证券代码：600831 证券简称：广电网络 编号：临 2025-034 号 陕西广电网络传媒（集团）股份有限公司 关于选举职工代表董事的公告 陕西广电网络传媒（集团）股份有限公司（以下简称"公司"）2025 年 11 月 28 日召开 2025 年第一次临时股东会，审议通过了《关于修订<公司章程>及相 关规则的议案》。根据修订后的《公司章程》，公司董事会中应该有职工代表董 事，董事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式 民主选举产生，无需提交股东会审议。 2025 年 12 月 25 日公司召开职工代表会议，经与会职工代表表决，同意选 举李世俊先生（简历详见附件）为公司第九届董事会职工代表董事，任期自本次 职工代表会议选举通过之日起至公司第九届董事会换届之日止。 李世俊先生当选公司职工代表董事后，与现任 6 名董事共同组成第九届董事 会，公司第九届董事会成员仍为 7 人，董事会专门委员会成员构成不变。公司第 九届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一，符合相关法律、行政法规、规范性文件以及《公司 章程》的规定。 特此公告。 陕西广电网 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600831 证券简称：广电网络编号：临2025-033号 ● 累计涉案金额：本公司及下属公司近十二个月内累计新增诉讼、仲裁案件金额为35,050.54万元（未考 虑延迟支付的利息及违约金、诉讼费用等，下同），其中，公司主动诉讼、仲裁案件涉案金额合计 11,880.29万元，被动诉讼、仲裁案件涉案金额合计23,170.25万元。 ● 因本次公告的诉讼、仲裁事项存在尚未审理和执行完毕等情况，对公司本期利润或期后利润产生的影 响需以法院生效判决及执行情况并经审计机构年度审计确认结果为准。敬请广大投资者注意投资风险。 为保障公司及股东利益，陕西广电网络传媒（集团）股份有限公司（以下简称"公司"）及下属公司通过 诉讼、仲裁等法律途径加大应收款项催收力度，维护合法权益；同时，在日常经营过程中亦有公司及下 属公司作为被告或被申请人的诉讼及仲裁案件。近日，公司对累计诉讼及仲裁案件进行了梳理统计，现 将截至本公告日诉讼及仲裁情况公告如下： 一、累计诉讼、仲裁的情况 1.近12个月内新增诉讼、仲裁情况 根据《上海证券交易所股票上市规则》有关规定，公司对近12个月内新增 ...

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： 为保障公司及股东利益，陕西广电网络传媒（集团）股份有限公司（以下简 称"公司"）及下属公司通过诉讼、仲裁等法律途径加大应收款项催收力度，维护 合法权益；同时，在日常经营过程中亦有公司及下属公司作为被告或被申请人的 诉讼及仲裁案件。近日，公司对累计诉讼及仲裁案件进行了梳理统计，现将截至 本公告日诉讼及仲裁情况公告如下： 证券代码：600831 证券简称：广电网络 编号：临 2025-033 号 陕西广电网络传媒（集团）股份有限公司 关于累计诉讼、仲裁情况的公告 一、累计诉讼、仲裁的情况 1.近 12 个月内新增诉讼、仲裁情况 根据《上海证券交易所股票上市规则》有关规定，公司对近 12 个月内新增 诉讼、仲裁事项进行了统计，截至本公告日，累计新增诉讼、仲裁案件 323 笔， 金额合计 35,050.54 万元，占公司 2024 年经审计净资产的 16.91%。具体情况如 下： （1）按所处当事人地位分类：公司及下属公司作为原告/申请人案件 58 笔， 涉案金额合计 1 ...

证券日报网讯12月17日，广电网络（600831）在互动平台回答投资者提问时表示，公司作为陕西省行政 区域内唯一合法的有线电视网络运营商，拥有覆盖全省的基础网络资源，这是公司的核心物理底座和稳 固市场地位的根基。当前，公司正坚定推进向"智慧新广电"和融合媒体运营商的战略转型，核心路径是 构建"有线+5G"融合发展的新格局。公司已建成并持续完善"云、网、边、端"一体化的基础能力，并正 着力将广电5G、政企业务、融媒体、文化数字化等创新业务培育为新增长点。通过巩固基本盘并全力 推动创新业务的规模发展，有效应对挑战，逐步提升公司的可持续竞争力。 ...

证券日报网讯 12月17日，广电网络在互动平台回答投资者提问时表示，公司正在通过聚焦主责主业提 升经营效益、布局新质生产力、优化投资结构、降本提质增效、深化体制机制改革、强化投资者关系管 理、提高信息披露质量等方式，加强市值管理。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月17日，广电网络在互动平台回答投资者提问时表示，公司每个季度发布的定期报告 均披露最近一期期末的股东总数，根据2025年第三季度报告，截至2025年9月末公司普通股股东总数为 34784户。 ...

（文章来源：证券日报） 证券日报网讯 12月16日，广电网络在互动平台回答投资者提问时表示，公司在2025年半年度报告第三 节管理层讨论与分析中详细说明了对2025年度估值提升计划暨提质增效重回报方案的上半年实施进展情 况。并购重组是上市公司发展重要举措之一，也是监管机构鼓励支持的方向，公司也在不断学习政策和 案例，后续如有进展会及时公告。 ...

证券日报网讯12月16日，广电网络（600831）在互动平台回答投资者提问时表示，公司每个季度发布的 定期报告均披露最近一期期末的股东总数，根据2025年第三季度报告，截至2025年9月末公司普通股股 东总数为34784户。 ...

Market Overview - The television broadcasting sector experienced a decline of 0.95% on the previous trading day, with the leading stock, Dianguang Media, falling significantly [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] Stock Performance - Guangxi Radio and Television (600936) saw a notable increase of 9.98%, closing at 4.52, with a trading volume of 2.4727 million shares and a transaction value of approximately 1.099 billion [1] - Other stocks in the sector showed mixed performance, with Hubei Radio and Television (000665) up by 0.92% and Jiangsu Cable (600959) down by 0.29% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 339 million in main funds, while retail investors contributed a net inflow of 201 million [2] - The data indicates that speculative funds had a net inflow of 139 million, suggesting a divergence in investment strategies among different investor types [2] Individual Stock Capital Flow - Tianwei Video (002238) had a main fund net inflow of 6.3305 million, while retail investors showed a net outflow of 819.72 thousand [3] - Other stocks like Guohua Cable (600037) and Huasu Media (000156) also displayed varied capital flows, with significant retail inflows and outflows [3]

Investment Rating - The report does not explicitly provide an investment rating for the cable television industry Core Insights - The cable television industry is a crucial information infrastructure for the country and is under pressure from new media and internet competition, despite some user recovery due to policy interventions [2][14] - As of Q3 2025, the actual number of cable television users reached 207 million, showing a slight decline of 0.96% compared to the end of 2024, but a quarter-on-quarter increase of 0.49% [4][35] - The total revenue of the broadcasting and television service industry in the first three quarters of 2025 was 1,048.919 billion yuan, representing a year-on-year growth of 4.59% [4] Industry Operation Status - The broadcasting and television service industry saw total revenue of 1,048.919 billion yuan in the first three quarters of 2025, with actual revenue of 193.4598 billion yuan, up 4.31% year-on-year [4] - The revenue from broadcasting institutions was 446.904 billion yuan, up 6.73%, while revenue from online audio-visual service institutions was 602.015 billion yuan, up 3.05% [4][7] - The cable television network revenue has shown limited fluctuation, indicating a stable but pressured revenue stream [5] Competitive Landscape - The cable television industry faces significant user diversion due to the growth of new media, broadband networks, and mobile communications [11] - As of Q3 2025, the number of mobile internet users reached 1.269 billion, with video app monthly active users at 799 million, accounting for 62.96% of total internet users [11] - The short video sector has also seen explosive growth, with 1.129 billion monthly active users as of September 2025 [11] Policy Developments - In 2025, significant progress was made in hotel television governance and simplification of remote controls, which helped facilitate user recovery [16] - New standards for residential projects were implemented to ensure the inclusion of cable television systems, enhancing the infrastructure for broadcasting services [17] Company Performance - Among the eight sample companies, only three reported revenue growth: Jishi Media, Jiangsu Cable, and Huashu Media, with growth rates of 3.00%, 2.79%, and 0.92% respectively [18] - The remaining five companies experienced revenue declines, with Guizhou Network and Shaanxi Broadcasting facing the most significant drops of -27.63% and -22.16% [19] - Profitability varied, with Jiangsu Cable's profit increasing by 6.08%, while Huashu Media's profit decreased by 11.36% [24] Financial Health - The average debt-to-asset ratio for sample companies was 56.19%, with some companies exceeding 80%, indicating high leverage [28] - Cash flow from investment activities was generally negative, with several companies relying on external financing to meet their needs [32] Summary - The cable television industry is experiencing user recovery due to policy support, but it continues to face intense competition from new media and the internet [35] - Revenue growth is uneven among companies, with many facing losses and increasing debt levels, while the impact of 5G services on performance remains limited [35]