证券代码：000156 证券简称：华数传媒 | --- | --- | --- | |------------|---------------|-------------| | | □特定对象调研 | □分析师会议 | | 投资者关系 | | | | | □媒体采访 | □业绩说明会 | | 活动类别 | | | | | □新闻发布会 | □路演活动 | □现场参观 ■其他 投资者交流会 | --- | --- | |--------------------|-------------------| | 2023 年 6 月 | 28 日 11:00-12:00 | | 杭州温德姆酒店 | | | 形式：投资者交流会 | | | 活动参与人员： | | | 财通证券 | 潘宁河 | | 景和资管 | 刘鸿远 | | 金研资本 | 张建春 | | 宝盈基金 | 朱建明 | | 野村资管 | 江迎若 | | 盛熙基金 | 谢丙东 | 时间 地点 形式 活动参与人员 上市公司接待 人员姓名 董事会秘书洪方磊 一、 公司基本情况介绍 华数传媒是全国领先的互动电视、手机电视、互联网电视等综 合数字化内容运营商和综合服务 ...

证券代码：000156 证券简称：华数传媒 | --- | --- | |------------|---------------| | | ■特定对象调研 | | 投资者关系 | | | | □媒体采访 | | 活动类别 | | | | □新闻发布会 | □现场参观 □其他 | --- | --- | |--------------------|--------------------------------| | 2023 年 6 月 | 日 20:00-21:00 | | 电话会议 | | | 形式：分析师会议 | | | 活动参与人员： | | | 中信建投 | 杨艾莉、杨晓玮、蔡佳成、禹世亮 | | 大家资产 | 范明月 | | 新华资产 | 兰宏阳 | | 大成基金 | 童若琰 | | 工银瑞信 | 马丽娜、曾剑宇 | | 财通资管 | 陈建新 | | 泾溪投资 | 邬丹妮 | | 健顺投资 | 邵伟 | | 新华基金 | 蔡春红 | | 申万菱信 | 夏妍 | | 建信基金 | 杨荔媛 | | 北京信托 | 陈凯南 | | 德邦基金 | 朱帆 | | 2023 年 6 月 | 日 10:00-1 ...

证券代码：000156 证券简称：华数传媒 华数传媒控股股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|---------------|-------------| | | ■特定对象调研 | □分析师会议 | | 投资者关系 | | | | | □媒体采访 | □业绩说明会 | | 活动类别 | | | | | □新闻发布会 | □路演活动 | □现场参观 ■其他 投资者交流会 | --- | --- | |----------------------|--------------------------------| | 2023 年 6 月 9 日 | 14:30-15:30 | | 上海 JW 万豪侯爵酒店 | | | 形式：投资者交流会 | | | 活动参与人员： | | | 安信证券 | 焦娟、冯静静 | | 方正富邦基金 | 姚轩杰 | | 芃石投资 | 陈思 | | 天蝎座资产 | 孙海清 | | 2023 年 6 月 13 | 14:00-17:00 | | 杭州市滨江区长江路 | 179 号华数产业园 | | 形式：现场调研 | | | ...

证券代码：000156 证券简称：华数传媒 | --- | --- | --- | --- | |------------|---------------|--------|----------| | | | 编号： | 2023-005 | | | ■特定对象调研 | | | | 投资者关系 | | | | | | □媒体采访 | | | | 活动类别 | | | | □新闻发布会 □路演活动 □现场参观 □其他 | --- | |-------------------------------------| | 月 16 日 13:30-16:30 | | 杭州市滨江区长江路 179 号华数产业园 | | | | | | 付天姿、杨朋沛 | | 张天闻 | | 秦波 | | 沈浩南 | | --- | --- | |--------------------|------------------------------------------| | 2023 年 5 月 | 日 10:00-11:30 | | 杭州市滨江区长江路 | 179 号华数产业园 | | 形式：现场调研 | | | 活动参与人员： | ...

证券代码：000156 证券简称：华数传媒 华数传媒控股股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------|--------|----------| | | | 编号： | 2023-003 | | | ■特定对象调研 | | | | 投资者关系 | | | | | | □媒体采访 | | | | 活动类别 | | | | □新闻发布会 □路演活动 □现场参观 ■其他 投资者交流会 | --- | --- | |--------------------|------------------| | 2023 年 5 月 10 | 日 15:30-17:30 | | 杭州市滨江区长江路 | 179 号华数产业园 | | 形式：现场调研 | | | 活动参与人员： | | | 方正证券 | 马梓燕 | | 上海阿杏投资 | 蒲楠昕 | | 浙江帝亨资产 | 陈煜枫 | | --- | --- | |------------------------|-------------------------| | 2023 年 5 ...

证券代码：000156 证券简称：华数传媒 华数传媒控股股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------|--------|----------| | | | 编号： | 2023-004 | | | □特定对象调研 | | | | 投资者关系 | | | | | | □媒体采访 | | | | 活动类别 | | | | □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 线上投资者 时间 2023 年 5 月 12 日 15:00-17:00 地点 "全景·路演天下"网站（http://rs.p5w.net） 形式 线上交流 上市公司接待 董事长鲍林强、董事兼总裁乔小燕、财务总监吴杰、董事会秘书洪 人员姓名 方磊 一、董事长致辞 欢迎各位参加华数传媒本次浙江辖区上市公司投资者网上集体 接待日主题活动暨2022年度业绩说明会。在此，我代表华数传媒，对 各位的积极参与表示最热忱的欢迎和最衷心的感谢！此次活动，我 们将在公司经营情况、未来发展战略等方面与各位投资者进行互动 交流和沟通，并对各位投资者普遍关注的问 ...

证券代码：000156 证券简称：华数传媒 公告编号：2023-020 华数传媒控股股份有限公司 关于参加 2023 年浙江辖区上市公司投资者网上集体接待日 活动暨举行 2022 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，提升上市公司投资者关系管理水平，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、浙江省上 市公司协会与深圳市全景网络有限公司联合举办的"2023 年浙江辖区上市公司 投资者集体接待日活动"暨公司 2022 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 2023 年 5 月 12 日（星期五） 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、财务总监吴杰先生、董事会秘 书洪方磊先生将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者参 加。 为提高互动交流 ...

证券代码：000156 证券简称：华数传媒 公告编号：2023-020 1 特此公告。 华数传媒控股股份有限公司 关于参加 2023 年浙江辖区上市公司投资者网上集体接待日 为进一步加强与投资者的沟通交流，提升上市公司投资者关系管理水平，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、浙江省上 市公司协会与深圳市全景网络有限公司联合举办的"2023 年浙江辖区上市公司 投资者集体接待日活动"暨公司 2022 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 2023 年 5 月 12 日（星期五） 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、财务总监吴杰先生、董事会秘 书洪方磊先生将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者参 加。 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日 ...

Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 36,537[8] - The largest shareholder, Huashu Digital Television Media Group Co., Ltd., holds 36.43% of the shares, totaling 675,088,049 shares[10] - Hangzhou Yunxi Investment Partnership holds 15.47% of the shares, totaling 286,671,000 shares[10] - The company plans to transfer 286,671,000 shares from Hangzhou Yunxi Investment Partnership to Zhejiang Yitong Media Investment Co., Ltd. and Xihu Electronics Group Co., Ltd., which would reduce Yunxi Investment's stake to 0%[12] - If the share transfer is completed, both Zhejiang Yitong Media and Xihu Electronics Group will each hold 7.74% of the company's total shares[12] Financial Performance - Total revenue for Q1 2023 reached 164,863,776.95, an increase from 154,216,558.20 in Q1 2022, representing a growth of approximately 4.3%[20] - Net profit for Q1 2023 was 155,261,687.57, compared to 152,877,160.42 in Q1 2022, indicating a slight increase of about 1.6%[20] - The company’s operating profit for Q1 2023 was 156,812,426.46, compared to 145,993,046.29 in Q1 2022, showing an increase of about 7.5%[20] - The company's operating revenue for the current period is ¥2,128,082,896.75, representing a 7.83% increase compared to ¥1,973,469,185.22 in the same period last year[27] - The net profit attributable to shareholders of the listed company is ¥154,398,951.11, a 1.66% increase from ¥151,873,548.50 in the previous year[27] - The company reported a net profit margin improvement, with net income increasing relative to revenue growth[44] Expenses and Costs - Research and development expenses rose to 129,857,815.59, up from 98,343,246.39 in the previous year, reflecting a significant increase of approximately 32%[20] - Financial expenses showed a slight negative balance of -45,661,098.41, compared to -45,208,716.98 in Q1 2022, indicating a marginal increase in financial costs[20] - Total operating costs amounted to ¥2,022,893,961.44, up from ¥1,847,967,582.37, reflecting a year-over-year increase of 9.4%[38] Cash Flow and Assets - The net cash flow from operating activities improved to -¥355,162,138.49, a 56.11% improvement from -¥809,227,225.83 in the same period last year[27] - The ending balance of cash and cash equivalents is ¥2,662,521,163.67, compared to ¥1,850,255,117.19 at the end of the previous year[23] - The company reported a total cash inflow from operating activities of ¥2,207,837,294.75, compared to ¥2,035,965,882.35 in the previous year[22] - The company's cash and cash equivalents at the end of the period amounted to ¥5,493,837,639.52, an increase from ¥5,355,331,274.36 at the beginning of the year, reflecting a growth of approximately 2.6%[35] - Total assets amounted to 16,900,039,283.27, slightly up from 16,723,868,163.93 in the previous year[20] - Total assets at the end of the current period are ¥27,047,346,177.44, a slight decrease of 0.23% from ¥27,110,784,381.19 at the end of the previous year[27] Liabilities and Equity - The total liabilities increased, with current liabilities including accounts payable at 3,004,247,524.78, down from 3,449,254,655.95, indicating a decrease of approximately 13%[20] - Total liabilities decreased to ¥11,972,064,520.52 from ¥12,169,702,434.90, a reduction of approximately 1.6%[38] - Total equity increased to ¥15,075,281,656.92 from ¥14,941,081,946.29, reflecting a growth of about 0.9%[38] - The equity attributable to shareholders of the listed company increased to ¥14,695,138,589.32, reflecting a 1.01% increase from ¥14,548,053,121.16 at the end of the previous year[27] Non-Operating Income and Other Activities - The company reported a total non-operating income of ¥30,584,073.40, after accounting for tax impacts and minority interests[28] - Government subsidies recognized in the current period amounted to ¥4,842,992.14, contributing positively to the financial results[28] - The company received a tax refund of ¥4,887,125.82, which was not formally approved, indicating potential regulatory issues[28] - The total amount of other non-operating income and expenses was ¥9,773,522.41, highlighting additional financial activities outside of core operations[28] - The company has received a special subsidy of ¥626,000.00 for low-income users, classified as recurring income based on government policy[28] Report Integrity and Future Outlook - The report does not indicate any significant changes in financial data or performance metrics for the first quarter[5] - The company has not disclosed any new product developments or technological advancements in this report[4] - There is no mention of market expansion or mergers and acquisitions in the current quarter[4] - The report confirms that there are no adjustments or restatements of previous accounting data required[3] - The company emphasizes the accuracy and completeness of the quarterly report, ensuring no misleading statements or omissions[2] - The report was not audited, indicating that the figures are preliminary and subject to change[43] - The company is in the process of acquiring a 7.74% stake from Yunxi Investment, which has been approved by relevant authorities, indicating strategic expansion efforts[33] - The company has not reported any losses from non-recurring items, maintaining a stable financial position[28] - The company has not incurred any impairment losses due to natural disasters or other uncontrollable factors, reflecting effective risk management[28]

Financial Performance - The company reported a cash dividend of 2.2 yuan per 10 shares (including tax) based on 1,852,932,442 shares, with no bonus shares issued[5]. - The total revenue for 2022 reached ¥9,386,052,597.70, representing a year-on-year increase of 10.64% from ¥8,483,660,931.32 in 2021[77]. - The digital television revenue was ¥1,426,365,288.61, showing a decline of 10.05% compared to the previous year[66]. - The broadband and data communication business revenue was ¥1,385,323,228.74, with a growth of 5.68% year-on-year[66]. - The revenue from group customer integration projects increased by 25.39% to ¥2,641,132,533.41[66]. - Internet television business revenue reached ¥1,768,223,388.78, reflecting a year-on-year growth of 13.19%[66]. - The company's direct sales model generated ¥7,473,380,993.58, with a gross margin of 29.60%[66]. - The revenue from the Zhejiang region was ¥7,261,304,132.91, with a year-on-year increase of 9.33%[66]. - Total revenue for the company reached approximately RMB 3.23 billion, with a net profit of RMB 544.19 million for the reporting period[127]. - The company reported total assets of RMB 13.84 billion and net assets of RMB 7.57 billion[127]. User Metrics and Market Trends - The actual number of cable TV users in China decreased by 0.02 million to 199 million, while the number of digital cable TV users fell by 0.05 million to 190 million[25]. - The new media industry continues to grow rapidly, with internet video users reaching 1.031 billion, an increase of 55.86 million from the previous year[46]. - As of the end of 2022, the actual number of cable television users in China was 199 million, indicating a continuous decline in market share due to the rise of smart TVs and IPTV services[155]. - As of the end of 2022, China Broadcasting had over 5.9 million 5G users, showing a rapid growth trend in user acquisition[142]. Strategic Initiatives and Business Development - The company is actively implementing strategies such as product optimization and service enhancement to improve user retention, including initiatives like the "Golden Casting Plan" and "New Market Combat Actions"[17]. - The company aims to expand its smart city digital business, focusing on government and enterprise clients, with services including digital governance and smart community projects[28]. - The company has shifted its fundraising project focus from "Huasu TV" to "Smart Broadcasting Integration Business Construction," which may impact expected returns if not executed effectively[3]. - The company is focusing on expanding its 5G capabilities across 247 service centers, improving user engagement by 70%[70]. - The company is committed to participating in the construction of a digital China, aligning with national development goals[143]. - The company is focusing on market expansion and technological integration in the broadcasting and television service sector[135]. Revenue and Investment Insights - Research and development expenses increased by 36.16% to ¥506,005,199.84, up from ¥371,631,175.36 in 2021, due to an increase in R&D projects and personnel[84]. - The company reported a financial expense reduction of 26.08%, with financial expenses at -¥107,578,502.49 compared to -¥145,541,060.48 in 2021[84]. - The company reported a significant increase in investment, with a total investment amount of ¥146,640,000, representing a 354.84% increase compared to the previous year's ¥32,240,000[116]. - The cumulative amount of raised funds used is ¥514,978.92 million, with ¥192,701.52 million remaining unused[112]. Operational Efficiency and Management - The company has established a digital management cockpit to enhance operational efficiency and promote digital transformation[74]. - The company is implementing a flat management system to improve operational efficiency and customer-centric business architecture[163]. - The company is focusing on building a unified standard across its operations to achieve cost reduction and efficiency improvement[163]. - The company has established a systematic training framework to enhance employee skills and knowledge transfer[175]. - The company has conducted nine board meetings during the reporting period to ensure effective governance and decision-making[181]. Challenges and Risks - The company is facing risks from intensified industry competition, which could lead to user attrition[2]. - The company emphasizes the importance of secure transmission in its operations, as any disruptions could affect brand image and user acquisition[18]. - The company has not reported any dismissals or resignations of directors or senior management during the reporting period[199]. - There are no mentions of any significant challenges or risks faced by the company in the current environment[200].