Group 1 - The core viewpoint of the article emphasizes the commitment of the company to enhance investor communication and maintain strategic focus on digital transformation to achieve qualitative and quantitative growth [1] - The company plans to leverage its industrial foundation and continue to implement its strategy to gain a competitive edge in the new transformation phase [1] Group 2 - In the media integration business, the company aims to enhance digital capabilities and smart applications, creating competitive barriers in the digital economy [2] - The company will advance its 5G mobile business and innovative applications for government and enterprise sectors, enhancing network capabilities [2] - In the retail sector, the company intends to deepen mobile and digital development, focusing on artificial intelligence applications and expanding the live-streaming economy [2] - The cultural tourism business will focus on enhancing user experience and product innovation, promoting digital transformation for diverse online and offline experiences [2] - The company will concentrate on major industrial projects in the cultural real estate sector to foster ecosystem development and support media integration [2] - The company plans to strengthen its digital capabilities and expand technology applications by leveraging the reform efforts of its major shareholder, Shanghai Media Group [2]

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 暨中报业绩说明会召开情况的公告 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。 证券代码：600637 证券简称：东方明珠 公告编号：临 2025-028 东方明珠新媒体股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日下午 15:00-17:00 通过"全景路演"网站，参加了 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（以下简称"业 绩说明会"）。现将相关情况公告如下： 一、业绩说明会召开情况 公司董事长宋炯明先生、独立董事陈清洋先生、总会计师金晓明 先生、董事会秘书嵇绯绯女士，与投资者在线互动交流，并在信息披 露允许的范围内就投资者关注的问题进行回答。 二、投资者提问及公司回复情况 本次业绩说明会中投资者提出的主要问题及公司回复情况整理 如下（已去除重复问题）： 1、提问： "请简单介绍一下在年报中提到的控股股东资源优势 和业务协同优势中有提到以上市公司为整合平台和推动公司在文化 传媒领域产业链的进一步整合和扩 ...

Market Overview - The television broadcasting sector increased by 0.34% compared to the previous trading day, with GuiGuang Network leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - GuiGuang Network (600996) closed at 66.8, up 10.04% with a trading volume of 677,900 shares and a transaction value of 601 million [1] - Hubei Broadcasting (000665) closed at 5.88, up 2.08% with a trading volume of 320,500 shares and a transaction value of 187 million [1] - Other notable performers include: - Electric Broadcasting Media (000917) at 7.86, up 1.81% [1] - ST Guangwang (600831) at 4.78, up 1.70% [1] - New Media Co. (300770) at 46.11, up 0.94% [1] Fund Flow Analysis - The television broadcasting sector experienced a net outflow of 53.9764 million from institutional investors and a net outflow of 110 million from speculative funds, while retail investors saw a net inflow of 164 million [2] - The fund flow for key stocks includes: - GuiGuang Network had a net inflow of 16.414 million from institutional investors, but a net outflow of 95.9546 million from speculative funds [3] - Hubei Broadcasting saw a net inflow of 20.1779 million from institutional investors, with a net outflow of 5.059 million from speculative funds [3] - Electric Broadcasting Media had a net inflow of 1.8656 million from institutional investors [3]

Market Overview - The television broadcasting sector experienced a decline of 2.17% on September 18, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Jishi Media (601929) closed at 5.02, down 7.21% with a trading volume of 6.0892 million shares and a turnover of 3.213 billion yuan [1] - ST Guangwang (600831) closed at 4.70, down 5.05% with a trading volume of 127,300 shares and a turnover of 61.36 million yuan [1] - Hubei Broadcasting (000665) closed at 5.76, down 2.54% with a trading volume of 431,900 shares and a turnover of 252 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 547 million yuan from institutional investors, while retail investors had a net inflow of 555 million yuan [1] - The table of capital flow indicates that major stocks like Dongfang Mingzhu (600637) and Jiangsu Cable (600959) had mixed capital inflows and outflows [2] Detailed Capital Flow for Selected Stocks - Dongfang Mingzhu (600637) had a net inflow of 7.7881 million yuan from institutional investors, while retail investors saw a net outflow of 6.9660 million yuan [2] - Jiangsu Cable (600959) recorded a net inflow of 7.2917 million yuan from institutional investors, with a net outflow of 16.2195 million yuan from retail investors [2] - ST Guangwang (600831) experienced a significant net outflow of 12.0973 million yuan from institutional investors, while retail investors had a net inflow of 6.6598 million yuan [2]

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 ...