Summary of Key Points Core Viewpoint - The company is providing guarantees for its subsidiaries, Ji Shi Media Cinema Investment Management Co., Ltd. and Ji Shi Media Information Service Co., Ltd., to support their bank borrowings and electronic bank acceptance bills, indicating a strategic move to strengthen its business operations and financial stability [1][2][6]. Group 1: Guarantee Details - The company plans to provide a guarantee of RMB 48 million for Ji Shi Media Cinema Investment Management Co., Ltd. for bank loans [1][2]. - The company has already provided a total guarantee of RMB 103 million for its subsidiaries, excluding the current guarantees [1][6]. - The asset-liability ratio for both subsidiaries exceeds 70%, with Ji Shi Media Cinema Investment Management Co., Ltd. at 88.76% and Ji Shi Media Information Service Co., Ltd. at 72.49% as of June 30, 2025 [1][5]. Group 2: Financial Status of Subsidiaries - As of June 30, 2025, Ji Shi Media Cinema Investment Management Co., Ltd. reported total assets of RMB 223.07 million, total liabilities of RMB 197.99 million, and a net asset of RMB 25.07 million [4][5]. - Ji Shi Media Information Service Co., Ltd. had total assets of RMB 570.22 million, total liabilities of RMB 413.36 million, and a net asset of RMB 156.87 million as of June 30, 2025 [5]. - The cinema investment company reported a net loss of RMB 3.71 million for the first half of 2025, while the information service company achieved a net profit of RMB 33.23 million during the same period [4][5]. Group 3: Decision-Making Process - The board of directors approved the guarantees for both subsidiaries during a meeting held on July 23, 2025, indicating a formal decision-making process [2][6]. - The company maintains control over the management and financial aspects of its subsidiaries, which are deemed to have stable operations and good creditworthiness [6][7].

Core Viewpoint - The company plans to issue non-public corporate bonds to professional investors to expand financing channels, optimize debt structure, and meet operational funding needs [1][2][5] Summary by Sections Compliance with Regulations - The company meets the regulatory requirements for issuing non-public corporate bonds to professional investors as per relevant laws and regulations [1][6] Bond Issuance Plan - The bond will have a face value of 100.00 yuan, with a total issuance scale not exceeding 1.3 billion yuan [2][3] - The issuance will occur after obtaining approval from the Shanghai Stock Exchange and will be conducted at an appropriate time based on market conditions [2][3] - The bond term will not exceed 5 years, with interest paid annually and principal repaid at maturity [2][3] Use of Proceeds - Proceeds from the bond issuance will be used for operational funding, repayment of interest-bearing debts, and other legal purposes [5][6] Underwriting and Listing - The bonds will be underwritten by a lead underwriter on a balance underwriting basis, and the company will apply for listing on the Shanghai Stock Exchange post-issuance [5][6] Bond Pricing and Interest Rate - The bonds will be issued at par value, with a fixed interest rate to be determined based on market conditions at the time of issuance [5][6] Authorization Matters - The company has obtained authorization from the shareholders' meeting to manage all matters related to the bond issuance, including determining specific terms and conditions [6][7] Independent Director Opinions - Independent directors confirm that the company meets the conditions for issuing non-public corporate bonds and that the revised plan complies with regulatory requirements [7]

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-020 债券代码：250052 债券简称：23 吉视 01 吉视传媒关于面向专业投资者非公开发行公司债券 预案修订情况说明的公告 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）于 2025 年 3 月 14 日召开第五 届董事会第六次会议，审议通过了《关于审议公司面向专业投资者非公开发行公 司债券方案的议案》并披露了《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》（临 2025-007）。2025 年 4 月 9 日，公司召开 2024 年年度股东 大会审议通过了《关于审议公司面向专业投资者非公开发行公司债券方案的议案》 并授权董事会及董事会获授权人士全权办理面向专业投资者非公开发行公司债 券相关事宜。 鉴于本次公司面向专业投资者非公开发行公司债券的相关监管要求并结合 公司实际情况，公司对本次面向专业投资者非公开发行公司债券中的担保方式进 行调整。公司于 2025 年 7 月 23 日召开第五届董事会第 ...

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（修订稿） 证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-021 转债代码：113017 转债简称：吉视转债 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、关于公司符合非公开发行债券条件的说明 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，吉视传 媒股份有限公司（以下简称：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 ...

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-022 证券代码：250052 证券简称：23 吉视 01 吉视传媒关于为子公司提供担保的公告 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：吉视传媒影院投资管理有限公司（以下简称：影院投资 公司）为吉视传媒股份有限公司（以下简称：公司）的控股子公司和吉视传媒信 息服务有限责任公司（以下简称：信息服务公司）为公司的全资子公司。 本次担保金额及已实际为其提供的担保余额：公司拟为影院投资公司银 行借款人民币 4,800 万元提供担保；拟为信息服务公司申请电子银行承兑汇票 5,000 万元提供担保。 截至本公告披露日，公司已实际为子公司提供的担保余额为 10,300 万元（不 含本次担保）， 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示：截至本公告披露日，影院投资公司和信息服务公司资产 负债率超过 70%。敬请投资者注意相关风险。 一、担保情况概述 （一）本次担保的基本情况 为偿还前期由公司提供担保的债务， ...

吉视传媒股份有限公司 2025 年第一次临时股东大会资料 吉视传媒股份有限公司 2025 年第一次临时股东大会会议资料 （股票代码：601929） 2025 年 7 月 1 吉视传媒股份有限公司 2025 年第一次临时股东大会资料 2 | 提供担保的议案 9 | | --- | 吉视传媒股份有限公司 2025 年第一次临时股东大会资料 会 议 须 知 各位股东及股东代表： 为了维护全体股东的合法权益，确保股东大会的正常秩 序和议事效率,根据中国证监会发布的《上市公司股东大会规 范意见》、《股东大会议事规则》和《公司章程》的规定，特 制订本次会议须知： 一、本次股东大会由公司证券投资部负责办理本次大会 召开期间的相关事宜。 二、股东大会期间，为确保会议的严肃性和正常秩序， 参会人员应当经公司证券投资部确认参会资格后方能进入 会场，无参会资格的人士，公司有权拒绝其进入会场。 4.投票表决； 三、出席会议的股东依法享有发言权、质询权、表决权 等权利，并应当自觉履行法定义务，不得侵犯其他股东利益 和干扰大会正常秩序。 四、股东需要在大会发言的，由大会主持人指名后进行， 每位股东发言应先报告所持股份数和持股人名称，简明 ...

证券代码：601929 证券简称：吉视传媒 公告编号：2025-023 吉视传媒股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年8月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 8 日 14 时 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 8 日 至2025 年 8 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-019 债券代码：250052 债券简称：23 吉视 01 吉视传媒第五届董事会第九次会议决议公告 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）第五届董事会第九次会议于 2025 年 7 月 23 日以通讯表决的方式召开。会议通知及材料于 2025 年 7 月 18 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 并通过了如下议案： 本议案已经第五届董事会审计委员会第三次会议审议通过。 二、《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》 吉视传媒影院投资管理有限公司（以下简称：影院投资公司）为偿还前期由 公司提供担保的债务，拟向吉林九台农村商业银行股份有限公司净月支行借款 4,800 万元，期限 1 年，年利率为一年期 LPR+250BP（现为 5.5%），公司为两 一、《关于修订<公司面向 ...

Group 1: Company Performance Forecasts - Gehua Cable expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -11.95 million and -7.97 million yuan, with a net profit excluding non-recurring gains and losses between -25.79 million and -21.81 million yuan [2][5] - Hubei Broadcasting anticipates a net loss attributable to shareholders of the listed company between -260 million and -230 million yuan, representing a year-on-year decline of 25.38% to 10.91%, with expected operating revenue of 800 million to 850 million yuan [6][7] - Shaanxi Broadcasting Network forecasts a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -315 million and -375 million yuan, with a net profit excluding non-recurring gains and losses between -325 million and -385 million yuan [8][11] - Guangxi Broadcasting expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -380 million and -317 million yuan, with a net profit excluding non-recurring gains and losses between -402 million and -335 million yuan [12][16] - Guizhou Broadcasting anticipates a net profit attributable to shareholders of the listed company for the first half of 2025 to be between -640 million and -490 million yuan, with a net profit excluding non-recurring gains and losses between -662 million and -512 million yuan [18] - Jishi Media expects a net profit attributable to shareholders of the listed company for the first half of 2025 to be between -186.59 million and -233.24 million yuan, with a net profit excluding non-recurring gains and losses between -197.15 million and -246.44 million yuan [19][22] Group 2: Reasons for Performance Changes - Gehua Cable cites the decline in the cable television industry as the main reason for its expected losses, leading to decreased maintenance fees and channel revenue [5] - Hubei Broadcasting attributes its increased losses to industry downturns, competitive market strategies reducing ARPU, and fixed costs that do not decrease proportionately with revenue [7] - Shaanxi Broadcasting Network points to user attrition in cable television and data services due to new media competition, alongside high fixed costs and financial burdens from debt and receivables [11] - Guangxi Broadcasting mentions efforts to build a "cable + 5G" business model, but faces challenges from increased competition and reduced demand for traditional television services [16] - Guizhou Broadcasting highlights intensified market competition and strict project payment requirements as key factors for its expected losses [18] - Jishi Media notes a divergence in business performance, with public customer revenue declining due to competition and changing user habits, while group customer revenue is expected to grow significantly [22]

Core Viewpoint - The article highlights significant developments in China's financial and economic landscape, including regulatory measures, monetary policy updates, trade statistics, and corporate earnings forecasts. Group 1: Regulatory and Policy Developments - The Central Committee of the Communist Party of China emphasizes strengthening financial trial work to combat market manipulation, insider trading, illegal fundraising, loan fraud, and money laundering, while also improving rules for emerging financial disputes [2] - The People's Bank of China (PBOC) has implemented a series of structural monetary policy tools to support technology innovation and consumption, with a total loan contract amount for technology innovation reaching 1.74 trillion yuan by the end of May [3] - The PBOC plans to conduct a 14 billion yuan reverse repurchase operation to maintain liquidity in the banking system [4] Group 2: Economic Indicators - As of June 2025, the broad money supply (M2) in China reached 330.29 trillion yuan, growing by 8.3% year-on-year, while the narrow money supply (M1) was 113.95 trillion yuan, up by 4.6% [2] - In the first half of 2025, the total social financing increased by 22.83 trillion yuan, which is 4.74 trillion yuan more than the same period last year [2] - China's goods trade in the first half of 2025 totaled 21.79 trillion yuan, a year-on-year increase of 2.9%, with exports at 13 trillion yuan (up 7.2%) and imports at 8.79 trillion yuan (down 2.7%) [4] Group 3: Corporate Earnings and Developments - China National Salt Industry Corporation reported a 5.76% decrease in revenue for the first half of 2025, with net profit down 88.04% to 52.72 million yuan [8] - Jinpu Titanium Industry plans to exit the titanium dioxide industry through significant asset swaps [9] - Qianfang Technology expects a net profit increase of 1125.99% to 1534.65% for the first half of 2025 [10] - Huahong Technology anticipates a net profit increase of 3047.48% to 3721.94% for the same period [11] - Aerospace Science and Technology Corporation projects a net profit increase of 1628.83% to 2315.27% for the first half of 2025 [19]