Core Viewpoint - The company has signed a debt offset agreement with its controlling shareholder, Shaanxi Broadcasting Media Group Co., Ltd., and related parties to manage debt relationships effectively, which is expected to positively impact the company's financial performance [2][12]. Summary by Sections 1. Overview of Related Transactions - The company has entered into a debt offset agreement to resolve debt relationships with Shaanxi Broadcasting Media Group and Shaanxi Construction Group, involving an offset of receivables amounting to 27.58 million yuan [2][4]. - The agreement allows the company to offset 27.58 million yuan of receivables from Shaanxi Construction Group against debts owed by the controlling shareholder, thereby facilitating quicker collection of accounts receivable [4][12]. 2. Details of the Related Parties - Shaanxi Broadcasting Media Group is the controlling shareholder of the company, with a registered capital of 1.256 billion yuan and various business operations including broadcasting and real estate [6]. - Shaanxi Broadcasting Real Estate Co., Ltd. is a wholly-owned subsidiary of Shaanxi Broadcasting Media Group, with a registered capital of 25 million yuan, focusing on real estate development and management [7]. 3. Financial Implications - The debt offset does not involve debt forgiveness and is expected to have a positive impact on the company's current financial results, enhancing the recovery of accounts receivable [12]. - The company has borrowed a total of 235 million yuan from the controlling shareholder over the past two years, with a remaining balance of 170 million yuan at the time of the agreement [10]. 4. Approval Process - The agreement was approved by the company's board of directors, with independent directors reviewing the transaction to ensure compliance with regulations and to protect the interests of minority shareholders [13][15]. - The transaction does not require shareholder approval as it falls within the board's authority [5][15]. 5. Previous Related Transactions - In the past 12 months, aside from routine related transactions, the company has not engaged in similar cumulative related transactions with the same related parties [3][16].

Core Viewpoint - The company, Guangdian Network, has reached an agreement with its controlling shareholder, Shaanxi Guangdian Media Group, and Shaanxi Construction Group to offset debts through a debt offset agreement [1] Group 1 - Guangdian Network's subsidiary is owed 27.58 million yuan in project payments from a subsidiary of Shaanxi Construction Group [1] - The agreement allows for an equal offset of debts between Guangdian Network and its controlling shareholder, as well as between Guangdian Network and Shaanxi Construction Group [1] - This debt offset is part of a broader strategy to manage financial obligations and improve cash flow within the involved parties [1]

格隆汇12月2日丨广电网络(600831.SH)公布，本公司与控股股东陕西广电融媒体集团有限公司（简 称"广电融媒体集团"）及陕西建工集团股份有限公司（简称"陕建股份"）等相关方协商一致，根据债权 债务情况，共同签署《债权债务抵销协议》，即：以本公司下属子公司对陕建股份下属子公司应收工程 款2,758万元，等额冲抵广电融媒体集团对陕建股份部分债务，同步等额冲抵本公司对广电融媒体集团 部分借款。 ...

证券代码：600831 证券简称：广电网络 编号：临 2025-032 号 陕西广电网络传媒（集团）股份有限公司 关于与控股股东及相关方签署《债权债务抵销协议》 暨关联交易的公告 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： 1 本公司与控股股东陕西广电融媒体集团有限公司（简称"广电融媒体集团"） 及陕西建工集团股份有限公司（简称"陕建股份"）等相关方协商一致，根 据债权债务情况，共同签署《债权债务抵销协议》，即：以本公司下属子公 司对陕建股份下属子公司应收工程款 2,758 万元，等额冲抵广电融媒体集团 对陕建股份部分债务，同步等额冲抵本公司对广电融媒体集团部分借款。 广电融媒体集团为本公司控股股东，根据《上海证券交易所股票上市规则》 的规定，本次交易构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 本次关联交易旨在妥善处理各方债权债务关系，有利于公司加快应收账款清 收，维护公司利益。本次债权债务的等额抵销，不涉及债务减免，预计将对 公司当期损益产生积极影响。本次交易遵循公平、公 ...

陕西广电网络传媒（集团）股份有限公司 第九届董事会第三十二次会议决议公告 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 11 月 28 日，公司以书面方式通知召开第九届董事会第三十二次会 议。2025 年 12 月 1 日，会议以通讯表决方式召开。应参会董事 6 人，实际参会 董事 6 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。董事长韩普先生主持会议。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。经与会董事审议并投票表 决，形成如下决议： 审议通过《关于拟与控股股东及相关方签署〈债权债务抵销协议〉暨关联交 易的议案》。本项议案涉及关联交易，关联董事鲁吉安、李新娟回避表决，经 4 名非关联董事表决，4 票同意、0 票反对、0 票弃权。 本项议案在提交董事会审议前，已经公司第九届董事会独立董事第四次专门 会议审议通过。 证券代码：600831 证券简称：广电网络 编号：临 2025-031 号 特此公告。 陕西广电网络传媒（集团）股份有限公司 ...

Core Viewpoint - The television broadcasting sector experienced a decline of 1.48% on the trading day, with significant losses in key stocks such as Guangdian Network, which fell by 2.73% [1][2]. Market Performance - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1]. - The television broadcasting sector saw a net outflow of 242 million yuan from major funds, while retail investors contributed a net inflow of 187 million yuan [2][3]. Stock Performance - Key stocks in the television broadcasting sector showed varied performance: - Guangdian Network (600831) closed at 4.63, down 2.73% with a trading volume of 158,800 shares and a turnover of 73.83 million yuan [2]. - Wireless Media (301551) closed at 35.47, down 2.34% with a trading volume of 34,800 shares and a turnover of 124 million yuan [2]. - Other notable declines included: - Jishi Media (601929) down 2.31% to 3.80 [2]. - Gehua Cable (600037) down 2.30% to 7.63 [2]. - Dongfang Mingzhu (600637) down 2.28% to 9.84 [2]. Fund Flow Analysis - The fund flow analysis indicates: - Major funds showed a significant outflow from Guangdian Network, with a net outflow of 13.46 million yuan, representing an 18.23% decrease [3]. - Retail investors showed a positive net inflow into Guangdian Network, amounting to 13.03 million yuan, or 17.65% of the total [3]. - Other stocks like Jiangsu Cable (600959) and Hubei Broadcasting (000665) also experienced notable outflows from major funds [3].

Market Overview - The television broadcasting sector increased by 0.8% compared to the previous trading day, with Dongfang Mingzhu leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Dongfang Mingzhu (600637) closing at 10.07, up 3.60% with a trading volume of 1.2652 million shares and a turnover of 1.291 billion [1] - Other notable performers included Liujin Technology (920021) at 6.71, up 2.76%, and Wuxian Media (301551) at 36.32, up 1.45% [1] - Conversely, Guiguang Network (600996) saw a decline of 1.90%, closing at 11.88, with a trading volume of 515,500 shares and a turnover of 623 million [2] Capital Flow - The television broadcasting sector experienced a net outflow of 194 million from institutional investors, while retail investors saw a net inflow of 199 million [2] - The capital flow data indicates that retail investors were more active in the market, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - Liujin Technology (920021) had a net inflow of 7.1519 million from institutional investors, while it faced a net outflow of 192.67 thousand from speculative funds [3] - Other stocks like Hubei Broadcasting (000665) and Jiangsu Cable (600959) also showed mixed capital flows, with Hubei Broadcasting experiencing a net outflow of 465.82 thousand from speculative funds [3]

证券代码：600831 证券简称：广电网络 公告编号：2025-030号 陕西广电网络传媒（集团）股份有限公司 2025年第一次临时股东大会决议公告 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： ■ （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。会议的召集、召开符合《公司法》及《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 审议结果：通过 表决情况： ■ 2.议案名称：关于修订《公司章程》及相关规则的议案 2.01子议案名称：修订《公司章程》 审议结果：通过 表决情况： ■ 二、议案审议情况 （一）非累积投票议案 1.议案名称：关于取消监事会暨废止《监事会议事规则》的议案 ● 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11月28日 （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 ...

陕西广电网络传媒（集团）股份有限公司 股东会议事规则 2008 年 3 月 31 日经 2008 年第二次临时股东大会修订 2012 年 3 月 12 日经 2012 年第一次临时股东大会修订 2025 年 11 月 28 日经 2025 年第一次临时股东大会修订） 第一章 总则 第一条 为了规范股东会的组织和行为，维护股东的合法权益， 提高股东会的议事效率，保证股东会依法行使职权，确保股东会议 事程序和决议的合法性，根据《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》《上市公司治理准则》《陕西广电网络传媒 （集团）股份有限公司章程》（以下简称《公司章程》），以及其它 有关法律、法规和规范性文件，特制定本《议事规则》。 第二条 公司股东会的召集、提案、通知、召开等事项适用本 规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章 程的相关规定召开股东会，保证股东能够依法行使权利。 （2003 年 5 月 12 日经 2002 年度股东大会审议通过 2005 年 1 月 14 日经 2005 年第一次临时股东大会修订 2005 年 ...

陕西广电网络传媒（集团）股份有限公司 董事会议事规则 （2003 年 5 月 12 日经 2002 年度股东大会审议通过 2003 年 12 月 30 日经 2003 年第一次临时股东大会修订 2005 年 1 月 14 日经 2005 年第一次临时股东大会修订 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使 董事和董事会有效地履行其职责，提高董事会规范运作和科学决 策水平，根据《中华人民共和国公司法》《中华人民共和国证券 法》、中国证监会《上市公司治理准则》《上市公司独立董事管理 办法》、《上海证券交易所股票上市规则》《上市公司自律监管指 引第 1 号——规范运作》和《公司章程》等有关规定，制订本规 则。 2005 年 4 月 20 日经 2004 年年度股东大会修订 2006 年 6 月 16 日经 2006 年第一次临时股东大会修订 2008 年 3 月 31 日经 2008 年第二次临时股东大会修订 2012 年 3 月 12 日经 2012 年第一次临时股东大会修订 2025 年 11 月 28 日经 2025 年第一次临时股东大会修订） 第二条 证券投资部 公司证券投资部负责处 ...