证券代码：600936 证券简称：广西广电 公告编号：2025-076 广西广播电视信息网络股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 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"）于 2025 年 12 月 23 日（星期二）10:00-11:00 通过上海证券交易所 上证路演中心（http://roadshow.sseinfo.com/）以网络文字互动方式召开了 2025 年第三季度业绩说明会。现将本次业绩说明会有关事项公告如下： 一、本次说明会召开情况 公司于 2025 年 12 月 17 日在上海证券交易所网站（www.sse.com.cn） 披露了《广西广电关于召开 2025 年第三季度业绩说明会的公告》（公告 编号：2025-075）。 2025 年 12 月 23 日，公司总经理熊剑平先生，董事周杰先生，独立董 事李春友先生，副总经理、董事会秘书易红梅女士，副总经理邓必栋先生， 副总经理刘斌清先生，副总经理宋建平先生，总 ...

Group 1 - The core viewpoint of the news is that Guangxi Broadcasting and Television Network Co., Ltd. has experienced significant stock price fluctuations and trading activity, with a notable increase in stock price this year [1][2] - As of December 23, Guangxi Broadcasting's stock price decreased by 2.05% to 4.31 yuan per share, with a total market capitalization of 7.202 billion yuan [1] - The company has seen a year-to-date stock price increase of 49.65%, with a 5-day increase of 5.90%, a 20-day increase of 21.75%, and a 60-day increase of 16.49% [1] Group 2 - Guangxi Broadcasting was established on March 16, 2000, and listed on August 15, 2016, primarily engaged in the construction and operation of broadcasting and television networks in Guangxi [2] - The company's main business revenue composition is 99.29% from the cable television industry, with the remaining 0.71% from other sources [2] - As of September 30, the number of shareholders decreased by 2.53% to 39,500, while the average circulating shares per person increased by 2.59% to 42,338 shares [2] Group 3 - Guangxi Broadcasting has distributed a total of 334 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

当前，广西广电重大资产置换已实施完成，公司表示，未来将依托上市公司的品牌效应以及资本市场赋能，加大对科技研发投入，积极拓展区外市场业务 和产业延伸，持续提升市场化竞争能力。 2024年以来，并购重组市场迎来政策红利密集释放期。广西广电积极响应国家战略与自治区部署，依托北投集团全方位支持赋能，高效推进重大资产置换 工作落地。 具体来看，公司于今年1月17日发布《关于筹划重大资产置换暨关联交易的提示性公告》，首次公开披露重大资产重组计划；5月29日正式发布详细交易草 案，全面保障市场信息公开透明；8月29日顺利完成全部资产交割，成功置出所持广电科技100%股权、置入广西交科集团51%股权，整个重大资产重组历 程仅用225天。 同时，公司重组后赋能成效显著，改革红利加速释放。今年前三季度，公司营业收入同比增长47.99%，归母净利润同比增加3.31亿元。 近日，2025上证（巢湖）上市公司高质量发展大会在合肥举办，会上揭晓了2025年度"上证鹰·金质量"评选榜单。北投集团控股的上市公司广西广电凭借 并购重组领域的标杆实践与突出成效，成功斩获"并购重组奖"，成为国企深化改革、优化资源配置的典型范例。 2025"上证鹰 ...

Core Viewpoint - The television broadcasting sector experienced a significant increase of 2.84% on the trading day, with Dianguang Media leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45, up 0.36% [1] - The Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Dianguang Media's stock price rose by 10.05% to 10.29, with a trading volume of 1.8042 million shares and a transaction value of 1.772 billion [1] - Guangxi Broadcasting's stock price increased by 9.97% to 4.30, with a trading volume of 1.1288 million shares and a transaction value of 468 million [1] - Other notable performers included Tianwei Video with a 2.75% increase, Jishi Media with a 2.74% increase, and Gai Guang Network with a 2.66% increase [1] Group 2: Capital Flow - The television broadcasting sector saw a net inflow of 306 million from main funds, while retail investors experienced a net outflow of 139 million [1] - Dianguang Media attracted a net inflow of 138 million from main funds, but saw outflows from both retail and speculative funds [2] - Guangxi Broadcasting had a net inflow of approximately 69.21 million from main funds, with outflows from speculative and retail investors [2] - Jishi Media and Gai Guang Network also reported net inflows from main funds, while experiencing outflows from other investor categories [2]

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].