华数传媒控股股份有限公司 2025 年半年度报告全文 华数传媒控股股份有限公司 2025 年半年度报告 2025 年 8 月 1 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 华数传媒控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人鲍林强、主管会计工作负责人车通及会计机构负责人（会计主管人员）徐 荣华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对措施"部 分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理、环境和社会 | 2 ...

Group 1 - The television broadcasting sector experienced a decline of 0.72% compared to the previous trading day, with Hubei Broadcasting leading the drop [1] - On the same day, the Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - The table of individual stocks in the television broadcasting sector shows varied performance, with Jishi Media leading with a closing price of 4.55, up 9.90% [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 342 million yuan, while retail funds saw a net outflow of 157 million yuan [1] - The stock performance of various companies in the sector indicates mixed investor sentiment, with some stocks like Jishi Media showing significant gains while others like Jiangsu Cable and Huashu Media experienced declines [1]

Group 1 - The core viewpoint of the articles highlights the commitment of Huashu Digital Television Media Group to the Global Digital Trade Expo, showcasing its focus on "Artificial Intelligence +" technology and its transformative impact on daily life [1][2] - Huashu has been recognized as one of the "Top 30 Cultural Enterprises in China" for six consecutive years and has over 20 years of experience in smart broadcasting and digital services, indicating its strong position in the industry [1] - The company is actively building a new intelligent computing infrastructure and integrated platform to support the development of AI large models for government and industry partners, emphasizing its role in technological advancement [1] Group 2 - Huashu is focusing on the integration of culture and tourism, having developed the "Huashu Poetry and Painting Cultural Tourism Model" in collaboration with Zhejiang University, which has received approval from the National Internet Information Office [2] - The launch of the intelligent tourism assistant "Ai Jia" aims to enhance the tourist experience by providing itinerary planning, in-depth cultural explanations, and market supervision services [2] - Internally, Huashu has deployed "digital employee" intelligent agents in HR, IT, and customer service to automate processes, thereby improving efficiency and reducing costs [2]

Core Viewpoint - Huasu Media faces ongoing challenges, including a significant reduction in cash dividends and the first share reduction plan from its major shareholder, Zhejiang Yitong Media, indicating potential strategic shifts and financial pressures [1][3][5]. Group 1: Shareholder Actions - Zhejiang Yitong Media plans to reduce its holdings by up to 18.53 million shares, representing 1% of Huasu Media's total share capital, marking the first reduction since its investment [3][5]. - The share reduction is attributed to Zhejiang Yitong Media's "operational needs," reflecting a potential reevaluation of its investment strategy [3]. Group 2: Financial Performance - Huasu Media's net profit growth has been declining, with year-on-year decreases of -12.59%, -13.07%, and -22.50% from 2022 to 2024 [5][6]. - The company's revenue from its main business segments has also been declining, with smart home revenue down 3.82% and new media revenue down 11.04% in 2024 [6]. - The overall revenue for Huasu Media in 2024 was reported at 44.35 billion yuan, a slight increase of 2.07% compared to the previous year, with net profit at 2.54 billion yuan, up 4.63% [7]. Group 3: Dividend Policy - Huasu Media's cash dividend for 2024 decreased by approximately 0.74 billion yuan, representing an 18.18% decline from the previous year, indicating reduced cash flow and profitability [6][7]. Group 4: Tax Benefits and Future Outlook - The company benefited from a tax exemption policy, which is expected to reduce its tax expenses by about 1.4 billion yuan in 2024, contributing to a temporary increase in net profit [7]. - However, reliance on such tax benefits raises concerns about the sustainability of profit growth, especially if policies change or expire [7].

Core Viewpoint - The profit distribution plan for Huashu Media Holdings Co., Ltd. for the fiscal year 2024 has been approved by the shareholders' meeting held on June 30, 2025, with a cash dividend of 1.8 RMB per 10 shares [1][2] Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 1.8 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 1,852,932,442 shares [1] - The total cash distribution will remain fixed, and adjustments will be made to the distribution ratio if the share capital changes due to new shares listing, stock options, convertible bonds, or share buybacks [1] Dividend Payment Details - The dividend will be paid to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on August 28, 2025 [2] - The payment will be directly credited to the shareholders' accounts through their securities companies or other custodians on August 29, 2025 [2] Taxation Information - For Hong Kong market investors and foreign institutions, the cash dividend will be 1.62 RMB per 10 shares after tax [1] - Different tax rates will apply for individual shareholders based on their holding period when they transfer shares, with the company not withholding individual income tax at the time of distribution [1]

证券代码：000156 证券简称：华数传媒 公告编号：2025-035 华数传媒控股股份有限公司 2024 年度利润分配实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的利润分配方案与股东大会审议通过的分配方案及其调整原则 一致。 4、本次实施分配方案距股东大会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 华数传媒控股股份有限公司（以下简称"公司"或"本公司"）2024 年度利 润分配方案已获 2025 年 6 月 30 日召开的 2024 年度股东大会审议通过，决议公 告已于 2025 年 7 月 1 日刊登在《中国证券报》、《证券日报》、《证券时报》、《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）。现将利润分配事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司2024年度利润分配方案为：以2024年12月31日总股本1,852,932,442 股为基数，向全体股东每 10 股派发现金红利 1.8 元人民币（含税），共派发现金 333,52 ...

Market Overview - The television broadcasting sector increased by 1.88% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Jishi Media (601929) closed at 3.96, up 10.00% with a trading volume of 10.58 million shares and a transaction value of 3.728 billion [1] - Other notable performers include: - Oriental Pearl (600637) at 8.52, up 4.67% [1] - Hubei Broadcasting (000665) at 6.01, up 1.35% [1] - Wireless Media (301551) at 52.79, up 1.30% [1] - Guangxi Broadcasting (600936) at 3.81, up 1.06% [1] Capital Flow - The television broadcasting sector saw a net inflow of 53.09 million from institutional investors, while retail investors experienced a net outflow of 5.65 million [2] - The capital flow for key stocks includes: - Oriental Pearl had a net outflow of 55.07 million from institutional investors [3] - Jishi Media experienced a net inflow of 19.98 million from institutional investors [3] - New Media Co. (300770) had a net inflow of 18.42 million from institutional investors [3]

Core Viewpoint - The television broadcasting sector experienced a decline of 0.88% on the trading day, with Jishi Media leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.04% and the Shenzhen Component Index increasing by 0.89% [1] Group 1: Market Performance - The television broadcasting sector fell by 0.88% on the previous trading day [1] - The Shanghai Composite Index closed at 3766.21, up 1.04% [1] - The Shenzhen Component Index closed at 11926.74, up 0.89% [1] Group 2: Capital Flow - The television broadcasting sector saw a net outflow of 427 million yuan from main funds, while retail investors contributed a net inflow of 420 million yuan [2] - The table provided details the capital flow for individual stocks within the sector, highlighting varying levels of net inflow and outflow among different companies [2]

Group 1 - The core viewpoint of the news is that Huashu Media's recent financial performance shows a modest revenue growth and significant profit increase, indicating potential resilience in its operations [1][3] - As of August 19, 2025, Huashu Media's stock closed at 8.43 yuan, down 0.47%, with a turnover rate of 1.02% and a trading volume of 172,800 hands, amounting to a transaction value of 146 million yuan [1] - The company's latest quarterly report reveals total operating revenue of 2.119 billion yuan, a year-on-year increase of 3.62%, and a net profit attributable to shareholders of 131 million yuan, up 17.16% year-on-year [1] Group 2 - The company's non-recurring net profit reached 107 million yuan, reflecting a significant year-on-year growth of 40.98% [1] - Huashu Media has a current ratio of 1.304, a quick ratio of 1.177, and a debt-to-asset ratio of 46.49%, indicating a stable liquidity position [1] - The company has made investments in 8 enterprises and participated in 4,106 bidding projects, showcasing its active engagement in the market [2]

Core Insights - A total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Share Reduction Details - Lianming Co., the controlling shareholder plans to reduce no more than 3.00% of the company's shares [2] - Geng Shanghai's shareholder Huijia Chuangtou intends to reduce no more than 1% of the company's shares [2] - Jinhui Co.'s shareholder Green Mine Fund plans to reduce no more than 3% of the company's shares [2] - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce no more than 2% of the company's shares [2] - Maipu Medical's Guoshou Chengda has cumulatively reduced 2.9958% of the company's shares [2] - Nanya New Materials' directors, including Zhang Dong, have reduced their shares [2] - Maihe Co.'s shareholder Wang Xuping plans to reduce no more than 150,000 shares [2] - Jujia Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2] - Huashu Media's Zhejiang Yitong Media plans to reduce no more than 1% of the company's shares [2] - Haizhu Co.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce no more than 5.36% of the company's shares [2] - Zhonghuan Environmental Protection's Jintong Anyi intends to reduce no more than 3.55% of the company's shares [2] - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce no more than 6% of the company's shares [2]