Core Viewpoint - The announcement details the establishment of a joint venture named "Zhangjiajie Mango Cultural Tourism Co., Ltd." involving three companies: Dianguang Media, Mango Super Media Co., Ltd., and Zhangjiajie Tourism Group Co., Ltd. [1] Group 1: Joint Venture Details - The registered capital of the joint venture is set at RMB 180 million [1] - Each of the three companies will contribute RMB 60 million, representing a shareholding ratio of approximately 33.33% for each party [1]

每经AI快讯，电广传媒12月3日晚间发布公告称，公司第六届第五十二次董事会会议于2025年12月2日 以通讯方式召开。会议审议了《关于投资设立合资公司暨关联交易的议案》等文件。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 曾健辉） ...

Core Viewpoint - The company, Hunan Electric Media Co., Ltd. (电广传媒), is actively participating in the restructuring of Zhangjiajie Tourism Group Co., Ltd. (张旅集团) and has signed a restructuring investment agreement to enhance the quality development of the Zhangjiajie cultural tourism industry [1] Group 1 - The company, along with Mango Excellent Media Co., Ltd. (芒果超媒) and Zhangjiajie Tourism Group, plans to jointly invest in establishing a new entity named Zhangjiajie Mango Cultural Tourism Co., Ltd. (张家界芒果文旅有限公司) [1] - The registered capital of the joint venture is set at RMB 180 million, with each party contributing RMB 60 million, representing approximately 33.33% ownership for each [1] - The joint venture will serve as the operational platform for the Duyong Ancient City project, focusing on quality improvement and actual management of the project [1]

合资公司注册资本1.8亿元，公司、芒果超媒、张家界旅游集团分别出资6000万元，出资比例约 33.33%。合资公司作为受托经营大庸古城项目的合作载体，出资负责大庸古城项目提质改造与实际经 营。 人民财讯12月3日电，电广传媒（000917）12月3日公告，根据公司"文旅+投资"的战略布局，公司积极 参与张家界旅游集团重整，并于11月13日签署《重整投资协议》。为推动张家界文旅产业高质量发展， 公司、芒果超媒（300413）股份有限公司(简称"芒果超媒")、张家界旅游集团拟共同投资设立"张家界芒 果文旅有限公司"。 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-39 湖南电广传媒股份有限公司 关于投资设立合资公司暨关联交易的公告 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。 一、交易概述 1.根据湖南电广传媒股份有限公司（以下简称"电广传媒"或"公司"）"文 旅+投资"的战略布局，公司积极参与张家界旅游集团股份有限公司（以下简称 "张旅集团"）重整，并于 2025 年 11 月 13 日签署《重整投资协议》。为充分 利用各方优势资源，推动张家界文旅产业高质量发展，公司、芒果超媒股份有限 公司（以下简称"芒果超媒"）、张旅集团拟共同投资设立"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，以下简称"合资公司"）。 合资公司注册资本为人民币 18,000 万元，公司以自有货币资金出资人民币 6,000 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 6,000 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 6,000 万元， 出资比例约为 33.33%。合资公司作为受托经营大庸古城项目的合作载体，出资 ...

一、审议通过《关于投资设立合资公司暨关联交易的议案》 公司拟以自有货币资金出资人民币 6,000 万元与芒果超媒股份有限公司、张 家界旅游集团股份有限公司共同投资设立"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，以下简称"合资公司"）。合资公司作为受托经营大 庸古城项目的合作载体，出资负责大庸古城项目提质改造与实际经营。 股票代码：000917 股票简称：电广传媒 公告编号：2025-38 湖南电广传媒股份有限公司 第六届董事会第五十二次会议决议公告 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"）第六届董事会第五十二次 会议通知于2025年11月28日以电子邮件或短信息等书面方式发出，会议于2025 年 12 月 2 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： 本次议案事项构成关联交易，公司关联董事王艳忠、朱皓峰、杨贇、付维刚、 申波、彭爱辉对本议案回 ...

Group 1 - The company, Electric Broad Media (000917.SZ), announced an investment of 60 million yuan using its own funds to establish a joint venture named "Zhangjiajie Mango Cultural Tourism Co., Ltd." in collaboration with Mango Super Media and Zhangjiajie Tourism Group [2] - The joint venture will be responsible for the quality improvement and actual operation of the Dayong Ancient City project [2] - This investment constitutes a related party transaction, and the related directors have abstained from voting [2]

Core Viewpoint - The announcement details the establishment of a joint venture named "Zhangjiajie Mango Cultural Tourism Co., Ltd." with a registered capital of 180 million RMB, equally contributed by three parties [1] Group 1: Investment Details - The joint venture will be co-invested by Electric Broad Media, Mango Excellent Media Co., Ltd., and Zhangjiajie Tourism Group Co., Ltd. [1] - Each party will contribute 60 million RMB, representing a 33.33% stake in the joint venture [1]

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].