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]

Core Insights - A total of 108 ST stocks have announced their performance forecasts for the first half of the year, with 11 companies expected to report profits, 60 companies expected to report losses, and 30 companies expected to reduce their losses [1][2]. Summary by Category Profit Forecasts - The company with the highest expected net profit is ST Huadong, with an upper limit of 3.00 billion yuan. Following this are *ST Songfa and *ST Rendong, with expected upper limits of 700 million yuan and 400 million yuan, respectively [1]. - Other notable profit forecasts include: - *ST Weier: 165 million yuan [1] - *ST Huami: 116 million yuan [1] - *ST Baoshi: 75 million yuan [1] - ST Bailing: 70 million yuan [1] Loss Forecasts - The company expected to incur the largest loss is ST Chenming, with a minimum loss forecast of 3.50 billion yuan. Other companies with significant expected losses include: - *ST Jinke: 3.00 billion yuan [1] - *ST Zhongdi: 1.19 billion yuan [1] - Additional companies with notable loss forecasts include: - *ST Wanfang: 450 million yuan [2] - *ST Hongda: 600 million yuan [2] - *ST Yatai: 2.01 billion yuan [3] Loss Reduction - Several companies are expected to reduce their losses, including: - *ST Xing: reduction from 350 million yuan to 240 million yuan [2] - *ST He: reduction from 480 million yuan to 280 million yuan [2] - *ST Yuyuan: reduction from 1.00 billion yuan to 750 million yuan [3] - Other companies with reduced loss forecasts include: - *ST Zhi: reduction from 1.00 billion yuan to 800 million yuan [3] - *ST Jian: reduction from 1.05 billion yuan to 800 million yuan [5]

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 ...