湖北省广播电视信息网络股份有限公司 关于董事会提议向下修正"湖广转债"转股价格的公告 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。 2024 年 5 月 27 日，公司第十届董事会第二十三次会议审议通过 《关于董事会提议向下修正"湖广转债"转股价格的议案》。现将相 关情况公告如下： | 证券代码：000665 | 证券简称：湖北广电 公告编号：2024-021 | | --- | --- | | 转债代码：127007 | 转债简称：湖广转债 | 一、"湖广转债"基本情况 经中国证券监督管理委员会"证监许可〔2018〕39 号"文核准， 公司于2018年6月28日公开发行了17,335,920张可转换公司债券， 每张面值100 元，发行总额1,733,592,000 元。经深交所"深证上〔2018〕 337 号"文同意，公司 1,733,592,000 元可转换公司债券于 2018 年 8 月 1 日起在深交所挂牌交易，债券中文简称"湖广转债"，债券英文 简称"HRTN-CB"，债券代码"127007"。 根据公司《湖北省广播电视信息网络股份有限公司公开发行 ...

| 证券代码：000665 | 证券简称：湖北广电 公告编号：2024-019 | | --- | --- | | 转债代码：127007 | 转债简称：湖广转债 | 湖北省广播电视信息网络股份有限公司 关于"湖广转债"即将到期及停止交易的第三次提示性公告 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。 根据《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 15 号——可转换公司债券》及《湖北省广播电视 信息网络股份有限公司公开发行可转换公司债券募集说明书》（以下 简称"募集说明书"）有关条款的规定，现将"湖广转债"到期兑付 摘牌事项公告如下： 一、"湖广转债"停止交易的原因 根据《深圳证券交易所上市公司自律监管指引第 15 号——可转 换公司债券》规定，可转债自转股期结束前的第 3 个交易日起应当停 止交易。"湖广转债"转股期自 2019 年 1 月 4 日至 2024 年 6 月 28 日止，根据规定，"湖广转债"最后一个交易日为 2024 年 6 月 25 日， 最后一个交易日可转债简称为"Z 广转债"。"湖广转债"将于 2024 ...

| 证券代码：000665 | 证券简称：湖北广电 公告编号：2024-018 | | --- | --- | | 转债代码：127007 | 转债简称：湖广转债 | 2、"湖广转债"在停止交易后、转股期结束前（即自 2024 年 6 月 26 日至 2024 年 6 月 28 日），"湖广转债"持有人仍可以依据 约定的条件将"湖广转债"转换为公司股票； 3、根据安排，截止 2024 年 6 月 28 日收市后仍未转股的"湖广 转债"，公司将以本次可转债票面面值上浮 8%（含最后一期利息） 的价格赎回全部未转股的"湖广转债"，即"湖广转债"到期赎回价 格为 108 元人民币/张（含息、含税）。本次赎回完成后，"湖广转 债"将在深圳证券交易所摘牌。 经中国证券监督管理委员会"证监许可[2018]39 号"文核准， 公司 2018 年 6 月 28 日公开发行了 17,335,920 张可转换公司债券， 每张面值 100 元，发行总额 1,733,592,000 元，期限 6 年。 湖北省广播电视信息网络股份有限公司 关于"湖广转债"即将到期及停止交易的第二次提示性公告 本公司及董事会全体成员保证信息披露的内容真 ...

湖北天明律师事务所 关于湖北省广播电视信息网络股份有限公司 2023 年年度股东大会的 法 律 意 见 书 鄂天明 FY[2024]第[018]号 地址:中国·武汉新华路 316 号良友大厦 15 层 办公电话: 027-85496492 027-85355631 网址：www.hbtianming.com 湖北天明律师事务所 1. 根据 2024 年 4 月 16 日召开的公司第十届董事会第二十一次会议决议， 公司董事会召集本次会议。 2. 2024 年 4 月 18 日，公司在《证券时报》、巨潮资讯网（http://www. cninfo.com.cn）和深圳证券交易所网站上公告了关于召开公司 2023 年年度股东 大会的通知等相关文件。上述会议通知中载明了本次股东大会召开时间、地点、 召开方式、股权登记日、出席对象、会议审议事项、会议登记事项等内容。 关于湖北省广播电视信息网络股份有限公司 2023 年年度股东大会的法律意见书 鄂天明 FY[2024]第[018]号 致:湖北省广播电视信息网络股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会发 布的《上市公司股东大会规则》等 ...

| 证券代码：000665 | 证券简称：湖北广电 公告编号：2024-016 | | --- | --- | | 转债代码：127007 | 转债简称：湖广转债 | 网络投票时间：2024 年 5 月 16 日。其中，通过深圳证券交易所 交易系统进行网络投票的具体时间为 2024 年 5 月 16 日 9：15-9：25， 9：30-11：30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的时间为 2024 年 5 月 16 日 9:15—15:00 期间的任意 时间。 湖北省广播电视信息网络股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不存在变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议时间：2024 年 5 月 16 日（星期四）14:30。 （2）现场会议召开地点：湖北省武汉市东湖新技术开发区光谷 四路 62 号湖北广电网络大厦 9 楼 1 号会议室。 ...

湖北省广播电视信息网络股份有限公司 对外担保管理制度 湖北省广播电视信息网络股份有限公司 对外担保管理制度 （经公司 2023 年年度股东大会审议通过) 第一章 总 则 第一条 为规范湖北省广播电视信息网络股份有限公司（以下简称： "公司"）的对外担保行为，保护公司、股东及投资者的合法权益，有效 防范公司对外担保风险，确保公司资产安全，根据《中华人民共和国民法 典》《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所股票上市规则》（以下简称《上市规则》）等法律、法规、规范性文 件以及《湖北省广播电视信息网络股份有限公司章程》（以下简称《公司 章程》）等有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称"对外担保"是指公司以自有资产或信用为其他 单位或个人提供的保证、资产抵押、质押以及其他形式的对外担保，包括 本公司对子公司的担保。担保的债务种类包括但不限于申请银行等金融机 构及融资租赁公司授信额度、银行贷款、开立信用证、银行承兑汇票、银 行保函等。 本制度所称"反担保"是指公司为债务人向债权人提供担保时，可以 要求债务人为本公司提供担保或担保人，以担保本公司代为履行或承担责 任后所 ...

湖北省广播电视信息网络股份有限公司 独立董事制度 湖北省广播电视信息网络股份有限公司 独立董事制度 （经公司 2023 年年度股东大会审议通过) 第一章 总 则 第一条 为了促进公司的规范运作，维护公司整体利益，保障全体股 东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司治理准则》、《上市公司独立董事管理办法》（以下简称 "《办法》"、《深圳证券交易所股票上市规则》（以下简称"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》（以下简称"规范运作"）等法律、行政法规、规范性文件以及《湖 北省广播电视信息网络股份有限公司章程》（以下简称"公司章程"）的有 关规定，结合本公司的实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司 及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等 单位或者个人的影响。 第三条 独立董事对公司及 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥451,143,419.42, a decrease of 8.09% compared to ¥490,871,628.44 in the same period last year[5] - The net loss attributable to shareholders was ¥100,574,100.54, representing a 4.58% increase in loss from ¥96,169,221.61 year-over-year[5] - The basic earnings per share were -¥0.09, a decrease of 12.50% from -¥0.08 in the same period last year[5] - Net loss for Q1 2024 was CNY 100,695,948.96, compared to a net loss of CNY 96,693,860.89 in Q1 2023, reflecting a decline in profitability[20] Cash Flow - The net cash flow from operating activities was -¥148,496,630.23, a significant decline of 151.78% compared to -¥58,978,357.13 in the previous year[9] - Total cash inflow from operating activities was 516,289,103.49 CNY, down 16.6% from 619,276,062.05 CNY in the previous year[21] - Cash outflow from operating activities totaled 664,785,733.72 CNY, slightly decreased from 678,254,419.18 CNY in Q1 2023[21] - The net cash flow from investment activities was -52,833,250.50 CNY, an improvement from -253,411,820.24 CNY in Q1 2023[21] - Cash inflow from financing activities increased to 569,030,552.00 CNY, compared to 406,667,650.00 CNY in Q1 2023, marking a 40% increase[22] - The net cash flow from financing activities was 45,532,646.05 CNY, up from 41,397,843.50 CNY in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥10,818,349,366.20, down 1.69% from ¥11,004,157,517.13 at the end of the previous year[5] - Total liabilities amounted to CNY 5,648,093,993.89, slightly down from CNY 5,733,628,162.58 in the previous quarter[18] - The company's total equity attributable to shareholders was ¥5,168,846,487.78, down 1.90% from ¥5,268,998,621.60 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 86,534[11] - The top 10 shareholders hold a significant portion of shares, with Wuhan Broadcasting Television holding 10.33% (117,217,386 shares) and Hubei Chutian Digital Television holding 9.55% (108,306,573 shares)[12] Investment and Financing Activities - The company reported a significant increase in cash received from investment recoveries, totaling ¥125,707,638.44, up 314,169.10% from ¥40,000.00 in the previous year[9] - The company has engaged in securities lending, with 1,573,800 shares lent to China Securities Finance Co., Ltd.[13] - The company has a total of 1,000,000.00 in receivables financing, indicating ongoing financial activities[16] Other Financial Metrics - The company's weighted average return on equity was -1.93%, a decline of 0.29% from -1.64% in the previous year[5] - The company recorded a total of ¥2,619,653.78 in non-recurring gains and losses during the reporting period[6] - Research and development expenses for Q1 2024 were CNY 15,912,736.94, a decrease of 13.8% from CNY 18,452,287.25 in the same period last year[19] - The company reported a credit impairment loss of CNY 1,974,603.97, compared to a gain of CNY -375,865.09 in the previous year[19] Cash and Cash Equivalents - The cash and cash equivalents decreased by ¥155,797,234.68, an improvement of 42.51% compared to a decrease of ¥270,992,333.87 in the previous year[9] - The company's cash and cash equivalents decreased from 327,042,809.04 to 170,046,574.07, a decline of approximately 48%[16] - The ending balance of cash and cash equivalents was 159,061,270.73 CNY, down from 309,118,054.64 CNY in Q1 2023[22] Current and Non-Current Assets - Accounts receivable increased from 1,101,924,780.63 to 1,163,024,339.22, reflecting a growth of about 5.5%[16] - The total current assets decreased from 2,270,578,866.79 to 2,251,599,946.61, a reduction of approximately 0.83%[16] - Long-term equity investments decreased from 439,560,767.19 to 370,462,717.99, a decline of about 15.7%[16] - The total non-current assets stood at CNY 8,566,749,419.59, down from CNY 8,733,578,650.34 in the previous quarter[18] Audit Status - The company has not undergone an audit for the Q1 2024 report[23]

Employee Management - The total number of employees at the end of the reporting period was 6,503, with 3,487 in sales, 1,879 in technical roles, and 171 in finance[4]. - The company plans to implement a salary management mechanism that links compensation to performance, ensuring a fair distribution of salaries[5]. - The company conducted various training programs focusing on technology, market, finance, and new business to enhance employee skills[8]. - The company has established a budget management mechanism for total salary expenses to effectively manage labor costs[5]. - The company has a total of 157 employees with a master's degree or higher, reflecting a focus on educational qualifications[4]. - The company has no retired employees requiring financial support, indicating a focus on current workforce management[4]. Financial Performance - The company's operating revenue for 2023 was ¥2,063,825,376.27, a decrease of 5.14% compared to ¥2,175,588,440.86 in 2022[23]. - The net profit attributable to shareholders was -¥647,426,385.98, representing an 8.76% decline from -¥595,025,895.49 in the previous year[23]. - The net cash flow from operating activities was -¥267,524,760.24, a significant decrease of 340.90% compared to ¥111,050,394.05 in 2022[23]. - The total assets at the end of 2023 were ¥11,004,157,517.13, down 6.38% from ¥11,748,175,332.15 in 2022[23]. - The net assets attributable to shareholders decreased by 10.96% to ¥5,268,998,621.60 from ¥5,918,047,705.28 in 2022[23]. - The basic earnings per share for 2023 was -¥0.57, a decline of 3.64% from -¥0.55 in the previous year[23]. - The diluted earnings per share also stood at -¥0.57, reflecting the same percentage decrease as the basic earnings per share[23]. - The weighted average return on net assets was -11.57%, a decrease of 1.48% from -10.09% in 2022[23]. Internal Control and Governance - The company has not made any changes to its internal control systems during the reporting period[10]. - There were no significant internal control deficiencies reported during the reporting period[29]. - The company has established a comprehensive internal control system with no major deficiencies reported[34]. - The internal control evaluation report was fully disclosed on April 18, 2024[32]. - The company emphasizes the importance of internal control in preventing significant misstatements in financial reporting[32]. - The internal control audit report confirms the effectiveness of the company's internal control measures[35]. - The company has not disclosed any significant defects in its internal control over financial reporting as of December 31, 2023[53]. - The board of directors held multiple meetings throughout 2023 to discuss various operational and financial matters, including the approval of the annual report and financial budget for 2023[50][52]. Market and Industry Trends - The total number of mobile phone users in China reached 1.727 billion by the end of 2023, with a net increase of 43.15 million users during the year[70]. - 5G mobile phone users reached 805 million, accounting for 46.6% of total mobile phone users, an increase of 13.3% compared to the end of the previous year[70]. - The number of fixed internet broadband access users reached 636 million, with a net increase of 46.66 million users in 2023[70]. - IPTV (Internet Protocol Television) users totaled 401 million, with a net increase of 20.58 million users during the year[70]. - The actual number of cable television users in China was 202 million, showing a year-on-year growth of 1.51%[70]. Strategic Initiatives - The company aims to significantly enhance smart broadcasting rural service capabilities by 2025, promoting equal access to broadcasting services between urban and rural areas[72]. - The company is focusing on the integration of cable and 5G services, maintaining rapid growth in its 5G business during the initial phase[78]. - The company is expanding its enterprise services, targeting ten key industries including digital government and smart cities[78]. - The company plans to achieve a net increase of 1 million cable TV users, 1.8 million broadband users, and 2.5 million 5G mobile users by 2026[199]. - The company aims to turn losses into profits by 2026, with significant improvements in economic efficiency[199]. - The company targets government and enterprise revenue to reach 2 billion yuan by 2026, focusing on cultural big data and emergency broadcasting services[200]. - The company intends to have innovative product added value account for 20% of total revenue by 2026[200]. - The company will implement a three-year action plan (2024-2026) to transform into a comprehensive cultural information service provider[198]. Research and Development - The number of R&D personnel increased by 6.94% to 1,155, with R&D personnel now accounting for 17.76% of the workforce[121]. - The company’s R&D investment in 2023 was 71,919,213.76 CNY, a decrease of 12.82% compared to 82,490,548.13 CNY in 2022, with R&D investment accounting for 3.48% of operating revenue[136]. - The company has not reported any significant changes in the composition of its R&D personnel[136]. Cash Flow and Investments - Operating cash inflow totaled 2,253,473,960.89 CNY, an increase of 9.54% from 2,057,230,537.86 CNY in 2022, while operating cash outflow increased by 29.54% to 2,520,998,721.13 CNY[137]. - The net cash flow from financing activities decreased by 38.12% to 284,780,782.51 CNY, attributed to a reduction in net increase of interest-bearing liabilities[137]. - The company reported a net decrease in cash and cash equivalents of -265,251,883.10 CNY, a drastic decline of 1,466.07% compared to -16,951,437.01 CNY in 2022[137]. - The company has invested CNY 1,146 million in bank wealth management products, with an outstanding balance of CNY 418 million[158]. - The company reported an investment amount of 3,370,000.00 yuan during the reporting period, representing a 202.51% increase compared to the previous year's investment of 1,114,000.00 yuan[167]. Asset Management - Cash and cash equivalents decreased from CNY 681.50 million at the beginning of the year to CNY 327.04 million, a reduction of 2.83% in total asset proportion[141]. - Accounts receivable increased slightly from CNY 1,172.87 million to CNY 1,101.92 million, maintaining a stable proportion of 10.01% of total assets[141]. - Fixed assets rose from CNY 6,186.02 million to CNY 6,399.38 million, increasing its share of total assets by 5.52% to 58.15%[141]. - The company’s total liabilities increased, with the proportion of bonds payable decreasing from 11.15% to 9.39% due to the reclassification of convertible bonds[144]. - The company has provided guarantees amounting to CNY 15 million for a subsidiary, with a counter-guarantee based on the value of 100% equity in a related company[154].

您可使用手机"扫一扫"或进入"注册会计师招聘计报价提否自具有热业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://wcc.mof.gov.cn）" 逃行查理 报告编码:京24NTQ50D WUYIGE Certified Public Accountants LLP & 1 号 Room 2206 22/F. Xuevuan International Tower 2206 No. 1 Zhichun Road, Haidian Dist. Beijing China 100083 湖北省广播电视信息网络 股份有限公司 审计 报告 大信审字[2024]第 5-00058 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 审计报告 大信审字[2024]第 5-00058 号 湖北省广播电视信息网络股份有限公司全体股东: 一、审计意见 我们审计了湖北省广播电视信息网络股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利 ...