华闻传媒投资集团股份有限公司（以下简称"公司"）于 2025 年 10月17日召开的第九届董事会2025年第二次临时会议审议批准了《关 于修订<公司章程>的议案》，及修订、制定部分公司治理制度的相关议 案。现将有关情况公告如下： 一、《公司章程》修订情况 证券代码：000793 证券简称：ST 华闻 公告编号：2025-036 华闻传媒投资集团股份有限公司 关于修订《公司章程》及修订制定部分公司治理制度 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。 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指 引（2025 年修订）》《关于新<公司法>配套制度规则实施相关过渡期安 排》等相关法律法规、规范性文件的规定，结合公司实际情况，公司 对《公司章程》进行修订，主要修订内容包括：（一）由董事会审计委 员会行使监事会的法定职权；（二）将"股东大会"的表述调整为"股 东会"；（三）降低临时提案权股东的持股比例；（四）新增"控股股东 和实际控制人""独立董事""董事会专门委员会"等章节。 具体修订内容详见附件，修订后的《公司章程》全文于同日在巨 潮 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-038 华闻传媒投资集团股份有限公司 关于召开 2025 年第一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 2、股东会的召集人：董事会 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。 4、会议时间： （1）现场会议时间：2025 年 11 月 04 日 14:30 （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 11 月 04 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 04 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 10 月 30 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； 于股权登记日下午收市时在中 ...

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 年第二次临时会议的会议通知于 2025 年 10 月 15 日以电子邮件的方式发出。 会议于 2025 年 10 月 17 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， 公司监事和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： 证券代码：000793 证券简称：ST 华闻 公告编号：2025-035 华闻传媒投资集团股份有限公司 第九届董事会 2025 年第二次临时会议决议公告 （一）审议并通过《关于修订<公司章程>的议案》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025 年修订）》《关于新<公司法>配套制度规则实施相关过渡期安排》等相关法律 法 ...

Core Insights - On October 17, ST Huawen executed a block trade of 317,700 shares, with a transaction value of 915,000 yuan, accounting for 0.64% of the total trading volume for the day [1][2] - The transaction price was 2.88 yuan, representing a discount of 4.95% compared to the market closing price of 3.03 yuan [1] Summary by Category - **Transaction Details** - Date of transaction: October 17, 2025 [2] - Security code: 000793 [2] - Transaction price: 2.88 yuan [2] - Volume traded: 31.77 million shares [2] - Total transaction amount: 915,000 yuan [2] - Buyer and seller brokerage: Huatai Securities Co., Ltd. [2]

Group 1 - The ST sector index rose by 0.63%, ranking fifth among concept sectors, with 84 stocks increasing in value [2] - Notable gainers included *ST Aowei, *ST Wanfang, and ST Jingfeng, which hit the daily limit, while ST Meichen, *ST Xinyan, and *ST Yazhen saw significant increases of 10.76%, 6.23%, and 4.85% respectively [2][3] - The largest declines were observed in *ST Mubang, *ST Yuancheng, and *ST Xinchao, with decreases of 4.96%, 4.93%, and 4.19% respectively [2] Group 2 - The ST sector experienced a net outflow of 157 million yuan from major funds, with 68 stocks receiving net inflows [3] - ST Jingfeng led the net inflow with 24.43 million yuan, followed by ST Chuangyi, ST Huawen, and ST Yingfituo with net inflows of 24.20 million yuan, 19.62 million yuan, and 18.78 million yuan respectively [3][4] - The highest net inflow ratios were recorded for ST Bailing, *ST Dongyi, and ST Xinhua Jin, with rates of 84.08%, 77.54%, and 57.64% respectively [4] Group 3 - The top gainers in the ST sector included ST Jingfeng with a 5.06% increase and a turnover rate of 22.19%, alongside ST Chuangyi and ST Huawen with increases of 4.76% and 2.51% respectively [5] - Other notable gainers included *ST Yatai, *ST Fanli, and ST Lingnan, with increases of 7.20%, 3.53%, and 5.84% respectively [5] - Conversely, *ST Mubang and *ST Yuancheng saw significant declines of 4.96% and 4.93% respectively, indicating volatility within the sector [6][7]

Group 1 - The Hainan Free Trade Zone concept rose by 2.58%, ranking first among concept sectors, with 22 stocks increasing, including Haixia Co., Haima Automobile, and ST Huawen hitting the daily limit [1][2] - Notable gainers included Haikou Group, Hainan Haiyao, and Kangzhi Pharmaceutical, which rose by 6.38%, 6.14%, and 5.69% respectively [1] - The stocks with the largest declines were Hainan Huatie, Junda Co., and *ST Shuangcheng, which fell by 1.30%, 1.23%, and 1.06% respectively [1] Group 2 - The Hainan Free Trade Zone concept saw a net inflow of 358 million yuan from main funds, with 18 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan [2] - The top net inflow stock was Haixia Co., with a net inflow of 108 million yuan, followed by HNA Holding, Hainan Development, and Haide Co. with net inflows of 89.09 million yuan, 82.73 million yuan, and 64.19 million yuan respectively [2][3] - The highest net inflow ratios were seen in Haide Co., ST Huawen, and Hainan Haiyao, with ratios of 14.30%, 13.37%, and 12.49% respectively [3] Group 3 - The top stocks in the Hainan Free Trade Zone concept included Haixia Co. with a daily increase of 10.03% and a turnover rate of 6.55%, followed by HNA Holding with a 1.80% increase and a turnover rate of 2.30% [3][4] - Other notable performers included Hainan Development with a 2.99% increase and a turnover rate of 8.46%, and Haikou Group with a 6.38% increase and a turnover rate of 7.54% [4] - Stocks such as Hainan Huatie and Junda Co. experienced declines of 1.30% and 1.23% respectively, with negative main fund flows [4]

Group 1 - The core transaction of ST Huawen on October 15 involved a volume of 317,700 shares and a transaction amount of 997,600 yuan, with a transaction price of 3.14 yuan, representing a premium of 8.65% over the closing price of the day [2][3] - The closing price of ST Huawen on the same day was 2.89 yuan, reflecting a decline of 3.34%, with a turnover rate of 2.51% and a total transaction amount of 14.4 million yuan, indicating a net outflow of 26.14 million yuan in main funds throughout the day [2][3] - Over the past five days, ST Huawen's stock has increased by 1.76%, while the total net outflow of funds during this period amounted to 27.23 million yuan [2][3] Group 2 - The latest margin financing balance for ST Huawen is 18.9 million yuan, with an increase of 817,900 yuan over the past five days, representing a growth rate of 0.44% [3] - Huawen Media Investment Group Co., Ltd. was established on September 12, 1991, with a registered capital of 1,997.245457 billion yuan [3]

Summary of Key Points Core Viewpoint - On October 15, ST Huawen executed a block trade of 317,700 shares, with a transaction value of 997,600 yuan, representing 0.69% of the total trading volume for the day. The transaction price was 3.14 yuan, which is an 8.65% premium over the market closing price of 2.89 yuan [1][2]. Group 1 - The block trade involved a total of 317,700 shares [1][2]. - The total transaction amount for the block trade was 997,600 yuan [1][2]. - The transaction price of 3.14 yuan reflects an 8.65% premium compared to the market closing price [1][2]. Group 2 - The block trade accounted for 0.69% of the total trading volume on that day [1][2]. - The buyer and seller of the shares were both from Huatai Securities Co., Ltd., specifically from the Changsha Meirong Middle Road Securities Business Department [2].

Market Overview - The publishing sector increased by 0.01% compared to the previous trading day, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up by 1.22%, while the Shenzhen Component Index closed at 13118.75, up by 1.73% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 23.70, with a rise of 2.20% and a trading volume of 24,500 lots, amounting to a transaction value of 57.44 million [1] - Tianzhou Culture (300148) closed at 4.57, up by 1.78%, with a trading volume of 197,600 lots and a transaction value of 89.65 million [1] - Zhongwen Online (300364) closed at 25.59, increasing by 1.31%, with a trading volume of 259,400 lots and a transaction value of 654 million [1] - Other notable stocks include Guomai Culture (301052) at 46.20 (+1.09%) and Yuedu Media (002181) at 8.24 (+0.73%) [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 41.87 million from institutional investors, while retail investors saw a net inflow of 23.18 million [2] - The net inflow from speculative funds was 18.69 million [2] Detailed Capital Flow for Selected Stocks - Zhongyuan Media (000719) had a net outflow of 12.14 million from institutional investors, with a retail net outflow of 17.89 million [3] - Zhongwen Online (300364) saw a net inflow of 10.05 million from institutional investors, but a net outflow of 7.53 million from retail investors [3] - Publishing Media (601999) had a net inflow of 5.02 million from institutional investors, while retail investors experienced a net outflow of 2.55 million [3]

Core Viewpoint - The debt dispute between Jianxin Trust and Hainan Huawen Jincheng Investment Co., Ltd. has progressed, with a court ruling in favor of Jianxin Trust, requiring Huawen Jincheng to pay 72.89 million yuan and related fees [1][3]. Group 1: Debt Agreement and Obligations - In 2017, Huawen Jincheng signed an agreement with Jianxin Trust to transfer stock income rights for a total of 1.867 billion yuan, with a 7-year payment obligation [2]. - Huawen Jincheng pledged 167 million shares of Donghai Securities as collateral for the debt owed to Jianxin Trust [2]. - By the end of 2017, Huawen Jincheng held 171 million shares of Donghai Securities, representing a 10.22% stake [2]. Group 2: Debt Repayment and Legal Proceedings - In 2021, Huawen Jincheng repaid 1.202 billion yuan of the principal and had a remaining obligation of 72.89 million yuan, which has since become overdue [3]. - Jianxin Trust filed a civil lawsuit in November 2022 for the overdue debt, with Huawen Group as the guarantor [3]. - The court ruled that Huawen Jincheng must pay the overdue amount within ten days of the judgment, along with related fees and penalties [3][4]. Group 3: Collateral and Guarantee Responsibilities - If Huawen Jincheng fails to fulfill its payment obligations, Jianxin Trust can liquidate the pledged shares to recover the debt [4]. - Huawen Group and its subsidiary, Guoshi Communications (Shanghai), are jointly liable for Huawen Jincheng's debts [4].