- 1 - 证券代码：000793 证券简称：ST 华闻 公告编号：2025-028 华闻传媒投资集团股份有限公司 关于召开预重整第二次临时债权人会议的公告 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。 2024 年 10 月 25 日，华闻传媒投资集团股份有限公司（以下简称 "华闻集团"或"公司"）收到海南省海口市中级人民法院（以下简称 "海口中院"）送达的决定书，海口中院决定对公司进行预重整，并指 定华闻集团清算组担任公司临时管理人（以下简称"临时管理人"）， 相关情况详见公司于 2024 年 10 月 26 日在《证券时报》《中国证券报》 《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露 的《关于收到法院预重整决定书及指定临时管理人的公告》（公告编号 2024-056）。 2024 年 10 月 31 日，临时管理人就公司预重整债权申报事项发出 债权申报通知，公司的债权人应于 2024 年 12 月 1 日前，通过网络债 权申报系统（https://lawporter.com）向临时管理人申报债权。具体 内容详见公司 ...

Group 1 - The publishing sector increased by 1.04% on August 1, with Guomai Culture leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Guomai Culture's stock price rose by 16.41% to 63.34, with a trading volume of 115,900 shares and a transaction value of 690 million yuan [1] Group 2 - The publishing sector experienced a net outflow of 97.81 million yuan from institutional investors, while retail investors saw a net inflow of 75.89 million yuan [3] - The overall capital flow in the publishing sector indicates a mixed sentiment, with retail investors showing interest despite institutional outflows [3]

Core Insights - The average salary of CFOs in the A-share market reached 76.03 million yuan in 2024, with a total of 4.243 billion yuan for all CFOs [1] - In the media industry, the average salary for CFOs was 95.26 million yuan, with a total salary expenditure of 1.08 billion yuan [2][3] - There is a positive correlation between the educational background of CFOs and their salary levels, with master's degree holders earning an average of 105.95 million yuan, while those with bachelor's and associate degrees earned 87.9 million yuan and 61.58 million yuan, respectively [3] Salary Distribution - The highest-paid CFO in the media industry is Ye Wei from 37 Interactive Entertainment, earning 4.9866 million yuan in 2024, an increase of 428,200 yuan from the previous year [4] - The lowest-paid CFO is Yu Yu from Zhejiang Shusu Culture, with a salary of 23,400 yuan due to a short tenure [5] - The fastest revenue growth in 2024 was seen in Jiayun Technology, with a revenue increase of 108.30% to 1.572 billion yuan [5] Age and Tenure - The average age of CFOs in the media industry is 47.4 years, with the oldest being 63 years old and the youngest at 35 years [4] - Some CFOs had short tenures, such as Wang Kuangming from Simai Media, who served less than a year [7] Regulatory Actions - In 2024, media industry CFOs faced five administrative regulatory measures and three administrative penalties for various compliance issues [8][9] - Specific cases include penalties for non-compliance with financial reporting and disclosure regulations, with fines reaching up to 800,000 yuan [9]

Core Viewpoint - ST Huawen's recent financial performance shows a decline in total revenue while net profit has increased, indicating mixed results in its operations [1] Financial Performance - As of the first quarter of 2025, ST Huawen reported total revenue of 64.64 million yuan, a year-on-year decrease of 26.31% [1] - The net profit attributable to shareholders was 30.50 million yuan, reflecting a year-on-year increase of 11.50% [1] - The company's non-recurring net profit was 33.38 million yuan, showing a slight decrease of 0.94% year-on-year [1] - The liquidity ratios are as follows: current ratio at 0.601 and quick ratio at 0.601, with a debt-to-asset ratio of 80.08% [1] Market Activity - On July 29, 2025, ST Huawen's stock closed at 2.59 yuan, down 1.15% with a turnover rate of 0.89% [1] - The trading volume was 174,900 hands, with a transaction amount of 45.39 million yuan [1] - There was a net outflow of main funds amounting to 12.19 million yuan, accounting for 26.85% of the transaction amount [1] - Large orders saw a net outflow of 6.79 million yuan, representing 14.95% of the transaction amount [1] Company Overview - Huawen Media Investment Group Co., Ltd. was established in 1991 and is primarily engaged in gas production and supply [2] - The company has made investments in 38 enterprises and participated in 18 bidding projects [2] - It holds 42 trademark registrations and has 3 administrative licenses [2]

证券代码：000793 证券简称：ST 华闻 公告编号：2025-027 华闻传媒投资集团股份有限公司 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况：□ √ 亏损 □扭亏为盈 □同向上升 □同向下降 项 目 本报告期 上年同期 归属于上市公司 亏损：6,600 万元—9,300 万元 亏损：6,060.04 万元 股东的净利润 扣除非经常性损 亏损：6,200 万元—8,700 万元 亏损：7,425.63 万元 益后的净利润 基本每股收益 亏损：0.0330 元/股—0.0466 元/股 亏损：0.0303 元/股 二、与会计师事务所沟通情况 本期业绩预告未经过注册会计师预审计。 三、业绩变动原因说明 本报告期业绩出现亏损的主要原因是：受行业持续调整及公司流动 性紧缺等综合影响，业务发展不及预期，而公司本部及子公司仍需支付 相关债务孳生的利息及违约金，加之正常计提信用减值损失等。 四、其他相关说明 本次业绩预告为公司财务部门初步测算 ...

[Huawen Media Investment Group Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Huawen%20Media%20Investment%20Group%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts continued losses in H1 2025, with net loss attributable to shareholders and net loss after non-recurring items both widening Key Indicators of 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (RMB)** | Loss: 66 million - 93 million | Loss: 60.6004 million | | **Net Profit After Deducting Non-Recurring Gains and Losses (RMB)** | Loss: 62 million - 87 million | Loss: 74.2563 million | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.0330 - 0.0466 | Loss: 0.0303 | [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Losses stem from ongoing industry adjustments, internal liquidity shortages, heavy financial burdens, and credit impairment losses - Key reasons for the performance loss include: - **External Environment**: Ongoing industry adjustments and unfavorable market conditions - **Internal Operations**: Company liquidity shortages leading to business development falling short of expectations - **Financial Burden**: Payments of interest and penalties arising from related debts - **Accounting Treatment**: Normal recognition of credit impairment losses[4](index=4&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This preliminary, unaudited performance forecast advises investor caution, with final financial data to be disclosed in the 2025 Semi-Annual Report - This performance forecast is a preliminary estimate by the company's finance department and has not been pre-audited by a certified public accountant[3](index=3&type=chunk)[5](index=5&type=chunk) - The company reminds investors that specific financial data will be subject to the disclosures in the '2025 Semi-Annual Report', and advises caution regarding investment risks[5](index=5&type=chunk)[6](index=6&type=chunk)

Core Viewpoint - The company, Huawen Media Investment Group Co., Ltd., is involved in a significant lawsuit regarding a guarantee contract dispute, with ongoing legal proceedings and potential financial implications [1][2][3]. Group 1: Lawsuit Details - The company has received a final execution ruling from Haikou Intermediate People's Court regarding a lawsuit against Lhasa Zidong Technology Co., Ltd. and Lhasa Dingjin Industrial Co., Ltd. for stock purchase commitments, with a total claim amount of 228.48 million yuan and related penalties [3][5]. - The company has applied to merge this case with another ongoing case against Xinyi Capital Fund Management (Shenzhen) Co., Ltd. concerning a guarantee contract dispute [2][5]. - The court has frozen shares held by Zidong Technology and Dingjin Industrial in various companies, with a total frozen equity value of approximately 6.61 million yuan [5]. Group 2: Financial Impact - The impact of the lawsuit on the company's current and future profits remains uncertain, as the company continues to monitor the situation and pursue execution of the ruling [3][9]. - The company has initiated legal actions to recover compensation related to performance commitments from other parties involved in the case, including Cheyin Intelligent Technology Co., Ltd. [8][9]. Group 3: Ongoing Legal Matters - The company is also involved in other undisclosed litigation matters, including a case related to a loan guarantee where it has incurred a liability of 63.97 million yuan [8][9]. - As of the announcement date, there are no other significant undisclosed lawsuits or arbitration matters affecting the company [9].

证券代码：000793 证券简称：ST 华闻 公告编号：2025-026 华闻传媒投资集团股份有限公司 关于公司重大诉讼收到执行裁定的公告 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。 1．案件所处的诉讼阶段：本次虽为终结执行裁定，但华闻传媒投 资集团股份有限公司（以下简称"公司"）已申请将该案合并至公司诉 新意资本基金管理（深圳）有限公司（以下简称"新意资本"）保证合 同纠纷一案中执行，公司将持续跟进并案执行。 2．上市公司所处的当事人地位：原告 3．涉案的金额：22,847.64 万元及相关违约金 4．对公司损益产生的影响：对公司本期利润及期后利润的影响尚 存在不确定性。 公司于 2025 年 6 月 24 日收到了海口市中级人民法院（以下简称 "海口中院"）送达的《执行裁定书》[（2025）琼 01 执 429 号之一]， 现将有关情况公告如下： 一、本次诉讼的基本情况 公司诉拉萨子栋科技有限公司（以下简称"子栋科技"）、拉萨鼎 金实业有限公司（原名"拉萨鼎金投资管理咨询有限公司"，以下简称 "鼎金实业"）购买公司股票承诺一案，经一审判决[（2024） ...

Core Points - The company held its 2024 Annual General Meeting (AGM) on May 23, 2025, with no proposals being rejected [1][2] - The meeting was conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange and an internet voting system [6][4] - A total of 432 shareholders attended the meeting, representing 257,051,226 shares, which is 12.8703% of the total voting shares [8][10] Meeting Details - The AGM was announced on April 26, 2025, and took place at the Global Trade Window, Haikou City [3][5] - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4][6] - The meeting was convened by the company's board of directors and presided over by the vice chairman [7] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board of Directors Work Report: 98.9915% in favor [17] - 2024 Supervisory Board Work Report: 98.9645% in favor [19] - 2024 Financial Settlement Report: 98.9557% in favor [21] - 2024 Profit Distribution and Capital Reserve Transfer Plan: 98.9262% in favor [23] - 2024 Asset Impairment Provision Report: 98.8409% in favor [26] - 2024 Annual Report and Summary: 98.9477% in favor [29] Shareholder Participation - Among the attendees, 430 were minority shareholders, representing 14,880,911 shares, which is 0.7451% of the total voting shares [12][10] - The minority shareholders voted as follows on key proposals, with a majority in favor [24][27][30] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting processes, were confirmed to comply with legal regulations and the company's articles of association by the appointed legal counsel [32]

上海汇业（海口）律师事务所 关于华闻传媒投资集团股份有限公司 2024 年度股东大会的法律意见书 致：华闻传媒投资集团股份有限公司 本所受贵公司的委托，就贵公司 2024 年度股东大会（以 下简称股东大会）召开的有关事宜，根据《中华人民共和国 公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则》以及贵公司《公司章程》的规定， 出具本法律意见书。 本所律师列席了贵公司股东大会并审查了贵公司提供 的有关召开股东大会的有关文件的原件或复印件，包括（但 不限于）贵公司《关于召开 2024 年度股东大会的通知》（以 下简称通知），贵公司股东大会的各项议程及相关决议等文 件，同时听取了贵公司就有关事实的陈述和说明。贵公司已 向本所保证和承诺，贵公司提供的文件和所作的陈述和说明 是完整、真实和有效的，有关原件及其上面的签字和印章是 真实的，且一切足以影响本法律意见书的事实和文件均已向 本所披露，而无任何隐瞒、疏漏之处。 在本法律意见书中，本所律师仅根据法律意见书出具日 以前发生的事实及本所律师对该事实的了解及对有关法律 的理解，就贵公司本次股东大会所涉及的法律问题发表意见。 本法律意见书仅供贵公 ...