Group 1 - The core point of the article is the announcement of a first-instance judgment in a lawsuit involving Huawen Media Investment Group Co., Ltd., where the court ordered Junyi (Shenzhen) Investment Consulting Co., Ltd. to return a deposit of 9.4 million yuan along with interest [2][3] - The lawsuit is currently in the first-instance judgment stage, with Huawen Group as the plaintiff [2] - The amount involved in the case is 9.4 million yuan plus interest on the funds occupied [2][3] Group 2 - The court ruled that Junyi Investment must return the earnest money of 9.4 million yuan and interest calculated at an annual rate of 3.85% from September 27, 2021, until the actual payment date [3] - If Junyi Investment fails to fulfill the monetary obligation within the specified period, it will be required to pay double the interest for the delay [3] - The case acceptance fee of 85,740.16 yuan, preservation application fee of 5,000 yuan, and announcement fee of 200 yuan will be borne by Junyi Investment [3] Group 3 - As of the date of the announcement, the company has no other significant lawsuits or arbitration matters that have not been disclosed [4] - The impact of this lawsuit on the company's current and future profits remains uncertain, and the company will actively monitor the progress of the lawsuit [5]

证券代码：000793 证券简称：ST 华闻 公告编号：2025-050 华闻传媒投资集团股份有限公司 关于公司相关诉讼收到一审判决的公告 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：一审判决 4．对公司损益产生的影响：本次诉讼案件尚处于一审判决阶段， 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 12 月 22 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"）送达的《民事判决书》[（2025）琼 0108 民初 10106 号]，现将有关情况公告如下： 君怡投资须于本判决生效之日起十日内向华闻集团返还诚意金 940.00 万元及资金占用利息（利息自 2021 年 9 月 27 日起至实际清偿 之日止按年利率 3.85%计算）。 如果未按本判决指定的期间履行给付金钱义务，应当依照《中华 人民共和国民事诉讼法》第二百六十四条规定，加倍支付迟延履行期 间的债务利息。 案件受理费 85,740.16 元、保全申请费 5,000 元 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-049 华闻传媒投资集团股份有限公司 2025 年第二次临时股东会决议公告 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．本次股东会没有出现否决提案的情形。 一、会议召开和出席情况 （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"）2025 年第 二次临时股东会于 2025 年 12 月 5 日以公告形式发出通知。 1．召开时间： （1）现场会议时间：2025 年 12 月 22 日 14:45 （2）网络投票时间：通过深圳证券交易所进行网络投票的具体 时间为 2025 年 12 月 22 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月 22 日 9:15 至 15:00 的任意时间。 2．会议地点：海口市美兰区国兴大道 15A 号全球贸易之窗 28 楼 会议室 3．召开方式：现场表决与网络投票相结合。 公 司 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 ...

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 2025 年第二次临时股 东会（以下简称临时股东会）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会并审查了贵公司提 供的有关召开临时股东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 2025 年第二次临时股东会 的通知》（以下简称通知），贵公司临时股东会的各项议程及 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。 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 2025 年第二次临时股东会的法律意见书 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 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3890.45 points, above the half-year line, reflecting a gain of 0.36% and a total trading volume of 1.748742 trillion yuan [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45 points, above the half-year line, with a gain of 0.36% [1] - Total trading volume in the A-share market reached 1.748742 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 266 A-shares have surpassed the half-year line, indicating strong market interest [1] - Notable stocks with significant deviation rates include: - GQY Vision (10.23%) - Hongwei Technology (9.84%) - Zhongwang Fabric (8.75%) [1] Group 3: Detailed Stock Data - GQY Vision: Today's price increased by 11.23% with a turnover rate of 13.78%, latest price at 7.23 yuan [1] - Hongwei Technology: Today's price increased by 12.30% with a turnover rate of 17.12%, latest price at 27.49 yuan [1] - Zhongwang Fabric: Today's price increased by 9.98% with a turnover rate of 1.78%, latest price at 25.78 yuan [1]

Market Overview - The publishing sector increased by 0.33% on December 17, with ST Huawen leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] Stock Performance - ST Huawen (000793) closed at 2.81, rising by 2.93% with a trading volume of 193,300 shares and a turnover of 53.79 million yuan [1] - Zhongwen Online (300364) closed at 23.55, up 2.79% with a trading volume of 216,700 shares and a turnover of 504 million yuan [1] - Guomai Culture (301052) closed at 37.44, increasing by 1.46% with a trading volume of 30,600 shares and a turnover of 113 million yuan [1] - Other notable stocks include CITIC Publishing (300788) at 27.45 (+1.37%) and Longban Media (605577) at 12.57 (+1.29%) [1] Capital Flow - The publishing sector experienced a net outflow of 4.24 million yuan from institutional investors, while retail investors saw a net inflow of 40.37 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Zhongwen Online (300364) had a net outflow of 30.14 million yuan from institutional investors, while retail investors saw a net outflow of 21.58 million yuan [3] - Guangdong Media (002181) experienced a net inflow of 12.43 million yuan from institutional investors, but a net outflow of 3.55 million yuan from retail investors [3] - Central Plains Media (000719) had a net inflow of 11.13 million yuan from institutional investors, indicating strong interest [3]

Group 1 - The core viewpoint of the article is that ST Huawen (000793.SZ) is currently not involved in the duty-free business and plans to leverage free trade port policies to enhance its operational management [1] Group 2 - The company is actively focusing on improving its management practices in light of the free trade port policies [1]

南方财经12月9日电，ST华闻（000793.SZ）在自查中发现，2020年11月支付的股权转让款中有4700万 元流向关联方北京新蓥石汽车有限公司，构成非经营性资金占用，占当时净资产的0.89%。在发现问题 后，公司高度重视并积极采取整改措施。由于资金占用方自身经营困难无力偿还，公司经与临时管理人 等多方协商，已于2025年12月5日与指定主体签署《代偿协议》。截至公告日，该4700万元占用资金已 由重整财务投资人额外提供的资金完成代偿，并全额划入公司账户。 ...

华闻传媒投资集团股份有限公司 关于自查非经营性资金占用及整改情况的公告 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。 2025 年 5 月 5 日，海南省海口市美兰区人民法院受理了华闻传媒 投资集团股份有限公司（以下简称"公司"）与林广茂之间有关其持有 的江苏随易信息科技有限公司（以下简称"随易信息"）6.42%股权的 转让纠纷案。详见公司分别于 2025 年 5 月 7 日、8 月 20 日、11 月 5 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《关于公司提起重大诉讼的 公告》（公告编号：2025-021）、《关于公司被提起反诉的公告》（公告 编号：2025-031）、《关于公司重大诉讼的进展公告》（公告编号： 2025-042）。在沟通过程中，公司结合林广茂提供的信息，通过梳理相 关书面材料、与相关人员访谈、向相关方问询等方式，对随易信息股 权交易事项进行了深入、全面的自查工作，现将自查的非经营性资金 占用及整改情况公告如下： 一、关于关联方非经营性资金占用的情况 经自查，公司 ...

Group 1 - The company held its fourth temporary board meeting of the ninth session on December 4, 2025, with all nine directors present, and the meeting was conducted in compliance with legal regulations and the company's articles of association [2][3]. - The board approved the proposal to reappoint Beijing Guofu Jiaying Accounting Firm for the 2025 financial audit, with an audit fee of 1.5 million yuan (excluding travel expenses) for a one-year term [4][45]. - The proposal for the reappointment of the accounting firm has been approved by the board's audit committee and is subject to shareholder meeting approval [5][6]. Group 2 - The company will hold its second temporary shareholder meeting of 2025 on December 22, 2025, with both on-site and online voting options available [12][18]. - The meeting will review proposals that have already been approved by the board, specifically regarding the reappointment of the accounting firm [23][24]. - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [25][26]. Group 3 - The company announced the reappointment of Beijing Guofu Jiaying Accounting Firm, which was established on August 18, 2020, and has a total of 162 registered accountants as of the end of 2024 [37][38]. - The firm reported a total revenue of 76.17 million yuan for 2024, with audit service revenue of 43.69 million yuan [38]. - The firm has no history of civil litigation related to its professional conduct in the past three years, indicating a strong investor protection capability [40].