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]

Core Viewpoint - Guangxi Broadcasting and Television Information Network Co., Ltd. has decided to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, which will not adversely affect the company's governance or operations [2]. Summary by Sections - **Company Announcement** - On November 12, 2025, the company will hold the 13th meeting of the 6th supervisory board to review the proposal to cancel the supervisory board [2]. - **Rationale for Change** - The decision is based on the company's actual situation and needs, indicating a strategic shift in governance structure [2]. - **Impact on Governance** - The cancellation of the supervisory board will not negatively impact the company's governance or operational activities [2].

Group 1 - The company Guangxi Guangdian (SH 600936) announced that its sixth board meeting was held on November 12, 2025, via communication methods, where it reviewed the proposal for an extraordinary shareholders' meeting [1] - For the year 2024, Guangxi Guangdian's revenue composition is heavily weighted towards the cable television industry, accounting for 99.29%, while other businesses contribute only 0.71% [1] - As of the report date, Guangxi Guangdian has a market capitalization of 6.1 billion yuan [1]

证券代码：600936 证券简称：广西广电 公告编号：2025-059 《关于取消监事会的议案》尚需提交公司股东大会审议。 在股东大会审议通过之前，监事会及监事仍按照有关法律、 行政法规和《公司章程》的规定继续履行职责，确保公司的 正常运作。 公司监事会的全体监事在职期间勤勉尽责，为公司规范 运作和健康发展发挥了积极作用，公司对全体监事在任职期 间为公司发展所做的贡献表示衷心感谢！ 特此公告。 广西广播电视信息网络股份有限公司监事会 2025 年 11 月 12 日 广西广播电视信息网络股份有限公司 关于取消监事会的公告 本公司监事会及全体监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。 广西广播电视信息网络股份有限公司（以下简称"公司"） 于 2025 年 11 月 12 日召开第六届监事会第十三次会议，审议 通过了《关于取消监事会的议案》，现将有关事项公告如下： 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司 法》《上市公司章程指引》（2025 年修订）等相关法律法规的 规定及中国证券监督管理委员会于 2024 年 12 月 ...

证券代码：600936 证券简称：广西广电 公告编号：2025-060 广西广播电视信息网络股份有限公司 关于召开2025年第四次临时股东大会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东大会 至2025 年 11 月 28 日 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 28 日 10 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月28日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...