [1]. - The data is based on the latest exchange rates, converting values from Hong Kong dollars to US dollars [5].

Meeting Overview - The shareholders' meeting of Oriental Pearl New Media Co., Ltd. was held on June 18, 2025, at the Shanghai International Conference Center [1] - The total proportion of voting shares represented at the meeting was 50.1107% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.331% in favor [1] - Proposal 2: 99.3289% in favor [1] - Proposal 3: 99.3367% in favor [1] - Proposal 4: 99.3194% in favor [1] - The voting results indicate strong shareholder support for the proposals presented [2][3] Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, as confirmed by the legal representatives from Guohao Law Firm [3] - The attendance and voting procedures were deemed valid and compliant with relevant legal requirements [3]

证券代码：600637 证券简称：东方明珠 公告编号：临 2025-018 东方明珠新媒体股份有限公司 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 (一) 股东大会召开的时间：2025 年 6 月 18 日 (二) 股东大会召开的地点：上海市浦东新区滨江大道 2727 号上海 国际会议中心 3CD 会议室 (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 | 782 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,684,673,125 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 50.1107 | (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。 会议表决方式符合《中华人民共和国公司法》及《东方明珠新媒 体股份有限公司章程》（以下简称"《 ...

东方明珠新媒体股份有限公司（以下简称"公司"）2024 年年度股东大会(以 下简称"本次股东大会")于 2025 年 6 月 18 日召开，国浩律师（上海）事务所（以 下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议， 并依据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理委 员会《上市公司股东会规则》和《东方明珠新媒体股份有限公司章程》（以下简称"《公 司章程》"）出具本法律意见书。 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于东方明珠新媒体股份有限公司 2024 年年度股东大会的法律意见书 致：东方明珠新媒体股份有限公司 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人 资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法 律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责 任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法 ...

Core Viewpoint - The company reported a decline in revenue and profit for 2024, while maintaining a focus on strategic development and governance improvements to ensure sustainable growth and shareholder returns [2][4][12]. Financial Performance - The company's total revenue for 2024 was 769,792 million yuan, a decrease of 3.5% from 797,335 million yuan in 2023 [14]. - The total profit for 2024 was 93,546 million yuan, with a budget completion rate of 99.9%, reflecting a slight decrease of 0.6% compared to the previous year [14][15]. - Net profit increased by 9.0% to 67,983 million yuan, with earnings per share rising to 0.1989 yuan, an increase of 11.1% [14][15]. Business Segments - The smart broadcasting business generated 522,864 million yuan in revenue, accounting for 68.5% of total revenue, with a slight increase in profit margin [15]. - The cultural consumption business reported a revenue of 212,841 million yuan, a decrease of 12.05%, while the tourism business maintained stable performance with a revenue of 146,760 million yuan [15][16]. - The retail business faced significant challenges, with revenue dropping by 27.44% due to ongoing market downturns [16]. Governance and Compliance - The board of directors has been actively improving corporate governance structures and compliance with relevant laws and regulations, holding three shareholder meetings and multiple board meetings throughout the year [5][6]. - Independent directors have maintained objectivity and diligence in their roles, ensuring the protection of minority shareholders' interests [7][8]. Future Outlook - The company plans to implement a profit distribution plan for 2024, proposing a cash dividend of 0.10 yuan per share, with a total cash dividend distribution of 605,141,967.06 yuan [25][26]. - For 2025, the company aims to achieve a revenue target of 810,000 million yuan, reflecting a growth of 5.2%, while controlling costs and enhancing operational efficiency [28][30].

东方明珠新媒体股份有限公司 2024 年年度股东大会会议议程 现场会议时间：2025 年 6 月 18 日 13:30 开始 现场会议地点：上海市浦东新区滨江大道 2727 号上海国际会议中心 3CD 会议室 1、2024 年度董事会工作报告； 3、2024 年年度报告正文及全文； 4、2024 年度财务决算报告； 5、2024 年度利润分配方案暨 2025 年中期分红计划； 会议表决方式：现场投票和网络投票相结合的方式 现场会议议程： 一、主持人宣布会议开始。 二、听取各项议案： 2、2024 年度监事会工作报告； 6、2025 年度财务预算报告； 7、2025 年度日常经营性关联交易的议案； 8、关于聘任 2025 年度审计机构并确认 2025 年度审计报酬的议案； 9、关于使用部分闲置自有资金进行现金管理的议案； 10、关于与上海文化广播影视集团财务有限公司签订《金融服务协 议》暨关联交易的议案； 11、听取公司独立董事 2024 年度述职报告（苏锡嘉、陈清洋、卫 哲）。 三、推选会议监票人和计票人。 四、投票表决。 1 2 五、股东或股东代表交流环节。 六、律师宣读法律意见书。 | 议案一、2024 ...

Group 1 - The "Follow the Performance Tour in Pudong" initiative aims to boost tourism consumption by encouraging audiences to stay longer and engage in more activities in Pudong, with nearly 100 performances participating in the program until September 30 [1] - Consumers purchasing tickets from designated platforms can redeem discounts on hotels and attractions, with a maximum discount of 1,000 yuan for hotel stays and 100 yuan for attraction tickets [1] - The concert industry significantly impacts local consumption, with a reported ratio of 1:4.8 in ticket revenue to local spending, and 83% of concertgoers planning related travel in 2024 [1] Group 2 - Hotels and attractions participating in the initiative express optimism about the potential for increased bookings and dining revenue, particularly on weekends [2] - Specific services are being tailored for concert attendees, including extended restaurant hours and late-night snack options to enhance the overall experience [2] - The "ticket root economy" is expected to positively influence cultural value and extend the tourism consumption chain, with attractions like the Oriental Pearl Tower planning to offer ticket discounts and promotional activities [2]

Group 1: China Publishing Group Co., Ltd. - In 2024, China Publishing Group Co., Ltd. improved management quality, achieving a balance between social and economic benefits [1] - The company published 21,000 titles with a reprint rate of around 60% [1] - The group won multiple awards, including the "Five One Project" Excellent Works Award and had the highest number of publications selected as "Good Books" in 2024 [1] Group 2: China Education Publishing Media Group Co., Ltd. - The group integrated the latest achievements of the Party's innovative theory into textbooks, reflecting the creative transformation of traditional culture [2] - It published over 45,000 books and donated more than 53 million yuan in cash and materials [2] - The group focused on developing future industries, including "Artificial Intelligence+" initiatives [2] Group 3: China Film Co., Ltd. - In 2024, China Film Co., Ltd. released 46 films, capturing 70.19% of the total box office for domestic films [3] - The company provided distribution services for 646 films, accounting for over 88% of the national box office [3] - It received multiple awards, including the "Five One Project" Award and the Golden Rooster Award [3] Group 4: Huaxia Film Distribution Co., Ltd. - Huaxia Film Distribution Co., Ltd. produced and distributed several award-winning films, contributing positively to the film industry [4] - The company provided quality distribution services to over 120 clients and released 22 films [5] - The first global high-frame LED cinema, "Huaxia Film Center," was established, leading industry upgrades [5] Group 5: China International Television Corporation - The company supported major promotional efforts for significant events, including the 20th National Congress of the Communist Party and the 75th anniversary of the founding of New China [6] - It achieved a record high in international communication business contracts and expanded its overseas media channels [6] - The company launched various cultural and sports events, enhancing its market presence [6] Group 6: Kuaishou Technology Co., Ltd. - Kuaishou Technology Co., Ltd. developed a video generation model, achieving over 6 million users and generating over 65 million videos [7] - The company created a job recruitment platform, leading to 43.2 million employment opportunities [7] - Kuaishou integrated various sectors, becoming a new carrier for the digital economy [7] Group 7: iQIYI, Inc. - iQIYI, Inc. covered over 1 billion users, ranking high in user engagement in the online video industry [8] - The company produced award-winning original content and expanded its use of AI in content production [8] - iQIYI developed immersive experiences using VR and gaming technologies [8] Group 8: Weibo Corporation - Weibo Corporation operated over 100,000 government and media accounts, achieving nearly 3 trillion annual reads [10] - The company promoted cultural themes and engaged in significant topics, generating substantial online discussions [10] - Weibo collaborated with various organizations to enhance cultural heritage and tourism [10] Group 9: Hebei Publishing and Media Group Co., Ltd. - The group achieved a revenue of 6.883 billion yuan, with a net profit of 1.186 billion yuan, reflecting steady growth [11] - It focused on reforming governance and resource allocation, with R&D investment increasing by 201% [11] - The group built 158 cultural spaces and hosted numerous reading events [11] Group 10: Shanghai Film Group Corporation - Shanghai Film Group Corporation produced award-winning works and achieved significant box office success, with total box office exceeding 7.5 billion yuan [12] - The company launched an AI creation center, pioneering a new creative model [12] - It attracted over 140,000 visitors to its film tourism projects [12] Group 11: Oriental Pearl New Media Co., Ltd. - The company integrated various media resources and advanced its smart broadcasting and cultural tourism sectors [13] - It launched significant projects, including a nationwide release of a dance film and a popular urban drama [13] - The company enhanced its cultural consumption offerings, attracting millions of visitors to its attractions [13] Group 12: Jiangsu Phoenix Publishing and Media Group Co., Ltd. - The group ranked first among domestic publishing companies in the global publishing top 50 [16] - It published over 120 award-winning titles and implemented four major original publishing projects [16] - The group achieved over 3.2 billion yuan in digital economy revenue [16] Group 13: Jiangsu Provincial Radio and Television Information Network Co., Ltd. - The company developed a comprehensive cultural and technological system, establishing a unique broadcasting platform [17] - It launched innovative projects in smart television and audio-visual applications [17] - The company collaborated internationally to create culturally impactful content [17] Group 14: Zhejiang Publishing United Group Co., Ltd. - The group focused on high-quality publishing and launched numerous themed books [18] - It established a dual online and offline distribution system, enhancing bookstore operations [18] - The group explored AI and big data applications in publishing [18]