公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司 经营情况有重大影响和预计未来会有重大影响的事项 | 公司代码：600936 | 广西广播电视信息网络股份有限公司2025 年半年度报告摘要 | | | --- | --- | --- | | | 公司简称：广西广电 | | | | 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2025 年半年度报告摘要 | | | | 第一节 重要提示 | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | 无 | | | | | 第二节 公司基本情况 | | | | 公司股票简况 | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 变更前股票 | | 简称 | | | | A股 上海证券交易所 | 广西广电 | 600936 | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | 姓名 | 张超 | 何杨 | | 电话 | 0771- ...

广西广播电视信息网络股份有限公司2025 年半年度报告 公司代码：600936 公司简称：广西广电 广西广播电视信息网络股份有限公司 2025 年半年度报告 1 / 187 广西广播电视信息网络股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人谢向阳、主管会计工作负责人李一玲及会计机构负责人（会计主管人员）游军 群声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

广西广电公告，2025年上半年营业收入5.78亿元，同比下降3.99%。归属于上市公司股东的净利润-3.42 亿元，上年同期为-3.78亿元。 ...

Market Overview - The television broadcasting sector increased by 1.88% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Jishi Media (601929) closed at 3.96, up 10.00% with a trading volume of 10.58 million shares and a transaction value of 3.728 billion [1] - Other notable performers include: - Oriental Pearl (600637) at 8.52, up 4.67% [1] - Hubei Broadcasting (000665) at 6.01, up 1.35% [1] - Wireless Media (301551) at 52.79, up 1.30% [1] - Guangxi Broadcasting (600936) at 3.81, up 1.06% [1] Capital Flow - The television broadcasting sector saw a net inflow of 53.09 million from institutional investors, while retail investors experienced a net outflow of 5.65 million [2] - The capital flow for key stocks includes: - Oriental Pearl had a net outflow of 55.07 million from institutional investors [3] - Jishi Media experienced a net inflow of 19.98 million from institutional investors [3] - New Media Co. (300770) had a net inflow of 18.42 million from institutional investors [3]

证券之星消息，8月20日电视广播板块较上一交易日下跌0.88%，吉视传媒领跌。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。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4.27亿元，游资资金净流入672.21万元，散户资金 净流入4.2亿元。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。 | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300770 | 新媒股份 | 1418.71万 | 6.99% | 766.95万 | 3.78% | -2185.66万 | -10.77% | | 000917 | 电广传媒 | 1321.40万 | 4.27% | -1699.54万 | -5.49% | 378.14万 | 1. ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, and over 21% of secretaries earning more than 1 million yuan [1] Industry Overview - In the television broadcasting sector, the total salary for secretaries amounted to 10.144 million yuan, with an average annual salary of 676,300 yuan [2] Educational Background - The majority of secretaries in the television broadcasting industry hold a master's degree, accounting for 53.85%, followed by bachelor's degree holders at 46.15% [3] Age and Tenure - Most secretaries in the television broadcasting sector are over 40 years old, with the youngest being Xu Wenhai from Liujin Technology, born in 1987, making him 38 years old [3] - Zhang Chao from Guangxi Radio and Television has the longest tenure at 11 years, while Ding Yinglei from Gehua Cable has the shortest tenure, having served for less than 2 years [3] Salary Distribution - Only 2 companies in the television broadcasting sector have secretaries earning over 1 million yuan, representing 15.38% of the total [4] - Yao Jun from New Media Co. has the highest salary at 2.1134 million yuan, approximately 3.1 times the industry average, while the lowest is Sun Yi from Jishi Media at 189,600 yuan, less than one-third of the average [4] - Jiangsu Cable's secretary, Sun Sheng'an, experienced the highest salary increase of 68.39%, with a new salary of 962,200 yuan [4] Performance Metrics - New Media Co. reported a revenue of 1.579 billion yuan in 2024, a year-on-year increase of 3.63%, but a net profit decline of 7.04% to 658 million yuan [4] - Jishi Media achieved a revenue of 1.982 billion yuan, a 7.99% increase, but reported a net loss of 465 million yuan, a 27.71% increase in losses [4] - Jiangsu Cable's revenue was 7.98 billion yuan, up 5.04%, with a net profit of 365 million yuan, a 7.46% increase [4] Regulatory Issues - In 2024, only one secretary in the television broadcasting sector faced regulatory penalties, specifically Huang Zongwen from Guigang Network [5][6]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，电视广播行业董秘薪酬总额1014.46万元，平均年薪67.63万元。 按学历来看，电视广播行业董秘学历以硕士为主，占比53.85%，其次为本科，占比46.15%。 按任职时长来看，广西广电董秘张超任职长达11年之久（2014年8月至今），2024年薪酬为36.35万元， 同比下降72.4%。歌华有线董秘丁颖磊任职时长最短，2023年11月起任公司董秘，至今尚不满2年。 广西广电董秘张超薪酬降幅最大，具体数据如前文所述。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，电视广播行业仅贵广网络（维 权）董秘被罚（同一上市公司董秘多次被罚不重复计算）。 2024年3月，贵州证监局对贵广网络董事会秘书黄宗文采取出具警示函的监管措施。 注：数据来源于choice，截止2024年末任期不满1年的不参与统计。计算 ...

Group 1 - The television broadcasting sector increased by 2.04% on the trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] - Hubei Broadcasting's stock price rose by 10.09% to 6.22, with a trading volume of 1.39 million shares and a transaction value of 830 million yuan [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 219 million yuan, while retail funds experienced a net outflow of 18.14 million yuan [1] - Hubei Broadcasting had a main fund net inflow of 236 million yuan, accounting for 28.49% of its total trading volume, while retail funds saw a net outflow of 132 million yuan [2] - Other notable stocks included Gehua Cable, which had a main fund net inflow of 29.12 million yuan, and Dongfang Mingzhu, with a net inflow of 24.85 million yuan [2]

Core Viewpoint - The company has signed equity custody agreements with its controlling shareholder, Guangxi Beibu Gulf Investment Group Co., Ltd., to address potential competition issues among subsidiaries and fulfill commitments made by the controlling shareholder [1][2][10]. Summary by Sections 1. Overview of Related Transactions - The equity custody agreements do not involve any transfer of asset ownership and do not constitute a major asset restructuring as defined by regulations [2][3]. - The agreements include the custody of 100% equity of Guangxi Transportation Design Group Co., Ltd. and Guangxi Beitou Xinchuan Technology Investment Group Co., Ltd. [1][3]. 2. Basic Information of Related Parties - Guangxi Beibu Gulf Investment Group Co., Ltd. is a state-owned enterprise with a registered capital of 1,200 million RMB, established on March 5, 2007 [4]. - Guangxi Road and Bridge Engineering Group Co., Ltd. has a registered capital of 318.15 million RMB and was established on June 14, 1994 [6][7]. - Guangxi Road Construction Engineering Group Co., Ltd. has a registered capital of 101.18 million RMB and was established on June 1, 2004 [5]. 3. Details of the Equity Custody Agreements - The agreements allow the company to manage the daily operations and decision-making of the custodial companies, excluding certain shareholder rights [9][10]. - The custody period is set for 60 months from the effective date of the agreements [8]. - Custody fees will be determined based on market conditions and will include a 5% markup on the calculated costs [9]. 4. Purpose and Impact of the Related Transactions - The purpose of the agreements is to avoid potential competition among the subsidiaries and to fulfill commitments made by the controlling shareholder [10]. - The transactions will not result in any significant impact on the company's production and operations, as they only involve the custody of equity and collection of custody fees [10]. 5. Progress of Major Asset Restructuring - The major asset restructuring agreement is actively being advanced, including preparations for asset registration and transfer documentation [10].

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 ...