华数传媒控股股份有限公司 2025 年第三季度报告 证券代码：000156 证券简称：华数传媒 公告编号：2025-048 华数传媒控股股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证 季度报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 （二） 非经常性损益项目和金额 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期 期末金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值准备的 冲销部分） | -3,679,518.72 | -6,808,061.28 | | | 计入当期损益的政府补助（与公司正常经营业务密切 相关、符合国家政策规定、按照确定的 ...

Market Overview - The television broadcasting sector experienced a decline of 1.13% on the previous trading day, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - Jishi Media (601929) saw a significant drop of 3.83%, closing at 3.52, with a trading volume of 2.36 million shares and a turnover of 841 million yuan [2] - Other notable declines include: - Electric Broadcasting Media (000917) down 3.13% to 8.67 [2] - New Media Co. (300770) down 2.60% to 46.90 [2] - Wireless Media (301551) down 2.47% to 36.30 [2] - Conversely, Oriental Pearl (600637) increased by 0.99% to 9.18, with a trading volume of 734,400 shares [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for individual stocks shows: - Oriental Pearl had a net inflow of 55.41 million yuan from institutional investors [3] - Jishi Media had a net outflow of 3.83% [2] - Guangxi Broadcasting (600936) faced a significant net outflow of 1.33 million yuan from institutional investors [3]

Core Viewpoint - The television broadcasting sector experienced a slight decline of 0.12% on the previous trading day, with ST Guangwang leading the losses. However, the overall market showed positive movement, with the Shanghai Composite Index rising by 0.7% and the Shenzhen Component Index increasing by 1.95% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4016.33, up 0.7% [1]. - The Shenzhen Component Index closed at 13691.38, up 1.95% [1]. - The television broadcasting sector's individual stock performance varied, with notable gainers and losers [1]. Group 2: Individual Stock Performance - Liujin Technology (920021) closed at 6.97, up 3.11% with a trading volume of 110,000 shares [1]. - Hubei Broadcasting (000665) closed at 6.09, up 0.83% with a trading volume of 382,000 shares [1]. - Jiangsu Cable (600959) closed at 3.66, up 0.83% with a trading volume of 399,300 shares [1]. - ST Guangwang (600831) led the decline, closing at 4.84, down 3.20% with a trading volume of 155,800 shares [2]. Group 3: Capital Flow Analysis - The television broadcasting sector saw a net outflow of 121 million yuan from institutional investors, while retail investors contributed a net inflow of 138 million yuan [2]. - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant net inflows from retail investors despite overall sector outflows [3].

Market Overview - The television broadcasting sector experienced a slight decline of 0.05% compared to the previous trading day, with Hai Kan Co. leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the television broadcasting sector included: - Xinmei Co. (300770) with a closing price of 48.38, up 2.83% on a trading volume of 97,300 shares and a turnover of 469 million yuan [1] - Guangxi Broadcasting (600936) closed at 3.73, up 1.63% with a trading volume of 192,700 shares and a turnover of 71.71 million yuan [1] - Conversely, some stocks faced declines: - Hubei Broadcasting (000665) closed at 6.04, down 0.49% with a trading volume of 409,400 shares and a turnover of 248 million yuan [1] - Huashu Media (000156) closed at 7.89, down 0.25% with a trading volume of 69,700 shares and a turnover of 5.51 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 84.12 million yuan from institutional investors, while retail investors experienced a net outflow of 13.56 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.68 million yuan [2] Individual Stock Capital Flow - Xinmei Co. (300770) had a net inflow of 26.94 million yuan from institutional investors, while retail investors saw a net outflow of 41.35 million yuan [3] - Jiangsu Cable (600959) experienced a net inflow of 20.13 million yuan from institutional investors, with retail investors facing a net outflow of 24.96 million yuan [3] - Hubei Broadcasting (000665) had a net outflow of 6.11 million yuan from institutional investors, while retail investors recorded a net inflow of 4.54 million yuan [3]

Market Overview - The television broadcasting sector increased by 0.27% compared to the previous trading day, with wireless media leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Yuanxian Media (301551) rising by 5.19% to a closing price of 37.31, and Hubei Broadcasting (000665) increasing by 4.41% to 6.63 [1] - Other notable performers included ST Guangwang (600831) with a 1.61% increase and Gehua Cable (600037) with a 0.98% increase [1] Trading Volume and Value - Yuanxian Media had a trading volume of 135,400 shares and a transaction value of 497 million yuan, while Hubei Broadcasting had a trading volume of 2,283,500 shares and a transaction value of 1.564 billion yuan [1] - The overall trading activity in the television broadcasting sector reflected a mix of gains and losses among various stocks [1] Capital Flow - The television broadcasting sector experienced a net outflow of 312 million yuan from institutional investors, while retail investors saw a net inflow of 197 million yuan [2] - The data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Individual Stock Capital Flow - Dongfang Mingzhu (600637) had a net inflow of 67.04 million yuan from institutional investors, while Yuanxian Media (301551) saw a net inflow of 45.97 million yuan [3] - Conversely, stocks like Guangxi Broadcasting (600936) and Jiangsu Cable (600959) experienced significant net outflows from institutional investors, indicating a shift in investor sentiment [3]

Core Insights - The television broadcasting sector experienced a rise of 1.74% on the previous trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Hubei Broadcasting (000665) closed at 6.35, with a significant increase of 10.05%, trading volume of 973,300 shares, and a transaction value of 618 million [1] - Other notable performers include Guangxi Broadcasting (600936) with a 3.86% increase, Huashu Media (000156) up 3.39%, and Jiangsu Cable (600959) up 3.36% [1] - The overall trading volume and transaction values for various stocks in the television broadcasting sector indicate active market participation [1][2] Capital Flow - The television broadcasting sector saw a net inflow of 189 million from institutional investors, while retail investors experienced a net outflow of 65.63 million [2] - Hubei Broadcasting attracted the highest net inflow from institutional investors at 168 million, representing 27.14% of its trading volume [3] - Other stocks like Jishi Media (601929) and New Media Co. (300770) also saw varying levels of net inflow and outflow from different investor categories [3]

Core Viewpoint - Huashu Media Holdings Co., Ltd. is undergoing significant changes in its business scope and company articles to adapt to market demands and enhance its governance structure [1][2][3] Business Scope Change - The company is expanding its business scope to include broadcasting and television program transmission, video-on-demand services, and various value-added telecommunications services. This change reflects a strategic move to diversify its operations beyond cable and digital television, aligning with market trends and operational needs [2] Articles of Association Revision - The company has revised its articles of association to optimize its governance structure. Key changes include the abolition of the supervisory board, with its functions transferred to the audit committee of the board of directors. Additionally, the strategic committee has been renamed to include sustainability in its focus. The revisions also expand shareholder rights, allowing shareholders with over 3% ownership for more than 180 days to access company accounting records [3] Future Implications - These adjustments are expected to have a profound impact on Huashu Media's future development strategy, operational model, and corporate governance, warranting close attention from the market [3]

证券日报网讯 10月17日晚间，华数传媒发布公告称，经公司董事会提名委员会资格审查，并征得候选 人的同意，公司董事会同意提名乔小燕女士、周海文先生、沈子强先生、杨扬女士、王韶光先生、王河 森先生、蒋灵峰先生为公司第十二届董事会非独立董事候选人；同意提名王兴军先生、吴建平先生、鞠 宏磊女士、吴熙君女士为公司第十二届董事会独立董事候选人，四位独立董事候选人均已取得独立董事 资格证书，其中吴熙君女士为会计专业人士。 （编辑 楚丽君） ...

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独立董事候选人声明与承诺 声明人王兴军作为华数传媒控股股份有限公司第十二届董事会独立董 事候选人，已充分了解并同意由提名人华数传媒控股股份有限公司董事会提名为华 数传媒控股股份有限公司（以下简称该公司）第十二届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过华数传媒控股股份有限公司第十一届董事会提名委员会资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明： ...

证券代码：000156 证券简称：华数传媒 公告编号：2025-044 华数传媒控股股份有限公司 关于董事会换届选举的公告 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。 根据《公司法》《深圳证券交易所股票上市规则》《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》等相关法律法规、规范性文件 及《公司章程》的有关规定，华数传媒控股股份有限公司（以下简称"公司"） 于 2025 年 10 月 17 日召开第十一届董事会第二十七次会议，会议审议通过了《关 于董事会换届选举非独立董事的议案》及《关于董事会换届选举独立董事的议案》， 具体情况如下： 一、董事会换届选举情况 经公司董事会提名委员会资格审查，并征得候选人的同意，公司董事会同意 提名乔小燕女士、周海文先生、沈子强先生、杨扬女士、王韶光先生、王河森先 生、蒋灵峰先生为公司第十二届董事会非独立董事候选人；同意提名王兴军先生、 吴建平先生、鞠宏磊女士、吴熙君女士为公司第十二届董事会独立董事候选人， 四位独立董事候选人均已取得独立董事资格证书，其中吴熙君女士为会计专业人 士。以上董事候选人简 ...