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 ...

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]