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]

Core Viewpoint - The company, Jishi Media, is forecasting a significant net loss for the first half of 2025, with expected losses ranging from 186.59 million to 233.24 million yuan [2][3]. Financial Performance Summary - The estimated net profit attributable to shareholders for the first half of 2025 is projected to be between -186.59 million and -233.24 million yuan [2][3]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -197.15 million and -246.44 million yuan [4]. Previous Year Comparison - For the same period in 2024, after retrospective adjustments, the total profit was -197.35 million yuan, with a net profit attributable to shareholders of -195.44 million yuan [6]. - The adjusted net profit after excluding non-recurring gains and losses for 2024 was -199.06 million yuan [6]. Reasons for Expected Loss - The overall performance of Jishi Media is expected to remain in a loss state, although operating revenue is anticipated to grow. Different business segments are showing significant divergence [10]. - Revenue from public customer business is expected to decline due to intensified industry competition and changes in user viewing habits, leading to a decrease in cable TV subscriber renewal rates [10]. - Revenue from group customer business is expected to grow significantly, driven by increased contract orders due to opportunities in information, digitalization, and intelligence [11]. - IPTV business revenue is projected to see slight growth due to the synergistic effects of integrated operations with cable TV [11]. - Total operating costs are expected to rise, primarily due to increased costs associated with the growth in group customer business and other subsidiaries [11].

Core Viewpoint - Jishi Media (601929) is expected to report a net loss of between 187 million to 233 million yuan for the first half of 2025, indicating ongoing financial challenges despite recent asset restructuring efforts [1] Financial Performance - The company anticipates a net profit of -1.95 billion yuan and a non-recurring net profit of -1.99 billion yuan for the first half of 2024 after retrospective adjustments [1] - Overall performance is still projected to be in a loss state, although operating revenue is expected to increase [3] Asset Restructuring - Jishi Media completed an asset swap with its controlling shareholder, Jilin Broadcasting and Television Station, involving the exchange of 100% equity in Sanya Yucheng for IPTV-related assets, with both assets valued at approximately 700 million yuan [1][2] - A new subsidiary, Jilin Province Northeast Asia New Media Co., Ltd., has been established to take on the rights and obligations of the newly acquired IPTV assets [2] Business Segment Performance - Public customer business revenue is expected to decline due to intensified industry competition and changing user habits, leading to a decrease in cable TV subscriber renewal rates [3] - Group customer business revenue is projected to grow significantly, driven by increased contract orders related to digital transformation opportunities [3] - IPTV business revenue is expected to see slight growth due to synergies from the integration of cable TV and IPTV operations [3] Cost Structure - Total operating costs are anticipated to rise, primarily due to increased costs associated with the growth in group customer business and other subsidiaries [3] - The reduction in costs in the public customer market is offset by significant cost increases in the group customer segment, contributing to the overall losses [3]

Group 1 - Aerospace Science and Technology expects a net profit of 68 million to 95 million yuan for the first half of 2025, representing a growth of 1628.83% to 2315.27% compared to the same period last year [1] - Huaxia Airlines anticipates a net profit of 220 million to 290 million yuan for the first half of 2025, an increase of 741.26% to 1008.93% year-on-year [1] - Shida Group forecasts a net loss of 44 million to 65 million yuan for the first half of 2025, marking a shift from profit to loss [1] Group 2 - Jiaao Environmental Protection expects a net loss of 70 million to 90 million yuan for the first half of 2025 [3] - Haima Automobile predicts a net loss of 60 million to 90 million yuan for the first half of 2025, compared to a loss of 152 million yuan in the same period last year [3] - Huaibei Mining anticipates a net profit of approximately 1.027 billion yuan for the first half of 2025, a decrease of about 65% year-on-year [3] Group 3 - Quanfu Automobile expects a net loss of 155 million to 185 million yuan for the first half of 2025 [5] - Gaode Infrared signed a procurement agreement worth 879 million yuan, which is expected to positively impact its operating performance for the year [5] - Zhongchen Co. won a project from Southern Power Grid worth 379 million yuan, representing 12.26% of its audited revenue for 2024 [5] Group 4 - Daheng Technology anticipates a net loss of 406,000 yuan for the first half of 2025, compared to a loss of 988,250 yuan in the same period last year [6] - Dazhongnan expects a net profit of 6.5 million to 8 million yuan for the first half of 2025, a recovery from a loss of 15.325 million yuan last year [6] - Xianfeng Holdings projects a net profit of 34 million to 42 million yuan for the first half of 2025, a year-on-year increase of 524.58% to 671.53% [7] Group 5 - Shuangxiang Co. expects a net profit of 115 million to 150 million yuan for the first half of 2025, a growth of 128.1% to 197.53% year-on-year [8] - ST Xintong anticipates a net loss of 67 million to 97 million yuan for the first half of 2025 [9] - Jishi Media forecasts a net loss of 187 million to 233 million yuan for the first half of 2025 [10] Group 6 - Suli Co. expects a net profit of 72 million to 86 million yuan for the first half of 2025, a year-on-year increase of 1008.39% to 1223.91% [11] - Wanli Co. anticipates a net loss of 19 million yuan for the first half of 2025, compared to a loss of 12.9238 million yuan last year [12] - Langzi Co. projects a net profit of 22 million to 26 million yuan for the first half of 2025, an increase of 31.74% to 55.69% year-on-year [14] Group 7 - Changjiang Securities expects a net profit of 1.652 billion to 1.81 billion yuan for the first half of 2025, a growth of 110% to 130% [15] - Huahong Technology anticipates a net profit of 70 million to 85 million yuan for the first half of 2025, a year-on-year increase of 3047.48% to 3721.94% [16] - Chenhua Co. plans to invest 30 million yuan in financial products with an expected annual yield of 3.20% [16] Group 8 - Zijing Mining expects a net profit of approximately 23.2 billion yuan for the first half of 2025, a growth of about 54% year-on-year [28] - Limin Co. anticipates a net profit of 26 million to 28 million yuan for the first half of 2025, a year-on-year increase of 719.25% to 782.27% [29] - Huazhong Securities expects a net profit of 1.035 billion yuan for the first half of 2025, a growth of 44.94% year-on-year [30]

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： 业绩预告的具体适用情形：净利润为负值。 吉视传媒股份有限公司（以下简称：公司）预计 2025 年半年度实现归属于上市公司股 东的净利润为-18,659.09 万元至 -23,323.87 万元。 公司预计 2025 年半年度实现归属于上市公司股东的扣除非经常性损益的净利润为 -19,715.44 万元至-24,644.30 万元。 | | 证券简称：吉视传媒 | | | 2025-018 | | --- | --- | --- | --- | --- | | 证券代码：601929 债券代码：250052 | | | | | | | 债券简称：23 吉视 | | | | | | | 01 | 公告编号：临 | | 吉视传媒 2025 年半年度业绩预告 2.2024 年半年度报告追溯调整后每股收益为-0.0560 元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1.经财务部门 ...