华闻传媒投资集团股份有限公司 2025 年半年度报告全文 华闻传媒投资集团股份有限公司 2025 年半年度报告 2025 年 08 月 1 华闻传媒投资集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人宫玉国、主管会计工作负责人汪波及会计机构负责人(会计主 管人员)万玉珍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 请投资者注意公司可能面对的预重整及重整的相关风险、流动性风险、 行业风险、经营风险、管理风险等，具体详见"第三节、管理层讨论与分析" 之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 管理层讨论与分析 10 ...

证券之星消息，8月22日出版板块较上一交易日上涨0.68%，果麦文化领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。出版板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301052 | 果麦文化 | 78.12 | 5.37% | 10.21万 | | 7.73亿 | | 300364 | 中文在线 | 28.29 | 3.25% | 91.31万 | | 25.50亿 | | 601921 | 浙版传媒 | 9.02 | 1.92% | 65.91万 | | 5.91亿 | | 300654 | 世纪天鸿 | 11.30 | 1.44% | 16.93万 | | 1.90亿 | | 605577 | 龙版传媒 | 14.13 | 1.44% | 4.89万 | | 6865.42万 | | 601858 | 中国科传 | 20.88 | 1.41% | 11.33万 | | 2.35亿 | | 00 ...

Core Viewpoint - The company, Huawen Media Investment Group Co., Ltd., is currently involved in a legal dispute with Lin Guangmao regarding the transfer of equity in Jiangsu Suiyi Information Technology Co., Ltd., which has led to a counterclaim being filed against the company [1][2]. Group 1: Lawsuit Details - The counterclaim has been accepted by the Haikou Meilan District People's Court in Hainan Province [1]. - The original lawsuit was initiated by the company in May 2025 concerning a dispute over Lin Guangmao's 6.42% equity stake in Jiangsu Suiyi Information Technology Co., Ltd. [1][2]. - The counterclaim requests the company to assist in the registration of equity pledge cancellation and the transfer of equity ownership to Huawen Group [3]. Group 2: Financial Implications - The amount involved in the original lawsuit is 50 million yuan, along with related usage fees and penalties [4]. - The counterclaim also seeks 50,000 yuan in legal fees from the company and requests that the company bear all litigation costs for both the original and counter lawsuits [5]. - The impact of this legal matter on the company's current and future profits remains uncertain as the case has not yet been heard [1][5]. Group 3: Disclosure and Documentation - The company has confirmed that there are no other significant undisclosed litigation or arbitration matters as of the date of the announcement [5]. - Relevant documents, including the court's notice, are available for review [6].

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].

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 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，已裁定受理车音智能破产清算一案，并指定广东金轮（深圳）律师事务所担任车 音智能管理人，车音智能需向车音智能管理人移交其财务、印章和账簿、文书等资料。 （一）申请人基本情况 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） 6.经营范围：一般项目：技术服务、技 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-030 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 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。 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： 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，已裁定 受理车音智能破产清算一案，并指定广东金轮（深圳）律师事务所担 任车音智能管理人，车音智能需向车音智能管理人移交其财务、印章 和账簿、文书等资料。 （一）申请人基本情况 彦科技大厦） 交流、技术转让、技术推广；计算机 ...

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 ...

证券之星消息，8月12日出版板块较上一交易日上涨0.03%，果麦文化领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。出版板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301052 | 果麦文化 | 67.70 | 3.55% | 5.56万 | 3.77亿 | | 000793 | ST华闻 | 2.67 | 1.14% | 35.25万 | 9467.15万 | | 603096 | 新经典 | 19.13 | 1.11% | 3.23万 | 6176.52万 | | 6101019 | 山东出版 | 9.22 | 0.77% | 6.26万 | 5760.55万 | | 600551 | 时代出版 | 9.19 | 0.55% | 17.14万 | 1.56亿 | | 000719 | 中原传媒 | 13.09 | 0.54% | 3.89万 | 5100.95万 | | 600373 | 中文传媒 | 10.0 ...

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].