证券代码：600936 证券简称：广西广电 公告编号：2025-030 更正后： 六、其他事项 （二）请出席现场会议者最晚不迟于 2025 年 6 月 30 日上午 9:30 到会议召开地点报到。 除上述更正内容外，原通知其他内容保持不变。公司对上述更正 给投资者带来的不便深表歉意，敬请广大投资者谅解。 广西广播电视信息网络股份有限公司 关于 2024 年年度股东大会通知的更正公告 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 担个别及连带责任。 广西广播电视信息网络股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日在上海证券交易所网站（www.sse.com.cn）上披露了《广 西广电 2024 年年度股东大会通知》（公告编号：2025-029）。经事 后核查发现原通知中部分内容需要更正，本次更正不涉及原通知的实 质性变更。具体内容如下： 更正前： 六、其他事项 （二）请出席现场会议者最晚不迟于 2024 年 5 月 31 日上午 9:30 到会议召开地点报到。 特此公告。 广西广播电视信息网络股份有限公司董事会 20 ...

Meeting Overview - The 2024 Annual General Meeting (AGM) of Guangxi Broadcasting Network Co., Ltd. is scheduled for June 30, 2025, at 10:00 AM [2] - The meeting will be held at the company's office in Nanning, Guangxi [2] - Voting will be conducted through a combination of on-site and online methods [2] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - There will be no public solicitation for shareholder voting rights [5] Agenda Items - The AGM will review the "2024 Annual Independent Director Work Report" [6] - All proposed resolutions have been approved in previous board meetings held on April 28, 2025 [7] - There are no special resolutions, but separate voting will occur for certain items affecting minority shareholders [8] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the AGM [12] - Registration for attendance will occur on June 29, 2025, with specific requirements for both individual and corporate shareholders [15][17] - Attendees must arrive at least 30 minutes before the meeting starts and bring necessary identification [18] Additional Information - The meeting is expected to last one day, with attendees responsible for their own travel and accommodation costs [18] - Contact information for inquiries regarding the meeting is provided [20]

证券代码：600936 证券简称：广西广电 公告编号：2025-029 广西广播电视信息网络股份有限公司 关于召开2024年年度股东大会的通知 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 10 点 00 分 召开地点：：广西南宁市青秀区云景路景晖巷 8 号广西广电网络公司 21 楼 会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：600936 证券简称：广西广电 公告编号：2025-028 广西广播电视信息网络股份有限公司 关于收到上海证券交易所《关于对广西广播电视信息网 络股份有限公司重大资产置换草案的问询函》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 担个别及连带责任。 广西广播电视信息网络股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日收到上海证券交易所下发的《关于对广西广播电视信息网 络股份有限公司重大资产置换草案的问询函》（上证公函【2025】0788 号）（以下简称"《问询函》"），《问询函》具体内容如下： "广西广播电视信息网络股份有限公司： 2025 年 5 月 30 日，你公司披露重大资产置换暨关联交易报告书 （草案）（以下简称草案），拟将持有的广西广电网络科技发展有限 公司（以下简称广电科技）100%股权置出，同时置入广西北部湾投资 集团有限公司（以下简称北投集团或控股股东）持有的广西交科集团 有限公司（以下简称交科集团）51%股权（以下简称本次重组）。经 审阅你公司披露的草案，现有以下问题需要你公司进一步 ...

5月30日，广西广电（600936）发布公告称，拟将广西广电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（简称"交科集团"）51%股权进行置换。拟置入资产作价与拟置出资产作价均为14.11亿元，之间不存在差额，不涉及发行股份购买 资产和支付现金对价。 | 交易对方 | 住所 | | --- | --- | | 广西北部湾投资集团有限公司 | 南宁市青秀区中泰路 11 号北部湾大厦 | 交易前，广西广电的收入来源于广播电视有线传输、数据宽带等业务。作为置入标的，交科集团以数智工程、勘察设计与试验检测、新材料及机电设备的生 产与销售等为主营业务。 | 交易形式 | 资产置换 | | | --- | --- | --- | | 交易方案简介 | 广西广电控股股东北投集团拟将其持有的交科集团51%股权与广西广电持有的 | | | | 广电科技 100%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 | | | 交易价格 | 拟置入资产作价 141,104.14 万元,拟置出资产作 ...

Core Viewpoint - Guangxi Broadcasting (600936) is undergoing a significant asset swap with its controlling shareholder, North Investment Group, to transition from traditional broadcasting to the more promising smart transportation sector [1][2]. Group 1: Asset Swap Details - The asset swap involves North Investment Group exchanging its 51% stake in Jiaoke Group for Guangxi Broadcasting's 100% stake in Guangxi Technology, with both assets valued at 1.411 billion yuan [1]. - Guangxi Technology is the only cable broadcasting operator in Guangxi Autonomous Region and will continue to operate broadcasting services post-transaction [1]. Group 2: Financial Impact - Following the transaction, Guangxi Broadcasting's projected revenue for 2024 is 3.19 billion yuan, an increase of 1.831 billion yuan compared to before the swap [2]. - The net profit attributable to the parent company is expected to reach nearly 200 million yuan, marking a turnaround from a loss, with earnings per share improving from -0.53 yuan to 0.12 yuan [2]. - The company's debt-to-asset ratio is anticipated to decrease significantly from 91.04% to 75.76%, reducing financial risk [2]. Group 3: Industry Context and Future Outlook - The asset swap aligns with national policies aimed at integrating cable television networks and advancing 5G development, contributing to the goal of creating a "national network" [2]. - This transaction is seen as a milestone for Guangxi Broadcasting and offers valuable insights for the broader broadcasting industry amid state-owned enterprise reforms [3]. - With the successful implementation of the asset swap and ongoing reforms, Guangxi Broadcasting is expected to enhance its core competitiveness and achieve significant success in the smart transportation sector [3].

广西广电(600936)今日下跌9.58%，全天换手率5.47%，成交额3.75亿元，振幅18.44%。龙虎榜数据显 示，沪股通净卖出1407.74万元，营业部席位合计净卖出833.36万元。 上交所公开信息显示，当日该股因日振幅值达18.44%上榜，沪股通净卖出1407.74万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交8939.33万元，其中，买入成交额为 3349.12万元，卖出成交额为5590.21万元，合计净卖出2241.09万元。 融资融券数据显示，该股最新（5月29日）两融余额为1.76亿元，其中，融资余额为1.75亿元，融券余额 为38.52万元。近5日融资余额合计增加1325.70万元，增幅为8.18%。融券余额合计增加6.65万元，增幅 20.86%。 4月29日公司发布的一季报数据显示，一季度公司共实现营业收入2.62亿元，同比下降5.78%，实现净利 润-1.98亿元。（数据宝） 广西广电5月30日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 平安证券股份 ...

Core Viewpoint - Guangxi Broadcasting and Television Information Network Co., Ltd. (hereinafter referred to as "Guangxi Broadcasting") is undergoing a significant asset swap, divesting its 100% stake in Guangdian Technology and acquiring a 51% stake in Jiaoke Group from its controlling shareholder, Beibu Gulf Investment Group, with both assets valued at approximately 1.411 billion yuan [2][4][8]. Summary by Sections Transaction Overview - The transaction involves an asset swap where Guangxi Broadcasting will exchange its 100% stake in Guangdian Technology for a 51% stake in Jiaoke Group, with no cash payment or share issuance involved [4][8]. - The transaction values both the assets being swapped at approximately 1.411 billion yuan [4][8]. Business Transformation - Post-transaction, Guangxi Broadcasting will cease operations related to broadcasting and cable transmission, shifting its focus to smart engineering, surveying and design, testing and inspection, new materials, and electromechanical equipment production and sales, primarily in the smart transportation sector [2][7]. - The company aims to enhance its profitability and sustainable operational capacity through this strategic shift [7][9]. Financial Performance - In 2024, Guangxi Broadcasting reported revenues of approximately 1.36 billion yuan, a decline of 3.20% from 2023's 1.4 billion yuan, attributed to intensified market competition and reduced demand for traditional television services [6]. - The net loss for the company increased to approximately 880 million yuan in 2024, compared to a loss of about 700 million yuan in 2023, due to rising operational costs and financial expenses [6]. - The first quarter of 2025 showed continued declines in revenue and profit, with a revenue of 262 million yuan, down 5.78% year-on-year, and a net loss of 198 million yuan, down 13.43% year-on-year [6]. Future Projections - Following the asset swap, the projected revenue for Guangxi Broadcasting in 2024 is expected to reach 3.19 billion yuan, an increase of 1.831 billion yuan, with a net profit of 200 million yuan, indicating a turnaround from previous losses [9]. - The company has set performance commitments for the three fiscal years following the asset transfer, with net profits projected to be no less than 228 million yuan, 207 million yuan, and 150 million yuan for 2025, 2026, and 2027, respectively [9].

Core Viewpoint - Guangxi Broadcasting (600936) is undergoing a significant asset swap, exchanging 51% equity in Jiaokao Group for 100% equity in Guangdian Technology, with both assets valued at 1.411 billion yuan, marking a strategic shift from traditional broadcasting to smart engineering and related sectors [1][2]. Group 1: Company Overview - The company will cease operations in broadcasting-related businesses and transition to smart engineering, surveying, testing, new materials, and electromechanical equipment production and sales [1]. - Prior to the transaction, the company's revenue was primarily from cable transmission and broadband services, which have been declining due to the rapid growth of the internet and mobile platforms [1][2]. Group 2: Industry Context - The new business areas are closely tied to national and local government infrastructure investment policies, with overall fixed asset investment in China expected to continue growing from 2015 to 2024, providing strong market demand for the industry [2]. - The smart engineering sector, where the new assets are focused, is characterized by comprehensive solution capabilities, particularly in road traffic electromechanical engineering [2]. Group 3: Financial Impact - Post-transaction, the company's projected revenue for 2024 is 3.19 billion yuan, an increase of 1.831 billion yuan compared to pre-transaction figures, with a net profit of 200 million yuan, indicating a turnaround from previous losses [2]. - The asset-liability ratio will decrease significantly from 91.04% to 75.76% following the transaction, enhancing the company's financial stability [3]. - The performance commitment period for the transaction spans three accounting years, with net profit targets set at no less than 228 million yuan, 207 million yuan, and 150 million yuan for 2025, 2026, and 2027, respectively [3].

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 之 法律意见书 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 | | | 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列简称和词语具有如下含义： | 公司/上市公司/广 | | 广西广播电视信息网络股份有限公司，一家依据中国法律成 | | --- | --- | --- | | 西广电 | 指 | 立并有效存续的股份有限公司，其发行的股票依法在上海证 | | | | 券交易所上市交易，股票代码：600936 | | 传输公司 | 指 | 广西广播电视网络传输有限公司 | | 广西、自治区 | 指 | 广西壮族自治区 | | 自治区政府 | 指 | 广西壮族自治区人民政府 | | 广西国资委 | 指 | 广西壮族自治区人民政府国有资产监督管理委员会 | | 中国证监会 | 指 | 中国证券 ...