Company Announcements - Jihua Group's main business and existing product system do not involve brain-computer interface related fields [1] - Hongjing Optoelectronics plans to invest 1.533 billion yuan to build a research and manufacturing headquarters project [1] - Zhuojin Co., Ltd. won the bid for soil control project around Longchao Line [1] - Jianghuai Automobile's July sales totaled 25,197 units, a year-on-year decrease of 21.73% [1][2] - Lakala intends to transfer 100% equity of certain subsidiaries [1] - Haitai High-tech completed a buyback, spending a total of 70.91 million yuan to repurchase 6.69995 million shares [1] - Tongchen Beijian reported a net profit of 737 million yuan for the first half of the year, a year-on-year decrease of 17.34% [1][3] - Xuelang Environment's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [1] - Sanxin Medical plans to issue convertible bonds to raise no more than 530 million yuan [1] - *ST Gaohong's stock may face mandatory delisting due to major legal violations [1] Investment and Financial Data - GAC Group's July automobile sales were 119,482 units, a year-on-year decrease of 15.38% [2] - Minghe Co., Ltd. reported July sales revenue of 41.36 million yuan [2] - Tangrenshen's July pig sales revenue totaled 589.6 million yuan [3] - Tiankang Biological's July pig sales revenue was 335 million yuan [3] - Chongqing Construction's new contract amount for the first half of the year was 24.271 billion yuan, a year-on-year decrease of approximately 19.20% [3] Shareholder Actions - Guangdong Hongda's subsidiary plans to acquire 60% equity of Changzhilin [3] - Ningbo Energy intends to acquire a total of 41% equity of Yongneng Comprehensive Energy [3] - Tianyang Technology plans to invest to acquire 51% equity of Moshuzhiqing [3] - ST Lutong's specific shareholders plan to reduce their holdings by a total of no more than 3.27% [3] - Jiuliang Co., Ltd.'s shareholders plan to reduce their holdings by a total of no more than 3% [3] - Ailis's employee stock ownership platform plans to reduce a total of no more than 13.5 million shares [3] - Huaxia Happiness's shareholders plan to reduce their holdings by a total of no more than 3% [3] Other Developments - Sanxin Medical plans to use the raised funds for the expansion project of producing 10 million blood dialysis membranes and 10 million blood dialysis devices [3]

证券代码：601929 证券简称：吉视传媒 公告编号：2025-024 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法律责任。 重要内容提示： (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 ? 本次会议是否有否决议案：无 (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： 份总数的比例（%） 一、会议召开和出席情况 (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、总经理由志强（代行董事长职责）主持。现场会议采取记名投票表决的 方式。本次会议的召集、召开及表决方式均符合《公司法》及《公司章程》的有 关规定。 (一)股东大会召开的时间：2025 年 8 月 8 日 (五)公司董事、监事和董事会秘书的出席情况 未能出席本次股东大会，程龙、艾琳是公司独立董事； 会议。 二、议案审议情况 (一)非累积投票议案 议案 审议结果：通 ...

Core Viewpoint - The company, Jishi Media Co., Ltd., has experienced significant stock price fluctuations, with a cumulative increase of 39.90% from August 4 to August 8, 2025, raising concerns about potential risks of a subsequent decline [1][2][3] Stock Trading Anomalies - The company's stock price deviated significantly, with a cumulative closing price increase of 20% over three consecutive trading days, constituting an abnormal trading situation as per Shanghai Stock Exchange regulations [2][3] - On August 8, 2025, the stock turnover rate was 12.35%, indicating heightened trading activity [1][2] Financial Performance - For the fiscal year 2024, the company reported a net loss of 464.7693 million yuan [1][4] - The company anticipates a net loss for the first half of 2025, estimated between 186.5909 million yuan and 233.2387 million yuan [1][4] Operational Status - The company confirmed that its production and operations are currently normal, with all business activities progressing smoothly [2][3] Major Events and Disclosures - The company and its controlling shareholder have verified that there are no undisclosed significant matters affecting stock trading anomalies, including major asset restructuring or strategic investments [2][3] - The company clarified that it does not engage in "state-owned cloud" related businesses and is not involved in the investment of currently released films [2][3]

（文章来源：证券日报） 证券日报网讯 8月8日晚间，吉视传媒发布公告称，公司2025年第一次临时股东大会于2025年8月8日召 开，审议通过了《关于为吉视传媒影院投资管理有限公司银行借款提供担保的议案》等议案。 ...

Group 1 - The core point of the article is that Jishi Media (601929.SH) reported a stock turnover rate of 12.35% on August 8, 2025, with a cumulative stock price increase of 39.90% from August 4 to August 8, indicating a potential risk of a price correction after rapid short-term gains [1] - The company has noted recent media reports associating it with popular concepts such as "state-owned cloud" and film industry investments, but after internal review, it confirmed that it does not engage in "state-owned cloud" related businesses and does not invest in currently released films [1]

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-025 债券代码：250052 债券简称：23 吉视 01 吉视传媒股票交易异常波动公告 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： 吉视传媒股份有限公司（以下简称 ：公司）股票于 2025 年 8 月 6 日、 7 日、8 日连续三个交易日收盘价格涨幅偏离值累计达到 20%，构成《上海证券 交易所交易规则》规定的股票交易异常波动情况。2025 年 8 月 8 日，公司股票 换手率为 12.35%，自 2025 年 8 月 4 日至 2025 年 8 月 8 日，公司股价累计涨 幅为 39.90%，公司股价存在短期上涨过快后的下跌风险。 根据公司于2025年3月15日在上海证券交易所网站（www.sse.com.cn） 披露的《吉视传媒股份有限公司 2024 年年度报告》，公司 2024 年归属于上市 公司股东的净利润为-46,476.93 万元，出现亏损。于 2025 年 7 月 15 日披露的 《吉视传媒 2025 年半年度业绩预 ...

截至本回函之日,本台及一致行动人不存在影响贵公司 股票交易异常波动的重大事项,也不存在其他应披露而未披 露的重大信息,包括但不限于重大资产重组、股份发行、上 市公司收购、债务重组、业务重组、资产剥离、资产注入、 股份回购、股权激励、破产重整、重大业务合作、引进战略 投资者等重大事项。 吉林广播电视台关于吉视传媒股份有限公 司股票交易异常波动问询的回复函 吉视传媒股份有限公司: 《吉视传媒股份有限公司关于股票交易异常波动的问 询函》已收悉,本台作为贵公司控股股东,经认真核实,现 将相关事宜回复如下: 贵公司股票交易异常波动期间,本台及一致行动人不存 在买卖公司股票的情况。 特此回函。 ...

大成 DENTONS 大成足 Dentons 在中国的优先合作贫所 北京大成(长春)律师事务所 关于吉视传媒股份有限公司 2025年第一次临时股东大会的 法律意见书 大成(顾)字[2025]第 199 号 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年第一次临时股 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。 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 ...

证券代码：601929 证券简称：吉视传媒 公告编号：2025-024 吉视传媒股份有限公司 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 (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 | 1,280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,196,552,924 | | 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 | 34.2872 | | 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、总经理由志强（代行董事长职责）主持。现场会议采取记名投票表决的 方式。本次会议的召集、召开及表决方式均符合《公司法》及《公司章程》的有 关规定。 (五)公司董事、监事和董事会秘书的出席情况 ...

Core Viewpoint - Jishi Media (601929) has experienced a significant stock price increase, with a cumulative rise of 39.90% from August 4 to August 8, leading to a warning about potential risks of a price correction due to rapid short-term gains [1] Group 1 - The stock price of Jishi Media showed an abnormal fluctuation, with a cumulative deviation of 20% in closing price over three consecutive trading days from August 6 to August 8 [1] - The company has clarified that it does not engage in "State-owned Cloud" related businesses and is not involved in the investment of currently released films [1]