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].

2025 年 5 月 中广天择传媒股份有限公司 2024 年年度股东大会会议资料 | 目录 | | --- | 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东代表发言或提问，有发言意向的股东及股 东代表报到时向工作人员登记，由主持人视会议的具体情况合理安排发言，并安 排公司有关人员回答股东提出的问题，发言或提问应围绕本次会议议题进行，简 明扼要。建议每位股东发言时间不超过三分钟。 4、本次大会表决采用现场投票和网络投票相结合的表决方式。公司股东只 能选择现场投票或网络投票中的一种表决方式。如同一股份通过现场和网络投票 系统重复进行表决的，以第一次投票表决结果为准。 5、本次股东大会共审议 7 项议案。 6、本次大会由一名股东代表、一名监事及公司聘请的见证律师参加监票， 对投票和计票过程进行监督。 | 1 2024 | 年年度股东大 ...

Core Viewpoint - The A-share market is accelerating the elimination of underperforming companies, with over 140 listed companies facing delisting risk warnings this year, leading to significant stock price declines for many of these companies and the funds that invested in them [1][3]. Group 1: Market Dynamics - More than 140 listed companies have been subjected to delisting risk warnings, with 27 and 43 companies receiving such warnings on April 30 and May 6, respectively [3]. - The stock prices of most companies that received delisting risk warnings experienced sharp declines following the announcements [3]. - The "shell value" of listed companies has significantly decreased due to the strict enforcement of delisting regulations [8]. Group 2: Fund Holdings and Reactions - The interest of public funds in ST stocks has significantly decreased compared to the past, although some companies still attract public fund interest when they have the potential to remove the delisting risk [2][8]. - Among the 140 companies facing delisting risks, only 19 have public fund holdings, primarily in passive funds like ETFs [5]. - Specific companies like *ST Tianze and *ST Songfa have seen significant public fund holdings, with the former having a fund holding ratio of approximately 5.57% and the latter at 7.09% as of the end of Q1 this year [4]. Group 3: Investment Strategies - The process of selecting stocks for public funds involves multiple layers of screening, with a focus on fundamental quality and liquidity [5][6]. - Fund managers must submit research reports and obtain approval from the investment decision committee before including stocks in the core portfolio [6][8]. - The handling of ST stocks by index funds varies, with some funds choosing to remove them from their portfolios while others may retain them temporarily [7]. Group 4: Potential Opportunities - Despite the decline in interest in ST stocks, some companies like ST Huayuan and *ST Chengchang have shown potential for recovery, attracting interest from various public funds [8]. - The investment decision-making process for these stocks remains complex, requiring thorough research and committee approval, especially under the current regulatory environment [8].

证券代码：603721 证券简称：*ST 天择 公告编号：2025-013 中广天择传媒股份有限公司 股票交易异常波动公告 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： 中广天择传媒股份有限公司（以下简称"公司"）股票于2025年5月6日、 5月7日、5月8日连续三个交易日内收盘价格跌幅偏离值累计超过12%。根据《上 海证券交易所交易规则》等相关规定，属于股票交易异常波动情况。 经公司自查，并书面征询公司控股股东长沙广播电视集团有限公司，截 至本公告披露日，确认不存在应披露而未披露的重大信息。 经公司自查，并书面征询本公司控股股东长沙广播电视集团有限公司，截至 本公告披露日，公司、控股股东确认不存在涉及上市公司的重大资产重组、股份 发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务 合作、引进战略投资者等重大事项。 （三）媒体报道、市场传闻、热点概念情况 一、股票交易异常波动的具体情况 公司股票于2025年5月6日、5月7日、5月8日连续三个交易日内收盘价格跌幅 偏离值累计超过12% ...

Group 1 - The China Securities Regulatory Commission (CSRC) has adjusted the A-share market closure time for the May Day holiday, with the market closed from May 1 to May 5, resuming normal trading on May 6. This closure may impact A-shares if significant events occur in the U.S. during this period [1] - Positive news for retail investors as there are reports that the U.S. is seeking to negotiate tariff issues with China, potentially easing global trade concerns [1] Group 2 - The Shenzhen Stock Exchange is revising the ChiNext index compilation scheme to enhance its investability, limiting the weight of a single stock to no more than 20%. However, this does not fundamentally address the issue of CATL's excessive weight in the index [3][7] - The introduction of more quality companies is necessary to improve the index's structure, with suggestions to expedite the listing of companies like Yushuke Technology, which is seen as a potential growth sector similar to the electric vehicle industry [3] Group 3 - Several companies, including Aiai Precision and Mubang High-Tech, have faced sudden negative announcements regarding their financial performance, triggering delisting risk warnings. Aiai Precision has already been marked as "*ST" and opened with a limit down [5] - The stock prices of Mubang High-Tech and Zhongguang Tianze have significantly declined, with Mubang High-Tech down over 67% from its early 2025 peak, and Zhongguang Tianze's price nearly halved from its high point in 2025 [5]

Core Viewpoint - Zhongguang Tianze Media Co., Ltd. reported a revenue of 300 million yuan for 2024, marking a year-on-year increase of 29.37%, but faced a net loss of 17.04 million yuan attributed to the company's failure to meet the delisting financial indicators [1][2] Financial Performance - The company's main business revenue was 294 million yuan, which is slightly below the delisting threshold by over 6 million yuan [1][2] - The risk warning announcement indicated that if the company's audited profit or net profit for 2025 is negative and revenue is below 300 million yuan, it may face delisting from the Shanghai Stock Exchange [2] Strategic Response - The company plans to enhance its operational quality and profitability through multiple measures, focusing on resource integration and risk resilience [3] - A significant move includes the acquisition of 100% equity in Changsha Sports Industry Co., Ltd. for 29.6 million yuan, which is expected to boost revenue significantly [3] - The company aims to solidify its core business by optimizing resource allocation and reducing production costs [3] Business Highlights - The algorithm business is a key highlight, with a proprietary data copyright ratio of 70% and revenue of nearly 5 million yuan from audio and video data processing [4] - The cultural tourism sector is also a focus, with the immersive performance "Youth Theater" attracting over 110,000 visitors since its launch [5] - The company plans to enhance operational efficiency through refined management practices and aims to innovate its revenue model while focusing on "culture + technology" [5]

中广天择传媒股份有限公司 2024 年度独立董事述职报告（曾德明） 作为中广天择传媒股份有限公司（以下简称"公司"）的独立董事，本人在 任职期间，始终恪守《公司法》《证券法》《上市公司独立董事管理办法》等法律 法规的规定，并遵循《公司章程》及《公司独立董事工作制度》的相关条款，以 忠诚、勤勉、尽责的态度履行独立董事的职责。在 2024 年度的工作中，本人凭 借深厚的行业知识和丰富的经验，积极参与公司股东大会、董事会及各专门委员 会的会议，勤勉尽责地处理董事会日常工作及决策事宜。在董事会审议重大事项 时，本人提供了独立且客观的建议，为董事会的科学决策提供了坚实的支撑，并 积极推动公司治理结构的持续优化，以确保公司和全体股东的合法权益，尤其是 中小股东的权益得到切实保护。以下是本人 2024 年度履行独立董事职责的详细 汇报： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 曾德明，1958 年 9 月出生，中国国籍，无境外永久居留权，毕业于湖南大 学、荷兰 Twente 大学，博士学历，教授职称。1982 年 3 月至 1986 年 7 月任湖 南大学经济管理系讲师；1988 年 8 月至 1999 ...

中广天择传媒股份有限公司 2024 年度独立董事述职报告（黄昇民） 作为中广天择传媒股份有限公司（以下简称"公司"）的独立董事，本人在 任职期间，始终恪守《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》等法律法规的规定，并遵循《公司章程》及《公司独 立董事工作制度》的相关条款，以忠诚、勤勉、尽责的态度履行独立董事的职责。 本人全面关注公司的利益，主动深入了解公司的生产经营状况，积极促进公司的 健康发展。在 2024 年度，确保了充足的时间参加董事会及股东大会等重要会议， 充分发挥了自己的专业知识和独立判断能力，以客观、独立、公正的立场参与公 司决策，努力保障公司及广大股东，特别是中小股东的合法权益。以下是本人 2024 年度工作情况的详细报告： 黄昇民，1955 年 1 月出生，中国国籍，无境外永久居留权，毕业于北京广 播学院、日本一桥大学，硕士研究生学历，教授职称，被教育部评为"优秀出国 留学人员"。1972 年至 1978 年任广州日报青少部记者。1982 年至 1986 年任中 央电视台专题部编辑；1990 年 12 月至今任中国传媒大学广告学院教授；2012 年 4 ...