证券代码：603598 证券简称：引力传媒 公告编号：2026-020 引力传媒股份有限公司 关于聘任公司高级管理人员及 证券事务代表的公告 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。 引力传媒股份有限公司（以下简称"公司"）于2026年2月24日召开第五届董事会第十五次会议，审议通 过了《关于聘任公司副总裁的议案》、《关于聘任公司证券事务代表的议案》，具体情况如下： 一、聘任公司副总裁的情况 根据《公司章程》的有关规定，经公司总裁潘欣欣女士提名，公司董事会提名委员会已对李建新先生高 级管理人员任职资格进行审查并同意提交公司董事会审议。公司董事会同意聘任李建新先生（简历附 后）为公司副总裁，任期自本次董事会审议通过之日至第五届董事会任期届满止。 截至本公告披露日，李建新先生未持有公司股份，与公司的实际控制人、持有公司5%以上股份的股东 及公司其他董事和高级管理人员不存在关联关系；不存在受到中国证监会、证券交易所及其他有关部门 处罚和证券交易所惩戒的情形；不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会 立案调 ...

（文章来源：证券日报） 证券日报网讯 2月24日，引力传媒发布公告称，公司董事会同意聘任李建新先生为公司副总裁，任期自 本次董事会审议通过之日至第五届董事会任期届满止；同时聘任刘畅女士为证券事务代表，任期自董事 会审议通过之日起至第五届董事会任期届满之日止。 ...

引力传媒股份有限公司（以下简称"公司"）于2026年2月24日召开第五届 董事会第十五次会议，审议通过了《关于聘任公司副总裁的议案》、《关于聘任 公司证券事务代表的议案》，具体情况如下： 一、聘任公司副总裁的情况 根据《公司章程》的有关规定，经公司总裁潘欣欣女士提名，公司董事会提 名委员会已对李建新先生高级管理人员任职资格进行审查并同意提交公司董事 会审议。公司董事会同意聘任李建新先生（简历附后）为公司副总裁，任期自本 次董事会审议通过之日至第五届董事会任期届满止。 截至本公告披露日，李建新先生未持有公司股份，与公司的实际控制人、持 有公司5%以上股份的股东及公司其他董事和高级管理人员不存在关联关系；不存 在受到中国证监会、证券交易所及其他有关部门处罚和证券交易所惩戒的情形； 不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调 查，尚未有明确结论的情形；不存在被列为失信被执行人的情形；其任职资格符 合相关法律、法规、规范性文件规定的任职条件。不存在《中华人民共和国公司 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等规定的不得担任公司高级管理 ...

证券代码：603598 证券简称：引力传媒 公告编号：2026-019 引力传媒股份有限公司 第五届董事会第十五次会议决议公告 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法律责任。 重要内容提示： 一、董事会会议召开情况 （一）引力传媒股份有限公司（以下简称"公司"）第五届董事会第十五次会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 同意聘任李建新先生为公司副总裁，任期自本次董事会审议通过之日至第五届董事 会任期届满止。具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）的《关 于聘任公司高级管理人员及证券事务代表的公告》。 本议案已经公司董事会提名委员会审议通过。 表决结果：7 票同意，0 票弃权，0 票反对。 （二）审议通过《关于聘任公司证券事务代表的议案》 同意聘任刘畅女士为公司证券事务代表，任期自本次董事会审议通过之日至第五届 公司全体董事出席了本次会议。 本次董事会全部议案均获通过，无反对票、弃权票。 （二）公司于2026年2月10日以书面方式向全体董事发出会议通知和材料。 ...

引力传媒公告称，第五届董事会第十五次会议审议多项议案并全获通过。会议同意聘任李建新为公司副 总裁、刘畅为证券事务代表，任期均至第五届董事会任期届满。此次会议于 2026 年 2 月 24 日召开，由 董事长罗衍记主持，7 名董事全部出席。相关具体内容详见同日上海证券交易所网站公告。 ...

Market Performance - On February 24, A-shares saw all three major indices rise by over 1%, with more than 4,200 stocks gaining [1] - The Shanghai Composite Index increased by 1.17% to 4,129.78 points, the Shenzhen Component Index rose by 1.82%, and the ChiNext Index climbed by 1.76% [2] - The total trading volume for A-shares reached 1.52 trillion yuan, with a predicted increase to 2.35 trillion yuan, up by 354.2 billion yuan [2] Sector Performance - Resource stocks, particularly oil and gas, led the market rally, with significant gains in companies like Tongyuan Petroleum and CNOOC Services, among others [2] - AI-related stocks experienced a substantial pullback, with companies like Seedance and DeepSeek seeing declines [4] - The film and cinema sector faced a sharp decline, with major players like Light Media and China Film hitting their daily limit down [4] Hardware and Technology - Demand driven by AI has led to strong performance in computing hardware stocks, with companies like Longfly Fiber achieving new historical highs [3] - Other notable gainers in the computing hardware sector included Tianfu Communication and Zhongji Xuchuang [3] Overall Market Sentiment - The market sentiment was influenced by concerns over Trump's tariff policies and escalating tensions in the Middle East, contributing to the rise in resource cycle stocks [2]

投资评级：看好（维持） 行业走势图 数据来源：聚源 -29% -14% 0% 14% 29% 43% 2025-02 2025-06 2025-10 传媒 沪深300 相关研究报告 《《异环》三测及字节 AI 视频模型惊 艳，继续布局游戏/多模态 AI 应用— 行业周报》-2026.2.8 《Moltbook、元宝、Genie3 出圈，继 续布局 AI 社交/游戏/营销—行业点评 报告》-2026.2.2 《AI 入口争夺再升级，继续布局 AI 应用及游戏—行业周报》-2026.1.25 节后继续聚焦 AI 入口商业化、重磅新游及长青游戏 传媒 2026 年 02 月 23 日 请务必参阅正文后面的信息披露和法律声明 1/18 ——行业周报 方光照（分析师） fangguangzhao@kysec.cn 证书编号：S0790520030004 红包等系列春节运营活动或推动豆包/千问/元宝用户量大增及商业化加快 2 月 17 日，豆包宣布通过总台春晚为全国观众送出超过 10 万份科技好礼和现金 红包，帮用户生成了超过 5000 万张新春头像，写下了超过 1 亿条祝福语等，AI 总互动达 19 亿次；豆包视频生成 ...

Core Insights - The 2026 Spring Festival Gala marked a significant shift with AI becoming the main attraction, integrating deeply into the event in unprecedented ways [1][11] Group 1: AI Application and Engagement - The core of this AI-driven event was the "Doubao" application from ByteDance, which played a crucial role as the exclusive AI cloud partner, contributing to both technical support and interactive segments [3][4] - "Doubao" launched a large-scale "Doubao New Year" campaign a week before the gala, featuring exciting lottery activities with over 100,000 high-tech prizes, including robots and electric vehicles, to engage the audience [3][4] Group 2: Technical Infrastructure - Behind the scenes, ByteDance's video generation model Seedance 2.0 was responsible for creating customized visual experiences for several performances, enhancing the overall viewer experience [6] - The AI server supply chain was led by Inspur Information, which provided high-performance servers equipped with NVIDIA H800 GPUs, crucial for supporting "Doubao" and the gala's high concurrency interactions [7] Group 3: Data and Content Supply - Hai Tian Rui Sheng, a leader in AI training data, supplied high-quality multimodal training data for "Doubao," while Visual China provided essential image and video content [9] - The marketing aspect was significantly supported by BlueFocus, which integrated "Doubao" into its marketing platform, facilitating AI-driven promotional activities for the gala [9] Group 4: Hardware and Software Collaboration - Zhongke Chuangda was designated as the sole system-level software partner for "Doubao," focusing on optimizing the AI's performance on various devices [8] - ZTE collaborated with "Doubao" to develop AI smartphones, while other companies provided essential components for AI-enabled devices, ensuring seamless integration of AI technology into consumer products [8]

Group 1 - The core point of the article highlights a significant change in the financing landscape of this year's Spring Festival film market, with no A-share listed film companies as the primary producers of any film, and major players participating mainly as co-producers [1][2] - The Spring Festival box office pre-sales surpassed 100 million yuan within two days, indicating a competitive environment for the films released during this period [1][2] - Six films are set to compete on the first day of the Lunar New Year, with notable titles including "Fast Life 3," "Silent Awakening," and "Bounty Hunter: Wind Rises in the Desert" [1][2] Group 2 - Data from Maoyan Professional Edition shows that as of February 12, "Fast Life 3" had the highest pre-sale box office exceeding 59 million yuan, followed by "Silent Awakening" and "Bounty Hunter: Wind Rises in the Desert" with approximately 39 million yuan and 26 million yuan, respectively [2] - The film "Bounty Hunter: Wind Rises in the Desert" has the widest network of producers with 8 main production companies and 30 co-producers, while "Silent Awakening" has 4 main producers and 31 co-producers [2][3] - Wanda Film participated in four films, controlling the production of "Fast Life 3" and "Bears: Year of the Bear," while Light Media is involved in three films, controlling "Panda Plan: Tribal Adventures" [2][3] Group 3 - The media and entertainment sector has experienced significant volatility, with stocks showing a "roller coaster" trend, including a drop of over 12% for Light Media and limit-downs for several other companies [4] - The media entertainment industry index has led the market with a year-to-date increase of over 20%, ranking second among 35 secondary industry indices [5] - The surge in the media sector is attributed to the hype surrounding AI applications in content creation, although this concept has faced skepticism [5][6]

Core Viewpoint - The court ruled that the defendants must pay a total of RMB 22,276,000 in cash compensation and RMB 13,343,324 in overdue penalty to the plaintiff, Gravity Media Co., Ltd, with the third defendant bearing joint liability [1][3]. Group 1: Lawsuit Overview - The lawsuit was initiated by Gravity Media Co., Ltd against Ningbo Free Trade Zone Zhiqu Venture Capital Partnership (Limited Partnership) and individuals Huang Liang and Ai Mengtao due to a dispute over equity transfer [2]. - The total amount involved in the lawsuit includes cash compensation of RMB 22,276,000 and overdue penalty of RMB 13,343,324 [1][2]. Group 2: Court Ruling Details - The court's first-instance judgment requires defendants Huang Liang and Ningbo Free Trade Zone Zhiqu Venture Capital Partnership to pay the cash compensation within ten days of the judgment's effectiveness [3]. - The overdue penalty is calculated at a rate of 0.05% per day on the cash compensation amount starting from July 3, 2025, until actual payment is made [3]. - Ai Mengtao is held jointly liable for the debts owed to Gravity Media Co., Ltd [3]. Group 3: Impact on the Company - The lawsuit's first-instance ruling is not expected to negatively impact the company's financial performance [1][5]. - The judgment is currently within the appeal period, and there is uncertainty regarding whether the involved parties will appeal [5].