因工作需要并经公司总经理提名，决定聘任王九九同志为公司副总经理（简 历见附件）。以上聘任根据《公司法》和《公司章程》规定，经公司董事会提名 委员会任职资格审查及公司第五届董事会第八次会议审议通过，任期自本次会议 审议通过之日起至第五届董事会届满之日止。 王九九同志具备相关专业知识和工作经验，具备履行相关职责的能力和任职 条件，其任职资格符合《公司法》和《上海证券交易所股票上市规则》等有关法 律、法规和规范性文件的规定，不存在受到中国证券监督管理委员会、证券交易 所处罚的情形。 | 证券代码：601929 | 证券简称：吉视传媒 | | 公告编号：临 2025-016 | | --- | --- | --- | --- | | 证券代码：250052 | 证券简称：23 | 吉视 01 | | 吉视传媒关于聘任高级管理人员的公告 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。 附件： 简 历 王九九，男，1983 年出生，中国国籍，无境外居留权，研究生学历，工学 硕士。历任中国联通电子商务部安全维护处副经理，中国联通电子商 ...

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-015 证券代码：250052 证券简称：23 吉视 01 吉视传媒第五届董事会第八次会议决议公告 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董事会 2025 年 5 月 19 日 1 吉视传媒股份有限公司（以下简称：公司）第五届董事会第八次会议于 2025 年 5 月 19 日以通讯表决的方式召开。会议通知及材料于 2025 年 5 月 9 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。会议召开程序符合《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《关于审议聘任公司高级管理人员的议案》： 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经公司董事会提名委员会审议通过，并发表明确意见。 特此公告。 ...

Core Viewpoint - Jishi Media (601929) showcased its innovative achievements in artificial intelligence and smart applications at the 31st China International Radio and Television Information Network Exhibition (CCBN), gaining significant attention for its contributions to ecological protection and cultural dissemination [1] Group 1: Digital Transformation through AI and Smart Applications - Jishi Media demonstrated its technological innovations in data, computing power, and algorithms, focusing on market-oriented operations in public and industry data, data assetization, and data circulation [2] - The company offers six major services, including data circulation, data scenarios, data assets, trusted data spaces, talent cultivation, and data ecology, along with three key products: AI intelligent data value mining platform, data asset value management platform, and digital evidence platform [2] - Collaborations with companies like Ningxia Xiyun Computing Power Technology Co., Ltd. aim to meet the exponential demand for computing power driven by AI, leveraging Jishi Media's resources to create integrated digital infrastructure [2] Group 2: Algorithm Model Innovations - Jishi Media focuses on a "big model + small model" collaborative architecture, enhancing data governance and decision-making capabilities [3] - The "3+4" Zhiyuan Matrix strategy integrates core products and services to provide comprehensive solutions, showcasing the company's strength in algorithm applications with products like the "Jishi Intelligent Restoration System" and "Jishi Media Content Intelligent Review System" [3] Group 3: Ecological Protection and Cultural Dissemination - The company presented a sky-ground integrated monitoring system for the Northeast Tiger and Leopard National Park, which utilizes advanced technology for ecological protection and cultural dissemination [4][5] - The system, relying on the 700MHz frequency band, combines satellite remote sensing, drones, and nearly 30,000 wildlife cameras to monitor 14,100 square kilometers, achieving over 90% accuracy in identifying individual tigers and leopards [5] - The population of wild Northeast tigers has increased from 27 to 70, and Northeast leopards from 42 to 80, demonstrating the system's effectiveness in ecological protection [5] Group 4: Global Cultural Impact - The Northeast Tiger and Leopard Cultural International Dissemination Center utilizes the vast video resources from the monitoring system to establish a global dissemination framework, achieving over 1,600 videos and 16 million views for representative works [7] - Jishi Media plans to deepen technological applications and global collaborations, aiming to optimize individual recognition algorithms and develop automatic tracking features, positioning itself as a leader in the "AI + ecological protection" sector [7] - The company's impressive display at CCBN highlights its strong capabilities and innovative potential in digital transformation, ecological protection, and cultural dissemination, setting a new benchmark for the industry [7]

证券代码：601929 证券简称：吉视传媒 公告编号：临2025-013 证券代码：250052 证券简称：23吉视01 吉视传媒关于召开 2024 年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 12 日(星期一) 上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 吉视传媒股份有限公司（以下简称：公司）已于 2025 年 3 月 15 日发布公 司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成 果、财务状况，公司计划于 2025 年 5 月 12 日上午 9:00-10:00 举行 2024 年度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 投资者可于 2025 年 4 月 30 日(星期三) 至 5 月 9 日(星期五)16:00 ...

公司及公司监事会对崔峰同志在任职期间为公司发展作出的贡献表示衷心 感谢！ 特此公告。 | 证券代码：601929 | 证券简称：吉视传媒 | | 公告编号：临 2025-012 | | --- | --- | --- | --- | | 债券代码：250052 | 债券简称：23 吉视 | 01 | | 吉视传媒关于监事辞职的公告 本公司监事会及全体监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） 监事会于 2025 年 4 月 25 日收 到非职工代表监事崔峰同志的书面辞职申请。因个人原因，崔峰同志申请辞去公 司第五届监事会监事职务。辞职后，崔峰同志不再担任公司任何职务。 根据《公司法》等法律法规及《公司章程》的相关规定，崔峰同志的辞职未 导致公司监事会成员低于法定最低人数，不影响监事会的正常运作，其辞职申请 自送达公司监事会时生效。 吉视传媒股份有限公司监事会 2025 年 4 月 25 日 1 ...

| 证券代码：601929 | 证券简称：吉视传媒 | | 公告编号：临 2025-014 | | --- | --- | --- | --- | | 债券代码：250052 | 债券简称：23 | 吉视 01 | | 吉视传媒关于 2024 年度报告更正公告 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 15 日在上海 证券交易所官网（www.sse.com.cn）及公司指定信息披露媒体上披露了 2024 年度报告。事后核查发现，因工作人员疏忽，前述报告"第三节管理层讨论与分 析"之"五、报告期内主要经营情况"之"（一）主营业务分析"之"2、收入和 成本分析"之"(7).主要销售客户及主要供应商情况"的销售客户和供应商数据 统计错误，现对相关内容予以更正。本次更正不会对公司 2024 年度财务状况及 经营成果产生影响。具体情况如下： 更正前： A.公司主要销售客户情况 √适用□不适用 前五名客户销售额 12,132.59 万元，占年度销售总额 37.1 ...

Financial Performance - The net profit attributable to shareholders of the parent company for 2024 is -464,769,221.19 CNY, showing an improvement of 27.71% compared to -642,891,788.30 CNY in the previous year[5]. - The total operating revenue for 2024 is 1,981,768,513.18 CNY, representing a year-on-year increase of 7.99% from 1,835,142,510.29 CNY[21]. - The net cash flow from operating activities for 2024 is 315,026,923.51 CNY, a decrease of 25.73% compared to 424,155,171.47 CNY in the previous year[22]. - The total assets at the end of 2024 amount to 13,072,785,903.0 CNY, reflecting a decrease of 10.55% from 14,614,480,558.19 CNY in the previous year[22]. - The net assets attributable to shareholders of the parent company decreased by 18.51% to 5,366,047,007.69 CNY from 6,584,949,330.43 CNY in the previous year[22]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to -518,492,594.18 CNY, a 25.71% improvement from -697,893,665.62 CNY in the previous year[21]. - Basic earnings per share for 2024 is -0.1341 CNY, an improvement of 31.15% compared to -0.1947 CNY in 2023[23]. - The diluted earnings per share for 2024 is also -0.1341 CNY, reflecting the same percentage increase of 31.15% from the previous year[23]. Operational Highlights - The company plans not to distribute cash dividends for 2024 due to the negative net profit attributable to shareholders of the parent company[5]. - The company has not identified any significant operational risks that could materially affect its business during the reporting period[6]. - The company will focus on long-term development strategies and shareholder interests despite the current financial challenges[5]. - The company achieved a record of 1,532 contracts signed in 2024, marking the best performance in its history, with a significant contract in the emergency sector worth 1.8 million yuan[42]. - The company has increased its digital information business revenue by 15% through enhanced R&D investment and innovation capabilities[42]. - The company has launched a new "IPTV + cable TV" integrated operation model, becoming the first A-share listed company in China to do so[42]. Research and Development - Research and development expenses increased significantly by 86.82%, from CNY 72,446,845.73 to CNY 135,346,288.86[82]. - The total R&D investment amounted to 135,346,288.86 CNY, representing 6.83% of the operating revenue[89]. - The number of R&D personnel is 805, making up 14% of the total workforce[90]. - The company has invested in new productivity technologies such as AI, big data, and cloud computing to transform the broadcasting industry and develop new cultural service products[51]. Market Expansion and User Growth - The company aims to enhance its core business by focusing on expanding the 5G market and optimizing services, with a goal to maintain user numbers and improve service quality[41]. - The company has over 700,000 users for its 5G mobile communication services, marking a significant growth phase since its commercial launch in July 2022[53]. - The broadband internet service has reached over 9 million households with a coverage rate of 92%, providing high-speed internet access across the province[54]. - The company achieved a user base growth of 20%, reaching 5 million active users by the end of 2024[142]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and the Securities Law, ensuring effective checks and balances among the shareholders, board of directors, supervisory board, and management[131]. - The company has implemented a robust information disclosure system, fulfilling its obligations to maintain transparency and protect investor rights[132]. - The company is in the process of reforming the remuneration system for state-owned enterprise leaders, pending approval from relevant authorities[139]. - The company has established specialized committees, including the audit, nomination, compensation, and strategic committees, to enhance governance and decision-making[160]. Strategic Initiatives - The company plans to enhance its broadcasting infrastructure by achieving full fiber optic network coverage, improving service capabilities in various sectors including smart home and healthcare[108]. - The company is focused on developing a comprehensive smart service platform to support the "Digital Jilin" initiative, leveraging new technologies like AI and big data[111]. - The company is committed to enhancing service quality and brand value through innovative strategies and multi-dimensional development[114]. - The company aims to transform into an innovative cultural technology enterprise by focusing on digital transformation and integrating "content + network" and "culture + technology" for new growth opportunities[115]. Financial Management - The company’s cash and cash equivalents decreased by 47.59% to 310,257,242.93 CNY at the end of the period[94]. - The company has ongoing related party transactions, including a rental service for Jilin Xiangyun with an estimated annual rent and property fees of 6 million RMB[186]. - The total amount of raised funds is 800,000,000, with a net amount of 795,200,000 at the end of the reporting period[195][196]. - The company has not engaged in cash asset management or entrusted loans during the reporting period[192][193]. Challenges and Risks - The company is actively addressing market competition risks posed by emerging media, which are increasingly diverting users from traditional broadcasting services[127]. - The company faces technology risks due to the rapid integration of new technologies into its operations, which may increase capital expenditures and impact financial performance[128]. - The company is implementing a comprehensive safety management system to mitigate various operational risks, including financial and legal risks[126].

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。 ...