具体内容详见上海证券交易所网站（www.sse.com.cn)披露的《江苏有线关 于聘任会计师事务所的公告》（公告编号：2025-012）。 特此公告。 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 6 月 4 日以通讯方式在南京市召开第六届董事会第八次会议。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《关于聘任江苏有线审计机构的议案》。 该议案已经公司第六届董事会审计委员会第五次会议审议通过并同意提交 董事会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案需提交股东会审议。 证券代码：600959 证券简称：江苏有线 公告编号：2025-011 江苏省广电有线信息网络股份有限公司 第六届董事会第八次会议决议公告 江苏省广电有线信息网络股份有限公司 董事 ...

证券代码：600959 证券简称：江苏有线 公告编号：2025-010 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： 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 2025 年 4 月 10 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 06 月 05 日（星期四）下午 16:00-17:00 举行 2024 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 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 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：2025 年 06 月 05 日（星期四）下午 16:00-17:00 江苏省广电有线信息网络股份有限公司 关于召开 2024 年度业绩说明会的公告 （一）投资者可在 2025 年 06 月 05 日(星期四)下午 16: ...

Group 1: China Publishing Group Co., Ltd. - In 2024, China Publishing Group Co., Ltd. improved management quality, achieving a balance between social and economic benefits [1] - The company published 21,000 titles with a reprint rate of around 60% [1] - The group won multiple awards, including the "Five One Project" Excellent Works Award and had the highest number of publications selected as "Good Books" in 2024 [1] Group 2: China Education Publishing Media Group Co., Ltd. - The group integrated the latest achievements of the Party's innovative theory into textbooks, reflecting the creative transformation of traditional culture [2] - It published over 45,000 books and donated more than 53 million yuan in cash and materials [2] - The group focused on developing future industries, including "Artificial Intelligence+" initiatives [2] Group 3: China Film Co., Ltd. - In 2024, China Film Co., Ltd. released 46 films, capturing 70.19% of the total box office for domestic films [3] - The company provided distribution services for 646 films, accounting for over 88% of the national box office [3] - It received multiple awards, including the "Five One Project" Award and the Golden Rooster Award [3] Group 4: Huaxia Film Distribution Co., Ltd. - Huaxia Film Distribution Co., Ltd. produced and distributed several award-winning films, contributing positively to the film industry [4] - The company provided quality distribution services to over 120 clients and released 22 films [5] - The first global high-frame LED cinema, "Huaxia Film Center," was established, leading industry upgrades [5] Group 5: China International Television Corporation - The company supported major promotional efforts for significant events, including the 20th National Congress of the Communist Party and the 75th anniversary of the founding of New China [6] - It achieved a record high in international communication business contracts and expanded its overseas media channels [6] - The company launched various cultural and sports events, enhancing its market presence [6] Group 6: Kuaishou Technology Co., Ltd. - Kuaishou Technology Co., Ltd. developed a video generation model, achieving over 6 million users and generating over 65 million videos [7] - The company created a job recruitment platform, leading to 43.2 million employment opportunities [7] - Kuaishou integrated various sectors, becoming a new carrier for the digital economy [7] Group 7: iQIYI, Inc. - iQIYI, Inc. covered over 1 billion users, ranking high in user engagement in the online video industry [8] - The company produced award-winning original content and expanded its use of AI in content production [8] - iQIYI developed immersive experiences using VR and gaming technologies [8] Group 8: Weibo Corporation - Weibo Corporation operated over 100,000 government and media accounts, achieving nearly 3 trillion annual reads [10] - The company promoted cultural themes and engaged in significant topics, generating substantial online discussions [10] - Weibo collaborated with various organizations to enhance cultural heritage and tourism [10] Group 9: Hebei Publishing and Media Group Co., Ltd. - The group achieved a revenue of 6.883 billion yuan, with a net profit of 1.186 billion yuan, reflecting steady growth [11] - It focused on reforming governance and resource allocation, with R&D investment increasing by 201% [11] - The group built 158 cultural spaces and hosted numerous reading events [11] Group 10: Shanghai Film Group Corporation - Shanghai Film Group Corporation produced award-winning works and achieved significant box office success, with total box office exceeding 7.5 billion yuan [12] - The company launched an AI creation center, pioneering a new creative model [12] - It attracted over 140,000 visitors to its film tourism projects [12] Group 11: Oriental Pearl New Media Co., Ltd. - The company integrated various media resources and advanced its smart broadcasting and cultural tourism sectors [13] - It launched significant projects, including a nationwide release of a dance film and a popular urban drama [13] - The company enhanced its cultural consumption offerings, attracting millions of visitors to its attractions [13] Group 12: Jiangsu Phoenix Publishing and Media Group Co., Ltd. - The group ranked first among domestic publishing companies in the global publishing top 50 [16] - It published over 120 award-winning titles and implemented four major original publishing projects [16] - The group achieved over 3.2 billion yuan in digital economy revenue [16] Group 13: Jiangsu Provincial Radio and Television Information Network Co., Ltd. - The company developed a comprehensive cultural and technological system, establishing a unique broadcasting platform [17] - It launched innovative projects in smart television and audio-visual applications [17] - The company collaborated internationally to create culturally impactful content [17] Group 14: Zhejiang Publishing United Group Co., Ltd. - The group focused on high-quality publishing and launched numerous themed books [18] - It established a dual online and offline distribution system, enhancing bookstore operations [18] - The group explored AI and big data applications in publishing [18]

证券代码：600959 证券简称：江苏有线 公告编号：2025-009 具体内容详见上海证券交易所网站（www.sse.com.cn)披露的《江苏有线 2025 年第一季度报告》。 二、审议并通过了《关于聘任江苏有线证券事务代表的议案》。 鉴于公司证券事务代表杨彦歆先生因工作调整，已向公司董事会辞去证券事 务代表职务，按照证券事务代表岗位要求，结合工作实际，现聘任梁静女士担任 公司证券事务代表职务，任期自董事会通过任命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 票。 江苏省广电有线信息网络股份有限公司 第六届董事会第七次会议决议公告 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 2025 年 4 月 29 日以通讯方式在南京市召开第六届董事会第七次会议。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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,889,405,046.89, representing a year-on-year increase of 1.47% compared to CNY 1,862,000,340.80 in the same period last year[4] - Net profit attributable to shareholders of the listed company reached CNY 104,285,204.93, a significant increase of 49.39% from CNY 69,808,877.14 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.0209, reflecting a 49.29% increase from CNY 0.0140 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥1,889,405,046.89, an increase of 1.8% compared to ¥1,862,000,340.80 in Q1 2024[21] - Net profit for Q1 2025 was ¥119,956,940.14, compared to ¥85,000,317.22 in Q1 2024, representing a significant increase of 41.1%[22] - Earnings per share for Q1 2025 were ¥0.0209, up from ¥0.0140 in Q1 2024, indicating a growth of 49.3%[23] - The company reported a total comprehensive income of ¥119,956,940.14 for Q1 2025, compared to ¥85,000,317.22 in Q1 2024, indicating a growth of 41.1%[23] - The company's total profit for Q1 2025 was ¥165,061,015.43, a turnaround from a loss of ¥21,964,994.00 in Q1 2024[34] Cash Flow - The net cash flow from operating activities was CNY 429,545,848.72, a substantial improvement from a negative cash flow of CNY -4,397,217.13 in the same period last year, marking an increase of 9,868.58%[4] - Cash generated from operating activities in Q1 2025 was ¥2,167,166,227.73, compared to ¥2,046,694,457.32 in Q1 2024, marking an increase of 5.9%[25] - The net cash flow from operating activities improved to ¥269,085,387.43 in Q1 2025, compared to a negative cash flow of ¥115,509,206.00 in Q1 2024[36] - The total cash inflow from investment activities increased to CNY 1,115,535,092.95, compared to CNY 721,513,128.89 in the prior period[26] - The total cash inflow from investment activities in Q1 2025 was ¥1,108,564,702.58, compared to ¥717,809,370.67 in Q1 2024[36] - The net cash flow from financing activities was CNY 366,631,049.04, down from CNY 873,401,869.45 in the previous period[27] - The cash flow from financing activities in Q1 2025 was ¥362,576,257.86, a decrease from ¥880,642,491.48 in Q1 2024[36] Assets and Liabilities - Total assets at the end of the reporting period were CNY 37,867,457,191.39, up 0.95% from CNY 37,510,921,098.27 at the end of the previous year[5] - The total liabilities as of the reporting date were ¥14,299,288,065.70, compared to ¥14,067,151,079.20 from the previous period, showing an increase of 1.6%[18] - The total assets reached ¥37,867,457,191.39, up from ¥37,510,921,098.27, indicating a growth of 1.0%[18] - The total liabilities rose to CNY 13,501,360,577.23 from CNY 12,922,322,230.22, indicating a growth of about 4.48%[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 104,294[12] - Jiangsu Guojin Group Information Network holds 2,600,146,000 shares, representing 52.00% of total shares[12] - The company does not have any significant changes in the top 10 shareholders or their participation in margin trading[13] Research and Development - Research and development expenses increased by 50.84%, indicating a focus on innovation and technology development[9] - Research and development expenses for Q1 2025 amounted to ¥29,343,655.76, an increase from ¥19,453,830.48 in Q1 2024, reflecting a growth of 50.8%[22] - Research and development expenses increased to ¥28,043,439.95 in Q1 2025, up 45.5% from ¥19,270,626.61 in Q1 2024[33] Other Financial Metrics - The weighted average return on equity increased to 0.4619%, up 0.1488 percentage points from 0.3131% in the previous year[5] - The company reported a 116.41% increase in other income, primarily due to an increase in government subsidies[9] - The net increase in cash and cash equivalents was 195.99%, attributed to increased cash flow from investment activities[9] - The company incurred financial expenses of ¥33,590,111.75 in Q1 2025, down from ¥41,098,583.47 in Q1 2024[33] - Cash and cash equivalents at the beginning of the period were CNY 4,874,545,553.37, indicating a healthy liquidity position[27] - Cash and cash equivalents at the end of Q1 2025 totaled ¥4,922,182,702.32, an increase from ¥4,537,101,159.64 at the end of Q1 2024[37]

Core Viewpoint - The integration of technology and culture is essential for the digital transformation of the cultural industry, and it serves as a significant driving force for the prosperity of cultural enterprises [7] Group 1: Technological Empowerment - High-quality content acts as a competitive advantage, while innovative technology serves as an accelerator for content production and dissemination [2] - The intelligent content production center at Jiangsu Cable has transformed the creative process, allowing for rapid generation of tailored creative proposals using big data and AI [2] - The use of AIGC technology and digital humans has led to the creation of popular works, significantly reducing production time and increasing efficiency [3] Group 2: New Mechanisms and Cultural Innovation - Jiangsu Cable's "What is the Yangtze River" digital exhibition has achieved a total communication volume exceeding 230 million, showcasing the integration of digital technology and cultural storytelling [4] - The company has developed various digital IPs, such as "Intangible Cultural Heritage Vision" and "Happy Classroom," to promote the digital transmission of traditional culture [4] - Jiangsu Cable is exploring the application of virtual reality technology in ecological education and has participated in establishing ethical guidelines for the development of the metaverse [4] Group 3: Market Adaptation and Growth - Jiangsu Cable has established a short drama company to capitalize on the micro-drama market, leveraging AI-generated content and intelligent simulation systems [5] - The company has initiated an AI application co-creation mechanism and collaborated with universities and film companies to produce popular works that have garnered over 200 million views [5] - In 2024, Jiangsu Cable is projected to be the only provincial network company in the broadcasting industry to achieve "double growth" in operational performance [5] Group 4: Cultural and Technological Integration - Jiangsu Cable has developed a micro set-top box and universal remote control, enhancing user experience by simplifying television viewing [6] - The company is applying its technological advantages to urban governance and public services, improving community management and consumer transparency [6] - The integration of AI in community governance has led to increased efficiency and enhanced safety for residents [6]

Core Viewpoint - Jiangsu Cable (600959) announced a cash dividend plan for 2024, proposing a distribution of 0.22 yuan per share (including tax), totaling approximately 110 million yuan, which represents 30.11% of the company's net profit [1][2]. Company Distribution Summary - The company has cumulatively distributed dividends nine times since its listing, with the latest proposal being 0.22 yuan per share for 2024, compared to 0.21 yuan in 2023 and 0.20 yuan in 2022 [1][2]. - The total cash distribution for 2024 is projected at 110 million yuan, with a dividend yield of 0.68% [2]. - The company's revenue for the year reached 7.98 billion yuan, reflecting a year-on-year growth of 5.04%, while net profit was 365 million yuan, up 7.46% year-on-year [2]. Industry Comparison - In the media sector, Jiangsu Cable's cash distribution ranks fifth among ten companies that have announced their 2024 dividend plans, with the highest cash distribution being from Xinhua Wenhui (601811) at 505.87 million yuan [4]. - Jiangsu Cable's cash payout ratio of 30.11% is notable, with other companies like Huashu Media (000156) and Jibite (603444) having higher payout ratios of 62.46% and 26.58%, respectively [4].

中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 江苏省广电有线信息网络股份有限公司 内部控制审计报告书 二、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华内控审计字（2025）第 020018 号 江苏省广电有线信息网络股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了江苏省广电有线信息网络股份有限公司（以下简称"江苏有线"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、江苏有线对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是江苏有线董事 会的责任。 二、注册会计师的 ...

江苏省广电有线信息网络股份有限公司 2024 年度独立董事述职报告 陈 良 2024 年度，本人作为江苏省广电有线信息网络股份有限公 司（以下简称公司）独立董事，严格按照《中华人民共和国公司 法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称 《证券法》）《上市公司独立董事规则》《上市公司独立董事管理 办法》等相关法律、法规以及《公司章程》《独立董事工作细则》 的规定和要求，忠实、诚信、勤勉地履行独立董事职责和义务， 及时关注公司的发展状况，积极出席公司 2024 年度召开的股东 会、董事会及相关会议，参与重大经营决策并对重大事项独立、 客观地发表意见，充分发挥了独立董事的独立作用，尽可能有效 地维护了公司、全体股东尤其是中小股东的合法权益。现将本人 一年来履行独立董事职责的情况报告如下： 一、基本情况 （一）个人基本情况 本人陈良，男，中国籍、无境外居留权，1965 年 4 月出生， 会计学硕士，硕士研究生导师、教授。历任南京财经大学会计学 院财务管理系主任、会计学院副院长。现任南京财经大学会计学 - 1 - 教授、硕士生导师，江苏省会计学会管理会计专业委员会副主任， 江苏省粮食会计学会副会长，江 ...