表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 江苏省广电有线信息网络股份有限公司 第六届董事会第十一次会议决议公告 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 2025 年 9 月 15 日以通讯方式在南京市召开第六届董事会第十一次会议。会议应参与表决 董事 9 名，实参与表决董事 9 名，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。会议以记名投票方式审议通过以下决议： 一、审议并通过了《江苏有线关于全资子公司建设"省政务云"项目的议案》。 为满足省政务云资源服务需求，公司全资子公司江苏有线数据网络有限责任 公司拟开展省政务云建设项目。项目内容包括计算资源、专用容器服务、GPU 服 务器的 AI 计算能力、国产化数据库和操作系统等。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议并通过了《关于修订<江苏省广电有线信息网络股份有限公司总经 理工作细则> ...

证券之星消息，9月12日电视广播板块较上一交易日上涨1.61%，吉视传媒领涨。当日上证指数报收于 3883.69，上涨0.22%。深证成指报收于12996.38，上涨0.13%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601929 | 吉视传媒 | 6.11 | 5.89% | 635.30万 | 38.00亿 | | 600037 | 歌华有线 | 8.51 | 2.78% | 26.66万 | 2.26亿 | | 002238 | 天威视讯 | 8.58 | 1.18% | 6.07万 | 5188.99万 | | 000665 | 湖北广电 | 6.13 | 0.82% | 25.54万 | 1.56亿 | | 000917 | 电广传媒 | 7.73 | 0.78% | 20.58万 | 1.59亿 | | 600637 | 东方明珠 | 8.72 | 0.35% | 45.47万 | 3.98亿 | | 600959 | 江苏有线 | 3.79 | ...

证券之星消息，9月11日电视广播板块较上一交易日上涨0.35%，东方明珠领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。电视广播板块个股涨跌见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600637 | 东方明珠 | 4338.61万 | 6.05% | -2558.57万 | -3.57% | -1780.04万 | -2.48% | | 301262 海看股份 | | 312.87万 | 4.89% | -419.68万 | -6.55% | 106.81万 | 1.67% | | 300770 | 新媒股份 | 188.19万 | 0.59% | -1755.25万 | -5.48% | 1567.06万 | 4.89% | | 600936 广西广电 | | 110.74万 | 1.80% | 253.11万 | 4.12% | -363. ...

证券之星消息，9月8日电视广播板块较上一交易日上涨2.1%，江苏有线领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600959 | 江苏有线 | 3.76 | 5.62% | 167.13万 | 6.33 Z | | 600037 | 歌华有线 | 9.10 | 3.88% | 31.27万 | 2.82亿 | | 600637 | 东方明珠 | 8.61 | 2.62% | 0 44.16万 | 3.75亿 | | 834021 | 流金科技 | 7.82 | 2.49% | 26.10万 | 2.03亿 | | 000917 | 电广传媒 | 7.70 | 1.85% | 36.64万 | 2.81亿 | | 600996 | 贵广网络 | 8.37 | 1.70% | 23.46万 | 1.95亿 | | 301262 | 海量股份 | 25.38 | ...

人民财讯9月7日电，近日，江苏有线（600959）旗下睿辉资本完成了对鸿湖万联(江苏)科技发展有限公 司战略投资。本次是鸿湖万联首轮市场化融资，同轮投资人还有江苏高投、毅达资本等。鸿湖万联由软 通动力（301236）、华为哈勃及无锡新投金石于2022年发起设立，专注开源鸿蒙操作系统研发及产业 化，核心产品SwanLinkOS已实现多指令集跨架构适配，广泛应用于智慧矿山、交通、公安、教育等关 键基础领域。 ...

Market Overview - The television broadcasting sector experienced a decline of 2.66% on the trading day, with the leading stock, Gehua Cable, falling significantly [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with ST Guangwang rising by 1.24% to a closing price of 4.89, while Gehua Cable dropped by 5.92% to 9.06 [2] - The trading volume and turnover for major stocks included: - ST Guangwang: 102,700 shares, turnover of 49.72 million yuan - Gehua Cable: 545,000 shares, turnover of 506 million yuan [2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 1.168 billion yuan from main funds, while retail investors contributed a net inflow of 821 million yuan [2] - The capital flow for specific stocks indicated that: - Huashu Media had a main fund net inflow of 7.18 million yuan, but retail investors had a net outflow of 4.24 million yuan [3] - Gehua Cable experienced a significant main fund net outflow of 32.21 million yuan [3]

Group 1 - The television broadcasting sector experienced a decline of 0.72% compared to the previous trading day, with Hubei Broadcasting leading the drop [1] - On the same day, the Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - The table of individual stocks in the television broadcasting sector shows varied performance, with Jishi Media leading with a closing price of 4.55, up 9.90% [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 342 million yuan, while retail funds saw a net outflow of 157 million yuan [1] - The stock performance of various companies in the sector indicates mixed investor sentiment, with some stocks like Jishi Media showing significant gains while others like Jiangsu Cable and Huashu Media experienced declines [1]

Core Viewpoint - Jiangsu Broadcasting Cable Information Network Corporation Limited reported a 4.25% increase in operating revenue for the first half of 2025 compared to the same period in 2024, reaching approximately 4.14 billion yuan, with a notable 35.24% rise in net profit attributable to shareholders [2][4]. Company Overview and Financial Indicators - The company operates in the cable television transmission industry, focusing on the construction and operation of broadcasting networks, data broadband services, and digital television value-added services [3][4]. - Key financial metrics for the first half of 2025 include: - Operating revenue: 4,144,081,077.78 yuan, up 4.25% from 3,975,130,214.75 yuan in the previous year - Total profit: 241,423,521.19 yuan, a 2.38% increase from 235,810,653.53 yuan - Net profit attributable to shareholders: 202,670,637.62 yuan, up 35.24% from 149,854,701.08 yuan [2][3]. Business Operations and Market Strategy - The company emphasizes user-centered service and has implemented various marketing strategies to enhance customer engagement and service quality [4][10]. - Significant growth was observed in broadband revenue, which increased by over 40.06%, and 5G business revenue surged by 175%, with over 3 million users [4][5]. - The company is actively pursuing the integration of cable and 5G services, aiming to create a comprehensive service ecosystem [3][4]. Risk Management and Compliance - The company has established a robust risk management framework to ensure compliance and mitigate potential risks associated with its operations [7][14]. - Continuous efforts are made to enhance internal controls and compliance systems, focusing on areas such as procurement, project management, and financial oversight [13][14]. Future Outlook and Development Plans - The company plans to further develop its "45189" plan for government and enterprise services, aiming for quality improvement and reasonable growth [12]. - Ongoing reforms are expected to enhance operational efficiency and market responsiveness, with a focus on grassroots unit empowerment and innovative business development [11][12].

| 江苏省广电有线信息网络股份有限公司2025 | | | | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：600959 | 公司简称：江苏有线 | | | | | | | | | 江苏省广电有线信息网络股份有限公司 | | | | | | | | | | 江苏省广电有线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 | http://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 | | | | | | ...

Core Points - The company held its sixth board meeting on August 22, 2025, where all 9 participating directors voted on various resolutions [1] - The board approved the 2025 semi-annual report and summary, with unanimous support [1] - A resolution was passed to absorb and merge the wholly-owned subsidiary Jiangsu Performing Arts Network Co., Ltd. to optimize asset structure and reduce operational costs [2] - Several amendments to internal management regulations were approved, including updates to the board secretary work guidelines, related party transaction management, insider information registration, fundraising management, and prevention of fund occupation by controlling shareholders [3][5] Detailed Summaries - The board meeting was conducted in accordance with the company's articles of association and voting rules, with all directors present [1] - The merger of Jiangsu Performing Arts Network Co., Ltd. will not change the company's name, registered capital, or shareholding structure, and all assets and liabilities will be inherited by the company [2] - The board also approved the evaluation report for the 2024 "Quality Improvement and Efficiency Enhancement" special action plan [5]