经核查独立董事曹国熊先生、章丰先生、傅怀全先生的任职经历以及 签署的相关自查文件等内容，公司董事会认为三位独立董事在 2024 年度任 职期间恪尽职守，忠实履职，独立董事本人未在公司担任除独立董事以外的 任何职务；独立董事本人及主要亲属均不属于公司主要股东，均未在公司主 要股东及其附属单位担任任何职务；不属于与本公司及控股股东、实际控制 人或其附属企业有重大业务往来的人员；不属于为本公司及控股股东、实际 控制人或其附属单位提供财务、法律、咨询、保荐等服务的人员；与本公司 以及主要股东及其附属企业之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系；不存在其他影响独立董事独立性的情况。因此，公司独 立董事均符合《上市公司独立董事管理办法》《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》等相关法律法规及《浙江华 媒控股股份有限公司独立董事工作制度》中对独立性的相关要求。 浙江华媒控股股份有限公司 浙江华媒控股股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《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》《浙江 ...

证券代码：000607 证券简称：华媒控股 公告编号：2025-013 浙江华媒控股股份有限公司 关于召开 2024 年年度股东会的通知 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、召开会议的基本情况 1、股东会届次：2024 年年度股东会 经公司第十一届董事会第九次会议决议，召开本次股东会。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件、深交所业务规则和公司章程等相关规定和要求。 4、会议召开时间： 现场会议召开时间：2025 年 5 月 12 日（星期一）15:00 通过互联网投票系统和交易系统进行网络投票的时间： 1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 12 日 的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00 期间的任意时间； 2）通过深圳证券交易所互联网投票系统的投票时间为 2025 年 5 月 12 日 9:15—15:00。 5、会议的召开方式：现场表决与网络投票相结合。 公 司 将 通 过 深 圳 证 券 交 易 所 交 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,431,111,347.84, a decrease of 19.40% compared to ¥1,775,533,388.73 in 2023[6]. - The net profit attributable to shareholders was -¥8,317,310.87 in 2024, representing a decline of 109.41% from ¥88,428,706.17 in 2023[6]. - The cash flow from operating activities decreased by 59.37% to ¥110,498,573.00 in 2024, down from ¥271,982,972.61 in 2023[6]. - Basic earnings per share were -¥0.01 in 2024, a drop of 111.11% from ¥0.09 in 2023[6]. - Total assets at the end of 2024 were ¥3,456,736,598.17, a decrease of 12.39% from ¥3,945,510,521.39 at the end of 2023[6]. - The company reported a significant increase in non-recurring losses, with total non-recurring gains and losses amounting to ¥37,218,207.22 in 2024, compared to ¥55,556,553.62 in 2023[31]. - The weighted average return on equity was -0.51% in 2024, down from 5.49% in 2023, indicating a significant decline in profitability[6]. - The total revenue for the reporting period is approximately ¥1.43 billion, a decrease of 19.40% compared to ¥1.78 billion in the previous year[64]. Business Operations and Strategy - The company has undergone a restructuring that excludes newspaper editorial assets, focusing on media operations[6]. - The company has added education training as a new main business following its restructuring[23]. - The company operates in advertising, publishing, and education sectors, with no significant changes in its main business activities during the reporting period[42]. - The company’s advertising services include various formats such as newspaper, online, and outdoor advertising, leveraging strong regional media[44]. - The company’s education services encompass vocational, international, IT, online, and preschool education, with multiple revenue streams from tuition and training fees[45]. - The company is exploring the application of emerging technologies like AIGC in content production, with a focus on developing AI-enabled content systems[55]. - The company is focusing on the development of a WeChat project to enhance operational efficiency and technological application in public services[76]. - The company completed the acquisition of 80% of Zhejiang Urban Exhibition Culture Development Co., which generated revenue of ¥89,307,300 from January to October 2023[6]. Market Conditions and Challenges - The company reported a structural adjustment pressure in operating revenue due to macroeconomic cycles and digital transformation in the media sector[9]. - The company faced challenges in the media sector, with urban newspapers continuing to experience operational pressures despite government support for mainstream media[35]. - The advertising market in 2024 saw an overall increase of 1.6%, indicating a stable yet competitive environment for the company[35]. - The company has faced risks related to goodwill and long-term equity investment impairment due to uncertainties in macroeconomic and market environments[10]. - The company is subject to litigation risks, with a recent case dismissed but potential for re-litigation[11]. Governance and Management - The company has established an independent financial department and accounting system, ensuring independent tax operations[107]. - The board of directors and supervisory board underwent re-elections during the meetings, indicating governance stability[108]. - The company emphasizes the importance of independent operations from its controlling shareholders in all aspects[106]. - The company has approved the purchase of liability insurance for directors, supervisors, and senior management, enhancing risk management[109]. - The company has committed to maintaining a complete and independent corporate governance structure[107]. - The company has seen a change in management with several key personnel adjustments, including the appointment of Yang Shuying as Executive Vice President on June 17, 2024[114]. Employee and R&D Developments - The number of R&D personnel increased by 41.76% from 91 in 2023 to 129 in 2024, with the proportion of R&D personnel rising from 3.53% to 5.32%[80]. - R&D investment decreased by 19.73% from ¥15,759,680.81 in 2023 to ¥12,650,233.94 in 2024, while the proportion of R&D investment to operating income slightly decreased from 0.89% to 0.88%[81]. - The company emphasizes employee training, focusing on practical skills in areas such as artificial intelligence and financial management, with a noticeable increase in employee satisfaction[137]. Future Outlook and Strategic Initiatives - The company plans to enhance its media integration and develop new media products and models[100]. - The focus will be on cultural and educational sectors, aiming to strengthen industry resilience and competitiveness[101]. - The company aims to create a cultural leisure experience by integrating various models such as urban leisure and media e-commerce[101]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[121]. - Future guidance indicates a commitment to sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[121]. Financial Management and Shareholder Engagement - The company plans to issue medium-term notes as part of its financial strategy[133]. - The company has committed to avoiding competition with Huazhi Holdings and has taken measures to reduce and standardize related party transactions[151]. - The company has signed revenue-sharing agreements with seven media operating companies, with a revenue-sharing ratio not exceeding the agreed level during the authorization period[152]. - The company has pledged to allow the listed company to acquire its subsidiaries that are not publicly listed within 24 months after achieving profitability[152]. - The company has committed to compliance in operations, with no significant legal penalties or administrative sanctions in the last five years for the companies involved in the asset injection[152].

2025 年 4 月 19 日 公司监事： 傅强 毛巍 王健 浙江华媒控股股份有限公司 监 事 会 浙江华媒控股股份有限公司监事会 对 2024 年内部控制评价报告的意见 根据证监会、财政部等五部委联合发布的《企业内部控制基本规范》及其配 套指引、深圳证券交易所发布的《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》的有关规定，公司监事会认真审阅了浙江华媒控股 股份有限公司《内部控制评价报告——2024 年度》，发表意见如下： 报告期内公司根据中国证监会、深圳证券交易所的有关规定，遵循内部控制 的基本原则，按照自身的实际情况，完善公司内部控制制度，目前公司的业务活 动正常进行，资产安全、完整。公司内部控制组织机构健全，内部审计部门及人 员配备齐全到位，保证了内部控制重点活动的执行及监督充分有效。报告期内， 公司没有违反国家有关法律法规、监管部门相关要求及公司内部控制制度的情形 发生。监事会认为，公司内部控制自我评价报告全面、真实、准确地反映了公司 治理和内部控制的实际情况，同意该报告。 ...

证券代码：000607 证券简称：华媒控股 公告编号：2025-014 浙江华媒控股股份有限公司 第十一届监事会第七次会议决议公告 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。 浙江华媒控股股份有限公司第十一届监事会第七次会议通知于 2025 年4月7 日以短信、微信、电子邮件方式发出，于 2025 年 4 月 17 日 16:30 在杭州市萧山 区市心北路 1929 号万和国际 7 幢 24 楼钱潮厅以现场表决的方式召开。本次会议 应出席监事 3 名，实际出席监事 3 名。会议由监事会主席傅强先生主持，公司董 事、副总经理兼董事会秘书高坚强列席会议。会议符合《公司法》及《公司章程》 规定。经全体监事认真审议，一致通过以下议案： 一、 2024 年度监事会工作报告 二、 2024 年度报告全文及其摘要 经审核，监事会认为，董事会编制和审议浙江华媒控股股份有限公司 2024 年 年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 详见同日披露的《浙江华媒控股股 ...

证券代码：000607 证券简称：华媒控股 公告编号：2025-004 本 期 中期票据 发行情况的有关文件在中国货币网 （https://www.chinamoney.com.cn）和北京金融资产交易所（www.cfae.cn） 公告。 特此公告。 浙江华媒控股股份有限公司（以下简称：华媒控股、本公司）经第十一届 董事会第五次会议和 2024 年第二次临时股东大会审议通过了《关于拟发行中 期票据的议案》。详见公司于 2024 年 8 月 31 日在《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的 2024-040 号《关于拟发行中期票据的公 告》。 2025 年 2 月 28 日，本公司收到中国银行间市场交易商协会出具的《接受 注册通知书》（中市协注〔2025〕MTN193 号），中国银行间市场交易商协会接受 公司中期票据注册。详见公司于 2025 年 3 月 1 日在《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的 2025-003 号《关于获准发行中期票据的 公告》。 2025 年 3 月 18 日，本公司发行了 2025 年度第一 ...

Investment Rating - The report maintains a "Positive" investment rating for the gaming industry [4] Core Insights - The gaming industry is experiencing rapid market expansion, with the virtual goods trading market in China reaching a total scale of 742.5 billion yuan in 2023 [5][12] - The industry is evolving towards a more mature three-tiered supply chain, consisting of game developers, distributors, trading platforms, and end-users [5][12] - The report highlights the increasing diversification of trading goods, including accounts, items, in-game currency, and services [5][12] Summary by Sections 1. Gaming Trading Industry Market and Leading Platforms - The gaming trading market is rapidly expanding, with a total market size of 742.5 billion yuan in 2023, including segments for equipment (248.7 billion yuan), currency (253.9 billion yuan), consumables (190.1 billion yuan), accounts (5.2 billion yuan), and boosting services (33.4 billion yuan) [12] - The industry has formed a mature three-tier supply chain, with upstream players including game developers and studios, midstream trading platforms, and downstream players being the gamers [12][15] 2. Feasibility of Data Asset Trading in Cultural and Digital Exchanges - The report discusses the legal protection of virtual assets in online games, indicating that the legal framework is evolving to support such transactions [46] - The trading of virtual goods is seen as a growing trend, with cultural and digital exchanges like the Zhejiang Cultural Exchange gaining traction in facilitating these transactions [51] 3. Growth Drivers of the Second-Hand Trading Market - From the manufacturer’s perspective, a mature second-hand trading system is crucial for sustaining game operations and enhancing market transparency [5] - From the player’s perspective, the second-hand market meets the demand for virtual asset monetization and fosters a complete gaming ecosystem [5] 4. Advantages of Cultural and Digital Exchanges Over In-Game Trading Systems - Cultural and digital exchanges offer more secure and regulated trading environments compared to in-game systems, which are often prone to fraud [5] - These exchanges can facilitate the conversion of virtual currencies into legal tender, addressing a significant limitation of in-game trading systems [5] 5. Market Outlook - The gaming industry is moving towards the standardization of in-game trading markets, with manufacturers shifting from merely restricting transactions to actively designing rules to guide market order [5]

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。 证券代码：000607 证券简称：华媒控股 公告编号：2025-003 浙江华媒控股股份有限公司 关于获准发行中期票据的公告 董 事 会 浙江华媒控股股份有限公司（以下简称：华媒控股、本公司）经第十一届 董事会第五次会议和 2024 年第二次临时股东大会审议通过了《关于拟发行中 期票据的议案》，具体内容详见公司于 2024 年 8 月 31 日在《证券时报》及巨潮 资讯网（http://www.cninfo.com.cn）披露的 2024-040 号《关于拟发行中期票 据的公告》。 2025 年 2 月 28 日 特此公告。 浙江华媒控股股份有限公司 2025 年 2 月 28 日，本公司收到中国银行间市场交易商协会出具的《接受 注册通知书》（中市协注〔2025〕MTN193 号），中国银行间市场交易商协会接受 公司中期票据注册。本次中期票据注册金额为 7 亿元，注册额度自通知书落款 之日起 2 年内有效。公司在注册有效期内可分期发行中期票据。 本公司将根据上述通知书的要求，严格按照《非金融企业债务融资工具注 册 ...

Core Insights - The visit by Huamei Holdings' leadership to Alibaba Group focused on exploring collaboration opportunities in technology and cultural industry innovation [1] Group 1: Company Collaboration - Huamei Holdings, led by Lu Yuanfeng, aims to enhance cooperation with Alibaba in technology application, content creation, and cultural dissemination [1] - The meeting included discussions on the integration of Alibaba Cloud with the cultural industry and the exploration of AIGC technology applications [1] Group 2: Industry Development - Both parties emphasized the importance of "cultural + technology" integration to support the development of Hangzhou as a "digital city" [1] - The collaboration is built on previous partnerships in areas such as Alibaba's assets and media promotion [1]

Financial Performance Expectations - The company expects a net loss of between 5 million and 10 million yuan for the fiscal year 2024, compared to a profit of 88.43 million yuan in the same period last year[3]. - The expected loss after deducting non-recurring losses is between 30 million and 50 million yuan, down from a profit of 32.87 million yuan in the previous year[3]. - Basic earnings per share are projected to be a loss of between 0.0049 yuan and 0.0098 yuan, compared to earnings of 0.09 yuan per share last year[3]. Factors Affecting Performance - The decline in performance is attributed to reduced advertising and planning income related to the 19th Asian Games and the 4th Asian Para Games held in Hangzhou in 2023[5]. - The company anticipates an increase in impairment provisions due to asset impairment testing influenced by market conditions[5]. Tax and Non-Recurring Items - The expiration of certain corporate income tax incentives for subsidiaries has led to the recognition of deferred tax assets amounting to 12.01 million yuan[6]. - Non-recurring gains are expected to impact net profit by approximately 25 million to 40 million yuan, primarily from government subsidies and asset disposal gains[6]. Legal Risks - The company faces potential litigation risks, although a recent lawsuit was dismissed, there remains a possibility of re-litigation[7].