证券代码：000665 证券简称：湖北广电 公告编号：2026-006 湖北省广播电视信息网络股份有限公司 关于增加公司经营范围及修订《公司章程》的公告 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。 二、修订《公司章程》的情况 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券 交易所股票上市规则》等法律法规的相关规定，结合公司经营范围变 更情况，拟对《公司章程》中涉及经营范围的相关条款进行修改，具 体修改条款如下： | 修订前 | 修订后 | | --- | --- | | 第十六条 自有资金投资的资产 | 第十六条 自有资金投资的资产 | | 管理服务；广播电视节目传送；广播电 | 管理服务；广播电视节目传送；广播电 | | 视设备制造（不含广播电视传输设备）； | 视设备制造（不含广播电视传输设备）； | | 广播电视传输设备制造；广告发布；广 | 广播电视传输设备制造；广告发布；广 | | 告制作；广告设计、代理；平面设计； | 告制作；广告设计、代理；平面设计； | | 广播电视节目制作经营；电视剧制作； | 广播电视节目制作经营；电视剧制 ...

证券代码：000665 证券简称：湖北广电 公告编号：2026-005 湖北省广播电视信息网络股份有限公司 关于拟与湖北文投签订《定向减资协议》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、关联交易概况 二、关联方基本情况 公司名称：湖北文化产业发展投资有限公司 注册资本：180,000 万元 统一社会信用代码：91420100MA4K2G0N52 住所：洪山区欢乐大道 1 号，3 号 MOMA 德成国贸中心 36 层 A 区 法定代表人：徐诚 为落实湖北省委、省政府文化企业改革发展要求，理顺与湖北文 化产业发展投资有限公司（以下简称"湖北文投"）的产权关系，湖 北省广播电视信息网络股份有限公司（以下简称"公司"）已于 2025 年 12 月 25 日召开第十届董事会第三十三次会议，审议通过了《关于 与湖北文投签订〈定向减资意向协议〉暨关联交易的议案》，并与湖 北文投签订《定向减资意向协议》（公告编号：2025-045），明确由 湖北文投对公司持有湖北文投 16.67%的股权定向减资。目前，公司 与相关方已聘请中汇会计师事务所（特殊普 ...

1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 4 月 9 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 4 月 9 日 9:15- 9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 4 月 9 日 9:15 至 15:00 的任意时间。 证券代码：000665 证券简称：湖北广电 公告编号：2026-007 湖北省广播电视信息网络股份有限公司 关于召开 2026 年第一次临时股东会的通知 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 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登记日：2026 年 4 ...

一、董事会会议召开情况 湖北省广播电视信息网络股份有限公司（以下简称"公司"）第 十届董事会第三十四次会议通知于 2026 年 3 月 18 日以电子邮件或书 面送达等方式向全体董事发出，会议于 2026 年 3 月 23 日以通讯方式 召开。会议应参加表决董事 11 人，实际参加表决董事 11 人。会议的 召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 证券代码：000665 证券简称：湖北广电 公告编号：2026-004 湖北省广播电视信息网络股份有限公司 第十届董事会第三十四次会议决议公告 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。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 表决结果：此议案获得通过。详见同日登载于《证券时报》和巨 潮资讯网（http://www.cninfo.com.cn）上《关于增加公司经营范围 及修订<公司章程>的公告》（公告编号：2026-006）。 二、董事会会议审议情况 1.审议《关于公司拟与湖北文投签订<定向减资协议>暨关联交易 的议案》。 该议案已经公司独立董事专门会议审议通过。 关联董事曾文 ...

证券代码：000665 证券简称：湖北广电 公告编号：2026-003 湖北省广播电视信息网络股份有限公司 关于持股 5%以上股东减持股份的预披露公告 股东中信国安信息产业股份有限公司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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：湖北省广播电视信息网络股份有限公司（以下简称 "公司"）大股东中信国安信息产业股份有限公司（以下简称"中信 国安"）（持有 64,907,505 股，占公司总股本 5.71%）计划自本公 告披露之日起 15 个交易日后的 3 个月内通过集中竞价交易方式减 持其持有的公司股份不超过 11,371,400 股，占公司目前总股本的 1%。 公司于近日收到持股 5% 以上股东中信国安出具的《关于股票减 持有关配合工作的公函》，现将有关情况公告如下： 一、股东的基本情况 月内（即从 2026 年 4 月 7 日至 2026 年 7 月 6 日，中国证监会、 深圳证券交易所相关法律法规、规范性文件规定不得进行减持的时间除 外）； 4.减持方式：集中竞价； 5.减持价格：根据减持时的二级市场 ...

Group 1: Market Overview - In January 2026, the media sector (Shenwan Media Index) rose by 17.94%, outperforming the CSI 300 Index by 16.29 percentage points, ranking second among 31 industries [4][22] - The current TTM-PE of the Shenwan Media Index is 49.9x, positioned at the 98.8th percentile over the past five years, indicating high valuation levels [4][22] - Notable stock performances included BlueFocus, TianDi Online, TianLong Group, and YiDianTian, while GuiGuang Network, Hubei Broadcasting, and ShengTong Shares saw declines [4][27] Group 2: Gaming Sector - In January 2026, a total of 177 domestic games and 5 imported games were approved, with the cumulative issuance of game licenses reaching 182, a year-on-year increase of 33.8% [29][31] - The Chinese gaming market is projected to generate revenues of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.7% [35] - Mobile and client games are expected to generate actual sales revenues of 257.1 billion yuan and 78.2 billion yuan respectively in 2025, with growth rates of 7.9% and 15.0% [41] Group 3: Film and Television Sector - The total box office in January 2026 was 1.964 billion yuan, a year-on-year decrease of 69.2%, primarily due to fewer new releases [55] - The upcoming Spring Festival period will feature 7 films, with "Fei Chi Ren Sheng 3" being the most anticipated, potentially boosting box office recovery during the 9-day holiday [66][72] - In January, the top-performing series included "Punishment 2" with 1.131 billion views, followed by "Pride" and "Xiao Yao" [74] Group 4: AI Applications - Seedance 2.0 has gained attention in the video generation field, enhancing the commercial potential of AI-generated content [86] - The competition for AI application traffic during the Spring Festival is intensifying, with major players like Yuanbao and Qianwen launching promotional campaigns [6] - The integration of AI applications is expected to drive growth in the gaming and IP toy sectors, with a focus on product cycles and performance during the holiday season [6]

Group 1: Market Overview - In January 2026, the media sector (Shenwan Media Index) rose by 17.94%, outperforming the CSI 300 Index by 16.29 percentage points, ranking second among 31 industries in Shenwan's first-level classification [4][22]. - The current TTM-PE of the Shenwan Media Index is 49.9x, which is at the 98.8th percentile of the past five years, indicating high valuation levels [4][22]. - Notable stock performances include BlueFocus, Tiandi Online, Tianlong Group, and Yidian Tianxia with significant gains, while Guigang Network, Hubei Broadcasting, and Beijing Culture experienced declines [4][27]. Group 2: Gaming Sector - In January 2026, a total of 177 domestic games and 5 imported games were approved, with the cumulative issuance of game licenses reaching 182, a year-on-year increase of 33.8% [29][31]. - The Chinese gaming market is projected to generate revenues of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.7% [35]. - Mobile and client games are expected to generate actual sales revenues of 257.1 billion yuan and 78.2 billion yuan respectively in 2025, with growth rates of 7.9% and 15.0% [41]. Group 3: Film and Television Sector - The total box office in January 2026 was 1.964 billion yuan, a year-on-year decrease of 69.2%, primarily due to fewer new releases [55]. - The upcoming Spring Festival period is expected to boost box office performance, with seven films scheduled for release, including "Fast Life 3," which has generated significant pre-release interest [66][72]. - The top-performing series in January included "Punishment 2" with 1.131 billion views, followed by "Pride" and "Xiaoyao" [74]. Group 4: AI Applications - The Seedance 2.0 model has made significant advancements in video generation, allowing for the creation of "director-level" audio and video content, which is expected to catalyze the AI comic series market [86][96]. - The competition for AI application traffic during the Spring Festival is intensifying, with major players like Yuanbao and Qianwen launching aggressive marketing campaigns [6][86]. - The integration of AI applications is anticipated to reshape the content service ecosystem, with a focus on companies like Zhejiang Wenlian and Huimai Technology [6][86]. Group 5: Investment Recommendations - The investment outlook remains positive for AI applications, gaming, and IP toys, with expectations of multiple catalysts during the Spring Festival [6]. - Recommended stocks for January include Giant Network, Kyeing Network, Bilibili, Kunlun Wanwei, and Zhongwen Online, with February recommendations maintaining a similar focus [6].

Group 1 - The core viewpoint of the article indicates that the Hubei state-owned enterprise reform sector experienced a decline of 0.61% compared to the previous trading day, with Hubei Broadcasting leading the losses [1] - On the same day, the Shanghai Composite Index closed at 4131.98, reflecting a slight increase of 0.09%, while the Shenzhen Component Index closed at 14160.93, showing a decrease of 0.35% [1] - The main capital flow in the Hubei state-owned enterprise reform sector showed a net outflow of 297 million yuan, while retail investors contributed a net inflow of 240 million yuan [1] Group 2 - The article provides a detailed breakdown of the capital flow within the Hubei state-owned enterprise reform sector, indicating that institutional investors had a net outflow, whereas retail investors and speculative funds had net inflows [1] - The specific figures for the capital flows include a net inflow of 57.228 million yuan from speculative funds and a net inflow of 240 million yuan from retail investors [1]

Group 1 - The television broadcasting sector increased by 3.15% compared to the previous trading day, with Tianwei Video leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up by 1.29%, while the Shenzhen Component Index closed at 14127.1, up by 2.19% [1] - Key stocks in the television broadcasting sector showed significant price increases, with Tianwei Video rising by 9.99% to a closing price of 9.03 [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 162 million yuan, while retail funds saw a net inflow of 20.35 million yuan [1] - Tianwei Video had a main fund net inflow of 78.46 million yuan, accounting for 27.47% of its trading volume, despite a retail net outflow of 50.42 million yuan [2] - Oriental Pearl experienced a main fund net inflow of 66.38 million yuan, but also faced a retail net outflow of 4.09 million yuan [2]

Core Viewpoint - The television broadcasting sector experienced a decline of 1.79% on February 2, with the Shanghai Composite Index closing at 4015.75, down 2.48%, and the Shenzhen Component Index at 13824.35, down 2.69% [1]. Group 1: Stock Performance - The stock performance of individual companies in the television broadcasting sector showed mixed results, with notable declines in several stocks [1]. - Key performers included: - Liujin Technology (920021) with a closing price of 13.42, up 2.44% and a trading volume of 714,300 shares, totaling 983 million yuan [1]. - Jishi Media (626109) closed at 3.71, up 1.64% with a trading volume of 1,497,500 shares, totaling 563 million yuan [1]. - Other companies like Guizhou Broadcasting Network (600996) and Hubei Broadcasting (000665) saw declines of 1.02% and 1.11% respectively [1]. Group 2: Capital Flow - The television broadcasting sector saw a net outflow of 240 million yuan from main funds, while retail investors contributed a net inflow of 1.47 billion yuan [2]. - The capital flow for individual stocks indicated: - Jishi Media (601929) had a main fund net outflow of 20.56 million yuan, with retail investors contributing a net inflow of 19.35 million yuan [3]. - North Investment Technology (600936) experienced a main fund net inflow of 8.09 million yuan, while retail investors had a net outflow of 2.23 million yuan [3]. - Hubei Broadcasting (000665) faced a significant main fund net outflow of 11 million yuan, but retail investors contributed a net inflow of 10.62 million yuan [3].