Core Viewpoint - The company, Huashu Media, anticipates a decline in revenue and net profit for 2025, primarily due to decreased audiovisual business income and reduced investment returns [1] Financial Projections - Revenue for 2025 is expected to be between 9.1 billion to 9.3 billion yuan, representing a year-on-year decrease of 1.01% to 3.14% [1] - Net profit is projected to be between 440 million to 490 million yuan, reflecting a year-on-year decline of 9.56% to 18.79% [1] - The net profit attributable to the parent company, after excluding non-recurring items, is expected to be between 303 million to 353 million yuan, indicating a year-on-year decrease of 5.31% to 18.72% [1] Business Operations - The decline in financial performance is attributed to a drop in audiovisual business revenue and a decrease in investment income [1] - The company has approximately 3 million broadcasting 5G users and has issued over 500,000 "Shihua Zhejiang" cultural tourism cards, along with launching more than 30 AI intelligent agents [1]

Group 1 - Zhejiang Wenchuang Internet focuses on digital marketing and cultural technology, integrating AI into smart marketing and digital content creation, enhancing brand marketing digital transformation across various industries [1][17] - Saiwu Technology collaborates with Suzhou University to establish the AI4S laboratory, creating a closed loop of "AI screening - process optimization - mass production," significantly increasing revenue in related businesses [1][18] - Huashi Technology strategically invests in Yuchuang Robotics, applying AI in various scenarios such as airport monitoring and risk warning, providing intelligent solutions for smart cities [1][19] Group 2 - Yidian Tianxia leverages AI for global smart marketing, developing a full-chain solution that includes multi-language digital content generation and intelligent ad optimization [2][18] - Tongda Hai builds a comprehensive legal knowledge graph using vast legal data, enhancing judicial efficiency through its self-developed AI platform [2][19] - Sanwei Communication's subsidiary, Juwang Technology, utilizes AI for advertising material generation and optimization, significantly improving marketing efficiency [2][19] Group 3 - BlueFocus is a leader in AI marketing, applying AI across the entire marketing chain, including creative generation and effect analysis, to drive digital transformation in the marketing industry [3][19] - Huashu Media actively promotes AI integration in broadcasting, enhancing user experience through smart content recommendations and network optimization [3][20] - Subot constructs a cross-disciplinary platform for material and intelligent mechanics, driving high-end material development and optimizing production processes [3][20] Group 4 - Shiji Tianhong integrates AI into education, enhancing digital transformation in educational support services through intelligent systems [4][20] - Hongbo Pharmaceutical's AI drug design platform focuses on cyclic peptide drug development, significantly improving drug design efficiency and accuracy [5][21] - Tianlong Group's self-developed platform empowers digital marketing across various industries, enhancing customer acquisition and conversion rates [5][21] Group 5 - Yanshan Technology integrates AI into internet services and supply chain management, optimizing marketing and operational efficiency [6][22] - ChaoTu Software merges AI with GIS, enabling intelligent spatial data processing and analysis for smart city applications [6][22] - Heren Technology focuses on smart healthcare, developing AI systems to assist medical personnel and improve operational efficiency [6][23] Group 6 - Youzu Network applies AI throughout game development and operation, enhancing player engagement and experience [6][23] - Jinka Intelligent integrates AI into gas metering, improving management efficiency and safety in gas supply [7][24] - Liard incorporates AI into display technology, optimizing visual experiences and expanding applications in smart displays [7][24] Group 7 - Guanshang Technology focuses on military equipment lifecycle management using AI for fault diagnosis and training simulation [7][25] - Zhidema applies AI in consumer decision-making and e-commerce marketing, enhancing product recommendations and marketing strategies [7][25] - Runda Medical enhances laboratory testing processes with AI, improving detection accuracy and efficiency [7][25] Group 8 - Tiandi Online specializes in digital marketing, utilizing AI for user profiling and intelligent ad targeting [8][26] - Qianfang Technology focuses on smart transportation, developing AI systems for traffic management and vehicle recognition [8][26] - Jiaxun Feihong integrates AI into communication and rail transit, enhancing operational efficiency and safety [8][26] Group 9 - Jiadu Technology applies AI in smart city and rail transit, enhancing safety monitoring and automation [8][27] - Jiuzhoutong empowers pharmaceutical supply chains with AI for demand forecasting and inventory management [8][27] - Weining Health focuses on comprehensive smart healthcare solutions, enhancing operational efficiency and cost control [8][27] Group 10 - Dianke Digital strengthens IT service capabilities with AI, focusing on data center operations and security [8][28] - Guangting Information specializes in intelligent connected vehicles, developing AI systems for driving assistance and data governance [8][28] - Rongxin Culture integrates AI into children's publishing, enhancing reading experiences and content creation [8][29] Group 11 - Zhaochi Co. introduces AI in consumer electronics and lighting, optimizing product performance and supply chain management [8][29] - Jinxiandai focuses on industrial software, enhancing digital transformation through AI-assisted development and operations [8][30] - Huatu Shanding integrates AI into architectural design, improving efficiency and precision in building projects [8][30] Group 12 - Lakala enhances payment services with AI, improving transaction security and merchant support [8][30] - Yingjianke focuses on building design software, utilizing AI for structural optimization and efficiency [8][30] - Borui Communication empowers media and digital culture with AI, enhancing content delivery and user engagement [8][31] Group 13 - Haoyun Technology enhances security IoT with AI, providing risk assessment and decision support [8][31] - Shenguang Group leverages AI for digital marketing, optimizing user targeting and ad performance [8][31] - Oriental Pearl actively promotes AI in broadcasting, enhancing content production and user experience [8][31] Group 14 - Zhizhen Technology focuses on IT operations in communication and government sectors, utilizing AI for efficient management [8][32]

Market Overview - The television broadcasting sector increased by 0.6% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Liujin Technology (code: 920021) closed at 11.50, up 5.99% with a trading volume of 691,900 shares and a transaction value of 810 million yuan [1] - Other notable stocks include: - Haizhu Co., Ltd. (code: 301262) closed at 26.39, up 1.46% [1] - Oriental Pearl (code: 600637) closed at 11.87, up 1.45% [1] - Huashu Media (code: 000156) closed at 8.20, up 1.23% [1] - Jiangsu Cable (code: 600959) closed at 3.70, up 1.09% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 50.0731 million yuan from institutional investors, while retail investors saw a net inflow of 60.9011 million yuan [2] - The capital flow for key stocks includes: - Oriental Pearl had a net inflow of 64.6997 million yuan from institutional investors [3] - Liujin Technology saw a net inflow of 38.8144 million yuan from institutional investors [3] - Haizhu Co., Ltd. had a net inflow of 10.1151 million yuan from institutional investors [3]

从资金流向上来看，当日电视广播板块主力资金净流入1.03亿元，游资资金净流入3808.87万元，散户资 金净流出1.41亿元。电视广播板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 920021 | 流金科技 | 10.85 | -4.74% | 59.88万 | 6.45 乙 | | 600831 | 广电网络 | 4.27 | -4.26% | 28.35万 | 1.21亿 | | 301551 | 无线传媒 | 34.80 | -1.78% | 5.59万 | 1.95亿 | | 000665 | 湖北广电 | 5.59 | -1.24% | 1 25.50万 | 1.43亿 | | 000156 | 华数传媒 | 8.10 | -0.86% | 20.65万 | 1.68 Z | | 600637 | 东方明珠 | 11.70 | -0.85% | 128.87万 | 15.18亿 | | 300770 | 新媒股份 | 45.20 | -0.77% | 3.8 ...

本公司及董事会全体人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。 一、担保情况概述 华数传媒控股股份有限公司（以下简称"公司"）于2025年3月18日召开第十一届董事会第二十二次会 议，审议通过《关于公司为全资子公司向银行申请项目融资贷款提供担保的议案》，同意公司为全资子 公司浙江华数数智科技有限公司（以下简称"数智科技"）向银行申请项目融资贷款提供不超过2.4亿元 的连带责任保证担保，本次担保是基于数智科技拟在衢州投资建设智算产业园项目一期的资金需求，保 证范围、保证方式、保证期间等以具体签订的担保合同为准，由公司法定代表人或其授权人签署担保文 件。具体内容详见公司披露的《关于公司为全资子公司向银行申请项目融资贷款提供担保的公告》（公 告编号：2025-014）。 二、担保进展情况 近日，公司与中国银行股份有限公司杭州市高新技术开发区支行（以下简称"中国银行"）签订《保证合 同》，约定为数智科技（被担保人）与中国银行（债权人）在约定的保证范围内（包括本金、利息、违 约金、赔偿金、实现债权的费用等）提供保证担保，担保借款本金为人民币1.29亿元，保证方式为连带 责任保证，保证期 ...

二、担保进展情况 近日，公司与中国银行股份有限公司杭州市高新技术开发区支行（以下简称 "中国银行"）签订《保证合同》，约定为数智科技（被担保人）与中国银行（债 权人）在约定的保证范围内（包括本金、利息、违约金、赔偿金、实现债权的费 用等）提供保证担保，担保借款本金为人民币 1.29 亿元，保证方式为连带责任 保证，保证期间为约定的债权清偿期届满之日起三年。 公司与中国农业银行股份有限公司衢州柯城支行（以下简称"农业银行"） 签订《保证合同》，约定为数智科技（被担保人）与农业银行（债权人）在约定 的保证范围内（包括借款本金、利息、罚息、复利、违约金、损害赔偿金等）提 供保证担保，累计最高担保金额不超过人民币 5,000 万元，保证方式为连带责任 1 证券代码：000156 证券简称：华数传媒 公告编号：2026-004 华数传媒控股股份有限公司 关于对全资子公司提供担保的进展公告 本公司及董事会全体人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。 一、担保情况概述 华数传媒控股股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开 第十一届董事会第二十二次会议，审议 ...

证券日报网讯 1月16日，华数传媒发布公告称，公司第十二届董事会第三次会议审议通过《关于2026年 度日常关联交易预计的议案》《关于部分募投项目延期的议案》。 （文章来源：证券日报） ...

湘财证券股份有限公司 关于华数传媒控股股份有限公司 部分募投项目延期的专项核查意见 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1145 号）的规定， 湘财证券股份有限公司（以下简称"湘财证券"或"保荐机构"）作为华数传媒控 股股份有限公司（以下简称"华数传媒"或"公司"）的持续督导机构，对华数传 媒部分募投项目延期的事项进行了核查，核查情况和核查意见如下： 截至 2025 年 12 月 31 日，公司使用募集资金投资项目情况如下：（不含已 终止的募投项目） 单位：万元 | 序号 | 项目名称 | 募集资金计划投 | 募集资金累计投 | 募集资金投 | | --- | --- | --- | --- | --- | | | | 资金额 | 入金额 | 资进度 | 1 | 1 | 媒资内容中心建设项目 | 139,539.42 | 139,539.42 | 1 ...

Market Overview - The television broadcasting sector experienced a decline of 5.99% on the trading day, with Liujin Technology leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Individual Stock Performance - Liujin Technology (code: 920021) closed at 9.75, down 13.95% with a trading volume of 727,700 shares and a turnover of 743 million yuan [1] - Oriental Pearl (code: 600637) closed at 13.41, down 10.00% with a trading volume of 2,580,100 shares and a turnover of 3.615 billion yuan [1] - Jishi Media (code: 601929) closed at 3.92, down 8.20% with a trading volume of 3,989,500 shares and a turnover of 1.612 billion yuan [1] - Tianwei Video (code: 002238) closed at 8.42, down 7.06% with a trading volume of 1,284,500 shares and a turnover of 244 million yuan [1] - Huashu Media (code: 000156) closed at 8.23, down 5.18% with a trading volume of 304,600 shares and a turnover of 254 million yuan [1] - Dianguang Media (code: 000917) closed at 11.23, down 5.15% with a trading volume of 1,198,600 shares and a turnover of 1.367 billion yuan [1] - Jiangsu Cable (code: 600959) closed at 3.65, down 4.20% with a trading volume of 932,700 shares and a turnover of 345 million yuan [1] - Hubei Broadcasting (code: 000665) closed at 5.72, down 4.19% with a trading volume of 567,500 shares and a turnover of 327 million yuan [1] - New Media Co. (code: 300770) closed at 45.77, down 3.80% with a trading volume of 73,400 shares and a turnover of 339 million yuan [1] - Beitou Technology (code: 600936) closed at 4.31, down 3.36% with a trading volume of 518,800 shares and a turnover of 226 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 1.069 billion yuan from institutional investors, while retail investors had a net inflow of 823 million yuan [1] - The following stocks experienced significant capital flow changes: - Oriental Pearl had a net outflow of 53.6 million yuan from institutional investors, with a retail net inflow of 41.5 million yuan [2] - Jishi Media had a net outflow of 19 million yuan from institutional investors, with a retail net inflow of 20.3 million yuan [2] - Dianguang Media had a net outflow of 16.1 million yuan from institutional investors, with a retail net inflow of 11.6 million yuan [2] - Liujin Technology had a net outflow of 85.36 million yuan from institutional investors, with a retail net inflow of 367,700 yuan [2] - New Media Co. had a net outflow of 31.62 million yuan from institutional investors, with a retail net inflow of 15.26 million yuan [2]

证券代码：000156 证券简称：华数传媒 公告编号：2026-002 华数传媒控股股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）关联交易概述 华数传媒控股股份有限公司（以下简称"公司"）及子公司与控股股东华数 数字电视传媒集团有限公司（以下简称"华数集团"）及其子公司等关联方因日 常业务经营需要存在采购商品和接受劳务、销售商品和提供劳务的关联交易，预 计 2026 年度公司及子公司与有关关联方发生的采购商品和接受劳务的日常关联 交易不超过 35,040.54 万元，销售商品和提供劳务的日常关联交易不超过 13,048.84 万元，合计不超过 48,089.38 万元。2025 年 1-11 月，公司及子公司与 有关关联方实际发生的采购商品和接受劳务的日常关联交易金额为 33,589.30 万 元，销售商品和提供劳务的日常关联交易金额为 13,977.45 万元，合计实际发生 总金额为 47,566.75 万元。 公司 2026 年 1 月 16 日召开的第十二届董事会 ...