| 依法设立的投资者保护机构可以公开请求股东 | 依法设立的投资者保护机构可以公开请求股东 | | --- | --- | | 委托其代为行使提名独立董事的权利。 | 委托其代为行使提名独立董事的权利。 | | 前款规定的提名人不得提名与其存在利害关系 | 前款规定的提名人不得提名与其存在利害关系 | | 的人员或者有其他可能影响独立履职情形的关系密 | 的人员或者有其他可能影响独立履职情形的关系密 | | 切人员作为独立董事候选人。 | 切人员作为独立董事候选人。 | | 第二十七条 公司董事会审计委员会负责审核 | 第二十七条 公司董事会审计委员会行使《公司 | | 公司财务信息及其披露、监督及评估内外部审计工 | 法》规定的监事会的职权，负责审核公司财务信息 | | 作和内部控制，下列事项应当经审计委员会全体成 | 及其披露、监督及评估内外部审计工作和内部控制， | | 员过半数同意后，提交董事会审议： | 下列事项应当经审计委员会全体成员过半数同意 | | （一）披露财务会计报告及定期报告中的财务 | 后，提交董事会审议： | | 信息、内部控制评价报告； | （一）披露财务会计报告及定期报告中的财务 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-42 湖南电广传媒股份有限公司 关于上海久之润信息技术有限公司延续托管的公告 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、交易概况 湖南电广传媒股份有限公司（以下简称"电广传媒""公司"）全资子公司 上海久之润信息技术有限公司（以下简称"上海久之润"）主营业务为互联网游 戏，属于轻资产行业，主要依靠其团队管理和运营。为充分调动上海久之润核心 团队的积极性，进一步提升上海久之润经营业绩，公司于 2018 年 4 月与昌吉州 滚泉商务服务有限合伙企业签署了《托管协议》，2024 年 1 月 19 日与衢州滚泉 商务服务合伙企业（简称"衢州滚泉"）签署了《关于延续托管的协议书》，由 上海久之润核心团队对上海久之润进行托管，并按实现业绩和考核情况提取一定 的绩效托管费，详细情况见《关于对上海久之润管理团队进行业绩激励并签署托 管协议的公告》（公告编号：2018-30）、《关于对上海久之润信息技术有限公 司进行延续托管的公告》（公告编号：2023-44）。 鉴于托管期间上海久之润良好的经营业绩，根据 ...

《湖南电广传媒股份有限公司章程》涉及主要修订条 款对比表 | 修订前的规定 | 修订后的规定 | | --- | --- | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护公司、股东、职工和债权人的 | | 益，规范公司的组织和行为，根据《中华人民共和 | 合法权益，规范公司的组织和行为，根据《中华人 | | 国公司法》（以下简称《公司法》）、《中华人民 | 民共和国公司法》（以下简称《公司法》）、《中 | | 共和国证券法》(以下简称《证券法》)、《中国共 | 华人民共和国证券法》(以下简称《证券法》)、《中 | | 产党章程》（以下简称《党章》）、《关于在深化 | 国共产党章程》（以下简称《党章》）、《关于在 | | 国有企业改革中坚持党的领导加强党的建设的若干 | 深化国有企业改革中坚持党的领导加强党的建设的 | | 意见》、《上市公司章程指引》和其他有关规定， | 若干意见》、《上市公司章程指引》和其他有关规 | | 制订本章程。 | 定，制定本章程。 | | 第八条 董事长为公司法定代表人。 | 第八条 董事长为公司法定代表人。 | | | 担任法定代表人的董事长辞任的，视为同时辞 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-40 因王林先生、赵文挺先生辞去独立董事职务将导致独立董事成员低于公司董 事总人数的三分之一，根据中国证监会《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章 程》等相关规定，在公司股东大会选举出新任独立董事前，王林先生、赵文挺先 生仍将按照法律法规和《公司章程》的规定继续履行独立董事及董事会专门委员 会的职责。公司将按照法定程序尽快完成独立董事补选工作。 王林先生、赵文挺先生在担任公司独立董事期间，恪尽职守、勤勉尽责、独 立公正，在促进公司规范运作和高质量发展方面做出了重要贡献，公司董事会对 王林先生、赵文挺先生任职期间的工作表示衷心感谢！ 湖南电广传媒股份有限公司 关于独立董事辞职的公告 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。 近日，湖南电广传媒股份有限公司（以下简称"公司"）董事会分别收到独 立董事王林先生、赵文挺先生递交的书面辞职报告。王林先生因在本公司连续担 任独立董事时间已满六年，申请辞去公司独立董事、董事会战略与投 ...

证券代码：000917 证券简称：电广传媒 公告编号：2025-43 湖南电广传媒股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日 14:40 （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 30 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 30 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。公司将通过深圳证券交易所交易 系统和 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-41 湖南电广传媒股份有限公司 第六届董事会第五十三次会议决议公告 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。 湖南电广传媒股份有限公司（以下简称"公司"）第六届董事会第五十三次 会议通知于 2025 年 12 月 5 日以电子邮件或短信息等书面方式发出，会议于 2025 年 12 月 11 日以通讯方式召开。会议应参会董事 9 名，实际参会董事 9 名。会议 召开的时间、地点及方式均符合《公司法》《公司章程》及《公司董事会议事规 则》的有关规定。经与会董事审议，表决通过以下决议： 一、审议通过《关于取消监事会并修订<公司章程>的议案》 根据《中华人民共和国公司法》（以下简称《公司法》）、中国证监会《关 于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》相关法律法规及规范性文件的规定，公司将不再设置监 事会，由董事会审计委员会行使《公司法》规定的监事会的职权，公司《监事会 ...

Market Performance - The A-share market showed mixed results, with the Shanghai Composite Index down 0.23% and the Shenzhen Component Index up 0.29% as of the close [1] - The total market turnover was 1.79 trillion yuan, a decrease of 126 billion yuan compared to the previous day [1] Sector Performance - The consumer sector performed actively, with notable gains in retail, duty-free shops, film and television, and precious metals, with respective increases of 2.08%, 3.01%, 1.49%, and 3.38% [1] - In the retail sector, several stocks hit the daily limit, including Yonghui Supermarket and Central Plaza, with increases around 10% [2] - The duty-free shop sector saw stocks like Hainan Development and Zhongbai Group also reach the daily limit [2] - The film and television sector had notable performances, with Bona Film Group hitting a 10% limit and Beijing Culture rising over 3% [2] - Precious metals stocks like Xiaocheng Technology and Hunan Silver saw increases of 13.66% and 3.84%, respectively [2] Economic Indicators - The Consumer Price Index (CPI) rose by 0.7% year-on-year in November, marking the highest level since March 2024 [3] - The Producer Price Index (PPI) increased by 0.1% month-on-month but decreased by 2.2% year-on-year [3] - The retail industry is being positioned as a key focus for developing a complete domestic demand system during the 14th Five-Year Plan period, emphasizing quality and service-driven growth [3]

Market Overview - The television broadcasting sector experienced a decline of 0.68% on the previous trading day, with Hubei Broadcasting leading the losses [1] - The Shanghai Composite Index closed at 3902.81, up by 0.7%, while the Shenzhen Component Index closed at 13147.68, up by 1.08% [1] Individual Stock Performance - Guangdian Network (600831) saw a closing price of 4.54, with an increase of 6.07% and a trading volume of 201,300 shares, amounting to approximately 89.03 million yuan [1] - Guiguang Network (600996) closed at 11.50, up by 4.74%, with a trading volume of 438,200 shares, totaling around 503 million yuan [1] - Dianguang Media (000917) closed at 8.70, up by 3.57%, with a trading volume of 529,600 shares, amounting to about 457 million yuan [1] - Other notable performers include Tianwei Video (002238) at 9.12 (+2.24%), Dongfang Mingzhu (600637) at 10.07 (+1.92%), and Liujin Technology (920021) at 6.46 (+1.73%) [1] Fund Flow Analysis - The television broadcasting sector saw a net inflow of 94.35 million yuan from institutional investors, while retail investors experienced a net outflow of 19.53 million yuan [2] - Major stocks like Dongfang Mingzhu (600637) had a net inflow of 63.62 million yuan from institutional investors, while retail investors showed a net outflow of 49.96 million yuan [3] - Dianguang Media (000917) reported a net inflow of 37.94 million yuan from institutional investors, with retail investors experiencing a net outflow of 20.29 million yuan [3]

Core Viewpoint - The restructuring of Zhangjiajie Tourism Group, with the involvement of Hunan Broadcasting and Television Group, aims to revitalize the "Dayong Ancient City" project and enhance the tourism industry in Zhangjiajie [1][2]. Group 1: Restructuring and Investment - Zhangjiajie Tourism Group's subsidiary, Dayong Ancient City Development Co., plans to sign an operational cooperation agreement with a joint venture company formed by Hunan Broadcasting and other partners [1]. - The restructuring process was officially initiated by the Zhangjiajie Intermediate People's Court, which accepted the restructuring application on November 3, 2025 [1]. Group 2: Project Details - The Dayong Ancient City project covers approximately 240 acres and aims to create a comprehensive cultural tourism complex that integrates dining, accommodation, entertainment, and shopping [2]. - The project will be themed "Youth Dayong City" and is scheduled to open in July 2026 after significant renovations [2]. Group 3: Strategic Importance - This strategic cooperation is a key action to implement the Hunan provincial government's requirements for revitalizing the Dayong Ancient City and is part of a broader initiative to transform Zhangjiajie into a world-renowned tourist destination [2][3]. - Hunan Broadcasting's involvement is seen as a response to the call for cultural and tourism integration in Hunan, leveraging its IP advantages to activate core tourism assets in Zhangjiajie [3].

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]