贵广网络公告称，基于日常经营和实际业务需要，拟新增2025年度与贵州高速数据运营有限公司、贵州 省通信产业服务有限公司出售商品或提供劳务类关联交易，预计金额合计1865万元。2025年1-11月，相 关关联交易实际发生金额合计618.59万元。本次新增关联交易金额不超公司2024年末经审计净资产绝对 值的5%，无需股东会审议。关联交易定价遵循公平合理原则，不会损害股东利益，也不会让公司对关 联方形成依赖。 ...

贵广网络：选举代青松为公司董事长。 ...

Core Viewpoint - The television broadcasting sector experienced a significant increase of 2.84% on the trading day, with Dianguang Media leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45, up 0.36% [1] - The Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Dianguang Media's stock price rose by 10.05% to 10.29, with a trading volume of 1.8042 million shares and a transaction value of 1.772 billion [1] - Guangxi Broadcasting's stock price increased by 9.97% to 4.30, with a trading volume of 1.1288 million shares and a transaction value of 468 million [1] - Other notable performers included Tianwei Video with a 2.75% increase, Jishi Media with a 2.74% increase, and Gai Guang Network with a 2.66% increase [1] Group 2: Capital Flow - The television broadcasting sector saw a net inflow of 306 million from main funds, while retail investors experienced a net outflow of 139 million [1] - Dianguang Media attracted a net inflow of 138 million from main funds, but saw outflows from both retail and speculative funds [2] - Guangxi Broadcasting had a net inflow of approximately 69.21 million from main funds, with outflows from speculative and retail investors [2] - Jishi Media and Gai Guang Network also reported net inflows from main funds, while experiencing outflows from other investor categories [2]

Core Insights - The mobile market in 2025 is witnessing significant changes, including the introduction of ultra-thin designs, emergency communication technologies, new folding phone forms, and AI-integrated smartphones, all impacting industry development [1][38]. Ultra-Thin Design - Major manufacturers like Samsung and Apple have launched ultra-thin smartphones, with Samsung's Galaxy S25 Edge at 5.8mm and 163g, and Apple's iPhone Air at 5.6mm and 165g, both priced from 7999 yuan [3][40]. - Despite the hype, sales for these ultra-thin models have been disappointing due to a mismatch between product definition and market positioning, sacrificing essential features for thinness [5][42]. - The ultra-thin design captures a niche market focused on portability and aesthetics, but it is not a mainstream demand, indicating a need for balance between functionality and design [7][45]. Emergency Communication Technology - Huawei's Mate 80 series introduced a "black technology" called emergency communication, allowing point-to-point communication without external networks, crucial for disaster scenarios [9][46]. - This technology operates on a 700MHz frequency, enabling communication over distances of up to 13km and penetrating obstacles like concrete walls, making it vital for rescue operations in extreme conditions [11][50]. - Huawei's approach to emergency communication is distinct from other manufacturers, focusing on critical situations like natural disasters, thus creating a new category of mobile communication [18][55]. New Folding Phone Forms - The folding phone market sees competition with Huawei's Mate XT and Samsung's Galaxy Z TriFold, which have different folding mechanisms and design philosophies [20][57]. - Both devices offer large screens around 10 inches, with Samsung's design providing better protection for the inner screen, while Huawei allows for more flexible screen usage [23][60]. - The emphasis is on software ecosystem development to maximize the advantages of larger screens, as both companies aim to enhance user experience through innovative designs [27][64]. AI-Integrated Smartphones - The introduction of the "Doubao AI phone" marks a significant advancement in AI integration within smartphones, featuring a deep system-level AI assistant capable of multi-modal interactions and automated operations [28][65]. - This AI assistant can perform complex tasks like price comparisons across platforms and provide contextual information, representing a leap towards AI agents in mobile technology [30][70]. - However, concerns regarding execution efficiency and user privacy persist, highlighting the need for ongoing exploration in balancing innovation with data security [35][72].

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。 特此公告。 证券代码：600996 证券简称：贵广网络 公告编号：2025-069 贵州省广播电视信息网络股份有限公司董事会 贵州省广播电视信息网络股份有限公司 关于公司董事离任的公告 二、董事离任对公司的影响 贵州省广播电视信息网络股份有限公司（简称"公司"）董事会于 2025 年 12 月 16 日收到董事谭伍衡先生的书面辞职报告，因已到达法定退休年龄，谭伍 衡先生申请辞去公司第五届董事会董事、战略委员会委员职务，辞职后不再担任 公司任何职务。谭伍衡先生的辞职申请自送达董事会之日起生效。 根据《公司法》《公司章程》相关规定，谭伍衡先生离任不会导致董事会成 员低于法定最低人数，不会影响公司及董事会正常运作，亦不会对公司规范治理 及日常经营产生不利影响。谭伍衡先生未持有公司股份，不存在未履行完毕的公 开承诺，已按照公司离职管理制度做好交接工作。 谭伍衡先生在任职期间勤勉尽责、恪尽职守，为公司的规范治理和持续健康 发展发挥了重要作用。在此，公司董事会对谭伍衡先生表示衷心感谢。 一、 ...

Group 1 - The company Guizhou Broadcasting Network Co., Ltd. announced the resignation of board member Mr. Tan Wuheng due to reaching the legal retirement age, effective December 16, 2025 [1] - The company's revenue composition for the year 2024 is entirely from the cable television industry, accounting for 100.0% [1] - As of the report, the market capitalization of Guizhou Broadcasting Network is 13 billion yuan [1]

Core Viewpoint - The company announced the resignation of director Tan Wuheng due to reaching the statutory retirement age, effective immediately upon submission of the resignation report to the board [1] Group 1 - The board of directors received a written resignation report from Tan Wuheng on December 16, 2025 [1] - Tan Wuheng applied to resign from his position as a director of the fifth board and as a member of the strategic committee [1] - After his resignation, Tan Wuheng will no longer hold any position within the company [1]

Group 1 - The company announced that Mr. Tan Wuheng submitted his resignation due to reaching the statutory retirement age [1] - Mr. Tan Wuheng will resign from his positions as a director of the fifth board and a member of the strategic committee [1] - His resignation will take effect immediately upon delivery to the board of directors [1]

证券代码：600996 证券简称：贵广网络 公告编号：2025-068 贵州省广播电视信息网络股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025年12月15日 (二)股东大会召开的地点：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 (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： ■ (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。 本次股东大会由公司董事会召集，由董事张小剑先生主持。会议采用现场投票和网络投票相结合的表决 方式。本次会议的召集、召开符合《公司法》《公司章程》有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席8人，董事王幸韬先生因个人原因未出席； 2、公司在任监事4人，出席4人； 3、公司董事会秘书黄宗文先生出席会议；公司其他高管列席会议。 二、议案审议情况 (一)非累积 ...

证券日报网讯 12月15日晚间，贵广网络发布公告称，公司2025年第一次临时股东大会审议通过《关于 增加注册资本、取消监事会暨修订并办理工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...