| 证券代码：601929 | 证券简称：吉视传媒 | 公告编号：临2024-017 | | --- | --- | --- | | 证券代码：250052 | 证券简称：23 吉视 | 01 | 吉视传媒股份有限公司 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个别及连带责任。 一、信息网络传播视听节目许可证基本情况 根据规定，从事信息网络传播视听节目业务应取得由国家广播电视总局核发的《信息网络 传播视听节目许可证》，该证按信息网络传播视听节目业务类别、接收终端、传输网络、传播 范围等项目分类核发。经公司申请，近日国家广播电视总局重新向公司核发了《信息网络传播 视听节目许可证》（许可证号：0713656），新证分别在"互联网视听节目服务"、"移动互联网视 听节目服务"两类业务类别中分别增加了"第四项：网络剧（片）的制作、播出服务"，其他不变。 涉证具体内容如下： （一）互联网视听节目服务 业务类别：第二类互联网视听节目服务中的第三项：文艺、娱乐、科技、财经、体育、教 育等专业类视听节目的制作（不含采访）、播出服务；第四项：网络剧（片 ...

大学院 上传 旺 吉视传媒股份有限公司(601929) 2023 年年度股东大会 法律意见书 大华铭仁证股字[2024]第2号 致:吉视传媒股份有限公司 吉林大华铭仁律师事务所(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,根据《中华人民共和国公 司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》"）、《上市公司股东大会规则》等相关法律、 法规和规范性文件以及《吉视传媒股份有限公司章程》(以下简称"《公 司章程》")的规定,指派律师出席了公司于 2024年5月7日召开 的 2023 年年度股东大会(以下简称"本次股东大会"),并就本次 股东大会的召集和召开程序、召集人和出席会议人员的资格、表决程 序和表决结果的合法有效性出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包 括但不限于: 1.《公司章程》; 2. 公司 2024年4月12日刊登于《上海证券报》及上海证券交易 所网站的《吉视传媒股份有限公司第四届董事会第二十八次会议决议 大學 AE 1: H 4 本所按照律师行业公认的业务标准、道德规范,秉持勤勉尽责精 神,遵循诚实 ...

吉视传媒股份有限公司 章 程 （已经公司2023年年度股东大会审议通过） 二○二四年五月 1 目 录 第一章 总则 2 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 党建工作 第一节 党组织机构设置 第二节 公司党委职权 第三节 公司纪委职权 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度和利润分配 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 3 第二节 解散和清算 第十二章 修改章程 第十三章 附则 吉视传媒股份有限公司章程 第一章 总则 4 第六条 公司中文名称：吉视传媒股份有限公司 英文名称：JiShi Medi ...

证券代码：601929 证券简称：吉视传媒 公告编号：2024-016 吉视传媒股份有限公司 2023 年年度股东大会决议公告 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 2、公司在任监事 5 人，出席 1 人，监事崔峰、李亚东、郝军、韩波因公务 未能出席本次股东大会； 3、副总经理兼董事会秘书孙毅先生出席会议；公司部分高级管理人员列席 一、会议召开和出席情况 (一)股东大会召开的时间：2024 年 5 月 7 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）21 楼会议室 (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 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,255,221,279 | | 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 | 35.9684 | | 份总数的比例（%） | | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 347,380,202.06, representing a decrease of 25.89% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was a loss of CNY 127,552,952.49, a significant decline of 6,216.40% year-on-year[4]. - The net loss for Q1 2024 was ¥126,293,345.53, compared to a net profit of ¥4,182,145.84 in Q1 2023, indicating a significant decline in profitability[18]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.0366, compared to ¥0.0006 in Q1 2023[19]. - The company reported a total comprehensive loss of ¥160,480,883.49 for Q1 2024, compared to a loss of ¥182,904.55 in Q1 2023[19]. - The company reported a total comprehensive income of -¥2,839,789.95 for Q1 2024, compared to ¥4,367,225.45 in Q1 2023, indicating a decline[31]. Cash Flow - The net cash flow from operating activities was CNY 122,498,330.46, an increase of 374.41% compared to the previous year[4]. - Cash inflows from operating activities totaled ¥389,015,697.00 in Q1 2024, slightly up from ¥372,978,766.62 in Q1 2023[21]. - The net cash flow from operating activities for Q1 2024 was ¥115,157,246.21, a turnaround from a negative cash flow of ¥25,640,262.08 in Q1 2023[34]. - The company reported a net cash outflow from investing activities of ¥172,246,738.19 in Q1 2024, compared to an outflow of ¥218,939,103.83 in Q1 2023[22]. - The net cash flow from financing activities was a negative ¥157,485,513.65 in Q1 2024, contrasting with a positive inflow of ¥372,992,387.61 in Q1 2023[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 14,055,737,468.71, down 2.68% from the end of the previous year[4]. - As of March 31, 2024, the total current assets amounted to CNY 2,049,355,133.83, a decrease of 8.87% from CNY 2,249,093,276.09 at the end of 2023[12]. - Total liabilities decreased to CNY 7,602,996,296.03 from CNY 7,829,765,576.56, reflecting a reduction of 2.89%[14]. - The total assets as of March 31, 2024, were ¥14,899,005,922.96, a decrease from ¥15,171,827,472.69 at the end of 2023[26]. - The total liabilities decreased to ¥7,278,540,882.64 in Q1 2024 from ¥7,548,522,642.42 in Q4 2023[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 94,348[7]. - The largest shareholder, Jilin Broadcasting and Television Station, holds 28.18% of the shares, totaling 983,337,364 shares[7]. Financial Expenses - The company reported a significant increase in financial expenses by 53.72%, primarily due to increased interest expenses[5]. - The company incurred financial expenses of ¥42,614,879.44 in Q1 2024, an increase from ¥27,721,676.14 in Q1 2023, reflecting a rise of approximately 54%[17]. - The company incurred financial expenses of ¥41,408,244.74 in Q1 2024, up from ¥27,644,644.70 in Q1 2023, representing an increase of 49.6%[30]. Inventory and Receivables - Accounts receivable increased to CNY 363,221,954.80, up by 6.67% from CNY 339,529,131.13[12]. - Inventory rose to CNY 1,137,262,683.12, an increase of 7.63% compared to CNY 1,056,685,363.53[12]. Research and Development - Research and development expenses for Q1 2024 were ¥14,998,013.72, compared to no reported R&D expenses in Q1 2023[17]. - Research and development expenses for Q1 2024 were ¥11,466,942.58, a decrease of 13.7% from ¥13,283,828.19 in Q1 2023[30].

Financial Performance - The net profit attributable to shareholders of the listed company for 2023 is -692,945,904.79 RMB, representing a decrease of 63.36% compared to -424,195,868.31 RMB in 2022[5]. - Total operating revenue for 2023 is 1,599,556,922.15 RMB, down 11.77% from 1,812,997,058.85 RMB in 2022[21]. - The net cash flow from operating activities is 450,112,795.80 RMB, a decrease of 34.3% compared to 685,096,812.81 RMB in 2022[21]. - The total assets at the end of 2023 amount to 14,442,987,632.73 RMB, down 1.82% from 14,710,856,752.23 RMB in 2022[22]. - The net assets attributable to shareholders of the listed company at the end of 2023 are 6,561,936,158.17 RMB, a decrease of 5.79% from 6,964,915,647.46 RMB in 2022[21]. - Basic earnings per share for 2023 is -0.2099 RMB, a decline of 60.97% compared to -0.1304 RMB in 2022[23]. - The weighted average return on net assets for 2023 is -10.47%, a decrease of 4.44 percentage points from -6.03% in 2022[23]. - The company plans not to distribute cash dividends for 2023 due to the negative net profit attributable to shareholders[5]. Operational Highlights - The company has not reported any significant operational risks that could materially affect its business during the reporting period[7]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - In Q1 2023, the company reported operating revenue of approximately RMB 468.72 million, while in Q2, it decreased to RMB 383.20 million, and further declined to RMB 348.39 million in Q3, before recovering to RMB 399.25 million in Q4[25]. - The net profit attributable to shareholders was RMB 2.09 million in Q1, but turned negative with a loss of RMB 244.59 million in Q3 and RMB 461.25 million in Q4[25]. - The net cash flow from operating activities showed a significant improvement, moving from a negative RMB 44.64 million in Q1 to a positive RMB 325.72 million in Q4[25]. Strategic Initiatives - The company has launched several major initiatives to enhance its core capabilities and competitiveness, including the rollout of the China Broadcasting Internet Backbone Network and a content integration broadcasting control platform[33]. - The company is focusing on expanding its market presence in key sectors such as emergency services, cultural tourism, and specialized communications, aiming to leverage its strengths in these areas[33]. - The company has established four centers to optimize its customer business operations, enhancing its service delivery from customer relationship management to after-sales support[33]. - The company is actively participating in the construction of smart cities and digital rural areas, positioning itself as a key player in the "Digital Jilin" initiative[36]. - The company is collaborating with Lenovo and HP to develop innovative 5G terminal products, enhancing user experience in various applications[43]. Financial Management - The company has established a comprehensive risk management framework, successfully avoiding any safety incidents during the year[40]. - The company has implemented a material management reform, optimizing inventory handling and revitalizing inventory worth 120 million yuan throughout the year[37]. - The company emphasizes the importance of cash flow management and strict investment controls to support business growth[100]. - The company has established a management method for subsidiaries to ensure effective control over organizational structure, development strategy, and financial reporting[142]. Governance and Compliance - The company has been recognized for its governance efforts, completing 55 tasks related to complex fee management and receiving accolades from the National Radio and Television Administration[32]. - The board of directors held 8 meetings and 3 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[35]. - The company is committed to maintaining a clean political environment and has strengthened its anti-corruption measures through various initiatives[41]. - The company maintains a robust governance structure, ensuring compliance with legal and regulatory requirements[105]. Market and Customer Engagement - The company achieved a significant increase in user coverage, reaching 9.48 million users for fiber optic services across the province[39]. - The company has built a total of 197,300 kilometers of intelligent optical network, covering 9,542,100 households in the province[53]. - The company is focused on building a comprehensive smart service platform to support the "Digital Jilin" initiative, utilizing new technologies such as cloud computing, big data, and AI[89]. - The company is leveraging new media platforms for brand promotion and user engagement, aiming to enhance brand recognition in the 5G market[95]. Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[116]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and customer reach[116]. - The company aims to achieve a 25% increase in digital service subscriptions by the end of 2024[116]. - The company plans to enhance its network capacity by fully covering the optical fiber network, which will improve service offerings in smart home, elderly care, security monitoring, and smart healthcare sectors[86]. Remuneration and Human Resources - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.4676 million yuan[122]. - The remuneration for directors and supervisors is determined by the shareholders' meeting, while senior management remuneration is set by the board's compensation and assessment committee[121]. - The company has a total of 827 R&D personnel, accounting for 13% of the total workforce[70]. - The company has adjusted the ratio of basic salary to performance salary from 6:4 to 4:6 to better align with user growth and performance improvement[136]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 95,912, an increase from 94,348 at the end of the previous month[166]. - The largest shareholder, Jilin Broadcasting and Television Station, holds 983,337,364 shares, representing 28.18% of total shares[168]. - The company has not reported any changes in shareholding for its directors and supervisors during the year[110]. - The total number of shares pledged by the largest shareholder exceeds 80% of their holdings[175].

公司代码：601929 公司简称：吉视传媒 吉视传媒股份有限公司 2023 年度商誉减值测试报告 请年审会计师对该报告中公司填报的内容核实并确认。 年审会计师是否已核实确认：√是 □否 年审会计师姓名：陈敬波、刘丽丽 会计师事务所名称：北京兴华会计师事务所（特殊普通合伙） 一、 是否进行减值测试 √是 □否 注：如选是请继续填写后续内容。 二、 是否在减值测试中取得以财务报告为目的的评估报告 √是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 吉视传媒股份有限公司减值测试事 | | | | | | | 宜涉及的该公司并购公主岭农网有 | 北京兴华资产评估 | 刘骥何天颖 | 兴华评报字[2024]第 | 可收回金额 | 703.00 万元 | | 线电视相关业务净资产所形成的与 | 有限公司 | | 010006 号 | | | | 商誉相关的最小资产组 | | | | | | | 吉视传媒股份有限公司减值测试事 | | | | | | | | --- | --- | --- ...

吉视传媒股份有限公司 2023 年度财务报表审计报告 录 我们审计了吉视传媒股份有限公司(以下简称"吉视传媒公司")合并及母公 司财务报表(以下简称"财务报表"),包括 2023年 12 月 31 日的合并及母公司资 产负债表,2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了吉视传媒公司 2023年12月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 | 一、审计报告 | 1-6 页 | | --- | --- | | 二、审计报告附件 | | | 1、合并资产负债表 | 7-8 页 | | 2、母公司资产负债表 | 9-10 页 | | 3、合并利润表 | 11 页 | | 4、母公司利润表 | 12 页 | | 5、合并现金流量表 | 13 页 | | 6、母公司现金流量表 | 14 页 | | 7、合并股东权益变动表 | 15-16 页 | | 8、母公司股东权益变动表 | 17-18 页 | | 9、 ...

| 证券代码：601929 | 证券简称：吉视传媒 | 公告编号：临2024-012 | | --- | --- | --- | | 证券代码：250052 | 证券简称：23吉视01 | | 投资者可于 2024 年 04 月 30 日（星期二）至 05 月 09 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhaoxin@jishimedia.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 吉视传媒股份有限公司 关于召开 2023 年年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2024 年 05 月 10 日(星期五) 下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 吉视传媒股份有限公司（以下简称"公司"）已于 2024 ...

吉视传媒股份有限公司 2023 年度独立董事述职报告 吉视传媒股份有限公司 2023 年度独立董事述职报告 作为吉视传媒股份有限公司（以下简称"公司"）独立 董事，本人按照《公司法》、《上市公司治理准则》等法律 法规以及《公司章程》的规定和要求，恪尽职守、勤勉尽责， 忠实履行独立董事职责，及时了解公司各项运营情况，积极 参加相关会议，认真审议各项议案，独立客观地发表意见， 审慎行使表决权。在促进公司规范运作，维护公司及股东， 尤其是中小股东合法权益等方面做出了积极努力。现将 2023 年度工作情况报告如下： 一、独立董事的基本情况 （一）独立董事的基本情况 1 吉视传媒股份有限公司 2023 年度独立董事述职报告 公司已发行股份 5%或 5%以上的股东单位任职、不在公司前 五名股东单位任职； 2.本人及本人的直系亲属不在公司控股股东、实际控制 人和其附属企业任职，不存在与其存在重大业务往来的情形， 也不在与其有重大业务往来的单位及其控股股东、实际控制 人任职； 3.本人没有为公司、公司的控股股东、实际控制人或附 属企业提供财务、法律、咨询及保荐等服务、没有从公司及 其主要股东或有利害关系的机构和人员取得额外的 ...