（原标题：电广传媒等在怀化新设文旅公司） 企查查APP显示，近日，怀化芒果文旅有限公司成立，注册资本2800万元，经营范围包含：以自有资金 从事投资活动；游览景区管理；旅游开发项目策划咨询；票务代理服务等。企查查股权穿透显示，该公 司由电广传媒（000917）旗下湖南芒果文旅投资有限公司等共同持股。 ...

7月18日，电广传媒的资金流向显示，主力资金净流出1068.57万元；游资资金净流出261.62万元；散户 资金则呈现净流入状态，金额为1330.19万元。 公司公告汇总 当日关注点 交易信息汇总 截至2025年7月18日收盘，电广传媒(000917)报收于7.72元，下跌0.39%，换手率1.83%，成交量25.92万 手，成交额2.01亿元。 湖南电广传媒股份有限公司发布了关于2024年度权益分派实施公告。主要内容如下：- 股票代码： 000917，股票简称：电广传媒，公告编号：2025-20- 公司2024年度利润分配方案已获2025年6月27日召 开的2024年度股东大会审议通过。- 分配方案为：以公司总股本1417556338股为基数，向全体股东每10 股派发现金股利人民币0.20元（含税），共计派发现金人民币28351126.76元，不送红股，不以公积金转 增股本。- 自分配方案披露至实施期间公司股本总额未发生变化。- 本次实施的分配方案与公司2024年 度股东大会审议通过的分配方案一致。- 扣税后，通过深股通持有股份的香港市场投资者、境外机构以 及持有首发前限售股的个人和证券投资基金每10股派发 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-20 湖南电广传媒股份有限公司 关于 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2.自分配方案披露至实施期间公司股本总额未发生变化。 3.本次实施的分配方案与公司 2024 年度股东大会审议通过的分配方案是一 致的。公司将根据股东大会审议确定的分配比例，按照"分配比例不变"的原则 实施本次利润分配方案。 4.本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 公司 2024 年年度权益分派方案为：以公司股本总额 1,417,556,338 股为基 数，向全体股东每 10 股派发现金股利人民币 0.20 元（含税），共计派发现金人 民币 28,351,126.76 元；2024 年度不送红股，不以公积金转增股本。 扣税后，通过深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII） 以及持有首发前限售股的个人和证券投资基金每 10 股派发现金股利人民币 0.18 元；持有首发后限售股、股权激励限售股及无限售流通股的个 ...

湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号 世茂环球金融中心 63 层 410007 Tel：(0731) 8295 3778 Fax：(0731) 8295 3779 http://www.qiyuan.com 关于湖南电广传媒股份有限公司 2024 年度股东大会的 法律意见书 致：湖南电广传媒股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南电广传媒股份有限公司（以 下简称"公司"）委托，对公司 2024 年度股东大会（以下简称"本次股东大会"） 进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东大会规则》"）等中国现行法律、法 规、规章和规范性文件以及《湖南电广传媒股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，出具本法律意见书。 湖南启元律师事务所 为出具本法律意见书，本所指派本所律师列席了本次股东大会，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会进行了现场见证， 并核查和验证了公司提供的与本次股东大会有关的文件、资料和事实。 本所出具本 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-19 湖南电广传媒股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、重要提示 1、本次会议召开期间没有增加、否决或变更提案。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议的召开情况 1、现场会议召开时间：2025 年 6 月 27 日（星期五）14:40 2、现场会议召开地点：湖南省长沙市金鹰影视文化城圣爵菲斯大酒店欢城 三楼会议室 3、表决方式：现场投票和网络投票相结合的方式，本次股东大会通过深圳 证券交易所交易系统和互联网系统提供网络形式的投票平台。 通过现场和网络投票的中小股东 670 人，代表股份 91,179,138 股，占公司有 表决权股份总数的 6.4321％。 4、召集人：本公司董事会 5、现场会议主持人：由公司董事长王艳忠先生主持。 6、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 6 月 27 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交 ...

Group 1 - Shanghai YouSheng Aluminum Co., Ltd. has successfully passed the IPO review by the Shanghai Stock Exchange, marking it as the second IPO success for the DaChen system in the first half of the year [1] - YouSheng Aluminum specializes in the design, development, production, sales, and service of aluminum alloy automotive components, focusing on enhancing the range of electric vehicles and energy-saving for fuel vehicles [1] - The company has established stable partnerships with leading global electric vehicle manufacturers such as Tesla, GAC Group, NIO, and others, while also serving well-known fuel vehicle parts manufacturers [1] Group 2 - The DaChen system's ability to achieve two IPO approvals within six months reflects its precise investment vision and strong project reserve capabilities, indicating a potential new phase in IPO reviews [2] - DaChen's performance supports the "big asset management" strategy of its parent company, Dianguang Media, which focuses on early-stage investments in technology [2] - DaChen Financial has over 60 billion RMB in managed funds, focusing on advanced manufacturing, information technology, artificial intelligence, and military industries, showcasing a diversified fund layout [2] Group 3 - Dianguang Media has achieved profitability for four consecutive years, with its cultural tourism business and investment management business contributing significantly to total revenue [3] - The cultural tourism business generated 411 million RMB, accounting for 10.52% of total revenue, while the investment management business generated 505 million RMB, accounting for 12.94% of total revenue [3] - The company is actively participating in the restructuring of Zhangjiakou Group, aiming to accelerate the implementation of its "new cultural tourism" strategy [3]

编号：20250617 | | ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | --- | --- | | 投资者关系 | | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （电话会议） | | | 博道基金 高笑潇，德邦基金 江杨磊，广发证券 罗悦纯，国泰海通 陈 | | | 筱、李芓漪，华安基金 张杰伟，华泰自营 姜斌宇，惠理基金 祖皝，诺 | | 参与单位名称 | | | | 安基金 王晴，宁银理财 吴桐，磐厚动量 于昀田，鹏扬基金 黄旭，趣 | | 及人员姓名 | 石投资 葛翔，泉果基金 葛世琦，申万菱信 夏妍，上银基金 王婷，泰 | | | 康基金 翟一柠，天风证券 陈萧宇，西部利得基金 王邵哲，银河基金 | | | 杨宁，永赢基金 陈永晟，浙商证券 冯翠婷、陈磊，中信证券 叶敏婷， | | | 中银基金 崔凡平，中银证券 苏畅 | | 时 间 | 2025年6月17日下午3点 | | 地 点 | 上海久之润二楼会议室 | | 上市公司接待 | 上海久之润总经理顾懿、上海久之润高级副总裁陆志杰 | | | 电广传媒证券事务代表熊建文 | | ...

Group 1 - The core point of the article is that Dianguang Media's subsidiary, Shanghai Jiuzhirun, has established a second-hand trading platform called "Wawoyouquan" focused on trendy toys and collectibles, including products like Bubble Mart's labubu [1] - The "Wawoyouquan" platform primarily deals with toys, dolls, and trendy figurines [1] - The business of "Wawoyouquan" does not currently have a significant impact on Jiuzhirun's performance [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [7]. Core Insights - The company's "New Cultural Tourism" strategy has shown significant results, with a notable increase in visitor numbers and revenue during the "May Day" holiday, where total visitors reached approximately 523,000, a year-on-year increase of over 83%, and revenue grew by 63.8% [1][2]. - In Q1 2025, the company reported a revenue of 922 million yuan, a year-on-year increase of 2.67%, but net profit decreased by 89.1% to 3 million yuan due to reduced IPO numbers and lower profits from investment projects [1]. - The cultural tourism business is advancing with a focus on "Culture + Technology + Tourism," achieving a revenue of 411 million yuan in 2024, accounting for 10.52% of total revenue, with a 51% increase in visitor numbers across various attractions [2]. - The investment management business is deepening its focus on hard technology investments, generating 505 million yuan in revenue in 2024, with a gross margin of 100% [3]. - The company is actively expanding into the trendy toy market through its "Wawoyou Circle" platform and investments in IPSTAR, aiming to enhance its presence in the cultural and entertainment sectors [4]. Financial Summary - The company expects revenues of 4.33 billion yuan in 2025, with a year-on-year growth of 11.0%, and net profits of 250 million yuan, reflecting a significant recovery from previous years [5]. - Financial projections indicate a gradual increase in revenue and net profit over the next few years, with expected revenues of 4.78 billion yuan in 2026 and 5.26 billion yuan in 2027 [6][11]. - The company's earnings per share (EPS) is projected to rise from 0.12 yuan in 2023 to 0.30 yuan in 2027, indicating a positive growth trajectory [6][11].

Meeting Information - The 2024 Annual General Meeting (AGM) of Hunan Electric Broad Media Co., Ltd. will be held on June 27, 2025, at 14:40 [1] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [1][2] - The record date for shareholders to participate in the meeting is June 20, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, with the first valid vote being the determining result [2] - The online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system on June 27, 2025, from 09:15 to 15:00 [1][5] Agenda Items - The AGM will review proposals including the actual occurrence of related party transactions in 2024 and the expected related party transactions for 2025 [2] - Proposals have been approved by the company's board and supervisory committee prior to the AGM [2] Registration and Attendance - Registration for the meeting can be done via mail or fax, with specific documentation required for proxy attendance [4] - The registration period is set for June 25, 2025, from 09:00 to 12:00 [4] Contact Information - The contact person for the meeting is Xiong Jianwen, with provided phone and fax numbers for inquiries [4]