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 年第一次临时股东会的法律意见书 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 2025 年第一次临时股 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 年第一次临时股东会 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。 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 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-042 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 2025 年第一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。 2．本次股东会没有涉及变更以往股东会已通过的决议。 华闻传媒投资集团股份有限公司（以下简称"公司"）2025 年第 一次临时股东会于 2025 年 10 月 18 日以公告形式发出通知。 1．召开时间： （1）现场会议时间：2025 年 11 月 4 日 14:30 （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 11 月 4 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11月 4 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。 - 1 - 公 司 ...

Core Viewpoint - ST Huawen's stock price reached the limit up at 3.29 yuan, with a rise of 5.11%, driven by restructuring progress, recovery in the cultural tourism sector, and improved performance [1] Group 1: Restructuring Progress - The company is advancing its restructuring efforts, having identified Hainan United Assets as an industrial investor, signing an agreement for a total investment of 1.646 billion yuan [1] - The progress in restructuring has generated market expectations that the company may overcome its difficulties, significantly contributing to the stock price surge [1] Group 2: Cultural Tourism Recovery - ST Huawen operates in the cultural tourism sector, which has shown relative stability, with a 9.52% increase in visitor numbers to Sanya scenic spots [1] - The company's subsidiary in Hainan's cultural tourism sector reported a profit of 3.22 million yuan, attracting investor attention amid the gradual recovery of the cultural tourism industry [1] Group 3: Performance Improvement - According to the Q3 2025 report, the company's net profit attributable to shareholders was -101 million yuan, reflecting a year-on-year improvement of 3.34%, although it remains in a loss position [1] - Recent active performance of certain stocks in the media and cultural tourism sector has created a sectoral linkage effect, further supporting investor interest [1] - Technical indicators, such as the MACD forming a golden cross, may attract technical investors, while significant net buying from major funds indicates optimism regarding the company's restructuring expectations and business performance [1]

证券代码：000793 证券简称：ST 华闻 公告编号：2025-040 华闻传媒投资集团股份有限公司 关于确定（预）重整财务投资人暨签署协议的公告 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 21 日，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"）收到海南省海口市中级人民法院（以下简 称"海口中院"或"法院"）送达的通知书以及申请人三亚凯利投资 有限公司（以下简称"申请人"）的申请书，申请人以公司不能清偿 到期债务，且明显缺乏清偿能力，但具备重整价值为由，向海口中院 申请对公司进行重整，并申请对公司进行预重整。2024 年 10 月 25 日， 公司收到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。 以上情况详见公司于 2024 年 10 月 22 日在指定信息披露媒体上披 露的《关于公司被债权人申请重整及预重整的提示性公告》（公告编 号：2024-054）、于 2024 年 10 月 26 日在指定信息披露媒体上披露的 《关于收到法院预重整决定书及指定临时管理人的 ...

Group 1 - ST Huawen reported a revenue of approximately 262 million yuan for the first three quarters of 2023, representing a year-on-year increase of 1.32% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 101 million yuan [1] - The basic earnings per share showed a loss of 0.0507 yuan [1] Group 2 - As of the report, ST Huawen's market capitalization stood at 6 billion yuan [1] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation [1] - The technology sector is leading the market transformation, suggesting a new "slow bull" market pattern [1]

Financial Performance - Operating revenue for Q3 2025 reached ¥126,277,596.17, an increase of 51.27% year-on-year[4] - Net profit attributable to shareholders was -¥24,941,613.06, a decrease of 43.64% compared to the same period last year[4] - Net profit excluding non-recurring items was -¥43,239,761.91, down 8.82% year-on-year[4] - The net profit from discontinued operations was 2,271.74 million, a significant increase of 8501.82% compared to the previous period, primarily due to the bankruptcy liquidation of Cheyin Intelligent[8] - The net loss for the current period was ¥104,503,754.83, compared to a net loss of ¥108,293,049.08 in the previous period, indicating an improvement[21] - The total comprehensive loss for the current period was ¥104,661,542.62, compared to a loss of ¥108,293,049.08 in the previous period, showing a slight improvement[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,332,176,294.58, a decrease of 6.65% from the previous year-end[4] - Shareholders' equity attributable to the parent company decreased by 46.98% to ¥114,539,273.51 compared to the previous year-end[4] - The total liabilities decreased from ¥1,973,090,203.83 to ¥1,884,065,620.29, reflecting a reduction of approximately 4.5%[19] - The company's long-term equity investments dropped significantly to RMB 82,435,371.89 from RMB 225,326,306.89, reflecting a decrease of approximately 63.41%[17] - The total liabilities increased, with current liabilities rising to RMB 343,193,077.17 from RMB 356,668,419.99, indicating a slight increase of about 1.73%[17] Cash Flow - Cash flow from operating activities was -¥85,499,147.69, reflecting a significant decline of 156.42%[4] - Cash inflows from operating activities totaled ¥312,233,320.52, an increase from ¥279,628,370.45 in the previous period[24] - Net cash outflow from operating activities amounted to -85,499,147.69, compared to -33,342,963.74 in the previous period, indicating a decline in operational cash flow[25] - Total cash inflow from investment activities was 44,161,770.10, down from 85,344,340.73, reflecting a decrease in investment returns[25] - Cash inflow from borrowings was 98,000,000.00, a substantial increase from 10,000,000.00, indicating enhanced financing capabilities[26] Investment and Expenses - Research and development expenses dropped by 96.01% to ¥6.68 million, primarily due to reduced expenses at a subsidiary[7] - The company reported a significant increase in investment income, rising to ¥36,035,915.68 from a loss of ¥3,229,168.10 in the previous period[21] - Total operating costs increased to ¥364,603,233.84, up 3.6% from ¥351,348,158.44 in the previous period, with operating costs specifically rising from ¥202,206,102.08 to ¥230,907,844.87[20] - The company reported a tax expense of 175.01 million, a decrease of 70.52% compared to the previous year, mainly due to higher tax expenses recognized by subsidiaries in the prior period[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,081, with no preferred shareholders with restored voting rights[10] - The largest shareholder, Guoguang Global Asset Management Co., Ltd., holds 7.12% of the shares, totaling 142,300,244 shares[10] - The second-largest shareholder, Qianhai Kaiyuan Fund, holds 6.14% of the shares, totaling 122,721,037 shares[10] Restructuring and Future Outlook - The company is currently undergoing a pre-restructuring process as per the court's decision, which may impact future financial performance and operational strategies[12] - The company has signed a pre-restructuring investment agreement with Hainan United Asset Management Co., Ltd., indicating potential strategic partnerships moving forward[12] - The company has emphasized the importance of monitoring ongoing restructuring developments and associated risks for investors[12] Cash Position - Cash and cash equivalents increased to RMB 139,722,611.97 from RMB 100,565,010.03, representing a growth of approximately 38.87%[16] - The ending balance of cash and cash equivalents reached 130,965,630.98, up from 83,322,268.27, reflecting a stronger cash position[26]

Market Overview - The publishing sector experienced a decline of 0.48% on the previous trading day, with Guomai Culture leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers in the publishing sector included: - Times Publishing (600551) with a closing price of 9.79, up 10.00% and a trading volume of 432,900 shares [1] - ST Huawen (000793) closed at 3.24, up 4.52% with a trading volume of 589,900 shares [1] - Conversely, Guomai Culture (301052) saw a decline of 3.31%, closing at 45.83 with a trading volume of 119,400 shares [2] - Other notable decliners included: - Chinese Online (300364) down 2.86% at 26.79 [2] - Reader Culture (301025) down 2.31% at 9.73 [2] Capital Flow Analysis - The publishing sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 158 million yuan [2] - The capital flow for individual stocks showed: - Times Publishing had a net inflow of 1.35 billion yuan from institutional investors, but a net outflow from retail investors [3] - ST Huawen had a net inflow of 11.44 million yuan from institutional investors [3] - Reader Culture experienced a slight net outflow of 336,200 yuan from institutional investors [3]

华闻传媒此次修订的《章程》内容丰富，涵盖了公司运营的各个关键环节。在公司基本信息方面，明确 公司系1992年12月17日以募集方式设立，注册资本为人民币1,997,245,457元 ，住所位于海南省海口市美 兰区国兴大道15A号全球贸易之窗28楼。 近日，华闻传媒投资集团股份有限公司（000793）发布了2025年10月修订的《章程》，该章程已经第九 届董事会2025年第二次临时会议审议通过，尚需提交公司股东会审议。此次修订涉及公司组织架构、经 营管理、股东权益等多方面内容，对公司的规范运作和长远发展具有重要意义。 在财务会计制度、利润分配和审计部分，公司需依照规定制定财务会计制度，按时披露年度和中期报 告。利润分配政策重视对投资者合理回报，兼顾公司可持续发展，明确了现金分红、股票股利分配的条 件和比例，以及利润分配方案的审议程序和调整机制等。同时，公司实行内部审计制度，对会计师事务 所的聘任、解聘等做出规定。 此外，《章程》还对公司的通知和公告方式、合并分立增资减资、解散和清算以及章程修改等方面做出 全面规定。此次《章程》修订将进一步规范华闻传媒的运营管理，保障公司和股东的合法权益，为公司 的稳健发展奠定坚 ...

| | | 华闻传媒投资集团股份有限公司（000793） 股东会议事规则（2025 年修订） 第一章 总则 第一条 为规范公司行为，明确股东会召开和表决程序，充分发挥股东会的 作用，提高股东会议事效率，保证股东会依法行使职权，充分维护全体股东的合 法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《深圳证券交易所股票上市规则》（以下简称《股票上市规则》）、《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简 称《规范运作指引》）、《华闻传媒投资集团股份有限公司章程》（以下简称《公司 章程》）及其他有关规定，特制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《股东会规则》《公司章程》及 本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范 ...

第三条 公司选聘会计师事务所应经董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东会决定。 在董事会、股东会审议前，公司不得聘请会计师事务所开展审计业务。 华闻传媒投资集团股份有限公司（000793） 会计师事务所选聘制度 华闻传媒投资集团股份有限公司 会计师事务所选聘制度 （经第九届董事会 2025 年第二次临时会议审议通过， 尚需要提交公司股东会审议） 第一章 总则 第一条 为规范华闻传媒投资集团股份有限公司（以下简称"公 司"）选聘（含续聘、改聘，下同）会计师事务所的行为，提高审计 工作、内部控制和财务信息的质量，切实维护股东合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公 司选聘会计师事务所管理办法》等相关法律法规及《华闻传媒投资集 团股份有限公司章程》（以下简称"《公司章程》"），结合公司实际情 况，制定本制度。 第二条 本制度适用范围为公司选聘提供年度财务报表审计业务、 内部控制审计业务的会计师事务所，需遵照本制度的规定。选聘其他 专项审计业务的会计师事务所，公司视重要性程度可参照本制度执行。 第四条 公司控股股东、实际控制人不得向公 ...