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]

Group 1 - The media and entertainment sector is experiencing a downturn, with Huashu Media leading the decline by dropping over 8% [1] - Other companies such as Wireless Media and Tangde Film & Television also saw significant declines, each falling over 6% [1] - In contrast, Light Media experienced a substantial increase, rising over 19% [1]

Core Viewpoint - Huashu Media (000156) announced the launch of the "Cultural Tourism Card" integrated with DeepSeek's AI assistant, enhancing the product's functionality without significant impact on business revenue [1] Group 1: Product Development - The "Cultural Tourism Card" has been upgraded with the AI assistant, providing personalized intelligent services to users [1] - The current sales volume of the Cultural Tourism Card exceeds 160,000 units, with a retail price of 199 yuan per card [1] Group 2: Financial Impact - The integration of the AI assistant is an optimization of the product features, but it does not have a direct substantial impact on the company's financial performance [1]

二、公司关注、核实情况说明 针对公司股票交易异常波动，公司根据相关规定的要求，对有关事项进行了 必要的核实，现对有关情况说明如下： 证券代码：000156 证券简称：华数传媒 公告编号：2025-006 华数传媒控股股份有限公司 股票交易异常波动公告 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。 一、股票交易异常情况说明 华数传媒控股股份有限公司（证券名称：华数传媒；证券代码：000156；以 下简称"本公司"、"公司"）股票于 2025 年 2 月 11 日、12 日连续两个交易日收 盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的相关规定， 属于股票交易异常波动。 4、经向公司管理层、控股股东询问，公司及控股股东不存在关于公司的应 披露而未披露的重大事项，或处于筹划阶段的重大事项。 5、公司股票异常波动期间，控股股东、实际控制人未买卖公司股票。 6、近期 DeepSeek 相关概念的市场关注度较高，公司就相关事项说明如下： DeepSeek 系列产品为杭州深度求索人工智能基础技术研究有限公司研究发 布的开源大模型，各家厂商均可根据自身需 ...

证券代码：000156 证券简称：华数传媒 公告编号：2025-003 二、董事会会议审议情况 与会董事就议案进行了审议、表决，形成如下决议： 审议通过《关于 2025 年度日常关联交易预计的议案》。 表决结果：4 票同意，0 票反对，0 票弃权，同意票数占出席会议有表决权代 表的 100%。关联董事鲍林强、周海文、乔小燕、沈子强、杨扬、王韶光、郑武 义、肖兴祥已回避表决。具体关联关系如下： 华数传媒控股股份有限公司 第十一届董事会第二十一次会议决议公告 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 华数传媒控股股份有限公司（以下简称"公司"）第十一届董事会第二十一 次会议于 2025 年 1 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 2025 年 1 月 21 日以通讯表决的方式召开。会议应出席董事 12 名，亲自出席 12 名。会议由董事长鲍林强先生主持，公司部分监事及高级管理 人员列席会议，本次会议的召开符合《公司法》等法律法规及《公司章程》的规 定，合法有效。 | 序号 | 关联董事 | 关联 ...

第十一届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：000156 证券简称：华数传媒 公告编号：2025-004 华数传媒控股股份有限公司 华数传媒控股股份有限公司（以下简称"公司"）第十一届监事会第十七次 会议于 2025 年 1 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 2025 年 1 月 21 日以通讯表决的方式召开。会议应出席监事 5 人， 亲自出席 5 人。会议由过半数监事共同推举监事黄小庭先生主持，会议的召开符 合《公司法》等法律法规及《公司章程》的有关规定。 二、监事会会议审议情况 与会监事就各项议案进行了审议、表决，形成如下决议： （一）审议通过《关于 2025 年度日常关联交易预计的议案》； 表决结果：5 票同意，0 票反对，0 票弃权，同意票数占出席会议代表的 100%。 监事会认为：公司 2025 年度日常关联交易预计均为公司正常业务经营需要， 关联交易的定价不存在显失公允的情况，日常关联交易金额占比较小，不影响上 市公司的独立性，没有异 ...