Meeting Overview - The company will hold the 2024 Annual General Meeting on May 22, 2025, at 14:30 [1] - The meeting will include both on-site voting and online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote in person or via online platforms, with the first valid vote being counted in case of multiple submissions [2][6] - All shareholders registered by May 19, 2025, are eligible to attend and vote [2][3] - Specific procedures for registration and voting are outlined, including necessary documentation for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including: - Proposal regarding unremedied losses reaching one-third of the total paid-in capital [10] - Proposals related to transactions with controlling shareholders and their affiliates [10] - Independent directors will present their annual reports during the meeting [3] Registration and Attendance - Registration for the meeting will take place on May 20, 2025, with specific times and locations provided [5] - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [5]

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 29 日在《证券时报》和巨潮资讯网（www.cninfo.com.cn) 上刊登了《关于召开 2024 年年度股东大会的通知》（公告编号： 2025-019），本次股东大会采取现场表决与网络投票相结合的方式， 现再次将本次股东大会的有关事项提示如下： 一、召开会议的基本情况 证券代码：000665 证券简称：湖北广电 公告编号：2025-021 湖北省广播电视信息网络股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 4、会议召开的时间 （1）现场会议召开时间：2025 年 5 月 22 日（星期四）14:30 （2）网络投票时间：2025 年 5 月 22 日（星期四） 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司第十届董事会第二十八次会 议审议通过了《关于召开公司 2024 年年度股东大会的议案》，本次 股东大会的召开符合《公司法》《上市公司股东大会规则》等 ...

Market Overview - The main board saw significant gains with notable stocks such as Hubei Broadcasting (+10.04%), Tongding Internet (+10.02%), and Shanghai Film (+10.01%) leading the charge [1] - The ChiNext board also performed well, highlighted by Everbright Tongchuang (+20.01%) and Creative Information (+19.93%) [1] - The Sci-Tech Innovation board was led by Dekeli (+15.41%) and Lingzhi Software (+14.46%) [1] - Active sub-industries included SW Communication Application Value-Added Services (+3.09%) and SW Horizontal General Software (+3.01%) [1] Domestic News - Tianyue Advanced is expanding its production capacity for silicon carbide single crystal with a project to produce 500 tons annually, aiming for equipment installation by May 2025 and trial production by June [1] - Saizhuo Electronics has officially launched a vehicle-grade semiconductor packaging project with a total investment of 500 million, enhancing its strategic positioning in the vehicle-grade integrated circuit sector [1] - TSMC has commenced construction of its third semiconductor factory in Phoenix, Arizona, with completion expected between 2028 and 2030, utilizing advanced 2nm and 1.6nm process technologies [1] - Jinghe Integrated reported an increase in revenue from 55nm products, driven by higher shipments of DDIC/CIS products, with automotive chip development progressing smoothly [1] Company Announcements - Shen Si Electronics announced receipt of government subsidies amounting to 1.821 million yuan, representing 11.17% of its latest audited net profit attributable to shareholders [3] - Jiangbolong disclosed a plan for a major shareholder to reduce holdings by up to 4.16 million shares, accounting for 1.00% of total share capital, between May and August 2025 [3] - Tongguan Copper Foil reported a share buyback of 3,800 shares, representing 0.00046% of total share capital, with a total transaction amount of 37,976 yuan [3] - Huada Jiutian is progressing with a major asset restructuring, with ongoing audits and due diligence [3] Overseas News - Current global tariff rates, if unchanged, are expected to increase Apple's costs by $900 million for the quarter ending June [4] - Samsung Electronics is in discussions with Nvidia, Broadcom, and Google to develop custom 6th generation high bandwidth memory (HBM4), with deliveries anticipated as early as next year [4] - Samsung has confirmed plans to introduce vertical channel transistor (VCT) technology after the 7th generation 10nm DRAM process, with products expected in 2 to 3 years [4] - In Q1 2025, the global AMOLED smartphone panel market in South Korea accounted for 49.2%, while domestic manufacturers held a 50.8% share, showing resilience despite a year-on-year decline [4]

Financial Performance - The company's operating revenue for Q1 2025 was ¥415,442,391.09, a decrease of 7.91% compared to ¥451,143,419.42 in the same period last year[4] - The net loss attributable to shareholders was ¥110,862,966.88, representing a 10.23% increase in loss from ¥100,574,100.54 year-on-year[4] - Net profit for the current period is -$113.93 million, compared to -$100.70 million in the previous period, indicating a worsening performance[18] - The company’s weighted average return on equity was -2.55%, a decrease of 0.62% from -1.93% in the previous year[4] - Basic and diluted earnings per share are both -$0.10, compared to -$0.09 in the previous period, indicating a decline in profitability[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥40,471,089.83, a 72.75% reduction from the previous year's outflow of ¥148,496,630.23[4] - Cash and cash equivalents significantly increased to CNY 822,536,383.45 from CNY 290,411,351.19, representing a growth of over 184%[13] - Cash and cash equivalents at the end of the period increased to $822.53 million, up from $159.06 million in the previous period[22] - The company reported a significant increase in cash received from financing activities, totaling ¥648,342,260.38, a 1323.91% increase compared to ¥45,532,646.05 in the previous period[8] - Financing activities generated a net cash inflow of $648.34 million, significantly higher than $45.53 million in the previous period[22] Assets and Liabilities - Total assets increased by 4.32% to ¥10,790,829,064.25 from ¥10,344,170,810.30 at the end of the previous year[4] - Current assets increased to CNY 2,690,285,494.42 from CNY 2,134,710,887.26, reflecting a growth of approximately 26%[13] - Total liabilities rose to CNY 6,494,720,187.13, compared to CNY 5,934,371,375.74, indicating an increase of about 9%[14] - The company’s equity attributable to shareholders decreased to CNY 4,290,636,051.49 from CNY 4,401,262,829.96, a decline of approximately 2.5%[14] - The total non-current liabilities increased to CNY 1,455,948,241.59 from CNY 344,679,603.31, indicating a significant rise[14] Investment and Research Activities - The company reported a significant decrease in cash received from investment activities, down 98.89% to ¥1,400,000.00 from ¥125,707,638.44 in the previous year[8] - Investment activities resulted in a net cash outflow of -$73.63 million, compared to -$52.83 million in the previous period[21] - Research and development expenses decreased to $13.33 million, down from $15.91 million in the previous period, reflecting a 16.2% reduction[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 103,526, with no preferred shareholders[10] - The company reported a total of 109,880,373 shares held by Hubei Chutian Digital Television Co., Ltd., the largest shareholder[12] Other Information - The company has not disclosed any new product developments or market expansion strategies during the reporting period[12]

湖北省广播电视信息网络 股份有限公司 重要前期差错更正情况的鉴证报告 天健审〔2025〕10-27 号 目 录 | | 三、附件…………………………………………………………… | 第 | 6—9 | 页 | | --- | --- | --- | --- | --- | | (一) | 本所营业执照复印件 …………………………………… | | 第 | 6 页 | | (二) | 本所执业证书复印件 …………………………………… | | 第 | 7 页 | | (三) | 本所注册会计师执业证书复印件 | ……………………… 第 | 8-9 | 页 | | | | 重要前期差错更正情况的鉴证报告 二、关于重要前期差错更正情况的说明……………………………第 3—5 页 天健审〔2025〕 10-27 号 湖北省广播电视信息网络股份有限公司全体股东： 我们鉴证了后附的湖北省广播电视信息网络股份有限公司（以下简称湖北广 电公司）管理层编制的《关于重要前期差错更正情况的说明》。 第 1 页 共 9 页 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们进行了审慎调查 ...

湖北省广播电视信息网络 股份有限公司 审计报告 天健审〔2025〕10-23 号 目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 | 15—113 页 | | 四、 ...

湖北省广播电视信息网络股份有限公司 非经营性资金占用及其他关联资金往来情况 专项审计说明 天健审〔2025〕10-25 号 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—5 页 三、附件……………………………………………………………第 6—9 页 (一) 本所营业执照复印件 …………………………………… 第 6 页 (二) 本所执业证书复印件 …………………………………… 第 7 页 (三) 本所注册会计师执业证书复印件 …………………… 第 8-9 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕10-25 号 湖北省广播电视信息网络股份有限公司全体股东： 我们接受委托，审计了湖北省广播电视信息网络股份有限公司（以下简称湖 北广电公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产 负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表，以及财务报表附注，并出 ...

湖北省广播电视信息网络股份有限公司 营业收入扣除情况 专项核查报告 天健审〔2025〕10-26 号 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2024 年度营业收入扣除情况表…………………………………第 3—4 页 | | 三、附件…………………………………………………………… | | 第 | 5—8 页 | | --- | --- | --- | --- | --- | | (一) | 本所营业执照复印件 | …………………………………… | 第 | 5 页 | | (二) | 本所执业证书复印件 | …………………………………… | 第 | 6 页 | | (三) | 本所注册会计师执业证书复印件 | ……………………… | 第 | 7-8 页 | 关于营业收入扣除情况的专项核查意见 天健审〔2025〕 10-26 号 湖北省广播电视信息网络股份有限公司全体股东： 我们接受委托，审计了湖北省广播电视信息网络股份有限公司（以下简称湖 北广电公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产 负债表，2024 年度的合并及母公司利 ...

股份有限公司 内部控制审计报告 湖北省广播电视信息网络 天健审〔2025〕10-24 号 目 录 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 | | | | | 二、附件…………………………………………………………第 | | 3-6 | 页 | | --- | --- | --- | --- | --- | | (一) | 本所营业执照复印件 | …………………………………第 | 3 | 页 | | (二) | 本所执业证书复印件 | …………………………………第 | 4 | 页 | | (三) | 本所注册会计师执业证书复印件 | …………………第 | 5-6 | 页 | 内部控制审计报告 天健审〔2025〕10-24 号 湖北省广播电视信息网络股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了湖北省广播电视信息网络股份有限公司（以下简称湖北广电公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部 ...

湖北省广播电视信息网络股份有限公司 独立董事 2024 年度述职报告 湖北省广播电视信息网络股份有限公司 独立董事 2024 年度述职报告（高福安） 本人高福安，作为湖北省广播电视信息网络股份有限公司（以 下简称"公司"）的独立董事，严格依据《公司法》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》以及《公司章 程》《公司独立董事制度》等相关法律法规和规章制度，在 2024 年 度以维护全体股东，尤其是中小股东的利益为核心，认真、勤勉地 履行独立董事职责，积极参与公司治理，为公司的规范运作和健康 发展贡献力量。现将 2024 年度本人履行独立董事职责的详细情况汇 报如下： 一、独立董事基本情况 高福安，教授，硕士生导师，曾任中国传媒大学副校长，中国 传媒大学南广学院校长。现任湖北省广播电视信息网络股份有限公 司独立董事。 在担任公司独立董事期间，始终确保自身的独立性，不存在任 何影响独立判断和公正履职的情形。本人在报告期内的任职，完全 符合《上市公司独立董事管理办法》中关于独立性的要求 ，与公司 及其主要股东之间不存在任何关联关系，能够独立、客观地行使独 立董事的职权。 二、2024 年度履职概况 ...