Financial Performance - The company's operating revenue for 2023 was CNY 7,597,096,137.20, representing a year-on-year increase of 1.22% compared to CNY 7,505,830,863.97 in 2022[8] - The net profit attributable to shareholders of the listed company for 2023 was CNY 340,048,085.95, an increase of 4.24% from CNY 326,226,804.77 in 2022[8] - The total assets at the end of 2023 amounted to CNY 37,238,686,361.79, reflecting a 0.78% increase from CNY 36,948,648,829.52 at the end of 2022[8] - The net assets attributable to shareholders of the listed company at the end of 2023 were CNY 22,261,404,278.06, a decrease of 1.10% from CNY 22,019,479,148.81 at the end of 2022[8] - The company reported a cash flow from operating activities of CNY -300,069,166.69 for 2023, compared to CNY -185,006,079.01 in 2022[8] Operating Costs and Investments - The total operating costs for the cable television industry amounted to 5,768,530,706.57 RMB, representing a 5.74% increase compared to the previous year[28] - The total research and development investment for the period was 130,472,591.17 RMB, accounting for 1.72% of operating revenue[32] - The labor costs in the cable television industry reached 1,771,231,439.91 RMB, which is 30.71% of total costs, showing a 7.62% increase year-over-year[28] - Depreciation expenses were reported at 1,261,033,674.39 RMB, making up 21.86% of total costs, with a decrease of 4.04% compared to the previous year[28] - The total intangible asset amortization was 49,131,364.19 RMB, accounting for 0.85% of total costs, with a decrease of 15.76% year-over-year[28] Strategic Initiatives - The company aims to enhance product and user service quality as a primary development goal, focusing on providing diverse cultural products and quality service experiences[21] - The company is actively developing a national cultural data network to enhance public cultural services and promote digital transformation in the industry[23] - The company is committed to integrating culture and technology, fostering new business models in smart broadcasting, and showcasing innovative projects[22] - The company has established a comprehensive service platform for big data industry development, enhancing its cultural data service capabilities[23] - The company continues to promote bundled services for cable TV and broadband, offering discounts for customers who subscribe to both services[20] Technological Development - The company is focusing on the integration of new technologies such as 5G, artificial intelligence, and blockchain to enhance its technological capabilities[68] - The company has emphasized technological innovation and reform to enhance corporate governance and operational efficiency[44] - The company has transitioned from a single cable network to a "cable + wireless" network, enhancing its service offerings[45] Governance and Compliance - The company has appointed an auditing institution, reflecting its commitment to financial transparency[76] - The company has established a remuneration decision-making process for its senior management, ensuring compliance with provincial regulations[82] - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating a stable compliance record[84] - The company has a structured approach to evaluating internal controls, as evidenced by the internal control evaluation report for 2022[84] Social Responsibility and Environmental Impact - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 710.06 tons during the reporting period[142] - The company installed a distributed photovoltaic power station with an average annual power generation of 100,200 kWh, resulting in an annual carbon dioxide reduction of 99.90 tons[142] - The company provided assistance to 5,142 individuals through poverty alleviation and rural revitalization projects, with a total investment of RMB 187.57 million[148] - The company has established a management system for energy efficiency in data centers to enhance energy utilization efficiency[142] Employee and Management Structure - The total number of employees in the company and its main subsidiaries is 17,090, with 4,900 in the parent company and 12,190 in subsidiaries[127] - The company has implemented a performance-based salary system, linking compensation to performance, with a focus on dynamic management of salaries based on performance changes[129] - The company conducted 41 training sessions throughout the year, including 13 online and 28 offline training sessions[129] - The company has appointed new management personnel, including a new General Manager, to drive its strategic initiatives[109] Future Outlook and Market Position - The company is focusing on expanding its market presence and enhancing operational efficiency through strategic planning and investment[76] - The company is exploring strategic partnerships and acquisitions to enhance its market position and service capabilities[198] - Future outlook includes potential growth in data services and specialized network solutions, driven by increasing market demand[198]

Financial Performance - Jiangsu Broadcasting Cable Information Network Co., Ltd. reported a total operating revenue of 7,597.10 million yuan for 2023, with revenue from maintenance fees and digital TV value-added services accounting for 34.64% at 2,631.47 million yuan[52]. - The net profit for the year was ¥427,019,598.11, compared to ¥405,745,978.10 in 2022, reflecting an increase of about 5.2%[65]. - Operating profit decreased to ¥-20,178,175.79 from ¥85,229,206.49 in the previous year, indicating a significant decline[65]. - The company reported a total revenue of ¥421,579,856.66, compared to ¥408,315,101.29 in the previous year, showing a slight increase of about 3.3%[65]. - The company's cash and cash equivalents increased to ¥5,172,836,371.82 as of December 31, 2023, up from ¥4,513,776,504.59 in 2022, representing a growth of approximately 14.7%[61]. - Total current assets reached ¥11,436,595,053.85, an increase of 8.7% from ¥10,514,806,864.26 in the previous year[61]. - The total liabilities decreased to ¥8,000,000,000 from ¥8,500,000,000, indicating a reduction of approximately 5.9%[61]. - The company achieved a gross profit margin of approximately 30% for the year, consistent with industry standards[65]. Investment and Financing Activities - The company issued a total of 1,000 million yuan in the first medium-term note in 2021, which has been fully utilized[46]. - In 2022, the company issued a total of 700 million yuan in the sixth short-term financing bond, also fully utilized[46]. - The company has issued a total of 600 million yuan in the first short-term financing bond for 2023, which has been fully utilized[46]. - The total amount raised from the first medium-term note in 2022 was 300 million yuan, fully utilized for its intended purpose[46]. - The company has a total bond balance of 1,025.10 million yuan with an interest rate of 3.68% for the first medium-term note issued in 2021[46]. - The company has issued a total of 600 million yuan in the eighth short-term financing bond in 2022, fully utilized for its intended purpose[46]. - The company has issued a total of 700 million yuan in the ninth short-term financing bond in 2022, fully utilized for its intended purpose[46]. - The company has issued a total of 500 million yuan in the fifth short-term financing bond in 2023, fully utilized for its intended purpose[46]. - The company has issued a total of 500 million yuan in the sixth short-term financing bond in 2023, fully utilized for its intended purpose[46]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.21 per 10 shares, totaling CNY 105,015,071.41 based on a total share capital of 5,000,717,686 shares as of December 31, 2023[38]. - The company has not implemented any capital reserve transfer to increase share capital in its profit distribution plan[38]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[39]. - The company’s unallocated profits for the year were $3.09 billion, with a total of $792.22 million in undistributed profits[71]. Audit and Compliance - The company received a standard unqualified audit report from Suya Jincheng Accounting Firm[3]. - The company’s board of directors and management have ensured the accuracy and completeness of the annual report[27]. - The company adheres to the accounting standards and principles, ensuring accurate financial reporting and compliance[108]. - The company aims to enhance its internal controls and financial reporting processes to ensure accuracy and compliance[86]. Market Strategy and Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[65]. - New product launches are expected to contribute an additional ¥200 million in revenue in the next fiscal year[65]. - The company plans to expand its market presence and invest in new product development to drive future growth[72]. Research and Development - Research and development expenses rose to ¥130,472,591.17, up from ¥99,056,767.74, marking an increase of approximately 31.7%[65]. - Research and development costs are expensed as incurred unless they meet capitalization criteria during the development phase[187]. Financial Instruments and Assets - The company’s financial instruments are classified into three categories, ensuring effective management of financial assets[123]. - The company assesses the fair value of financial instruments using observable market data or other valuation techniques[156]. - Long-term equity investments are accounted for using the cost method or equity method depending on the level of control over the investee[181][182]. - The company recognizes investment income from joint ventures and associates based on the proportionate share of unrealized internal transaction profits[183][184]. - Investment properties are held for rental income or capital appreciation, and are measured using the cost model[186][199]. Capital Structure and Equity - The total equity attributable to shareholders was $22.82 billion, reflecting an increase of $304.30 million during the year[71]. - The total equity attributable to the parent company is 21,442,673,371.79 RMB, with a capital reserve of 13,396,038,732.33 RMB and undistributed profits of 2,258,548,199.58 RMB[103]. - The total owner's equity increased by 231,013,758.63 RMB, with minority interests amounting to 770,289,296.98 RMB[103]. - The company’s capital reserve stood at $13.14 billion, with no changes reported during the year[71]. - The company’s capital stock remains at 5,000,717,686.00 RMB, indicating stability in its capital structure[103].

江苏省广电有线信息网络股份有限公司 审计报告 苏亚审〔2024〕464 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 办公地址:南京市建邺区泰山路 159 号正太中心 A 座 13-16 层 邮 传 真:025-83235046 话: 025-83235002 电 网 址: www.syjc.com 电子信箱: info@syjc.com 苏亚金诚会计师事务所(费 殊 苏 亚 审 〔2024〕 464 号 审计报告 江苏省广电有线信息网络股份有限公司全体股东: 一、审计意见 我们审计了江苏省广电有线信息网络股份有限公司(以下简称江苏有线或公司)财务 报表,包括2023年12月31日的合并资产负债表及资产负债表,2023年度的合并利润表 及利润表、合并现金流量表及现金流量表、合并所有者权益变动表及所有者权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映 了江苏有线 2023年 12月 31 日的财务状况以及 2023 年度的经营成果和现金流量。 ...

(一)会计师事务所基本情况 苏亚金诚会计师事务所(特殊普通合伙)(以下简称"苏亚金 诚"),前身为江苏苏亚审计事务所,成立于 1996年5月(原隶 属于江苏省审计厅),2000年7月,合并设立江苏苏亚金诚会计 师事务所有限公司,2013年11月,经江苏省财政厅批准转制为 特殊普通合伙企业。具有证券、期货相关业务审计资格、司法鉴 定资格、企业破产案件管理人资格、军工涉密业务咨询服务安全 保密条件备案资格等。是中国银行间市场交易商协会、中国证券 业协会会员。 截至2023年度末,苏亚金诚拥有合伙人 49人、注册会计师 -1- 江苏有线董事会审计委员会对会计师事务所 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务所 管理办法》和江苏省广电有线信息网络股份有限公司(以下简称 "公司")《章程》《董事会审计委员会议事规则》等有关规定,公 司董事会审计委员会本着恪尽职守、勤勉尽责的原则,对 2023 年度会计师事务所履行情况进行了监督。现将有关履职情况报 告如下: 一、2023年审会计师事务所基本情况 348 人、签署过证券服务业务审计 ...

江苏有线董事会审计委员会对 2023年度 会计师事务所履职情况的评估报告 根据财政部、国资委及证监会颁布的《国有企业、上市公司 选聘会计师事务所管理办法》有关规定,公司董事会审计委员会 对 2023 年度苏亚金诚会计师事务所(特殊普通合伙)(以下简 称"苏亚金诚")履职情况进行了评估。现将评估情况报告如下: 一、2023年度审计会计师事务所基本情况 (一)会计师事务所基本情况 1. 基本信息 会计师事务所名称:苏亚金诚会计师事务所(特殊普通合 伙） 成立日期:2013年12月2日 组织形式:特殊普通合伙 注册地址:江苏省南京市建邺区泰山路 159 号正太中心 A 座 14-16 层 首席合伙人:詹从才 2023 年度末合伙人数量:49人 2023 年度末注册会计师人数:348人 2023 年度末签署过证券服务业务审计报告的注册会计师人 数:187人 -1- 2023 年收入总额(未经审计):44,158.66 万元 2023 年审计业务收入(未经审计): 34,325.27万元 2023 年证券业务收入(未经审计):14,298.63 万元 2023年度上市公司审计客户家数:37家 2023 年度挂牌公司审计 ...

江苏有线2023年度社会责任报告 公司严格按照《公司法》《证券法》《上市公司治理准则》 《上海证券交易所股票上市规则》及《公司章程》等有关法 律法规、规章制度的要求，强化规范治理，不断提升公司治 理水平，保障股东权益。一是健全公司现代企业制度体系， 完善公司治理结构。公司坚持党的领导，坚决落实党委会作 为董事会决策重大问题的前置程序。按照"定位清晰、结构合 理、制度完备"原则，不断完善"三会一层"法人治理结构，形 成股东大会、董事会、监事会和经营管理层之间权责分明、 协调运转、有效制衡的法人治理体系。二是依法合规召集、 召开董事会、监事会及股东大会。公司董事会、监事会严格 依法依规，忠实履行公司章程和股东大会赋予的职责，对照 上市公司要求规范运作，各项决策程序严格遵循了《公司法》 等法律法规及《公司章程》的规定。公司各位董事、监事勤 勉尽责履行职务；独立董事按照《独立董事工作细则》等规 定独立履行职责，积极出席公司董事会、股东大会，认真审 议各项议案，对重大事项发表独立意见，保障了公司的规范 运作。公司董事会、监事会、经理层有机衔接，和谐运作， 既强化了科学治理，又有力维护了股东权益。三是真实、准 确、完整、 ...

证券代码：600959 证券简称：江苏有线 公告编号：2024-005 江苏省广电有线信息网络股份有限公司 第五届监事会第十二次会议决议公告 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）第五届监 事会第十二次会议于 2024 年 4 月 8 日在江苏省南京市召开。会议应出席监事 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 2023 年度监事会工作报告》《江苏有线 2023 年年度 报告及摘要》等 8 项议案，并以书面投票方式进行了表决，表决结果如下： 同意的监事 3 名，不同意的监事 0 名，弃权的监事 0 名。 本议案需提交股东大会审议。 （二）通过《江苏有线 2023 年年度报告及摘要》。 同意的监事 3 名，不同意的监事 0 名，弃权的监事 0 名。 监事会经过对公司《江苏有线 ...

江苏有线对 2023年度会计师事务所履职情况 的评估报告 根据财政部、国资委及证监会颁布的《国有企业、上市公司 选聘会计师事务所管理办法》有关规定,公司对 2023年度苏亚 金诚会计师事务所(特殊普通合伙)(以下简称"苏亚金诚") 履职情况进行了评估。现将评估情况报告如下: 一、2023年度审计会计师事务所基本情况 (一)会计师事务所基本情况 1. 基本信息 会计师事务所名称:苏亚金诚会计师事务所(特殊普通合 伙） 成立日期:2013年12月2日 组织形式:特殊普通合伙 注册地址:江苏省南京市建邺区泰山路 159 号正太中心 A 座 14-16 层 首席合伙人:詹从才 2023 年度末合伙人数量:49 人 2023 年度末注册会计师人数:348人 2023 年度末签署过证券服务业务审计报告的注册会计师人 数:187人 -1- 2023 年收入总额(未经审计):44,158.66万元 2023 年审计业务收入(未经审计):34.325.27万元 2023 年证券业务收入(未经审计):14,298.63 万元 2023年度上市公司审计客户家数:37家 2023 年度挂牌公司审计客户家数:103 家 | 行业序号 ...

江苏省广电有线信息网络股份有限公司 2023 年度独立董事述职报告 陈 良 2023 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 2023年度召开的股东 大会、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 作为公司的独立董事,本人拥有专业资质及能力,在从事的 专业领域积累了丰富的经验。本人的个人工作履历、专业背景以 及兼职情况如下: - 1 - (一)个人基本情况 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 ...

证券代码：600959 证券简称：江苏有线 公告编号：2024-012 本次注册和发行的超短期融资券期限不超过 270 天（含 270 天）。 （三）发行利率 江苏省广电有线信息网络股份有限公司 关于拟发行超短期融资券的公告 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）为满足公司生产经 营资金周转需要，进一步拓宽融资渠道，优化债务结构，降低财务费用，公司拟 向中国银行间市场交易商协会申请注册和发行超短期融资券。具体内容如下： 一、发行方案 （一）注册规模及发行安排 公司本次申请注册超短期融资券额度不超过人民币 30 亿元（含 30 亿元）， 最终注册额度将以中国银行间市场交易商协会注册通知书中载明的额度为准，并 将根据公司实际资金需求以及市场环境在注册额度和有效期内择机一次或分次 发行。 （二）发行期限 本次注册和发行的超短期融资券利率将根据公司信用评级、发行时的市场状 况以及监管部门有关规定确定。 （四）发行对象 全国银行间债券市场合格投资者。 （五）募集资金用途 ...