证券代码：601929 证券简称：吉视传媒 公告编号：2025-044 吉视传媒股份有限公司 2025年第二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 10 月 10 日 (二)股东大会召开的地点：吉视传媒股份有限公司（长春市净月高新技术产 业开发区和美路吉视传媒信息枢纽中心）18 楼第三会议室 (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： | 1、出席会议的股东和代理人人数 | 5,290 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,175,745,594 | | 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 | 33.6910 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开。会议 由董事长由 ...

致:吉视传媒股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文 件的要求,北京大成(长春)律师事务所(以下简称"本所")接受吉视传媒股份 有限公司(以下简称"公司")的委托,指派律师参加公司 2025年第二次临时股 东大会(以下简称"本次股东会")。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 北京大成(长春)律师事务所 关于吉视传媒股份有限公司 2025年第二次临时股东大会的 法律意见书 大成(顾)字[2025]第 199 号 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用,不得 用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 等规定及本法律意见书出具日以前已经发生或者存在的 ...

Market Overview - The television broadcasting sector experienced a decline of 0.19% on the previous trading day, with ST Guangwang leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Jishi Media rising by 3.55% to close at 3.79, while ST Guangwang fell by 2.23% to close at 4.82 [1][2] - The trading volume and turnover for Jishi Media reached 4.81 million shares and 1.83 billion yuan, respectively [1] Capital Flow - The television broadcasting sector saw a net outflow of 62.45 million yuan from institutional investors, while retail investors experienced a net outflow of 7.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 70.15 million yuan [2] Individual Stock Capital Flow - Jishi Media had a net inflow of 11.7 million yuan from institutional investors, representing 6.39% of its total trading volume [3] - In contrast, ST Guangwang experienced a net outflow of 14.15 million yuan from institutional investors, accounting for 7.09% of its trading volume [3]

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

Core Viewpoint - The television broadcasting sector experienced a decline of 0.73% on the previous trading day, with Jishi Media leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.32% to close at 3933.97, and the Shenzhen Component Index increased by 1.47% to 13725.56 [1]. Group 1: Market Performance - The television broadcasting sector saw a net outflow of 252 million yuan from major funds, while retail investors contributed a net inflow of 220 million yuan [2]. - Jishi Media's stock closed at 3.66 yuan, down 2.92%, with a trading volume of 3.4775 million shares and a transaction value of 1.287 billion yuan [2]. - Other notable stocks in the sector included Dongfang Mingzhu, which closed at 10.08 yuan (-2.23%), and Huashu Media at 7.95 yuan (-1.00%) [2]. Group 2: Individual Stock Performance - Hubei Broadcasting closed at 6.29 yuan, up 2.11%, with a trading volume of 539,600 shares and a transaction value of 336 million yuan [1]. - Yuanxian Media's stock rose by 1.77% to 37.30 yuan, with a transaction value of 299 million yuan [1]. - The stock of Xinxin Media fell by 0.88% to 47.18 yuan, with a transaction value of 197 million yuan [1][2].

Group 1 - The core viewpoint of the article highlights a significant increase in hotel performance during the National Day and Mid-Autumn Festival holiday period, driven by the opening of the Shenbai High-Speed Railway [1] - The hotel revenue increased by 40% year-on-year, with occupancy rates rising by 35% [1] - The restaurant revenue saw a remarkable growth of 52% compared to the previous year [1] Group 2 - The hotel leveraged its room advantages by bundling nearby tourism activities such as rafting, hot springs, and ginseng digging, providing varying degrees of transportation services for guests [1] - On October 3, the hotel achieved a 100% occupancy rate, accommodating over 600 visitors on that day [1]

Group 1 - The core point of the article highlights the recent trading activity of Jishi Media, which saw a 2.45% increase in stock price, closing at 3.77 yuan, with a significant block trade occurring [1] - A total of 7.5 million shares were traded in the block transaction, amounting to 27.6 million yuan, with a transaction price of 3.68 yuan per share, reflecting a premium rate of -2.39% [1] - Over the past three months, Jishi Media has recorded five block trades with a cumulative transaction value of 125 million yuan, indicating notable trading activity [1] Group 2 - In the last five trading days, Jishi Media's stock has declined by 2.84%, with a net outflow of 208 million yuan in principal funds [1]

Core Viewpoint - The opening of the Shenyang-Baishan High-Speed Railway on September 28, 2025, is expected to significantly enhance tourism and consumption in the Changbai Mountain area, benefiting the Pullman Hotel under Jishi Media due to its advantageous location and services [1][2]. Group 1: Transportation and Accessibility - The Shenyang-Baishan High-Speed Railway is 430 kilometers long with a design speed of 350 kilometers per hour, reducing travel time from Shenyang to Changbai Mountain to under two hours [1]. - The Pullman Hotel is strategically located, with a 10-minute drive from Changbai Mountain West Station, 5 minutes from the scenic area distribution center, and 15 minutes from the airport, facilitating easy access for travelers [1]. Group 2: Consumer Offerings and Packages - The hotel offers "accommodation + experience" package combinations that activate consumer demand, featuring various price points and including local experiences such as ginseng digging, rafting, and hot springs [1][2]. - The hotel has 300 scenic guest rooms equipped with high-quality amenities and large balconies, enhancing the value of its offerings [1]. Group 3: Marketing and Customer Engagement - During the holiday period, the hotel expands its customer base through diverse activities such as family events, traditional paper-cutting courses, and music festivals, enriching the cultural tourism experience [2]. - The hotel promotes its offerings through social media platforms like WeChat, Douyin, and Xiaohongshu, providing real-time information on discounts and continuing to deepen the integration of "ecology + culture + leisure" [2].

Core Viewpoint - Jishi Media, a state-owned cultural enterprise in Jilin, is undergoing a digital transformation, evolving from a traditional broadcasting service provider to a digital economy leader, leveraging technology to enhance regional development and public services [1][2]. Group 1: Digital Transformation - Jishi Media has transitioned from broadcasting signals to creating value through digital services, positioning itself in the fast lane of digital transformation [2]. - The company has achieved a fiber optic network coverage of over 9.77 million households, with a coverage rate of 92%, and 100% coverage in rural areas [3][4]. - The company has established three main business segments: smart broadcasting, data services, and digital innovation, aiming to become a comprehensive service provider [4]. Group 2: Technological Infrastructure - Jishi Media has built a cloud computing big data service platform and a data center capable of housing 3,000 standard cabinets, supporting regional computing power needs [5]. - The company is integrating satellite remote sensing, drone surveillance, and wildlife cameras to monitor endangered species like the Northeast tiger and leopard, covering an area of 14,100 square kilometers [6]. Group 3: Industry Applications - The company has developed various applications across multiple sectors, including a provincial-level cultural tourism model for smart guiding, remote medical consultations, and agricultural expert resources [7]. - In the first half of 2025, Jishi Media reported a revenue of 999.7 million yuan, marking an 8.7% year-on-year increase, with a significant surge in government business revenue [7][8]. Group 4: Collaborative Ecosystem - Jishi Media launched the "Jishi Rain" developer community and "Star Plan" to attract partners and build a collaborative industry ecosystem [9]. - The company is actively seeking strategic investments and partnerships to optimize resource allocation and enhance its business structure [9][10].

Core Viewpoint - The television broadcasting sector experienced a rise of 1.49% on September 29, with significant contributions from individual stocks, particularly from Dianguang Media, which led the gains [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up by 0.9% [1]. - The Shenzhen Component Index closed at 13479.43, increasing by 2.05% [1]. - The television broadcasting sector's individual stock performance is detailed in a table, highlighting various stocks' closing prices and percentage changes [1]. Group 2: Stock Performance - Dianguang Media (code: 000917) closed at 8.48, with a rise of 4.82% and a trading volume of 661,000 shares, amounting to a transaction value of 554 million yuan [1]. - Jishi Media (code: 601929) closed at 3.68, up by 3.66% with a trading volume of 3,929,900 shares [1]. - Oriental Pearl (code: 600637) closed at 10.15, increasing by 3.57% with a trading volume of 1,673,700 shares [1]. - Other notable stocks include ST Guangwang, Xinmei Co., Jiangsu Cable, and others, with varying performance metrics [1]. Group 3: Capital Flow - The television broadcasting sector saw a net inflow of 79.536 million yuan from main funds, while retail funds experienced a net inflow of 16.8707 million yuan [3]. - Conversely, speculative funds recorded a net outflow of 96.4067 million yuan [3].