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。 证券代码：000156 证券简称：华数传媒 公告编号：2024-030 华数传媒控股股份有限公司 第十一届董事会第十六次会议决议公告 1 本议案提交公司董事会审议前已经公司独立董事专门会议以 4 票同意全票 审议通过。 详见公司同时披露的《关于全资子公司增资及公司放弃优先认缴出资权暨关 联交易的公告》（公告编号：2024-032）。 一、董事会会议召开情况 华数传媒控股股份有限公司（以下简称"公司"）第十一届董事会第十六次 会议于 2024 年 6 月 14 日以传真、专人送达或邮件等方式发出通知，并通过电话 进行确认，于 2024 年 6 月 21 日以通讯表决的方式召开。会议应出席董事 12 名， 实际出席 12 名。会议由公司董事长鲍林强先生主持，本次会议的召开符合《公 司法》及《公司章程》的规定，合法有效。 二、董事会会议审议情况 与会董事就各项议案进行了审议、表决，形成如下决议： 审议通过《关于全资子公司增资及公司放弃优先认缴出资权暨关联交易的 议案》。 表决结果：9 票同意，0 票反对，0 票弃权，同 ...

一、 关联交易暨放弃权利事项概述 基于公司战略发展与实际经营情况考虑，华数传媒控股股份有限公司（以下 简称"公司"、"上市公司"、"华数传媒"）的全资子公司华数（浙江）科技有限 公司（以下简称"华数科技"）拟增加注册资本，公司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"）以其持有的全资子公司华数云科技有 限公司（以下简称"华数云"）100%股权出资，认缴注册资本 18,537.76 万元，华 数传媒放弃本次增资的优先认缴出资权。本次增资完成后，公司持有华数科技的 股权比例将由 100%下降至 35.04%，华数科技由公司全资子公司变更为参股公司， 不再纳入公司合并报表范围。 本次增资完成前后华数科技的股东情况具体如下： 证券代码：000156 证券简称：华数传媒 公告编号：2024-032 华数传媒控股股份有限公司 关于全资子公司增资及公司放弃优先认缴出资权 暨关联交易的公告 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。 单位：万元 | 股东名称 | 本次增资前 | | 本次增资取得 | 本次增资后 | | | --- | --- | --- ...

华数云科技有限公司 审计报告 2023 年度 目 录 起始页码 审计报告 财务报表 | 资产负债表 | 3 | | --- | --- | | 利润表 | 5 | | 现金流量表 | 6 | | 所有者权益变动表 … | 7 | | 财务报表附注 | の | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hms//sc.mon 1 明区古天卷8号古利商务中心2号棒14届 loor 14. Building 2. Guing Business Center, 电话:05 No. 8 Gutian Lane, Xihu District, Hangzhou 标题· 31006 告 ist tion 众环浙审字(2024)00002 号 华数云科技有限公司: 一、审计意见 我们审计了华数云科技有限公司（以下简称"华数云公司"）财务报表，包括 2023 年 12 月 31 日的资产负债表，2023 年度的利润表、现金流量表、所有者权益变动表以及相关财 务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 华数云公司 2023 年 12 月 31 日的财务状况以及 20 ...

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：2024-008 ■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 活动参与人员 国金证券 陈泽敏、陆意、马晓婷 时间 2024年6月20日10:30-11:30 地点 杭州市滨江区长江路179号华数产业园 形式 现场调研 上市公司接待 副总裁兼董事会秘书洪方磊、证券事务代表蒋丽文 人员姓名 一、公司简介 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提供商，位居全国新媒体和三网融合产业发 展的第一阵营，服务覆盖全国30个省市自治区、近百个城市的有线网络 以及三大通信运营商与上亿互联网电视用户。 公司控股股东为杭州市属国有企业华数集团，已连续5年获“全国 文化企业30强”。其他两家持股5%以上股东分别为浙江广播电视集团下 ...

证券代码：000156 证券简称：华数传媒 公告编号：2024-029 华数传媒控股股份有限公司 关于 2024 年度第二期超短期融资券发行结果的公告 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。 华数传媒控股股份有限公司（以下简称"公司"）分别于2022年12月9日、2022 年12月27日召开第十一届董事会第四次会议及2022年第四次临时股东大会审议 通过《关于拟申请注册发行超短期融资券的议案》，同意公司发行不超过10亿元 人民币的超短期融资券。2023年6月30日中国银行间市场交易商协会出具《接受 注册通知书》（中市协注〔2023〕SCP253号），同意接受公司超短期融资券的注册， 注册金额为人民币10亿元，注册额度自该《接受注册通知书》落款之日起2年内 有效。 近日，公司已完成2024年度第二期超短期融资券的发行，现将发行结果公告 如下： | | 发行要素 | | | --- | --- | --- | | 华数传媒控股股份有 债券名称 限公司2024年度第二 | 债券简称 | 24华数传媒SCP002 | | 期超短期融资券 | | | | 债券代 ...

Group 1: Company Overview - Huashu Media is a leading operator and service provider in interactive TV, mobile TV, and internet TV, covering 30 provinces and cities in China with over 100 cable networks and more than 100 million internet TV users [2] - The company achieved a revenue of 9.707 billion CNY and a net profit of 689 million CNY in 2023, with total assets of 29.3 billion CNY and net assets of 14.8 billion CNY [2] - The company plans to distribute a dividend of 408 million CNY to shareholders, with cumulative dividends since listing reaching 3.257 billion CNY [2] Group 2: Business Segments - The company's revenue structure is balanced across three main segments: Smart Home (3.642 billion CNY, 37.5%), Technology (3.447 billion CNY, 35.5%), and New Media (2.618 billion CNY, 27%) [2] - The Technology segment, focusing on smart city digitalization, generated a revenue of 3.447 billion CNY, with a year-on-year growth of 7.89% [3] - The company has won 658 digitalization projects worth over 2.98 billion CNY, marking a 12% increase year-on-year [3] Group 3: Future Strategies - The company aims to focus on digital economy sectors, including security, emergency response, and education, to enhance its market presence [3] - Plans to explore low-altitude economy opportunities and leverage existing capabilities for urban governance and emergency services [3] - The company is actively investigating AI technology applications in content production and video processing [3] Group 4: Industry Trends - As of the end of 2023, there were 202 million cable TV users in China, reflecting a slight increase due to effective governance measures [4] - The company anticipates continued growth in the broadcasting industry, with ongoing efforts to enhance content supply and develop new broadcasting networks [4]

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：2024-006 □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 活动参与人员 线上投资者 时间 2024年5月14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、财务总监车通、董事会秘书洪 人员姓名 方磊、独立董事姚铮 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2023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题进行解答，让大家全 面、充分、客观地了解华数传媒。 ...

Cash Flow and Operating Activities - In Q1 2024, the company reported cash inflows from operating activities of CNY 2,327,356,044.88, an increase from CNY 2,207,837,294.75 in the same period last year[13] - The net cash outflow from operating activities was CNY -449,671,361.57, compared to CNY -355,162,138.49 in Q1 2023, indicating a decline in operational cash flow[24] - The cash flow from operating activities shows a significant increase, with non-operating income totaling ¥35,432,348.47 for the current period[35] - The net cash flow from operating activities is -¥449,671,361.57, which is a decline of 26.61% compared to the same period last year[50] Investment Activities - Total cash inflows from investment activities reached CNY 6,028,851,921.48, significantly higher than CNY 422,144,775.15 in the previous year[24] - Cash outflows for investment activities amounted to CNY 4,683,828,610.16, compared to CNY 1,264,445,998.36 in Q1 2023, reflecting increased investment activity[24] Financing Activities - The company achieved a net cash inflow from financing activities of CNY 300,533,359.99, down from CNY 511,738,679.66 in the same quarter last year[24] Revenue and Profitability - Total operating revenue for the current period is ¥2,045,111,314.76, a decrease of 3.9% from ¥2,128,082,896.75 in the previous period[31] - Net profit for the current period is ¥110,137,735.50, a decline of 29.1% compared to ¥155,261,687.57 in the previous period[31] - Net profit attributable to shareholders of the listed company is ¥111,452,191.16, down 27.82% year-on-year[50] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses is ¥76,019,842.69, a decrease of 38.60% compared to the previous year[50] - Basic earnings per share are ¥0.060, down 27.71% from ¥0.083 in the previous year[50] Costs and Expenses - Total operating costs for the current period are ¥1,957,272,953.63, down 3.2% from ¥2,022,893,961.44 in the previous period[31] - Research and development expenses increased to ¥139,333,062.63, up from ¥129,857,815.59 in the previous period, reflecting a growth of 7.9%[31] - The company reported a financial expense of -¥32,759,017.91, an improvement from -¥45,661,098.41 in the previous period[31] Shareholder Information - The company’s major shareholders include Huashu Digital Television Media Group Co., Ltd. with a 36.43% stake and Zhejiang Yitong Media Investment Co., Ltd. with a 7.74% stake[27] - The total number of ordinary shareholders at the end of the reporting period was 42,972[27] Assets and Liabilities - The total liabilities amount to ¥13,551,902,067.21, a decrease from ¥14,072,431,112.83 in the previous period[30] - The total equity attributable to shareholders of the parent company is ¥14,923,110,617.05, slightly up from ¥14,822,221,632.74 in the previous period[30] - The total liabilities and equity amount to ¥28,858,026,517.28, down from ¥29,280,202,303.10 in the previous period[30] - Total assets at the end of the reporting period amount to ¥28,858,026,517.28, a decrease of 1.44% from the end of the previous year[50] - Shareholders' equity attributable to shareholders of the listed company is ¥14,923,110,617.05, an increase of 0.68% compared to the previous year[50] Cash and Cash Equivalents - The ending cash and cash equivalents balance was CNY 2,962,197,462.72, an increase from CNY 2,662,521,163.67 at the end of Q1 2023[24] - Cash and cash equivalents increased to ¥7,211,215,459.60 from ¥6,528,128,635.10 at the beginning of the period[36] - The company's total current assets increased to ¥12,245,276,991.98 from ¥12,061,419,788.84 at the beginning of the period[36] Government Subsidies - The company received government subsidies of CNY 263,115.71 for low-income user audiovisual fees, classified as recurring gains[7] - The company has recognized a government subsidy of ¥9,389,814.27, contributing positively to the current period's financial results[35]

Financial Performance - The company's operating revenue for 2023 was ¥9,706,864,632.25, representing a 3.42% increase from ¥9,386,052,597.70 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥689,003,288.64, a decrease of 13.07% compared to ¥792,596,499.25 in 2022[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥530,885,513.84, down 12.37% from ¥605,847,534.22 in 2022[26]. - The net cash flow from operating activities increased by 27.97% to ¥1,965,790,880.61 in 2023, compared to ¥1,536,156,962.11 in 2022[26]. - The total assets at the end of 2023 were ¥29,280,202,303.10, an 8.00% increase from ¥27,110,784,381.19 at the end of 2022[26]. - The net assets attributable to shareholders at the end of 2023 were ¥14,822,221,632.74, reflecting a 1.88% increase from ¥14,548,053,121.16 at the end of 2022[26]. - The company reported a basic earnings per share of ¥0.37 for 2023, down 13.95% from ¥0.43 in 2022[26]. - The weighted average return on equity for 2023 was 4.67%, a decrease of 0.83% from 5.50% in 2022[26]. - The total operating costs amounted to ¥6,780,186,289.71, which is a 5.03% increase from the previous year[74]. User Growth and Market Trends - The company reported a significant increase in IPTV and internet TV user numbers, contributing to a diversified viewing landscape in China[6]. - The company experienced a user increase in the cable television sector, with actual users reaching 202 million by the end of 2023, including 193 million digital cable TV users[37]. - The company acknowledges the risk of user attrition due to intensified industry competition and is taking proactive measures to address this challenge[6]. - As of the end of 2023, China's online video (including short video) user base reached 1.067 billion, an increase of 36.13 million from the end of 2022, accounting for 97.7% of the total internet users[38]. - The number of short video users in China reached 1.053 billion, growing by 41.45 million from the end of 2022, representing 96.4% of internet users[38]. - The company is facing challenges from the rapid development of IPTV, OTT TV, and online video, impacting traditional cable viewing services[37]. Strategic Initiatives - The company is implementing a comprehensive "renewal" plan to enhance user retention and operational efficiency, focusing on product optimization and service improvement[6]. - The company is actively expanding its new media market and developing three major sectors: smart home, technology, and new media[6]. - The company is focusing on developing group clients and smart city businesses to drive growth in the national new media market[6]. - The company has shifted its fundraising project focus from "WASU TV" internet TV terminal expansion to "Smart Broadcasting Integration Business Construction" to adapt to market changes[7]. - The company is committed to expanding its national market presence by strengthening sales, delivery, and operational channels, while promoting digital products and cloud services[122]. Risks and Challenges - The company faces risks related to transmission security, which could impact brand image and user acquisition if not managed properly[8]. - The company is at risk of losing tax incentives for its subsidiaries starting January 1, 2024, which may affect its financial performance[11]. - The company is enhancing its network operation monitoring technology and staff training to mitigate transmission issues[9]. - The company is committed to a "1334" development framework, which includes three major sectors: smart home, technology, and new media[113]. Research and Development - Research and development expenses increased by 18.73% to ¥600,803,542.40, indicating a focus on innovation and product development[79]. - The company is focusing on improving its technology research and development capabilities to strengthen its competitive edge and control costs[125]. - The company aims to enhance user engagement and retention through improved online and offline operational tools within the "Neighbor Parking" ecosystem[81]. - The company is focusing on AIGC technology, with plans to explore and research AIGC-related technologies and solutions, including intelligent poster generation and interactive dialogue systems[81]. Corporate Governance - The company held multiple shareholder meetings to ensure transparency and uphold the rights of minority shareholders[134]. - The company has maintained a stable management structure with no new appointments or changes in shareholdings during the reporting period[143]. - The company is committed to enhancing its corporate governance with the recent appointments of experienced professionals in key positions[145]. - The company has engaged in multiple leadership roles across different subsidiaries, indicating a broad management network[159]. Future Outlook - Future development strategies include expanding the broadband 5G business, which is expected to enhance service offerings and market reach[130]. - The company aims to enhance its digital business segment in response to the national strategy for digital China, with a goal to achieve significant progress by 2025[112]. - The company projects a revenue growth of 20% for the next fiscal year, aiming for 1.44 billion RMB[156]. - The company plans to leverage emerging technologies such as big data, AI, VR/AR, and 5G to expand its development space in the broadcasting industry[112].

卡菲 was 华数传媒控股股份有限公司 Wasu Media Holding Co.,Ltd. rk l O 证券简称：华数传媒 证券代码：000156 报告组织范围 华数传媒控股股份有限公司及下属机构。 报告时间范围 2023年1月1日至12月31日，部分数据及内容超出此范围。 报告发布周期 本报告为年度报告。 报告数据说明 本报告披露的数据如与年报有出入，以年报或审计报告为准，其他数据来自公司内部统计。本报告中所涉及货币金额均以人 民币为计量币种，特别说明的除外。 报告编制依据 全球报告倡议组织（GRI）《可持续发展报告标准》（GRIStandards ) 中国社科院《中国企业社会责任报告指南（CASS-ESG5.0）》 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 》中社会责任的相关要求。 关于本报告 报告采用称谓 报告中采用的"华数传媒" "华数" "公司" "我们"均指华数传媒控股股份有限公司 ｡ 报告发布形式及解读 本报告以网络电子版形式发布，可在深圳证券交易所网(http://www.szse.cn/)及巨潮资讯网(www.cninfo.com.cn)查阅获取。 联系方式 ...