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 2025 年第一次临时股东大会 之 法律意见书 （2025）JTN（XA）意字第 FY1128355 号 地址：陕西省西安市高新区锦业路 12 号迈科商业中心 25 楼 邮编：710065 电话：029-81129966 传真：029-81121166 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 2025年第一次临时股东大会 之 法律意见书 （2025）JTN（XA）意字第 1128355 号 致：陕西广电网络传媒（集团）股份有限公司 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、 王嘉欣律师（以下简称"本所律师"）出席公司于 2025 年 11 月 28 日 14:00 召 开的 2025 年第一次临时股东大会（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》" ...

Core Insights - The television broadcasting sector experienced a slight increase of 0.27% on the previous trading day, with Dongfang Mingzhu leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Dongfang Mingzhu (600637) closed at 9.72, with a rise of 1.67% and a trading volume of 385,500 shares, amounting to a transaction value of 371 million yuan [1] - Jishi Media (601929) saw a closing price of 3.85, up 1.58%, with a trading volume of 1,962,300 shares, totaling 744 million yuan [1] - Hubei Broadcasting (000665) closed at 5.95, increasing by 1.19%, with a trading volume of 197,800 shares, amounting to 117 million yuan [1] - Other notable stocks include Gehua Cable (600037) at 7.74 (+0.91%), Guangxi Broadcasting (600936) at 3.56 (+0.85%), and Tianwei Video (002238) at 8.44 (+0.48%) [1] Capital Flow - The television broadcasting sector saw a net inflow of 11.87 million yuan from institutional investors, while retail investors contributed a net inflow of 19.47 million yuan [2] - However, speculative funds experienced a net outflow of 31.34 million yuan [2] Individual Stock Capital Flow - Dongfang Mingzhu had a net inflow of 34.72 million yuan from institutional investors, while it faced a net outflow of 11.55 million yuan from speculative funds [3] - Huashu Media (000156) recorded a net inflow of 5.88 million yuan from institutional investors, with a net inflow of 298,810 yuan from speculative funds [3] - Guangxi Broadcasting (600936) had a net inflow of 2.97 million yuan from institutional investors, while speculative funds saw a net outflow of 260,350 yuan [3]

Group 1 - The company, Skyworth Digital, is actively engaging in business collaborations with three major telecommunications operators and broadcasting network operators in Hainan [1] - The company's subsidiary, Shenzhen Skyworth Energy Technology Co., Ltd., is involved in the deployment of flow battery energy storage stations in Hainan [1]

证券代码：600831 证券简称：广电网络 编号：临 2025-029 号 陕西广电网络传媒（集团）股份有限公司 关于召开2025年第三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 10 月 30 日发布了 2025 年第三季度报告。为便于广大投资者更加全 面深入地了解公司 2025 年第三季度的经营财务情况，公司计划于 2025 年 12 月 1 日（星期一）15:00-16:00 召开 2025 年第三季度业绩说明会，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2025年第三季度的经营 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投资者关注的 问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025年12月1日（星期一）15:00 ...

Market Overview - The television broadcasting sector experienced a decline of 0.34% compared to the previous trading day, with Liujin Technology leading the losses [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Gai Guang Network rising by 10.04% to a closing price of 10.52, while Liujin Technology fell by 2.99% to 6.50 [2][1] - Other notable performers included Guo Dian Network, which increased by 2.34%, and Dian Guang Media, which saw a slight increase of 0.72% [1] Trading Volume and Capital Flow - The television broadcasting sector saw a net outflow of 186 million yuan from institutional investors, while retail investors contributed a net inflow of 236 million yuan [2][3] - The trading volume for Gai Guang Network reached 485,800 shares, with a transaction value of 482 million yuan, indicating strong interest despite the overall sector decline [1] Individual Stock Capital Flow - Gai Guang Network had a net inflow of 126 million yuan from institutional investors, representing 26.04% of its trading volume, while retail investors showed a net outflow of 1 million yuan [3] - Liujin Technology experienced a net outflow of 482,290 yuan from institutional investors, indicating weaker institutional support [3]

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会议资料 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 会 议 资 料 二零二五年十一月 0 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会议资料 议题一 关于取消监事会暨废止《监事会议事规则》的议案 根据《中华人民共和国公司法》（以下简称《公司法》）、《关于新<公司法>配 套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等相关法律 法规、规章及规范性文件的规定，公司拟取消监事会，废止《监事会议事规则》，同 步修订《公司章程》，由董事会审计委员会行使监事会的职权。 公司第九届监事会监事履行职务至股东大会审议通过取消监事会之日止。 本议案已经公司第九届监事会第十八次会议审议通过，提请 2025 年第一次临时 股东大会审议。 提请股东大会授权公司经理层具体办理本次《公司章程》修订、取消监事会等工 商登记事宜。 本议案已经公司第九届董事会第三十一次会议审议通过，请各位股东审议。 附件：1、《公司章程》修订对照情况 2、《股东会议事规则》修订对照情况 请各位股东审议。 1 陕西广电 ...

Market Overview - The television broadcasting sector experienced a decline of 3.29% compared to the previous trading day, with Guodian Network leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Individual Stock Performance - Guodian Network (600831) closed at 4.70, down 8.91% with a trading volume of 373,200 shares and a turnover of 181 million yuan [1] - Hubei Broadcasting (000665) closed at 6.22, down 8.12% with a trading volume of 992,800 shares and a turnover of 633 million yuan [1] - Jishi Media (626109) closed at 3.75, down 5.30% with a trading volume of 2,912,700 shares and a turnover of 1.102 billion yuan [1] - Guiguang Network (600996) closed at 9.56, down 4.78% with a trading volume of 272,600 shares and a turnover of 264 million yuan [1] - Other notable declines include Liujin Technology (920021) down 4.42% and Guangxi Broadcasting (600936) down 3.49% [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 535 million yuan from institutional investors, while retail investors contributed a net inflow of 439 million yuan [1] - Jishi Media experienced a significant net outflow of 118 million yuan from institutional investors, with a retail net inflow of 193 million yuan [2] - Hubei Broadcasting had a net outflow of 115 million yuan from institutional investors, with retail inflows of 79 million yuan [2] - Other companies like Dongfang Mingzhu (600637) and Jiangsu Cable (600959) also reported net outflows from institutional investors [2]

Market Overview - On November 19, the A-share market exhibited a volatile "roller coaster" trend, with the Shanghai Composite Index down 0.04% and the Shenzhen Component Index down 0.32%, while the ChiNext Index rose by 0.12% [3][4] - The total market turnover was 1.12 trillion yuan, showing a slight decrease compared to the previous day, with nearly 4600 stocks declining [4] Sector Performance - The oil and petrochemical, banking, insurance, and defense sectors showed positive performance, while real estate, media, building materials, and retail sectors struggled [4][19] - The motorcycle sector led with a 5.38% increase, followed by oil and gas at 2.54% and consumer goods at 2.25% [5] Stock Movements - In the Hong Kong market, major indices turned negative, with the Hang Seng Index down 0.45% and the Hang Seng Tech Index down 0.98%. Xiaomi Group led the decline, falling over 4% [6][7] - The media sector in A-shares saw significant declines, particularly in AIGC concept stocks, with Tianxiaxiu hitting the daily limit down [9][10] High-Profile Stocks - Among the top 10 market capitalization stocks, only Kweichow Moutai experienced a slight decline, while others, including Agricultural Bank of China and Industrial and Commercial Bank of China, saw gains [20] - The "Big Three" oil companies collectively performed well, with China Petroleum rising over 4% and China National Offshore Oil Corporation up over 2% [24][25] Concept Stocks - The Hainan Free Trade Port concept stocks experienced a collective pullback, with Hainan Ruize down over 9% and Hainan Airport down over 6% [11][12] - Solar glass concept stocks also faced declines, with Hainan Development dropping nearly 9% [13] Conclusion - The market showed clear signs of divergence, with large-cap stocks outperforming small-cap stocks, indicating a potential shift in investor sentiment [19][20]

Market Overview - The television broadcasting sector increased by 0.91% compared to the previous trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down by 0.46%, while the Shenzhen Component Index closed at 13202.0, down by 0.11% [1] Stock Performance - Hubei Broadcasting (000665) closed at 7.21, up by 10.08% with a trading volume of 610,200 shares and a transaction value of 432 million yuan [1] - Other notable performers include: - Guangdian Network (600831) at 5.31, up by 2.51% [1] - Dianguang Media (000917) at 8.48, up by 2.05% [1] - Jishi Media (601929) at 4.14, up by 1.97% [1] - Guangxi Broadcasting (600936) at 3.78, up by 1.89% [1] Capital Flow - The television broadcasting sector saw a net inflow of 127 million yuan from institutional investors, while retail investors experienced a net outflow of 88.43 million yuan [2] - The capital flow for key stocks includes: - Hubei Broadcasting with a net inflow of 150 million yuan from institutional investors [3] - Jishi Media with a net inflow of 34.84 million yuan [3] - Dianguang Media with a net inflow of 33.32 million yuan [3] Investor Behavior - Institutional investors showed a strong interest in Hubei Broadcasting, while retail investors were net sellers across several stocks [3] - The net outflow from retail investors was particularly significant for Hubei Broadcasting, with a total outflow of 75.75 million yuan [3]

Core Viewpoint - The stock price of Guangdian Network has shown significant growth this year, with a notable increase in trading activity and a positive trend in recent days [1][2]. Group 1: Stock Performance - Guangdian Network's stock price has increased by 107.45% year-to-date, with a 5.80% rise in the last five trading days, 8.40% in the last 20 days, and 16.52% in the last 60 days [2]. - As of November 17, the stock was trading at 5.29 CNY per share, with a market capitalization of 3.76 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Guangdian Network reported a revenue of 894 million CNY, a year-on-year decrease of 22.16%, and a net profit attributable to shareholders of -604 million CNY, down 7.44% year-on-year [2]. - The company's main business revenue composition includes 91.81% from cable television operations, 7.37% from merchandise sales, 0.64% from advertising agency services, and 0.19% from other business income [2]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Guangdian Network was 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]. - The company has distributed a total of 215 million CNY in dividends since its A-share listing, with 14.21 million CNY distributed over the past three years [3].