证券代码：000793 证券简称：华闻集团 公告编号：2024-035 华闻传媒投资集团股份有限公司 表决结果：同意 5 票、反对 0 票、弃权 0 票。 经审核，监事会认为公司对海南证监局责令改正措施决定需要整 改的事项逐一进行整改，形成的整改报告如实反映了整改工作内容， 整改措施切实可行，整改结果符合要求。监事会同意该整改报告。 华闻传媒投资集团股份有限公司（以下简称"公司"）第九届监事 会 2024 年第二次临时会议的会议通知于 2024 年 5 月 16 日以电子邮件 的方式发出。会议于 2024 年 5 月 17 日以通讯表决方式召开。应出席 监事 5 人，实际出席监事 5 人（其中：委托出席的监事 0 人）；会议由 公司监事会主席刘波先生主持。本次监事会会议的召开符合法律法规 和《公司章程》的规定。 二、监事会会议审议情况 会议审议如下事项并以记名投票表决方式形成决议： 审议并通过《关于海南证监局对公司采取责令改正措施决定的整 改报告》。 三、备查文件 第九届监事会 2024 年第二次临时会议决议公告 本公司及监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。 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-033 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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机 制，让投资者更准确地读懂年度报告、更全面地了解上市公司，切实 提高上市公司透明度和治理水平，海南证监局将与深圳市全景网络有 限公司、海南上市公司协会联合举办"2023 年度海南辖区上市公司 业绩说明会暨投资者集体接待日"活动，活动时间为 2024 年 5 月 14 日 14:00-17:00，平台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形 式，就公司 2023 年年报披露、财务数据、公司治理、内部控制、发 展战略、经营状况、现金分红、重大事项、可持续发展等投资者所关 心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大投 资者踊跃参与。 特此公告。 华闻传媒投资集团股份有限公司 关于参加 2023 年度海南辖区上市公司 业绩说明会暨投资者集体接待日的公告 华闻传媒投资集团股份有限公司 董 事 会 二○二四年五月七日 1 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2023, representing a growth of 15% compared to the previous year[17]. - The company's operating revenue for 2023 was ¥566,616,112.88, a decrease of 2.27% compared to ¥579,785,552.30 in 2022[22]. - The net profit attributable to shareholders for 2023 was -¥1,099,797,112.96, representing a 60.91% decline from -¥683,487,613.85 in 2022[22]. - The net cash flow from operating activities improved significantly to ¥205,074,426.26, a 253.87% increase from -¥133,280,056.32 in 2022[22]. - The total assets at the end of 2023 were ¥3,296,861,605.68, down 39.43% from ¥5,442,739,659.25 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 53.69% to ¥954,973,026.17 from ¥2,062,179,331.93 in 2022[22]. - The basic and diluted earnings per share for 2023 were both -¥0.5507, a decrease of 60.93% from -¥0.3422 in 2022[22]. - The company reported a significant increase in non-operating losses, totaling -¥364,971,402.36 in 2023 compared to -¥82,458,542.23 in 2022[29]. - The company experienced a negative net profit for the last three accounting years, indicating ongoing financial challenges[23]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2024, indicating a projected growth of 25%[17]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on digital media solutions[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[17]. - The company plans to continue restructuring its operations to improve financial stability and performance in the future[31]. Market and Industry Trends - The company faces potential industry risks, including regulatory changes and market competition, which could impact future performance[4]. - In 2023, domestic tourism in China saw 4.891 billion trips, an increase of 2.361 billion trips year-on-year, representing a growth of 93.3%[32]. - The total tourism revenue in China reached 4.91 trillion yuan, up 2.87 trillion yuan from the previous year, marking a 140.3% increase[32]. - The domestic game market generated actual sales revenue of 302.964 billion yuan in 2023, an increase of 37.08 billion yuan, or 13.95% year-on-year[34]. - The retail sales volume of new energy vehicles in China reached 7.75 million units in 2023, a net increase of 2.07 million units, representing a growth of 36%[35]. Strategic Initiatives - A strategic acquisition of a local media firm is in progress, which is anticipated to enhance content offerings and increase audience reach[17]. - The company is investing 100 million RMB in research and development for new technologies in media streaming[17]. - The company is actively developing the Dongpo Cultural Creative Base, utilizing approximately 2,842 acres of land to promote cultural heritage and rural revitalization[37]. - The company aims to enhance its strategic focus on the Hainan Free Trade Port, emphasizing the development of innovative cultural tourism and smart tourism[91]. - The company plans to optimize its business strategy by integrating vertical and horizontal operations to enhance existing business and explore new opportunities[93]. Governance and Compliance - The company has confirmed that its governance practices align with the regulatory requirements set by the China Securities Regulatory Commission[126]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, organization, and finance[127]. - The company has established an independent financial department with a separate accounting system and tax payment process[127]. - The company emphasizes compliance and governance, with a dedicated compliance director overseeing regulatory adherence[140]. Employee and Management Structure - The company has a total of 385 employees, with 64 in the parent company and 321 in major subsidiaries[152]. - The professional composition includes 108 production personnel, 65 sales personnel, 73 technical personnel, 37 financial personnel, 98 administrative personnel, and 4 others[152]. - The company’s management team includes professionals with extensive backgrounds in finance, media, and technology sectors[135][136]. - The company is focused on building a professional team and enhancing talent management to support its strategic goals[102]. Legal and Financial Challenges - The company is currently undergoing asset impairment testing, with the assessed value of equity at -93.1127 million CNY as of December 31, 2023[171]. - The company has not fulfilled its commitment to purchase shares, with a total of 1,971.30 million yuan in cash compensation and penalties owed by Tibet Fengwang[173]. - The company has submitted civil lawsuits to the Haikou Intermediate People's Court regarding compensation obligations and joint liabilities from subsidiaries[173]. - The actual net profit of Cheyin Intelligent for 2023 was -13,281.57 million CNY, significantly below the forecasted profit of 44,000 million CNY, resulting in a cumulative shortfall of 180,969.21 million CNY against the promised net profit of 152,700.00 million CNY[175]. Environmental and Social Responsibility - The company strictly complies with various environmental laws and regulations, ensuring no significant environmental or social safety issues occurred during the reporting period[165]. - The company is committed to reducing carbon emissions and is involved in green ecological industries, focusing on low energy consumption and low pollution[165]. - The company is actively involved in social responsibility initiatives, with detailed information available in the ESG report[166]. - The company is focused on consolidating poverty alleviation efforts and rural revitalization, with relevant details disclosed in the ESG report[167].

Financial Performance - The company's operating revenue for Q1 2024 was ¥87,718,998.55, a decrease of 26.97% compared to ¥120,116,473.95 in the same period last year[4] - The net profit attributable to shareholders was -¥34,464,866.53, representing a decline of 56.98% from -¥21,954,827.41 in the previous year[4] - The net cash flow from operating activities was -¥13,218,431.59, a significant drop of 107.59% from ¥174,100,434.64 in the same period last year[4] - The basic and diluted earnings per share were both -¥0.0173, down 57.27% from -¥0.0110 in the previous year[4] - The net loss for Q1 2024 was ¥34,778,083.88, compared to a net loss of ¥21,685,593.89 in Q1 2023, representing an increase in loss of 60.3%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,267,831,004.87, a decrease of 0.88% from ¥3,296,861,605.68 at the end of the previous year[4] - The total liabilities increased slightly to ¥2,041,761,282.00 from ¥2,036,013,798.93, marking a rise of 0.3%[19] - The equity attributable to shareholders decreased by 3.61% to ¥920,508,159.64 from ¥954,973,026.17 at the end of the previous year[4] Cash Flow - The company reported a significant decrease in cash received from operating activities, down 94.34% to 1,233.50 million from 21,799.46 million year-over-year[12] - The cash flow from operating activities was not detailed, but the company indicated challenges in maintaining positive cash flow due to increased losses[22] - The net cash flow from investing activities was 9,027,016.97 yuan, a turnaround from -28,681,419.38 yuan in the previous period[26] - The net cash flow from financing activities was -10,674,581.65 yuan, an improvement from -207,602,252.56 yuan in the previous period[26] Operational Changes - The company has made adjustments to prior financial statements due to accounting errors related to revenue recognition, impacting multiple years' financial data[5] - The company plans to focus on cost reduction strategies and potential market expansion to improve future performance[22] Shareholder Information - As of the end of the reporting period, Guoguang Global Asset Management Co., Ltd. holds a total of 220,806,505 shares, accounting for 11.06% of the company's issued shares[14] - The top 10 shareholders include Guoguang Global Asset Management Co., Ltd. with 7.12% and Qianhai Kaiyuan Fund with 6.14% of shares[14] - The number of ordinary shareholders at the end of the reporting period was 86,153[13] Other Financial Metrics - The company reported a non-operating loss of -¥1,400,633.45 for the period, primarily due to fair value changes in financial assets and liabilities[7] - Research and development expenses decreased by 42.62% to 89.54 million from 156.04 million year-over-year, primarily due to reduced R&D spending by a subsidiary[11] - Investment income showed a significant loss of 455.33 million, a 217.26% increase in loss compared to the previous year[11] - The company received government subsidies amounting to ¥231,765.84 during the reporting period[7]

一是你公司与拉萨美娱传媒有限公司、拉萨美瑞广告传媒有 限公司等客户开展了流量经营业务，业务实质系为客户提供代充 值服务，你公司既不承担向客户转让商品的主要责任，也不承担 存货风险，在该业务中的身份为代理人，你公司上述流量经营业 务采用总额法确认收入依据不充分。 深 圳 证 券 交 易 所 关于对华闻传媒投资集团股份有限公司的 关注函 公司部关注函〔2024〕第 65 号 华闻传媒投资集团股份有限公司董事会： 2024 年 4 月 19 日晚，你公司披露关于收到《行政监管措施 决定书》的公告，根据中国证监会海南监管局查明的事实，你公 司存在以下情形： 你公司及相关当事人的上述行为涉嫌违反了本所《股票上市 规则（2023 年 8 月修订）》等相关规定。对此，我部表示高度关 注，并将对你公司及相关当事人启动纪律处分程序。希望你公司 及相关当事人认真吸取教训，及时整改，杜绝上述问题再次发生。 特此函告。 深圳证券交易所 上市公司管理二部 2024 年 4 月 19 日 2 二是你公司于 2021 年 9 月、12 月将所持子公司部分股权分 别转让给北京智成嘉业科技发展有限公司、青岛杰奥斯智能科技 有限公司，交易金额累 ...

一、《决定书》主要内容 "华闻传媒投资集团股份有限公司： 证券代码：000793 证券简称：华闻集团 公告编号：2024-023 华闻传媒投资集团股份有限公司 关于收到海南证监局行政监管措施决定书的公告 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。 华闻传媒投资集团股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日收到中国证券监督管理委员会海南证监局（以下简称"海南 南证监局"）下发的《关于对华闻传媒投资集团股份有限公司采取责令 改正监管措施的决定》（[2024]19 号）（以下简称《决定书》），现将具 体情况公告如下： 特此公告。 华闻传媒投资集团股份有限公司 经查，我局发现你公司存在以下问题： 一是你公司与拉萨美娱传媒有限公司、拉萨美瑞广告传媒有限公 司等客户开展了流量经营业务，业务实质系为客户提供代充值服务， 你公司既不承担向客户转让商品的主要责任，也不承担存货风险，在 该业务中的身份为代理人，你公司上述流量经营业务采用总额法确认 收入依据不充分。 二、对上市公司的影响及采取的措施 收到《决定书》后，公司及全体董事、监事、高级管理人员对 ...

2024 年第三次临时股东大会决议公告 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。 特别提示： 1．本次股东大会没有出现否决提案的情形。 2．本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：000793 证券简称：华闻集团 公告编号：2024-022 华闻传媒投资集团股份有限公司 （一）会议召开情况 华闻传媒投资集团股份有限公司（以下简称"公司"）2024 年 第三次临时股东大会于 2024 年 3 月 28 日以公告形式发出通知。 1．召开时间： 现场会议召开时间：2024 年 4 月 12 日 14:30 开始； 网络投票时间：2024 年 4 月 12 日，其中，通过深圳证券交易所 （以下简称"深交所"）交易系统进行网络投票的具体时间为 2024 年 4 月 12 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过互联 网投票系统进行网络投票的具体时间为 2024 年 4 月 12 日 9:15— 15:00 期间的任意时间。 2．现场会议地点：海口市美兰区国兴大道 15A 号全球贸易 ...

华闻传媒投资集团股份有限公司 HUAWEN MEDIA GROUP 注册地：海南省海口市美兰区国兴大道 15A 号全球贸易之窗 28 楼 证券简称：华闻集团 证券代码：000793 公司章程 （2024 年 4 月修订） （经 2024 年第三次临时股东大会审议批准） 二○二四年四月十二日 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 23 | | 第六章 | 总裁及其他高级管理人员 27 | | 第七章 | 监事会 29 | | 第一节 | 监 ...

www.huiyelaw.com 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 年第三次临时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 年第三次临时股 东大会（以下简称临时股东大会）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临时股东大会并审查了贵公司 提供的有关召开临时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 年第三次临时股 东大会的通知》（以下简称通知），贵公司临时股东大会的 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，本所律师基于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和对有关法律的 ...

证券代码：000793 证券简称：华闻集团 公告编号：2024-021 华闻传媒投资集团股份有限公司 关于全资子公司为公司及其借入资金事项 质押担保的公告 一、借款情况 为满足短期资金的需求，华闻传媒投资集团股份有限公司（以下 简称"公司"）及公司全资子公司华闻旅游发展（上海）有限公司（以 下简称"华闻旅游"）作为共同借款人拟向深圳市荣轩堂贸易有限公 司（以下简称"荣轩堂"）申请借入资金1,200万元；公司及公司全资 子公司陕西华商文化产业投资有限公司（以下简称"华商文投"）作 为共同借款人拟向荣轩堂申请借入资金800万元。上述借款将在办妥 担保登记或备案手续后，根据公司及华闻旅游、华商文投的用款需求 和荣轩堂的资金安排情况分期发放。 二、质押担保情况 （一）质押担保物：1．华闻旅游以持有的山东丰源集团股份有 限公司470万股、持股比例为2.2066%的股份（包括因增资、公积金转 增股本等而派生的股份）为上述借入资金1,200万元提供质押担保； 2．华商文投以持有的易点天下网络科技股份有限公司（股票代码 301171）74.3614万股股票（包括因增资、公积金转增股本等而派生 的股票）为上述借入资金800万元 ...