2023 年年度股东大会会议资料 贵州省广播电视信息网络股份有限公司 2023年年度股东大会会议资料 二〇二四年五月 2023 年年度股东大会会议资料 会议须知 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率， 保证大会顺利进行，贵州省广播电视信息网络股份有限公司（简称"公 司"）根据中国证券监督管理委员会《上市公司股东大会规则》及公司 《章程》有关规定，特制定本须知。 一、股东参加股东大会，应认真履行其法定义务，不得侵犯其他股 东合法权益。 二、股东大会期间，全体出席人员应以维护股东合法利益、确保大 会正常秩序和议事效率为原则，认真履行法定职责。 三、出席大会的股东及股东代表依法享有发言权、质询权、表决权 等权利，但需经公司统一安排，由公司董事、监事、高级管理人员作出 解答和说明。 四、任何人不得扰乱大会正常秩序和会议程序，会议期间请关闭手 机或调至静音状态。 2 2023 年年度股东大会会议资料 目 录 3 2023 年年度股东大会会议资料 2023 年年度股东大会议程 现场会议时间：2024年5月17日（星期五）上午9:30 现场会议地点：贵州省贵阳市观山湖区金阳南路36号贵广网络大楼4-1会 ...

Financial Performance - Basic earnings per share for 2023 was -1.15 yuan, compared to 0.01 yuan in 2022, indicating a significant decline[25]. - The diluted earnings per share for 2023 was also -1.15 yuan, down from 0.02 yuan in the previous year[25]. - The weighted average return on equity decreased to -33.61% in 2023, a drop of 33.87 percentage points from 0.26% in 2022[25]. - The basic earnings per share after deducting non-recurring gains and losses was -1.21 yuan, compared to -0.42 yuan in 2022[25]. - The weighted average return on equity after deducting non-recurring gains and losses was -35.42%, a decrease of 24.58 percentage points from -10.84% in 2022[25]. - The company's operating revenue for 2023 was CNY 1,852,423,510.35, a decrease of 50.26% compared to CNY 3,723,895,286.19 in 2022[43]. - The net profit attributable to shareholders for 2023 was a loss of CNY 1,384,860,290.99, compared to a profit of CNY 11,378,736.85 in 2022, marking a significant decline[43]. - The company's net profit attributable to shareholders was CNY -1.39 billion, with total assets amounting to CNY 17.31 billion[56]. - The company's net profit attributable to shareholders for 2023 is -1,384.86 million CNY, with cumulative distributable profits at -367.23 million CNY[169]. - The parent company's net profit is -1,379.38 million CNY, and cumulative distributable profits are -345.41 million CNY[169]. - The company plans not to distribute cash dividends for 2023 due to negative net profit and cumulative undistributed profits[169]. Revenue and User Growth - The company achieved operating revenue of 1.852 billion RMB and a net profit attributable to shareholders of 173.13 million RMB in 2023[30]. - The company recalled 60,000 suspended users and established 174 new social channels, with cash income from public customers increasing by 32% in the second half of the year[30]. - The number of actual cable television users increased to 202 million in 2023, up from 199 million in 2022, indicating a recovery in user numbers after several years of decline[53]. - The implementation of the "dual governance" initiative has led to a recovery of cable television users, with a notable increase in digital cable television users to 193 million in 2023[53]. - The user base has expanded, with a notable growth rate of 21.65% in active users year-over-year[149]. - Future outlook indicates a projected revenue growth of 6% for the next fiscal year, driven by new product launches and market expansion strategies[150]. - The company aims to increase its user base by 15% in the next year through targeted marketing strategies and improved service offerings[157]. Operational Efficiency and Cost Management - The company reduced its provincial company departments from 18 to 13, expecting to save 50 million RMB in annual labor costs[30]. - The operating cost for 2023 was CNY 2.05 billion, down 37.33% from CNY 3.27 billion in the previous year[57][60]. - The company reported a significant reduction in other business operating costs by 19.25% to approximately 570.77 million, mainly due to decreased contracting project costs[196]. - The company is enhancing internal management efficiency through budget management, performance assessment, and cost reduction strategies[143]. - The company has implemented cost-cutting measures that are expected to improve operating margins by 2%[150]. Research and Development - The total R&D expenditure for the period was ¥13,340,441.37, accounting for 0.72% of operating revenue[67]. - The number of R&D personnel is 64, representing 1.08% of the total workforce[67]. - The company holds a total of 41 patents and 75 software copyrights, with one invention patent and one design patent obtained during the reporting period[55]. - The company is investing heavily in R&D, with a budget allocation of 3.91 million for new technology development[149]. Governance and Management - The company has held multiple shareholder meetings throughout 2023 to discuss strategic decisions and governance[123]. - The company announced the resignation of several key executives due to reaching the legal retirement age, including Vice General Manager Kuang Zongren and Chairman Li Wei[129]. - The company plans to hold a shareholders' meeting on January 11, 2024, to elect new independent directors following recent resignations[129]. - The company has undergone several board elections, with new directors elected on various dates throughout 2023, including June 27 and May 19[134]. - The company has seen changes in its board composition, with several directors and senior management resigning throughout 2023, including the chairman and independent directors[134]. - The company is actively managing its governance structure through regular elections and adjustments to its board and management team[134]. - The total remuneration for directors and senior management is subject to approval by the board and shareholders, ensuring transparency in remuneration practices[156]. Strategic Initiatives and Future Outlook - The company is focusing on expanding its smart broadcasting ecosystem, integrating various technologies for better service delivery[18]. - The company aims to leverage new policies and initiatives to enhance the development of smart broadcasting networks and improve service delivery[52]. - The company is actively integrating into national strategic deployments such as digital economy and rural revitalization, which presents significant growth opportunities[116]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a focus on complementary businesses[150]. - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online engagement[150]. Risk Management - The company reported a significant increase in operational risks, which are detailed in the management discussion and analysis section[15]. - The company is focused on creating a positive corporate culture centered on customer service, market orientation, innovation, and practical action[143]. - The company has established a comprehensive risk management system for network and data security, ensuring continuous monitoring and early detection of issues[143]. Compliance and Regulatory Matters - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulatory standards[159]. - The company is committed to conducting its operations in accordance with legal regulations and internal policies[140].

Financial Performance - The company reported a total operating income of RMB 1,852,423,510.35 for the year 2023, with a quarterly breakdown of RMB 630,604,458.29 in Q1, RMB 667,110,348.64 in Q2, RMB 383,231,322.38 in Q3, and RMB 171,477,381.04 in Q4[12]. - The net profit attributable to shareholders for the year was a loss of RMB 1,389,928,000, with quarterly losses of RMB 2,068,003.95 in Q1, RMB -156,079,805.04 in Q2, RMB -320,644,752.84 in Q3, and RMB -910,203,737.06 in Q4[12]. - Operating revenue fell by 50.26% to approximately 1.85 billion, compared to 2.78 billion in 2021[15]. - The net profit attributable to shareholders was a loss of approximately 1.38 billion, compared to a loss of 445.27 million in 2021[15]. - The basic earnings per share were -1.15 yuan, compared to -0.42 yuan in 2021[15]. - The weighted average return on equity decreased by 33.87 percentage points to -33.61%[15]. Cash Flow and Assets - The company reported a net cash flow from operating activities of RMB 687,602,000 for the year, with quarterly figures of RMB 26,062,192.28 in Q1, RMB 187,224,734.28 in Q2, RMB 36,187,421.44 in Q3, and RMB 437,128,681.16 in Q4[12]. - The net cash flow from operating activities increased by 108.36% to approximately 686.60 million[15]. - The company reported total assets of approximately 17.31 billion, a decrease of 3.92% from the previous year[15]. - The net assets attributable to shareholders decreased by 25.29% to approximately 3.97 billion[15]. Strategic Focus and Development - The company is focusing on the integration of 5G technology as a key strategy for transformation and upgrading, aiming to enhance its service offerings in digital television, broadband, and mobile communication[10]. - The company aims to leverage opportunities in the digitalization of culture and the integration of 5G technology for future growth[19]. - The company is actively participating in the construction of the "Cultural + Tourism + Technology + Service" industry layout, particularly in the context of the "Red Ribbon" project in Guizhou[10]. - The company is committed to the development of smart broadcasting networks, supported by various national policies aimed at enhancing the broadcasting and television industry[10]. - The company is integrating traditional media with new media to create a comprehensive media service platform and family entertainment center[10]. - The company is focusing on four key areas: revenue generation, debt collection, internal reform, and risk prevention[19]. Shareholder Information - The company did not propose any profit distribution or capital reserve transfer to increase share capital for the year 2023, pending approval at the annual shareholders' meeting[5]. - The total number of common shareholders increased to 60,586 by the end of the reporting period[17]. - The number of actual cable television users increased to 202 million in 2023, compared to 199 million in 2022, marking a growth after several years of decline[10].

| 证券代码：600996 | 证券简称：贵广网络 | 公告编号：2024-026 | | --- | --- | --- | | 债券代码：110052 | 债券简称：贵广转债 | | 贵州省广播电视信息网络股份有限公司 三、应对措施 公司将坚持以习近平新时代中国特色社会主义思想为指导，深入学习贯彻习 1 关于公司未弥补亏损超过实收股本总额的三分之一的公告 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法律责任。 贵州省广播电视信息网络股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开了第五届董事会第一会议、第五届监事会第一会议，审议通过了《关 于公司未弥补亏损超过股本总额三分之一的议案》。具体情况如下： 一、情况概述 根据公司合并报表数据显示，截至 2024 年 3 月 31 日，公司未分配利润 -55,729.25 万元，实收股本总额 121,069.35 万元，，未弥补亏损金额超过实收 股本总额的三分之一。根据《公司法》《公司章程》相关规定，公司未弥补亏损 达到实收股本总额的三分之一时，需提交股东大会审议。 ...

| 证券代码：600996 | 证券简称：贵广网络 公告编号：2024-027 | | --- | --- | | 债券代码：110052 | 债券简称：贵广转债 | 贵州省广播电视信息网络股份有限公司 关于续聘 2024 年度审计机构的公告 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法律责任。 重要内容提示： 拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （简称"中审众环"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 名称：中审众环会计师事务所（特殊普通合伙） 成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从事证 券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政 部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份有限 公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有关要 求转制为特殊普通合伙制。 组织形式：特殊普通合伙企业 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层 ...

贵州省广播电视信息网络股份有限公司 关于债务融资计划的公告 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法律责任。 公司于 2023 年 4 月 28 日召开第五届董事会 2023 年第二次会议，2023 年 5 月 18 日召开 2022 年年度股东大会审议通过《关于债务融资计划的议案》（简称 "原债务融资计划"，公告编号：2023-022、2023-030、2023-035），同意授权 公司在债务融资余额（不含可转债）不超过 92.34 亿元的总额度内，采用多种融 资组合方式筹措资金，其中上市公司融资余额为 74.70 亿元、子公司融资余额为 17.64 亿元。根据公司经营规划发展，原债务融资计划 74.70 亿元融资额度、融 资主体、融资方式均不变，由上市公司直接实施融资。为满足子公司业务开展需 求，拟将子公司融资余额保持 17.64 亿元不变的前提下进行内部调整。 一、融资方式和融资额度 | 证券代码：600996 | 证券简称：贵广网络 | 公告编号：2024-028 | | --- | --- | --- | | 债券代码 ...

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： 一、2023 年度利润分配预案内容 经中审众环会计师事务所（特殊普通合伙）审计，公司 2023 年实现归属于上市 公司股东的净利润-138,486.03 万元，公司累计可供股东分配的利润-36,722.97 万 元。其中母公司净利润为-137,938.09 万元，母公司累计可供分配利润为-34,541.40 万元。 根据中国证券监督管理委员会发布的《上市公司监管指引第 3 号——上市公司 现金分红（2023 年修订）》等法律、行政法规、中国证监会规定、证券交易所业务 规则等规范性文件及《公司章程》等相关规定，基于公司 2023 年度净利润为负，且 累计未分配利润为负，综合考虑行业现状、公司发展战略、经营情况等因素，为保 障公司持续稳定经营，稳步推动后续发展，更好地维护全体股东的长远利益，公司 拟定 2023 年度利润分配预案为：不进行现金分红，不以资本公积金转增股本。 二、2023 年度不进行利润分配的情况说明 根据中国证券监督管理委员会发布的《关于进一步落实上市 ...

| 证券代码：600996 | 证券简称：贵广网络 公告编号：2024-025 | | --- | --- | | 债券代码：110052 | 债券简称：贵广转债 | 贵州省广播电视信息网络股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2024 年 5 月 17 日 9 点 30 分 召开地点：贵州省贵阳市观山湖区金阳南路 36 号贵广网络大楼 4-1 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 17 日 至 2024 年 5 月 17 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 东大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大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购 ...

| 证券代码：600996 | 证券简称：贵广网络 | 公告编号：2024-023 | | --- | --- | --- | | 债券代码：110052 | 债券简称：贵广转债 | | 贵州省广播电视信息网络股份有限公司 关于聘任证券事务代表的公告 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法律责任。 贵州省广播电视信息网络股份有限公司（简称"公司"）于 2024 年 4 月 26 日召开第五届董事会 2024 年第一次会议，审议通过了《关于聘任证券事务代表 的议案》，公司董事会同意聘任朱小菊女士为公司证券事务代表，协助董事会秘 书履行职责，任期与第五届董事会任期一致，自本次董事会审议通过之日起生效。 朱小菊女士已取得上海证券交易所董事会秘书任职培训证明，具备担任证券 事务代表所必需的专业知识和履职能力，任职资格符合《公司法》《上海证券交 易所股票上市规则》等法律法规、部门规章及规范性文件的有关规定，不存在受 到中国证监会、上海证券交易所及其他有关部门处罚的情形；与公司控股股东、 实际控制人及持有公司 5%以上股份的股东、公司董事 ...

| 证券代码：600996 | 证券简称：贵广网络 | 公告编号：2024-024 | | --- | --- | --- | | 债券代码：110052 | 债券简称：贵广转债 | | 贵州省广播电视信息网络股份有限公司 关于修订《公司章程》及修订、制定部分治理制度的公告 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法律责任。 重要内容提示： 公司于 2024 年 4 月 26 日召开第五届董事会 2024 年第一次会议审议通过 《关于修订<公司章程>的议案》，有一名董事对本议案投弃权票。 贵州省广播电视信息网络股份有限公司（简称"公司"）于 2024 年 4 月 26 日召开第五届董事会 2024 年第一次会议，审议通过《关于修订<公司章程>的议 案》《关于修订<股东大会议事规则>的议案》《关于修订<董事会议事规则>的议 案》《关于修订<独立董事工作制度>的议案》《关于制定<独立董事专门会议管 理制度>的议案》《关于修订<管理制度汇编>的议案》《关于修订<内部控制管理 手册>的议案》,现将具体情况公告如下： 一、修订《公司章程》部 ...