中广天择传媒股份有限公司(以下简称"公司")2024 年第一次独立董事专 门会议于 2024 年 12 月 12 日以现场和通讯相结合的方式召开。本次会议已于 2024 年 12 月 9 日以电子邮件结合短信方式通知全体独立董事。本次会议经公司 全体独立董事推举，由独立董事唐红女士主持，应到独立董事 3 人，实到独立董 事 3 人。本次会议符合《中华人民共和国公司法》《上市公司独立董事管理办法》 的有关规定和《中广天择传媒股份有限公司章程》《中广天择传媒股份有限公司 独立董事工作制度》的要求，会议合法有效。经与会独立董事审议，以记名投票 表决方式审议通过了以下议案： 独立董事：唐红、黄昇民、曾德明 审议通过《关于公司 2025 年度日常关联交易预计的议案》。 2024 年 12 月 12 日 中广天择传媒股份有限公司 全体独立董事一致认为，公司 2025 年度日常关联交易进行的额度预计，是 基于公司正常业务经营，符合公司实际经营需要，关联交易遵循公平、公正、公 开的原则，定价依据公允合理，符合公司和全体股东的利益。我们一致同意将上 述议案提交公司第四届董事会第十三次会议审议。 2024 年第一次独立董事专门会 ...

中广天择传媒股份有限公司 关于召开 2024 年第三季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。 证券代码：603721 证券简称：中广天择 公告编号：2024-033 三、 参加人员 总经理：傅冠军先生 重要内容提示： 会议召开时间：2024 年 10 月 18 日(星期一)上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 11 日(星期一)至 11 月 15 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tvzone@tvzone.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 中广天择传媒股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 ...

Financial Performance - Operating revenue for Q3 2024 reached ¥89,736,547.67, an increase of 42.63% compared to the same period last year[2] - Net profit attributable to shareholders was ¥5,602,471.39, representing a significant increase of 164.82% year-on-year[2] - Basic earnings per share for Q3 2024 was ¥0.04, a 100% increase from the previous year[4] - Total operating revenue for the first three quarters of 2024 reached ¥213,626,652.95, a significant increase of 36.8% compared to ¥156,102,697.20 in the same period of 2023[15] - The net profit attributable to the parent company for Q3 2024 was -¥959,534.18, an improvement from -¥2,916,525.19 in Q3 2023[17] - The company reported a net loss of -¥1,158,079.56 for Q3 2024, compared to a net loss of -¥3,826,534.01 in Q3 2023, indicating a narrowing of losses[17] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥870,632,055.44, a decrease of 1.58% from the end of the previous year[4] - As of September 30, 2024, the total current assets amounted to ¥454,071,917.24, a slight increase from ¥449,270,689.02 at the end of 2023, reflecting a growth of approximately 1.8%[12] - Total liabilities decreased to ¥305,843,664.91 in Q3 2024 from ¥329,594,946.75 in Q3 2023, reflecting a reduction of approximately 7.2%[16] - Current liabilities decreased to ¥113,451,276.40 from ¥120,922,908.35, reflecting a reduction of approximately 6.2%[13] - Long-term borrowings decreased to ¥183,277,888.00 from ¥199,077,888.00, indicating a decline of about 7.9%[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,846,614.83[4] - The cash inflow from operating activities for the first three quarters of 2024 was ¥230,827,584.07, an increase of 42.6% compared to ¥161,842,016.31 in the same period of 2023[18] - The net cash flow from operating activities turned positive at ¥1,846,614.83, compared to a negative cash flow of ¥-3,727,874.93 in the first three quarters of 2023[18] - Cash outflow for investing activities was ¥33,213,352.52, up from ¥22,835,560.56 in the same period last year, resulting in a net cash flow from investing activities of ¥-24,384,792.96, compared to ¥-5,899,878.03 in 2023[19] - The cash inflow from financing activities was ¥10,940,000.00, while cash outflow was ¥30,485,305.39, leading to a net cash flow from financing activities of ¥-19,545,305.39, compared to ¥-34,703,985.91 in the previous year[19] Expenses and Costs - Total operating costs increased to ¥220,131,138.22 in Q3 2024, up 28.6% from ¥171,151,488.16 in Q3 2023[16] - Research and development expenses for Q3 2024 were ¥6,828,938.44, down 19.5% from ¥8,478,399.66 in Q3 2023[16] - The company reported a financial expense of -¥1,783,772.80 in Q3 2024, an improvement from -¥2,813,807.36 in Q3 2023[16] - The company paid ¥65,064,424.20 to employees, a decrease from ¥71,220,246.02 in the previous year, reflecting cost management efforts[18] Asset Composition - Cash and cash equivalents decreased to ¥210,155,291.50 from ¥252,238,775.02, representing a decline of about 16.7%[12] - Accounts receivable increased to ¥133,993,166.03 from ¥129,541,233.77, showing a growth of approximately 3.5%[12] - Inventory rose significantly to ¥38,980,275.79 from ¥25,267,245.57, indicating an increase of around 54.2%[12] - The total non-current assets decreased to ¥416,560,138.20 from ¥435,330,727.82, reflecting a decline of about 4.3%[13] - The company reported a decrease in long-term equity investments to ¥40,238,363.32 from ¥48,051,756.60, a drop of approximately 16.5%[12] Other Information - The company has not reported any significant changes in shareholder structure or major strategic initiatives during the reporting period[10] - The company completed settlements and payments totaling ¥151,500.00 for overdue contracts in the first half of 2024, with outstanding overdue payments of ¥1,658,549.99 as of the report date[14] - The company did not apply new accounting standards for the current reporting period[20]

证券代码：603721 证券简称：中广天择 公告编号：2024-031 中广天择传媒股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 中广天择传媒股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日、 2024 年 9 月 20 日分别召开的第四届董事会第十次会议、2024 年第一次临时股东 大会，审议通过了《关于公司增加经营范围的议案》、《关于修订<公司章程>并办 理工商变更登记的议案》，具体内容详见公司于 2024 年 8 月 29 日在上海证券交 易所网站（www.sse.com.cn）及指定媒体披露的《中广天择传媒股份有限公司关 于增加经营范围及修订<公司章程>并办理工商变更登记的公告》。（公告编号： 2024-025）。 经公司向湖南省市场监督管理局申请，现已完成工商变更登记手续及公司 章程的备案，并于近日取得湖南省市场监督管理局核发的《营业执照》，登记内 容如下： 统一社会信用代码：91430000799146931T 名称：中广天择传媒股份有限公 ...

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 年第一次临时股东大会的 法律意见书 国枫律股字[2024]C0120 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 ...

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： 证券代码：603721 证券简称：中广天择 公告编号：2024-029 中广天择传媒股份有限公司 2024 年第一次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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、召开符合《中华人民共和 国公司法》、《上海证券交易所股票上市规则》、《上市公司股东大会规则》等国家 有关法律、法规及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 7 人，出席 7 人； (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 313 2、出席会议的股东所持有表决权的股份总数（股） 66,139,615 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（%） 50.87 ...

会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 25 日(星期三)至 10 月 8 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tvzone@tvzone.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 中广天择传媒股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 10 月 9 日上午 11:00-12:00 举行 "2024 年半年度业绩说明会"，就投资者关心的问题进行交流。 证券代码：603721 证券简称：中广天择 公告编号：2024-028 中广天择传媒股份有限公司 关于召开 2024 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： 会议召开时间：2024 年 10 月 9 日(星期三)上午 11:00-12:00 会 议 召 开 地 点 ...

中广天择传媒股份有限公司 2024 年第一次临时股东大会会议资料 2024 年 9 月 | | | | 1．2024 年第一次临时股东大会会议须知 | | 3 | | --- | --- | --- | | 2．2024 年第一次临时股东大会议程 | | 4 | | 3．议案一资料：《关于公司增加经营范围的议案》 | | 5 | | 4．议案二资料：《关于修订<公司章程>并办理工商变更登记的议案》 | | 7 | | 5．议案三资料：《关于修订<中广天择传媒股份有限公司股东大会议事规则>的议案》. | | 19 | | 6．议案四资料：《关于公司续聘会计师事务所的议案》 | | 21 | 中广天择传媒股份有限公司 2024 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2024年第一次临时股东大会于9月20日15点， 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥123,890,105.28, representing a 32.95% increase compared to ¥93,187,717.70 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was -¥6,562,005.57, compared to -¥5,032,132.17 in the previous year, indicating a decline[14]. - The net cash flow from operating activities was -¥5,740,757.02, an improvement from -¥13,375,882.97 in the same period last year[14]. - The total assets at the end of the reporting period were ¥841,817,983.08, down 4.84% from ¥884,601,416.84 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company decreased by 1.27% to ¥508,124,602.46 from ¥514,686,608.03 at the end of the previous year[14]. - The basic earnings per share for the first half of 2024 was -¥0.05, compared to -¥0.04 in the same period last year[15]. - The diluted earnings per share also stood at -¥0.05, consistent with the previous year's figure[15]. - The weighted average return on net assets was -1.28%, compared to -0.93% in the same period last year[15]. - The net profit for the first half of 2024 was a loss of ¥7,983,088.94, compared to a loss of ¥6,252,577.89 in the first half of 2023, indicating a worsening financial performance[90]. - The total comprehensive loss for the period was ¥7,983,088.94, compared to a loss of ¥6,252,577.89 in the previous year, indicating an increase in comprehensive losses of about 27.7%[94]. Cash Flow and Assets - The company's cash and cash equivalents decreased by 24.22% to ¥191,150,261.55 from ¥252,238,775.02 at the end of the previous year[33]. - The company's cash and cash equivalents at the end of the period were CNY 130,000,000.00, consistent with the previous year[111]. - The cash inflow from operating activities totaled ¥139,022,407.48, compared to ¥95,491,269.70 in the previous year, marking an increase of approximately 45.5%[96]. - The net cash flow from operating activities was 1,184,782.00, a significant recovery from -1,109,108.04 in the same period last year[98]. - Cash outflow from investing activities was 26,228,607.00, compared to only 742,908.99 in the first half of 2023, indicating increased investment[98]. - The total assets at the beginning of the year were CNY 500,103,191.03, with a slight decrease noted in the current period[110]. Market and Industry Trends - The domestic tourism market saw 2.725 billion trips in the first half of 2024, a year-on-year increase of 14.3%, with total spending reaching ¥2.73 trillion, up 19.0%[19]. - Market competition is intensifying, with over 41,000 broadcast and television program production institutions in China, leading to a challenging environment for maintaining market share and profitability[53]. - The company is focusing on the integration of culture and technology, aiming to evolve from a content production company to a cultural technology company[20]. - The company is actively developing short dramas and has established a multi-platform matrix, including the fast-burning APP, to enhance content production[21]. Strategic Initiatives and Developments - The company is enhancing its market influence and competitiveness in the "culture + technology" sector through AI-driven innovations in content production[21]. - The company has hosted seven national program trading fairs, establishing a strong reputation in the broadcasting industry[21]. - The company has established a comprehensive talent training system from high school to doctoral education in collaboration with Hunan Zhonghui Cultural Group[23]. - The company has integrated VR, AR, and holographic imaging technologies into its cultural tourism business, creating new products and models[23]. - The company has entered into strategic cooperation with Hunan Zhonghui Cultural Group to establish the Tianze (Hunan) International Talent Exchange Center[29]. Risks and Compliance - The company reported no significant risks during the reporting period[2]. - The company faces significant industry policy risks due to strict regulations governing video program production, which could impact its business operations if not adhered to[52]. - The company commits to expanding its market and business scale to enhance competitiveness and sustainable profitability[67]. - The company promises to fulfill all public commitments made during the IPO process and accept social supervision[70]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 34,206[79]. - The largest shareholder, Changsha Broadcasting and Television Group Co., Ltd., holds 65,494,785 shares, accounting for 50.38% of the total shares[79]. - Goldman Sachs LLC increased its holdings by 1,260,541 shares during the reporting period, bringing its total to 1,405,161 shares, which is 1.08% of the total[79]. Financial Management and Accounting Policies - The company follows the Chinese accounting standards and ensures that its financial reports reflect a true and complete picture of its financial status[118]. - The company’s significant accounting policies are based on the enterprise accounting standards, ensuring compliance and consistency[117]. - The company recognizes expected liabilities for sales returns at the time of revenue recognition, accounting for anticipated returns as a liability[195]. - The company assesses impairment of long-term assets, including goodwill and intangible assets, annually or when there are indications of impairment, recognizing losses if recoverable amounts are lower than carrying values[181].

证券代码：603721 证券简称：中广天择 公告编号：2024-027 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 一、 召开会议的基本情况 (一) 股东大会类型和届次 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： 股东大会召开日期：2024年9月20日 中广天择传媒股份有限公司 关于召开 2024 年第一次临时股东大会的通知 2024 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：2024 年 9 月 20 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。 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 2024 年 9 月 20 日 至 2024 年 9 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投 ...