中广天择传媒股份有限公司 控股子公司管理制度 二○二五年十月 第 17 条 公司向控股子公司委派或推荐董事和高级管理人员，应遵循以下原则： (1) 控股子公司董事长、总经理、财务负责人人选中的至少两个以上 （含两个）人选由公司委派或推荐。 (2) 控股子公司不设董事会而只设 1 名执行董事的，由公司推荐的人 选担任执行董事。 第 18 条 公司推荐的董事应按《公司法》等法律、法规以及控股子公司章程的 规定履行以下职责： (1) 应谨慎、认真、勤勉地行使作为董事的权利，对公司及控股子公 司负责； (2) 加强对控股子公司的科学管理，督促控股子公司建立和实施有效 的内部控制制度； 第一章 总 则 第 1 条 为加强中广天择传媒股份有限公司(以下简称"公司")对控股子公 司的管理，确保控股子公司规范、高效、有序的运作，切实保护投资 者利益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上海证券交易所股票上市规则》等相关法律、 法规、规范性文件及《公司章程》的有关规定，结合公司的实际情况， 特制定本制度。 第 2 条 本制度所称控股子公司是指根据公司总体战略规划或业务发展需要 而依 ...

二○二五年十月 第一章 总则 第 1 条 为规范中广天择股份有限公司（以下简称"公司"）的内部控制评价 工作，提高工作效率与效果，健全内部控制，促进公司提升管理水平， 根据《企业内部控制基本规范》《企业内部控制评价指引》《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》等法律、法规，结合公司实际情况，制定本制度。 第 2 条 本制度适用范围：公司及其所属分公司、全资子公司（含全资子公司 及其之间组建的全资公司）和控股（非全资）子公司（以下简称 "各 单位"）。 第 3 条 本制度所称的内部控制评价，是指公司董事会对内部控制的有效性进 行全面评价、形成评价结论、出具评价报告的过程。 内部控制的有效性，是指现有内部控制按照规定程序得到了正确执行。 公司董事会对内部控制制度的建立和有效实施负责，对内部控制评价 报告的真实性负责。 第 4 条 公司实施内部控制评价应遵循以下原则： (1) 全面性原则。评价工作应当包括内部控制的设计与运行，涵盖公司 各单位的各种业务和事项。 (2) 重要性原则。评价工作应当在全面评价的基础上，关注重要业务单 位、重大业务事项和高风险领域。 (3 ...

中广天择传媒股份有限公司 信息披露管理制度 二○二五年十月 第一章 总 则 在非交易时段，公司和相关信息披露义务人确有需要的，可以对外发 布重大信息，但应当在下一交易时段开始前披露相关公告。 第 5 条 公司应将信息披露公告文稿和相关备查文件报送上市公司注册地证 监局。 第 1 页/共 23 页 第 1 条 为进一步规范中广天择传媒股份有限公司(以下简称"公司")及其他 信息披露义务人的信息披露行为，确保信息披露的公平性，切实保护 投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司信息披露管理办法》、《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 2 号— —信息披露事务管理》等相关法律、法规、规范性文件和《中广天择 传媒股份有限公司章程》(以下简称"《公司章程》")的有关规定，特 制定本制度。 第 2 条 公司(包括其董事、高级管理人员及其他代表公司的人员)及相关信息 披露义务人应当及时依法履行信息披露义务，披露的信息应当真实、 准确、完整，简明清晰、通俗易懂，及时地披露信息，不得有虚假记 载、误导性陈述或者重大遗漏。不能保证披露的信息内容真实、 ...

Core Insights - The "China Cultural Industry Competitiveness Top 100 District Index (2025)" was released, highlighting the strong cultural industry performance of Changsha, with four districts ranked in the top 30 [1][3] - Among these, Kaifu District ranked 5th nationally in the comprehensive index, showcasing its robust cultural soft power [1][4] Group 1: Cultural Industry Competitiveness - The index evaluates cultural industry development at the district level based on productivity, influence, and driving force [3] - Kaifu District achieved a high cultural productivity index, ranking 4th nationally, and an influence index ranking 5th [1][4] Group 2: Integration of Culture and Technology - Kaifu District is implementing a "Cultural + Technology" development model, forming a digital cultural industry ecosystem characterized by high-tech video [6][8] - The district has established a global influence in the digital video industry, integrating content creation, production, storage, broadcasting, and trading [8] Group 3: Cultural and Tourism Integration - The district promotes a "Cultural + Tourism" strategy, enhancing the quality of the tourism industry through cultural initiatives [9] - Plans include a comprehensive cultural tourism development strategy and actions to expand cultural product offerings [9]

Market Overview - The film and cinema sector saw a rise of 2.29% on October 23, with Happiness Blue Sea leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Happiness Blue Sea (300528) closed at 23.46, with a significant increase of 20.00% and a trading volume of 676,700 shares, amounting to a transaction value of 1.466 billion yuan [1] - Huanrui Century (000892) rose by 10.07% to close at 6.34, with a trading volume of 1,249,100 shares and a transaction value of 780 million yuan [1] - Jiecheng Co. (300182) increased by 3.25% to 6.36, with a trading volume of 1,993,500 shares and a transaction value of 1.257 billion yuan [1] - Other notable performers include Huayi Brothers (300027) up 2.85% to 2.53, and Light Media (300251) up 2.44% to 16.80 [1] Capital Flow Analysis - The film and cinema sector experienced a net inflow of 784 million yuan from institutional investors, while retail investors saw a net outflow of 596 million yuan [2] - The main stocks with significant net inflows include Happiness Blue Sea with 279 million yuan and Huanrui Century with 161 million yuan [3] - Conversely, retail investors showed notable outflows in stocks like Happiness Blue Sea and Huanrui Century, indicating a divergence in investment behavior [3]

Market Overview - The film and theater sector experienced a decline of 1.29% on October 14, with Bona Film Group leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Key stocks in the film and theater sector showed varied performance, with notable declines in several companies: - Bona Film Group: closed at 5.39, down 2.71% with a trading volume of 403,400 shares and a turnover of 221 million [2] - Huace Film & TV: closed at 7.57, down 2.20% with a trading volume of 748,300 shares and a turnover of 576 million [2] - China Film: closed at 13.46, down 1.17% with a trading volume of 390,600 shares and a turnover of 532 million [2] Capital Flow - The film and theater sector saw a net outflow of 195 million from major funds, while retail investors contributed a net inflow of 113 million [2] - Specific stock capital flows indicated: - Jiecheng Co.: net inflow from major funds of 26.36 million, but a net outflow from retail investors of 35.61 million [3] - Bona Film Group: net outflow from major funds of 4.44 million, with a net inflow from retail investors of 15.21 million [3]

Core Viewpoint - *ST Tianze (603721.SH) is actively involved in the regional football event, Xiangchao League, and is focused on enhancing its market presence through professional event operation services [1] Group 1: Company Involvement - The company is one of the local sports industry operators in Changsha and is honored to participate in the market promotion for the Xiangchao League in the Changsha region [1] - The company is committed to contributing to the development of sports through professional event operation services and is keen on seizing development opportunities from quality event resources [1] Group 2: Future Event Plans - The company plans to leverage its professional advantages in the execution of upcoming events such as the 2025 Changsha Marathon and the 2025-2026 season of the Badminton Super League finals [1] - The company aims to enhance event quality through high standards of operation and market-oriented management, striving for market recognition to promote sustainable and steady development [1]

Group 1 - Hunan Mango Chuangzhan Technology Co., Ltd. was established on September 23, with a registered capital of 80 million RMB [1] - The legal representative of the company is Cheng Hao, and its business scope includes online cultural operations, internet information services, and online data processing and transaction processing [1] - The shareholders of the company include Changsha Malanshan Investment Development Co., Ltd., Mango Super Media, Mango Media Co., Ltd., and Zhongguang Tianze Media Co., Ltd. [1]

Core Viewpoint - The Shanghai Stock Exchange has criticized *ST Tianze and related responsible individuals for inaccurate disclosures regarding the company's annual performance, particularly concerning its revenue and potential delisting risks [1]. Group 1: Company Performance and Compliance - *ST Tianze's annual performance is a significant concern for investors, especially with a negative net profit and the potential for revenue to fall below 300 million yuan, which could trigger delisting risk warnings [1]. - The company failed to accurately disclose whether its revenue would be below 300 million yuan and did not provide adequate risk warnings regarding factors affecting revenue expectations [1]. - The actions of *ST Tianze violated multiple provisions of the Shanghai Stock Exchange's listing rules, leading to disciplinary actions against the company and its executives [1]. Group 2: Financial Data - For the year 2024, *ST Tianze's revenue composition was 97.87% from media and 2.13% from other businesses [2]. - As of the report date, *ST Tianze's market capitalization was 2.9 billion yuan [2].

Group 1 - The Shanghai Stock Exchange criticized *ST Tianze for inaccurate disclosure regarding its annual performance, particularly concerning whether its operating revenue fell below 300 million yuan, which is crucial for avoiding delisting risk [1] - The company reported that its operating revenue composition for 2024 was 97.87% from media and 2.13% from other businesses [2] - As of the report date, *ST Tianze's market capitalization was 2.9 billion yuan [3]