Core Viewpoint - The company, Jishi Media, has undergone an asset swap with its controlling shareholder, Jilin Radio and Television Station, which involves the transfer of assets related to IPTV and the establishment of a new subsidiary to manage these assets [3]. Financial Data - The first quarter financial statements have not been audited [2]. - The company has made retrospective adjustments to its financial statements due to the asset swap, affecting the consolidated profit and cash flow statements for the first quarter of 2024 [3]. Non-Recurring Gains and Losses - The company has identified significant non-recurring gains and losses, although specific amounts are not detailed in the announcement [4]. Shareholder Information - The company has repurchased a total of 50.91 million shares, representing 1.46% of its total share capital, to maintain company value and protect shareholder interests [6]. Quarterly Financial Statements - The financial statements for the first quarter of 2025 are prepared but remain unaudited [7][9]. - The net profit of the merged entity prior to the merger was reported as 0 yuan for both the current and previous periods [8].

| 证券代码：601929 | 证券简称：吉视传媒 | 公告编号：临 | 2025-011 | | --- | --- | --- | --- | | 证券代码：250052 | 证券简称：23 吉视 01 | | | 2025 年 4 月 18 日 1 附件： 简历 由志强，男，1974 年出生，中国国籍，无境外居留权，大学学历， 管理学 学士。历任中共吉林省委宣传部文化产业发展处副处长，中共吉林省委宣传部新 闻处（应急新闻办）副主任，中共吉林省委宣传部新闻处（省突发公共事件应急 新闻办公室）处长（主任），中共白山市委委员、常委、宣传部部长。现任公司 董事、总经理。 2 吉视传媒关于推举董事代行董事长职责的公告 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。 吉视传媒股份有限公司（以下简称：公司）董事、董事长褚春彦同志已辞职。 鉴于新任董事长的选举尚需经过相应的法定程序，为保证公司董事会良好运作及 经营决策顺利开展，根据《公司章程》第一百一十五条，"董事长不能履行职务 或者不履行职务的，由半数以上董事共同推举一名董事履 ...

吉视传媒（601929）公告，公司董事会收到董事长褚春彦的辞职报告。因工作变动，褚春彦辞去董事、 董事长职务，辞职后不再担任公司任何职务。根据相关规定，辞职报告自送达董事会之日起生效。褚春 彦的辞职不会影响公司董事会的正常运作。 ...

Core Viewpoint - Jishi Media (stock code: 601929) has achieved revenue growth in Q1 2025 despite the overall pressure on the traditional broadcasting industry, indicating positive signals from its strategic transformation [1][2]. Revenue Performance - In Q1 2025, Jishi Media reported revenue of 499 million yuan, a year-on-year increase of 23.14%, marking the highest growth rate for the same period since its listing and surpassing the industry average [2]. - The company narrowed its net loss to 103 million yuan, a year-on-year reduction of 12.10%, exceeding market expectations [2]. - The revenue growth is attributed to a dual-driven model of "stabilizing traditional business + breakthrough in innovative business," with significant contributions from smart broadcasting transformation, particularly in government and enterprise information services and 5G integration applications [2]. Business Segments - Revenue from government and enterprise services reached 150 million yuan in Q1, a staggering year-on-year increase of 517%, with multiple large-scale projects secured [2]. - The company’s operating cash flow for Q1 was 74.04 million yuan, and its debt-to-asset ratio decreased compared to the end of the previous year, indicating ongoing financial structure optimization [2]. R&D and Innovation - Jishi Media accelerated its transformation into an innovative cultural technology enterprise, with R&D expenditure reaching 135 million yuan in 2024, a year-on-year increase of 77.10%, and an R&D intensity of 6.83%, both marking historical highs since its listing [4]. - The company’s self-innovation capabilities have significantly improved, contributing to a 15% revenue growth in digital information services last year [4]. Strategic Developments - In 2024, the company focused on its core business by divesting from Sanya Yucheng and establishing a new subsidiary, Jilin Province Northeast Asia New Media Co., Ltd., to integrate IPTV and cable TV resources, enhancing its business development and risk diversification [5]. - Jishi Media has also established the first provincial-level data element service institution in Northeast China in collaboration with the Beijing International Big Data Exchange, promoting data resource sharing and industrial upgrades [5]. - The company formed a joint venture with Beijing 360 Smart Technology Co., Ltd. to advance digitalization in Jilin Province through AI technology and digital security capabilities [5]. Market Outlook - Zhongyou Securities expressed optimism about Jishi Media's performance, highlighting its unique position as the only cultural technology listed company in Jilin Province and the strategic direction of management in revitalizing existing business and integrating cultural resources [6]. - The firm projects that Jishi Media will achieve revenue of 2.106 billion yuan and a net profit of 36 million yuan in 2025, maintaining a "buy" rating for the company [6].

Financial Performance - The company's operating revenue for Q1 2025 was ¥498,964,009.74, representing a 23.14% increase compared to ¥347,380,202.06 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥102,974,411.09, an improvement of 12.10% from a loss of ¥127,552,952.49 in the previous year[4] - Total operating revenue for Q1 2025 reached RMB 498,964,009.74, an increase of 23.1% compared to RMB 405,204,839.16 in Q1 2024[23] - Total operating costs for Q1 2025 were RMB 610,294,137.40, up 15.1% from RMB 530,311,364.49 in Q1 2024[23] - The net loss for Q1 2025 was RMB 167,946,928.44, compared to a net loss of RMB 64,972,517.35 in Q1 2024[20] - Operating profit for Q1 2025 was CNY -103,324,480.69, compared to CNY -116,520,803.63 in Q1 2024, showing an improvement of about 11.3%[24] - Net profit for Q1 2025 was CNY -102,867,524.99, slightly better than CNY -115,896,024.83 in Q1 2024, indicating a year-over-year improvement of approximately 11.3%[24] - Total comprehensive income for Q1 2025 was CNY -111,798,806.87, compared to CNY -150,083,562.79 in Q1 2024, representing an improvement of about 25.4%[26] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 51.93% to ¥74,044,456.80, down from ¥122,498,330.46 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was CNY 74,044,456.80, down from CNY 154,028,035.86 in Q1 2024, a decrease of approximately 52.0%[28] - Cash and cash equivalents at the end of Q1 2025 were CNY 115,433,779.48, a significant decrease from CNY 322,440,122.29 at the end of Q1 2024[30] - The company reported a significant decrease in cash and cash equivalents by 62.77% due to loan repayments[8] - The company reported a decrease in cash inflow from sales, which was CNY 388,055,175.34 in Q1 2025, down from CNY 432,419,383.44 in Q1 2024, a decline of about 10.3%[27] - The company's total cash outflow from financing activities in Q1 2025 was CNY 121,800,390.20, compared to CNY 287,485,513.65 in Q1 2024, indicating a reduction of about 57.6%[29] - The net cash flow from financing activities was -$45.85 million, an improvement from -$154.48 million year-over-year[43] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,733,180,546.56, a decrease of 2.60% from ¥14,055,737,468.71 at the end of the previous year[5] - Total assets decreased to RMB 12,733,180,546.56 as of March 31, 2025, from RMB 13,072,785,903.05 as of December 31, 2024[21] - Total liabilities decreased to RMB 7,437,566,419.46 as of March 31, 2025, from RMB 7,665,372,969.08 as of December 31, 2024[20] - Total liabilities as of March 31, 2025, were significantly impacted by the increase in accounts receivable, which rose to CNY 453,823,433.99 from CNY 333,197,533.97 at the end of 2024, an increase of approximately 36.2%[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 126,424[10] - The largest shareholder, Jilin Broadcasting Television Station, holds 28.53% of the shares, totaling 995,697,364 shares[11] - The company repurchased a total of 5,091,350 shares, accounting for 1.46% of the total share capital[14] Research and Development - R&D expenses for Q1 2025 were CNY 14,788,595.84, a decrease from CNY 17,969,391.67 in Q1 2024, reflecting a reduction of approximately 17.9%[24] - Research and development expenses for Q1 2025 were CNY 9,981,861.00, down from CNY 11,466,942.58 in Q1 2024, a decrease of 13.0%[38] Other Financial Metrics - Non-recurring gains and losses for the period amounted to ¥8,510,392.55, primarily from government subsidies and other income[7] - The company incurred interest expenses of CNY 35,982,001.59 in Q1 2025, down from CNY 41,035,524.40 in Q1 2024, reflecting a decrease of approximately 12.5%[24] - The company reported a decrease in sales expenses to CNY 27,639,722.74 from CNY 39,823,077.17, a reduction of 30.5%[38] - The company's total equity increased to CNY 6,888,572,541.11 from CNY 6,867,669,963.69, showing a growth of 0.3%[35] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[44]

吉视传媒（601929）公告，2025年第一季度营收为4.99亿元，同比增长23.14%；净亏损1.03亿元，去年 同期净亏损1.17亿元。 ...

关于吉视传媒股份有限公司 2024年年度股东大会的 法律意见书 大成(顾)字[2024]第 195 号 北京大成(长春)律师事务所 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 2024年年度股东大会 (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事实,严格履 ...

证券代码：601929 证券简称：吉视传媒 公告编号：2025-009 吉视传媒股份有限公司 2024 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 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 9 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 | 1,333 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,222,308,718 | | 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 | | | 份总数的比例（%） | 35.03 | (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。本次 股东大会由董事长褚春彦同志 ...

一、关于公司符合非公开发行债券条件的说明 证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-007 转债代码：113017 转债简称：吉视转债 吉视传媒关于面向专业投资者非公开发行 公司债券预案的公告 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。 根据《公司法》、《证券法》、《公司债券发行与交易管理办法》、《非公开发行 公司债券备案管理办法》、《非公开发行公司债券项目承接负面清单指引》、《上海 证券交易所非公开发行公司债券挂牌规则》等法律、法规和规范性文件，公司董 事会认为：公司符合现行公司债券监管政策关于面向专业投资者非公开发行公司 债券的规定，具备面向专业投资者非公开发行公司债券发行条件和资格。 二、关于公司面向专业投资者非公开发行公司债券的方案 为进一步拓宽融资渠道、优化债务结构、满足公司经营发展资金需求，依据 《公司法》、《证券法》、《公司债券发行与交易管理办法》、《上海证券交易所非公 开发行公司债券挂牌规则》等法律、法规和规范性文件以及公司现行有效的章程， 公司拟面向专业投资者非公开发行公司 ...