广西广播电视信息网络股份有限公司 2024 年社会责任报告 广西广播电视信息网络股份有限公司（以下简称"广西广电 网络公司"）是 2004 年在全国率先以股份制方式整合全区广电 网络资产设立的国有股份制文化企业。公司下设 89 个市、县分 公司，1 家全资子公司，2 家参股公司，员工总数约 4300 人。公 司主要从事广播电视网络建设和运营，是自治区文化产业龙头企 业、自治区高新技术企业、第一批数字广西建设标杆引领数字经 济产业重点示范企业。2016 年公司在上交所上市，成为全国 5 个民族自治区首家上市的文化企业，股票名称"广西广电"，股 票代码"600936"。公司先后荣获全国文化企业 30 强、全国文 化体制改革优秀企业、广西服务业企业 50 强、广西高新技术企 业百强、广西文化产业龙头企业、数字广西建设标杆示范企业等 称号。拥有有效专利 50 多项（其中发明专利 10 多项）、计算机 软件著作权 60 多项，主导或参与地方及行业标准 7 项，荣获广 西科学技术进步奖 5 项，国家广电总局科技创新奖 20 多项，王 选新闻科学技术奖多项。 一、企业文化 企业愿景：做新时代美好数字生活服务专家。 企业精神 ...

证券代码:600936 证券简称:广西广电 公告编号:2025-016 广西广播电视信息网络股份有限公司 2025 年度日常关联交易的公告 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： 广西广播电视信息网络股份有限公司（以下简称"公司"）关于确认公司 2024 年度发生的关联交易及预计 2025 年度日常关联交易的议案需提交股东大会 审议。 公司日常关联交易对公司持续经营能力、盈利能力及资产独立性等不会产 生不利影响，不会形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.公司于2025年4月28日召开第六届董事会第十二次会议审议通过了《关于 确认公司2024年度发生的关联交易及预计2025年度日常关联交易的议案》，关联 董事周杰先生、杨耀清女士回避了本次表决，7名非关联董事一致同意该议案。 2.公司于同日召开第六届监事会第九次会议审议通过了《关于确认公司2024 年度发生的关联交易及预计2025年度日常关联交易的议案》，关联监事林海萍女 士回避了本次表决，4名非关联董事一致同意 ...

证券代码:600936 证券简称:广西广电 公告编号:2025-015 广西广播电视信息网络股份有限公司 第六届监事会第九次会议决议公告 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。 一、监事会召开情况 广西广播电视信息网络股份有限公司（以下简称"公司"或"本公司"） 第六届监事会第九次会议通知和材料于 2025 年 4 月 18 日以电子邮件方式 送达全体监事，会议于 2025 年 4 月 28 日在南宁市青秀区云景路景晖巷 8 号公司 2 楼会议室，以现场会议方式召开。本次会议应出会议的监事 5 人， 实际出席会议的监事 5 人。 本次会议由公司监事会主席何洁文女士召集和主持，监事林海萍女士、 谢永志先生、韦珊珊女士、彭玉丹女士出席了本次会议并进行表决。会议 符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分讨论以记名投票表决方式，审议通过了以下决议： （一）关于审议公司监事会 2024 年度工作报告的议案 本议案尚需提交公司年度股东大会审议。 表决结果：5 票同意，0 票反对，0 票弃权。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥262,269,841.77, a decrease of 5.78% compared to ¥278,346,755.36 in the same period last year[4] - The net profit attributable to shareholders was -¥198,126,803.86, worsening from -¥174,671,379.21 year-on-year[4] - Basic and diluted earnings per share were both -¥0.12, compared to -¥0.10 in the same period last year, reflecting a decline[4] - The weighted average return on net assets was -35.85%, down from -12.07% year-on-year[4] - The decline in operating revenue was primarily due to a decrease in cable viewing business income, with 5G new business growth not compensating for the decline in traditional business[7] - The company reported a significant increase in operating costs and credit impairment losses, impacting profitability[7] - Total operating revenue for Q1 2025 was CNY 262,269,841.77, a decrease of 5.4% compared to CNY 278,346,755.36 in Q1 2024[15] - Net loss for Q1 2025 was CNY 198,126,803.86, compared to a net loss of CNY 174,671,379.21 in Q1 2024, indicating a worsening performance[16] Cash Flow - The net cash flow from operating activities was -¥112,582,509.58, compared to -¥99,414,835.61 in the previous year[4] - Cash inflow from operating activities totaled CNY 315,480,528.08 in Q1 2025, down from CNY 332,942,843.21 in Q1 2024[18] - Cash outflow from operating activities was CNY 428,063,037.66 in Q1 2025, slightly lower than CNY 432,357,678.82 in Q1 2024[18] - The net cash flow from financing activities was CNY 359,052,382.07, an increase of 295.5% compared to the previous period[20] - The company reported a significant decrease in cash inflow from other operating activities, dropping to 2,066,833,061.74 from 9,450,884.98[29] Assets and Liabilities - Total assets increased by 1.89% to ¥7,410,800,286.55 from ¥7,273,350,090.73 at the end of the previous year[5] - Shareholders' equity attributable to the parent company decreased by 30.40% to ¥453,652,479.77 from ¥651,779,283.63[5] - The total liabilities increased to CNY 6,957,147,806.78 in the latest reporting period, up from CNY 6,621,570,807.10[15] - The company's total liabilities increased to CNY 4,280,825,813.78, up from CNY 4,163,463,010.42, indicating a rise of 2.8%[23] Current Assets - The company's current assets reached CNY 1.62 billion, up from CNY 1.41 billion, indicating a growth of approximately 14.5%[11] - Cash and cash equivalents increased significantly to CNY 349.66 million from CNY 161.74 million, representing a growth of about 116.5%[11] - Accounts receivable slightly rose to CNY 632.89 million from CNY 627.95 million, showing a marginal increase of approximately 0.3%[11] - The company's long-term receivables increased to CNY 420.74 million from CNY 382.81 million, marking a growth of about 9.9%[12] - Total current assets as of March 31, 2025, were CNY 4,118,986,046.84, slightly up from CNY 4,087,325,948.94[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,837[9] - The company reported a total of 465,137,361 shares held by the largest shareholder, accounting for 27.84% of total shares[10] - The company has no significant changes in the top ten shareholders' participation in margin trading and securities lending activities[10] Research and Development - Research and development expenses for Q1 2025 were CNY 12,334,820.24, compared to CNY 13,097,938.03 in Q1 2024, reflecting a decrease in investment in innovation[15] - The company incurred research and development expenses of CNY 13,087,677.03 in Q1 2024, which were not reported in Q1 2025[25] Accounting Standards - The company will not apply new accounting standards starting from 2025[30]

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.36 billion, a decrease of 3.20% compared to ¥1.40 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥882.85 million, worsening from a loss of ¥698.08 million in 2023[21]. - The cash flow from operating activities decreased by 47.93% to approximately ¥175.73 million in 2024, down from ¥337.51 million in 2023[21]. - The total assets at the end of 2024 were approximately ¥7.27 billion, a decline of 10.29% from ¥8.11 billion at the end of 2023[21]. - The net assets attributable to shareholders decreased by 57.56% to approximately ¥651.78 million at the end of 2024, down from ¥1.54 billion at the end of 2023[21]. - The basic earnings per share for 2024 were -¥0.53, compared to -¥0.42 in 2023[23]. - The weighted average return on equity for 2024 was -80.68%, significantly lower than -37.10% in 2023[23]. - Operating costs increased by 7.52% to CNY 1,381,615,979.56, impacting overall profitability[50]. - Financial expenses surged by 106.07% to CNY 176,531,707.17, primarily due to the absence of project loan interest subsidies from the previous year[51]. - The company reported a net loss of CNY 2,268,270,431.71 in 2024, compared to a net loss of CNY 1,482,326,543.69 in 2023[190]. Revenue and User Growth - In Q1 2024, the company reported operating revenue of ¥278.35 million, which increased to ¥426.66 million in Q4 2024, reflecting a growth of 53.5% quarter-over-quarter[25]. - The total number of mobile phone users reached 1.79 billion, with a net increase of 46.01 million users in 2024[40]. - The number of IPTV users reached 408 million, with a net increase of 6.534 million users in 2024[41]. - The number of 5G mobile phone users reached 33.405 million, an increase of 3.042 million users year-on-year[75]. - The company achieved a total of 1.5 million 5G users and conducted over 15,000 marketing events, reaching more than 3 million users[32]. Operational Developments - The company completed the second phase of its 5G core network construction, positioning itself among the first in the country to establish a 5G enterprise private network[34]. - The self-developed "Party Building Cloud" project achieved an 80% reduction in development costs, showcasing significant cost-saving innovations[34]. - The company upgraded 498,400 standard-definition users to high-definition interactive digital TV set-top boxes, enhancing service quality in ethnic regions[33]. - The company completed the integration of cable television networks in 9 additional provinces, aiming for a unified management structure across all provinces[37]. - The company is actively developing a "smart broadcasting + 5G" strategy, integrating various digital services across sectors[47]. Research and Development - The company’s R&D expenses increased by 2.03% to CNY 68,493,683.70, reflecting ongoing investment in innovation[57]. - The total R&D expenditure for the period amounted to ¥68,493,683.7, representing 5.04% of the operating revenue[58]. - The company has a total of 677 R&D personnel, accounting for 15.84% of the total workforce[59]. - The company focuses on integrating new technologies such as big data and AI into its core digital television business[42]. Risk Management and Governance - The company has identified potential risks related to future development and market conditions in its report[8]. - The company is committed to risk prevention and management, implementing a risk warning mechanism and improving governance structures[80]. - The company has established a comprehensive governance structure, ensuring clear responsibilities among its decision-making and supervisory bodies[88]. - The company has implemented carbon reduction measures, achieving a reduction of 443.3 tons of CO2 equivalent emissions through various initiatives[126]. Community Engagement and Social Responsibility - Total investment in poverty alleviation and rural revitalization projects amounted to 647,000 CNY[130]. - The company allocated 50,000 CNY for road repair projects in designated assistance areas[130]. - A total of 7,000 individuals benefited from the company's poverty alleviation efforts[130]. - The company raised 227,900 CNY through various donation activities, including 22,790 CNY for the "Spring Bud Plan" project[130]. Future Outlook and Strategic Initiatives - The company plans to implement a three-year shareholder return plan from 2023 to 2025, focusing on enhancing shareholder value[91]. - Future strategies include leveraging big data and cloud computing to support new broadcasting industry projects[73]. - The company aims to enhance the "wired + 5G" business model, focusing on product innovation and marketing strategies to improve user engagement and competitiveness[77]. - The company is exploring cooperation opportunities with ASEAN countries in the fields of digital media and cultural exchange[79]. Financial Management and Compliance - The company has not proposed any cash profit distribution plan during the reporting period despite having positive distributable profits[118]. - The company has established an internal control system that covers all levels, ensuring compliance and asset security, which supports the steady implementation of its strategy[120]. - The company has not reported any environmental penalties during the reporting period, indicating compliance with environmental regulations[124]. - The company has not experienced any significant internal control deficiencies during the reporting period, indicating a robust internal governance structure[121].

证券代码:600936 证券简称:广西广电 公告编号:2025-014 广西广播电视信息网络股份有限公司 第六届董事会第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个别及 连带责任。 一、董事会召开情况 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 事会第十二次会议通知和材料于 2025 年 4 月 18 日以电子邮件方式送达全 体董事，会议于 2025 年 4 月 28 日在南宁市青秀区云景路景晖巷 8 号公司 2 楼会议室以现场会议方式召开。本次会议由公司董事长谢向阳先生召集 和主持，应出席会议的董事 9 人，实际出席会议的董事 9 人；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。 二、董事会会议审议情况 经与会董事充分讨论以记名投票表决方式，审议通过了以下决议： （一）关于审议公司董事会 2024 年度工作报告的议案 本议案尚需提交公司年度股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 （三）关于审议公司 2024 ...

证券代码:600936 证券简称:广西广电 公告编号:2025-017 广西广播电视信息网络股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 鉴于广西广播电视信息网络股份有限公司（以下简称"公司"）2024 年未实现盈利，累计未分配利润为负值，2024 年度拟不进行利润分配，亦 不进行资本公积金转增股本。 本次利润分配预案已经公司第六届董事会第十二次会议、第六届监 事会第九次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 是否可能触及《上海证券交易所股票上市规则》第 9.8.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形：否。 一、公司2024年度利润分配预案 （一）利润分配预案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，公司2024年度母公 司财务报表实现净利润为-785,943,888.02元，合并报表实现归属于母公司 所有者的净利润为-882,853,785.50元。2024年末实际可供股东分配的利润 为-2,3 ...

广西广播电视信息网络股份有限公司 2024 年度非经营性资金占用及其他关联资金在来的专项说明 XYZH/2025BJAA19B0184 广西广播电视信息网络股份有限公司 广西广播电视信息网络股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广西广播电视信息网络股份有限公司(以 下简称广西广电公司)2024年度财务报表,包括2024年12月31日的合并及母公司资 产负债表、2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司 股 东 权 益 变 动 表 以 及 财 务 报 表 附 注 ， 并 于 2025 年 4 月 28 日 出 具 了 XYZH/2025BJAA19B0187 号无保留意见的审计报告。 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-2 | 联系申话: +86(010) 6554 2288 信永中和会计师事务所 | 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 2288 8 号富 ...

关于广西广播电视信息网络股份有限公司 2024 年度营业收入扣除情况的 专项说明 索引 页码 专项说明 1-2 2024 年度营业收入扣除情况表 1 联系申话: 信永中和会计师事务所| 北京市东城区朝阳门北大街 telenhone: 8 号富华大厦 A 座 9 层 9/F, Block A. Fu Hua Mansior No.8, Chaoyangmen Beidajie ShineWir Dongcheng District, Beijing certified public accountants 100027 P.R.China 关于广西广播电视信息网络股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAA19B0185 广西广播电视信息网络股份有限公司 广西广播电视信息网络股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广西广播电视信息网络股份有限公司(以 下简称广西广电公司)2024年度财务报表,包括2024年12月31日的合并及母公司资产负 债表、2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表,以及相关财务报表附注, ...

广西广播电视信息网络股份有限公司 2024 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | 一 合并资产负债表 | 1-2 | | 一 母公司资产负债表 | 3-4 | | 一 合并利润表 | 5 | | 一 母公司利润表 | 6 | | 一 合并现金流量表 | 7 | | 一 母公司现金流量表 | 8 | | 一 合并股东权益变动表 | 9-10 | | 一 母公司股东权益变动表 | 11-12 | | 一 财务报表附注 | 13-108 | | 6 | | --- | | . | 北京市东城区朝阳门北大街 六六中和会计师事务所 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua N lo 8. Chaovangmen Donacheng Distric 审计报告 XYZH/2025BJAA19B0187 广西广播电视信息网络股份有限公司 广西广播电视信息网络股份有限公司全体股东: 一、审计意见 我们审计了广西广播电视信息网络股份有限公司(以下简称广西广电公司)财务报 表,包括2024年12月31日的合并及 ...