电广传媒公告，公司、芒果超媒股份有限公司、张家界旅游集团股份有限公司拟共同投资设立"张家界 芒果文旅有限公司"（暂定名，最终以工商注册登记为准）。合资公司注册资本为人民币1.8亿元，电广 传媒以自有货币资金出资人民币6000万元，出资比例约为33.33%；芒果超媒以自有货币资金出资人民 币6000万元，出资比例约为33.33%；张旅集团以自有货币资金出资人民币6000万元，出资比例约为 33.33%。 ...

Core Viewpoint - Zhangjiajie Tourism Group Co., Ltd. (*ST Zhang) has selected Mango Excellent Media Co., Ltd. and Hunan Electric Broad Media Co., Ltd. as restructuring investors to participate in its restructuring process, with a formal investment agreement signed on November 13, 2025 [1] Group 1 - The joint venture "Zhangjiajie Mango Cultural Tourism Co., Ltd." is to be established with a registered capital of 180 million yuan, with each of the three parties contributing 60 million yuan, representing one-third of the total capital [1] - The joint venture will not be consolidated into *ST Zhang's financial statements and will be responsible for the quality improvement and actual operation of the Dayong Ancient City project [1] - The restructuring application for *ST Zhang was accepted by the Zhangjiajie Intermediate People's Court on November 3, aiming to protect the legal rights of creditors, debtors, and employees through a market-oriented and lawful process [1]

Core Viewpoint - The company plans to enhance and operate the Dayong Ancient City project through a partnership with Zhangjiajie Mango Cultural Tourism Co., Ltd. [1] Group 1: Partnership Details - Zhangjiajie Dayong Ancient City Development Co., Ltd. intends to sign an operational cooperation agreement with Zhangjiajie Mango Cultural Tourism Co., Ltd. [1] - The joint venture company, Zhangjiajie Mango Cultural Tourism Co., Ltd., has a registered capital of 180 million yuan [1]. - Zhangjiajie Tourism Group Co., Ltd., Hunan Electric Broadcasting Media Co., Ltd., and Mango Super Media Co., Ltd. each contribute 60 million yuan, holding a 33.33% stake in the joint venture [1].

人民财讯12月3日电，企查查APP显示，近日，湖南省猫仔找房数字科技有限公司成立，注册资本1500 万元，经营范围包含：人工智能应用软件开发；人工智能公共数据平台；人工智能基础软件开发；人工 智能基础资源与技术平台等。企查查股权穿透显示，该公司由电广传媒（000917）等共同持股。 ...

Market Overview - On December 2, the Hunan state-owned enterprise reform sector fell by 0.89% compared to the previous trading day, with Lingpai Technology leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the Hunan state-owned enterprise reform sector included: - Xue Tian Salt Industry (600929) with a closing price of 6.15, up 4.95% on a trading volume of 344,100 shares and a turnover of 208 million yuan [1] - Jin Jian Rice Industry (600127) closed at 7.20, up 4.35% with a trading volume of 659,000 shares and a turnover of 471 million yuan [1] - Conversely, Lingpai Technology (300530) saw a significant decline, closing at 28.13, down 4.16% with a trading volume of 30,100 shares and a turnover of 85.81 million yuan [2] Capital Flow - The Hunan state-owned enterprise reform sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2] - The capital flow for specific stocks showed: - Bubu Gao (002251) had a net inflow of 62.28 million yuan from institutional investors, but a net outflow of 21.49 million yuan from retail investors [3] - Jin Jian Rice Industry (600127) also had a net inflow of 43.58 million yuan from institutional investors, with a net outflow of 28.97 million yuan from retail investors [3]

Core Viewpoint - The television broadcasting sector experienced a decline of 1.48% on the trading day, with significant losses in key stocks such as Guangdian Network, which fell by 2.73% [1][2]. Market Performance - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1]. - The television broadcasting sector saw a net outflow of 242 million yuan from major funds, while retail investors contributed a net inflow of 187 million yuan [2][3]. Stock Performance - Key stocks in the television broadcasting sector showed varied performance: - Guangdian Network (600831) closed at 4.63, down 2.73% with a trading volume of 158,800 shares and a turnover of 73.83 million yuan [2]. - Wireless Media (301551) closed at 35.47, down 2.34% with a trading volume of 34,800 shares and a turnover of 124 million yuan [2]. - Other notable declines included: - Jishi Media (601929) down 2.31% to 3.80 [2]. - Gehua Cable (600037) down 2.30% to 7.63 [2]. - Dongfang Mingzhu (600637) down 2.28% to 9.84 [2]. Fund Flow Analysis - The fund flow analysis indicates: - Major funds showed a significant outflow from Guangdian Network, with a net outflow of 13.46 million yuan, representing an 18.23% decrease [3]. - Retail investors showed a positive net inflow into Guangdian Network, amounting to 13.03 million yuan, or 17.65% of the total [3]. - Other stocks like Jiangsu Cable (600959) and Hubei Broadcasting (000665) also experienced notable outflows from major funds [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000917 股票简称：电广传媒 公告编号：2025-37 湖南电广传媒股份有限公司 2025年第一次临时股东大会决议公告 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12月1日（星期一）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。 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12月1日9:15一 9:25,9:30一11:30 和 13:00一15:00；通过深圳证券交易所互联网系统投票的时间为：2025年12月1日上午 9:15至2025年12月1日下午15 ...

Core Insights - Hunan Broadcasting and Television Group (Hunan TV) has signed a strategic cooperation framework agreement with Zhangjiajie City Government and Zhangjiajie Economic Development Investment Group, marking its entry into the restructuring of Zhangjiajie Tourism Group [1] - The collaboration aims to integrate cultural and tourism resources, enhancing the local tourism industry and contributing to Hunan's goal of becoming a world-class tourist destination [2] Group 1: Strategic Collaboration - The partnership is a key initiative to implement Hunan Province's strategy of building a world tourism destination centered around Zhangjiajie [2] - Hunan TV's subsidiaries, Hunan E-Guang Media and Mango Super Media, have invested approximately 15.86 billion in Zhangjiajie Tourism Group, reflecting confidence in the company's post-restructuring value [2][3] - The collaboration follows a previous strategic agreement between Zhangjiajie Tourism Group and Hunan E-Guang Media, focusing on resource integration and industry mergers [2] Group 2: Resource Integration and Transformation - Zhangjiajie Tourism Group, known as the "first stock of mountain and water tourism," possesses significant tourism assets, including various transportation and accommodation services [3] - The partnership aims to leverage Hunan TV's media resources and technological capabilities to enhance Zhangjiajie Tourism Group's offerings, transitioning it from a traditional operator to an innovative comprehensive cultural tourism service provider [3][4] - The collaboration is expected to activate existing tourism assets and broaden profit margins through a new business model that combines content creation and digital technology [4] Group 3: Future Prospects - The restructuring of Zhangjiajie Tourism Group is seen as a critical move for optimizing tourism resource allocation in Hunan [4] - The project at Duyong Ancient City is set to be a transformative initiative, aiming to attract more visitors and enhance Zhangjiajie's status as a global tourist destination [4] - With ongoing infrastructure projects, the partnership is anticipated to facilitate a shift from sightseeing tourism to a more comprehensive vacation experience in Zhangjiajie [4]

Core Viewpoint - The strategic cooperation between Hunan Broadcasting and Television Group and Zhangjiajie City Government marks a significant step in the restructuring of Zhang Travel Group, aiming to enhance the cultural and tourism integration in Zhangjiajie and promote it as a world-renowned tourist destination [1][2]. Group 1: Strategic Cooperation - The signing ceremony is a key action to implement the provincial government's requirements for revitalizing the Duyong Ancient City, facilitating the transformation and upgrading of Zhangjiajie's cultural tourism industry [2]. - Zhangjiajie attracts over 40 million domestic and international tourists annually, indicating a vast market potential for cultural tourism consumption [2]. - Hunan Broadcasting Group possesses strong platform capabilities and innovation in the "cultural and tourism integration" sector, which will create a new development model of "media + cultural tourism" [2]. Group 2: Project Development - The cooperation will lead to the establishment of a joint venture to initiate the quality improvement project of Zhangjiajie Duyong Ancient City, with a target opening date set for July 1, 2026 [4]. - The "Youth Duyong City" will feature a series of products, including the first "Ecological Fantasy" and various cultural tourism experiences supported by Mango IP [4]. - The project aims to transform Duyong Ancient City into a trendy new landmark and a new model of cultural tourism integration, appealing to younger demographics [4]. Group 3: Industry Impact - The restructuring of Zhang Travel Group is a critical layout for optimizing cultural tourism resource allocation at the provincial level, aligning with the strategy to establish Hunan as a world tourism destination [5]. - Hunan Broadcasting's involvement in the restructuring is a response to the call for cultural tourism integration, leveraging Mango IP to activate core tourism assets in Zhangjiajie [5]. - The collaboration is expected to create a closed loop of "IP + scene + consumption," broadening profit margins and achieving a win-win situation for provincial strategy implementation and corporate development [5].

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 湖南启元律师事务所 关于湖南电广传媒股份有限公司 2025 年第一次临时股东大会的 法律意见书 湖南启元律师事务所 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 2025 年第一次临时股东大会（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。 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 ...