证券代码：600831 证券简称：广电网络 编号：临 2025-024 号 陕西广电网络传媒（集团）股份有限公司 第九届董事会第三十一次会议决议公告 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 7 日，公司以书面方式通知召开第九届董事会第三十一次会议。 2025 年 11 月 12 日，会议以现场+通讯方式在公司 18 楼会议室召开。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。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《关于选聘 2025 年度会计师事务所的议案》。 6 票同意、0 票反对、0 票弃权。 详见公司同日发布的临 2025-025 号《关于选聘 2025 年度会计师事务所的公 告》。 本项议案需提交股东大会审议。 二、审议通过《关于修订<公司章程>及相关规则细则 ...

证券之星消息，11月11日电视广播板块较上一交易日上涨0.19%，广电网络领涨。当日上证指数报收于 4002.76，下跌0.39%。深证成指报收于13289.0，下跌1.03%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600831 | 广电网络 | 5.50 | 10.00% | 39.85万 | | 2.13亿 | | 000665 | 湖北广电 | 6.48 | 1.41% | 34.68万 | | 2.24亿 | | 600637 | 东方明珠 | 10.05 | 1.11% | 91.43万 | | 9.21亿 | | 600037 | 歌华有线 | 7.98 | 0.88% | 14.30万 | | 1.14亿 | | 301551 | 元线传媒 | 38.65 | 0.49% | 5.51万 | | 2.12亿 | | 600936 | 广西广电 | 3.71 | 0.27% | 11.36万 | 4209.37万 | | | 6 ...

Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 4006.65 points, slightly below the five-day moving average with a change of -0.30% [1] - The total trading volume of A-shares today is 915.99 billion [1] Stock Performance - A total of 527 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates including: - Delong Holdings (德龙汇能) at 8.11% - Victory Shares (胜利股份) at 7.83% - Agricultural Products (农产品) at 7.65% [1] - Other stocks with smaller deviation rates that have just crossed the five-day moving average include: - Koyuan Wisdom (科远智慧) - Hongyuan Electronics (鸿远电子) - Hitec High-tech (海特高新) [1] Notable Stocks with Deviation Rates - The following stocks have the highest deviation rates from their five-day moving averages: - Delong Holdings (德龙汇能): 8.11% deviation, latest price 10.96 yuan, five-day moving average 10.14 yuan [1] - Victory Shares (胜利股份): 7.83% deviation, latest price 4.16 yuan, five-day moving average 3.86 yuan [1] - Agricultural Products (农产品): 7.65% deviation, latest price 9.23 yuan, five-day moving average 8.57 yuan [1] - Additional stocks with notable performance include: - Guodian Network (广电网络): 7.42% deviation - Wanlima (万里马): 6.96% deviation [1]

Market Overview - The television broadcasting sector increased by 0.18% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Jishi Media (601929) closed at 4.47, up 5.67%, with a trading volume of 6.6973 million shares and a transaction value of 2.989 billion [1] - Hailiang Co. (301262) closed at 26.13, up 2.39%, with a trading volume of 100,700 shares and a transaction value of 262 million [1] - Wireless Media (301551) closed at 38.46, up 1.58%, with a trading volume of 62,900 shares and a transaction value of 24.2 million [1] - Other notable stocks include Liujin Technology (920021) at 6.97 (+1.46%), Huashu Media (000156) at 8.08 (+0.87%), and Dianguang Media (000917) at 8.62 (+0.58%) [1] Capital Flow - The television broadcasting sector saw a net inflow of 117 million from institutional investors, while retail investors experienced a net outflow of 94.8857 million [2][3] - Jishi Media had a net inflow of 32.2 million from institutional investors, but a net outflow of 102 million from retail investors [3] - Other stocks like Hailiang Co. and Dianguang Media also experienced mixed capital flows, with Hailiang Co. seeing a net inflow of 22.8323 million from institutional investors [3]

Core Viewpoint - The stock price of Guangdian Network has experienced a significant increase of 92.16% this year, but has recently seen a decline of 1.61% over the past five trading days [2]. Group 1: Stock Performance - As of November 10, Guangdian Network's stock price is 4.90 CNY per share, with a market capitalization of 3.484 billion CNY [1]. - The stock has seen a trading volume of 97.9771 million CNY, with a turnover rate of 2.75% [1]. - The stock has experienced a net outflow of main funds amounting to 17.4176 million CNY, with large orders showing a buy of 22.2256 million CNY and a sell of 38.844 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Guangdian Network reported an operating revenue of 894 million CNY, reflecting a year-on-year decrease of 22.16% [2]. - The net profit attributable to the parent company was -604 million CNY, a decrease of 7.44% year-on-year [2]. Group 3: Business Overview - Guangdian Network, established on December 31, 1996, primarily operates in cable television network services, with 91.81% of its revenue coming from cable television operations [2]. - The company is categorized under the media industry, specifically in television broadcasting, and is involved in various concept sectors including rural e-commerce and small-cap stocks [2]. - As of September 30, the number of shareholders is 34,800, a decrease of 5.84% from the previous period, with an average of 20,438 circulating shares per shareholder, an increase of 6.21% [2]. Group 4: Dividend Information - Guangdian Network has cumulatively distributed 215 million CNY in dividends since its A-share listing, with 14.2102 million CNY distributed over the past three years [3].

证券代码：600831 证券简称：ST 广网 公告编号：2025-023 号 证券停复牌情况：适用 因公司股票撤销其他风险警示,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600831 | ST | 广网 | A 股 | 停牌 | 2025/11/7 | 全天 | 2025/11/7 | 2025/11/10 | 陕西广电网络传媒（集团）股份有限公司 关于撤销其他风险警示的公告 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： 第一节 股票种类简称、证券代码以及撤销风险警示的起始日 第二节 撤销其他风险警示的适用情形 一、公司股票被实施其他风险警示的情况 停牌日期为2025 年 11 月 7 日。 撤销起始日为2025 年 11 月 10 日。 撤销后 A 股简称为广电网络。 一、股票种类：A ...

Corporate Announcements - China Aluminum announced the election of He Wenjian as chairman and the appointment of Zhang Ruizhong as general manager, with Zhang holding 147,100 shares of A-shares [4] - Jiangbolong reported that its self-developed main control chip deployment exceeded 100 million units by the end of Q3, with ongoing rapid growth [5] - Asia-Pacific Pharmaceutical received a notice of disapproval for the consistency evaluation application of Diltiazem Hydrochloride Tablets, which will not significantly impact current performance [6] - Fuxiang Pharmaceutical successfully passed the FDA's cGMP inspection, marking the third successful inspection, enhancing its qualification for international market supply [7] - Biaobang Co. terminated its control change planning due to failure to reach consensus on core terms, leading to stock resumption [8] - Jingjin Equipment announced the release of its actual controller and chairman from detention, allowing normal operations [9] - Sand Membrane reported that part of its fundraising account was frozen, amounting to 11.74 million yuan, related to a contract dispute [10] - Renfu Pharmaceutical's subsidiary received approval for clinical trials of HWH217 tablets for treating pulmonary arterial hypertension [12] - Wanye Enterprises will change its stock name to "Xian Dao Ji Dian" effective November 12 [13] - Huahai Pharmaceutical's subsidiary passed the FDA inspection, ensuring compliance with international standards [14] Performance Metrics - Daqin Railway reported a cargo transport volume of 32.51 million tons in October, a decrease of 4.7% year-on-year [19] - Jingji Agriculture announced sales of 233,300 pigs in October, generating revenue of 317 million yuan [20] - Baiyun Airport reported a passenger throughput of 7.64 million in October, a year-on-year increase of 12.04% [21] - Dongfeng Motor's total vehicle production decreased by 23.4% year-on-year in October, with significant declines in commercial vehicle categories [22] - Hongyang Real Estate reported a contract sales amount of 202 million yuan in October [23][24] Shareholding Changes - Xintonglian announced that a shareholder plans to reduce its stake by up to 3% [25] - Tonghua Dongbao conducted its first share buyback, acquiring 0.01% of its shares for 1.29 million yuan [26] - Guoci Materials plans to repurchase shares worth 100 million to 200 million yuan at a price not exceeding 30 yuan per share [27] - Xili Technology announced multiple shareholders plan to reduce their stakes [28] Major Contracts - Dayu Water announced a pre-bid win for a 310 million yuan water conservancy project in Hainan [29] - Zhongjian Technology signed a significant sales contract worth 563 million yuan [30] - Longjian Co. won a bid for a 441 million yuan project for road construction in Heilongjiang [31] - Chongqing Construction's subsidiary won a bid for a 781 million yuan project in Chongqing [32]

Core Viewpoint - ST Guangwang (600831) announced that its stock will be suspended for one day on November 7 and will resume trading on November 10, with the removal of other risk warnings and a change in its A-share stock name from "ST Guangwang" to "Guangdian Network" while retaining the same securities code [1] Group 1 - The removal of other risk warnings allows the company's stock to exit the risk warning board, increasing the daily price fluctuation limit from 5% to 10% [1] - As of the market close on November 6, ST Guangwang's stock price fell by 0.6%, closing at 5.01 yuan per share, with a total market capitalization of 3.562 billion yuan [1]

Corporate Governance - China Aluminum announced the election of He Wenjian as chairman and the appointment of Zhang Ruizhong as general manager, effective immediately [3] - Jiang Guiting, the actual controller and chairman of Jingjin Equipment, has had his detention lifted, allowing him to resume his duties [8] - Biao Bang Co. has terminated its plans for a change in control, with stock resuming trading [7] Industry Developments - Jiangbolong reported that its self-developed main control chip deployment has exceeded 100 million units, with rapid growth expected [4] - Asia Pacific Pharmaceutical received a notice of disapproval for its consistency evaluation application for a drug, which will not significantly impact its current performance [5] - Fuxiang Pharmaceutical successfully passed a cGMP inspection by the FDA, marking its third successful inspection [6] - Huahai Pharmaceutical's subsidiary passed an FDA inspection, enhancing its international market capabilities [13] Financial Performance - Daqin Railway reported a cargo transport volume of 32.51 million tons in October 2025, a year-on-year decrease of 4.7% [18] - Jingji Zhino achieved sales revenue of 317 million yuan from selling 233,300 pigs in October 2025 [19] - Baiyun Airport reported a passenger throughput of 7.64 million in October 2025, a year-on-year increase of 12.04% [20] - Dongfeng Motor's total vehicle production in October 2025 was 6,536 units, a year-on-year decrease of 23.40% [21] - Hongyang Real Estate reported a contract sales amount of 202 million yuan in October 2025 [22] Shareholder Actions - Xintonglian announced that a shareholder plans to reduce its stake by up to 3% [24] - Tonghua Dongbao conducted its first share buyback, acquiring 143,500 shares for 1.29 million yuan [25] - Guoci Materials plans to repurchase shares worth 100 million to 200 million yuan at a price not exceeding 30 yuan per share [26] Project Wins - Dayu Water-saving announced a pre-bid win for a 310 million yuan water conservancy project in Hainan [28] - Zhongjian Technology signed a significant sales contract worth 563 million yuan [29] - Longjian Co. won a project bid worth 441 million yuan for road construction in Heilongjiang [30] - Chongqing Construction's subsidiary won a project bid worth 781 million yuan for a residential project in Chongqing [31]

Core Viewpoint - ST Guangwang (600831.SH) will suspend trading for one day on November 7, 2025, and will resume trading on November 10, 2025, with the stock's risk warning being lifted and its name changing from "ST Guangwang" to "Guangdian Network" [1] Summary by Relevant Sections - **Stock Suspension and Resumption** - The company's stock will be suspended for one day on November 7, 2025, and will resume trading on November 10, 2025 [1] - **Change in Stock Status** - The stock will have its other risk warnings removed, transitioning from the risk warning board to regular trading [1] - **Stock Name and Code Change** - The stock's name will change from "ST Guangwang" to "Guangdian Network," while the stock code will remain "600831" [1] - **Trading Limit Changes** - Following the removal of risk warnings, the daily price fluctuation limit for the stock will increase from 5% to 10% [1]