证券代码：000156 证券简称：华数传媒 公告编号：2025-015 华数传媒控股股份有限公司 关于资产核销及计提资产减值准备的公告 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。 根据《企业会计准则》、《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》等相关规定的要求，为了真实反映公司 2024 年 12 月 31 日的财务状况和 2024 年度经营成果，2024 年末，华数传媒控股股份有限公司 （以下简称"公司"）对各类资产进行清查，对相关资产进行核销及计提减值准 备，具体情况如下： 一、本次资产核销及计提资产减值准备概况 截至 2024 年 12 月 31 日，公司及子公司核销应收账款坏账、其他应收款坏 账、合同资产坏账 35,498,465.85 元。具体如下： 单位：元 | 内容 | 应收账款核销 | 其他应收款核销 | 合同资产核销 | 合计 | | --- | --- | --- | --- | --- | | 金额 | 34,261,721.79 | 167,606.98 | 1,069,137.08 | 35,498 ...

2024 年度证券投资情况专项说明 按照《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等有关 规定的要求，华数传媒控股股份有限公司（以下简称"公司"）董事会对公司 2024 年度证券投资情况进行了认真核查，现将具体情况说明如下： 一、2024 年度证券投资情况 单位：元 | 证 内 | | 证 | | 会 计 式 公 | | | 计 入 权 益 的 计 公 允 价 变 动 | 本 期 | 本 期 额 | 报 期 损 益 | | 核算 科目 | | 资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 累 | | | 告 | | 会计 | | | | 券 | 证券代 | 券 | 最初投资成 | 计 | 期初账面价 | 本期公允价值 | | 购 | 出 | | 期末账面价 | | | 金 | | 品 | 码 | 简 | 本 | 量 | 值 | 变动损益 | | 买 | 售 | | 值 | | | 来 | | 种 | | 称 | | ...

华数传媒控股股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要 求，2024 年，华数传媒控股股份有限公司（以下简称"公司"）董事会审计委员 会本着勤勉尽责的原则，恪尽职守，审慎履行对会计师事务所的监督职责，具体 情况如下： 一、会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健"）于 2011 年 7 月成 立，注册地址为浙江省杭州市西湖区灵隐街道西溪路 128 号。截至 2024 年 12 月 31 日，拥有合伙人 241 人，首席合伙人为钟建国先生，拥有执业注册会计师 2,356 人，其中签署过证券服务业务审计报告的注册会计师 904 人。 三、审计委员会对会计师事务所监督情况 公司第十一届董事会审计委员会第十六次会议通过审查天健有关资格证照、 相关信息和诚信记录，认为其在执业过程中坚持独立审计准则，客观、公正、公 允地反映公司财务状况、经营成果，切实履 ...

证券代码：000156 证券简称：华数传媒 公告编号：2025-011 华数传媒控股股份有限公司 关于 2024 年度募集资金存放与使用情况专项报告 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。 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》（证监会公告〔2022〕15 号）、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》（深证上〔2023〕1145 号）和华数传媒控股股份有限公司（以下简称"公司"）《公司章程》、《募集资金 管理规则》等相关规定，本公司董事会将 2024 年度募集资金存放与使用情况专 项说明如下： 一、募集资金的基本情况 （一）实际募集资金金额与到账时间 经中国证券监督管理委员会证监许可[2015]83 号文核准，公司已向特定投资 者杭州云溪投资合伙企业（有限合伙）非公开发行 286,671,000 股 A 股股票，发 行价格为 22.80 元/股，募集资金总额为人民币 653,609.88 万元，扣除发行费后募 集资金净额为人民币 650,659.88 万元。 ...

2024年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合华数传媒控股股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据 内部控制 ...

2024 年度监事会工作报告 报告期内，公司监事会依据有关法律、法规、规章和公司章程的规定，行使权利 和履行职责，维护公司和股东的合法权益，具体情况如下： 一、会议召开情况 2024 年，公司监事会共召开 7 次会议，会议情况如下： 1、2024 年 3 月 25 日召开第十一届监事会第十次会议，会议审议通过了《关于 使用闲置募集资金购买保本型产品的议案》。 2、2024 年 4 月 3 日召开第十一届监事会第十一次会议，会议审议通过了《2023 年度监事会工作报告》、《2023 年年度报告及其摘要》、《2023 年度环境、社会和 治理报告》、《2023 年度权益分派预案》、《2023 年度财务决算报告》、《2023 年 度募集资金存放与使用情况专项报告》、《2023 年度内部控制评价报告》。 3、2024 年 4 月 29 日召开第十一届监事会第十二次会议，会议审议通过了《2024 年第一季度报告》。 报告期内公司股东大会和董事会的召开程序、议事规则和决议程序合法有效，本 年度公司各项重要事项的决策程序合法，公司董事、高级管理人员执行公司职务时未 发现有违反法律、法规、公司章程或损害公司利益的行为。 2、检 ...

华数传媒控股股份有限公司（以下简称"公司"）第十一届董事会第二十二 次会议于 2025 年 3 月 8 日以电子邮件方式发出通知，并通过电话进行确认，于 2025 年 3 月 18 日上午 10:00 在杭州市滨江区长江路 179 号华数产业园 A 座 209 会议室以现场结合通讯表决的方式召开。会议应出席董事12名，实际出席12名， 其中董事乔小燕、吴建平以通讯表决方式出席会议。会议由公司董事长鲍林强先 生主持，公司监事及高级管理人员列席会议。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： 证券代码：000156 证券简称：华数传媒 公告编号：2025-007 华数传媒控股股份有限公司 第十一届董事会第二十二次会议决议的公告 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、董事会会议召开情况 （一）审议通过《2024 年度董事会工作报告》； 详见公司同时披露的《2024 年度董事会工作报告》。 本议案尚需提交公司股东大会审议。 （二）审议通过《2024 年年度报告 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥9.39 billion, a decrease of 3.22% compared to ¥9.71 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was approximately ¥534 million, down 22.50% from ¥689 million in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥373 million, a decrease of 29.78% from ¥531 million in 2023[24]. - The net cash flow from operating activities for 2024 was approximately ¥1.94 billion, a slight decrease of 1.32% compared to ¥1.97 billion in 2023[24]. - The total assets at the end of 2024 were approximately ¥29.03 billion, a decrease of 0.84% from ¥29.28 billion at the end of 2023[24]. - The company reported a basic earnings per share of ¥0.29 for 2024, down 21.62% from ¥0.37 in 2023[24]. - The weighted average return on net assets for 2024 was 3.57%, down from 4.67% in 2023[24]. - Total revenue for 2024 was ¥9,394,570,758.66, a decrease of 3.22% compared to ¥9,706,864,632.25 in 2023[66]. - Digital TV revenue decreased by 9.42% to ¥1,217,102,470.56, down from ¥1,343,677,049.89 in the previous year[66]. - Internet TV business revenue was ¥1,667,468,555.13, representing a decline of 5.94% from ¥1,772,764,639.88 in 2023[66]. User Growth and Market Expansion - The IPTV and internet TV user base has grown significantly, contributing to the overall market expansion despite increased competition[5]. - The number of actual cable TV users in China reached 209 million by the end of 2024, with digital cable TV users increasing by 8 million compared to the previous year[35]. - As of the end of 2024, China's online video user base reached 1.07 billion, an increase of 3.47 million from the end of 2023, representing 96.6% of the total internet users[36]. - The number of short video users in China reached 1.04 billion, accounting for 93.8% of internet users, while micro-short drama users reached 662 million, making up 59.7% of the total[36]. - The company activated over 180 million internet TV terminals, enhancing its market presence in the new media sector[49]. Strategic Initiatives and Business Development - The company is actively pursuing a comprehensive "renewal" plan to enhance user retention and stabilize operations amid intensified market competition[5]. - The company aims to expand its national new media market and develop three major sectors: smart home, technology, and new media[5]. - The company has shifted its fundraising project focus from "Wasu TV" to "Smart Broadcasting Integration Business Construction," indicating a strategic pivot in investment priorities[6]. - The company is enhancing its network operation monitoring technology to mitigate transmission security risks and ensure service quality[8]. - The company is committed to improving service quality through product optimization and grid-based management strategies[5]. Risks and Challenges - The company is facing risks related to potential changes in operating qualifications that could adversely affect business operations and performance[9]. - The company has acknowledged the risk of lower-than-expected returns from fundraising investment projects, which could impact overall profitability[6]. - The company emphasizes the importance of maintaining transmission security to protect its brand image and user acquisition efforts[7]. - The company experienced a decline in revenue due to the rapid development of IPTV, OTT TV, and online video, impacting traditional cable viewing services[35]. Research and Development - Research and development investment increased by 7.31% compared to the previous year, focusing on AIGC technology and digital human applications[59]. - The company is developing a multi-modal AIGC content generation engine to enhance its technological capabilities in AI applications[77]. - R&D investment increased to ¥644,725,768.59 in 2024, up 7.31% from ¥600,803,542.40 in 2023, representing 6.86% of operating revenue[79]. Governance and Management - The company has a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and accountability among its board of directors and supervisory board[135]. - The company held multiple shareholder meetings in 2024, ensuring compliance with governance rules and allowing minority shareholders to exercise their rights[135]. - The company reported a complete separation from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring independent operational capabilities[140]. - The company appointed Che Tong as the new Chief Financial Officer on February 29, 2024, following the resignation of the previous CFO Wu Jie due to job relocation[146]. Social Responsibility and Sustainability - The company has established an ISO14001 environmental management system to enhance resource utilization efficiency and reduce pollutant emissions[192]. - The company actively integrates social responsibility into its operations, ensuring compliance with environmental protection and resource conservation[193]. - The management emphasized a commitment to sustainability, with initiatives expected to reduce carbon emissions by 15% over the next three years[153]. Future Outlook - The company plans to implement an action plan focusing on enhancing user quality, increasing revenue structure, and promoting new product scale in the mass market[111]. - The company aims to invest in six emerging industries, including high-definition audio-visual, digital culture, artificial intelligence, and low-altitude economy, to foster business innovation[118]. - Future guidance indicates an expected revenue growth of 10-12% for the next fiscal year, driven by new product launches and market expansion strategies[161].

证券代码：000156 证券简称：华数传媒 公告编号：2025-010 华数传媒控股股份有限公司 （一）本次利润分配方案的基本内容 1、分配基准：2024 年度 2、经天健会计师事务所（特殊普通合伙）审计，公司 2024 年合并报表中实 现归属于上市公司股东的净利润为 534,000,266.40 元；母公司实现的净利润为 378,622,317.86 元，根据《公司法》及《公司章程》相关规定，2024 年计提法定 盈余公积金 37,862,231.79 元。截至 2024 年 12 月 31 日，公司合并报表累计未分 配利润为 3,536,327,489.35 元，母公司累计未分配利润为 428,755,382.91 元，根 据合并报表、母公司报表中可供分配利润孰低的原则，实际可供股东分配的利润 为 428,755,382.91 元。 3、为积极回报股东，在符合利润分配原则，保证公司正常经营和长远发展 的前提下，公司拟定 2024 年度利润分配预案为：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 股派发现金股利 1.80 元（含税），共 派发现金 33 ...

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, serving over 100 cities and millions of internet TV users [2] - The company is controlled by the state-owned enterprise Huashu Group and has been recognized as one of the "Top 30 Cultural Enterprises in China" for five consecutive years [2] Financial Performance - The projected revenue for 2024 is between CNY 9.3 billion and CNY 9.5 billion, with a net profit attributable to shareholders estimated at CNY 450 million to CNY 510 million [2][3] - The company has distributed dividends totaling CNY 4.08 billion in the most recent year, with cumulative dividends since listing amounting to CNY 32.57 billion [2] Business Segments - The company operates in three main sectors: Smart Home, Technology, and New Media, with a balanced revenue structure [2][3] - Smart Home focuses on promoting smart recommendation channels and enhancing local content, while the New Media segment covers interactive TV, IPTV, and outdoor screens [3] Internal Control and ESG - Huashu Media has been recognized as one of the top 30 companies for internal control in Zhejiang for six consecutive years [3] - The company has published its 2023 ESG report and is included in the Shenzhen ESG Leading Index, emphasizing its commitment to sustainable development [3] AI and Technology Initiatives - The company is exploring AI applications in content production, video processing, and intelligent customer service, with products like the "Poetry and Painting Zhejiang Cultural Tourism Benefit Card" and AI assistant "Ai Jia" [5] - Huashu Media is also developing industry-specific AI models to enhance operational efficiency across various sectors [5] Collaboration and Market Expansion - The company has established long-term partnerships with Alibaba in areas such as internet TV and cloud services [7] - The number of users for the Zhejiang provincial broadcasting 5G service has exceeded 2 million, with plans to further integrate mobile and fixed-line services [8] Future Development Directions - Huashu Media aims to leverage its strengths in mechanisms, networks, content, and services to drive the integration of culture, broadcasting, and tourism, utilizing technologies like IoT and big data [9] - The company is focused on launching new products and services to enhance its digital economy capabilities and foster sustainable growth [3][9]