2026 年 4 月 3 日 重要提示 一、本次会议提供网络投票： 公司本次股东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，将通过上海证券交易所股东会网络投票系统向公 司股东提供网络形式的投票平台，股东可以在网络投票时间内通 过上述系统行使表决权。 二、股东会召开日期、时间： 1、现场会议时间：2026 年 4 月 3 日 14 点 30 分。 2、网络投票时间：2026 年 4 月 3 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东会召开 当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 江苏省广电有线信息网络股份有限公司 2026年第一次临时股东会会议文件 证券简称:江苏有线 证券代码:6 0 0 9 5 9 四、会议召开方式： 与会股东和股东代表以现场记名投票或网络投票表决方式 审议有关议案。公司将通过上海证券交易所股东会网络投票系统 向公司股东提供网络形式的投票平台，股东可以在网络投票时间 内通过上述系统行使表决权。 公司股东只能选择现场投票、网络投票中 ...

证券代码：600959 证券简称：江苏有线 公告编号：2026-007 江苏省广电有线信息网络股份有限公司 关于控股股东增持进展暨增持计划调整的公告 上述增持主体无一致行动人。 二、增持计划的实施进展 本公司董事会、全体董事及相关股东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： 增持计划基本情况：江苏省广电有线信息网络股份有限公司（以下简 称公司）于 2025 年 11 月 8 日在上海证券交易所网站（www.sse.com.cn） 披露了《江苏省广电有线信息网络股份有限公司关于控股股东增持股 份计划的公告》（公告编号：2025-032），公司控股股东江苏省文化科 技控股集团有限公司（以下简称省文化科技集团）拟自 2025 年 11 月 8 日起的 12 个月内，通过上海证券交易所系统以集中竞价交易方式增持 公司无限售流通 A 股股份，增持金额合计不低于人民币 1 亿元（含） 且不高于人民币 1.5 亿元（含），增持价格不超过 4 元/股。 增持计划实施进展：自 2025 年 11 月 8 日增持计划公告披露以来，省 文化科技集团 ...

证券代码：600959 证券简称：江苏有线 公告编号：2026-008 江苏省广电有线信息网络股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 4 月 3 日 14 点 30 分 召开地点：南京市麒麟科技创新园运粮河西路 101 号江苏有线三网融合枢纽 中心 (五) 网络投票的系统、起止日期和投票时间 股东会召开日期：2026年4月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 3 日 至2026 年 4 月 3 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 东会召开 ...

证券代码：600959 证券简称：江苏有线 公告编号：2026-006 江苏省广电有线信息网络股份有限公司 第六届董事会第十七次会议决议公告 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。 江苏省广电有线信息网络股份有限公司（以下简称公司）于 2026 年 3 月 18 日在南京市召开第六届董事会第十七次会议。本次会议的召开符合《江苏省广电 有线信息网络股份有限公司章程》及《江苏省广电有线信息网络股份有限公司董 事会议事规则》的规定。会议以书面投票方式审议通过以下决议： 一、审议并通过了《关于控股股东变更增持股份计划的议案》。 该议案已经过公司第六届董事会独立董事第四次专门会议审议通过。 根据中国证监会《上市公司监管指引第 4 号——上市公司及其相关方承诺 （2025 年修正）》（中国证券监督管理委员会公告〔2025〕5 号）有关规定，该项 议案尚需提交公司股东会审议。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的《江苏省广电 有线信息网络股份有限公司关于控股股东增持计划进展暨增持计划调整的公告》 （公 ...

证券代码：600959 证券简称：江苏有线 公告编号：2026-005 江苏省广电有线信息网络股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 量、减持价格等是否作出承诺 √是 □否 1．关于持有公司发行前 5%以上股份股东的减持意向的承诺 重要内容提示： | 股东名称 | 视京呈通信（上海）有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：5%以下股东 | | | | 持股数量 | 14,000,070股 | | | | 持股比例 | 0.28% | | | | 当前持股股份来源 | 其他方式取得：14,000,070股 | | | 一、减持主体的基本情况 上述减持主体无一致行动人。 1 股东持股的基本情况：截至本公告披露日，视京呈通信（上海）有限 公司（以下简 ...

Core Insights - Suzhou branch is successfully expanding its smart home business, achieving significant milestones with multiple successful contracts for smart networking solutions [1][11] Group 1: Business Development - The Suzhou branch established a dedicated smart home task force in early 2026 to create an integrated service system covering provincial, municipal, and county levels [3][13] - The branch has launched flexible Mesh networking and professional AC+AP networking solutions aimed at young families, while also developing the "Broadband Guardian" service for elderly users [3][13] - As of now, the number of AC+AP networking users has exceeded 1,000, with an average revenue per household reaching 2,600 yuan [3][13] Group 2: Marketing and Sales Strategy - The company is focusing on user needs to enrich its smart home product offerings through channel integration, marketing innovation, and cross-department collaboration [5][16] - A multi-channel approach is being implemented, combining online and offline strategies to enhance market reach and customer engagement [7][18] - The company is utilizing promotional activities and new media to increase exposure and conversion rates for its smart home services [7][18] Group 3: Service and Customer Engagement - Community engineers are being transformed into "home solution experts," integrating marketing into the entire service process to better meet user needs [8][19] - Successful case studies include tailored smart home packages that resulted in significant sales, demonstrating the effectiveness of personalized service [8][19] - The company has established a collaborative mechanism between front-end sales and back-end technical teams to create a seamless experience from service to installation [9][20] Group 4: Operational Efficiency - The branch has built a system that combines on-site service with showroom experiences to enhance customer trust and satisfaction [9][20] - The integration of user experience, sales, and installation processes ensures immediate service delivery once customer interest is generated [9][20] - The focus on transforming product advantages into tangible service value has led to a win-win situation for both the company and its customers [9][20]

Market Overview - On February 13, the Jiangsu state-owned enterprise reform sector fell by 1.12% compared to the previous trading day, with Jiang Tian Chemical leading the decline [1] - The Shanghai Composite Index closed at 4082.07, down 1.26%, while the Shenzhen Component Index closed at 14100.19, down 1.28% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Shifujian Shen (300528) with a closing price of 24.59, up 3.80% on a trading volume of 530,200 shares and a transaction value of 1.297 billion [1] - Jinling Hotel (601007) closed at 8.27, up 2.48% with a trading volume of 133,600 shares and a transaction value of 110 million [1] - Major decliners included: - Jiang Tian Chemical (300927) which closed at 31.82, down 6.30% with a trading volume of 135,300 shares and a transaction value of 436 million [2] - Xugong Machinery (000425) closed at 11.79, down 3.12% with a trading volume of 836,400 shares and a transaction value of 991 million [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 420 million from main funds, while retail funds saw a net inflow of 130 million [2] - The following stocks had significant capital flows: - Taiji Industry (600667) had a net inflow of 16.97 million from main funds, while retail funds saw a net outflow of 81.12 million [3] - Jinling Hotel (601007) had a net inflow of 11.40 million from main funds, but a net outflow of 13.69 million from retail funds [3]

Strategic Advancement - The company plans to establish a technology joint venture with its controlling shareholder, Jiangsu Cultural Technology Holding Group, and six other entities, focusing on the smart computing equipment sector. The initial registered capital of the joint venture is planned to be 150 million yuan, with Jiangsu Youxian contributing 30 million yuan for a 20% stake. This move aims to create a localized ICT and AI computing brand, marking a key step in the company's strategy of integrating "culture + technology" [2]. Project Progress - The strategic upgrade is based on the company's established computing power foundation. By the end of 2025, Jiangsu Youxian has deployed over 32,000 data center cabinets in Jiangsu Province, opened more than 43,000 dedicated network lines, and configured nearly 80,000 vCPUs, 350TB of memory, and 30PB of storage capacity. The total computing power scale is expected to increase by over 20 times compared to the end of 2024 [3]. Recent Stock Performance - On January 23, 2026, the company's stock price hit the daily limit increase. Market analysis suggests this may be related to the controlling shareholder's increased holdings, revenue growth, and positive expectations from the strategic upgrade. As of January 20, 2026, the number of shareholders stood at 95,900 [4]. Financial Performance - The company's financial performance shows a growth trend. From January to September 2025, it achieved operating revenue of 5.803 billion yuan, a year-on-year increase of 2.79%. The net profit attributable to shareholders was 313 million yuan, reflecting a year-on-year growth of 40.73%. The first quarter report of 2025 indicated a net profit of 104 million yuan, up 49.39% year-on-year [5].

Group 1 - The AIGC concept stocks in the A-share market experienced a significant decline today, with most stocks showing negative performance after a period of activity [1] - Notable declines include Huace Film & TV down over 10%, Banachain down over 9%, and Xinhua Net, Guangdong Media, and Ingravity Media down over 8% [1] - Other companies such as Wanxing Technology, Xuan Ya International, and Zhongwen Online also saw declines of over 6% [1] Group 2 - Specific stock performance includes Huace Film & TV with a decline of 10.33% and a total market value of 19 billion [2] - Banachain decreased by 9.29% with a market value of 8.458 billion, while Xinhua Net fell by 8.81% with a market value of 16.8 billion [2] - Guangdong Media and Ingravity Media reported declines of 8.77% and 8.24%, with market values of 14 billion and 7.742 billion respectively [2]

Core Viewpoint - Jiangsu Cable announced a joint investment and related transaction to establish a technology joint venture, aiming to expand its digital infrastructure and foster new growth points in the "culture + technology" integration sector [2][5]. Group 1: Investment and Partnership - Jiangsu Cable, along with its controlling shareholder Jiangsu Cultural Technology Holding Group and five other non-related parties, will jointly establish a technology joint venture focused on intelligent computing equipment [3][7]. - The registered capital of the joint venture is set at 150 million yuan, with all shareholders contributing cash [8]. Group 2: Shareholding Structure - Jiangsu Cultural Technology Holding Group will contribute 51 million yuan, holding a 34% stake; Jiangsu Cable will invest 30 million yuan for a 20% stake; Yunqian Information Technology Co., Ltd. will invest 28.5 million yuan for a 19% stake; Shanghai Yizhi Electronic Technology Co., Ltd. will invest 15 million yuan for a 10% stake; Intercity Cloud (Jiangsu) Technology Co., Ltd. and Suqian Churun Data Group Co., Ltd. will each invest 9 million yuan for a 6% stake; and Nanjing New Port Development Co., Ltd. will invest 7.5 million yuan for a 5% stake [4][8]. Group 3: Strategic Importance - This transaction is a significant move for the company to respond to national strategies, expand its digital infrastructure layout, and cultivate new growth points, facilitating entry into high-value sectors such as intelligent computing and trusted innovation [4][8].