Group 1 - The company Jiangsu Cable (600959.SH) reported a revenue of 4.144 billion yuan for the first half of 2025, representing a year-on-year increase of 4.25% [1] - The net profit attributable to shareholders of the listed company was 203 million yuan, showing a year-on-year growth of 35.24% [1] - The basic earnings per share were reported at 0.04 yuan [1]

Market Overview - The television broadcasting sector increased by 1.88% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Jishi Media (601929) closed at 3.96, up 10.00% with a trading volume of 10.58 million shares and a transaction value of 3.728 billion [1] - Other notable performers include: - Oriental Pearl (600637) at 8.52, up 4.67% [1] - Hubei Broadcasting (000665) at 6.01, up 1.35% [1] - Wireless Media (301551) at 52.79, up 1.30% [1] - Guangxi Broadcasting (600936) at 3.81, up 1.06% [1] Capital Flow - The television broadcasting sector saw a net inflow of 53.09 million from institutional investors, while retail investors experienced a net outflow of 5.65 million [2] - The capital flow for key stocks includes: - Oriental Pearl had a net outflow of 55.07 million from institutional investors [3] - Jishi Media experienced a net inflow of 19.98 million from institutional investors [3] - New Media Co. (300770) had a net inflow of 18.42 million from institutional investors [3]

证券之星消息，8月20日电视广播板块较上一交易日下跌0.88%，吉视传媒领跌。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。电视广播板块个股涨跌见下表： 从资金流向上来看，当日电视广播板块主力资金净流出4.27亿元，游资资金净流入672.21万元，散户资金 净流入4.2亿元。电视广播板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300770 | 新媒股份 | 1418.71万 | 6.99% | 766.95万 | 3.78% | -2185.66万 | -10.77% | | 000917 | 电广传媒 | 1321.40万 | 4.27% | -1699.54万 | -5.49% | 378.14万 | 1. ...

Group 1 - The core viewpoint of the announcement is the successful convening and resolution of the first extraordinary general meeting of shareholders in 2025 by Jiangsu Broadcasting Cable Information Network Co., Ltd. [1] - The meeting was held on August 13, 2025, at the Jiangsu Cable Three-network Integration Hub in Nanjing, with a combination of on-site and online voting methods [2] - The meeting was presided over by the company's chairman, Zhuang Chuanwei, and complied with the relevant provisions of the Company Law and the company's articles of association [2][3] Group 2 - A total of 8 out of 9 current directors attended the meeting, while all 3 supervisors were present, and the board secretary also attended [3] - Three key resolutions were passed during the meeting, including amendments to the company's articles of association, authorization for the board to handle business registration changes, and a capital increase for Jiangsu Cable Network Development Co., Ltd. [4][5] - The resolutions related to the amendments and capital increase were special resolutions, requiring more than two-thirds of the valid voting shares present at the meeting to pass [5] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Nanjing) Law Firm, who confirmed that the procedures and results of the meeting were in compliance with the Company Law and other relevant regulations [5] - The legal opinion provided by the lawyers concluded that the resolutions passed at the meeting were legitimate and effective [5]

致：江苏省广电有线信息网络股份有限公司 上海市锦天城（南京）律师事务所（以下简称"本所"）接受江苏省广电有线 信息网络股份有限公司（以下简称"公司"）委托，就公司召开2025年第一次临时 股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）、《上市公司股东会规则》等有关法律、法规、规范性文 件以及《江苏省广电有线信息网络股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法 定职责，遵循了勤勉尽责和诚实信用原则，对公司本次股东会涉及的相关事项进行 了必要的核查和验证，审查了本所认为出具该法律意见书所需审查的相关文件、资 料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者 重大遗漏，并愿意承担相应法律责任。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。本 所律师得到公司如下保证，即其已提供 ...

(一)股东会召开的时间：2025 年 8 月 13 日 证券代码：600959 证券简称：江苏有线 公告编号：2025-022 江苏省广电有线信息网络股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 58.0829 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场和网络投票相结合的表决方式进行表决，现场会议主持人为公 司董事长庄传伟先生。本次会议的召集、召开和表决方式均符合《中华人民共和 国公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 《关于修改 <江苏省广电有线信息网络股份有限公司章程> 的议案》 审议结果：通过 表决情况： 任公司的议 案》 ( ...

Core Viewpoint - Jiangsu Cable announced the convening of its first extraordinary shareholders' meeting in 2025 on August 13, 2025, to review and approve the proposal regarding amendments [2] Group 1 - The extraordinary shareholders' meeting will take place on August 13, 2025 [2] - The agenda includes the review and approval of the proposal for amendments [2]

证券代码：600959 证券简称：江苏有线 公告编号：2025-022 江苏省广电有线信息网络股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 13 日 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 779 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,904,566,557 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.0829 | 3、董事会秘书孙圣安出席本次会议；公司其他高级管理人员列席本次会议。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场和网络投票相结合的 ...

法律意见书 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话：025-68515000 传真：025-68516601 邮编：210019 上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 关于江苏省广电有线信息网络股份有限公司 2025年第一次临时股东会的 上海市锦天城（南京）律师事务所 关于江苏省广电有线信息网络股份有限公司 2025年第一次临时股东会的 法律意见书 致：江苏省广电有线信息网络股份有限公司 上海市锦天城（南京）律师事务所（以下简称"本所"）接受江苏省广电有线 信息网络股份有限公司（以下简称"公司"）委托，就公司召开2025年第一次临时 股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）、《上市公司股东会规则》等有关法律、法规、规范性文 件以及《江苏省广电有线信息网络股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（ ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, and over 21% of secretaries earning more than 1 million yuan [1] Industry Overview - In the television broadcasting sector, the total salary for secretaries amounted to 10.144 million yuan, with an average annual salary of 676,300 yuan [2] Educational Background - The majority of secretaries in the television broadcasting industry hold a master's degree, accounting for 53.85%, followed by bachelor's degree holders at 46.15% [3] Age and Tenure - Most secretaries in the television broadcasting sector are over 40 years old, with the youngest being Xu Wenhai from Liujin Technology, born in 1987, making him 38 years old [3] - Zhang Chao from Guangxi Radio and Television has the longest tenure at 11 years, while Ding Yinglei from Gehua Cable has the shortest tenure, having served for less than 2 years [3] Salary Distribution - Only 2 companies in the television broadcasting sector have secretaries earning over 1 million yuan, representing 15.38% of the total [4] - Yao Jun from New Media Co. has the highest salary at 2.1134 million yuan, approximately 3.1 times the industry average, while the lowest is Sun Yi from Jishi Media at 189,600 yuan, less than one-third of the average [4] - Jiangsu Cable's secretary, Sun Sheng'an, experienced the highest salary increase of 68.39%, with a new salary of 962,200 yuan [4] Performance Metrics - New Media Co. reported a revenue of 1.579 billion yuan in 2024, a year-on-year increase of 3.63%, but a net profit decline of 7.04% to 658 million yuan [4] - Jishi Media achieved a revenue of 1.982 billion yuan, a 7.99% increase, but reported a net loss of 465 million yuan, a 27.71% increase in losses [4] - Jiangsu Cable's revenue was 7.98 billion yuan, up 5.04%, with a net profit of 365 million yuan, a 7.46% increase [4] Regulatory Issues - In 2024, only one secretary in the television broadcasting sector faced regulatory penalties, specifically Huang Zongwen from Guigang Network [5][6]