Core Viewpoint - The collaboration between Jishi Media and Zhongnong Sunshine focuses on the development of smart agriculture and digital collaboration in agricultural services [1] Group 1: Company Collaboration - Zhongnong Sunshine's chairman Zhao Ming and his core team visited Jishi Media to discuss deep cooperation in smart agriculture [1] - Both companies have established intentions to collaborate on building a smart agriculture service system and a digital agricultural service network [1]

证券代码：601929 证券简称：吉视传媒 公告编号：2025-051 吉视传媒股份有限公司 (一)股东大会召开的时间：2025 年 12 月 31 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）18 楼第三会议室 (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 | 3,429 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,165,844,023 | | 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 | 33.4073 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 2025年第三次临时股东大会决议公告 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)非累积投票议案 1、议案名称：关于取消监事会并修订《公司章程》及相关制度 ...

大成层 Dontons 在中国的优先合作律所 北京大成(长春)律师事务所 法律意见书 大成(顾)字[2025]第 199 号 关于吉视传媒股份有限公司 2025年第三次临时股东大会的 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 2025年第 三次临时股东大会(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 ...

Market Overview - The television broadcasting sector increased by 0.33% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Liujin Technology (code: 920021) closed at 6.72, up 2.13% with a trading volume of 116,600 shares and a transaction value of 78.04 million yuan [1] - Oriental Pearl (code: 600637) closed at 9.85, up 1.86% with a trading volume of 684,100 shares and a transaction value of 670 million yuan [1] - Jishi Media (code: 601929) closed at 3.44, up 1.78% with a trading volume of 1,868,400 shares and a transaction value of 637 million yuan [1] - Other notable stocks include Wireless Media (code: 301551) at 31.55, up 1.02%, and Guiguang Network (code: 600996) at 10.04, up 1.01% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 92.59 million yuan from institutional investors, while retail investors saw a net outflow of 4.83 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.42 million yuan [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 52.72 million yuan from institutional investors, but a net outflow of 36.30 million yuan from retail investors [3] - Jishi Media saw a net inflow of 49.38 million yuan from institutional investors, with a net outflow of 41.80 million yuan from retail investors [3] - Huashu Media (code: 000156) had a net inflow of 9.33 million yuan from institutional investors, but a significant net outflow of 10.82 million yuan from retail investors [3]

Market Overview - The television broadcasting sector increased by 0.46% compared to the previous trading day, with Guangxi Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Guangxi Broadcasting (600936) closed at 4.50, up 5.88%, with a trading volume of 1.6618 million shares and a transaction value of 760 million [1] - Other notable stocks include: - Electric Wide Media (000917) at 10.45, up 3.26% [1] - Jishi Media (601929) at 3.40, up 1.19% [1] - New Media Co. (300770) at 43.97, up 0.94% [1] - Tianwei Video (002238) at 8.29, up 0.85% [1] Capital Flow - The television broadcasting sector saw a net inflow of 102 million from institutional investors, while retail investors experienced a net outflow of 107 million [2] - Retail investors contributed a net inflow of 4.1792 million [2] Individual Stock Capital Flow - Guangxi Broadcasting had a net inflow of 13.14 million from institutional investors, but a net outflow of 46.3353 million from retail investors [3] - Jishi Media experienced a net inflow of 38.1255 million from institutional investors, with a net outflow of 1.0565 million from retail investors [3] - Electric Wide Media had a net inflow of 16.9115 million from institutional investors, while retail investors saw a net outflow of 28.9488 million [3]

Market Overview - The television broadcasting sector increased by 0.46% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up by 0.47%, while the Shenzhen Component Index closed at 13531.41, up by 0.33% [1] Stock Performance - Liujin Technology (code: 920021) closed at 6.91, with a rise of 5.02% and a trading volume of 216,500 shares, amounting to a transaction value of 148 million yuan [1] - Guiguang Network (code: 600996) closed at 10.94, up by 2.63%, with a trading volume of 291,000 shares and a transaction value of 321 million yuan [1] - New Media Co. (code: 300770) closed at 43.56, increasing by 1.18%, with a trading volume of 20,900 shares and a transaction value of 9.11 million yuan [1] - Other notable stocks include: - Dianguang Media (code: 000917) at 10.12, up by 1.00% [1] - Tianwei Video (code: 002238) at 8.22, up by 0.98% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 62.74 million yuan from institutional investors, while retail investors saw a net inflow of 72.46 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Liujin Technology had a net inflow of 32.78 million yuan from institutional investors, representing 22.17% of its total trading [3] - Dianguang Media saw a net inflow of 14.86 million yuan from institutional investors, but a net outflow of 25.12 million yuan from retail investors [3] - Guiguang Network had a net inflow of 6.48 million yuan from institutional investors, while retail investors experienced a net outflow of 23.33 million yuan [3]

Core Viewpoint - Jilin Province Northeast Asia New Media Co., Ltd., a subsidiary of Jishi Media, has fully undertaken the integrated operation of "cable TV + IPTV" in Jilin Province, successfully transforming from ToB content supply to ToC information services, providing high-quality smart services to 7.2 million TV households in the province [1] Group 1: User Growth and Market Position - By the end of 2025, Jilin IPTV is expected to reach 4.75 million subscribers, with 2.21 million active users, reflecting a year-on-year growth rate of 3.51%, leading the national industry level [1] - Cable TV users have stopped declining, with a year-on-year increase of 10,000 users, indicating a solid overall user base [1] Group 2: Innovation and Content Development - The content innovation sector focuses on local cultural characteristics, collaborating with various organizations to promote cultural heritage and produce local IPs, including children's programs and themed short dramas [2] - Plans to establish an AIGC computing center by 2026 aim to enhance content production through AI tools, supporting the development of Jilin's cultural brand [2] Group 3: Technological Advancements - Jishi Media is collaborating with the National Radio and Television Administration to build a "new broadcasting network integration platform joint laboratory," with the "unified mobile remote control" project selected for the technology plan, potentially setting industry standards [2] - The company is working on unifying core technologies for cable TV and IPTV, creating an integrated technical support system for cross-platform communication and multi-form links [2] Group 4: Service Enhancement - The company has developed an "online + offline" service model targeting the elderly and children, launching the "Jishi Health" product with over 500 medical on-demand contents and 7×12 hours online consultation services [3] - Offline activities such as competitions and events have engaged nearly 6,000 high-engagement users, while digital operations of cultural IPs have been initiated on platforms like Alipay [3] Group 5: Industry Positioning and Future Strategy - In the context of a declining national cable TV business, the "Jilin model" developed by the company effectively addresses common operational challenges in the industry [3] - The company plans to deepen user-centered integrated operations, focusing on vertical fields like health and education, while accelerating the construction of the AIGC computing center to promote intelligent content production [3]

Market Overview - The television broadcasting sector increased by 1.15% compared to the previous trading day, with GuiGuang Network leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Stock Performance - GuiGuang Network (600996) closed at 10.66, up 2.90%, with a trading volume of 241,400 shares and a turnover of 257 million yuan [1] - Oriental Pearl (600637) closed at 9.43, up 2.50%, with a trading volume of 447,500 shares and a turnover of 418 million yuan [1] - Jishi Media (626109) closed at 3.35, up 2.13%, with a trading volume of 1,049,100 shares and a turnover of 349 million yuan [1] - Other notable stocks include Liujin Technology (920021) at 6.58 (+1.39%), Guangxi Broadcasting (600936) at 4.37 (+0.92%), and Hubei Broadcasting (000665) at 5.46 (+0.74%) [1] Capital Flow - The television broadcasting sector experienced a net outflow of 43.4 million yuan from institutional investors and 66.8 million yuan from speculative funds, while retail investors saw a net inflow of 110 million yuan [2] - The capital flow for individual stocks shows that Jishi Media had a net outflow of 35.7 million yuan from institutional investors, while retail investors contributed a net inflow of 1.32 million yuan [3] - Oriental Pearl had a net inflow of 30.7 million yuan from institutional investors, but a net outflow of 37.3 million yuan from speculative funds [3]

Core Insights - The research team conducted a special investigation into Jishi Media (601929) to enhance the connection between the capital market and the local economy, supporting the revitalization strategy of Northeast China [1][2] Group 1: Company Overview - Jishi Media's Vice General Manager and Board Secretary, Sun Yi, provided a detailed introduction to the company's business layout and progress in digital transformation [1] - The company is leveraging the "Digital Jilin" initiative to focus on key areas such as smart healthcare, smart traditional Chinese medicine, smart agriculture, cultural tourism, education, low-altitude economy, and artificial intelligence [1] Group 2: Industry Recognition - The research team highly recognized Jishi Media's innovative practices, with Wang Mingzhe, President of the Jilin Cultural Industry Promotion Association, affirming the company's achievements in cultural and technological integration and digital innovation [1] - Long Hui, Director of the Listed Company Membership Department of the Jilin Securities Industry Association, highlighted Jishi Media's representative role as the only cultural listed company in Jilin Province and expressed the expectation for establishing a regular communication mechanism between listed companies and the capital market [1] Group 3: Research Activities - The research team visited Jishi Media's customer experience center to gain insights into the company's innovations in smart broadcasting, cultural digitization, 5G communication, data services, international communication, and integrated operations of "cable TV + IPTV" [2] - The investigation was participated by key figures from various institutions, including Wang Zhihao, Secretary-General of the Jilin Cultural Industry Promotion Association, and representatives from several securities and asset management firms, facilitating a significant bridge for the deep integration of Jilin's cultural industry with the capital market [2]

Core Viewpoint - The television broadcasting sector experienced a significant increase of 2.84% on the trading day, with Dianguang Media leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45, up 0.36% [1] - The Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Dianguang Media's stock price rose by 10.05% to 10.29, with a trading volume of 1.8042 million shares and a transaction value of 1.772 billion [1] - Guangxi Broadcasting's stock price increased by 9.97% to 4.30, with a trading volume of 1.1288 million shares and a transaction value of 468 million [1] - Other notable performers included Tianwei Video with a 2.75% increase, Jishi Media with a 2.74% increase, and Gai Guang Network with a 2.66% increase [1] Group 2: Capital Flow - The television broadcasting sector saw a net inflow of 306 million from main funds, while retail investors experienced a net outflow of 139 million [1] - Dianguang Media attracted a net inflow of 138 million from main funds, but saw outflows from both retail and speculative funds [2] - Guangxi Broadcasting had a net inflow of approximately 69.21 million from main funds, with outflows from speculative and retail investors [2] - Jishi Media and Gai Guang Network also reported net inflows from main funds, while experiencing outflows from other investor categories [2]