Core Insights - The television broadcasting sector experienced a rise of 1.25% on the trading day, with Oriental Pearl leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Oriental Pearl (600637) closed at 11.01, with a significant increase of 9.99% and a trading volume of 1.67 million shares [1] - Other notable stocks include: - Huashu Media (000156) at 7.82, up 0.39% [1] - Gehua Cable (600037) at 7.47, up 0.13% [1] - Jiangsu Cable (600959) at 3.51, down 0.57% [1] - Gu Guang Network (600996) at 9.87, down 0.90% [1] Capital Flow - The television broadcasting sector saw a net inflow of 46.91 million yuan from institutional investors, while retail investors contributed a net inflow of 78.78 million yuan [2] - Notably, there was a net outflow of 126 million yuan from speculative funds [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 43.5 million yuan from institutional investors, but a net outflow of 22.5 million yuan from speculative funds [3] - Other stocks with significant capital flow include: - Gehua Cable with a net inflow of 10.40 million yuan from institutional investors [3] - Huashu Media with a net inflow of 7.69 million yuan from institutional investors [3] - Guangxi Broadcasting (600936) experienced a net outflow of 3.88 million yuan from institutional investors [3]

Market Overview - The television broadcasting sector increased by 0.33% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Liujin Technology (code: 920021) closed at 6.72, up 2.13% with a trading volume of 116,600 shares and a transaction value of 78.04 million yuan [1] - Oriental Pearl (code: 600637) closed at 9.85, up 1.86% with a trading volume of 684,100 shares and a transaction value of 670 million yuan [1] - Jishi Media (code: 601929) closed at 3.44, up 1.78% with a trading volume of 1,868,400 shares and a transaction value of 637 million yuan [1] - Other notable stocks include Wireless Media (code: 301551) at 31.55, up 1.02%, and Guiguang Network (code: 600996) at 10.04, up 1.01% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 92.59 million yuan from institutional investors, while retail investors saw a net outflow of 4.83 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.42 million yuan [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 52.72 million yuan from institutional investors, but a net outflow of 36.30 million yuan from retail investors [3] - Jishi Media saw a net inflow of 49.38 million yuan from institutional investors, with a net outflow of 41.80 million yuan from retail investors [3] - Huashu Media (code: 000156) had a net inflow of 9.33 million yuan from institutional investors, but a significant net outflow of 10.82 million yuan from retail investors [3]

Group 1 - The company held the 33rd meeting of the 9th Board of Directors on December 30, 2025, with all 7 attending directors present, and the meeting complied with relevant laws and regulations [1] - The Board of Directors approved the proposal to optimize and adjust certain internal institutions with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The optimization adjustments include the integration of the Cloud Network Construction Department, Technical Department, and Infrastructure Office into a new Planning and Construction Department [2] - The Strategic Operations Department has been renamed to the Strategic Operations Compliance Department [2] - The Han Cheng Direct Company has been adjusted to Han Cheng Branch Company under the management of the Weinan Branch Company, and the Yangling Company has been adjusted to Yangling Branch Company under the management of the Xianyang Branch Company [2]

Group 1 - The company announced the approval of a proposal to optimize and adjust certain internal departments during the 33rd meeting of the 9th Board of Directors, with unanimous support of 7 votes [2] - The Cloud Network Construction Department, Technology Department, and Infrastructure Office will be integrated into a new Planning and Construction Department [2] - The Strategic Operations Department will be renamed to Strategic Operations and Compliance Department, and the direct companies in Hancheng and Yangling will be adjusted to branch companies under the management of Weinan and Xianyang branches [2]

Core Viewpoint - Jiangsu Cable (600959) is focusing its main business on broadcasting networks, smart broadcasting, cultural digitalization, and 5G technologies while maintaining strategic attention on emerging areas like commercial aerospace [1] Group 1 - The company is actively engaged in broadcasting networks and smart broadcasting as its primary business areas [1] - Cultural digitalization and 5G are also key focus areas for the company's operations [1] - The company is cautiously exploring potential opportunities in commercial aerospace and other frontier sectors, aligning with its resource endowment and development strategy [1]

陕西广电网络传媒（集团）股份有限公司 第九届董事会第三十三次会议决议公告 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。 2025 年 12 月 29 日，公司以书面方式通知召开第九届董事会第三十三次会 议。2025 年 12 月 30 日，会议以通讯表决方式召开。应参会董事 7 人，实际参 会董事 7 人，分别是韩普先生、鲁吉安先生、李新娟女士、宋建武先生、穆随心 先生、苏坤先生、李世俊先生。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。 经与会董事投票表决，以 7 票同意、0 票反对、0 票弃权，审议通过《关于 调整优化部分内设机构的议案》。 证券代码：600831 证券简称：广电网络 编号：临 2025-035 号 为紧密围绕公司战略目标，立足"1234"工作部署，深化机构改革，打通部 门壁垒、优化职能设置、精简机构数量、提高运行效率，公司对部分内设机构进 行优化调整，具体为：将云网建设部、技术部、基建办整合为规划建设部；战略 经营部更名为战略经营合规部；将韩城直属公司调整为韩城支公司 ...

Group 1 - The company announced the election of Mr. Li Shijun as the employee representative director of the ninth board of directors, with the term starting from the date of the meeting until the next board re-election [2]

Group 1 - The company, Guangdian Network (600831.SH), announced the election of Mr. Li Shijun as the employee representative director of the ninth board of directors during a staff representative meeting held on December 25, 2025 [1] - The term of Mr. Li Shijun will last from the date of election until the next board re-election [1]

Group 1 - The company, Guangdian Network (600831.SH), announced the election of Mr. Li Shijun as the employee representative director of the ninth board of directors during a staff representative meeting held on December 25, 2025 [1] - The term of Mr. Li Shijun will last from the date of election until the next board re-election [1]

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 ...