广西广播电视信息网络有限公司独立董事 关于关联交易事项的独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规 则》《上市公司独立董事管理办法》《上市公司治理准则》《公司章 程》《公司独立董事工作制度》等法律法规、部门规章制度的有关 规定，作为广西广播电视信息网络股份有限公司（以下简称"公司"） 的独立董事，基于独立客观的立场，本着审慎负责的态度，我们对 公司第六届董事会第十五次会议所审议的《关于新增 2025 年度日 常关联交易预计的议案》发表独立意见如下： 独立董事：李春友、邓炜辉、王勇 公司审议该关联交易议案的表决程序符合《公司法》《公司章 程》的有关规定，关联董事周杰先生回避该议案表决，5 位董事和 3 位独立董事作为非关联董事参与表决。我们认为，公司新增 2025 年度日常关联交易预计系基于正常生产经营需要，遵循了公开、公 平、公正的市场化原则，交易定价合理，不存在损害公司及其他股 东、特别是中小股东利益的情形，预计不会对公司财务状况、经营 成果及独立性产生不利影响。基于独立判断，我们同意上述关联交 易预计，同意将该议案提交公司股东大会审议。 ...

证券代码：600936 证券简称：广西广电 公告编号：2025-056 广西广播电视信息网络股份有限公司 关于计提资产减值准备的公告 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： 公司对 2025 年 9 月末存在可能发生减值迹象的资产（范围包括 应收款项、存货、固定资产、合同资产等）进行全面清查和资产减值 测试后，冲回资产减值损失 49.68 万元、计提信用减值损失 13,124.87 万元，情况如下： 本次计提资产减值损失和信用减值损失合计 13,075.19 万元， 其中广西交科集团有限公司（以下简称"交科集团"）计提 6,640.05 万元，广西广播电视信息网络股份有限公司（以下简称"公司"）母 公司冲回 56.56 万元，广西广电网络科技发展有限公司(以下简称"广 电科技")计提 6,491.70 万元，合计减少公司 2025 年前三季度利润 总额 13,075.19 万元。本次计提减值准备相关的财务数据未经审计， 最终会计处理以年度审计确认后的结果为准。 公司于 2025 年 10 月 29 日 ...

证券代码:600936 证券简称:广西广电 公告编号:2025-055 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 生重大不利影响。 一、新增日常关联交易基本情况 （一）新增2025年度日常关联交易履行的审议程序 1.公司于2025年10月29日召开第六届董事会第十五次会议审议通过了《关于 新增2025年度日常关联交易预计的议案》，关联董事周杰先生回避了本次表决， 8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十二次会议审议通过了《关于新增2025年 度日常关联交易预计的议案》，关联监事林海萍女士回避了本次表决，3名非关 联监事一致同意该议案。 广西广播电视信息网络股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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"）关于新增公司 2025 年度日常关联交易预计的议案需提交股东大会审议。 | 关联 交易 | 关联人 | 关联交易内容 | 本次预计 | 占同类 业务比 ...

Core Insights - The company reported a third-quarter revenue of 1.094 billion, representing a year-on-year increase of 39.84% [1] - The net profit for the third quarter showed a loss of 51.4761 million [1] - For the first three quarters, the total revenue reached 3.134 billion, marking a year-on-year growth of 47.99% [1] - The net profit for the first three quarters also reflected a loss of 344 million [1]

Core Viewpoint - The television broadcasting sector experienced a slight decline of 0.12% on the previous trading day, with ST Guangwang leading the losses. However, the overall market showed positive movement, with the Shanghai Composite Index rising by 0.7% and the Shenzhen Component Index increasing by 1.95% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4016.33, up 0.7% [1]. - The Shenzhen Component Index closed at 13691.38, up 1.95% [1]. - The television broadcasting sector's individual stock performance varied, with notable gainers and losers [1]. Group 2: Individual Stock Performance - Liujin Technology (920021) closed at 6.97, up 3.11% with a trading volume of 110,000 shares [1]. - Hubei Broadcasting (000665) closed at 6.09, up 0.83% with a trading volume of 382,000 shares [1]. - Jiangsu Cable (600959) closed at 3.66, up 0.83% with a trading volume of 399,300 shares [1]. - ST Guangwang (600831) led the decline, closing at 4.84, down 3.20% with a trading volume of 155,800 shares [2]. Group 3: Capital Flow Analysis - The television broadcasting sector saw a net outflow of 121 million yuan from institutional investors, while retail investors contributed a net inflow of 138 million yuan [2]. - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant net inflows from retail investors despite overall sector outflows [3].

Market Overview - The television broadcasting sector experienced a slight decline of 0.05% compared to the previous trading day, with Hai Kan Co. leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the television broadcasting sector included: - Xinmei Co. (300770) with a closing price of 48.38, up 2.83% on a trading volume of 97,300 shares and a turnover of 469 million yuan [1] - Guangxi Broadcasting (600936) closed at 3.73, up 1.63% with a trading volume of 192,700 shares and a turnover of 71.71 million yuan [1] - Conversely, some stocks faced declines: - Hubei Broadcasting (000665) closed at 6.04, down 0.49% with a trading volume of 409,400 shares and a turnover of 248 million yuan [1] - Huashu Media (000156) closed at 7.89, down 0.25% with a trading volume of 69,700 shares and a turnover of 5.51 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 84.12 million yuan from institutional investors, while retail investors experienced a net outflow of 13.56 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.68 million yuan [2] Individual Stock Capital Flow - Xinmei Co. (300770) had a net inflow of 26.94 million yuan from institutional investors, while retail investors saw a net outflow of 41.35 million yuan [3] - Jiangsu Cable (600959) experienced a net inflow of 20.13 million yuan from institutional investors, with retail investors facing a net outflow of 24.96 million yuan [3] - Hubei Broadcasting (000665) had a net outflow of 6.11 million yuan from institutional investors, while retail investors recorded a net inflow of 4.54 million yuan [3]

Market Overview - The television broadcasting sector increased by 0.27% compared to the previous trading day, with wireless media leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Yuanxian Media (301551) rising by 5.19% to a closing price of 37.31, and Hubei Broadcasting (000665) increasing by 4.41% to 6.63 [1] - Other notable performers included ST Guangwang (600831) with a 1.61% increase and Gehua Cable (600037) with a 0.98% increase [1] Trading Volume and Value - Yuanxian Media had a trading volume of 135,400 shares and a transaction value of 497 million yuan, while Hubei Broadcasting had a trading volume of 2,283,500 shares and a transaction value of 1.564 billion yuan [1] - The overall trading activity in the television broadcasting sector reflected a mix of gains and losses among various stocks [1] Capital Flow - The television broadcasting sector experienced a net outflow of 312 million yuan from institutional investors, while retail investors saw a net inflow of 197 million yuan [2] - The data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Individual Stock Capital Flow - Dongfang Mingzhu (600637) had a net inflow of 67.04 million yuan from institutional investors, while Yuanxian Media (301551) saw a net inflow of 45.97 million yuan [3] - Conversely, stocks like Guangxi Broadcasting (600936) and Jiangsu Cable (600959) experienced significant net outflows from institutional investors, indicating a shift in investor sentiment [3]

Core Insights - The television broadcasting sector experienced a rise of 1.74% on the previous trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Hubei Broadcasting (000665) closed at 6.35, with a significant increase of 10.05%, trading volume of 973,300 shares, and a transaction value of 618 million [1] - Other notable performers include Guangxi Broadcasting (600936) with a 3.86% increase, Huashu Media (000156) up 3.39%, and Jiangsu Cable (600959) up 3.36% [1] - The overall trading volume and transaction values for various stocks in the television broadcasting sector indicate active market participation [1][2] Capital Flow - The television broadcasting sector saw a net inflow of 189 million from institutional investors, while retail investors experienced a net outflow of 65.63 million [2] - Hubei Broadcasting attracted the highest net inflow from institutional investors at 168 million, representing 27.14% of its trading volume [3] - Other stocks like Jishi Media (601929) and New Media Co. (300770) also saw varying levels of net inflow and outflow from different investor categories [3]

Core Points - Guangxi Broadcasting and Television Information Network Co., Ltd. has seen a stock price increase of 25.69% year-to-date, with a recent trading price of 3.62 CNY per share [1] - The company primarily operates in the cable television industry, contributing 99.29% to its main business revenue [2] - As of June 30, the company reported a revenue of 578 million CNY for the first half of 2025, a year-on-year decrease of 3.99%, while the net profit attributable to shareholders was -342 million CNY, reflecting a year-on-year increase of 9.48% [2] Financial Performance - The stock's trading volume reached 23.7 million CNY with a turnover rate of 0.40%, and the total market capitalization is 6.049 billion CNY [1] - The company has experienced a net inflow of 634,200 CNY from main funds, with significant buying and selling activities recorded [1] - The company has not distributed any dividends in the past three years, with a total payout of 334 million CNY since its A-share listing [3] Shareholder Information - As of June 30, the number of shareholders decreased by 13.55% to 40,500, while the average circulating shares per person increased by 15.67% to 41,268 shares [2]

Market Overview - The television broadcasting sector experienced a decline of 0.19% on the previous trading day, with ST Guangwang leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Jishi Media rising by 3.55% to close at 3.79, while ST Guangwang fell by 2.23% to close at 4.82 [1][2] - The trading volume and turnover for Jishi Media reached 4.81 million shares and 1.83 billion yuan, respectively [1] Capital Flow - The television broadcasting sector saw a net outflow of 62.45 million yuan from institutional investors, while retail investors experienced a net outflow of 7.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 70.15 million yuan [2] Individual Stock Capital Flow - Jishi Media had a net inflow of 11.7 million yuan from institutional investors, representing 6.39% of its total trading volume [3] - In contrast, ST Guangwang experienced a net outflow of 14.15 million yuan from institutional investors, accounting for 7.09% of its trading volume [3]