证券代码：000917 证券简称：电广传媒 编号：20220928 | --- | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | ...

湖南电广传媒股份有限公司 2022 年第三季度报告 证券代码：000917 证券简称：电广传媒 公告编号：2022-40 湖南电广传媒股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 湖南电广传媒股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------------|--------- ...

股票代码：000917 股票简称：电广传媒 公告编号：2022-37 债券代码：112638 债券简称：18 湘电 01 湖南电广传媒股份有限公司 关于参加湖南辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，湖南电广传媒股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会湖南监管局、湖南省上市公司协会与深圳市全景网络有限公司联合举 办的湖南辖区上市公司投资者网上接待日活动，现将有关事项公告如下： 本次投资者网上接待日活动将通过深圳市全景网络有限公司提供的网上平 台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net），参与公司本次投资者接待日活动。活动时间为 2022 年 9 月 29 日（星期四）下午 15:00－17:00。 届时公司董事会秘书谭北京等相关人员将通过网络文字交流形式与投资者 进行沟通。 欢迎广大投资者积极参与。 湖南电广传媒股份有限公司董事会 202 ...

湖南电广传媒股份有限公司 2022 年半年度报告全文 湖南电广传媒股份有限公司 2022 年半年度报告 2022 年 8 月 25 日 1 湖南电广传媒股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王艳忠、主管会计工作负责人付维刚及会计机构负责人(会计 主管人员)蔡其志声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析－公司面临的风险和应对措施" 部分，阐述了公司经营中可能存在的主要风险及应对措施，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 18 | | 第五节 环境和社会责任 19 | | 第六节 重要事项 20 ...

湖南电广传媒股份有限公司 2022 年第一季度报告全文 证券代码：000917 证券简称：电广传媒 公告编号：2022-25 湖南电广传媒股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|---------------------------| | | | | | | □ 是 √ 否 | 本报告期 | 上年同期 | 本 ...

Revenue and Profit Performance - Revenue in 2021 decreased by 26.94% to 4.34 billion yuan compared to 5.94 billion yuan in 2020[31] - Net profit attributable to shareholders in 2021 was 330.43 million yuan, a significant increase of 122.50% from a loss of 1.47 billion yuan in 2020[33] - Total revenue in 2021 was 4.34 billion yuan, with a net profit attributable to shareholders of 330.43 million yuan, marking a turnaround from losses[64] - Total operating revenue in 2021 was 4.34 billion yuan, a year-on-year decrease of 26.94%[74] - The company's weighted average return on equity (ROE) improved to 3.22% in 2021 from -13.77% in 2020[33] - The company's basic and diluted earnings per share (EPS) in 2021 were both 0.23 yuan, a significant recovery from -1.04 yuan in 2020[33] Business Strategy and Focus - The company plans to focus on investment and tourism as its core business sectors, aiming to expand investment scale and accelerate the implementation of tourism projects to create new revenue growth points[8] - The company plans to focus on "cultural tourism + investment" strategy in 2022, aiming to develop new cultural tourism products and expand investment business[116] - Key measures for cultural tourism include accelerating the launch of unique products like Mango City and Mango Adventure Park, and integrating technology such as metaverse applications[118] - The investment business will focus on extending the industrial chain and upgrading to a large asset management platform, with Dachen Caizhi aiming to raise new funds totaling 11 billion yuan[119] Impact of COVID-19 - The COVID-19 pandemic has significantly impacted the company's tourism and advertising businesses, with local outbreaks in 2021 causing periodic negative effects[9] - COVID-19 pandemic continues to pose risks to the company's cultural tourism and advertising businesses, with potential negative impacts on performance[124] Cash Flow and Financial Position - Operating cash flow in 2021 surged by 306.13% to 635.48 million yuan compared to 156.47 million yuan in 2020[33] - Investment cash inflow surged by 94.33% to 2.47 billion yuan, primarily due to financial asset distributions and gains from asset disposals[95][98] - Financing cash outflow rose by 64.44% to 5.41 billion yuan, mainly due to loan repayments and centralized payments[98] - Net cash flow from investment activities turned positive at 789.13 million yuan, a significant improvement from a negative 552.66 million yuan in the previous year[98] - Total assets at the end of 2021 decreased by 8.62% to 18.99 billion yuan from 20.78 billion yuan in 2020[33] - Monetary funds decreased by 1.01% of total assets, amounting to 2.06 billion yuan, representing 10.84% of total assets[99] - Long-term equity investments decreased by 1.15% of total assets, totaling 2.44 billion yuan, or 12.83% of total assets[99] - Contract liabilities increased by 0.87% of total assets, reaching 226.54 million yuan, or 1.19% of total assets[102] Non-Recurring Items and Investment Income - The company's non-recurring gains in 2021 included 54.16 million yuan from the reversal of bad debt provisions[39] - The company's non-recurring profit and loss items include compensation for delayed transactions due to permission sales, amounting to 4,799,315.07 yuan[42] - The company's total non-recurring profit and loss for the period was 93,216,670.76 yuan, compared to 181,765,664.40 yuan in the previous period[42] - The company's fair value change gains were 4,428,803.81 yuan, primarily from investment gains in various funds and companies[42] - The company's investment income from financial assets held for trading was 13,854,759.00 yuan, including dividends from multiple entities[42] - The company's disposal of financial assets resulted in a loss of -145,068.40 yuan[45] - The company's total investment income from various sources amounted to 1,246,419,609.08 yuan[45] Tourism and Cultural Projects - The company's tourism market in 2021 showed a steady recovery, with cross-provincial travel returning to pre-pandemic levels[49] - The company's Saint Jofre Grand Hotel and Window of the World theme park achieved significant recognition and growth, with the latter ranking third in national theme park brand influence[50] - The company's cultural tourism strategy was elevated to a provincial-level strategy, included in the "14th Five-Year Plan" for cultural and tourism development in Hunan Province[66] - The "Mango City" project, a core cultural tourism product leveraging Hunan Broadcasting's IP resources, was listed as a key construction project in Hunan Province[66] - The "Mango City" project attracted nearly 200,000 visitors during the National Day Golden Week in 2021[66] - The company's subsidiary, Changsha Window of the World theme park, achieved a record annual visitor count of over 1.3 million, with continuous growth for more than a decade[56] - Changsha Window of the World successfully held 18 creative cultural theme activities, ranking third in the national theme park brand online influence index in December 2021, up 6 places[67] - St. Germain Hotel strengthened product marketing and held various food culture activities, achieving leading business performance in the province and winning the "Golden Leaf Green Tourism Hotel" title[67] Investment and Venture Capital - The company's venture capital arm, Dachen, ranked ninth in the "China Best Venture Capital Institutions" list in 2021, maintaining its position as a top domestic venture capital firm[51] - The company's investment arm, Dachen Capital, achieved a net profit of 550 million yuan in 2021, setting a historical record[64] - Dachen Capital managed a total fund size of 36 billion yuan, invested in over 640 companies, with 120 companies listed on the stock market[64] - In 2021, Dachen Caizhi's rapid revenue growth was attributed to its strong market position and diversified investment strategies[125] - The subsidiary Shenzhen Dachen Caixin Venture Capital Management Co., Ltd. achieved a net profit of 67.45 million yuan, with total assets of 261.60 million yuan and revenue of 1.69 million yuan[113] - Shenzhen Dachen Caizhi Venture Capital Management Co., Ltd. reported a net profit of 550.05 million yuan, with total assets of 2.72 billion yuan and revenue of 310.64 million yuan[113] - Shenzhen Dachen Venture Capital Co., Ltd. recorded a net profit of 337.47 million yuan, with total assets of 2.08 billion yuan and revenue of 5.76 million yuan[113] Advertising and Media Business - The company's advertising business turned a profit in 2021, achieving stable performance[64] - Advertising operations accounted for 69.13% of total operating revenue, with a year-on-year decrease of 13.15%[74] - Advertising operations accounted for 88.80% of total operating costs, with a year-on-year decrease of 14.57%[78] - Yunhong Communication's advertising business achieved a turnaround through marketing integration and expansion into new streaming media platforms[68] Game Business - The company's online game business continued to grow steadily, with key games including "Audition," "Mobile Suit Gundam Online," and "Love Apartment Puzzle"[59] - Game business revenue was 458.77 million yuan, accounting for 10.57% of total operating revenue, with a year-on-year increase of 8.02%[74] - Shanghai Jiuzhi Run's game business continued steady growth, achieving a net profit of 121 million yuan in 2021, a year-on-year increase of 10%[68] - Shanghai Jiuzhi Run Information Technology Co., Ltd., a subsidiary focused on online games, generated a net profit of 120.73 million yuan, with total assets of 442.19 million yuan and revenue of 458.78 million yuan[113] Corporate Governance and Leadership - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, with investor participation rates of 25.49%, 22.47%, and 21.70% respectively[139] - The company has 9 directors, including 3 independent directors, and held 11 board meetings during the reporting period[131] - The company has 3 supervisors, including 1 employee supervisor, and held 4 supervisory board meetings during the reporting period[131] - The company's chairman and CEO holds 100,000 shares with no changes during the reporting period[140] - The company maintains independence in business, personnel, assets, organization, and finance from its controlling shareholder[136] - The company has a complete business system and independent operating capabilities, with no horizontal competition with the controlling shareholder[136] - The company has an independent human resources department and complies with labor laws in employee management[136] - The company has an independent financial department with separate accounting systems and bank accounts[136] - The company's governance status complies with CSRC regulations and shows no significant differences[135] - The company emphasizes investor relations through various communication channels and ensures equal information access for all shareholders[131] - Wang Yanzhong was elected as the Chairman of the Board on July 2, 2021[146] - Yang Yun was elected as a director on September 22, 2021[146] - The company reported no changes in directors, supervisors, or senior management during the reporting period[146] - Wang Yanzhong currently holds multiple leadership roles, including Chairman and General Manager of Hunan TV & Broadcast Intermediary Co., Ltd[147] - Yang Yun has extensive financial management experience and currently serves as the Director of Finance at Hunan Broadcasting System and Deputy General Manager of Mango Media[147] - Zhao Hongqiong serves as the Vice President and Director of Hunan TV & Broadcast Intermediary Co., Ltd, and also holds leadership roles in several affiliated companies[147] - Shen Bo is the Vice President and Director of Hunan TV & Broadcast Intermediary Co., Ltd, and Chairman of Yunhong Communication Technology (Guangzhou) Co., Ltd[147] - Fu Weigang is the Vice President and CFO of Hunan TV & Broadcast Intermediary Co., Ltd, with prior experience as CFO at Jiangxi Bosheng Information Technology Co., Ltd[149] Executive Compensation - Total compensation for senior management in the reporting period amounted to 320,981 units[146] - Compensation for specific executives: Shen Bo received 29,300 units, and Mao Xiaoping received 191,681 units[143][146] - The company's Chairman and CEO, Wang Yanzhong, received a pre-tax remuneration of 3.384 million yuan[159] - The company's Vice President, Zhao Hongqiong, received a pre-tax remuneration of 2.3072 million yuan[159] - The company's Vice President, Shen Bo, received a pre-tax remuneration of 2.383 million yuan[159] - The company's Vice President and CFO, Fu Weigang, received a pre-tax remuneration of 2.2705 million yuan[159] - The company's independent directors each received an annual allowance of 180,000 yuan[159] - The company's total pre-tax remuneration for directors, supervisors, and senior management was 22.0753 million yuan[162] Dividend Policy and Distribution - The company has approved a profit distribution plan to distribute a cash dividend of 0.20 yuan per 10 shares (tax included) based on a total share capital of 1,417,556,338 shares[11] - The company's cash dividend policy stipulates that the cumulative cash dividends distributed in the last three years should not be less than 30% of the average annual distributable profits over the same period[188] - The company plans to distribute a cash dividend of RMB 0.20 per 10 shares, totaling RMB 28.35 million, based on a total share capital of 1,417,556,338 shares[189] - The cash dividend amount accounts for 16.87% of the total distributable profits[189] Internal Control and Audit - The company's internal control system is effective, with 93.45% of the total assets and 95.04% of the total revenue included in the evaluation scope[194] - No significant or material defects were found in the company's financial and non-financial reporting internal controls during the reporting period[194] - The company's internal control audit report received a standard unqualified opinion, consistent with the board's self-evaluation report[197] Board Meetings and Decisions - The company's Board of Directors held its 10th meeting on January 13, 2021, to review and approve the proposal to reappoint the accounting firm[163] - The company's Board of Directors held its 11th meeting on March 3, 2021, to review and approve the proposal to provide a loan guarantee for its subsidiary, Yunhong Communication Technology (Guangzhou) Co., Ltd[163] - The company's Board of Directors held its 12th meeting on April 28, 2021, to review and approve the 2020 annual report and the 2020 profit distribution plan[163] - The company's Board of Directors approved the 2021 operating plan and the 2021 first-quarter report during its 12th meeting[163] Expenses and Cost Management - Sales expenses decreased by 25.02% to 438,818,618.94 yuan, mainly due to the exclusion of network company salaries[87] - Management expenses decreased by 50.07% to 554,432,241.85 yuan, also due to the exclusion of network company salaries[87] - Financial expenses decreased by 36.02% to 203,713,549.20 yuan, mainly due to reduced financing scale and repayment of long-term investments[90] - R&D expenses increased by 6.94% to 90,760,192.77 yuan, accounting for 2.09% of total revenue[90][93] - The company's R&D personnel decreased by 1.20% to 165 people, with a slight increase in the proportion of R&D personnel to 7.88%[93] Asset and Liability Management - Financial assets, including trading financial assets and other equity instrument investments, decreased by 736.36 million yuan in fair value[103] - Restricted assets, primarily due to bank acceptance guarantees and project deposits, amounted to 128.93 million yuan[106] Customer and Supplier Concentration - The company's top 5 customers accounted for a total sales amount of 1,612,782,378.03 yuan, representing 37.16% of the total annual sales[83][85] - The top 5 suppliers accounted for a total procurement amount of 1,879,374,373.54 yuan, representing 57.82% of the total annual procurement[85] R&D and Innovation Projects - The company's overseas mobile game customization project is continuously being adjusted according to market and customer requirements[91] - The company's second-hand trendy toy platform project is undergoing monthly system updates, aiming to accumulate market share and increase traffic[91] - The company's game platform system is undergoing monthly maintenance and new product SDK development to ensure smooth operation[91]

湖南电广传媒股份有限公司 2021 年第三季度报告 1 证券代码：000917 证券简称：电广传媒 公告编号：2021-42 湖南电广传媒股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------------|--------------------------|----- ...

股票代码：000917 股票简称：电广传媒 公告编号：2021-38 债券代码：112638 债券简称：18 湘电 01 湖南电广传媒股份有限公司 关于参加 2021 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，湖南电广传媒股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会湖南监管局主办、湖南省上市公司协会与深圳市全景网络有限公司协 办的"2021 年湖南辖区上市公司投资者网上集体接待日"活动，现将有关事项 公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net），参与公司本次投资者集体接待日活动，活动时间为 2021 年 9 月 24 日（星期五）下午 15:00－17:00。 届时公司董事会秘书谭北京等相关人员将通过网络文字交流形式与投资者 进行沟通。 欢迎广大投资者积极参与。 湖南电广 ...

湖南电广传媒股份有限公司 2021 年半年度报告全文 湖南电广传媒股份有限公司 2021 年半年度报告 2021 年 08 月 1 湖南电广传媒股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人王艳忠、主管会计工作负责人付维刚及会计机构负责人(会计主 管人员)蔡其志声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节第十部分"公司面临的风险和应对措施"部分，阐述了 公司经营中可能存在的风险及应对措施，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 湖南电广传媒股份有限公司 2021 年半年度报告全文 目录 | --- | --- | --- | |-------|--------------------------------|-------| | | | | | | 第一节 重要捉示、目录和释义… | | | | 第二节 公司简介和 ...

湖南电广传媒股份有限公司 2021 年第一季度报告全文 湖南电广传媒股份有限公司 2021 年第一季度报告 2021 年 04 月 1 湖南电广传媒股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王艳忠、主管会计工作负责人付维刚及会计机构负责人(会计主 管人员)蔡其志声明：保证季度报告中财务报表的真实、准确、完整。 2 湖南电广传媒股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|---------------------------| | □ 是 √ 否 | 本报告 ...