证券日报网讯 2月6日，贵广网络在互动平台回答投资者提问时表示，公司目前生产经营、订单情况、 现金流状况均一切正常。公司始终严格按照相关法律法规及监管要求履行信息披露义务，不存在应披露 而未披露的重大信息。股价波动受多种因素影响，包括行业环境变化、市场竞争加剧等，敬请广大投资 者理性看待市场波动，注意投资风险。 （编辑 王雪儿） ...

Core Viewpoint - Guiguan Network (600996) emphasizes its commitment to strict compliance with relevant laws and regulations regarding information disclosure, asserting that there are no significant undisclosed matters [1] Group 1: Company Information Disclosure - The company states that it fulfills its information disclosure obligations in accordance with legal and regulatory requirements [1] - Guiguan Network reassures investors that it does not have any major information that should have been disclosed but was not [1] Group 2: Market Conditions and Investor Guidance - The company acknowledges that stock price fluctuations are influenced by various factors, including changes in the industry environment and intensified market competition [1] - Investors are advised to view market fluctuations rationally and to be mindful of investment risks [1]

1 证券代码：600996 证券简称：贵广网络 公告编号：2026-004 贵州省广播电视信息网络股份有限公司 关于控股股东及其一致行动人部分股份质押展期的公告 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： 公司于近日收到控股股东贵广投资和间接控股股东贵广集团通知，贵广投资 及贵广集团将其所持公司部分股份办理了质押展期，具体事项如下。 | 股东名称 | 是否为 | 本次质押股数 | 是否为 | 是否补 | 质押 | 质押 | 展期后质 | | 占其所持 | 占公司总 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 东 | （股） | 限售股 | 充质押 | 起始日 | 到期日 | 押到期日 | 质权人 | 股份比例 （%） | 股本比例 （%） | 资资金 用途 | | 投资有限公司 | | 36,185,000 | | | 2025年2 月6日 | | | 贵州华炬 | | | ...

贵广网络公告，控股股东贵广投资将3618.5万股、1500万股、702万股办理质押展期，展期后其累计质 押1.58亿股，占其持股40.23%，占公司总股本12.69%。间接控股股东贵广集团将1081.5万股办理质押展 期，展期后累计质押1081.5万股，占其持股49.99%，占公司总股本0.87%。 ...

Core Viewpoint - The television broadcasting sector experienced a decline of 1.79% on February 2, with the Shanghai Composite Index closing at 4015.75, down 2.48%, and the Shenzhen Component Index at 13824.35, down 2.69% [1]. Group 1: Stock Performance - The stock performance of individual companies in the television broadcasting sector showed mixed results, with notable declines in several stocks [1]. - Key performers included: - Liujin Technology (920021) with a closing price of 13.42, up 2.44% and a trading volume of 714,300 shares, totaling 983 million yuan [1]. - Jishi Media (626109) closed at 3.71, up 1.64% with a trading volume of 1,497,500 shares, totaling 563 million yuan [1]. - Other companies like Guizhou Broadcasting Network (600996) and Hubei Broadcasting (000665) saw declines of 1.02% and 1.11% respectively [1]. Group 2: Capital Flow - The television broadcasting sector saw a net outflow of 240 million yuan from main funds, while retail investors contributed a net inflow of 1.47 billion yuan [2]. - The capital flow for individual stocks indicated: - Jishi Media (601929) had a main fund net outflow of 20.56 million yuan, with retail investors contributing a net inflow of 19.35 million yuan [3]. - North Investment Technology (600936) experienced a main fund net inflow of 8.09 million yuan, while retail investors had a net outflow of 2.23 million yuan [3]. - Hubei Broadcasting (000665) faced a significant main fund net outflow of 11 million yuan, but retail investors contributed a net inflow of 10.62 million yuan [3].

Market Overview - The television broadcasting sector experienced a decline of 2.81% on the previous trading day, with LiuJin Technology leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with notable declines in several companies: - LiuJin Technology (code: 920021) closed at 11.85, down 5.05% with a trading volume of 595,900 shares and a turnover of 711 million yuan [2] - Other significant declines included: - DiGuang Media (code: 000917) down 4.30% to 11.35 [2] - Dongfang Mingzhu (code: 600637) down 4.19% to 11.88 [2] - Guizhou Guang Network (code: 600996) down 4.18% to 9.16 [2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 631 million yuan from institutional investors, while retail investors contributed a net inflow of 480 million yuan [2] - The capital flow for specific stocks indicated: - Guangdian Network (code: 600831) had a net inflow of 364,460 yuan from institutional investors [3] - Jiangsu Cable (code: 600959) experienced a net outflow of 920,350 yuan from institutional investors [3] - Huashu Media (code: 000156) saw a net outflow of 2,264,250 yuan from institutional investors [3]

2026 年第一次临时股东会会议资料 贵州省广播电视信息网络股份有限公司 2026年第一次临时股东会会议资料 二〇二六年二月 2026 年第一次临时股东会会议资料 会议须知 2 2026 年第一次临时股东会会议资料 目 录 | 2026 年第一次临时股东会议程 4 | | --- | | 议案一：关于公司董事会非独立董事换届选举的议案 6 | | 议案二：关于公司董事会独立董事换届选举的议案 8 | 为维护全体股东合法权益，确保股东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、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。 3 2026 年第 ...

Core Viewpoint - The introduction of the China Broadcasting Corporation's 192G data card offers consumers a low-cost option in the telecommunications market, but it raises questions about the actual value and user experience behind the marketing claims [3]. Pricing Structure - The 19 yuan monthly fee for the 192G data card is typically only valid during a promotional period, with the price increasing to 29 yuan after the seventh month [4]. - The data package consists of general data and directed data, with significant differences in configurations across various plans [4]. User Experience - Users have reported that even when using zero-data applications, certain actions can still consume general data, highlighting a hidden consumption mechanism [5]. - The signal quality of the broadcasting card shows a "polarized" performance, excelling in urban areas due to its use of the 700MHz frequency band, but struggling in rural and remote areas [6]. Device Compatibility - The broadcasting card requires devices that support the 700MHz frequency, which may exclude older models released before 2023 [7]. - Users are advised to check device compatibility before purchasing to avoid service issues [7]. Target Audience - The broadcasting card is particularly beneficial for urban users with high data consumption, such as students and young professionals, as well as dual SIM users looking to reduce costs [8]. - Caution is advised for users in remote areas or those with older devices, as they may face challenges with signal coverage and compatibility [8]. Application Process - The recommended channels for obtaining the broadcasting card include the official China Broadcasting app, physical stores, or authorized agents to ensure transparency and reliability [9]. - Users should be wary of unofficial channels that promise "permanent 19 yuan" plans, as these may involve hidden fees or unreliable service [10]. Usage Optimization - Users are encouraged to monitor their data usage and adjust settings to prevent unnecessary consumption, such as disabling background app refresh [11]. - Dual SIM users can benefit from a strategy that combines a low-cost plan for calls with the broadcasting card for data, allowing for flexible adjustments based on needs [11]. Industry Context and Future Outlook - The launch of the broadcasting card reflects the competitive landscape of the telecommunications industry, where operators are increasingly using low-cost plans to attract users [12]. - As 5G technology becomes more widespread, there is potential for more personalized data plans tailored to specific user needs, while the broadcasting network is expected to improve in reliability and customer service over time [12].

证券日报网讯1月23日，贵广网络（600996）在互动平台回答投资者提问时表示，公司将结合市场反 馈，持续优化合作模式与推广策略，探索更符合市场需求的运营策略，努力提升业务成效。 ...

独立董事候选人声明与承诺 本人臧兴东，已充分了解并同意由提名人贵州省广播电视信息网络股份有限 公司董事会提名为贵州省广播电视信息网络股份有限公司第六届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任贵州省广播电视信息网络股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央 ...