Core Viewpoint - Guangxi Broadcasting announced the establishment of a custody committee during its board meeting held on November 26, 2025, via telecommunication [1] Company Summary - Guangxi Broadcasting's revenue composition for the year 2024 is as follows: cable television industry accounts for 99.29%, while other businesses contribute 0.71% [1] - As of the report, Guangxi Broadcasting has a market capitalization of 5.9 billion yuan [1]

本次会议由公司董事长谢向阳先生召集和主持，董事陈远程先生、 黄松良先生、周杰先生、杨耀清女士、刘永超先生、李春友先生、邓 炜辉先生、王勇先生出席了本次会议并进行表决。董事会秘书张超先 生出席会议，监事和高级管理人员列席了会议。会议符合《公司法》 和《公司章程》的有关规定。 证券代码：600936 证券简称：广西广电 公告编号：2025-062 广西广播电视信息网络股份有限公司 第六届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 广西广播电视信息网络股份有限公司（以下简称"公司"）第六 届董事会第十七次会议通知和材料于2025年11月21日以通讯方式送 达全体董事，会议于2025年11月26日以通讯方式召开。本次会议应出 席会议的董事9人，实际出席会议的董事9人。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 广西广播电视信息网络股份有限公司董事会 2025 年 11 月 26 日 2 二、董事会会议审议情况 经与会董事充分讨论并以记名投票表决方式，审议通过了 ...

2025 年第四次临时股东大会会议材料 广西广播电视信息网络股份有限公司 2025 年第四次临时股东大会 会议材料 2025 年 11 月 南宁 | 会议须知 | | 1 | | --- | --- | --- | | 会议议程 | | 2 | | 关于取消监事会的议案 | | 4 | 2025 年第四次临时股东大会会议材料 会议须知 为确保公司股东大会的顺利召开，维护投资者的合法权益，确保股 东大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华 人民共和国证券法》《公司章程》以及《上市公司股东会规则》的有关 规定，特制定本须知，请出席股东大会的全体人员遵照执行。 一、大会设会务组，负责会议的组织工作和处理相关事宜。 二、本次会议的录音、摄影、录像、传播和报道由本公司负责，未 经允许，任何人不得擅自录音、摄影、录像、传播和报道。 三、大会期间，全体出席人员应以维护股东的合法权益、确保大会 的正常秩序和议事效率为原则，自觉履行法定义务。 四、出席大会的股东及股东授权代表，依法享有发言权、质询权、 表决权等权利。 九、为保证会场秩序，场内请勿大声喧哗、随意走动；对干扰会议 正常秩序、侵犯其他股东合法权益 ...

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]

Core Viewpoint - Guangxi Broadcasting and Television Information Network Co., Ltd. has experienced a decline in stock price and trading volume, with significant changes in financing and operational metrics, indicating potential challenges in its financial performance and market position [1][2]. Financing Summary - On November 19, Guangxi Broadcasting's stock fell by 3.49%, with a trading volume of 86.36 million yuan. The financing buy-in amounted to 6.11 million yuan, while financing repayment was 5.29 million yuan, resulting in a net financing buy of 0.82 million yuan. The total financing and securities balance reached 141 million yuan [1]. - The current financing balance is 140 million yuan, representing 2.33% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low financing position [1]. - In terms of securities lending, there were no shares repaid or sold on November 19, with a remaining quantity of 37,000 shares and a securities lending balance of 133,200 yuan, also below the 30th percentile level over the past year [1]. Operational Performance - As of September 30, the number of shareholders for Guangxi Broadcasting was 39,500, a decrease of 2.53% from the previous period. The average circulating shares per person increased by 2.59% to 42,338 shares [2]. - For the period from January to September 2025, Guangxi Broadcasting reported operating revenue of 3.134 billion yuan, a year-on-year increase of 236.19%. However, the net profit attributable to the parent company was -344 million yuan, reflecting a year-on-year increase of 43.49% in losses [2]. Dividend Information - Since its A-share listing, Guangxi Broadcasting has distributed a total of 334 million yuan in dividends. However, there have been no dividend distributions in the past three years [3].

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]

资料显示，广西广播电视信息网络股份有限公司位于广西南宁市云景路景晖巷8号广西广电综合业务大 楼，成立日期2000年3月16日，上市日期2016年8月15日，公司主营业务涉及从事广西壮族自治区广播电 视网络的建设运营、广播电视节目传输、数据专网业务以及数字电视增值业务的开发与经营,以广播电 视传输及服务业务、信息技术开发及服务业务和网络增值服务业务。主营业务收入构成为：有线电视行 业99.29%，其他(补充)0.71%。 广西广电所属申万行业为：传媒-电视广播Ⅱ-电视广播Ⅲ。所属概念板块包括：广电系、低价、小盘、 融资融券、国资改革等。 截至9月30日，广西广电股东户数3.95万，较上期减少2.53%；人均流通股42338股，较上期增加2.59%。 2025年1月-9月，广西广电实现营业收入31.34亿元，同比增长236.19%；归母净利润-3.44亿元，同比增 长43.49%。 分红方面，广西广电A股上市后累计派现3.34亿元。近三年，累计派现0.00元。 责任编辑：小浪快报 11月17日，广西广电盘中上涨2.16%，截至10:49，报3.79元/股，成交4290.07万元，换手率0.69%，总市 值63.3 ...

本次会议是否有否决议案：无 证券代码：600936 证券简称：广西广电 公告编号：2025－061 广西广播电视信息网络股份有限公司 2025年第三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： 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：广西南宁市青秀区云景路景晖巷 8 号广西广电网络公司 21 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 367 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 303,026,118 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 18.1341 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长谢向阳先生主持会议，出席会议人员的资格、 会议的表决方式和程序均符合《公 ...

品牌(國題) 張務所 ALL I AW FIRM (NANN 法律意见书 国浩律师(南宁)事务所 关于 广西广播电视信息网络股份有限公司 2025年第三次临时股东大会的法律意见书 国浩律师(南宁)意字(2024)第 5096-2-3 号 致:广西广播电视信息网络股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下 简称《股东会规则》）的要求,国浩律师(南宁)事务所(以下简称"本 所")接受广西广播电视信息网络股份有限公司(以下简称"广西广电"或 "公司")的委托,指派梁定君律师、梁璐律师(以下简称"本所律师")出 席广 西广电 2025年第三次临时股东大会(以下简称"本次股东大会"）, 对本次股东大会的召集与召开程序、出席会议人员与召集人的资格、表决 程序与表决结果等重要事项出具法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则(试行)》 等规定及本法律意见书出具日以前已经发生或者存在的事实,严格履行了 法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保 证本法律意见书所认定的事实真实、准确、完整 ...

Market Overview - The television broadcasting sector increased by 0.38% compared to the previous trading day, with Guangdian Network leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Guangdian Network (600831) closed at 5.43, with a rise of 2.26% and a trading volume of 301,100 shares, amounting to a transaction value of 162 million yuan [1] - Other notable stocks include: - Gai Guang Network (600996) at 9.98, up 1.22% [1] - Liujin Technology (920021) at 6.95, up 0.72% [1] - Hubei Broadcasting (000665) at 6.42, up 0.63% [1] - Huashu Media (000156) at 8.06, up 0.62% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The capital flow for specific stocks shows: - Guangdian Network had a net outflow of 13.25 million yuan from institutional investors [3] - Jishi Media (601929) had a net inflow of 7.87 million yuan from institutional investors [3] - Huashu Media (000156) had a net inflow of 92,700 yuan from institutional investors [3]