Core Viewpoint - The company has approved the use of up to RMB 2 billion of idle funds from a private placement for cash management, focusing on low-risk, high-liquidity financial products [1] Group 1: Cash Management Approval - The company held its 34th (temporary) meeting of the 4th Board of Directors and the 29th (temporary) meeting of the 4th Supervisory Board on January 20, 2025, to approve the cash management proposal [1] - The approved cash management will be valid for 12 months from the date of the board's approval [1] - The funds can be used in a rolling manner, ensuring the safety and proper use of the raised funds [1] Group 2: Redemption of Cash Management Products - The company redeemed structured deposit products from Industrial Bank and Bank of Communications on September 17, 2025, and December 16, 2025, respectively, receiving a total of RMB 2,005.66 million (after fees) [2] - The principal and earnings from the redeemed products have been transferred to the company's dedicated fundraising account [2] Group 3: Overall Status of Cash Management - As of the announcement date, the balance of idle funds used for cash management is RMB 0 [3] - The highest daily balance and usage period of the idle funds have not exceeded the authorized limits set by the Board of Directors [3] - There are no overdue amounts related to the cash management products purchased with the idle funds [3]

证券代码：601801 证券简称：皖新传媒 公告编号：临2026-004 安徽新华传媒股份有限公司 关于使用非公开发行股票闲置募集资金 现金管理到期赎回的公告 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。 二、截至本公告日，公司使用暂时闲置募集资金现金管理总体情况 截至本公告日，公司使用闲置的非公开发行股票募集资金进行现金管理的余额为 人民币0元。公司使用非公开发行股票闲置募集资金进行现金管理的单日最高余额及 使用期限均未超过公司董事会授权范围。公司使用非公开发行股票闲置募集资金购买 的产品不存在逾期未收回的情况。 特此公告。 安徽新华传媒股份有限公司董事会 2026年1月16日 安徽新华传媒股份有限公司（以下简称公司）于2025年1月20日召开第四届董事 会第三十四次（临时）会议、第四届监事会第二十九次（临时）会议，分别审议通过 《公司关于使用暂时闲置的非公开发行股票募集资金现金管理到期赎回并继续进行 现金管理的议案》，同意公司使用额度不超过人民币20亿元的非公开发行股票闲置募 集资金进行现金管理，用于投资安全性高、流动性 ...

Investment Rating - The report maintains a "Buy" rating for the media industry, indicating a positive outlook for the sector [7][11]. Core Insights - The media industry (Shenwan) saw a significant increase of 13.10% from January 5 to January 11, 2026, outperforming the major indices [14][17]. - Key segments within the industry performed well, with advertising and marketing up 19.17%, television broadcasting up 15.15%, and gaming up 13.14% [14][17]. - The report highlights strong individual stock performances, particularly for companies like Inertia Media and BlueFocus, which saw increases of 52.62% and 49.13% respectively [17][18]. Industry Performance Summary Market Performance - The media industry outperformed the major indices, with the Shanghai Composite Index rising 3.82% and the Shenzhen Component Index rising 4.40% during the same period [14][16]. - The advertising and marketing sector led the gains, followed by television broadcasting and gaming [14][16]. Key Data and Updates AI Applications - AI product rankings showed significant growth, with Gemini and DeepSeek increasing by 28% and 30% respectively [19][20]. - OpenRouter's weekly token usage rose by 15%, indicating a growing demand for AI applications [19][20]. Gaming - The top five mobile games on iOS as of January 10, 2026, included "Honor of Kings" and "Peacekeeper Elite" [23][25]. - New game releases are anticipated, including Tencent's "Counter-Strike: Future" on January 13, 2026 [27][26]. Film and Television - Domestic box office revenue reached 362 million yuan during the week of January 5-11, 2026, with "Hidden Kill" leading the charts [29][30]. - Seven new films are set to be released from January 12 to January 18, 2026 [30][31]. Investment Recommendations - The report recommends focusing on themes such as AI applications and cultural exports, with specific attention to gaming, IP, short dramas, marketing, and publishing sectors [5][34]. - Notable companies to watch include Giant Network, Perfect World, and Kuaishou, all rated as "Buy" [5][34].

Group 1 - The core point of the article highlights the recent stock performance of Anhui Xinhua Media Co., Ltd., which saw a decline of 2.10% on January 13, with a current stock price of 6.98 CNY per share and a total market capitalization of 13.666 billion CNY [1] - The company has experienced a year-to-date stock price increase of 7.72%, with a 5-day increase of 5.76%, a 20-day increase of 8.39%, and a 60-day increase of 9.92% [1] - The main business segments of the company include education services (88.49% of revenue), modern logistics (37.67%), cultural services (10.96%), and others [1] Group 2 - As of September 30, the company reported a total revenue of 6.851 billion CNY for the first nine months of 2025, a year-on-year decrease of 17.83%, while the net profit attributable to shareholders increased by 17.71% to 956 million CNY [2] - The company has distributed a total of 4.578 billion CNY in dividends since its A-share listing, with 1.553 billion CNY distributed over the past three years [3] - The number of shareholders decreased to 25,700, with an average of 76,255 circulating shares per shareholder, reflecting a 1.30% increase [2]

Core Viewpoint - The company announced that it has implemented an innovative asset operation model since 2016, which involves related party transactions due to transitional arrangements [1] Summary by Relevant Sections - The company’s subsidiary is obligated to pay a total rent of approximately 153 million yuan to the project company for the remaining irrevocable lease term [1]

Group 1 - The company announced the approval of two significant proposals during the 43rd (temporary) meeting of the fourth board of directors [1] - The first proposal involves confirming the leasing of properties to related parties [1] - The second proposal authorizes the use of temporarily idle funds raised from a non-public stock issuance for cash management purposes [1]

国金证券股份有限公司 关于安徽新华传媒股份有限公司使用暂时闲置的非公开发行股票 募集资金进行现金管理授权的核查意见 国金证券股份有限公司（以下简称"国金证券"或"本保荐机构"）作为安 徽新华传媒股份有限公司（以下简称"皖新传媒"或"公司"）非公开发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票上 市规则》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关法律、 法规及规范性文件的要求，对皖新传媒使用暂时闲置的非公开发行股票募集资金 进行现金管理授权进行了核查，核查情况如下： 一、前期现金管理到期赎回情况 公司于 2025 年 1 月 20 日召开第四届董事会第三十四次（临时）会议、第四 届监事会第二十九次（临时）会议，审议通过了《公司关于使用暂时闲置的非公 开发行股票募集资金现金管理到期赎回并继续进行现金管理的议案》，授权公司 使用不超过人民币 20 亿元的非公开发行股票暂时闲置募集资金进行现金管理， 用于投资安全性高、流动性强的保本型现金管理产品（包括但不限于结构性存款、 定期存款、通知 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2026-003 安徽新华传媒股份有限公司 关于使用暂时闲置的非公开发行股票募集资金 进行现金管理授权的公告 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： ●本次现金管理产品种类：安全性高、流动性强的保本型现金管理产品（包 括但不限于结构性存款、定期存款、通知存款、大额存单等）。 ●本次现金管理额度：不超过人民币20亿元的暂时闲置的非公开发行股票募 集资金，在确保不影响安徽新华传媒股份有限公司（以下简称公司）募集资金使 用和保证募集资金安全的前提下，资金可以循环滚动使用。 ●本次现金管理授权期限：自2026年1月20日至2027年1月19日。 ●本次现金管理履行的审议程序：公司使用暂时闲置的非公开发行股票募集 资金进行现金管理的事项，2026年1月7日已经公司第四届董事会第四十三次（临 时）会议审议通过，公司保荐机构已发表明确的同意意见。本事项无需提交公司 股东会审议。 ●本次现金管理特别风险提示：公司拟选择安全性高、流动性强、有保本约 定的现金管理产 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2026-002 安徽新华传媒股份有限公司 公司第三届董事会第二十次（临时）会议、2016年第四次临时股东大会审议 通过了《关于公司内部资产重组的议案》及《公司关于以部分自有门店物业为标 的资产开展创新型资产运作模式暨涉及首发部分募集资金投资项目相关资产转 让的议案》，公司在以16处自有门店物业的房产权及对应的土地使用权出资设立 1 关于确认公司向关联方租赁物业的公告 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： ●安徽新华传媒股份有限公司（以下简称公司）于2016年实施创新型资产运 作模式，因过渡性安排，过渡期内公司子公司的房屋租赁事项构成了关联交易， 目前至不可撤销的剩余全部租赁期限内，公司下属公司应向项目公司支付租金总 额合计约为1.53亿元。 ●过渡期内，公司子公司与项目公司之间的房屋租赁构成关联交易，但不构 成重大资产重组。 ●本项交易已经公司独立董事专门会议2026年第一次会议、第四届董事会审 计委员会2026年第一次会议前置审议通过，并经 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2026-001 安徽新华传媒股份有限公司 第四届董事会第四十三次（临时）会议决议公告 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： （一）安徽新华传媒股份有限公司（以下简称公司）第四届董事会第四十三 次（临时）会议（以下简称本次会议）的召开符合《公司法》和《公司章程》等 有关法律法规的规定。 （二）公司于 2025 年 12 月 31 日向董事和高管以电子邮件等方式发出召开 本次会议的通知。 （三）公司于2026年1月 7日以现场结合通讯表决方式在皖新文化广场4806 会议室召开本次会议。 （四）本次会议应到董事 7 人，实到董事 7 人。 （五）本次会议由董事长张克文先生主持，公司高管等人员列席了会议。 二、董事会会议审议情况 （一）《公司关于确认向关联方租赁物业的议案》 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）及《中国 证券报》《上海证券报》《证券时报》《证券日报》上的《皖新传媒关于确认公司 向关联方租赁物业的公告 ...