Group 1 - The television broadcasting sector increased by 0.72% compared to the previous trading day, with Dianguang Media leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up by 0.16%, while the Shenzhen Component Index closed at 13053.98, down by 1.29% [1] - A detailed table of individual stock performance in the television broadcasting sector is provided [1] Group 2 - The net inflow of main funds in the television broadcasting sector was 199 million yuan, while retail funds experienced a net outflow of 72.9131 million yuan [2] - The net outflow of speculative funds was 12.6 million yuan [2] - A detailed table of fund flows for individual stocks in the television broadcasting sector is provided [2]

Market Overview - The Shanghai Composite Index increased by 0.19% as of the morning close, with a trading volume of 655.82 million shares and a transaction amount of 1,059.316 billion yuan, representing a 2.05% increase compared to the previous trading day [1]. Industry Performance - The top-performing sectors included: - Defense and Military Industry: Up by 1.62%, with a transaction amount of 690.37 billion yuan, led by Aerospace Universe, which rose by 14.51% [1]. - Oil and Petrochemical: Increased by 1.25%, with a transaction amount of 53.69 billion yuan, led by Intercontinental Oil and Gas, which rose by 8.87% [1]. - Media: Gained 1.06%, with a transaction amount of 245.00 billion yuan, led by Electric Broadcasting Media, which increased by 9.97% [1]. - The sectors with the largest declines included: - Electric Power Equipment: Decreased by 1.45%, with a transaction amount of 967.20 billion yuan, led by Keda Technology, which fell by 6.52% [2]. - Electronics: Down by 1.39%, with a transaction amount of 1,765.92 billion yuan, led by Cangrui-UW, which dropped by 5.59% [2]. - Communication: Fell by 0.88%, with a transaction amount of 953.80 billion yuan, led by Online and Offline, which decreased by 5.43% [2]. Summary of Key Stocks - Notable gainers included: - Aerospace Universe in the Defense sector, with a significant rise of 14.51% [1]. - Intercontinental Oil and Gas in the Oil sector, which increased by 8.87% [1]. - Electric Broadcasting Media in the Media sector, which rose by 9.97% [1]. - Notable decliners included: - Keda Technology in the Electric Power Equipment sector, which fell by 6.52% [2]. - Cangrui-UW in the Electronics sector, which dropped by 5.59% [2]. - Online and Offline in the Communication sector, which decreased by 5.43% [2].

Group 1 - The film sector experienced a volatile rebound, with Bona Film Group and Dongguang Media hitting the daily limit up [1] - Other companies such as Beijing Culture, Si Mei Media, Jin Yi Film, Hengdian Film, and China Film also saw gains [1] - The upcoming release of "Avatar 3," directed by James Cameron, is a significant catalyst, set to premiere on December 19, with advanced screenings starting on December 17 [1] Group 2 - The film "Avatar 3" has already achieved over 60 million in total box office from advance screenings and pre-sales within the first two days [1]

Market Overview - The television broadcasting sector experienced a decline of 0.95% on the previous trading day, with the leading stock, Dianguang Media, falling significantly [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] Stock Performance - Guangxi Radio and Television (600936) saw a notable increase of 9.98%, closing at 4.52, with a trading volume of 2.4727 million shares and a transaction value of approximately 1.099 billion [1] - Other stocks in the sector showed mixed performance, with Hubei Radio and Television (000665) up by 0.92% and Jiangsu Cable (600959) down by 0.29% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 339 million in main funds, while retail investors contributed a net inflow of 201 million [2] - The data indicates that speculative funds had a net inflow of 139 million, suggesting a divergence in investment strategies among different investor types [2] Individual Stock Capital Flow - Tianwei Video (002238) had a main fund net inflow of 6.3305 million, while retail investors showed a net outflow of 819.72 thousand [3] - Other stocks like Guohua Cable (600037) and Huasu Media (000156) also displayed varied capital flows, with significant retail inflows and outflows [3]

格隆汇12月12日丨电广传媒(000917.SZ)公布，近日，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、董事会战略与投资委员会委员以及提名、薪酬与考核委员会主任委员等职务，其辞职后不再担任公 司任何其他职务。赵文挺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 事会审计委员会委员以及提名、薪酬与考核委员会委员等职务，其辞职后不再担任公司任何其他职务。 截至公告日，王林先生、赵文挺先生未持有公司股份。 ...

每经AI快讯，电广传媒（SZ 000917，收盘价：9.33元）12月12日晚间发布公告称，公司第六届第五十 三次董事会会议于2025年12月11日以通讯方式召开。会议审议了《关于修订 <湖南电广传媒股份有限公 司董事会议事规则> 的议案》等文件。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 张明双） 2025年1至6月份，电广传媒的营业收入构成为：广告策划制作代理占比65.66%，投资管理业占比 12.73%，游戏收入占比12.5%，旅游业占比5.87%，酒店占比3.29%。 截至发稿，电广传媒市值为132亿元。 ...

Core Viewpoint - The company, Dianguang Media, plans to extend the management agreement with Shanghai Jiuzhirun due to its strong operational performance during the management period [1] Group 1 - Dianguang Media announced the intention to sign a new management agreement with Shanghai Gunquan Business Service Partnership to ensure the continued stable growth of Shanghai Jiuzhirun's operational performance [1] - The core team of Shanghai Jiuzhirun will continue to manage the company under the new agreement [1]

独立董事工作制度 第一章 总则 第一条 为进一步完善湖南电广传媒股份有限公司（以下简称"公司"）治理 结构，切实保护公司及股东的利益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》（以下简称"《独董办法》"）、 湖南电广传媒股份有限公司 独立董事工作制度 湖南电广传媒股份有限公司 《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、法规、规范性文件和《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，并结合公司实际情况， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观 判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相 关法律法规、中国证监会规定、深圳证券交易所业务规则和《公司章程》的要求， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整 体利益，尤其要关注中小股东的合法权益不受损害。 第四条 公司独立董事占董事会成员的比例 ...

湖南电广传媒股份有限公司董事会 审计委员会实施细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《湖南电广传媒股份有限公司章程》（以下简称"《公司章程》"）及其 他有关规定，公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，行使 《公司法》规定的监事会的职权，负责审核公司财务信息及其披露、 监督及评估内外部审计工作和内部控制。公司设立的内部审计部门对 审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，且应当为不在公司担 任高级管理人员的董事，其中独立董事应至少占二名，委员中至少有 一名独立董事为专业会计人士。审计委员会成员应当为不在上市公司 担任高级管理人员的董事。 审计委员会成员应当具备履行审计委员会工作职责的专业知识 和经验，并应当勤勉尽责，切实有效地监督、评估公司内外部审计工 作，促进公司建立有效的内部控制并提供真实、准确、完整的财务报 告。 第四条 审计委 ...

《湖南电广传媒股份有限公司股东会议事规则》涉及 | 修订前的规定 | 修订后的规定 | | --- | --- | | 第四条 股东大会会议的召开时限 | 第四条 股东会会议的召开时限 | | 股东大会分为年度股东大会和临时股东大会。 | 股东会分为年度股东会和临时股东会。年度股 | | 年度股东大会每年召开一次，应当于上一会计年度 | 东会每年召开一次，应当于上一会计年度结束后的 | | 结束后的六个月内举行。临时股东大会不定期召开， | 六个月内举行。临时股东会不定期召开，出现《公 | | 出现公司章程第四十八条规定的应当召开临时股东 | 司法》第一百一十三条规定的应当召开临时股东会 | | 大会的情形时，临时股东大会应当在两个月内召开。 | 的情形时，临时股东会应当在两个月内召开。 | | 公司在上述期限内不能召开股东大会的，应当 | 公司在上述期限内不能召开股东会的，应当报 | | 报告中国证券监督管理委员会在公司所在地的派出 | 告中国证券监督管理委员会在公司所在地的派出机 | | 机构和深圳证券交易所，说明原因并公告。 | 构和深圳证券交易所，说明原因并公告。 | | 第七条 独立董事提议召集 | ...