Financial Performance - The company's operating revenue for Q1 2024 was CNY 410,266,221.60, representing a decrease of 33.49% compared to CNY 616,863,585.17 in the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 93,166,659.67, a significant decline from a profit of CNY 7,485,198.74 in the previous year[3]. - The net cash flow from operating activities decreased by 85.03%, amounting to CNY 2,107,010.01 compared to CNY 16,346,118.42 in the prior year[3]. - Basic and diluted earnings per share were both CNY -0.1311, a shift from CNY 0.0105 and CNY 0.0104 respectively in the same quarter last year[3]. - Total operating revenue for Q1 2024 was ¥410,266,221.60, a decrease of 33.5% compared to ¥616,863,585.17 in Q1 2023[21]. - Net profit for Q1 2024 was a loss of ¥94,550,340.48, compared to a profit of ¥3,658,552.35 in Q1 2023, indicating a significant decline[22]. - Operating profit for Q1 2024 was a loss of ¥71.51 million, compared to a profit of ¥15.45 million in Q1 2023, indicating a significant decline in profitability[31]. - The net profit for Q1 2024 was also a loss of ¥71.74 million, contrasting with a net profit of ¥15.32 million in the same period last year[32]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 11,709,762,477.85, reflecting a slight increase of 0.54% from CNY 11,647,289,720.29 at the end of the previous year[4]. - The company's total assets increased to ¥11,709,762,477.85 in Q1 2024 from ¥11,647,289,720.29 in Q1 2023, showing a growth of 0.5%[19]. - Total liabilities rose to ¥8,656,882,932.71 in Q1 2024, compared to ¥8,499,879,834.67 in Q1 2023, marking an increase of 1.8%[19]. - The total liabilities were ¥8,257,478,431.45, up from ¥8,094,309,568.23 at the end of 2023[29]. - The company's total equity decreased to ¥2,830,246,755.63 from ¥2,901,964,973.30 at the end of 2023[29]. Cash Flow - The company's cash flow from operating activities for Q1 2024 showed a significant decline, reflecting challenges in revenue generation[24]. - In Q1 2024, the net cash flow from operating activities was ¥2,107,010.01, a decrease of 85.0% compared to ¥14,075,726.09 in Q1 2023[25]. - Total cash inflow from operating activities was ¥381,486,119.72, down 24.4% from ¥504,360,893.98 in the same period last year[25]. - The cash outflow from operating activities was ¥379,379,109.71, a reduction of 22.6% compared to ¥490,285,167.89 in Q1 2023[25]. - The net cash flow from investing activities was -¥169,400,568.31, an improvement from -¥377,725,025.27 in Q1 2023[26]. - Cash inflow from financing activities was ¥577,414,000.00, down 44.7% from ¥1,044,860,272.50 in Q1 2023[26]. - The net cash flow from financing activities was ¥97,511,843.18, a decrease of 78.7% compared to ¥458,932,136.34 in the previous year[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,061[9]. - The total number of shares held by the top 10 unrestricted shareholders is 207,590,648 shares, representing 29.99% of the total shares[11]. - The top shareholder, Shaanxi Broadcasting Media Group, holds 207,590,648 shares, which is 29.99% of the total shares[11]. Operational Insights - The decrease in operating revenue was primarily due to a reduction in revenue from viewing maintenance fees and product sales[8]. - Research and development expenses for Q1 2024 were ¥466,639.35, indicating ongoing investment in innovation despite financial losses[21]. - The company has plans for market expansion and new product development to improve future performance, although specific details were not disclosed in the report[24]. - The company did not report any new product launches or significant market expansion strategies during the quarter[36]. Changes in Management - The company’s independent director, Wang Xiaopeng, resigned on December 11, 2023, and Su Kun was elected as the new independent director on February 2, 2024[15].

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。 2024 年 4 月 19 日，公司以书面方式通知召开第九届董事会第十六次会议。 2024 年 4 月 23 日，会议以现场+通讯方式在公司 25 楼会议室召开。应参会董事 7 人，实际参会董事 7 人，分别是王立强先生、冯忠义先生、谢林平先生、韩普 先生、宋建武先生、穆随心先生、苏坤先生。董事长王立强先生主持会议。公司 监事、高级管理人员等列席会议。会议的召集和召开符合《公司法》等有关法律、 法规、规范性文件和《公司章程》的规定。经与会董事审议并投票表决，形成如 下决议： 一、审议通过《2023 年度总经理工作报告》。 7 票同意、0 票反对、0 票弃权。 | 证券代码：600831 | 证券简称：广电网络 | 编号：临 | 2024-027 | 号 | | --- | --- | --- | --- | --- | | 转债代码：110044 | 转债简称：广电转债 | | | | 陕西广电网络传媒（集团）股份有限公司 第九届董事会第十六次会议决议公告 二、审议通过《2023 ...

社会责任报告 2023年度 陕西广电网络传媒（集团）股份有限公司 SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO.， LTD. 西安曲江新区曲江行政商务区曲江首座大厦 710061 029-89313351 转债简称：广电转债 公司简称：广电网络 目录 CONTENTS | 关于报告 | | --- | | 01 | | 走进广电网络 | | 董事长寄语 | | 公司简介 | | 战略格局与文化 | | 主要绩效 | 陕西广电网络传媒（集团）股份有限公司 公司代码：600831 转债代码：110044 02 | 融合创新 推动高质量发展 | 10 | | --- | --- | | 坚定党媒政网初心严守安全底线 | 11 | | 秦岭云焕新升级服务千家万户 | 13 | | 贯通市县区全媒体融合传播新格局 | 14 | | 集客业务日臻完善助力社会治理 | 15 | | 广电5G赋能引领融合发展新模式 | 16 | | 陕西文化大数据服务体系基本形成 | 17 | 05 | 温暖呵护 保障员工权益 | 28 | | --- | --- | | 员工 ...

陕西广电网络传媒（集团）股份有限公司 第九届监事会第八次会议决议公告 本公司监事会及全体监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。 2024 年 4 月 19 日，公司以书面方式通知召开第九届监事会第八次会议。2024 年 4 月 23 日，会议以现场+通讯方式在公司 25 楼会议室召开。应参会监事 3 人， 实际参会监事 3 人，分别是赵汝逊先生、海军先生、常远先生。监事会主席赵汝 逊先生主持会议。会议的召集和召开符合《公司法》等有关法律、法规、规范性 文件和《公司章程》的规定。经与会监事审议并投票表决，形成如下决议： | 证券代码：600831 | 证券简称：广电网络 | 编号：临 | 2024-033 | 号 | | --- | --- | --- | --- | --- | | 转债代码：110044 | 转债简称：广电转债 | | | | 一、审议通过《2023 年度监事会工作报告》。 3 票同意、0 票反对、0 票弃权。 本项议案还需提交股东大会审议。 二、审议通过《2023 年度利润分配及资本公积转增股本预案》。 3 票同意、 ...

Financial Performance - The company did not achieve profitability in 2023 and plans no profit distribution or capital reserve transfer to share capital[6]. - The company's operating revenue for 2023 was ¥2,308,496,006.27, a decrease of 23.02% compared to ¥2,998,888,850.76 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥626,342,247.90, compared to a profit of ¥9,945,501.60 in 2022[25]. - The basic earnings per share for 2023 was -¥0.8815, a significant decline from ¥0.0140 in 2022[26]. - The total assets at the end of 2023 were ¥11,647,289,720.29, an increase of 1.61% from ¥11,462,302,623.93 in 2022[25]. - The net cash flow from operating activities for 2023 was ¥136,517,229.63, down 31.56% from ¥199,466,864.84 in 2022[25]. - The company's net assets attributable to shareholders decreased by 16.93% to ¥3,130,487,599.05 in 2023 from ¥3,768,682,895.81 in 2022[25]. - The weighted average return on equity for 2023 was -18.15%, a decrease of 18.41 percentage points from 0.26% in 2022[26]. - The total comprehensive income was -635,211,454.23, reflecting a decrease from -9,350,786.26 in the previous year, mainly due to reduced net profit attributable to shareholders[70]. - The company reported a significant increase in financial expenses by 78.26%, totaling CNY 234 million, primarily due to increased bank borrowings[57]. Strategic Transformation - The company is undergoing a strategic transformation to adapt to rapid technological updates and changes in the industry[8]. - The company aims to enhance management processes and optimize its operational structure to address existing challenges[36]. - The company is focusing on new infrastructure construction, with its data center receiving multiple certifications, enhancing its cloud and network integration capabilities[43]. - The company is transitioning from traditional cable TV operations to a multi-network, integrated media operator, enhancing its service offerings[49]. - The company is committed to high-quality development, focusing on stabilizing revenue, controlling costs, and enhancing efficiency[43]. - The company is focusing on building a differentiated business system and enhancing the quality of its services to counter user attrition from traditional cable TV[107]. - The company is advancing the integration of cable TV networks and 5G development to create a new broadcasting network[101]. Risks and Challenges - The company faces significant risks during its transformation period, including operational financial risks and user attrition risks due to market and user habit changes[8]. - The company is subject to an investigation by the China Securities Regulatory Commission, which poses additional risks[8]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[7]. - The company is facing significant financial pressure due to traditional business declines and increasing debt, resulting in substantial losses in 2023[106]. - The company is facing technology adaptability risks due to rapid updates in technology, particularly in AI, big data, cloud computing, blockchain, and 5G, which require enhanced technical capabilities and talent reserves[108]. Governance and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[5]. - The board meeting was attended by all directors, ensuring accountability for the report's accuracy[4]. - The company held 3 shareholder meetings, 8 board meetings, and 15 general manager office meetings, ensuring a robust governance structure[111]. - The company revised its articles of association and independent director working rules in accordance with new regulations to enhance the performance of independent directors[112]. - The company received a warning letter from the Shaanxi Securities Regulatory Bureau on October 27, 2023, and a notice of investigation from the China Securities Regulatory Commission on December 25, 2023[130]. - The company has not yet received a conclusive opinion from the CSRC regarding the ongoing investigation[108]. Subsidiary Performance - Among the 25 subsidiaries included in the consolidated financial statements, 6 were profitable while 19 reported losses, with 8 having negative net assets[93]. - The company has identified underperforming subsidiaries for potential closure or restructuring to mitigate losses[93]. - The subsidiary Huayi Media reported a net loss of CNY 155.60 million, with total assets of CNY 9.57 million[87]. - The company’s subsidiary Xixian Broadcasting reported a net loss of CNY 965.86 million, with total assets of CNY 225.31 million[87]. - The company’s subsidiary Guolian Company had total assets of CNY 156.45 million and a net loss of CNY 10.36 million[87]. Market Expansion and Product Development - The company aims for a revenue target of 2.5 billion yuan for 2024, focusing on digital transformation investments of 298 million yuan primarily in 5G, future television, and cloud-network integration[103]. - The company is exploring potential mergers and acquisitions to enhance its competitive position, with a target of completing at least one acquisition by the end of 2024[124]. - A new product line is expected to launch in Q2 2024, anticipated to contribute an additional 5% to overall revenue[124]. - The company is actively pursuing market expansion and new technology development to enhance its competitive position[92]. Social Responsibility and Environmental Initiatives - The company has established a mechanism for environmental protection but reported no investment in environmental protection funds during the reporting period[159]. - The company reduced carbon emissions by 988.33 tons through energy-saving measures, including optimizing data center operations[163]. - The company invested a total of 25.28 million yuan in public welfare projects, with 25.11 million yuan allocated as funds[165]. - The company contributed 27.69 million yuan to poverty alleviation and rural revitalization projects, focusing on network upgrades in rural areas[165]. - The company is actively promoting green low-carbon practices, including resource reuse and energy conservation initiatives[162]. Shareholder Engagement - The total shares held by the board members increased from 29,900 to 113,000, representing an increase of 83,100 shares during the reporting period[118]. - Wang Liqiang, the chairman, increased his holdings by 14,200 shares, bringing his total to 29,200 shares, a growth of 94.67%[118]. - The total pre-tax remuneration for the board members amounted to 542.54 million yuan, with Wang Liqiang receiving 63.43 million yuan[118]. - The management team has expressed confidence in the company's strategic direction, as evidenced by their recent share purchases[122].

陕西广电网络传媒（集团）股份有限公司 独立董事 2023 年度述职报告 （穆随心） 穆随心，男，汉族，1968年12月出生，法学博士，教授，兼职律师。现任陕 西师范大学国家安全学院（政法与公共管理学院）教授、硕士生导师，兼任陕西 省法学会法律文化研究会副会长、陕西省法学会社会法研究会副会长。2022年9 月26日起任广电网络独立董事、董事会薪酬与考核委员会召集人、审计委员会委 员、提名委员会委员。2022年12月取得上海证券交易所《独立董事任前培训证明》。 我未在公司担任除独立董事、董事会专门委员会委员以外的任何职务，也未 在公司主要股东、实际控制人或者其附属企业担任任何职务，符合有关法律法规 关于独立董事独立性的要求，不存在影响独立性的情形。截至目前，未持有公司 证券。 二、独立董事年度履职概况 （一）出席董事会、股东大会会议情况 2023年，我能够按要求出席公司董事会会议和股东大会，应出席董事会会议 8次、股东大会3次，全部亲自出席。会前，我认真审阅公司提供的相关材料，与 其他独立董事、董事会秘书等主动沟通，了解情况；会中，我积极参与议题讨论， 客观发表意见建议，对各项议案均投了同意票，没有反对或弃权的情 ...

| 证券代码：600831 | 证券简称：广电网络 | 编号：临 | 2024-028 | 号 | | --- | --- | --- | --- | --- | | 转债代码：110044 | 转债简称：广电转债 | | | | 陕西广电网络传媒（集团）股份有限公司 关于 2023 年度拟不进行利润分配的公告 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： 由于公司 2023 年度未实现盈利，2023 年度拟不进行利润分配，也不进 行资本公积金转增股本。 本次利润分配预案还需提交 2023 年年度股东大会审议。 一、利润分配方案内容 经天职国际会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表 归属于母公司所有者的净利润为-626,342,247.90 元，2023 年末未分配利润为 473,492,044.60 元；2023 年度母公司净利润为-623,235,854.46 元，2023 年末 未分配利润为 266,702,909.54 元。 经第九届董事会第十六次会议、第九届监事会第八次会议审 ...

陕西广电网络传媒（集团）股份有限公司 独立董事 2023 年度述职报告 （王小鹏） 我自2022年9月26日起担任广电网络独立董事，2023年12月11日因个人工作 原因申请辞去广电网络独立董事及专门委员会职务。因我辞职将导致公司董事会 及专门委员会中独立董事所占比例不符合有关法律法规和公司《章程》等规定， 且独立董事中欠缺会计专业人士，我根据有关规定继续履行职责至2024年2月2日 公司完成独立董事补选。 报告期内（2023年1月1日至2024年2月2日），作为公司独立董事，我能够积 极学习和落实独董制度改革新规要求，按照《公司法》《证券法》《上市公司治 理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》等法律、法规、规范性文件及公司《章程》《独立董事 工作细则》《董事会专门委员会工作制度》等规定，忠实勤勉履行职责。现将履 职情况报告如下： 一、独立董事基本情况 王小鹏，男，汉族，1978年4月出生，中共党员，会计学博士，会计学专业 副教授。历任西安航空发动机集团公司工艺处技术员、西安石油大学会计系讲师。 现任西安石油大学会计系副教授、硕士生导师，兼任陕西会计学会 ...

我自2024年2月2日起担任广电网络独立董事以来，能够积极主动了解公司相 关情况，迅速进入角色，按照《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第1号—— 规范运作》等法律、法规、规范性文件及公司《章程》《独立董事工作细则》《董 事会专门委员会工作制度》等规定，忠实勤勉，履职尽责。现就履行2023年报有 关职责情况报告如下： 一、独立董事基本情况 苏坤，男，汉族，1984年1月出生，中共党员，管理学博士，教授，注册会 计师（非执业会员）。现任西北工业大学管理学院会计系主任、教授、博士生导 师，兼任陕西旅游文化产业股份有限公司、彩虹集团新能源股份有限公司、浙江 三星新材股份有限公司独立董事。2021年1月取得上海证券交易所独立董事资格 证书。2024年2月2日起任广电网络独立董事、董事会审计委员会召集人、薪酬与 考核委员会委员。 我未在公司担任除独立董事、董事会专门委员会委员以外的任何职务，也未 在公司主要股东、实际控制人或者其附属企业担任任何职务，符合有关法律法规 关于独立董事独立性的要求，不存在影响独立性的情形。截至目前，未持有公司 证券。 二、 ...