[Hubei Broadcasting and TV 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Hubei%20Provincial%20Broadcasting%20and%20Television%20Information%20Network%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Core Performance Indicators Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a wider net loss and decreased operating revenue for H1 2025, with net profit attributable to shareholders projected to be a loss of RMB 230-260 million and operating revenue of RMB 800-850 million 2025 Semi-Annual Performance Forecast | Project | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 230 million – RMB 260 million | Loss: RMB 207.3691 million | | Year-on-Year Change | Increase in Loss: 10.91% - 25.38% | - | | **Net Profit After Non-Recurring Items** | Loss: RMB 242 million – RMB 272 million | Loss: RMB 227.0206 million | | Year-on-Year Change | Increase in Loss: 6.60% - 19.81% | - | | **Basic Earnings Per Share** | Loss: RMB 0.20/share – RMB 0.23/share | Loss: RMB 0.18/share | | **Operating Revenue** | RMB 800 million – RMB 850 million | RMB 925.4066 million | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that this performance forecast is based on preliminary internal estimates and has not been audited by an accounting firm - This performance forecast represents the company's preliminary estimates and has not been audited by an accounting firm[3](index=3&type=chunk) [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The performance decline stems from dual pressures on revenue and costs, with revenue impacted by market competition and promotional policies leading to lower ARPU, while rigid fixed costs for this asset-heavy company limited cost reduction efforts - Revenue side: Due to industry downturn and intense market competition, the company adopted promotional policies for market expansion, leading to a decrease in user ARPU and a decline in revenue from high-profit TV and broadband services[4](index=4&type=chunk) - Cost side: As an asset-heavy enterprise, the company's fixed costs, including labor and depreciation/amortization, are rigid and cannot decrease proportionally with business revenue, limiting cost reduction potential[4](index=4&type=chunk)[5](index=5&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Explanations) The company advises investors that this preliminary performance forecast's final financial data will be in the 2025 semi-annual report, designating "Securities Times" and Juchao Information Network as official disclosure media - This performance forecast is a preliminary estimate; specific financial data will be subject to the company's 2025 semi-annual report[6](index=6&type=chunk) - The company designates "Securities Times" and Juchao Information Network as its information disclosure media, urging investors to be aware of investment risks[6](index=6&type=chunk)

湖北广电（000665）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损2.3亿 元–2.6亿元，扣除非经常性损益后的净利润亏损2.42亿元–2.72亿元。基本每股收益亏损0.2元/股–0.23元/ 股。营业收入预计为8亿元–8.5亿元，上年同期为9.25亿元。业绩变动主要由于行业下行，公司为应对市 场竞争采取优惠政策，导致收入下降及成本压降无法弥补收入下滑及刚性成本支出对利润的影响。 ...

Core Insights - The A-share lottery concept stocks experienced a significant rise in early trading, with Jinling Sports increasing by over 7% [1] - Other stocks such as Yue Media, New大陆, New北洋, Annie股份, and Hubei Broadcasting also saw gains [1] - The Ministry of Civil Affairs disclosed that the sales of welfare lottery tickets reached 107.198 billion yuan in the first half of the year [1]

证券代码：000665 证券简称：湖北广电 公告编号：2025-024 湖北省广播电视信息网络股份有限公司 1、减持原因：股东自身资金需求； 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"）股份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 76,278,905 股，占公司总股本 6.71%）计划自本 公告披露之日起 15 个交易日后的三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 持计划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 1、股东名称：中信国安信息产业股份有限公司 2、股东持股情况：截至本公告披露日，中信国安持有公司股份 76,278,905 股，占公司总股本的 6.71%。上述股份全部为无限售条件 ...

Group 1 - The company, CITIC Guoan, plans to reduce its holdings in Hubei Broadcasting by a maximum of 11.37 million shares, which represents 1.00% of Hubei Broadcasting's total share capital [1]

Group 1 - The company, CITIC Guoan, plans to reduce its holdings in Hubei Broadcasting by up to 11.37 million shares, which represents 1.00% of Hubei Broadcasting's total share capital [1] - Currently, CITIC Guoan holds 76.28 million unrestricted circulating shares of Hubei Broadcasting, accounting for 6.71% of the total shares [1] - The reduction is a preliminary intention, with specific trading counterparties and prices yet to be determined, and the trading period will be within three months after the announcement of the share reduction plan [1]

Market Overview - The market experienced a rebound with the ChiNext Index rising over 1% and a total transaction volume of 1.32 trillion [1] - The computing power industry chain saw a collective surge, with stocks like Dazhi Technology, Founder Technology, Huamai Technology, and Tianjin Printronics hitting the daily limit [1] - Virtual power plant concepts were strong throughout the day, with stocks such as China Electric Xilong and Southern Power Grid also reaching the daily limit [1] - Stablecoin concept stocks saw afternoon gains, with Hengbao Co., Hengyin Technology, and others hitting the daily limit [1] Key Hotspots Computing Power - The computing power sector remained active, with Huamai Technology and Tianjin Printronics hitting the daily limit [4] - The catalyst for this surge was the recent issuance of the "Computing Power Interconnection Action Plan" by the Ministry of Industry and Information Technology [4] - The global server PCB market is projected to grow from $8.2 billion in 2023 to $13.8 billion by 2028, with a compound annual growth rate (CAGR) of 11% [5] Virtual Power Plants - The virtual power plant sector saw significant gains, with stocks like Shun Steel Co. and Southern Power Grid reaching the daily limit [7] - The National Energy Administration has initiated pilot projects focusing on new power systems, including virtual power plants [8] - The trend towards market-oriented electricity trading is expected to enhance the demand for virtual power plants [10] Blockchain - The blockchain sector experienced a notable rise, with stocks such as Hengbao Co. and Cuiwei Co. hitting the daily limit [11] - JD.com has entered the second phase of sandbox testing for its stablecoin, indicating progress in the sector [11] - The demand for U.S. Treasury bonds is expected to increase due to the profitability of stablecoin issuers, which could further enhance the global influence of the U.S. dollar [12] Additional Insights - The sports industry, state-owned enterprise reform, and aerospace sectors showed active performance, while gold and unmanned logistics vehicles faced declines [13] - The trend of data centers considering locations near renewable energy sources is expected to reduce electricity costs and enhance green asset acquisition [9]

湖北省广播电视信息网络股份有限公司 关于调整董事会战略委员会成员的公告 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。 湖北省广播电视信息网络股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日、2025 年 5 月 22 日分别召开了第十届董事会第二 十八次会议及 2024 年年度股东大会，审议通过了《关于拟更换公司 董事的议案》。 根据《上市公司治理准则》《董事会专门委员会工作细则》等相 关规定，依据董事变更情况，将董事会战略委员会的调整情况公告如 下： 调整后的董事会战略委员会成员：曾文、胡晓斌、曾柏林、易银 军、吴建军、高福安、郑东平；曾文为主任委员。 其他专门委员会成员保持不变。 证券代码：000665 证券简称：湖北广电 公告编号：2025-023 湖北省广播电视信息网络股份有限公司董事会 二〇二五年五月二十三日 特此公告 ...

证券代码：000665 证券简称：湖北广电 公告编号：2025-022 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：2025 年 5 月 22 日（星期四）14:30。 湖北省广播电视信息网络股份有限公司 2024 年年度股东大会决议公告 参与本次股东大会现场投票与网络投票的股东及股东代理人共 计 509 人，代表股份数为 486,461,244 股，占公司有表决权股份总数 的 42.7790%。 其中，出席现场会议的股东及股东代理人共计 10 人，代表股份 数为 476,048,982 股，占公司有表决权股份总数的 41.8634%；通过 深圳证券交易所交易系统和互联网投票系统投票的股东共 499 人，代 表股份数为 10,412,262 股，占公司有表决权股份总数的 0.9156%。 （2）中小股东出席会议情况 网络投票时间：2025 年 5 月 22 日。其中，通过深圳证 ...

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 2024 年年度股东大会的 法 律 意 见 书 鄂天明 FY[2025]第[027]号 地址:中国·武汉新华路 316 号良友大厦 15 楼 办公电话:027-85355629 85355630 1 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 2024 年年度股东大会的法律意见书 鄂天明 FY[2025]第[027]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》等法律、法规和规范性文件以及贵司《公司章程》 《湖北省广播电视信息网络股份有限公司股东大会议事规则》(以下简称《议事 规则》)的规定，本所受贵司委托，指派本所潘琦律师和魏维律师(以下简称"本 所律师")出席贵司 2024 年年度股东大会，并就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对贵司本次股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并对有关问题进行了必要的核查与验证 ...