中广天择传媒股份有限公司 2023 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。 证券代码：603721 证券简称：中广天择 公告编号：2024-018 (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 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 65,521,385 | | 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（%） | 50.4010 | (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； 重要内容提 ...

证券代码：603721 证券简称：中广天择 公告编号：2024-019 2024 年 4 月 30 日，中广天择传媒股份有限公司（以下简称"公司"）召开 第四届监事会第八次会议，审议通过《关于选举公司监事会主席的议案》，会议 选举监事蒋娜女士为公司第四届监事会主席，任职期限自本次会议审议通过之日 起，至第四届监事会任期届满之日止。蒋娜女士简历详见附件。 特此公告。 中广天择传媒股份有限公司监事会 2024 年 4 月 30 日 中广天择传媒股份有限公司 关于选举监事会主席的公告 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个别及连带责任。 附件： 监事会主席蒋娜女士简历 蒋娜女士，1985 年 10 月出生，中国国籍，无境外永久居留权，毕业于中国 人民大学诉讼法专业、研究生学历、硕士研究生。2010 年至 2012 年历任长沙市 委政法委执法监督处科员、雨花区侯家塘街道党工委委员，2013 年至 2023 年历 任长沙市广播电视台（集团）审计法务部主任、嘉丽购物有限责任公司副总经理、 长沙市广播电视台（集团）资产财务部主任，2023 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥83,157,847.58, representing a year-on-year increase of 156.26%[5] - The net profit attributable to shareholders was a loss of ¥4,959,497.21, a decrease of 3,172.22% compared to the same period last year[5] - The basic and diluted earnings per share were both -¥0.0381, reflecting a decrease of 3,275.00% year-on-year[5] - The net loss for Q1 2024 was ¥5,914,636.64, compared to a net loss of ¥709,822.78 in Q1 2023, reflecting a deterioration in performance[20] - The company reported a basic and diluted earnings per share of -¥0.0381 for Q1 2024, compared to ¥0.0012 in Q1 2023[20] Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥1,112,833.20, with no applicable year-on-year comparison[5] - The net cash flow from operating activities for Q1 2024 was negative at ¥1,112,833.20, an improvement from a negative cash flow of ¥2,656,907.46 in Q1 2023[23] - The net cash flow from investment activities was -25,944,025.67, indicating a significant outflow compared to the previous period's -5,592,502.67[24] - Cash outflow from financing activities totaled 26,824,943.67, compared to 6,302,937.78 in the prior period, reflecting increased financial obligations[24] - The net increase in cash and cash equivalents was -53,881,802.54, a decline from -14,552,347.91 in the previous quarter[24] - The ending balance of cash and cash equivalents decreased to 198,356,972.48 from 246,964,388.17, showing a reduction in liquidity[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥848,328,393.33, down 4.10% from the end of the previous year[6] - The total current liabilities decreased to RMB 106,523,312.14 from RMB 120,922,908.35, showing a reduction of about 11.9%[16] - The total liabilities decreased from ¥329,594,946.75 in the previous quarter to ¥299,236,559.88 in Q1 2024, a reduction of approximately 9.2%[19] - The total equity attributable to shareholders decreased from ¥514,686,608.03 in the previous quarter to ¥509,727,110.82 in Q1 2024, a decline of about 1%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,956[9] - The largest shareholder, Changsha Broadcasting and Television Group Co., Ltd., held 50.38% of the shares[9] - The company has no significant changes in the shareholding structure among the top shareholders, maintaining stability in ownership[11] Government Support and Strategic Initiatives - The company received government subsidies amounting to ¥211,306.89 during the period[7] - The company is actively developing its video corpus sales and operations business, which is expected to significantly contribute to revenue and profit throughout the year[12] - The company has established partnerships with clients such as Wanxing Technology and Shanghai Jieyue for AI model training, indicating a strategic focus on AI-related services[12] Operational Costs and Expenses - Total operating costs for Q1 2024 were ¥90,772,304.20, up from ¥41,874,474.46 in Q1 2023, indicating an increase of about 116.5%[19] - The company incurred research and development expenses of ¥2,242,358.24 in Q1 2024, down from ¥2,956,487.25 in Q1 2023, indicating a decrease of about 24.1%[19] Investment Income - The company’s investment income for Q1 2024 was ¥333,246.12, a significant drop from ¥4,693,465.41 in Q1 2023, reflecting a decline of approximately 92.9%[19]

中广天择传媒股份有限公司 关于召开 2023 年度暨 2024 年第一季度 业绩说明会的公告 证券代码：603721 证券简称：中广天择 公告编号：2024-016 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 05 月 09 日(星期四)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 04 月 29 日(星期一)至 05 月 08 日(星期三)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 4 月 10 日发 布公司 2023 年度报告，将在 2024 年 4 月 30 日发布公司 2024 年第 ...

中广天择传媒股份有限公司 2023 年年度股东大会会议资料 2024 年 4 月 | | | | 1．2023 年年度股东大会会议须知 3 | | | --- | --- | | 2．2023 年年度股东大会议程 | 4 | | 3．议案一资料：《关于审议<2023 年度董事会工作报告>的议案》 | 5 | | 4．议案二资料：《关于审议<2023 年度监事会工作报告>的议案》 | 15 | | 5．议案三资料：《关于审议<2023 年度独立董事履职报告>的议案》 | 20 | | 6．议案四资料：《关于公司 2023 年度财务决算报告及 2024 年度财务预算报告的议案》 | | | | 21 | | 7．议案五资料：《关于公司 2023 年度利润分配预案的议案》 | 29 | | 8．议案六资料：《关于公司 2023 年年度报告及其摘要的议案》 | 30 | | 9．议案七资料：《关于选举监事会非职工代表监事的议案》 | 31 | 中广天择传媒股份有限公司 2023 年年度股东大会会议须知 中广天择传媒股份有限公司 2023 年年度股东大会于 2024 年 4 月 30 日 14 点 30 分，在公司会议 ...

Financial Performance - The net profit attributable to shareholders for 2023 was -8,671,569.76 RMB, a decrease of 154.93% compared to the previous year[6]. - Operating revenue for 2023 was 232,005,654.83 RMB, representing a year-over-year increase of 9.31%[23]. - The net cash flow from operating activities was 41,810,295.19 RMB, down 57.22% from 2022[23]. - Total assets at the end of 2023 were 884,601,416.84 RMB, a decrease of 5.61% compared to the end of 2022[23]. - The net assets attributable to shareholders at the end of 2023 were 514,686,608.03 RMB, down 5.19% from the previous year[23]. - Basic earnings per share for 2023 was -0.07 CNY, a decrease of 158.33% compared to 0.12 CNY in 2022[25]. - The weighted average return on equity dropped to -1.64% in 2023, down 4.54 percentage points from 2.90% in 2022[25]. - Total revenue for Q4 2023 reached 75,902,957.63 CNY, with a net profit attributable to shareholders of -5,755,044.57 CNY[27]. Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the 2023 fiscal year[6]. - The company approved a cash dividend of 1.5 RMB per 10 shares, totaling 19,500,000 RMB (including tax) for the 2022 fiscal year[142]. - For the 2023 fiscal year, the company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[143]. Business Operations and Strategy - The company launched several successful documentaries in 2023, including "I Am Prosecutor" with over 40 million views and "Shining Pediatrician" with over 250 million views[36]. - The company executed nearly 300 live broadcasts for Meituan, achieving a single-day highest transaction amount of 364 million CNY[39]. - The film "The Disappearing Trace" grossed over 40 million CNY, while the web series "Guard Heart" reached a popularity score exceeding 10,000 on Youku[40]. - The company traded over 68,000 programs through its "Program Purchase" initiative and over 94,000 programs through "Taoju Tao" in 2023[38]. - The company is actively exploring micro-short drama business and developing related applications[40]. - The company aims to expand its international business and enhance industry-education integration[41]. - The immersive cultural tourism performance "Youth Theater: The Same Classmates" had over 400 shows and attracted more than 40,000 audience members from May to December 2023, becoming a new landmark in Changsha[43]. - The company is involved in producing special programs for the CCTV Spring Festival, showcasing local culture through innovative digital technology[63]. Market Trends and Consumer Behavior - The average consumer spending on education and cultural entertainment in 2023 was 2,904 yuan, a 17.6% increase, indicating a growing market for cultural consumption[51]. - The micro-drama market in China reached a scale of 37.39 billion yuan in 2023, reflecting a year-on-year increase of 267.65%[52]. - The media industry is experiencing a structural change in content supply, with top content seeing a 25% increase in effective views, totaling 33.7 billion views in the first half of 2023[95]. - The number of variety shows launched in the first half of 2023 increased by 10% year-on-year, with a total of 113 shows, indicating a positive market trend[97]. - The cultural industry is entering a phase of steady recovery, with cultural consumption expected to release significant industry momentum[95]. Research and Development - Research and development expenses increased by 18.86% to 10.82 million yuan[71]. - The number of R&D personnel is 87, accounting for 21.53% of the total workforce[82]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving service delivery and operational efficiency[118]. - The company has invested 30 million RMB in research and development for new technologies, aiming to improve operational efficiency[120]. Governance and Compliance - The company’s financial report received a standard unqualified audit opinion from the accounting firm Rongcheng[5]. - The company has established a comprehensive internal control system covering governance structure, risk management, and financial reporting, with no significant deficiencies reported[147]. - The internal control audit conducted by Rongcheng Accounting Firm provided a standard unqualified opinion[148]. - The company has committed to transparency in disclosing any competitive business opportunities that arise from third parties[168]. - The company has no reported risks or dissenting opinions from the supervisory board during the reporting period, indicating effective governance[138]. Future Outlook - The company has provided a revenue guidance of 1.5 billion yuan for the next fiscal year, indicating an expected growth of 25%[119]. - The company plans to enhance its cultural tourism business by launching new products that integrate culture and technology, including upgrades to the "Youth Theater" performance and the "Changsha Eye" project, which is expected to be completed within the year[104]. - The company aims to transition from a content production company to a cultural technology company, focusing on the integration of culture and technology[100]. - In 2024, the company plans to build a comprehensive service trading platform for audio and video copyright, enhancing its market presence in AI data services[102]. - The company is set to launch new IP content, including collaborations with various media outlets for innovative programs in 2024, expanding its content portfolio[103]. Employee and Management Structure - The total number of employees in the parent company is 309, while the main subsidiaries have 95 employees, resulting in a total of 404 employees[139]. - The employee composition includes 176 production staff, 33 sales personnel, and 48 technical staff, reflecting a diverse skill set[139]. - The company has established a salary system that combines responsibility, rights, and benefits, focusing on talent attraction and retention[140]. - The company has implemented a targeted training plan to enhance employee capabilities and build high-performance teams[141]. - The management team reported a total compensation of 621.70 million yuan for the year, reflecting a 5% increase compared to the previous year[119]. Risks and Challenges - The company faces significant industry policy risks due to strict regulations governing video program production, which could impact business operations if not adhered to[107]. - The competitive landscape in the video production industry is intensifying, with over 57,000 institutions involved, leading to increased pressure on market share and profitability[108]. - The company is at risk of declining profitability due to changing audience preferences and the rise of new media platforms that may replace traditional variety shows[109]. - The company has implemented an innovative incentive mechanism to retain core talent, addressing the risk of talent loss that could affect business development[112]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,327, a decrease from 44,956 in the previous month[181]. - The largest shareholder, Changsha Broadcasting and Television Group Co., Ltd., holds 65,494,785 shares, representing 50.38% of total shares[182]. - The second largest shareholder, Citic Lyon Asset Management Co., Ltd., holds 546,181 shares, representing 0.42% of total shares[182]. - Morgan Stanley & Co. International PLC holds 526,792 shares, representing 0.41% of total shares[182]. Legal and Regulatory Matters - There are no significant lawsuits or arbitration matters reported for the current year, indicating a stable legal standing[173]. - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period[172]. - The company has not reported any pledges of shares by major shareholders, indicating a stable financial position[190].

RSM 容诚 审计报告 中广天择传媒股份有限公司 容诚审字|2024|518Z0161 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zcc.mof.gov.cn）"进行查 the w 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15 - 16 | | 10 | 财务报表附注 | 17 - 122 | 审计报告 容诚审字[2024]518Z0161 号 中广天择传媒股份有限公司全体股东: 一、审计意见 我 ...

RSM 容 诚 内部控制审计报告 中广天择传媒股份有限公司 容诚审字[2024]518Z0162 号 容诚审字[2024]518Z0162 号 中广天择传媒股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了中广天择传媒股份有限公司(以下简称"中广天择")2023年12月31日的 财务报告内部控制的有效性。 容诚会计师事务所(特殊普通合伙) 中国北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn）"进行查询 "进行查 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是中广天择 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情 况的变化可能导致内部控制变得不恰当,或对控制政 ...

RSM 容诚 2023 年度营业收入扣除情况的 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.not.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mot.gov.cn）"进行查 目 专项审核报告 中广天择传媒股份有限公司 容诚专字[2024]518Z0200 号 容诚会计师事务所(特殊普通合伙) 中国 北京 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | イ | 计师事 关于中广天择传媒股份有限公司 容诚专字[2024]518Z0200 号 中广天择传媒股份有限公司全体股东: 2023年度营业收入扣除情况的专项审核报告 我们接受委托,按照中国注册会计师审计准则审计了中广天择传媒股份有限 公司（以下简称中广天择公司）2023年度财务报表,并于 2024年 4 月 9 日出具 了 容诚审字[2024]518Z0161 号的无保留意见审计报告。在此基础上我们审核了后 附的中广天择 ...

关于中广天择传媒股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 委托单位：中广天择传媒股份有限公司 审计单位：容诚会计师事务所(特殊普通合伙) 联系电话：0731-8874 5233 1、 专项审计报告 2、 附表 关于中广天择传媒股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]518Z0199 号 中广天择传媒股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了中广天择传媒股份有限 公司(以下简称中广天择)2023年12月31日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2024年4月9日出具了容诚审字[2024]518Z0161 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及上海证券交易所《上海证券交易所上市公司 自律监管指南第 2 号 -- 业务办理》的规定,中广天择公司管理层编制了后附的 中广天择传媒股份有限公司 2023年度非经营 ...