陕西广电网络传媒（集团）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 5 月 16 日 证券代码：600831 证券简称：ST 广网 公告编号：2025-012 号 （二）股东大会召开的地点：西安曲江新区曲江行政商务区曲江首座大厦 25 楼 公司会议室 （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 | 145 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 258,471,416 | | 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 | 36.36 | | 份总数的比例（%） | | （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。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由公司董 事会召集，董事长、总经理韩普先生主持。会议的召 ...

北京金诚同达（西安）律师事务所 关于 陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会 之 法律意见书 （2025）JTN（XA）意字第 FY0516098 号 陕西省西安市高新区锦业路12号迈科商业中心25层 710061 电话：029-8112 9966 传真：029-8112 1166 北京金诚同达（西安）律师事务所 法律意见书 北京金诚同达（西安）律师事务所 关于 陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会之 北京金诚同达（西安）律师事务所（以下简称"本所"）接受陕西广电网络 传媒（集团）股份有限公司（以下简称"公司"）委托，指派本所张宏远律师、 张培律师（以下简称"本所律师"）出席公司于 2025 年 5 月 16 日召开的 2024 年年度股东大会（以下简称"本次股东大会"），对本次股东大会召开的合法性 进行见证，并依法出具本法律意见书。 本法律意见书系依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》 （以下简称"《股东会规则》"）《上海证券交易所股票上市规则》（以下简称 "《上市规则 ...

证券代码：600831 证券简称：ST 广网 编号：临 2025-011 号 陕西广电网络传媒（集团）股份有限公司 关于参加"2025年陕西辖区上市公司投资者 集体接待日暨2024年度业绩说明会"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： 为积极响应中国证监会关于开展"5.15 全国投资者保护宣传日"活动精神 要求及推动上市公司开好业绩说明会工作部署，协助上市公司进一步做好投资者 关系管理工作和业绩说明会工作，陕西证监局、陕西省国资委、省委金融办、中 证中小投服中心、陕西上市公司协会、全景网共同举办 2025 年陕西辖区上市公 司投资者集体接待日暨 2024 年度业绩说明会。届时，本公司将参加活动。现将 有关情况公告如下： 一、说明会类型 公司本次说明会为参加辖区上市公司集体接待日暨年度业绩说明会，以视频 结合网络互动方式召开，公司将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、说明会召开的时间、地点及方式 时间：2025 年 5 月 20 日（星期二）下午 14:00-17:00 1 ...

Core Viewpoint - The media convergence industry in China is experiencing explosive growth, with the investment scale increasing from 3.82 billion yuan in 2016 to 28.89 billion yuan in 2024, reflecting a compound annual growth rate of 28.78% [1][15]. Group 1: Industry Overview - Media convergence refers to the integration of traditional and emerging media through various channels and technologies, transforming information dissemination methods [1][3]. - As of December 2024, China's internet user base reached 1.108 billion, with an internet penetration rate of 78.6% and mobile internet users accounting for 99.7% of the total [1][15]. - The rise of news apps and social media as primary information sources, especially among younger demographics, has significantly altered the media landscape and public opinion ecology [1][15]. Group 2: Industry Investment - The investment scale of the media convergence industry in China has shown remarkable growth, from 3.82 billion yuan in 2016 to 28.89 billion yuan in 2024, indicating a strong potential for development in the digital economy era [1][15]. - Globally, the media convergence industry investment increased from 5.606 billion USD in 2016 to 16.755 billion USD in 2024, with a compound annual growth rate of 14.67% [14]. Group 3: Industry Structure - The media convergence industry is characterized by a diverse and competitive landscape, with traditional media companies actively transforming and new media companies rapidly gaining market share [18]. - Major players like Tencent leverage their platforms to expand into the media convergence market, while numerous startups emerge with innovative business models [18]. Group 4: Policy Support - The Chinese government has introduced various policies to support the development of the media convergence industry, emphasizing the use of internet technology and new media to enhance public engagement and service quality [7][9]. Group 5: Industry Trends - The further proliferation of 5G technology is expected to create broader development opportunities for the media convergence industry, enhancing user experiences through immersive technologies like VR/AR [24]. - There is a growing emphasis on diversified content production to meet the increasingly specialized demands of users across various sectors, including education, healthcare, and technology [25]. - Innovations in advertising models, driven by advancements in big data and AI, will enhance the effectiveness of advertising in the media convergence sector [27].

陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会 会 议 资 料 二零二五年五月 陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会会议资料 议题一 2024 年度董事会工作报告 2024 年，董事会全体成员按照《公司法》《证券法》《上海证券交易所股票上市 规则》及本公司《章程》《董事会议事规则》的有关规定和要求，依法履行董事会职 责，认真贯彻落实股东大会的各项决议，勤勉尽责地开展董事会各项工作，持续完善 了公司治理架构，稳步提升了公司治理水平。现将 2024 年度主要工作情况报告如下： 一、2024 年度经营情况分析 2024 年，公司坚持以习近平新时代中国特色社会主义思想为指导，全面学习贯彻 党的二十大和二十届二中、三中全会精神，贯通落实习近平总书记历次来陕考察和对 广电行业的重要讲话重要指示，认真落实中省决策部署，以"聚焦主业"为工作主线， 加快新型广电媒体传播网、国家文化专网、国家新型基础设施网"三网"建设，在云 网融合、5G 发展、应用创新、数据智能等方面推进新旧动能转换，量质并重、融合 发展，在调结构、提质量、稳规模、重效益等方面呈现出特色亮点。但由于行业处于 调整期叠加 ...

陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会 会 议 资 料 陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会会议资料 二零二五年五月 1 陕西广电网络传媒（集团）股份有限公司 2024 年年度股东大会会议资料 议题一 2024 年度董事会工作报告 2024 年，董事会全体成员按照《公司法》《证券法》《上海证券交易所股票上市 规则》及本公司《章程》《董事会议事规则》的有关规定和要求，依法履行董事会职 责，认真贯彻落实股东大会的各项决议，勤勉尽责地开展董事会各项工作，持续完善 了公司治理架构，稳步提升了公司治理水平。现将 2024 年度主要工作情况报告如下： 一、2024 年度经营情况分析 2024 年，公司坚持以习近平新时代中国特色社会主义思想为指导，全面学习贯彻 党的二十大和二十届二中、三中全会精神，贯通落实习近平总书记历次来陕考察和对 广电行业的重要讲话重要指示，认真落实中省决策部署，以"聚焦主业"为工作主线， 加快新型广电媒体传播网、国家文化专网、国家新型基础设施网"三网"建设，在云 网融合、5G 发展、应用创新、数据智能等方面推进新旧动能转换，量质并重、融合 发展，在调 ...

Core Viewpoint - The company, Shaanxi Broadcasting Network Media (Group) Co., Ltd., is set to hold an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on May 15, 2025, to enhance investor understanding of its financial performance [2][4]. Group 1: Earnings Briefing Details - The earnings briefing will take place on May 15, 2025, from 15:00 to 16:00 [4][5]. - The event will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for online interaction [4][5]. - Investors can submit questions for the briefing from May 8 to May 14, 2025, through the designated website [2][6]. Group 2: Company Participation - Key company representatives attending the briefing include the Chairman and General Manager, Han Pu, and Independent Director, Mu Suixin [5]. - The company emphasizes the importance of investor engagement and encourages participation in the Q&A session [7]. Group 3: Contact Information - For inquiries, investors can contact Yang Sheng at phone number 029-58000831 or via email at 600831@china.com [6].

证券代码：600831 证券简称：ST 广网 编号：临 2025-010 号 陕西广电网络传媒（集团）股份有限公司 关于召开2024年度暨2025年第一季度 业绩说明会的公告 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： （网址：http://roadshow.sseinfo.com/） 陕西广电网络传媒（集团）股份有限公司（以下简称"公司""本公司"） 已于 2025 年 4 月 25 日、4 月 30 日分别发布了 2024 年年度报告和 2025 年第一 季度报告。为便于广大投资者更加全面深入地了解公司 2024 年年度和 2025 年第 一季度的经营财务情况，公司计划于 2025 年 5 月 15 日（星期四）15:00-16:00 召开 2024 年年度暨 2025 第一季度业绩说明会，就投资者关心的问题进行交流。 现将有关安排公告如下： 一、说明会类型 公司本次业绩说明会以网络互动方式召开，公司将就2024年年度和2025年第 一季度的经营财务情况与投资者进行互动沟通交流，在信息披露允许的范围内就 ...

Core Viewpoint - The company, Shaanxi Broadcasting Network Media (Group) Co., Ltd., has released its quarterly report for the first quarter of 2025, ensuring the accuracy and completeness of the financial information presented [2][3]. Financial Data - The financial statements for the first quarter of 2025 are unaudited, with the company confirming the responsibility of its management for the accuracy of the financial data [3][6]. - The report includes the consolidated balance sheet and cash flow statement as of March 31, 2025, and the profit and loss statement for the period from January to March 2025 [5][6]. Management Assurance - The board of directors, supervisory board, and senior management personnel have guaranteed the authenticity and completeness of the quarterly report, taking legal responsibility for any misrepresentation or omissions [2][4]. - Key management personnel, including the company leader Han Pu and accounting heads Zhang Jiangbo and Hu Bo, have also confirmed the accuracy of the financial information [2][5]. Shareholder Information - There is no change in the number of shareholders or significant shareholders participating in the securities lending business compared to the previous period [4]. Other Important Information - The company has indicated that there are no significant non-recurring gains or losses to report for the quarter [3][5]. - The company will not apply new accounting standards or interpretations that would affect the financial statements for the year [6].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 350,646,630.28, a decrease of 14.53% compared to CNY 410,266,221.60 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 148,131,739.92, worsening from a loss of CNY 93,166,659.67 year-on-year[4] - The net loss for Q1 2025 was CNY 148,741,393.08, compared to a net loss of CNY 94,550,340.48 in Q1 2024, indicating a worsening of 57.3%[17] - The company's total comprehensive income for Q1 2025 was a loss of ¥150,241,093.49, compared to a loss of ¥71,738,217.67 in Q1 2024, indicating a worsening financial position[27] Cash Flow - The net cash flow from operating activities increased by 48.06% to CNY 3,119,580.71, up from CNY 2,107,010.01 in the previous year[4] - The company's cash flow from operating activities in Q1 2025 was CNY 345,353,801.82, down from CNY 374,636,447.74 in Q1 2024, a decline of 7.8%[20] - Cash inflow from operating activities totaled 362,214,787.96 RMB, while cash outflow was 359,095,207.25 RMB, resulting in a net increase[21] - The company reported a net cash flow from financing activities of 133,799,716.16 RMB, up from 97,511,843.18 RMB in the previous period[23] - The net cash outflow from investing activities was -65,573,501.95 RMB, compared to -169,400,568.31 RMB in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,795,801,165.31, a slight increase of 0.38% from CNY 10,754,607,475.14 at the end of the previous year[5] - The total liabilities increased to CNY 8,879,098,874.88 in Q1 2025 from CNY 8,689,163,791.63 in Q1 2024, representing an increase of 2.2%[13] - Long-term borrowings rose to CNY 3,870,491,068.51 in Q1 2025, up from CNY 3,404,756,222.51 in Q1 2024, an increase of 13.7%[13] - The total non-current assets decreased to CNY 6,776,159,934.71 in Q1 2025 from CNY 6,905,809,288.73 in Q1 2024, a decline of 1.9%[12] - The equity attributable to shareholders decreased by 7.14% to CNY 1,925,221,283.46 from CNY 2,073,353,023.38 at the end of the previous year[5] Investment and Income - The company reported non-recurring gains and losses totaling CNY 8,627,276.90, primarily from government subsidies and debt restructuring gains[6] - The company reported an investment income of CNY 6,873,656.57 in Q1 2025, contrasting with a loss in the previous year, showcasing a positive shift in investment performance[17] - The company incurred financial expenses of ¥61,103,752.50 in Q1 2025, compared to ¥55,852,152.05 in Q1 2024, marking an increase of 9.0%[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,045, with the largest shareholder holding 29.20% of the shares[9] - The basic and diluted earnings per share for Q1 2025 were both CNY -0.208, compared to CNY -0.131 in Q1 2024, indicating a decrease in earnings performance[18] Operating Costs - Total operating costs for Q1 2025 were CNY 482,344,444.66, down from CNY 528,295,365.90 in Q1 2024, reflecting a reduction of 8.7%[17] - The total operating expenses for Q1 2025 were ¥420,007,315.53, up from ¥362,701,000.42 in Q1 2024, reflecting a rise of 15.8%[26] - The company’s sales expenses rose to ¥21,535,208.44 in Q1 2025, a significant increase of 82.5% from ¥11,816,430.05 in Q1 2024[26]