证券代码：000793 证券简称：ST 华闻 公告编号：2025-031 华闻传媒投资集团股份有限公司 关于公司被提起反诉的公告 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。 特别提示： 1．案件所处的诉讼阶段：反诉已立案受理 2．上市公司所处的当事人地位：本诉原告、反诉被告 3．涉案的金额：本诉 5,000 万元及相关资金使用费、违约金 4．对公司损益产生的影响：本案尚未开庭审理，对公司本期利润 及期后利润的影响具有不确定性。 华闻传媒投资集团股份有限公司（以下简称"公司"或"华闻集 团"）于 2025 年 8 月 19 日收到了海南省海口市美兰区人民法院（以 下简称"海口美兰法院"）下发的《应诉通知书》[（2025）琼 0108 民初 9521 号]，现将林广茂提起反诉有关情况公告如下： 一、本次反诉的基本情况 （三）诉讼当事人： 本诉原告、反诉被告：华闻传媒投资集团股份有限公司 本诉被告、反诉原告：林广茂 （一）诉讼机构名称：海南省海口市美兰区人民法院 （二）诉讼机构所在地：海南省海口市美兰区琼山大道 52 号 3．请求判令华闻集团承担本诉、反诉案件全 ...

Group 1: Open Market Operations - The central bank conducted a 7-day reverse repurchase operation on August 15, with a fixed rate and quantity tendering, amounting to 238 billion yuan at an interest rate of 1.40%, with a net injection of 116 billion yuan for the day after considering the maturity of 122 billion yuan in reverse repos [1]. Group 2: Funding Conditions - The interbank market saw a tightening of funding conditions, with overnight repurchase weighted rates exceeding 1.4% in the morning, stabilizing around 1.40% in the afternoon. Non-bank institutions' overnight borrowing rates rose above 1.45% [3]. - The latest overnight financing rate in the U.S. was reported at 4.33% [3]. Group 3: Interbank Certificates of Deposit - The latest transaction rate for one-year interbank certificates of deposit in the secondary market was approximately 1.6425% [7]. Group 4: Bond Market Overview - The yields on major interbank bonds mostly increased, with specific rates for various maturities as follows: - 1Y government bond at 1.3600% - 2Y government bond at 1.3975% - 5Y government bond at 1.5825% - 10Y government bond at 1.7460% [9]. Group 5: Recent Trends in Local Government Bonds - The yield spreads for AAA-rated local government bonds across various maturities were analyzed, indicating trends in the bond market [11]. Group 6: National Economic Outlook - The National Bureau of Statistics indicated a stable economic foundation for China, with positive long-term growth prospects supported by macroeconomic policies and increased market demand. The IMF raised its growth forecast for China by 0.8 percentage points, reflecting growing international confidence in China's economic development [13]. Group 7: Real Estate Market Data - In July, the sales prices of commercial residential properties in 70 major cities showed a month-on-month decline, with first-tier cities experiencing a 0.2% decrease, a reduction in the decline compared to the previous month [13]. Group 8: Global Economic Indicators - The U.S. PPI rose to 3.3% year-on-year in July, the highest since February, exceeding expectations, which has impacted the Fed's interest rate outlook [16].

Group 1 - The company received a notification regarding the takeover of its subsidiary, Cheyin Intelligent Technology Co., Ltd., which has been applied for bankruptcy liquidation by Boyan Technology Co., Ltd. [1] - The Shenzhen Intermediate People's Court has accepted the bankruptcy liquidation application and appointed a manager for Cheyin Intelligent [1][5] - Cheyin Intelligent has failed to repay debts amounting to approximately 922,900 RMB to Boyan Technology, which led to the bankruptcy application [1][5] Group 2 - Cheyin Intelligent's overall business has ceased, and the bankruptcy liquidation is not expected to have a significant impact on the company's operations or restructuring [5] - Following the court's acceptance of the bankruptcy application, the company will lose control over Cheyin Intelligent, which will no longer be included in the consolidated financial statements [5] - The company has provided financial support totaling 84.6 million RMB to Cheyin Intelligent, with additional guarantees amounting to approximately 50.3 million RMB and 63.97 million RMB for related entities, which remain unrecovered [5]

Core Viewpoint - The company Huawen Media Investment Group Co., Ltd. announces that its subsidiary Cheyin Intelligent Technology Co., Ltd. is undergoing bankruptcy liquidation as per the ruling of the Shenzhen Intermediate People's Court, following an application by Boyan Technology Co., Ltd. due to Cheyin's inability to repay debts [1][6]. Summary by Sections 1. Bankruptcy Application Overview - Boyan Technology applied for bankruptcy liquidation of Cheyin Intelligent, citing the latter's inability to settle due debts and a clear lack of repayment capability. The Shenzhen Intermediate People's Court has accepted the application and appointed a management team to oversee the liquidation process [1][6]. 2. Financial Situation of Cheyin Intelligent - As of the latest financial report, Cheyin Intelligent has total assets of approximately 192.49 million and total liabilities of about 479.46 million. The equity attributable to the parent company is negative at -286.36 million, indicating significant financial distress [6]. 3. Impact on the Company - The bankruptcy of Cheyin Intelligent is not expected to have a significant impact on the overall business operations or restructuring plans of Huawen Media, as Cheyin's business activities have already ceased. Following the court's ruling, Huawen Media will lose control over Cheyin, which will no longer be included in the consolidated financial statements [6][7]. 4. Financial Obligations and Claims - The company has provided financial support to Cheyin Intelligent amounting to 84.6 million, along with guarantees for loans taken by Cheyin. The company plans to declare its claims in accordance with regulations to protect its interests [7].

证券代码：000793 证券简称：ST 华闻 公告编号：2025-030 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。 2025 年 8 月 12 日，公司收到车音智能科技有限公司管理人（以 下简称"车音智能管理人"）发来的《关于接管车音智能科技有限公司 的通知》以及广东省深圳市中级人民法院（以下简称"深圳中院"）出 具的《民事裁定书》、《决定书》，获悉公司控股子公司车音智能科技有 限公司（以下简称"车音智能"或"被申请人"）被博彦科技股份有限 公司（以下简称"博彦科技"或"申请人"）向深圳中院申请破产清算， 深圳中院已裁定受理并指定管理人，现将有关情况公告如下： 华闻传媒投资集团股份有限公司 关于法院裁定受理控股子公司破产清算申请 暨指定管理人的公告 4．统一社会信用代码：911100001021132178 - 1 - 5．注册地址：北京市海淀区西北旺东路 10 号院东区 7 号楼（博 彦科技大厦） 一、控股子公司被债权人申请破产清算的情况概述 博彦科技以车音智能不能清偿到期债务，且明显缺乏清偿能力为 由向深圳中院申请破产清算。深圳中院根据博彦科技的申请 ...

Core Insights - The publishing sector experienced a slight increase of 0.03% on August 12, with Guomai Culture leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Publishing Sector Performance - Guomai Culture (301052) saw a closing price of 67.70, with a rise of 3.55% and a trading volume of 55,600 shares, amounting to a transaction value of 377 million yuan [1] - Other notable performers included ST Huawen (000793) with a 1.14% increase, closing at 2.67, and New Classics (603096) with a 1.11% increase, closing at 19.13 [1] - The overall trading volume and transaction values for various stocks in the publishing sector were detailed, indicating a mix of gains and losses among different companies [1][2] Capital Flow Analysis - The publishing sector experienced a net outflow of 207 million yuan from institutional investors, while retail investors contributed a net inflow of 207 million yuan [2] - The detailed capital flow for individual stocks showed that Guomai Culture had a net inflow of 31.56 million yuan from institutional investors, while retail investors had a net outflow of 34.82 million yuan [3] - Other companies like New Classics and China Publishing also showed varied capital flows, with some experiencing net inflows and others net outflows [3]

Core Viewpoint - The company, Hainan Nanhai Zhixing Tourism Development Co., Ltd., a wholly-owned subsidiary of Huawen Media Investment Group Co., Ltd., has signed an investment agreement to increase its stake in Hainan Tiananxin Freight Logistics Service Co., Ltd. to 51% through a total investment of RMB 6.245 million [1][2][39]. Group 1: Investment Details - The investment consists of RMB 5.204 million added to registered capital and RMB 1.041 million to capital reserves, resulting in a total valuation of Tiananxin at RMB 6 million [1][15]. - Tiananxin's audited revenue for 2024 is projected to be RMB 35.4714 million, accounting for 10.57% of the company's total revenue of RMB 335.7012 million for the same period [2]. - The investment agreement was approved by the company's management team and does not require further approval from the board or shareholders [2][3]. Group 2: Company and Financial Information - Tiananxin, established in April 2018, operates in the logistics sector, focusing on air freight and related services, with a registered capital of RMB 5 million [10][11]. - As of December 31, 2024, Tiananxin's total assets were RMB 14.8897 million, with total liabilities of RMB 15.4774 million, resulting in negative equity of RMB 0.5876 million [13]. - By May 31, 2025, Tiananxin's total assets increased to RMB 16.9141 million, with total liabilities reduced to RMB 11.3573 million, leading to positive equity of RMB 5.5569 million [13]. Group 3: Strategic Implications - The investment allows the company to enter the air freight sector, which is crucial for the development of the Hainan Free Trade Port, aligning with national policy directions [39]. - Tiananxin is positioned as a leading enterprise in the air freight sector within the Hainan Free Trade Port, which is expected to provide stable revenue and profit growth for the company [39].

经各方协商一致，基于天安信的经营目标预期，以天安信截至2025年5月31日经审计的净资产555.69万 元作为参考，南海之兴以天安信整体估值600万元作价进行增资，南海之兴向天安信增资624.50万元， 持有天安信51%股权。 格隆汇8月11日丨ST华闻（维权）(000793.SZ)公布，2025年8月10日，华闻传媒投资集团股份有限公司 全资子公司海南南海之兴旅游发展有限公司(简称"南海之兴")与海南天安信货运物流服务有限公司(简 称"天安信")、董恒宇、林谅平、张恩立在海口市签署了《海南天安信货运物流服务有限公司之增资协 议》，南海之兴拟以总计人民币624.50万元对天安信增资，其中520.40万元计入注册资本，104.10万元 计入资本公积，增资后南海之兴取得天安信51%股权。 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-029 华闻传媒投资集团股份有限公司 关于公司全资子公司对外投资的公告 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。 一、对外投资概述 （一）对外投资的基本情况 2025 年 8 月 10 日，华闻传媒投资集团股份有限公司（以下简称 "公司"）全资子公司海南南海之兴旅游发展有限公司（以下简称"南 海之兴"）与海南天安信货运物流服务有限公司（以下简称"天安信"）、 董恒宇、林谅平、张恩立在海口市签署了《海南天安信货运物流服务 有限公司之增资协议》（以下简称《增资协议》），南海之兴拟以总计人 民币 624.50 万元对天安信增资，其中 520.40 万元计入注册资本， 104.10 万元计入资本公积，增资后南海之兴取得天安信 51%股权。 （二）交易各方关系 董恒宇、林谅平为天安信的股东，张恩立为天安信的创始人，公 司及全资子公司南海之兴分别与董恒宇、林谅平、张恩立之间不存在 关联关系。 （三）公司审议表决情况 根据《深圳证券交易所股票上市规则》、《公司章程》等相关规定， 本次对外投资事项已经公司 ...

按年龄来看，出版行业董秘年龄均超过（含）40岁。 按职务重合来看，荣信文化、天舟文化、皖新传媒、果麦文化存在董秘兼任CFO的情形。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，出版行业董秘薪酬总额2012.29万元，平均年薪71.87万元。 按学历来看，出版行业董秘学历以本科为主，占比50%，其次为硕士，占比46.43%，博士仅一人，为时 代出版董秘李仕兵。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，出版行业仅ST华闻董秘被罚 （同一上市公司董秘多次被罚不重复计算）。 2025年4月，海南证监局出具《行政处罚决定书》，对ST华闻时任董秘金日给予警告，并处以100万元 罚款。 按任职时长来看，世纪天鸿董秘张立杰任职长达17年之久（2013年12月至2025年3月），2024年薪酬为 33.9万元，同比增长9.78%，不到同行平均薪酬的一半 ...