证券代码：600959 证券简称：江苏有线 公告编号：2024-032 特此公告。 江苏省广电有线信息网络股份有限公司 董事会 2024 年 11 月 28 日 1 江苏省广电有线信息网络股份有限公司 关于公司董事辞职的公告 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。 江苏省广电有线信息网络股份有限公司（以下简称公司）董事会近日收到公 司董事刘旭先生提交的书面辞呈。刘旭先生因工作调整申请辞去公司董事职务。 根据《公司法》及《公司章程》的有关规定，刘旭先生的辞职未导致公司董 事会成员低于法定最低人数，不会影响公司董事会正常运作，辞呈自送达公司董 事会之日起生效。 公司董事会对刘旭先生在任职期间勤勉尽责、卓有成效的工作表示衷心感 谢！ ...

证券代码：600959 证券简称：江苏有线 公告编号：2024-033 江苏省广电有线信息网络股份有限公司 第六届董事会第四次会议决议公告 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 2024 年 11 月 28 日以通讯方式在南京市召开第六届董事会第四次会议。本次会议应出席董事 8 名，实际出席董事 8 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《关于提名郑书胜为江苏有线董事候选人的议案》。 鉴于部分董事工作调整，江苏省国金集团信息网络投资有限公司作为持有江 苏有线 3%以上股份的股东，提名郑书胜先生（简历附后）为第六届董事会非独 立董事候选人，任期自公司股东会选举通过之日起至第六届董事会届满时止。 公司董事会通过对上述非独立董事候选人的个人履历、工作业绩等情况的审 查，未发现其有《中华人民共和国公司法》规定禁止的情况，未发现其 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,670,097,707.45, representing a year-on-year increase of 0.09%[2] - The net profit attributable to shareholders for Q3 2024 was ¥72,411,053.68, a decrease of 14.21% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.0144, down 14.79% year-on-year[4] - The total operating revenue for the first three quarters of 2024 reached CNY 5,645,227,922.20, an increase of 4.48% compared to CNY 5,403,994,561.30 in the same period of 2023[17] - The net profit for the third quarter of 2024 was approximately ¥263.36 million, down from ¥318.08 million in the same quarter of 2023, indicating a decrease of about 17.2%[20] - The total comprehensive income for the third quarter of 2024 was approximately ¥262.19 million, down from ¥322.27 million in the same quarter of 2023, reflecting a decrease of about 18.7%[20] - Net profit for the first three quarters of 2024 was ¥765,448,051.17, a significant increase from ¥67,352,167.83 in the first three quarters of 2023[28] - The total comprehensive income for the first three quarters of 2024 was ¥764,276,809.84, compared to ¥71,545,980.13 in the same period of 2023[29] Cash Flow - The company reported a net cash flow from operating activities of -¥52,041,099.22 for the year-to-date, a significant decrease of 105.75% compared to the same period last year[2] - The net cash flow from operating activities for the first three quarters of 2024 was negative at approximately -¥134,753,672.00, a decline from ¥405,937,495.42 in the same period of 2023[30] - The net cash flow from financing activities was CNY 390.97 million, indicating an increase in cash inflows from borrowings[8] - The net cash flow from investing activities was -229,302,308.20 RMB, an improvement from -915,928,976.47 RMB in the previous period, indicating a reduction in cash outflow[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥37,270,507,467.35, reflecting a slight increase of 0.09% from the end of the previous year[4] - Current assets as of September 30, 2024, totaled CNY 12,134,273,580.65, up from CNY 11,436,595,053.85 at the end of 2023, reflecting a growth of 6.09%[15] - The total liabilities increased due to the rise in bonds payable, which reached CNY 165.42 million[8] - Total liabilities decreased slightly to CNY 14,006,078,652.53 from CNY 14,112,303,005.43, a reduction of 0.75%[16] - The total non-current liabilities amounted to CNY 135.43 million, driven by an increase in bonds payable[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 102,574[9] - Jiangsu Guojin Group Information Network Investment Co., Ltd. holds 52.00% of the shares, amounting to 2,600,146,000 shares, with 311,762,809 shares pledged[10] Expenses - The total operating costs increased to approximately ¥5.82 billion from ¥5.60 billion year-over-year, reflecting a rise of about 3.9%[19] - The sales expenses for the third quarter of 2024 were approximately ¥478.93 million, a decrease from ¥579.81 million in the same period of 2023, indicating a reduction of about 17.4%[19] - The research and development expenses for the third quarter of 2024 were approximately ¥58.10 million, slightly down from ¥58.58 million year-over-year, showing a decrease of about 0.8%[19] - The company incurred financial expenses of ¥112,154,547.87 in the first three quarters of 2024, a significant increase from ¥31,238,008.55 in the same period of 2023[28] Investment Income - Non-recurring gains included government subsidies amounting to ¥2,215,058.16 for the current period[5] - The company received CNY 65.10 million in cash from investment income, reflecting an increase in trust income[8] - The investment income for the third quarter of 2024 was approximately ¥230.27 million, an increase from ¥213.92 million year-over-year, showing a growth of about 7.6%[19] - The company reported an investment income of ¥844,646,977.80 for the first three quarters of 2024, compared to ¥231,778,953.78 in the same period of 2023, marking a growth of 264.5%[28] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[32]

证券代码：600959 证券简称：江苏有线 公告编号：2024-031 江苏省广电有线信息网络股份有限公司 关于召开 2024 年半年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个别及连带责任。 重要内容提示： 江苏省广电有线信息网络股份有限公司（以下简称公司）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 25 日（星期五） 下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 25 日（星期五）下午 15:00-16:00 1 会议召开时间：2024 年 10 月 25 日 ...

证券代码：600959 证券简称：江苏有线 公告编号：2024-030 江苏省广电有线信息网络股份有限公司 第六届监事会第二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏省广电有线信息网络股份有限公司（以下简称本公司或公司）第六届监 事会第二次会议于 2024 年 8 月 29 日在江苏省南京市召开。会议应到监事 3 名， 实到监事 3 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监事会议事规则》的规定。 二、监事会会议审议情况 会议审议了《江苏有线 2024 年半年度报告及摘要》《江苏有线关于购买董监 高责任险的议案》等 2 项议案，并以书面投票方式进行了表决，表决结果如下： （一）通过《江苏有线 2024 年半年度报告及摘要》。 1 同意的监事 3 名，不同意的监事 0 名，弃权的监事 0 名。 （二）审议《江苏有线关于购买董监高责任险的议案》。 为进一步完善公司风险管理体系，降低公司运营风险，促进公司董事、监事 ...

证券代码：600959 证券简称：江苏有线 公告编号：2024-029 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见上海证券交易所网站（www.see.com.cn)披露的《江苏省广电 有线信息网络股份有限公司 2024 年半年度报告》及《江苏省广电有线信息网络 股份有限公司 2024 年半年度报告摘要》。 该议案已经公司第六届董事会审计委员会第一次会议审议通过并同意提交 董事会审议。 二、审议并通过了《江苏有线关于对外投资的议案》。 为抢抓数字经济发展机遇，增强数据、信息、通信全链路业务能力，加强 "DICT"生态圈建设，提升公司综合竞争力，根据组建江苏省数据集团有限公 司（以下简称省数据集团）有关会议精神和省数据集团组建方案，公司拟参与投 资成立省数据集团，投资金额 2 亿元，持股比例约 6.67%。省数据集团注册资本 1 江苏省广电有线信息网络股份有限公司 第六届董事会第二次会议决议公告 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 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,975,130,214.75, representing a 6.42% increase compared to CNY 3,735,433,838.03 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 15.93% to CNY 149,854,701.08 from CNY 178,253,981.01 in the previous year[14]. - Basic earnings per share for the first half of 2024 were CNY 0.0300, down 15.73% from CNY 0.0356 in the same period last year[15]. - The weighted average return on net assets decreased by 0.14 percentage points to 0.67% from 0.81% in the previous year[15]. - The company reported a net profit of CNY -70,950,602.40 after deducting non-recurring gains and losses, compared to CNY -92,983,603.58 in the same period last year[14]. - The company reported a net profit margin of approximately 3.3% for the current period, indicating effective cost management[104]. - The net profit for the first half of 2024 was CNY 182,629,603.26, a decrease of 15.3% from CNY 215,541,792.57 in the first half of 2023[89]. - The total comprehensive income for the first half of 2024 is CNY 730,423,672.96, compared to CNY 78,118,575.98 in the previous year, indicating a substantial increase[92]. Cash Flow and Liquidity - The net cash flow from operating activities dropped significantly by 79.86% to CNY 90,442,248.49, down from CNY 449,002,836.57 in the same period last year[14]. - The company's cash and cash equivalents at the end of the period amounted to CNY 5,348,993,140.20, accounting for 14.40% of total assets, up from 13.89% last year[37]. - The company reported a significant decrease of 96.32% in non-current liabilities due within one year, primarily due to a reduction in bonds due within the year[80]. - The company's total current assets amounted to approximately 11.81 billion RMB, compared to 11.44 billion RMB at the end of 2023, indicating a growth in liquidity[82]. - The company's cash inflow from investment activities totaled CNY 1,879,175,919.46, an increase from CNY 1,544,369,265.18, marking a growth of about 21.7%[93]. - The ending balance of cash and cash equivalents was 4,469,395,315.06 RMB, slightly up from 4,459,696,859.55 RMB at the end of the previous year[96]. Assets and Liabilities - The total assets as of June 30, 2024, were CNY 37,156,524,996.16, a decrease of 0.22% from CNY 37,238,686,361.79 at the end of the previous year[14]. - The company's total liabilities at the end of the reporting period included 16.19 billion RMB in bonds payable, reflecting a 165.02% increase due to the rise in corporate bonds and medium-term notes[80]. - The company's total liabilities amounted to CNY 13,148,147,028.92, a slight decrease from CNY 13,332,058,860.20 in the previous year[88]. - The company's total assets of the company reached CNY 35,447,242,760.89, an increase from CNY 35,005,745,990.62 year-over-year[88]. - The company's interest-bearing debt increased from 3.642 billion RMB at the beginning of the period to 4.035 billion RMB at the end, representing a year-on-year change of 10.79%[75]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 105,371[59]. - The largest shareholder, Jiangsu Guojin Group Information Network Investment Co., Ltd., holds 2,376,514,129 shares, representing 47.52% of the total shares[60]. - The company has no changes in share capital structure during the reporting period[59]. - The company has no preferred shareholders as of the reporting date[61]. Business Strategy and Development - The company aims to build a new type of broadcasting media transmission network, enhancing high-quality content supply and integrating new technologies such as 4K/8K, AR/VR, and 5G[21]. - The company is actively promoting the integration of cable and 5G networks, transitioning from a single cable service to a "cable + wireless" service model[17]. - The company is focused on digital empowerment and the integration of culture and technology to develop new business models in smart broadcasting[20]. - The company aims to stabilize and grow its cable TV user base, implementing initiatives like "one-click subscription" and marketing campaigns to enhance service quality[25]. - The company plans to expand its market presence, focusing on new product development and technological advancements in the upcoming quarters[106]. Compliance and Governance - The company held its first extraordinary shareholders' meeting on February 1, 2024, and the annual shareholders' meeting on June 26, 2024, with all procedures compliant with legal regulations[46]. - The company has committed to strict compliance with stock reduction regulations post-lockup period, ensuring transparency in any share sales[50]. - The company has enhanced its compliance management system to ensure transparency and accountability in its operations, particularly in project management and procurement[34]. Risk Management - The company faces risks from intensified market competition and potential changes in pricing policies affecting profitability[44]. - The company is committed to risk prevention by implementing strict project evaluation processes and ensuring effective resource allocation for long-term growth[32]. - The company has implemented targeted assistance measures in rural revitalization efforts, including cultural and digital projects in Xuzhuang Village[49]. Research and Development - Research and development expenses for the first half of 2024 were CNY 38,075,462.61, a decrease of 6.4% from CNY 40,683,531.26 in the previous year[88]. - The company has not disclosed any new product developments or technological advancements in the current reporting period[54]. Debt and Financing - The company has issued multiple short-term financing bonds, with the latest being the 2024 first phase short-term financing bond at an interest rate of 2.26%[67]. - The company has a structured approach to managing its debt instruments, focusing on maintaining liquidity and minimizing risks[68]. - The company confirmed compliance with local government debt management regulations regarding the use of raised funds[74]. Accounts Receivable and Bad Debt - The total accounts receivable at the end of the period is CNY 1,816,261,989.54, an increase from CNY 1,580,970,897.87 at the beginning of the period[190]. - The provision for bad debts at the end of the period is CNY 323,957,336.34, representing a provision rate of 15.89%[191]. - The overdue accounts receivable aged 1-2 years amount to CNY 191,350,832.43, with a bad debt provision of CNY 57,405,249.73, indicating a provision rate of 30.00%[193].

证券代码：600959 证券简称：江苏有线 公告编号：2024-028 江苏省广电有线信息网络股份有限公司 2023 年年度 权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.021 元（含税） 相关日期 本次利润分配方案经公司 2024 年 6 月 26 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 5,000,717,686 股为基数，每股派发现金红利 0.021 元（含税），共计派发现金红利 105,015,071.41 元（含税）。 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | -- ...

证券代码：600959 证券简称：江苏有线 公告编号：2024-027 江苏省广电有线信息网络股份有限公司 关于国有股权无偿划转进展情况的公告 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。 一、本次国有股权无偿划转概述 1 报告书摘要》，8 月 6 日在上海证券交易所网站披露了《江苏有线收购报告书》， 9 月 11 日在上海证券交易所网站和指定媒体披露了《江苏有线关于国有股权无 偿划转完成过户登记的公告》（公告编号：临 2020-048）。2021 年 12 月 17 日在 上海证券交易所网站和指定媒体披露了《江苏有线关于控股股东披露权益变动报 告书的提示性公告》（公告编号：临 2021-040）。 二、本次国有股权无偿划转进展 截至目前，国有股权无偿划转各方，已完成将江苏省广播电视信息网络投资 有限公司等 22 家国有股东持有的公司合计 2,376,514,129 股（占公司总股本 47.52%）流通股股份无偿划转至国金网络的相关工作，公司控股股东为国金网络， 公司实际控制人为江苏省人民政府。 自如东县广视网络传媒有限公司 ...

江苏省广电有线信息网络股份有限公司（以下简称公司）于 2024 年 6 月 26 日在南京市召开第六届董事会第一次会议。本次会议应出席董事 9 名，实际出席 董事 8 名，董事杨青峰因其他公务不能亲自到会，书面委托董事庄传伟代为行使 职权。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《关于选举江苏有线第六届董事会董事长的议案》。 证券代码：600959 证券简称：江苏有线 公告编号：2024-025 江苏省广电有线信息网络股份有限公司 第六届董事会第一次会议决议公告 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。 鉴于公司第六届董事会已经组成，根据《中华人民共和国公司法》及《江苏 省广电有线信息网络股份有限公司章程》的有关规定，现提议选举庄传伟先生（简 历附后）为公司第六届董事会董事长，任期三年，自董事会选举通过之日起至第 六届董事会届满时止。 表决结果：同意 9 票，反对 0 票，弃权 0 ...