证券代码：603888 证券简称：新华网 公告编号：2025-064 新华网股份有限公司 关于向全资子公司增资的公告 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： 一、增资情况概述 （一）本次交易概况 增资标的名称：新华网创业投资有限公司（以下简称"创业投资"） 增资金额：20,000 万元 交易实施尚需履行的审批及其他相关程序：新华网股份有限公司（以下 简称"公司"或"新华网"）于 2025 年 11 月 17 日召开第五届董事会第 十九次会议，审议通过了《关于向全资子公司增资的议案》，同意公司 使用自有资金人民币 20,000 万元向全资子公司创业投资进行增资，用 于投资业务发展需求。本次增资完成后，创业投资仍为公司全资子公司， 公司仍持有其 100%股权。本次交易未达到股东会审议标准。 相关风险提示：本次增资事项尚需在工商管理部门办理变更登记的相关 手续；本次增资事项符合公司的战略规划与布局，在未来实际经营中， 增资标的可能面临宏观经济、行业政策、市场变化、经营管理等方面的 不确定因素，投资收益存在不确 ...

证券代码：603888 证券简称：新华网 公告编号：2025-063 二、董事会会议审议情况 （一）审议通过了《关于向全资子公司增资的议案》 公司向全资子公司新华网创业投资有限公司增资 20,000 万元，增资完成后 新华网创业投资有限公司注册资本为 30,000 万元，仍为公司全资子公司。同意 《关于向全资子公司增资的议案》。 本议案已经公司董事会战略与发展委员会事前审议通过，战略与发展委员会 委员一致同意该议案并同意提交公司董事会审议。 新华网股份有限公司 第五届董事会第十九次会议决议公告 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法律责任。 一、董事会会议召开情况 新华网股份有限公司（以下简称"公司"）第五届董事会第十九次会议通知 和材料于 2025 年 11 月 5 日以书面、电子邮件方式送达全体董事，会议于 2025 年 11 月 17 日以通讯表决方式召开。本次会议应出席董事 15 人，实际出席董事 15 人。本次董事会会议的召开符合《公司法》和《新华网股份有限公司章程》 的有关规定。 会议由董事长储学军先生主持。 新华 ...

Group 1 - The company plans to increase its investment in its wholly-owned subsidiary, Venture Capital, by 200 million RMB to enhance its core competitiveness, raising the subsidiary's registered capital from 100 million RMB to 300 million RMB [1] - For the year 2024, the revenue composition of the company is as follows: 38.65% from government and enterprise comprehensive services, 36.3% from all-media advertising services, 19.73% from digital and intelligent services, and 5.32% from cultural and creative services [1] Group 2 - The company's market capitalization is currently 13.3 billion RMB [2]

新华网晚间公告，新华社投资控股有限公司通过国有股权无偿划转方式取得新华网股份有限公司3.44亿 股股份，占上市公司股份总数的51%。本次收购完成后，新华网的控股股东由新华社变更为新华投控， 但实际控制人未发生变化，仍为新华社。 ...

Core Points - The company announced the convening of the 19th meeting of the fifth board of directors on November 17, 2025 [1] - The board approved a proposal to increase capital for its wholly-owned subsidiary, Venture Capital [1] - The company will use its own funds amounting to RMB 200 million for this capital increase, aimed at supporting the subsidiary's business development needs [1] - After the capital increase, the subsidiary will remain wholly owned by the company, which will continue to hold 100% equity [1]

Market Overview - On November 17, the digital media sector increased by 0.84%, led by Zhidingmai, while the Shanghai Composite Index closed at 3972.03, down 0.46%, and the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable stock performances in the digital media sector included: - Guomai Culture (600640) closed at 13.21, down 3.01% with a trading volume of 137,500 shares and a turnover of 183 million yuan - Mango Super Media (300413) closed at 26.80, up 0.15% with a trading volume of 105,100 shares and a turnover of 282 million yuan - Fantuo Digital Creation (301313) closed at 29.91, up 0.30% with a trading volume of 41,000 shares and a turnover of 123 million yuan - People's Daily Online (603000) closed at 19.94, up 0.76% with a trading volume of 98,500 shares and a turnover of 195 million yuan - Zhaochuang Information (301299) closed at 57.15, up 0.79% with a trading volume of 5,804 shares and a turnover of 33.08 million yuan [1] Capital Flow - The digital media sector saw a net inflow of 59.73 million yuan from institutional investors, while retail investors experienced a net outflow of 66.05 million yuan [3] - Key capital flows included: - Zhidingmai (300785) had a net inflow of 98.57 million yuan from institutional investors, representing 6.56% of total inflow - Visual China (000681) had a net inflow of 21.24 million yuan from institutional investors, representing 2.98% of total inflow - People's Daily Online (603000) had a net inflow of 3.36 million yuan from institutional investors, representing 1.73% of total inflow [3]

Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) has reported 20 smart terminal products that infringe on user rights, highlighting the need for enhanced personal information protection and security measures in the development of smart devices [2][5][6]. Summary by Relevant Sections User Rights Infringement - Common issues identified in the reported products include the lack of personal information processing rules, excessive collection of unnecessary personal information, and unauthorized transmission of personal data to the cloud [5][6]. - Users have reported instances where smart devices, such as smartphones and smart speakers, misuse personal data for targeted advertising and collect excessive information without consent [5][6]. Security Risks - The integration of advanced technologies in smart devices has increased their functionality but also introduced more complex security risks [6][8]. - The development of smart terminals is crucial for the digital economy, and their security is now considered a matter of national security [6][8]. Regulatory Framework - China has established a comprehensive legal framework for personal information protection, including laws and regulations that require clear purposes for data processing and user consent [8][10]. - Despite the existing regulations, some smart devices still violate user rights due to imbalances in technology investment, commercial interests, and regulatory enforcement [8][9]. Recommendations for Improvement - Companies are encouraged to integrate privacy design principles into their product development processes and establish robust data management practices [12][13]. - Users should actively participate in protecting their privacy by regularly updating systems, denying unnecessary permissions, and using strong authentication methods [14]. Collaborative Efforts - The security of smart terminals requires a multi-faceted approach involving technology constraints, collaborative governance, and industry self-regulation to effectively mitigate potential risks [14].

Core Viewpoint - Japanese Prime Minister Fumio Kishida's extreme remarks regarding China link the Taiwan issue with Japan's new security law, suggesting potential military intervention in the Taiwan Strait [1] Group 1: Political Implications - Kishida's provocative statements aim to cater to Japan's right-wing forces and align with the U.S. "Indo-Pacific Strategy," seeking to break through the limitations of Japan's pacifist constitution and accelerate military expansion [1] - The remarks reflect a broader trend of rightward shift and systemic normalization of militarism in Japan [1] Group 2: Economic Impact - Deterioration of Sino-Japanese relations could directly impact Japan's economic lifeline, given the irreplaceable status of the Chinese market for Japan's economy [1]

Core Viewpoint - The lion dance competition has made its debut at the National Games, showcasing the cultural significance and popularity of this traditional performance in the Guangdong region [1][3]. Group 1: Competition Highlights - The lion dance competition at the 15th National Games in Foshan attracted significant attention, marking its first appearance at this event [1]. - The Guangdong team won two first prizes in the Southern Lion categories, while the Sichuan team secured the first prize in the Northern Lion self-selected project, and the Guangdong-Hong Kong-Macao team won the first prize in the Southern Lion self-selected project [3]. Group 2: Cultural Significance - The Southern Lion, also known as the "Waking Lion," symbolizes vitality and positivity, with its performance rooted in historical traditions dating back to the Tang Dynasty [4][8]. - The lion dance has a deep connection with local life, often performed during various celebrations and events, making it a beloved cultural activity among all age groups [6][8]. Group 3: Modern Influence and Education - The revival of the lion dance in the Greater Bay Area is supported by modern media, including films and animations, which have attracted younger generations to this traditional art form [11]. - In educational settings, lion dance elements are integrated into physical education, music, and moral education, highlighting its relevance in contemporary youth culture [12][13].

Market Overview - The digital media sector experienced a decline of 1.49% on November 14, with "Zhidingmai" leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - "Zhidingmai" (300785) closed at 38.80, down 4.06% with a trading volume of 452,500 shares [1] - "Zhangyue Technology" (603533) closed at 20.50, down 2.84% with a trading volume of 161,300 shares [1] - "Vision China" (000681) closed at 21.00, down 2.60% with a trading volume of 264,500 shares [1] - "ST Fanli" (600228) closed at 6.90, down 2.13% with a trading volume of 95,700 shares [1] - "Xinhua Net" (603888) closed at 19.60, down 1.95% with a trading volume of 107,500 shares [1] - "Fantao Digital" (301313) closed at 29.82, down 1.55% with a trading volume of 55,500 shares [1] - "Chuanwang Media" (300987) closed at 17.70, down 1.39% with a trading volume of 24,400 shares [1] - "Guomai Culture" (600640) closed at 13.62, down 1.30% with a trading volume of 140,600 shares [1] - "Mango Super Media" (300413) closed at 26.76, down 1.11% with a trading volume of 156,100 shares [1] - "Shengyibao" (002095) closed at 19.93, down 0.94% with a trading volume of 50,500 shares [1] Capital Flow Analysis - The digital media sector saw a net outflow of 305 million yuan from institutional investors, while retail investors experienced a net inflow of 100 million yuan [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with "Shengyibao" showing a net inflow of 10.39 million yuan from institutional investors [2] - "Mango Super Media" had a net inflow of 7.84 million yuan from institutional investors but a net outflow of 27.67 million yuan from retail investors [2] - "Guomai Culture" experienced a net outflow of 1.84 million yuan from institutional investors, while retail investors had a net inflow of 1.03 million yuan [2] - "ST Fanli" had a significant net outflow of 9.88 million yuan from institutional investors, with a net inflow of 7.85 million yuan from retail investors [2]