证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-029 债券代码：250052 债券简称：23吉视01 吉视传媒第五届董事会 第十次会议决议公告 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个别及连带责任。 吉视传媒股份有限公司（以下简称：公司）第五届董事会第十次会议于2025年8月15日以通讯表决的方 式召开。会议通知及材料于2025年8月10日以送达、电子邮件等形式发出。本次会议应参加董事8人，实 际参加通讯表决董事8人。会议符合《公司法》和《公司章程》的规定，所作决议合法有效。会议审议 并通过了《关于全资子公司为长春融资担保集团有限公司提供反担保保证的议案》： 为偿还公司金融性债务，公司拟非公开发行总额不超过人民币25,000万元的公司债券，并申请长春融资 担保集团有限公司（以下简称：长春融资担保公司）提供连带责任保证担保。为保障长春融资担保公司 担保债权的实现，公司子公司吉视传媒信息服务有限责任公司和吉林省东北亚新媒体有限公司向长春融 资担保公司提供连带责任保证反担保。 表决结果：同意8票，反对0票，弃权0 ...

证券日报网讯 8月15日晚间，吉视传媒发布公告称，公司第五届董事会第十次会议审议通过了《关于全 资子公司为长春融资担保集团有限公司提供反担保保证的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Jishi Media, announced that its fifth board meeting was held on August 15, 2025, via telecommunication voting [2] - The meeting reviewed a proposal regarding providing counter-guarantee for Changchun Financing Guarantee Group Co., Ltd. [2] - For the year 2024, Jishi Media's revenue composition is entirely from the cable television industry, accounting for 100.0% [2]

债券代码：250052 债券简称：23 吉视 01 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。 证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-029 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《吉 视传媒关于全资子公司为长春融资担保集团有限公司提供反担保保证的公告》 （公告编号：2025-030）。 本议案已经第五届董事会审计委员会第四次会议审议通过。 特此公告。 吉视传媒股份有限公司董事会 吉视传媒股份有限公司（以下简称：公司）第五届董事会第十次会议于 2025 年 8 月 15 日以通讯表决的方式召开。会议通知及材料于 2025 年 8 月 10 日以送 达、电子邮件等形式发出。本次会议应参加董事 8 人，实际参加通讯表决董事 8 人。会议符合《公司法》和《公司章程》的规定，所作决议合法有效。会议审议 并通过了《关于全资子公司为长春融资担保集团有限公司提供反担保保证的议 案》： 为偿还公司金融性债务，公司拟非公开发行总额不超过人民币 25,000 万元 的公司 ...

Core Viewpoint - The company has announced that its wholly-owned subsidiaries will provide a counter-guarantee to Changchun Financing Guarantee Group Co., Ltd. for a bond issuance, amounting to 250 million RMB, to ensure the realization of the guarantee rights of Changchun Financing Guarantee [1][2] Summary by Sections 1. Overview of the Counter-Guarantee - The counter-guarantee is provided by the company's subsidiaries, Information Service Company and Northeast Asia New Media Company, to Changchun Financing Guarantee Company for a bond issuance of up to 250 million RMB [1] - As of the announcement date, the company has provided a guarantee balance of 0 RMB to Changchun Financing Guarantee Company, excluding this counter-guarantee [1] 2. Basic Information of the Counter-Guarantee Object - The counter-guarantee is for Changchun Financing Guarantee Group Co., Ltd., established on July 26, 2018, with a registered capital of 5 billion RMB [2] - The company operates in Jilin Province, providing various guarantee services, including loan guarantees and other financing guarantees [2] - As of December 31, 2024, Changchun Financing Guarantee Company reported total assets of 326.65 million RMB and a net profit of 112.92 million RMB [2] 3. Main Content of the Counter-Guarantee Agreement - The guarantors are Information Service Company and Northeast Asia New Media Company, while the debtor is the company itself, and the guaranteed party is Changchun Financing Guarantee Company [3] - The guarantee covers all costs related to the debt, including principal, interest, penalties, and other fees incurred by the debtor [3] 4. Necessity and Reasonableness of the Guarantee - The counter-guarantee is deemed necessary to ensure the successful issuance of corporate bonds for repaying financial debts, aligning with the company's overall interests and development strategy [3] - The company maintains a stable operating condition and strong credit status, indicating a robust debt repayment capability [3] 5. Board of Directors' Opinion - The board believes that the guarantee and counter-guarantee are essential for financing needs and will promote the company's healthy development [3] - The company has a thorough understanding of the operational status and creditworthiness of the counter-guarantee object, ensuring effective risk control [3] 6. Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company amount to 102 million RMB, excluding this counter-guarantee [4] - The company has not provided guarantees to controlling shareholders or related parties and has not experienced any overdue guarantees [4]

吉视传媒关于全资子公司为长春融资担保 集团有限公司提供反担保保证的公告 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： 被担保人名称：长春融资担保集团有限公司（以下简称：长春融资担保 公司），与公司不存在关联关系。 本次担保金额及已实际为其提供的担保余额：全资子公司吉视传媒信息 服务有限责任公司（以下简称：信息服务公司）和吉林省东北亚新媒体有限公司 （以下简称：新媒体公司）为吉视传媒股份有限公司（以下简称：公司）发行公 司债事宜向长春融资担保公司提供连带责任保证反担保，金额 25,000 万元。 证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-030 证券代码：250052 证券简称：23 吉视 01 法定代表人：苑旭东 注册资本：500,000 万元 与公司关系：不存在关联关系 截至本公告披露日，公司已实际为长春融资担保公司提供的担保余额为 0 元（不含本次担保）。 一、反担保情况概述 鉴于公司拟非公开发行总额不超过人民币 25,000 万元的公司债券，期限为 36 个月，具体起止日 ...

吉视传媒第五届董事会第十次会议决议公告 证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-029 债券代码：250052 债券简称：23 吉视 01 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。 1 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《吉 视传媒关于全资子公司为长春融资担保集团有限公司提供反担保保证的公告》 （公告编号：2025-030）。 本议案已经第五届董事会审计委员会第四次会议审议通过。 特此公告。 吉视传媒股份有限公司董事会 2025 年 8 月 15 日 吉视传媒股份有限公司（以下简称：公司）第五届董事会第十次会议于 2025 年 8 月 15 日以通讯表决的方式召开。会议通知及材料于 2025 年 8 月 10 日以送 达、电子邮件等形式发出。本次会议应参加董事 8 人，实际参加通讯表决董事 8 人。会议符合《公司法》和《公司章程》的规定，所作决议合法有效。会议审议 并通过了《关于全资子公司为长春融资担保集团有限公司提供反担保保证的议 案》： 为偿还 ...

证券之星消息，8月15日电视广播板块较上一交易日上涨2.17%，吉视传媒领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601929 | 吉视传媒 | 3.92 | 7.10% | 967.25万 | 36.08亿 | | 600831 | ST广网 | 4.74 | 4.41% | 12.68万 | 5871.71万 | | 600996 | 贵广网络 | 8.59 | 4.25% | C 40.58万 | 3.47 Z | | 600637 | 东方明珠 | 8.00 | 2.43% | 54.56万 | 4.34亿 | | 834021 | 流金科技 | 7.27 | 2.39% | 7.82万 | 5651.53万 | | 000156 | 化数传媒 | 8.33 | 2.33% | 16.46万 | 1.36亿 | | 301551 | 元线传媒 | 4 ...

Core Viewpoint - The stock of Jishi Media has experienced significant speculative trading, with a notable increase in price despite the company's poor financial fundamentals, leading to warnings about trading risks [2][3][4]. Group 1: Stock Performance - Jishi Media's stock has been on a continuous rise, with a 5-day limit-up from August 7 to August 13, resulting in an approximate 88% increase in stock price since the beginning of August [3][4]. - The stock's trading volume has been high, with a cumulative turnover rate of 114.97% from August 4 to August 13 [3]. - Despite a market downturn on August 14, Jishi Media's stock still closed up by 1.67% at 3.66 yuan, although it later adjusted down by 1.64% [2][3]. Group 2: Financial Performance - Jishi Media is expected to report a net loss of between 187 million yuan and 233 million yuan for the first half of 2025, with a projected loss of 465 million yuan for 2024 [2][6]. - The company has indicated that while revenue is expected to grow, different business segments are showing significant divergence, with public customer business revenue anticipated to decline due to increased competition and changing consumer habits [6][7]. - The overall cost structure is expected to rise, primarily due to increased costs in group customer business, which is growing significantly [6][7]. Group 3: Investment and Business Strategy - Jishi Media has a minimal investment in the film "731," which is not expected to significantly impact its financial performance, despite the stock price surge linked to the film's anticipated release [2][4]. - The company has undertaken asset restructuring, including the exchange of low-efficiency subsidiaries for quality IPTV assets, aimed at improving operational efficiency and financial performance [8][9]. - The establishment of a new subsidiary to integrate IPTV and cable television resources is part of the company's strategy to enhance its service offerings and mitigate risks [8][9].

Core Viewpoint - The stock of Jishi Media has experienced significant speculative trading, with a notable increase in price despite the company's poor financial performance and low investment in the film "731" [2][4][6]. Group 1: Stock Performance - Jishi Media's stock has been on a continuous rise, with a 5-day limit-up from August 7 to August 13, leading to an approximate 88% increase in stock price since the beginning of August [3][4]. - The stock's trading volume has been high, with a cumulative turnover rate of 114.97% from August 4 to August 13 [3]. - Despite a market downturn on August 14, Jishi Media's stock still closed up by 1.67% to 3.66 yuan, although it later adjusted down by 1.64% [2][3]. Group 2: Financial Performance - Jishi Media is expected to report a net loss of between 187 million yuan and 233 million yuan for the first half of the year, with a projected loss of 465 million yuan for 2024 [2][6]. - The company has indicated that while revenue is expected to grow, different business segments are showing significant divergence, with public customer business revenue declining due to increased competition and changing consumer habits [6][7]. - The overall cost structure is rising, primarily due to increased costs in group customer business, which is growing significantly, and the costs associated with multiple subsidiaries [7][8]. Group 3: Business Strategy and Market Sentiment - Jishi Media has made efforts to optimize its asset structure by swapping out low-efficiency subsidiaries and injecting quality IPTV assets, which is seen as a positive move for improving financial performance [8]. - The anticipation surrounding the film "731" has driven speculative interest in Jishi Media's stock, despite the company's minimal financial stake in the project [4][5]. - Market sentiment remains optimistic, with investors showing high enthusiasm for stocks associated with trending topics, which has led to irrational trading behavior [4][5].