证券代码：600959 证券简称：江苏有线 公告编号：2025-018 江苏省广电有线信息网络股份有限公司 第六届董事会第九次会议决议公告 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 7 月 28 日以通讯方式在南京市召开第六届董事会第九次会议。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《关于修改<江苏省广电有线信息网络股份有限公司章程> 的议案》。 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.sse.com.cn)披露的《江苏省广电 有线信息网络股份有限公司关于修改<公司章程>的公告》（公告编号：2025-019）。 二、审议并通过了《关于授权董事会办理工商变更登记相关事宜的议案》。 三、审议并通过了《关于增资江 ...

Core Points - Jiangsu Broadcasting Cable Information Network Co., Ltd. announced a cash dividend of RMB 0.022 per share (before tax) for its A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on June 27, 2025 [1] - The record date for the dividend is July 31, 2025, with the last trading day and ex-dividend date both on August 1, 2025 [1] Dividend Distribution Details - The total share capital used for the dividend calculation is 5,000,717,686 shares [1] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [1][2] - For individual shareholders and securities investment funds holding shares for over one year, the cash dividend is exempt from personal income tax [2][3] Taxation Information - For shareholders with a holding period of one month or less, the dividend income is subject to a 20% tax rate [3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% corporate income tax withheld, resulting in a net cash dividend of RMB 0.0198 per share [3][4] - Hong Kong Stock Exchange investors holding shares via the Shanghai-Hong Kong Stock Connect will also have a 10% tax withheld, with a net cash dividend of RMB 0.0198 per share [4] Contact Information - For inquiries regarding the annual equity distribution, shareholders can contact the Board Office at 025-83187799 [4]

证券代码：600959 证券简称：江苏有线 公告编号：2025-017 江苏省广电有线信息网络股份有限公司 2024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0.022元（含税） 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 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/31 | － | 2025/8/1 | 2025/8/1 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 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 0.022元（含 ...

Core Viewpoint - Jiangsu Cable is undergoing a business transformation to reduce reliance on traditional cable TV services, focusing on developing data services and ten other value-added businesses to create a diversified business ecosystem [1][4]. Financial Performance - Jiangsu Cable's revenue peaked at 8.095 billion in 2017 but has been in decline since, with growth rates of only 1.55%, 0.63%, and 1.22% from 2021 to 2023 [2][4]. - In 2024, the company reported revenue of 7.98 billion, a year-on-year increase of 5.04%, and a net profit of 365.4 million, up 7.46% [2][3]. - The non-recurring profit for 2024 was 2.056 billion, despite a 31.49% year-on-year increase, indicating ongoing reliance on non-recurring gains [2][3]. Dependency on Non-Recurring Gains - In 2024, non-recurring gains totaled 570 million, 1.28 times the total profit, highlighting the company's weak core business profitability [3]. - Non-recurring gains from government subsidies and asset management contributed significantly to the overall profit, with operating income from external sources reaching 444 million [3]. Decline of Traditional Business - The traditional cable TV business, which once accounted for nearly 70% of revenue, has seen continuous decline, with maintenance fees dropping by 6.43% and digital service fees by 25.71% in 2024 [4][5]. - Revenue from traditional services fell from 4.81 billion in 2021 to 4.14 billion in 2024, reducing its revenue share from 64.48% to 51.89% [5]. New Business Development - New business segments, including data services, have shown growth, with revenue increasing from 699 million in 2020 to 1.525 billion in 2024 [5][6]. - Other new initiatives, such as smart engineering projects, also contributed positively, with revenue rising from 778 million in 2022 to 1.086 billion in 2024 [5]. Cash Flow and Financial Pressure - By the end of 2024, accounts receivable surged to 1.708 billion, a 32.82% increase, indicating cash flow pressure due to delayed payments from clients [7][8]. - The company's cash flow from operating activities dropped by 54.52%, from 2.408 billion to 1.095 billion, exacerbating financial strain [8].

Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by the shareholder, Shijingcheng Communication (Shanghai) Co., Ltd., regarding its holdings in Jiangsu Provincial Broadcasting Cable Information Network Co., Ltd. Group 1: Shareholder Information - The shareholder, Shijingcheng Communication, held a total of 32,802,770 shares before the reduction, representing 0.66% of the company's total equity [3]. - After the reduction, the shareholder retains 14,000,070 shares, which is 0.28% of the total equity [3]. Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on June 12, 2025, with a maximum reduction of 18,802,700 shares, accounting for 0.38% of the total equity [2][3]. - The actual reduction was completed through centralized bidding, with a total of 18,802,700 shares sold at a price range of 3.48 to 3.51 yuan per share, totaling approximately 65,531,884 yuan [2][3]. - The reduction was consistent with the previously disclosed plan, and the minimum reduction quantity was achieved [2][3].

证券代码：600959 证券简称：江苏有线 公告编号：2025-016 江苏省广电有线信息网络股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 二、减持计划的实施结果 (一)股东因以下事项披露减持计划实施结果： 减持计划实施完毕 | 股东名称 | 视京呈通信（上海）有限公司 | | --- | --- | | 减持计划首次披露日期 | 2025 年 6 月 12 日 | | 减持数量 | 18,802,700股 | | 减持期间 | 2025 年 7 月 3 日～2025 年 7 月 10 日 | | 减持方式及对应减持数 | 集中竞价减持，18,802,700 股 | | 量 | | | 减持价格区间 | 3.48～3.51元/股 | | 减持总金额 | 65,531,884元 | | 减持完成情况 | 已完成 | | 减持比例 | 0.38% | | 原计划减持比例 | 不超过：0.38% | | 当前持股数量 | 14,000,070股 | | 当前持股比例 | ...

证券代码：600959 证券简称：江苏有线 公告编号：2025-015 江苏省广电有线信息网络股份有限公司 2024年年度股东会决议公告 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 6 月 27 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： 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《江苏有线 2024 年度董事会工作报告》 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 530 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,906,015,184 | | 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（%） | 58.1119 | (四)表决方式是否符合《公司法》及《公司章程》的规定 ...

上海市锦天城（南京）律师事务所 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 关于江苏省广电有线信息网络股份有限公司 2024年年度股东会的 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 2024年年度股东会的 法律意见书 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2024年年度股东会 （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 ...

Core Viewpoint - The company, Jiangsu Broadcasting Cable Information Network Co., Ltd., is preparing for its 2024 annual shareholders' meeting, emphasizing the importance of governance, operational performance, and strategic planning for future growth [1][2][4]. Meeting Details - The shareholders' meeting will utilize both on-site and online voting methods, with specific time slots for voting on the day of the meeting [1][2]. - The meeting will take place at the Jiangsu Cable Three-Network Integration Hub in Nanjing [1]. Operational Performance - For the year 2024, the company achieved a revenue of 7.98 billion yuan and a net profit of 365 million yuan, maintaining a steady growth trajectory [4]. - The company has been recognized as one of the "Top 30 Cultural Enterprises in China" for 15 consecutive years and has received multiple awards for its contributions to the industry [4]. Governance and Board Activities - The board of directors has conducted 3 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements [5]. - The board has focused on enhancing operational efficiency and maintaining shareholder rights through diligent governance practices [5]. Strategic Initiatives - The company is committed to enhancing service quality and expanding its market presence through innovative service models and product offerings [7][11]. - A focus on digital transformation and the integration of 5G technology is evident, with significant growth in broadband services and a notable increase in 5G user acquisition [7][11]. Risk Management and Compliance - The company emphasizes the importance of risk management and compliance, implementing measures to ensure operational integrity and safeguard shareholder interests [21][19]. - Continuous improvement of internal control systems and adherence to regulatory frameworks are prioritized to mitigate potential risks [21][19]. Future Outlook - The company aims to further enhance its operational capabilities and market competitiveness by leveraging technological advancements and expanding its service portfolio [18][25]. - Strategic planning for the "14th Five-Year Plan" period is underway, focusing on sustainable growth and innovation in the broadcasting and cable industry [25][24].

江苏省广电有线信息网络股份有限公司 2024年年度股东会会议文件 证券简称:江苏有线 证券代码:6 0 0 9 5 9 2025 年 6 月 27 日 重要提示 一、本次会议提供网络投票： 公司本次股东会所采用的表决方式是现场投票和网络投票 相结合的方式，将通过上海证券交易所股东大会网络投票系统向 公司股东提供网络形式的投票平台，股东可以在网络投票时间内 通过上述系统行使表决权。 二、股东会召开日期、时间： 1、现场会议时间：2025 年 6 月 27 日 14 点 00 分。 2、网络投票时间：2025 年 6 月 27 日。采用上海证券交易 所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00； 通 过 互 联 网 投 票 平 台 的 投 票 时 间 为 股 东 会 召 开 当 日 的 9:15-15:00。 三、现场会议地址： 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。 四、会议召开方式： 与会股东和股东代表以现场记名投票或网络投票表决方式 审议有关议案。公司将通过上海证券交易所股东 ...