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法律责任。 证券代码：603721 证券简称：*ST 天择 公告编号：2025-017 中广天择传媒股份有限公司 第四届监事会第十三次会议决议公告 一、监事会会议召开情况 中广天择传媒股份有限公司（以下简称"公司"）第四届监事会第十三次会 议通知于 2025 年 7 月 13 日通过邮件的方式发出，会议于 2025 年 7 月 16 日在公 司 V9 会议室以现场的方式召开。本次会议应到监事 3 人，实到 3 人，会议由监 事会主席蒋娜女士主持。本会议的召开符合《公司法》和《公司章程》的有关规 定，所作的决议合法有效。 （二）审议通过《关于增加公司 2025 年度日常关联交易预计额度的议案》 公司于 2024 年 12 月 12 日第四届董事会第十三次会议审议通过了《关于公 司 2025 年度日常关联交易预计的议案》。详情请见公司 2024 年 12 月 13 日发布 的《公司关于 2025 年度日常关联交易预计情况的公告》（公告编号：2024-037）。 二、监事会会议审议情况 （一）审议 ...

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。 证券代码：603721 证券简称：*ST 天择 公告编号：2025-016 中广天择传媒股份有限公司 第四届董事会第十五次会议决议公告 一、董事会会议召开情况 中广天择传媒股份有限公司（以下简称"公司"）于 2025 年 7 月 13 日通过 邮件的方式向各位董事发出第四届董事会第十五次会议通知。会议于 2025 年 7 月 16 日在公司 V9 会议室以现场结合通讯的方式召开。本次会议应出席董事 7 名，实际出席董事 7 名。本次会议由董事长彭勇先生主持，公司监事会成员和高 级管理人员列席会议。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。 二、董事会会议审议情况 全体董事经认真讨论，一致审议并通过了如下事项： （一） 审议通过《关于聘任公司副总经理的议案》 同意聘任程震先生担任公司副总经理，分管体育赛事运营业务，任期与本届 董事会一致。 本议案已经公司第四届董事会提名委员会 2025 年第一次会议审议通过。 表决结果：7 票同意，0 票反对，0 ...

Group 1 - The company expects to report a net profit of approximately -12 million yuan for the first half of 2025, with a net profit of approximately -15 million yuan after deducting non-recurring gains and losses [1][2] - The previous year's net profit for the same period was -6.562 million yuan, and the net profit after deducting non-recurring gains and losses was -10.8591 million yuan [1][2] - The anticipated loss is primarily due to the impact of the main business operations and increased financing costs following the expiration of a special loan interest subsidy policy [2] Group 2 - The company clarifies that the preliminary financial data provided is for reference only and should not be used to predict the full-year performance [2] - There are no significant uncertainties that could affect the accuracy of the performance forecast [2]

重要内容提示： 本期业绩预告适用于：净利润为负值。 公司预计 2025 年半年度实现归属于母公司所有者的净利润-1200 万元左 右。预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润 -1500 万元左右。 一、本期业绩预告情况 （一）业绩预告期间 证券代码：603721 证券简称：*ST 天择 公告编号：2025-015 中广天择传媒股份有限公司 2025 年半年度业绩预亏公告 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。 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利 润-1200 万元左右。 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润 -1500 万元左右。 （三）本次业绩预告未经注册会计师审计 二、上年同期业绩情况 （一）归属于母公司所有者的净利润：-656.20 万元。归属于母公司所有者 的扣除非经常性损益的净利润：-1085.91 万元。 （二）每股收益：-0.05 元。 2025 年 1 月 1 日至 2025 年 6 月 3 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

Core Insights - Zhongguangtianze Media Co., Ltd. has diversified its business from video production to include film and television investment, broadcasting rights operation, and new media content creation, particularly in the short video market since 2018 [2][3] Group 1: Business Development - The company has expanded its operations to include multiple fields such as film and television investment and broadcasting rights, creating a diversified business structure [2] - In 2018, Zhongguangtianze established a new media center to develop and produce new media content, forming close partnerships with major short video platforms and successfully entering the MCN business [3] - The company has invested in research and development to innovate technology, launching a national video program copyright trading platform and developing new video content formats like "mobile dramas" and "vertical screen dramas" [4] Group 2: Challenges Faced - The company is facing intensified market competition as more players enter the short video market, leading to a gradual loss of market share despite its early entry into the MCN business [16] - Financial conditions have deteriorated, with significant investments made during expansion not yielding expected returns, compounded by declining revenues due to increased competition [17] - Strategic decision-making errors may have occurred, such as overly aggressive expansion into new business areas without adequate risk assessment or timely strategic adjustments in response to market changes [18] - The company may not have adapted quickly enough to industry trends driven by rapid internet development and changing consumer preferences, failing to leverage new technologies like big data and artificial intelligence [19]

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and voting results of the 2024 annual general meeting of Zhongguang Tianze Media Co., Ltd [1][4][10] Group 1: Meeting Procedures - The meeting was convened by the company's fourth board of directors and announced through public channels, including the Shanghai Securities Journal and the China Securities Journal [4][5] - The meeting was held on May 21, 2025, in Changsha, combining on-site and online voting methods [4][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, meeting the legal requirements for convenors [5] - A total of 220 shareholders (or their agents) attended the meeting, representing valid voting rights [5][9] Group 3: Voting Procedures and Results - The meeting reviewed all proposed resolutions, with voting results indicating a high level of agreement among attendees, with approval rates exceeding 99% for most resolutions [6][7][8][9] - Specific voting results included: - 67,836,685 shares approved, representing 99.8823% of valid votes [6] - 67,840,685 shares approved, representing 99.8882% of valid votes [6] - 67,837,685 shares approved, representing 99.8838% of valid votes [7] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9][10]

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于中广天择传媒股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]C0058 号 致：中广天择传媒股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办 法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业规 则》）等相关法律、行政法规、规章、规范性文件及《中广天择传媒股份有限公司章程》 （以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所 ...

证券代码：603721 证券简称：*ST 天择 公告编号：2025-014 中广天择传媒股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 5 月 21 日 (二)股东大会召开的地点：长沙市开福区月湖街道鸭子铺路 46 号中广天择 4 楼 V9 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 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,916,585 | | 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 | | | 份总数的比例（%） | 52.2435 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长彭勇先生主持会议。会议采用现场 投票和网络投票相结合的表决方式。本次会议的召集、 ...

Core Viewpoint - The company aims to maintain steady growth while focusing on high-value mainstream content, and is expanding into "technology + culture tourism + sports" sectors to ensure a dual leap in revenue and profitability by 2025 [3][8]. Group 1: Content Creation and Performance - Content creation is the core competitive advantage of the company, with the series "Guarding Liberation West" achieving over 1.6 billion views on Bilibili and a Douban rating of 9.2 [4]. - The medical documentary series "Hello, Pediatrician" has nearly 1 billion views, while "Shining Pediatricians" has close to 600 million views, with the third season expected to launch in June [4]. Group 2: Technological Advancements - The company has developed a comprehensive service platform for network dramas, completing over 624 pre-examination services and facilitating more than 110 transactions [5]. - The company has secured a major data procurement project, indicating strong technical capabilities in multi-camera video production [5]. Group 3: Cultural Tourism Initiatives - The company’s cultural tourism subsidiary has launched the immersive performance "Youth Theater of the Same Class," which saw a 30% increase in audience numbers during the recent holiday [6]. - The "Changsha Eye" project is set to enhance local tourism, with completion expected in the second half of 2025 [6]. Group 4: Sports Sector Expansion - The company plans to acquire 100% of Changsha Sports Industry Co., which operates the Changsha Marathon, with projected revenue of 69.68 million yuan in 2024 [7]. - The company is actively preparing for the 2025 Changsha Marathon and aims to host multiple national sports events [7]. Group 5: Future Outlook and Challenges - The company achieved a 29.37% revenue growth in 2024, but faced challenges with a net loss leading to a delisting risk warning [8]. - Management expresses confidence in surpassing 300 million yuan in revenue and returning to profitability through the synergy of its three main business areas [8].