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 2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]C0129 号 对本法律意见书的出具，本所律师特作如下声明： 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 2023 年第一次临时股东大会（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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《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 ...

证券代码：603721 证券简称：中广天择 公告编号：2023-022 中广天择传媒股份有限公司 关于参加 2023 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中广天择传媒股份有限公司（以下简称 “公司”）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的“推动上市公司规范运作，保护中小投资者——2023 年湖南辖区 上市公司投资者网上集体接待日”活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号“全景财经”，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023年11 月2日（星期四）14:00-17:00。 届时公司董事兼副总经理、董事会秘书周智先生将通过网络文字交流形式就 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ ...

中广天择传媒股份有限公司 2023 年第一次临时股东大会会议资料 2023 年 10 月 | | | | 2023 年第一次临时股东大会会议须知 | | 3 | | --- | --- | --- | | 2023 年第一次临时股东大会议程 | | 4 | | | 议案一资料：《关于选举公司非独立董事的议案》 | 5 | 中广天择传媒股份有限公司 2023 年第一次临时股东大会会议须知 中广天择传媒股份有限公司 2023 年第一次临时股东大会于 2023 年 10 月 25 日 15:00，在公司会议室召开现场会议，为维护广大投资者的合法权益，确保本 次股东大会顺利召开，根据《公司法》、《公司章程》及《股东大会议事规则》等 有关规定，特制定本次股东大会会议须知，望全体参会人员遵守执行： 1、股东大会召开过程中，参会股东及股东代表应当以维护全体股东的合法 权益、确保大会正常秩序和议事效率为原则，认真履行法定职责。 2、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股 东及股东代表应认真履行法定义务，自觉遵守大会纪律，不得侵犯其他股东的权 益，以确保股东大会的正常秩序。 3、会议进行中只接受股东及股 ...

证券代码：603721 证券简称：中广天择 公告编号：2023-018 中广天择传媒股份有限公司 第四届董事会第四次会议决议公告 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。 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"）第四届董事会第四次会议 于 2023 年 10 月 9 日以通讯表决的方式召开。会议通知于 2023 年 10 月 8 日通过 邮件的方式送达各位董事，经全体董事一致同意，本次董事会豁免了《公司董事 会议事规则》中，关于董事会需要提前三天通知的义务。本次会议应出席董事 6 人，实际 6 位董事都用通讯表决的方式对审议事项发表了意见。 本次会议的召集、召开及表决程序符合《公司法》及《公司章程》的有关规 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《关于选举公司非独立董事的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《中广天择传媒股份有限公司关于变更公司非独立董事的公告》。 公司独立董事发表 ...

中广天择传媒股份有限公司独立董事 1、本次董事候选人的提名符合《公司法》、《上市公司独立董事管理办 法》、《上市公司治理准则》等法律法规、《公司章程》、《董事会议事规则》 和《公司独立董事工作制度》的要求，提名程序合法有效。 关于选举公司非独立董事事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司独立董事管理办法》、《上海证券交易所股票上市规则》等法律法规及《中 广天择传媒股份有限公司（以下简称"公司"）章程》的有关规定，我们作为 公司独立董事，本着实事求是的态度，基于独立判断的立场，在审阅相关文件 并经审慎分析之后，就公司选举非独立董事事项发表如下独立意见： 时间:2023年10月9日 2、公司非独立董事候选人彭勇的任职资格合法，不存在《公司法》《公司 章程》及相关法律法规、规范性文件规定的不得担任公司的董事、监事、高级 管理人员规定的情形，未受到中国证券监督管理委员会的行政处罚或证券交易 所惩戒；不存在上海证券交易所认定不适合担任上市公司董事的其他情形。 3、同意本次董事候选人的提名，并将相关议案提交公司股东大会审议。 4、本次董事候选人提名不存在损害中小股东利益的情况。 ...

公司董事会近日收到公司董事长曾雄先生的辞职报告。曾雄先生因工作调动 原因向公司董事会辞去公司董事长、董事、董事会战略委员会主任委员、董事会 节目编委会主任委员、董事会薪酬与考核委员会委员等职务，辞职后不在公司担 任任何职务。根据《公司法》和《公司章程》等有关规定，非独立董事曾雄先生 的辞职不会导致公司董事人数低于法定最低人数，不会影响公司董事会正常运 作，其辞职申请自送达之日起生效。 曾雄先生在担任公司董事长、董事职务期间，勤勉尽责、恪尽职守，在推进 公司创立、体制机制改革创新、推动公司上市等各方面做出了卓越贡献，为公司 的规范运作和持续健康发展发挥了重要作用。在此，公司董事会对曾雄先生为公 司发展所作的巨大贡献表示衷心的感谢！ 二、公司提名非独立董事候选人的情况 证券代码：603721 证券简称：中广天择 公告编号：2023-017 中广天择传媒股份有限公司 关于董事长辞职及提名非独立董事的公告 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。 中广天择传媒股份有限公司（以下简称"公司"）于 2023 年 10 月 9 ...

证券代码：603721 证券简称：中广天择 公告编号：2023-019 中广天择传媒股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 10 月 25 日 15 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年10月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 25 日 至 2023 年 10 月 25 日 三、 股东大会投票注意事项 采用上海证 ...

证券代码：603721 证券简称：中广天择 公告编号：2023-016 中广天择传媒股份有限公司 中广天择传媒股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 19 日上午 10:00-11:00 举 行"2023 年半年度业绩说明会"，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 09 月 19 日(星期二)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心 关于召开 2023 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： （网址：https://roadshow.sseinfo.com ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥93,187,717.70, representing a 13.84% increase compared to ¥81,857,817.18 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥5,032,132.17, a decrease of 190.25% from ¥5,575,895.57 in the previous year[19]. - The net cash flow from operating activities was -¥13,375,882.97, down 127.04% from ¥49,461,416.41 in the same period last year[19]. - The total assets at the end of the reporting period were ¥911,196,459.35, a decrease of 2.76% from ¥937,037,851.28 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 4.52% to ¥518,276,436.45 from ¥542,808,568.62 at the end of the previous year[19]. - Basic earnings per share for the first half of 2023 were -¥0.04, a decline of 200.00% compared to ¥0.04 in the same period last year[20]. - The weighted average return on net assets was -0.93%, a decrease of 1.95 percentage points from 1.02% in the previous year[20]. - The company reported a significant increase in non-recurring losses, with a net profit of -¥16,411,223.35 compared to -¥2,607,288.21 in the previous year, marking a 529.44% decline[19]. Operational Developments - The content division has collaborated with over 15 satellite TV stations and 6 new media video organizations, producing more than 40 large seasonal programs[25]. - The platform division "Program Purchase" serves over 500 copyright owners and 600 media outlets, with more than 3,000 registered users[26]. - The film center has invested in nearly 150 projects since its establishment, achieving box office revenues exceeding 40 million for "A Chinese Ghost Story" and 50 million for "The Yin Yang Master" in the online film sector[27]. - The company has established a media academy with nearly 2,000 students, recognized as a model for industry-education integration[29]. - The company has launched a cultural tourism venture, integrating VR, AR, and holographic technology into performance and tourism scenes[29]. - The company aims to expand into three major industry fields: education integration, cultural tourism, and digital asset operations[25]. - The company has received high recognition for its documentary production, including a large-scale documentary for CCTV[28]. - The company has been acknowledged as a leading entity in copyright operation and protection within the national copyright industry[26]. - The company has been included in the "National Radio and Television and Online Audio-Visual Industry Development Project Library" for its platform "Taoju Tao"[26]. - The immersive cultural tourism performance "The Youth of the Same Class" debuted in March 2023, showcasing the unique charm of Changsha and becoming a phenomenon-level IP[30]. Financial Management and Investments - The company reported an investment income of CNY 6,676,526.23, a significant increase from a loss of CNY 287,457.79 in the previous year, primarily due to higher returns from joint venture investments[50]. - Other income decreased by 31.77% to CNY 4,152,764.50, mainly due to a reduction in government subsidies recognized during the period[50]. - The company plans to establish a V Chain copyright management SAAS system in 2023, linking with relevant institutions' blockchain systems for enhanced intellectual property services[31]. - The company plans to invest in the renovation of the Yuelu Mountain transmission tower, creating a new cultural landmark in Changsha with a construction period of approximately 10 months[45]. - The company is actively expanding its self-produced content, packaging programs for full-channel distribution, and integrating resources for enhanced market reach[42]. Market Challenges and Risks - The company faces significant industry policy risks due to strict regulations on video program production, which could impact business operations if compliance is not maintained[64]. - The competitive landscape in the video production industry is intensifying, with over 57,000 production entities and a growing number of private enterprises, leading to increased market competition[65]. - The shift in the internet long video industry has fundamentally changed operational thinking, potentially affecting the company's market share and profitability[66]. - The demand for variety shows has seen rapid growth, but the rise of new media may alter viewer preferences, posing risks to the company's operational performance[67]. - The loss of core talent poses a risk to business development, prompting the company to implement innovative incentive mechanisms to retain key personnel[69]. Corporate Governance and Compliance - The company committed to ensuring the authenticity, accuracy, completeness, and timeliness of its IPO prospectus, taking legal responsibility for any misleading statements or omissions[81]. - The company has established a profit distribution policy that emphasizes reasonable and stable returns for investors, aligning with regulatory requirements[83]. - The company will actively seek feedback from independent directors and investors, particularly minority shareholders, to refine its profit distribution policy[83]. - The company guarantees the independence of its personnel, financial, and operational structures from its controlling entities[89]. - The company will not engage in unfair related transactions with its controlling entities and will maintain independent operational capabilities[90]. - The company will face penalties if it fails to meet its public commitments, including potential salary reductions for responsible executives[87]. - The company will ensure that its subsidiaries operate independently and do not share bank accounts with controlling entities[89]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,593[101]. - The top shareholder, Changsha Broadcasting and Television Group Co., Ltd., holds 65,494,785 shares, accounting for 50.38% of the total shares[103]. - The second largest shareholder, Guangdong-Hong Kong-Macao Greater Bay Area United Holdings Co., Ltd., increased its holdings by 1,625,300 shares, representing 1.25%[104]. Financial Position and Assets - The total current assets as of June 30, 2023, amount to ¥486,020,438.08, a decrease from ¥501,622,456.24 at the end of 2022[111]. - Cash and cash equivalents decreased to ¥229,378,951.83 from ¥261,516,736.08[111]. - Accounts receivable increased to ¥125,796,232.99 from ¥101,326,437.81, indicating a growth of approximately 24.2%[111]. - The total non-current assets decreased from ¥59,229,056.29 to ¥49,258,349.99 for long-term equity investments[111]. - The company reported a total of 1,045,000 shares held by Shenzhen Hui'an Investment Management Co., Ltd., accounting for 0.80%[104]. Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[120]. - Future guidance indicates a cautious but optimistic outlook, with expectations of gradual recovery in revenue growth driven by new product launches and market penetration strategies[140].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 32,450,127.46, a decrease of 15.26% compared to the same period last year[5]. - Total operating revenue for Q1 2023 was CNY 32,450,127.46, a decrease of 15.4% compared to CNY 38,295,725.05 in Q1 2022[17]. - Net profit for Q1 2023 was a loss of CNY 709,822.78, compared to a loss of CNY 1,330,109.05 in Q1 2022, indicating an improvement in performance[18]. - The net profit attributable to shareholders was CNY 161,430.29, an increase of 115.23% year-on-year[5]. - The net profit attributable to the parent company for Q1 2023 was CNY 161,430.29, compared to a net loss of CNY 1,059,975.92 in Q1 2022[19]. - The total comprehensive income for the parent company in Q1 2023 was CNY 161,430.29, while it was a loss of CNY 1,059,975.92 in the same period last year[19]. Cash Flow - The net cash flow from operating activities was CNY -2,656,907.46, representing a decline of 109.51% compared to the previous year[5]. - The operating cash flow for Q1 2023 was CNY -2,656,907.46, a significant decline from CNY 27,935,733.09 in Q1 2022[21]. - Cash inflow from operating activities totaled CNY 82,342,831.55 in Q1 2023, down from CNY 102,352,703.36 in Q1 2022[21]. - Cash outflow from operating activities increased to CNY 84,999,739.01 in Q1 2023, compared to CNY 74,416,970.27 in Q1 2022[21]. - The net cash flow from investing activities was CNY -5,592,502.67 in Q1 2023, worsening from CNY -3,027,864.78 in Q1 2022[22]. - The net cash flow from financing activities was CNY -6,302,937.78 in Q1 2023, compared to a positive inflow of CNY 33,517,115.17 in Q1 2022[22]. - The ending cash and cash equivalents balance for Q1 2023 was CNY 246,964,388.17, down from CNY 197,945,539.99 in Q1 2022[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 915,326,010.36, a decrease of 2.32% from the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 915,326,010.36, down from CNY 937,037,851.28 at the end of 2022[15]. - Total liabilities decreased to CNY 331,778,461.57 from CNY 352,780,479.71 at the end of 2022, indicating a reduction in financial obligations[16]. - The company’s total equity as of March 31, 2023, was CNY 583,547,548.79, slightly down from CNY 584,257,371.57 at the end of 2022[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,570[10]. - The largest shareholder, Changsha Broadcasting and Television Group Co., Ltd., held 50.38% of the shares[10]. Investment and Expenses - Research and development expenses for Q1 2023 were CNY 2,956,487.25, an increase from CNY 2,455,058.63 in Q1 2022, highlighting a focus on innovation[18]. - The company reported an investment income of CNY 4,693,465.41 in Q1 2023, a significant recovery from a loss of CNY 205,301.42 in Q1 2022[18]. - Total operating costs increased to CNY 41,874,474.46 in Q1 2023, up from CNY 40,238,801.10 in Q1 2022[17]. Earnings Per Share - Basic earnings per share were CNY 0.0012, up 112.00% from the same period last year[5]. - The basic and diluted earnings per share for Q1 2023 were CNY 0.0012, recovering from a loss of CNY -0.0100 in Q1 2022[19].