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 重大资产置换暨关联交易相关主体买卖股票情况自查报告 的专项核查意见 地址：中国广西南宁市良庆区宋厢路 16 号太平金融大厦二十一层 电话：0771-5760061 传真：0771-5760061 邮编：530022 电子信箱：grandallnn@grandall.com.cn 网址：http://www.grandall.com.cn 专项核查意见 国浩律师（南宁）事务所 关于 致：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（以下简称"广西广电"、"上市公司"或 "公司"）拟将其持有的全资子公司广西广电网络科技发展有限公司 100%股权与广西 北部湾投资集团有限公司持有的广西交科集团有限公司（以下简称"交科集团"） 51%股权进行置换，本次置入资产和置出资产的交易作价不存在差额，不涉及发行股 份购买资产，不涉及支付现金对价（以下简称"本次交易"或"本次重组"）。国浩 律师（南宁）事务所（以下简称"本所"）接受公司的委托，作为公司本次交易的特 聘专项法律顾问，对本次交易相关主体买卖股票的事项进行法律核查和验证。 本所律师根 ...

Core Viewpoint - The company is preparing for its 2025 annual shareholders' meeting, focusing on various proposals including the confirmation of related transactions for 2024 and the review of the 2024 annual report and financial statements [1][4][16]. Meeting Arrangements - The shareholders' meeting will be held on June 30, 2025, at 10:00 AM, with both on-site and online voting options available [3][4]. - The meeting will include a series of proposals for review, including the 2024 work reports from the board and supervisory committee, the annual financial report, and the profit distribution plan [4][16]. Financial Performance - For the year 2024, the company reported a total revenue of approximately 1.36 billion yuan, a decrease of 3.20% compared to 2023 [24]. - The net loss attributable to shareholders was approximately 882.85 million yuan, representing an increase in losses of 26.47% from the previous year [25]. - The total assets at the end of 2024 were approximately 72.73 billion yuan, down 10.29% from 2023 [25]. Governance and Compliance - The board has focused on improving governance structures and internal controls, conducting training for board members and senior management to enhance compliance and operational efficiency [5][10]. - The supervisory committee has held multiple meetings to ensure compliance with legal and regulatory requirements, confirming that the company operates within the established frameworks [17][21]. Strategic Initiatives - The company aims to enhance its market presence by expanding into new business areas, particularly in smart broadcasting, 5G integration, and artificial intelligence applications [12][13]. - There is a commitment to improving internal management efficiency and optimizing resource allocation to support sustainable growth [14][15]. Social Responsibility - The company has actively engaged in social responsibility initiatives, focusing on rural broadband development and community support, contributing to local economic growth and social stability [8][10].

证券代码：600936 证券简称：广西广电 公告编号：2025-039 广西广播电视信息网络股份有限公司 关于重大资产重组投资者说明会召开情况的公告 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。 广西广播电视信息网络股份有限公司（以下简称"公司"或"广西广 电"）于 2025 年 6 月 24 日（星期二）10:15-11:15 通过上海证券交易所上 证路演中心（http://roadshow.sseinfo.com/）以网络文字互动方式召开了重 大资产重组投资者说明会。现将本次投资者说明会有关事项公告如下： 一、本次说明会召开情况 公司于 2025 年 6 月 17 日在上海证券交易所网站（www.sse.com.cn） 披露了《广西广播电视信息网络股份有限公司关于召开重大资产重组投资 者说明会的公告》（公告编号：2025-036）。 1 公司在本次投资者说明会上就投资者关心的问题给予了回复，主要问 题及回复情况如下： 1、拟置入标的资产属于什么行业？ 回复：尊敬的投资者，交科集团主要从事数智工程、勘察设计与试验 检测、 ...

广西广播电视信息网络股份有限公司关于 2024 年度暨 2025 年第一季度业绩说明会召开情况的公告 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。 广西广播电视信息网络股份有限公司（以下简称"公司"或"广西广 电网络公司"）于 2025 年 6 月 24 日（星期二）9:00-10:00 通过上海证券 交易所上证路演中心（http://roadshow.sseinfo.com/）以网络文字互动方式 召开了 2024 年度暨 2025 年第一季度业绩说明会。现将本次业绩说明会有 关事项公告如下： 一、本次说明会召开情况 公司于 2025 年 6 月 17 日在上海证券交易所网站（www.sse.com.cn） 披露了《广西广播电视信息网络股份有限公司关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号：2025-035）。 证券代码：600936 证券简称：广西广电 公告编号：2025-038 1、公司在降本控费方面都有哪些积极举措？ 回复：尊敬的投资者，公司强化全面预算管理，提升资源配置效率， 推动 ...

2025 年第二次临时股东大会会议材料 2025 2025 年 6 月 南宁 2025 年第二次临时股东大会会议材料 目录 | 会议须知 1 | | --- | | 会议议程 2 | | 议案一：关于本次重大资产置换暨关联交易符合相关法律、法规规定的议案 4 | | 议案二：关于本次重大资产置换暨关联交易方案的议案 5 | | 议案三：关于《广西广播电视信息网络股份有限公司重大资产置换暨关联交易报 | | 告书（草案）（修订稿）》及其摘要的议案 10 | | 议案四：关于签署附生效条件的交易协议的议案 11 | | 议案五：关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的 | | 的相关性以及评估定价的公允性的议案 12 | | 议案六：关于本次重大资产置换构成关联交易的议案 13 | | 议案七：关于本次交易构成重大资产重组的议案 14 | | 议案八：关于本次交易不构成《上市公司重大资产重组管理办法》第十三条规定 | | 的重组上市情形的议案 15 | | 议案九：关于批准本次交易相关的审计报告、备考审阅报告和资产评估报告的议 | | 案 17 | | 议案十：关于本次交易摊薄即期回报情况及 ...

2024 年年度股东大会会议材料 2024 2025 年 6 月 南宁 2024 年年度股东大会会议材料 目录 | 会议须知 1 | | | | --- | --- | --- | | 会议议程 2 | | | | 议案一：关于审议公司董事会 | | 2024 年度工作报告的议案 4 | | 议案二：关于审议公司监事会 | | 2024 年度工作报告的议案 13 | | 议案三:关于审议公司 | 2024 | 年年度报告及其摘要的议案 18 | | 议案四:关于审议公司 | 2024 | 年度财务决算报告的议案 19 | | 议案五:关于审议公司 | 2025 | 年度财务预算的议案 26 | | 议案六:关于审议公司 | 2024 | 年度利润分配预案的议案 27 | | 议案七: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 28 | | | | 议案八:关于向银行及其他金融机构申请融资的议案 31 | | | | 议案九:关于计提资产减值准备的议案 32 | | | | 议案十:关于审议公司未弥补亏损达到实收股本总额的三分之一的议案 38 | | | ...

Group 1 - The company is planning a major asset swap involving the exchange of 100% equity in Guangxi Broadcasting Network Technology Development Co., Ltd. for 51% equity in Guangxi Jiaokao Group Co., Ltd. held by its controlling shareholder, Beibu Gulf Investment Group Co., Ltd. [2] - The transaction has been approved by the company's sixth board of directors during its thirteenth meeting, and the parties have signed an asset swap agreement subject to certain conditions [1][3] - The company has disclosed various related documents, including a draft transaction plan, independent financial advisor reports, legal opinions, audit reports, and asset evaluation reports [3] Group 2 - The company received an inquiry letter from the Shanghai Stock Exchange regarding the major asset swap draft, and it has conducted thorough checks and analyses to respond to the inquiries [4] - A notice for the second extraordinary general meeting of shareholders in 2025 has been issued, scheduled for June 30, 2025, to discuss the asset swap [4]

Group 1 - The company plans to swap 100% equity of Guangxi Broadcasting Network Technology Development Co., Ltd. with 51% equity of Guangxi Jiaokao Group Co., Ltd. held by its controlling shareholder, Beibu Gulf Investment Group Co., Ltd. The transaction is expected to have no price difference and does not involve issuing shares or cash payment [1][4] - The company has disclosed multiple progress announcements regarding the asset swap since January 18, 2025, including drafts, independent financial advisor reports, legal opinions, audit reports, and asset evaluation reports [1][3] - The sixth board meeting has approved the transaction, and both parties have signed a conditional asset swap agreement. However, the transaction still requires approval from the shareholders' meeting [4][5] Group 2 - The company will respond to inquiries from the Shanghai Stock Exchange regarding the asset swap draft and has made necessary revisions to the draft and related documents [2][3] - A second extraordinary shareholders' meeting is scheduled for June 30, 2025, to discuss the asset swap [3]

证券代码：600936 证券简称：广西广电 编号：2025-037 广西广播电视信息网络股份有限公司 关于重大资产置换暨关联交易的进展公告 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、本次重大资产置换概述 广西广播电视信息网络股份有限公司（以下简称"公司"）拟将所持有 的广西广电网络科技发展有限公司 100%股权与控股股东广西北部湾投资 集团有限公司（以下简称"北投集团"）持有的广西交科集团有限公司 51% 1 截至目前，本次交易已经公司第六届董事会第十三次会议审议通过， 且交易双方已签署附生效条件的《资产置换协议》，但本次交易尚需 提交公司股东大会审议，仍需按照相关法律、法规及公司章程的规定 履行必要的决策程序后方可正式实施。 本次交易相关事项尚存在不确定性，公司将根据相关事项的进展情况， 及时履行信息披露义务。敬请广大投资者注意投资风险。 2025 年 5 月 29 日，公司召开第六届董事会第十三次会议，审议通过 了《关于本次重大资产置换暨关联交易方案的议案》等与本次交易相关的 议案，公司同步披露 ...

Core Viewpoint - Guangxi Broadcasting (600936) is undergoing a significant strategic transformation by swapping its 100% stake in Guangdian Technology for a 51% stake in Jiaoke Group, both valued at 1.411 billion yuan, to shift focus from traditional broadcasting to smart transportation and engineering sectors [1][2][3] Group 1: Asset Swap Details - The asset swap involves an equal valuation of 1.411 billion yuan for both the assets being exchanged, with no cash payment or share issuance involved [1] - The transaction is expected to facilitate Guangxi Broadcasting's transition from traditional broadcasting services to new business areas such as smart engineering and design [1][2] Group 2: Market Context and Strategic Rationale - The decision for this asset swap is driven by the declining usage and number of cable TV users due to the rapid growth of the internet and mobile platforms, leading to increased operational pressure on Guangxi Broadcasting [1] - The new assets from Jiaoke Group are positioned in sectors with strong growth potential, closely aligned with government infrastructure investment policies, particularly in Guangxi, which is investing heavily in transportation infrastructure [2] Group 3: Government Support and Future Outlook - The asset swap has received approval from the Guangxi Zhuang Autonomous Region's State-owned Assets Supervision and Administration Commission, ensuring regulatory support for the transaction [2] - This strategic move is anticipated to enhance Guangxi Broadcasting's value and maximize shareholder benefits by entering the promising smart transportation sector [3]