2025 年第五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 年第五次临时股东大会 会议材料 2025 年 12 月 南宁 | 议案七：关于补选第六届董事会非独立董事的议案 16 | | --- | 2025 年第五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。 五、本次股东大会仅审议股东大会通知中所列的议案，其他与本 次股东大会审议议案无关的事项不得在本次会议上提出咨询。 六、大会召开期间，股东或股东授权代表如需要 ...

Group 1 - Guangxi Broadcasting (600936) experienced a trading halt today, with a turnover rate of 11.62% and a total transaction amount of 831 million yuan, showing a fluctuation of 17.94% [2] - The stock was listed on the Shanghai Stock Exchange due to its daily fluctuation value reaching 17.94%, with a total net selling amount of 90.32 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 188 million yuan, with a buying amount of 49.03 million yuan and a selling amount of 139 million yuan, resulting in a net selling of 90.32 million yuan [2] Group 2 - The largest buying brokerage was China Merchants Securities Co., Ltd. Shanghai Loushanguan Road Securities Brokerage, with a buying amount of 14.26 million yuan, while the largest selling brokerage was GF Securities Co., Ltd. Hangzhou Fuchun Road Securities Brokerage, with a selling amount of 76.80 million yuan [3] - The stock saw a net outflow of 77.18 million yuan in main funds today, with a significant single net outflow of 86.57 million yuan and a large single fund inflow of 9.38 million yuan [2] - Over the past five days, the main funds have seen a net outflow of 224 million yuan [2] Group 3 - As of December 15, the latest margin trading balance for the stock was 203 million yuan, with a financing balance of 203 million yuan and a securities lending balance of 392,800 yuan [3] - In the past five days, the financing balance increased by 68.80 million yuan, representing a growth of 51.28%, while the securities lending balance increased by 73,600 yuan, a growth of 23.04% [3] - The company's third-quarter report indicated that for the first three quarters, the company achieved an operating income of 3.134 billion yuan, a year-on-year increase of 47.99%, but reported a net profit of -344 million yuan [3]

证券之星消息，12月16日电视广播板块较上一交易日下跌3.31%，广西广电领跌。当日上证指数报收于 3824.81，下跌1.11%。深证成指报收于12914.67，下跌1.51%。电视广播板块个股涨跌见下表： 从资金流向上来看，当日电视广播板块主力资金净流出3.69亿元，游资资金净流入6529.36万元，散户资 金净流入3.04亿元。电视广播板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

证券代码：600936 简称：广西广电 公告编号：2025-075 广西广播电视信息网络股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 投资者可于 2025 年 12 月 17 日（星期三）至 12 月 22 日（星期 一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 btkjgf@126.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 广西广播电视信息网络股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资 者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公 司计划于 2025 年 12 月 23 日（星期二）10:00-11:00 举行 2025 年第 三季度业绩说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 会议召开时间：2025 年 12 月 23 日（ ...

Core Viewpoint - The market is experiencing significant movements in various sectors, particularly in aerospace, retail, and cable industries, with notable stock performances on December 16. Group 1: Aerospace Sector - Aerospace company Aerospace Electromechanical opened down 1.53% after a streak of 12 consecutive trading days with gains [1] - Commercial aerospace concept stock Leike Defense opened up 6.21% after 16 consecutive days of gains [1] - Another aerospace-related stock, Zais Technology, opened down 2.91% after 6 consecutive days of gains [1] Group 2: Cable Sector - Cable company Sun Cable opened up 6.38% after 10 consecutive days of gains [1] - Hualing Cable opened up 8.24% after 3 consecutive days of gains [1] Group 3: Retail Sector - Retail company Baida Group reached a limit-up in bidding after 3 consecutive days of gains [1] - Meikailong opened up 0.35% after 5 consecutive days of gains [1] Group 4: Fusion and Fiber Optic Sector - Controlled nuclear fusion concept stock Zhongchao Holdings opened down 0.17% after 3 consecutive days of gains [1] - Snowman Group opened up 3.50% after 3 consecutive days of gains [1] - Fiber optic cable company Farsen reached a limit-up in bidding after 3 consecutive days of gains [1] Group 5: Other Notable Stocks - Guangxi Broadcasting, which is planning to change its name, opened up 6.19% after 3 consecutive days of gains [1]

Key Points - The article discusses recent developments in the Chinese financial and industrial sectors, highlighting regulatory measures and economic indicators that may impact investment opportunities and market stability [4][5][6]. Group 1: Regulatory Developments - The China Securities Regulatory Commission (CSRC) held a meeting to discuss the implementation of measures from the Central Economic Work Conference, emphasizing the need to enhance market stability and promote high-quality listed companies [4]. - The State Administration of Foreign Exchange (SAFE) also convened to ensure the stable operation of the foreign exchange market, focusing on maintaining the RMB exchange rate and international balance of payments [4]. Group 2: Economic Indicators - In November, the industrial added value of large-scale enterprises in China grew by 4.8% year-on-year, with a month-on-month increase of 0.44%. The cumulative growth for the first eleven months was 6.0% [5]. - The growth rates for different sectors in November included mining at 6.3%, manufacturing at 4.6%, and electricity, heat, gas, and water production and supply at 4.3% [5]. Group 3: Market Trends and Company News - The number of cities with rising new home prices increased in November, with Hefei and Xiangyang showing the highest growth rates [6]. - The Ministry of Industry and Information Technology announced the first batch of L3 conditional autonomous driving vehicle permits, marking a significant step towards commercialization in designated areas [6]. - The National Energy Administration projected that by 2025, total power generation capacity will exceed 3.8 billion kilowatts, with a year-on-year growth of 14% [6]. Group 4: Company-Specific Developments - Muxi Co., Ltd. will be listed on the Sci-Tech Innovation Board on December 17 [9]. - Aerospace Electronics plans to invest 727 million yuan to gain control of its subsidiary, Aerospace Rocket Company [12]. - TCL Technology intends to purchase a 10.77% stake in Shenzhen Huaxing Semiconductor for 6.045 billion yuan [21].

Group 1 - Muxi Co., Ltd. will list its common stock on the Sci-Tech Innovation Board on December 17, 2025 [1] - Xinghua New Materials signed a strategic cooperation agreement with Guoteng Company to collaborate in the quantum technology field [2] - TCL Technology's subsidiary plans to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 60.45 billion RMB [3] Group 2 - Jingjia Micro's subsidiary has completed key stages of its edge AI SoC chip, marking a significant project breakthrough [4] - Cambricon plans to use 2.778 billion RMB of its capital reserve to offset losses [5] - Bojun Technology's subsidiary intends to invest 600 million RMB in an automotive lightweight component production base in Chongqing [6] Group 3 - Longqi Technology plans to invest approximately 1.5 billion RMB to build an AI + smart terminal digital benchmark factory in Nanchang [7] - Taili Technology signed a strategic cooperation framework agreement with Jinan University to establish an advanced functional materials research institute with an investment of 100 million RMB [8][9] - Pengding Holdings plans to invest a total of 4.297 billion RMB in a production facility in Thailand by 2026 [10] Group 4 - China Metallurgical Group reported a new contract amount of 958.13 billion RMB from January to November 2025, a decrease of 8.6% year-on-year [16] - 吉祥航空 reported an 8.92% year-on-year increase in passenger turnover in November 2025 [17] - Hainan Airport's passenger throughput reached 2.0909 million in November 2025, a year-on-year increase of 8.16% [20] Group 5 - Xinhua Insurance reported a cumulative original insurance premium income of 188.85 billion RMB from January to November 2025, a year-on-year increase of 16% [21] - Huafeng Aluminum's controlling shareholder plans to reduce its stake by up to 2.17% [22] - Digital Vision plans to repurchase shares worth 80 million to 120 million RMB [23]

Core Viewpoint - Guangxi Guangdian (600936.SH) announced a significant asset swap, leading to a change in its main business focus to digital engineering, surveying design, testing and inspection, new materials, and electromechanical equipment production and sales after the asset delivery on August 29, 2025 [1] Business Transition - The original broadcasting business assets will be disposed of, marking a strategic shift in the company's operations [1] - The new main business revenue composition does not involve popular concepts such as artificial intelligence [1]

证券代码：600936 证券简称：广西广电 公告编号：2025-074 广西广播电视信息网络股份有限公司 股票交易风险提示公告 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 "）股票 于2025年12月11日、12月12日连续两个交易日收盘价格涨幅偏离值累 计超过20%，构成《上海证券交易所交易规则》规定的股票交易异常 波动情况，公司已于2025年12月13日披露了《广西广电股票交易异常 波动的公告》（公告编号：2025-073）。2025年12月15日，公司股票 以涨停价收盘，股票价格近期波动较大，现将相关风险提示如下： 一、公司股价短期涨幅过大的风险 公司股票于2025年12月11日、12月12日连续两个交易日内收盘 价格涨幅偏离值累计达到20%，属于《上海证券交易所交易规则》规 定的股票交易异常波动情形。2025年12月15日公司股票收盘价较 2025年12月10日收盘价累计涨幅为32.94%。鉴于近日公司股价波动 幅度较大，公司股价存在短期上涨过快后的 ...

Core Viewpoint - Guangxi Guangdian (600936) issued a stock trading risk warning on December 15, indicating a significant change in its business operations following the completion of a major asset swap on August 29, 2025 [1] Group 1 - The company will divest its original broadcasting business assets, shifting its main business focus to smart engineering, surveying design and testing, new materials, and the production and sales of electromechanical equipment [1] - The current revenue composition of the company does not involve popular concepts related to artificial intelligence [1]