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、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 十届董事会第三十次会议通知于 2025 年 8 月 12 日以电子邮件或书面 送达等方式向全体董事发出，会议于 2025 年 8 月 18 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《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：2025-029 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次会议决议公告 三、备查文件 公司第十届董事会第三十次会议决议 特此公告。 二、董事会会议审议情况 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。 董事会认为，公司《2025 年半年度报告》及其摘要的编制程序、 内容、格式符合相关文件的规定；报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日登载于《证券时报》和巨潮资讯网（http:// www. ...

湖北省广播电视信息网络股份有限公司 2025 年半年度报告全文 湖北省广播电视信息网络股份有限公司 2025 年半年度报告 2025 年 8 月 1 湖北省广播电视信息网络股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人曾文、主管会计工作负责人张宏棣及会计机构负责人（会计 主管人员）李志强声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告涉及公司未来发展的展望、经营计划等前瞻性陈述，不构成对 投资者的实质承诺，请投资者注意投资风险。 公司已在报告第三节"管理层讨论与分析"的第十项"公司面临的风险和 应对措施"章节中，对可能面临的风险及对策进行了详细描述，敬请广大投 资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | ...

证券之星消息，8月7日电视广播板块较上一交易日上涨0.82%，吉视传媒领涨。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。电视广播板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601929 | 吉视传媒 | 2.45 | 9.87% | 447.29万 | | 10.79亿 | | 000665 | 湖北广电 | 6.24 | 2.13% | 167.66万 | | 10.52亿 | | 600637 | 东方明珠 | 7.88 | 1.42% | 36.54万 | | 2.86亿 | | 600936 | 广西广电 | 3.80 | 0.53% | 0 21.38万 | | 8138.28万 | | 301551 | 元线传媒 | 50.41 | 0.32% | 2.43万 | | 1.23亿 | | 600959 | 江苏有线 | 3.60 | 0.28% | 34.63万 | | 1.25亿 | ...

Group 1 - As of August 6, 2025, Hubei Broadcasting's stock price closed at 6.11 yuan, down 0.11 yuan or 1.77% from the previous trading day [1] - The stock opened at 6.05 yuan, reached a high of 6.64 yuan, and a low of 5.98 yuan, with a trading volume of 2.09 million hands and a transaction amount of 1.305 billion yuan [1] - The company specializes in the construction, operation, and value-added services of broadcasting and television networks, operating within the cultural media industry [1] Group 2 - As of July 31, 2025, the number of shareholders increased to 90,500, an increase of 464 from the previous period [1] - The Shenzhen Stock Connect held 6.6491 million shares, accounting for 0.58% of the circulating share capital [1] - The average holding of circulating shares per household is 12,600 shares, with an average circulating market value of 68,500 yuan [1] Group 3 - On August 6, 2025, the net outflow of main funds was 177 million yuan, accounting for 2.55% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 156 million yuan, representing 2.24% of the circulating market value [1]

Market Overview - The television broadcasting sector experienced a decline of 0.33% on the trading day, with Hubei Broadcasting leading the losses [1] - The Shanghai Composite Index closed at 3633.99, up by 0.45%, while the Shenzhen Component Index closed at 11177.78, up by 0.64% [1] Stock Performance - ST Guangwang (600831) saw a closing price of 4.39, with an increase of 3.54% and a trading volume of 126,400 shares, amounting to a transaction value of 54.91 million yuan [1] - Hai Liang Co. (301262) closed at 26.57, up by 1.14%, with a trading volume of 31,700 shares and a transaction value of 84.10 million yuan [1] - Other notable stocks include Jishi Media (601929) at 2.23 (+0.45%), Tianwei Video (002238) at 8.92 (+0.22%), and Dongfang Mingzhu (600637) at 7.77 (-0.13%) [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 167 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Electric Broadcasting Media (000917) with a net inflow of 15.39 million yuan [2] - Conversely, stocks like Guangxi Broadcasting (600936) and Dongfang Mingzhu (600637) experienced net outflows from institutional investors of 570,700 yuan and 580,440 yuan respectively [2]

108只ST股公布上半年业绩预告，净利润预盈公司共有11只。 证券时报·数据宝统计显示，截至8月6日，共有108只ST股公布了上半年业绩预告，业绩预告类型显示， 预盈公司共有11家，预亏公司有60家，减亏公司有30家。 以预告净利润上限进行统计，上半年净利润最高的是ST华通，预计实现净利润上限为30.00亿元，其次 是*ST松发、*ST仁东，上半年预计净利润上限分别为7.00亿元、4.00亿元。 业绩预计亏损的ST公司中，预计亏损金额最多的是ST晨鸣，上半年预计最小亏损额为35.00亿元，其次 是*ST金科、*ST中地，预计亏损金额分别为30.00亿元、11.90亿元。（数据宝） ST股业绩预告明细 | 002005 | ST德豪 | 减亏 | -1200.00 | -1800.00 | 54.49 | 家用电 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 器 | | 600193 | *ST 创 | 预亏 | -1250.00 | -1550.00 | 26.25 | 建筑装 | | | 兴 | | | | | 饰 | | 00289 ...

Group 1 - The television broadcasting sector increased by 2.04% on the trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] - Hubei Broadcasting's stock price rose by 10.09% to 6.22, with a trading volume of 1.39 million shares and a transaction value of 830 million yuan [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 219 million yuan, while retail funds experienced a net outflow of 18.14 million yuan [1] - Hubei Broadcasting had a main fund net inflow of 236 million yuan, accounting for 28.49% of its total trading volume, while retail funds saw a net outflow of 132 million yuan [2] - Other notable stocks included Gehua Cable, which had a main fund net inflow of 29.12 million yuan, and Dongfang Mingzhu, with a net inflow of 24.85 million yuan [2]

Core Viewpoint - Hubei Broadcasting and Television Information Network Co., Ltd. (Hubei Broadcasting) has experienced a significant stock price increase, reaching a limit up of 10.09% on August 5, with a trading price of 6.22 yuan per share and a total market capitalization of 7.073 billion yuan [1] Company Overview - Hubei Broadcasting is located in Wuhan, Hubei Province, and is primarily engaged in the planning, design, construction, management, operation, and development of broadcasting and television information networks [1] - The company focuses on the construction of next-generation broadcasting and television networks characterized by "three-network integration" and aims to develop smart solutions for Hubei, smart cities, smart communities, smart homes, and broadband rural areas, while also expanding its data and information services [1] Financial Performance - For the period from January to March 2025, Hubei Broadcasting reported an operating revenue of 415 million yuan, representing a year-on-year decrease of 7.91% [1] - The net profit attributable to shareholders for the same period was -111 million yuan, reflecting a year-on-year decline of 10.23% [1]

Group 1 - The media sector experienced a significant surge, with Jishi Media achieving two consecutive trading limits [1] - Other companies such as Guomai Culture, Reader Media, Hubei Broadcasting, and Focus Media also saw increases in their stock prices [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600996 | 贵广网络 | 8.20 | -0.61% | 16.89万 | 1.38亿 | | 601929 | 吉视传媒 | 1.93 | -0.52% | 199.29万 | 3.80亿 | | 834021 | 流金科技 | 7.64 | 0.00% | 12.67万 | 9676.48万 | | 300770 | 新媒股份 | 41.08 | 0.07% | 3.21万 | 1.31亿 | | 000917 | 电广传媒 | 7.72 | 0.26% | 31.57万 | 2.42亿 | | 000156 | 华数传媒 | 8.27 | 0.49% | 12.77万 | 1.05亿 | | 301551 | 元线传媒 | 49.52 | 0.55% | 1.76万 | 8635.46万 | | 600637 | 东方明珠 | 7.76 | 0.78% | 22.62万 | 1.74亿 | | 002238 | 天威视讯 | 8.82 ...