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]

Core Viewpoint - The night economy is becoming a focal point for boosting summer consumption in various regions, providing direction for listed companies to innovate products and services [1] Group 1: Night Economy Growth - In July, Meituan Travel reported a nearly 100% month-on-month increase in search and review volumes related to "night tours" [1] - The number of existing night economy-related enterprises in China exceeds 1.65 million, with 168,600 new registrations this year [3] Group 2: Company Innovations - Companies are expanding their offerings in the night economy, such as Shanghai Haichang Ocean Park's immersive night stay experience, which has attracted a growing percentage of out-of-town visitors [2] - Chongqing Department Store is launching various offline interactive activities, while SanTe Cableway is incorporating robots into night performances at its theme park [2] Group 3: Consumer Trends - The search interest for "night tours" on Meituan Travel increased by nearly 230% in July, indicating a strong consumer interest across all age groups [4] - The night economy is evolving from traditional dining and shopping to include diverse activities like night sports, scenic night tours, and unique performances [4] Group 4: Government Initiatives - Local governments are actively developing night economy clusters tailored to regional characteristics, enhancing local consumer experiences and attracting tourists [5][6] - The Sichuan Provincial Department of Commerce is promoting the development of a night economy with distinct regional features, aiming to create core and demonstration areas for night consumption [6]

Core Insights - The night economy is becoming a focal point for boosting summer consumption and providing direction for listed companies to innovate products and services [1] Group 1: Night Economy Growth - In July, search volume and comment volume related to Meituan Travel's "night tours" increased by approximately 100% month-on-month [1] - The number of existing night economy-related enterprises in China exceeds 1.65 million, with 168,600 new registrations this year [3] Group 2: Company Innovations - Companies are expanding their offerings in the night economy, including night stays, night life festivals, and night performances, driven by emotional value and technological advancements [2] - Shanghai Haichang Ocean Park launched an immersive night stay experience, with 70% of night stay customers being local and 50% being from outside the city during the summer [2] Group 3: Consumer Trends - The search heat for "night tours" on Meituan Travel increased nearly 230% in July, indicating a growing interest across all age groups for night activities [4] - Nighttime activities such as boat rides, riverside walks, and museum night tours are becoming popular among consumers [4] Group 4: Government Initiatives - Local governments are actively developing night economy clusters, with regions like Henan and Sichuan promoting unique local night economy experiences [6] - The night economy is seen as a significant driver for service consumption, meeting local residents' needs while attracting tourists [5]

Core Points - The company is holding a shareholder meeting that will utilize both on-site and online voting methods to facilitate shareholder participation [1][2] - The meeting will take place at the Jiangsu Cable Three Network Integration Hub in Nanjing, with specific time slots allocated for voting [1][2] - Shareholders must register in advance to attend the meeting and can only vote using one method, either on-site or online [2] Meeting Procedures - Shareholders are required to arrive on time for registration and must confirm their eligibility to participate [2] - Each shareholder has the right to speak at the meeting, but must register their intention to speak in advance [2] - The company reserves the right to refuse to answer questions that are unrelated to the meeting agenda or that may disclose confidential information [2] Agenda Items - The company proposes to amend its articles of association to enhance governance and comply with regulatory requirements [3][4] - A significant change includes the abolition of the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4] - The amendments aim to improve the company's governance structure and align with the latest legal and regulatory standards [4][5] Voting and Decision-Making - Shareholders can only cast their votes once for each resolution, and duplicate votes will be disregarded [2] - The company will provide a platform for online voting, ensuring that shareholders can participate conveniently [1][2] - The results of the voting will be based on the first vote cast if there are any duplicates [2]

Group 1 - The television broadcasting sector increased by 2.04% on the trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] - Hubei Broadcasting's stock price rose by 10.09% to 6.22, with a trading volume of 1.39 million shares and a transaction value of 830 million yuan [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 219 million yuan, while retail funds experienced a net outflow of 18.14 million yuan [1] - Hubei Broadcasting had a main fund net inflow of 236 million yuan, accounting for 28.49% of its total trading volume, while retail funds saw a net outflow of 132 million yuan [2] - Other notable stocks included Gehua Cable, which had a main fund net inflow of 29.12 million yuan, and Dongfang Mingzhu, with a net inflow of 24.85 million yuan [2]

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会议文件 证券简称:江苏有线 证券代码:6 0 0 9 5 9 2025 年 8 月 13 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 8 月 13 日 14 点 00 分。 2、网络投票时间：2025 年 8 月 13 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 ...

Group 1 - The company Jiangsu Cable (600959) reported that as of the end of the first quarter of 2025, the number of shareholders reached 104,300 [1]

江苏省广电有线信息网络股份有限公司 章 程 1 2 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 3 第六章 高级管理人员 第七章 党建工作 第一节 党组织的机构设置 第二节 公司党委职责 第三节 公司纪委职责 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，充分发挥中国共产党江苏有线信息网络股份有限公司委员会（以下简 ...