华数传媒控股股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会决议。 证券代码：000156 证券简称：华数传媒 公告编号：2025-025 一、召开会议基本情况 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）14:30。 网络投票时间：2025 年 5 月 15 日 其中通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日 9:15～9:25，9:30～11:30 和 13:00～15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 15 日 9:15～ 15:00。 （2）现场会议召开地点：浙江省杭州市滨江区长江路 179 号华数产业园 B 座 902。 （3）会议召开方式：参加本次股东大会股东应选择现场投票、网络投票中 表决方式的一种，如果同一表决权出现重复投票表决的，以第一次投票表决结果 为准。 （4）召集人：华数传媒控股股份有限公司（以下简称" ...

Company Overview - Huashu Media is a leading digital content operator in China, providing interactive TV, mobile TV, and internet TV services, covering over 30 provinces and cities with a user base exceeding 100 million [2][3] - The company is controlled by Huashu Group, a state-owned enterprise, and has been recognized as one of the "Top 30 Cultural Enterprises in China" for five consecutive years [3] Financial Performance - In 2024, the company achieved a revenue of CNY 9.395 billion and a net profit of CNY 534 million, with total assets of CNY 29 billion and net assets of CNY 14.9 billion [3] - Proposed dividend for the year is CNY 334 million, with cumulative dividends since listing reaching CNY 3.59 billion [3] - Revenue breakdown for 2024: - Smart Home: CNY 3.503 billion (37.29%) - Technology: CNY 3.562 billion (37.92%) - New Media: CNY 2.329 billion (24.79%) [3][5] Business Segments Smart Home - Focus on enhancing broadband quality and expanding user base, with a net increase of nearly 200,000 broadband users annually [5] - Over 2.4 million users in integrated 5G services [5] Technology - Revenue growth of 3.35% with project bids totaling CNY 3.38 billion, including 777 projects over CNY 1 million [6] - Key sectors include emergency response, security, and education [6] New Media - Services include interactive TV, IPTV, and outdoor screens, with over 300,000 sales of the "Poetry and Painting Zhejiang Cultural Tourism Card" [6] Strategic Vision - The company aims to be a "leading digital social enabler" with a focus on stable performance and maintaining leadership in the broadcasting industry [4][12] - Development strategy includes "new layout, stable benefits, optimized structure, and improved efficiency" [4][12] Future Outlook - 2025 revenue forecast is CNY 9.3 billion, with a net profit of CNY 525 million [11] - The company plans to implement an action plan focusing on innovation, operational stability, and exploring new business models [12] ESG and Internal Control - Recognized as one of the top 30 companies for internal control in Zhejiang for six consecutive years [3] - Committed to sustainable development, as reflected in the 2024 ESG report [3]

Financial Performance - In 2024, the company achieved a revenue of CNY 9.395 billion, with a net profit of CNY 534 million [2][3] - Total assets at the end of the period were CNY 29 billion, with net assets of CNY 14.9 billion and net cash exceeding CNY 7.5 billion [2][3] - The company plans to distribute a cash dividend of CNY 1.8 per 10 shares, totaling approximately CNY 334 million, with cumulative dividends since listing reaching CNY 3.59 billion [3][6] Business Segments - The company operates in three main business segments: Smart Home, Technology, and New Media [4][5] - Smart Home segment generated CNY 3.503 billion, accounting for 37.29% of total revenue [5][11] - Technology segment (Smart City Digitalization) revenue was CNY 3.562 billion, representing 37.92% [5][11] - New Media segment revenue reached CNY 2.329 billion, making up 24.79% [5][11] Future Outlook - The company aims for a revenue target of CNY 9.3 billion and a net profit of CNY 525 million for 2025 [6][11] - Strategic vision includes becoming a "leading digital society enabler" and maintaining a leading position in the broadcasting industry [4][11] - Focus on innovation and optimizing revenue structure while exploring new business models and scenarios [4][12] Market and Competitive Strategy - The company plans to enhance its market competitiveness through increased investment in marketing and technology [7][9] - Sales expenses increased by 11.16% in 2024, primarily due to market competition and internal restructuring [8][9] - The company has a comprehensive plan for value management and aims to maintain a consistent cash dividend level to reward investors [7][11] R&D and Innovation - R&D investment in 2024 was CNY 645 million, a 7.31% increase year-on-year, focusing on AI and smart broadcasting technologies [8][12] - The company introduced the "Linghong" large model application development platform, targeting various sectors including public services and tourism [10][12] Regional Performance - In 2024, revenue from Zhejiang province accounted for 80.02% of total revenue, amounting to CNY 7.518 billion [11][12] - The company has successfully integrated its services with over 240 million users in the broadband and 5G sectors [10][12] New Initiatives - The "Poetry and Painting Zhejiang·Cultural Tourism Benefit Card" was launched, priced at CNY 199, offering access to over 120 scenic spots [14][15] - The card has sold over 300,000 units, enhancing user experience through AI-driven services [15]

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

Company Overview - Huashu Media is a leading digital content operator in interactive TV, mobile TV, and internet TV, serving over 30 provinces and cities in China with a user base exceeding one billion [2] - The company reported a revenue of CNY 9.395 billion and a net profit of CNY 534 million for the fiscal year 2024, with total assets of CNY 29 billion and net assets of CNY 14.9 billion [2] Revenue Structure - The revenue is balanced across three main sectors: - Smart Home: CNY 3.503 billion, accounting for 37.29% - Technology (Smart City Digitalization): CNY 3.562 billion, accounting for 37.92% - New Media: CNY 2.329 billion, accounting for 24.79% [3][5] Performance Metrics - In Q1 2025, the company achieved a revenue of CNY 2.119 billion, a year-on-year increase of 3.62%, and a net profit of CNY 131 million, up 17.16% [4] Strategic Vision - The company aims to be a "leading digital social enabler" with a focus on steady operational performance and maintaining a leading position in the broadcasting industry [3] - Development strategies include "new layout, stable benefits, optimized structure, and improved efficiency" [3] ESG and Internal Control - Huashu Media has been recognized for six consecutive years as one of the top 30 listed companies in Zhejiang for internal control [3] - The company has published its 2024 Environmental, Social, and Governance (ESG) report, emphasizing harmonious development with employees, society, and the environment [3] Future Industry Layout - The company plans to continue developing its three main business sectors while exploring new business models and opportunities in low-altitude economy and smart governance [5] AI and Technology Integration - Huashu Media is enhancing content investment and production, integrating AI technologies to innovate content creation and expand distribution channels [6][9] - The company has developed several AI-driven platforms, including "Linghong" for model applications and "AIGC" for content creation [9] Cloud Computing and Infrastructure - The company has invested over CNY 200 million in cloud computing centers, providing services with a capacity of 3.6 million CPU cores and 3.8 PB of storage [10] - Plans for a new smart computing industrial park in Quzhou with an investment of CNY 500 million are underway [10] Cultural and Tourism Integration - The "Poetic Zhejiang Cultural Tourism Card" was launched at a price of CNY 199, offering access to over 120 scenic spots, with nearly 90% being 5A and 4A rated [8] - The card has sold over 300,000 units, providing various benefits valued at over CNY 10,000 [8]

Group 1 - The company, Huashu Media Holdings Co., Ltd., will participate in the "2025 Zhejiang Listed Companies Investor Online Reception Day and 2024 Annual Performance Briefing" to enhance communication with investors [1][4] - The event will be held online on May 13, 2025, from 15:00 to 17:00, allowing investors to engage with the company's leadership through an interactive platform [1][4] - Key executives, including the Chairman, President, CFO, and independent directors, will be present to communicate with investors during the event [1][4] Group 2 - The company is proactively collecting questions from investors to improve the efficiency of the interaction, with a deadline for submissions set for May 12, 2025, at 17:00 [2] - Investors can submit their questions through a dedicated webpage to ensure their concerns are addressed during the event [2]

Company Overview - Huashu Media is a leading digital content operator in China, providing interactive TV, mobile TV, and internet TV services, covering 30 provinces and cities with over 100 cable networks and millions of internet TV users [2][3] - The company is controlled by the state-owned Huashu Group and has been recognized as one of the "Top 30 Cultural Enterprises in China" for five consecutive years [2] Financial Performance - In 2024, the company achieved a revenue of CNY 9.395 billion, with a net profit of CNY 534 million, total assets of CNY 29 billion, and net assets of CNY 14.9 billion [2] - The company plans to distribute CNY 334 million in dividends to shareholders, with a cumulative dividend payout of CNY 3.59 billion since its listing [2] - For Q1 2025, the company reported a revenue of CNY 2.119 billion, a year-on-year increase of 3.62%, and a net profit of CNY 131 million, up 17.16% year-on-year [4] Business Segments - The company's revenue structure is balanced across three main segments: - Smart Home: CNY 3.503 billion (37.29%) - Technology: CNY 3.562 billion (37.92%) - New Media: CNY 2.329 billion (24.79%) [2][3] Strategic Goals - The company aims to be a "leading digital society enabler" with a focus on stable operational performance and maintaining its leading position in the broadcasting industry [3] - The development strategy includes "new layout, stable benefits, optimized structure, and improved efficiency" to seek new opportunities amid changes [3] ESG and Internal Control - The company has been recognized as one of the top 30 listed companies in Zhejiang for internal control for six consecutive years [3] - It has published its 2024 Environmental, Social, and Governance (ESG) report, aiming for harmonious development with employees, society, and the environment [3] Product Innovations - The "Poetry and Painting Zhejiang Cultural Tourism Card" was launched at a price of CNY 199, offering access to over 120 scenic spots and various benefits valued over CNY 10,000 [5] - The card has sold over 300,000 units, with ongoing focus on user experience and technological upgrades [5] AI and Low-altitude Economy - The company is developing AI applications in various sectors, including government services, content production, and smart home services [6] - In the low-altitude economy, the company is enhancing network capabilities and exploring opportunities in urban governance and emergency safety [6] 5G Business Development - The company has over 2.4 million users in its integrated broadcasting 5G services and is enhancing its smart home product offerings [6]

证券代码：000156 证券简称：华数传媒 公告编号：2025-024 特此公告。 华数传媒控股股份有限公司 董事会 2025年5月8日 1 华数传媒控股股份有限公司 关于参加 2025 年浙江辖区上市公司投资者网上集体接待日 暨 2024 年度业绩说明会的公告 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。 为进一步加强与投资者的沟通交流，华数传媒控股股份有限公司（以下简称 "公司"）将参加由浙江证监局指导，浙江上市公司协会主办，深圳市全景网络 有限公司承办的"2025 年浙江辖区上市公司投资者网上集体接待日暨 2024 年度 业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 13 日（星期二）15:00-17:00。届时， 公司董事长鲍林强先生、董事兼总裁乔小燕女士、财务总监车通先生、副总裁兼 董事会秘书洪方磊先生、独立董事鞠宏磊女士将通过互动平台与投资者进行 ...

华数传媒（000156）公告，公司董事会收到独立董事姚铮的书面辞职报告。姚铮因连续担任独立董事满 六年，根据监管规定提出辞职，辞去所有职务并不再担任公司任何职务。姚铮未持有公司股份。其辞职 将导致独立董事人数少于三分之一，相关委员会中独立董事未超半数且缺少会计专业人士。辞职在股东 大会选举新独立董事后生效，期间仍将履行职责。董事会将尽快完成补选工作。 ...

证券代码：000156 证券简称：华数传媒 公告编号：2025-023 华数传媒控股股份有限公司 关于公司独立董事辞职的公告 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。 近日，华数传媒控股股份有限公司（以下简称"公司"）董事会收到独立董 事姚铮先生提交的书面辞职报告，姚铮先生因连续担任公司独立董事已满六年， 根据上市公司独立董事任职年限的有关监管规定，申请辞去独立董事职务，同时 一并辞去董事会专门委员会相应职务，辞职后将不再担任公司任何职务。截至本 公告披露日，姚铮先生未持有公司股份。 华数传媒控股股份有限公司 董事会 2025 年 4 月 30 日 1 姚铮先生的辞职将导致公司独立董事人数少于董事会成员的三分之一、相关 董事会专门委员会中独立董事未超半数且独立董事中缺少会计专业人士，根据 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》等法律法规的要求以及本公司《公司章程》的规定， 姚铮先生的辞职应在股东大会选举出新任独立董事后生效。在此期间，姚铮先生 仍将按照相关法律法规和《公司章程》的规定继续履行独立 ...