江苏省广电有线信息网络股份有限公司 内幕信息知情人登记管理制度 公司各部门负责人、各控股子公司负责人、各关联单位相关负责 人为各部门、单位内幕信息知情人管理的责任人,对本部门、单位的 内幕信息知情人管理工作负责。 第三条 公司董事会办公室是信息披露管理、投资者关系管理、 内幕信息登记备案工作的日常办事机构,统一负责证券监管机构、证 (2025年8月) 第一章 总则 第一条 为了进一步规范江苏省广电有线信息网络股份有限公 司（以下简称"公司"）内幕信息管理行为,加强公司内幕信息保密 工作,维护信息披露公平原则,根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》《上海证券交易 股票上市规则》《上海证券交易所上市公司自律监管指引第2号 -- 信息披露事务管理》《上市公司监管指引第 5 号——上市公司内幕信 息知情人登记管理制度》等法律、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公司章程》(以下简称《公司章程》)的 有关规定,特制定本细则。 第二条 公司董事会应当及时登记和报送内幕信息知情人档案, 并保证内幕信息知情人档案真实、准确和完整,并按照监管要求及时 报送。董事 ...

（2025 年 8 月） 第一章 总则 8 —— 1 第二章 防范占用资金的原则 2 第三章 责任和措施 3 第四章 附则 4 5 ...

江苏省广电有线信息网络股份有限公司 关联交易管理制度 （2025 年 8 月） 第一章 总则 第一条 为规范江苏省广电有线信息网络股份有限公司（以下简 称公司）的关联交易行为，提高公司规范化运作水平，充分保障公司 及全体股东的合法权益，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上海证券交易所股票上市规则》（以下简称《股票 上市规则》）和《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》等法律、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， 结合公司实际情况，特制定本制度。 第二条 公司交易与关联交易行为应当合法合规，不得隐瞒关联 关系，不得通过将关联交易非关联化规避相关审议程序和信息披露义 务。相关交易不得存在导致或者可能导致公司出现被控股股东、实际 控制人及其他关联人非经营性资金占用、为关联人违规提供担保或者 其他被关联人侵占利益的情形。 第三条 公司董事会下设的审计委员会履行公司关联交易控制 和日常管理的职责。 第四条 公司在审议关联交易事项时，应当详细了解交易标的的 真实状况和交易对方诚信记录、资信状况、履约能力等 ...

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 ...

Meeting Details - The shareholder meeting was held on August 13, 2025, at Jiangsu Cable's Three-Network Integration Hub in Nanjing [1] - The meeting had a total attendance of shareholders representing 58.0829% of the total shares [1] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [1] Voting Results - The proposal to amend the company's articles of association was approved with 98.7676% of A-share votes in favor [1] - Another proposal received 99.8928% approval from A-shareholders [1] - A third proposal also achieved a high approval rate of 99.8910% among A-shareholders [1] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to be in accordance with the Company Law and other relevant regulations [2] - The resolutions passed during the meeting were deemed legal and valid by the attending lawyers [2]

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]