证券代码：000793 证券简称：ST 华闻 公告编号：2025-051 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 年第五次临时会议的会议通知于 2025 年 12 月 24 日以电子邮件的方式发出。 会议于 2025 年 12 月 26 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 会议审议如下事项并以记名投票表决方式形成决议： 审议并通过《关于全资子公司转让华闻京数（上海）技术有限公司 55% 股权的议案》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 同意公司全资子公司海南华闻民享投资有限公司将其持有的华闻京数 （上海）技术有限公司 55%股权以 3,098.01 万元的交易价格转让给海口西枫 篱企业管理合伙企业（有限合伙）。授权公司经营班子负责本次交易的相关工 作，包括但不限于签署协议文件、办理相关手续等。 本次股权转让事项详见同日在公司指定信息披露媒体上披露的《关于全 ...

Market Overview - The publishing sector declined by 0.93% compared to the previous trading day, with ST Huawen leading the decline [1] - The Shanghai Composite Index closed at 3919.98, up 0.07%, while the Shenzhen Component Index closed at 13368.99, up 0.27% [1] Individual Stock Performance - New Classics (603096) closed at 17.68, up 0.74% with a trading volume of 10,000 shares and a turnover of 17.59 million yuan [1] - Xinhua Wenhui (601811) closed at 13.46, up 0.07% with a trading volume of 12,500 shares and a turnover of 16.84 million yuan [1] - ST Huawen (000793) closed at 2.86, down 4.67% with a trading volume of 437,800 shares and a turnover of 127 million yuan [2] - Ning Media (002181) closed at 8.31, down 2.58% with a trading volume of 295,700 shares and a turnover of 247 million yuan [2] Capital Flow Analysis - The publishing sector experienced a net outflow of 194 million yuan from institutional investors, while retail investors saw a net inflow of 151 million yuan [2] - Major stocks like Wanshin Media (601801) had a net inflow of 9.09 million yuan from institutional investors, while it faced a net outflow of 896,780 yuan from speculative funds [3] - Longjiang Media (600757) saw a net inflow of 7.63 million yuan from institutional investors, with a net outflow of 955,160 yuan from retail investors [3]

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]

Core Viewpoint - ST Huawen (000793.SZ) discovered that 47 million yuan from a share transfer payment made in November 2020 was directed to the related party Beijing Xinling Stone Automobile Co., Ltd., constituting non-operating fund occupation, which accounted for 0.89% of the net assets at that time [1] Group 1 - The company has taken the issue seriously and actively implemented corrective measures after identifying the problem [1] - Due to the financial difficulties of the fund-occupying party, the company negotiated with the temporary administrator and other parties [1] - On December 5, 2025, the company signed a compensation agreement with a designated entity, and the 47 million yuan occupied funds have been fully compensated by additional funds provided by the restructuring financial investor and transferred to the company's account [1]