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].

证券代码：000793 证券简称：ST华闻 公告编号：2025-046 1．基本信息 华闻传媒投资集团股份有限公司 关于 2025 年度续聘会计师事务所的公告 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．华闻传媒投资集团股份有限公司（以下简称"公司"或"本公 司"）2024 年度审计意见类型：带持续经营重大不确定性段落的无保 留意见。 2．本次拟续聘会计师事务所事项符合《国有企业、上市公司选聘 会计师事务所管理办法》（财会〔2023〕4 号）等有关规定。 公司于 2025 年 12 月 4 日召开的第九届董事会 2025 年第四次临时 会议审议批准了《关于 2025 年度续聘会计师事务所的议案》，同意聘 请北京国府嘉盈会计师事务所（特殊普通合伙）（以下简称"国府嘉盈"） 担任公司 2025 年度财务审计工作。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 名称：北京国府嘉盈会计师事务所（特殊普通合伙） 成立日期：2020 年 8 月 18 日 组织形式：特殊普通合伙 注册地址：北京市通州区滨惠北一街 3 号院 1 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-047 华闻传媒投资集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统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。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 17 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 3、会议召开的合法、合规性：公司董事会认为，本次股东会的召开符合 法律法规、深圳证券交易所（以下简称"深交所"）业务规则和公司章程等的 规定。 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司 ...

第九届董事会 2025 年第四次临时会议决议公告 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。 一、董事会会议召开情况 华闻传媒投资集团股份有限公司（以下简称"公司"）第九届董事会 2025 年第四次临时会议的会议通知于 2025 年 12 月 1 日以电子邮件的方式发出。 会议于 2025 年 12 月 4 日以通讯表决方式召开。会议应出席董事 9 人，实际 出席董事 9 人（其中：委托出席的董事 0 人）；会议由董事长宫玉国先生主持， 公司高级管理人员列席了会议。本次董事会会议的召开符合法律法规和《公 司章程》的规定。 二、董事会会议审议情况 证券代码：000793 证券简称：ST 华闻 公告编号：2025-045 华闻传媒投资集团股份有限公司 会议审议如下事项并以记名投票表决方式形成决议： （一）审议并通过《关于 2025 年度续聘会计师事务所的议案》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 同意聘请北京国府嘉盈会计师事务所（特殊普通合伙）担任公司 2025 年 度财务审计工作，审计费用 150 万元（不含差旅费），聘期一年。 该议案已 ...

Core Viewpoint - The Hainan Free Trade Zone concept has experienced a decline of 2.19%, ranking among the top declines in concept sectors, with significant losses in stocks such as Haima Automobile and Hainan Haiyao [1][2]. Group 1: Market Performance - The Hainan Free Trade Zone concept saw a net outflow of 1.26 billion yuan in main funds, with 25 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 100 million yuan [2]. - Haima Automobile led the outflow with a net withdrawal of 182 million yuan, followed by Haixia Shares and Hainan Haiyao with net outflows of 151 million yuan and 147 million yuan, respectively [2][3]. - Among the stocks that gained, Jingliang Holdings, Hainan Expressway, and ST Huawen saw net inflows of 122 million yuan, 2.04 million yuan, and 163,430 yuan, respectively [2][3]. Group 2: Stock Performance - Haima Automobile experienced a significant drop of 9.95%, with a turnover rate of 20.07% and a main fund outflow of 182 million yuan [2][3]. - Other notable declines included Hainan Haiyao at -8.83%, Hainan Airport at -3.62%, and Kangzhi Pharmaceutical at -6.63% [2][3]. - Conversely, Jingliang Holdings achieved a remarkable increase of 10.00%, with a turnover rate of 5.89% and a main fund inflow of 121.91 million yuan [3].