Company Overview - Oriental Pearl Media Co., Ltd. is located at 757 Yishan Road, Xuhui District, Shanghai, established on June 16, 1990, and listed on March 16, 1993. The company’s main business includes film and television production and distribution, media content copyright management and distribution, new media channel and platform operations (digital pay TV, IPTV, internet TV, online video, mobile TV), broadcasting signal transmission, new media advertising, gaming entertainment, TV shopping, e-commerce, and cultural tourism [1]. Financial Performance - As of June 30, 2025, Oriental Pearl achieved operating revenue of 3.376 billion yuan, a year-on-year increase of 2.13%. However, the net profit attributable to shareholders decreased by 18.65% to 344 million yuan [2]. - The company has cumulatively distributed 8.55 billion yuan in dividends since its A-share listing, with 1.832 billion yuan distributed over the past three years [2]. Stock Performance - On September 18, Oriental Pearl's stock price increased by 2.34%, reaching 8.76 yuan per share, with a trading volume of 286 million yuan and a turnover rate of 0.99%. The total market capitalization is 29.45 billion yuan [1]. - Year-to-date, the stock price has risen by 15.57%, with a 0.81% increase over the last five trading days, a 2.82% increase over the last 20 days, and a 20.33% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders is 132,400, a decrease of 3.93% from the previous period. The average circulating shares per person increased by 4.09% to 25,384 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 54.8456 million shares, an increase of 11.5359 million shares from the previous period [2].

Core Viewpoint - The company, Oriental Pearl New Media Co., Ltd., is set to participate in the 2025 Shanghai-listed companies collective reception day and mid-year performance briefing on September 19, 2025, to discuss its operational results and financial status for the first half of 2025 with investors [2][3][4]. Group 1: Event Details - The investor briefing will take place on September 19, 2025, from 15:00 to 17:00 [2][6]. - The event will be conducted in an interactive online format via the "Panorama Roadshow" website [5][6]. - Investors can submit questions before the event through a designated webpage [2][3]. Group 2: Financial Distribution Announcement - The company announced a cash dividend of 0.05 yuan per share, totaling approximately 168.09 million yuan for the first half of 2025 [9][11]. - The dividend distribution is based on a total share capital of 3,361,899,817 shares [11]. - The company will not implement any differentiated dividend distribution or stock transfer [9]. Group 3: Taxation and Payment Details - For A-share individual shareholders, the cash dividend will not have income tax withheld at the time of distribution [13]. - The actual tax burden for individual shareholders varies based on the holding period of the shares, with a maximum tax rate of 20% for shares held for one month or less [14]. - The company will handle tax deductions for foreign institutional investors according to applicable regulations, with a net dividend of 0.045 yuan per share after tax [15].

Group 1 - The company announced a cash dividend of 0.05 yuan per share (including tax) for the first half of 2025 [1] - The record date for the dividend is set for September 22, 2025 [1] - The ex-dividend date and the date of cash dividend distribution are both scheduled for September 23, 2025 [1]

证券代码：600637 证券简称：东方明珠 公告编号：临 2025-026 东方明珠新媒体股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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： 投资者可于 2025 年 9 月 19 日（周五）14：00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 （一）会议召开时间：2025 年 9 月 19 日（星期五）15:00-17:00 （二）会议召开地点： "全景路演"网站(http://rs.p5w.net) （三）会议召开方式：网络互动方式 三、参加人员 公 司 已 于 2025 年 8 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露了《东方明珠 2025 年半年度报告》。为便 于广大投资者更全面深入地了解公司 2025 年半年度的经营成果及财 务状况，公司计划于 2025 年 9 月 19 ...

证券代码：600637 证券简称：东方明珠 公告编号：临 2025-027 东方明珠新媒体股份有限公司 2025年半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。 一、通过分配方案的股东大会届次和日期 东方明珠新媒体股份有限公司（以下简称"公司"）于2025 年 6 月 18 日召开了2024年年度股东大会，审议通过了《2024 年度利润分配 方案暨 2025 年中期分红计划》，授权董事会在满足相关条件的情况下， 制定并实施公司中期现金分红方案。 公司于 2025 年 8 月 26 日召开了第十届董事会第二十二次会议， 审议通过了《公司 2025 年中期利润分配方案》。 二、分配方案 （一）发放年度：2025年半年度 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 现金红利 | | --- | --- | --- | --- | --- | | | | | 日 | 发放日 | | Ａ股 | 2025/9/22 | － | 2025/9/23 | 2025/9/23 | ...

特此公告。 东方明珠新媒体股份有限公司董事会 2025 年 9 月 13 日 1 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。 东方明珠新媒体股份有限公司（以下简称"公司"）第十届董事会 任期将于 2025 年 9 月 19 日届满。鉴于公司董事会换届选举工作尚在积 极筹备中，预计董事会将延期换届，董事会各专门委员会、高级管理人 员的任期亦相应顺延。 在换届选举工作完成前，公司第十届董事会成员及现任高级管理人 员将依照法律、法规和《东方明珠新媒体股份有限公司章程》的有关规 定继续履行职责。 公司董事会延期换届不会影响公司正常运营。公司将尽快推进董事 会换届工作，及时履行信息披露义务。 证券代码：600637 证券简称：东方明珠 公告编号：临 2025-025 东方明珠新媒体股份有限公司 关于董事会延期换届的公告 ...

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]

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]

Group 1 - Zhengzhou Airport Advanced Computing Phase I Venture Capital Fund Partnership has been established with a total investment of approximately 510 million RMB [1][2] - The fund is managed by Zhengzhou Airport Private Fund Management Co., Ltd., focusing on venture capital, private equity investment, investment management, and asset management [1][2] - Key partners in the fund include Oriental Pearl (600637), Yancheng Yuntai Twenty Phase Emerging Industry Venture Capital Fund Partnership, and Qingdao Kailian Tuoguang Venture Capital Fund Partnership [1][3] Group 2 - Oriental Pearl has announced its participation in the establishment of the new fund, indicating a strategic shift towards high-tech and advanced computing industries [1][3] - The fund's operational scope includes venture capital investments limited to unlisted companies, subject to regulatory approvals [2][3] - The fund's partners have varying ownership stakes, with Oriental Pearl holding approximately 49.95% [3]

Group 1 - The Zhengzhou Airport Advanced Computing Phase I Venture Capital Fund has been established with a total investment of approximately 510 million RMB [1] - The fund is managed by Zhengzhou Airport Private Equity Fund Management Co., Ltd. and focuses on venture capital, private equity investment, investment management, and asset management activities [1] - Partners in the fund include Dongfang Mingzhu, Yancheng Yuntai Twenty-Phase Emerging Industry Venture Capital Fund, and Qingdao Kailiantuo Guang Venture Capital Fund [1]