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 ...

Core Insights - The publishing sector experienced a slight increase of 0.03% on August 12, with Guomai Culture leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Publishing Sector Performance - Guomai Culture (301052) saw a closing price of 67.70, with a rise of 3.55% and a trading volume of 55,600 shares, amounting to a transaction value of 377 million yuan [1] - Other notable performers included ST Huawen (000793) with a 1.14% increase, closing at 2.67, and New Classics (603096) with a 1.11% increase, closing at 19.13 [1] - The overall trading volume and transaction values for various stocks in the publishing sector were detailed, indicating a mix of gains and losses among different companies [1][2] Capital Flow Analysis - The publishing sector experienced a net outflow of 207 million yuan from institutional investors, while retail investors contributed a net inflow of 207 million yuan [2] - The detailed capital flow for individual stocks showed that Guomai Culture had a net inflow of 31.56 million yuan from institutional investors, while retail investors had a net outflow of 34.82 million yuan [3] - Other companies like New Classics and China Publishing also showed varied capital flows, with some experiencing net inflows and others net outflows [3]

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].

经各方协商一致，基于天安信的经营目标预期，以天安信截至2025年5月31日经审计的净资产555.69万 元作为参考，南海之兴以天安信整体估值600万元作价进行增资，南海之兴向天安信增资624.50万元， 持有天安信51%股权。 格隆汇8月11日丨ST华闻（维权）(000793.SZ)公布，2025年8月10日，华闻传媒投资集团股份有限公司 全资子公司海南南海之兴旅游发展有限公司(简称"南海之兴")与海南天安信货运物流服务有限公司(简 称"天安信")、董恒宇、林谅平、张恩立在海口市签署了《海南天安信货运物流服务有限公司之增资协 议》，南海之兴拟以总计人民币624.50万元对天安信增资，其中520.40万元计入注册资本，104.10万元 计入资本公积，增资后南海之兴取得天安信51%股权。 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-029 华闻传媒投资集团股份有限公司 关于公司全资子公司对外投资的公告 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。 一、对外投资概述 （一）对外投资的基本情况 2025 年 8 月 10 日，华闻传媒投资集团股份有限公司（以下简称 "公司"）全资子公司海南南海之兴旅游发展有限公司（以下简称"南 海之兴"）与海南天安信货运物流服务有限公司（以下简称"天安信"）、 董恒宇、林谅平、张恩立在海口市签署了《海南天安信货运物流服务 有限公司之增资协议》（以下简称《增资协议》），南海之兴拟以总计人 民币 624.50 万元对天安信增资，其中 520.40 万元计入注册资本， 104.10 万元计入资本公积，增资后南海之兴取得天安信 51%股权。 （二）交易各方关系 董恒宇、林谅平为天安信的股东，张恩立为天安信的创始人，公 司及全资子公司南海之兴分别与董恒宇、林谅平、张恩立之间不存在 关联关系。 （三）公司审议表决情况 根据《深圳证券交易所股票上市规则》、《公司章程》等相关规定， 本次对外投资事项已经公司 ...

按年龄来看，出版行业董秘年龄均超过（含）40岁。 按职务重合来看，荣信文化、天舟文化、皖新传媒、果麦文化存在董秘兼任CFO的情形。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，出版行业董秘薪酬总额2012.29万元，平均年薪71.87万元。 按学历来看，出版行业董秘学历以本科为主，占比50%，其次为硕士，占比46.43%，博士仅一人，为时 代出版董秘李仕兵。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，出版行业仅ST华闻董秘被罚 （同一上市公司董秘多次被罚不重复计算）。 2025年4月，海南证监局出具《行政处罚决定书》，对ST华闻时任董秘金日给予警告，并处以100万元 罚款。 按任职时长来看，世纪天鸿董秘张立杰任职长达17年之久（2013年12月至2025年3月），2024年薪酬为 33.9万元，同比增长9.78%，不到同行平均薪酬的一半 ...

董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，出版行业董秘薪酬总额2012.29万元，平均年薪71.87万元。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 世纪天鸿董秘张立杰薪酬最低，具体数据如前文所述。 内蒙新华董秘张瑞平薪酬涨幅最高，年薪45.29万元，上年薪酬为35.69万元，同比增长26.9%。公司经 营业绩层面，内蒙新华实现营业收入18.11亿元，同比下降1.57%，净利润3.38亿元，同比增长7.39%。 按学历来看，出版行业董秘学历以本科为主，占比50%，其次为硕士，占比46.43%，博士仅一人，为时 代出版董秘李仕兵。 按年龄来看，出版行业董秘年龄均超过（含）40岁。 按职务重合来看，荣信文化、天舟文化、皖新传媒、果麦文化存在董秘兼任CFO的情形。 按任职时长来看，世纪天鸿董秘张立杰任职长达17年之久（2013年12月至2025年3月），2024年薪酬为 33.9万元，同比增长9.78%，不 ...

Core Insights - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] Industry Analysis - In the publishing industry, the total salary of CFOs amounted to 16.59 million yuan, with an average salary of 789,800 yuan, reflecting a year-on-year increase of 7.87% [2] - The majority of CFOs in the publishing industry hold a bachelor's degree (52.38%), followed by master's degrees (42.86%), with only one PhD holder [2] - The average age of CFOs in the publishing industry is over 40, with the oldest being 59 years old [2] - The highest-paid CFO in the publishing industry is Yang Ruizhi from Zhongwen Online, earning 1.55 million yuan, which is approximately double the industry average [2] - The lowest-paid CFO is Shan Jingyi from Century Tianhong, with a salary of 258,600 yuan, about one-third of the industry average [2] - The CFO with the highest salary increase is He Jun from Longban Media, whose salary rose by 14.3% to 888,900 yuan [2] - The CFO with the largest salary decrease is Wang Bo from ST Huawen, whose salary fell by 44.4% to 545,900 yuan [2] Company Performance - Phoenix Media achieved the highest revenue and net profit in the industry, with revenues of 13.61 billion yuan (a 0.3% year-on-year decrease) and a net profit of 1.598 billion yuan (a 45.9% year-on-year decrease) [3] - The CFO of Phoenix Media, Chen Min, earns 981,900 yuan, which is 24.32% higher than the industry average [3] - The companies with the largest declines in revenue and net profit in 2024 are ST Huawen and Zhongwen Online, respectively [3] Regulatory Issues - In 2024, only Wang Bo, the former CFO of ST Huawen, faced penalties related to administrative regulatory measures [3][4]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The publishing industry saw a total CFO compensation of 16.59 million yuan, with an average salary of 789,800 yuan, reflecting a year-on-year increase of 7.87% [2] - The highest-paid CFO in the publishing sector is Yang Ruizhi from Zhongwen Online, earning 1.55 million yuan, which is approximately double the industry average [2] Industry Overview - The publishing industry has a predominant educational background for CFOs, with 52.38% holding a bachelor's degree and 42.86% holding a master's degree, while only one CFO has a doctoral degree [2] - The average age of CFOs in the publishing industry is over 40, with the oldest being Li Xuejiao from China Publishing, born in 1966 [2] - The CFO with the highest salary increase in the publishing sector is He Jun from Longban Media, whose salary rose by 14.3% to 888,900 yuan [2] Company Performance - Phoenix Media achieved a revenue of 13.606 billion yuan, a slight decline of 0.3% year-on-year, and a net profit of 1.598 billion yuan, down 45.9% year-on-year [3] - The CFO of Phoenix Media, Chen Min, earns 981,900 yuan, which is 24.32% above the industry average [3] - The companies with the largest declines in revenue and net profit in 2024 are ST Huawen and Zhongwen Online, with corresponding changes in CFO compensation as previously mentioned [3] Regulatory Issues - In 2025, the Hainan Securities Regulatory Bureau issued a warning to the former CFO of ST Huawen, Wang Bo, and imposed a fine of 500,000 yuan [4]

Core Viewpoint - The company, Huawen Media Investment Group Co., Ltd., has received a pre-restructuring decision from the Haikou Intermediate People's Court, which has appointed a temporary management team to oversee the company's operations during this period [1]. Group 1: Pre-restructuring Announcement - The Haikou Intermediate People's Court has decided to initiate a pre-restructuring process for the company and has designated a liquidation team as the temporary manager [1]. - Creditors are required to declare their claims by December 1, 2024, through an online claims declaration system [1]. - A second temporary creditors' meeting is scheduled for August 18, 2025, to discuss the financing proposal during the pre-restructuring period [1]. Group 2: Meeting Details - The agenda for the creditors' meeting includes the review of the "Common Benefit Debt Financing Proposal" during the pre-restructuring period [1]. - Creditors who have legally declared their claims are entitled to participate in the meeting [1]. - Testing for the meeting system will be available from August 13 to August 14, 2025 [1].