Group 1 - The company will hold a half-year performance briefing on October 17, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [2][5] - Investors can submit questions for the briefing from October 10 to October 16, 2025, through the Roadshow Center website or via email [2][6] - The briefing aims to provide a comprehensive understanding of the company's operational results and financial status for the first half of 2025 [2][3] Group 2 - The company’s board of directors held its 12th meeting on September 19, 2025, and elected a new chairman, Mr. Zhiqiang, and appointed Mr. Weidong Ma as the general manager [8][9] - The board approved the appointment of Beijing Xinghua Accounting Firm for the 2025 annual audit, with audit fees set at 800,000 yuan and internal control audit fees at 400,000 yuan [16][48] - The board also discussed the remuneration plans for directors and supervisors, which will be submitted for approval at the upcoming shareholder meeting [60][61] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on October 10, 2025, at 14:00, combining on-site and online voting [65][66] - The meeting will address several key proposals, including the election of non-independent directors and the appointment of the auditing firm [29][66] - Shareholders must register for the meeting by October 9, 2025, and can participate either in person or through the online voting system [74][77]

Group 1 - The company announced the election of a new chairman for its fifth board of directors [1] - The meeting to elect the chairman took place on September 19, 2025 [1] - The elected chairman is Mr. Zhiqiang [1]

Group 1 - Honghe Technology plans to increase capital by 300 million yuan to its wholly-owned subsidiary Huangshi Honghe through debt-to-equity conversion, raising its registered capital from 700 million yuan to 1 billion yuan [1] - Huaxia Happiness has completed debt restructuring amounting to approximately 192.67 billion yuan, with a total of 24 billion yuan in overdue debts as of August 31 [1] - Chengyi Pharmaceutical's controlling shareholder plans to reduce its stake by up to 1.18%, amounting to 387,560 shares [1][2] Group 2 - Yuanwang Valley received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when its controlling shareholder's stake changed to a multiple of 5% [2] - Gongjin Co. received government subsidies of 8.9 million yuan, accounting for 11.13% of its latest audited net profit [3] - Maiwei Biotech's application for the listing of 9MW0813 injection has been accepted by the National Medical Products Administration [4] Group 3 - Jianfeng Group plans to repurchase shares worth between 20 million and 40 million yuan at a maximum price of 12.42 yuan per share [6] - Ankai Micro plans to invest 20 million yuan to acquire a 4% stake in Shiqi Future [7] - Pinming Technology's stock will continue to be suspended as it is actively pursuing a significant matter that may lead to a change in control [8] Group 4 - China Communications has signed new contracts worth 256.34 billion yuan from January to August, with domestic contracts totaling 206.05 billion yuan [18] - Round Express reported a revenue of 5.39 billion yuan in August, a year-on-year increase of 9.82% [38] - China Pacific Insurance's original insurance premium income reached 217.05 billion yuan from January to August, up 13.2% year-on-year [39] Group 5 - *ST Chuangxing's chairman is under investigation, and the general manager will act as the chairman during this period [40] - Fengshan Group signed a technical development contract with Tsinghua University for a project related to sodium-ion battery electrolytes [40] - Yongxin Optical stated that its optical components related to lithography machines account for less than 1% of its revenue [41] Group 6 - Tianyuan Dike's subsidiary received a government subsidy of 3.77 million yuan, representing 16.27% of its latest audited net profit [42] - Huaxiang Co. plans to issue convertible bonds to raise no more than 1.308 billion yuan for various projects [43] - Wolong Electric Drive reported that its robot-related products accounted for only 2.71% of total revenue in the first half of the year [44]

Market Overview - The television broadcasting sector increased by 0.34% compared to the previous trading day, with GuiGuang Network leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - GuiGuang Network (600996) closed at 66.8, up 10.04% with a trading volume of 677,900 shares and a transaction value of 601 million [1] - Hubei Broadcasting (000665) closed at 5.88, up 2.08% with a trading volume of 320,500 shares and a transaction value of 187 million [1] - Other notable performers include: - Electric Broadcasting Media (000917) at 7.86, up 1.81% [1] - ST Guangwang (600831) at 4.78, up 1.70% [1] - New Media Co. (300770) at 46.11, up 0.94% [1] Fund Flow Analysis - The television broadcasting sector experienced a net outflow of 53.9764 million from institutional investors and a net outflow of 110 million from speculative funds, while retail investors saw a net inflow of 164 million [2] - The fund flow for key stocks includes: - GuiGuang Network had a net inflow of 16.414 million from institutional investors, but a net outflow of 95.9546 million from speculative funds [3] - Hubei Broadcasting saw a net inflow of 20.1779 million from institutional investors, with a net outflow of 5.059 million from speculative funds [3] - Electric Broadcasting Media had a net inflow of 1.8656 million from institutional investors [3]

Group 1 - The company, Jishi Media, appointed Ma Weidong as the new general manager after a nomination by the chairman and approval by the board of directors [1] - Jishi Media's revenue for the year 2024 is entirely derived from the cable television industry, accounting for 100% of its revenue [2] - As of the latest report, Jishi Media has a market capitalization of 16.7 billion yuan [2]

证券代码：601929 证券简称：吉视传媒 公告编号：临2025-042 证券代码：250052 证券简称：23吉视01 吉视传媒关于召开 2025 年半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 10 月 17 日(星期五)15:00-16:00 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 10 月 17 日 15:00-16:00 三、 参加人员 总经理麻卫东、董事会秘书孙毅、财务总监张立新、独立董事董汝幸，如有 特殊情况，参会人员可能进行调整。 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 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 投资者可于 2025 年 10 月 10 日(星期五) 至 10 月 16 日(星期四)16:00 前 登 录 上 证 ...

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-037 证券代码：250052 证券简称：23 吉视 01 特此公告。 吉视传媒股份有限公司董事会 2025 年 9 月 19 日 1 吉视传媒关于选举新任董事长的公告 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 9 月 19 日召开的第 五届董事会第十二次会议审议通过了《关于选举公司第五届董事会董事长的议 案》，同意选举由志强同志为公司第五届董事会董事长，任期自会议审议通过之 日起至第五届董事会届满之日止。由志强同志简历附后。 附件 1： 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，吉视传媒 党委副书记、总经理。2024 年 8 月 2 日起担任吉视传媒董 ...

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-040 证券代码：250052 证券简称：23 吉视 01 2.制订及生效。本方案由董事会薪酬与考核委员会拟订或修订，经股东大会 审批后生效。 （二）独立董事 公司独立董事实行年度津贴制，独立董事津贴标准为 70,000 元/年（税前）。 吉视传媒关于董事监事薪酬方案的公告 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。 吉视传媒股份有限公司（以下简称：公司）召开第五届董事会第十二次会议 和第五届监事会第八次会议，分别审议了《关于公司董事薪酬方案的议案》和《关 于公司监事薪酬方案的议案》，相关董事及监事回避表决，议案将提交公司 2025 年第二次临时股东大会审议。现将有关方案公告如下： 一、董事薪酬方案 （一）非独立董事 1.薪酬标准。一是，公司高管董事薪酬是根据《吉林省省管企业负责人薪酬 核定暂行办法》、《吉林省省属文化企业负责人双效考核暂行办法》核定具体结构 与标准，并依据担任的职务和岗位及公司年度双效考核结果，综合确定其薪酬阶 梯系数与实际兑现金额 ...

证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-039 证券代码：250052 证券简称：23 吉视 01 吉视传媒关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：北京兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1．基本信息 北京兴华会计师事务所（特殊普通合伙）成立于 1992 年，于 2013 年 11 月 22 日经京财会许可〔2013〕0060 号文件批复完成特殊普通合伙会计师事务所转 制的相关工作。总部设在北京，注册地址为北京市西城区裕民路 18 号 2206 室。 北京兴华会计师事务所（特殊普通合伙）于 1995 年取得中国证监会、财政 部颁发的从事证券相关业务资格，拥有证券期货审计资质、金融业务审计资质、 军工涉密业务咨询等各类资质。 2.人员信息 北京兴华会计师事务所（特殊普通合伙）首席合伙人为张恩军，现拥有员工 1,900 余名。其中，合伙人 95 名、注册会计师 453 名， ...

| 证券代码：601929 | 证券简称：吉视传媒 | | 公告编号：临 2025-038 | | --- | --- | --- | --- | | 债券代码：250052 | 债券简称：23 | 吉视 01 | | 吉视传媒关于聘任公司总经理的公告 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》、《公司章程》规定，经吉视传媒股份有限公司（以下简称： 公司）董事长提名，并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 会第十二次会议审议通过，聘任麻卫东为公司总经理，任期自董事会审议通过之 日起至第五届董事会届满为止。 公司董事会提名委员会已经对麻卫东的任职资格进行了审核，其任职符合相 关要求，不存在《公司法》《上海证券交易所股票上市规则》等法律、法规和部 门规章、规范性文件中不得担任上市公司高级管理人员的情形（简历见附件）。 特此公告。 截至本公告披露日，麻卫东同志未持有公司股份，与公司持股 5%以上股份 的股东及实际控制人、公司董事、监事、高级管理人员之间不存在关联关系。不 存在《公司法》等法律法 ...