证券代码：600936 证券简称：广西广电 公告编号：2025-046 广西广播电视信息网络股份有限公司 关于签署股权托管协议暨重大资产置换进展的公告 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： 为更好地解决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"）下属二级子公司广西交通设计集团有限公司（以下简称"交通设计集团"）、 广西北投信创科技投资集团有限公司（以下简称"信创集团"）、三级子公司广 西交建工程检测咨询有限公司（以下简称"交建检测公司"）、广西公路检测有 限公司（以下简称"公路检测公司"）与广西广播电视信息网络股份有限公司（以 下简称"公司"或"上市公司"）存在的潜在同业竞争问题，并切实履行控股股 东承诺，公司与北投集团签署《广西北部湾投资集团有限公司与广西广播电视信 息网络股份有限公司关于广西交通设计集团有限公司及广西北投信创科技投资 集团有限公司之股权托管协议》（以下简称《交通设计集团及信创集团股权托管 协议》），托管北投集团持有的交通设计集团 100%的股权及信创集团 100%的 ...

1 被担保人名称：广西广播电视信息网络股份有限公司（以下 简称"公司"）的全资子公司广西广电网络科技发展有限公 司（以下简称"广电网络科技公司"） 本次担保金额及已实际为广电网络科技公司提供的担保余额： 本次担保总金额为 70 亿元，截止本公告出具日，实际为其提 供的金融机构担保余额为 22.84 亿元。 本次担保是否有反担保：否。广西北部湾投资集团有限公司 （以下简称"北投集团"）已作出反担保承诺函，承诺自广 电网络科技公司不再作为公司并表子公司之日起，北投集团 为公司对广电网络科技公司提供的前述保证担保事项提供反 担保。 对外担保逾期的累计数量：0 特别风险提示：公司及控股子公司对外担保总额超过公司最 近一期经审计净资产 100%，请投资者充分关注担保风险。 一、担保情况概述 证券代码：600936 证券简称：广西广电 公告编号：2025-045 广西广播电视信息网络股份有限公司 关于为全资子公司提供担保的进展公告 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）本次担保基本情况 为满足广电网络科技公 ...

证券代码：600936 证券简称：广西广电 公告编号：2025-044 广西广播电视信息网络股份有限公司 关于控股股东股权结构拟发生变动的提示性公告 近日，自治区国资委通知，将自治区国资委持有的北投集团 33%股权无偿划 转至广西国控集团。 本次划转完成后，广西国控集团将成为北投集团的少数股东，持有北投集团 33%股权，自治区国资委仍为北投集团的控股股东，持有其 67%股权。股权变动 前后的示意图如下： 1 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： 截至本公告披露日，广西北部湾投资集团有限公司（以下简称"北投集 团"）持有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"）27.84%股份，系公司控股股东。广西壮族自治区人民政府国有资产监督管 理委员会（以下简称"自治区国资委"）拟将其所持有的北投集团 33%股权无偿 划转至广西国控资本运营集团有限责任公司（以下简称"广西国控集团"，前述 无偿划转在以下简称"本次划转"）。 本次划转前，广西国控集团、北投集团均为自治区国资委的全资子公司。 ...

Core Viewpoint - Guangxi Guangdian (600936) announced that its controlling shareholder, Beitou Group, will transfer 33% of its shares to Guangxi Guokong Group without compensation, resulting in Guangxi Guokong Group becoming a minority shareholder of Beitou Group [1] Group 1 - The transfer will leave the Autonomous Region State-owned Assets Supervision and Administration Commission (SASAC) as the controlling shareholder of Beitou Group, holding 67% of the shares [1] - After the transfer, the controlling shareholder and actual controller of the company will remain unchanged [1]

Group 1: Company Performance Forecasts - Gehua Cable expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -11.95 million and -7.97 million yuan, with a net profit excluding non-recurring gains and losses between -25.79 million and -21.81 million yuan [2][5] - Hubei Broadcasting anticipates a net loss attributable to shareholders of the listed company between -260 million and -230 million yuan, representing a year-on-year decline of 25.38% to 10.91%, with expected operating revenue of 800 million to 850 million yuan [6][7] - Shaanxi Broadcasting Network forecasts a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -315 million and -375 million yuan, with a net profit excluding non-recurring gains and losses between -325 million and -385 million yuan [8][11] - Guangxi Broadcasting expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -380 million and -317 million yuan, with a net profit excluding non-recurring gains and losses between -402 million and -335 million yuan [12][16] - Guizhou Broadcasting anticipates a net profit attributable to shareholders of the listed company for the first half of 2025 to be between -640 million and -490 million yuan, with a net profit excluding non-recurring gains and losses between -662 million and -512 million yuan [18] - Jishi Media expects a net profit attributable to shareholders of the listed company for the first half of 2025 to be between -186.59 million and -233.24 million yuan, with a net profit excluding non-recurring gains and losses between -197.15 million and -246.44 million yuan [19][22] Group 2: Reasons for Performance Changes - Gehua Cable cites the decline in the cable television industry as the main reason for its expected losses, leading to decreased maintenance fees and channel revenue [5] - Hubei Broadcasting attributes its increased losses to industry downturns, competitive market strategies reducing ARPU, and fixed costs that do not decrease proportionately with revenue [7] - Shaanxi Broadcasting Network points to user attrition in cable television and data services due to new media competition, alongside high fixed costs and financial burdens from debt and receivables [11] - Guangxi Broadcasting mentions efforts to build a "cable + 5G" business model, but faces challenges from increased competition and reduced demand for traditional television services [16] - Guizhou Broadcasting highlights intensified market competition and strict project payment requirements as key factors for its expected losses [18] - Jishi Media notes a divergence in business performance, with public customer revenue declining due to competition and changing user habits, while group customer revenue is expected to grow significantly [22]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant net loss for H1 2025, with net profit attributable to parent company shareholders ranging from -380 million to -317 million RMB 2025 Semi-Annual Performance Forecast | Project | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -380 million to -317 million | | Net Profit After Deducting Non-Recurring Gains and Losses | -402 million to -335 million | - The data in this performance forecast has **not been audited** by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Performance%20Review) In H1 2024, the company reported a net loss of -378.36 million RMB, with the H1 2025 projected loss remaining largely consistent 2024 Semi-Annual Performance Review | Project | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -378.36 million | | Net Profit After Deducting Non-Recurring Gains and Losses | -393.84 million | | Earnings Per Share | -0.23 | [Main Reasons for Current Period Performance Pre-Loss](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Pre-Loss) Losses are driven by intensified market competition, declining traditional cable TV revenue, nascent new business growth, and pressures from accounts receivable, high operating costs, and increased credit impairment - Core business revenue from cable TV viewing services declined due to intensified market competition and weakening demand for large-screen television[6](index=6&type=chunk) - New businesses, such as broadcast 5G, are still in their early development stages and have not yet generated scaled revenue to offset the decline in traditional businesses[6](index=6&type=chunk) - The company faces multiple pressures including lower-than-expected accounts receivable recovery, difficulty in reducing operating costs in the short term, and increased credit impairment losses[6](index=6&type=chunk) - The company is actively building a "Cable + 5G" new business landscape, promoting full-service integration and transformation to address challenges[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no material uncertainties affect this preliminary performance forecast, reminding investors that final financial data will be in the official 2025 semi-annual report - The company states there are no significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) - Investors are reminded that the forecast data provided is **preliminary**, and the **final data** will be based on the 2025 semi-annual report[7](index=7&type=chunk)

Core Viewpoint - Guangxi Broadcasting (600936) is expected to report a net loss attributable to shareholders of the parent company ranging from -380 million to -317 million yuan for the first half of 2025, indicating ongoing financial challenges due to market competition and declining demand for television services [1] Financial Performance - The projected net profit attributable to shareholders of the parent company for the same period last year was -378 million yuan, showing a slight improvement in the expected loss for 2025 [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between -402 million and -335 million yuan, compared to -394 million yuan in the previous year [1] Business Challenges - The company faces intensified market competition and a decrease in demand for large-screen television, leading to a decline in revenue from cable television viewing services [1] - Accounts receivable collection has not met expectations, contributing to the financial strain [1] - New business ventures, such as broadcasting 5G, have yet to achieve scale, further impacting overall performance [1] - The company is experiencing difficulties in reducing operational costs and an increase in credit impairment losses, which are exacerbating the losses [1]

Core Viewpoint - Guangxi Broadcasting has successfully passed a significant asset swap proposal with a high approval rate of approximately 94.34%, marking a substantial step in its strategic shift towards the smart transportation sector [1] Group 1: Industry Challenges - The broadcasting industry is facing unprecedented challenges due to the rapid development of internet technology and the rise of new media, which have impacted traditional broadcasting revenue streams [3] - Guangxi Broadcasting's cable television revenue is declining, and its broadband business is under intense market competition, leading to compressed profit margins [3] Group 2: Asset Swap Details - The core of the asset swap involves Guangxi Broadcasting divesting 100% of Guangxi Broadcasting Technology while acquiring 51% of Guangxi Transportation Science and Technology Group, with both parties valuing the transaction at 1.411 billion yuan [3][4] - Post-transaction, the company's main business will shift from traditional broadcasting operations to smart engineering, surveying and design, testing and inspection, and new materials research and development, aligning with the national "new infrastructure" strategy [3][4] Group 3: Strength of Acquired Assets - Guangxi Transportation Science and Technology Group is recognized as a leading high-tech enterprise in Guangxi, ranking first among the top 100 high-tech companies in the region, with a focus on research and innovation [3][4] - The group covers the entire smart transportation industry chain, including intelligent engineering, surveying and design, testing and inspection, and new materials production and sales [4] Group 4: Financial Outlook - Following the transaction, Guangxi Broadcasting's projected revenue for 2024 is expected to be 3.19 billion yuan, an increase of 1.831 billion yuan compared to before the transaction, with a net profit of nearly 200 million yuan, marking a turnaround from losses [5][6] - The company's debt-to-asset ratio will significantly decrease from 91.04% to 75.76% post-transaction, indicating improved financial health [6] Group 5: Strategic Implications - The transaction is expected to enhance Guangxi's digital economy development and create a virtuous cycle of "technology research and development - scenario application - industrial cluster" [5] - With the integration of Guangxi Transportation Science and Technology Group, Guangxi Broadcasting aims to leverage technology to empower transportation, embarking on a new journey in the wave of smart China construction [6]

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 年第二次临时股东大会的法律意见书 国浩律师（南宁）意字(2024)第 5096-2-2 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，指派覃锦律师、梁璐律师（以下简称"本所律师"）出席 广西广电 2025 年第二次临时股东大会（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。 法律意见书 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，所发表的结论性意见合 法、准确，不存在虚假记载、 ...

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 2024 年年度股东大会的法律意见书 国浩律师（南宁）意字(2024)第 5096-2-1 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，指派覃锦律师、梁璐律师（以下简称"本所律师"）出席 广西广电 2024 年年度股东大会（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，所发表的结论性意见合 法、准确，不存在虚假记载、误导性陈述或者重大遗漏， ...