第六届董事会第四十六次会议决议公告 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"）第六届董事会第四十六次 会议通知于 2025 年 4 月 14 日以电子邮件或短信息等书面方式发出，会议于 2025 年 4 月 24 日在公司四楼会议室以现场和通讯结合方式召开。会议应参会董事 9 人，实际参会董事 9 人（董事朱皓峰先生、杨贇先生、独立董事王林先生以通讯 方式表决），会议由公司董事长王艳忠先生主持，公司监事及高管人员列席会议。 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： 股票代码：000917 股票简称：电广传媒 公告编号：2025-03 湖南电广传媒股份有限公司 一、审议并通过《公司 2024 年度董事会工作报告》； （主要内容详见公司 2024 年年度报告"第三节 管理层讨论与分析"部分） 本议案需提交公司股东大会审议。 公司独立董事向董事会递交了《2024 年度独立董事述职报告》，并将在公 司 2024 年度股东大会上进行述 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-06 湖南电广传媒股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 公司本次现金分红预案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 湖南电广传媒股份有限公司（以下简称"公司"）于 2025 年 5 月 24 日召开 第六届董事会第四十六次会议，审议通过了《公司 2024 年度利润分配预案》。 （一）本次利润分配预案的基本内容： 1.本次利润分配预案为 2024 年度利润分配。 2.根据经天健会计师事务所（特殊普通合伙）审计的公司 2024 年度财务报 告，公司2024年度合并会计报表归属母公司净利润为人民币95,937,511.41元， 期末未分配利润为 1,417,567,999.65 元；母公司会计报表净利润为人民币 64,997,203.99 元，期末未分配利润为 558,749,187.53 元。 3.公司拟定2024年度利润分配预案为：以总股本1,417,556,3 ...

Financial Performance - The company achieved operating revenue of CNY 922.28 million, a year-on-year increase of 2.67%[5] - Net profit attributable to shareholders decreased to CNY 3.02 million, down 89.10% compared to the same period last year[5] - The net cash flow from operating activities was negative at CNY -1.93 million, a decline of 104.47% year-on-year[5] - The company reported a significant decrease in investment income, down 91.40% to CNY 8.08 million due to reduced project dividends[9] - Total operating revenue for the current period reached ¥922,276,939.13, an increase of 2.27% compared to ¥898,256,939.36 in the previous period[20] - Net profit for the current period was ¥20,687,195.64, down 63.32% from ¥56,462,947.07 in the previous period[21] - The company reported a total comprehensive income of ¥21,756,079.76, down from ¥56,342,059.97 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 16.62 billion, a decrease of 0.97% from the previous year[5] - The company's cash and cash equivalents decreased from 1,783,598,486.33 to 1,397,912,834.50, a decline of approximately 21.6%[16] - Total current assets decreased from 5,358,384,921.03 to 5,231,370,956.51, a reduction of about 2.4%[16] - Long-term equity investments slightly decreased from 2,257,765,989.67 to 2,251,751,707.01, a decline of approximately 0.3%[16] - The total assets decreased to ¥16,623,411,297.27 from ¥16,786,440,273.65, a reduction of 0.97%[18] - The total liabilities decreased to ¥5,305,038,591.70 from ¥5,484,227,669.16, a decline of 3.26%[18] - The company's equity attributable to shareholders increased slightly to ¥10,303,661,763.98 from ¥10,299,577,700.63, an increase of 0.04%[18] Cash Flow - Operating cash flow for the current period is negative at -1,933,855.68 CNY, a significant decline from 43,249,751.01 CNY in the previous period, indicating a decrease of approximately 104.5% in cash generated from operations[22] - Total cash inflow from investment activities decreased to 505,763,752.41 CNY, down 52.6% from 1,065,726,908.70 CNY in the previous period[22] - Cash outflow from investment activities was 675,851,717.63 CNY, a reduction of 49.8% compared to 1,342,359,806.16 CNY in the previous period[22] - Net cash flow from financing activities was negative at -216,447,169.04 CNY, worsening from -182,009,937.18 CNY in the previous period[23] - Cash inflow from borrowing increased to 785,131,956.68 CNY, up 29.3% from 607,215,442.74 CNY in the previous period[23] - Cash outflow for debt repayment rose to 795,107,144.50 CNY, an increase of 48.5% compared to 535,688,757.82 CNY in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 92,772[12] - Mango Media Limited holds 16.66% of shares, totaling 236,141,980 shares[12] - There are no significant changes in the top 10 shareholders or their shareholding status[13] Strategic Initiatives - The company plans to leverage its industry-leading advantages to expand fundraising channels and reserve quality projects[10] - The company aims to explore new business opportunities such as industrial mergers and acquisitions and private placements to deepen its "big asset management" strategy[10] - The company will increase efforts to "de-inventory" projects and enhance non-IPO exit strategies[10] - The company anticipates that its cultural tourism business will gradually provide strong support for its performance as it expands[10] - The company is positioned to benefit from national policy support for venture capital as the industry undergoes structural transformation[10] Other Financial Metrics - Basic earnings per share for the current period was ¥0.002, down from ¥0.02 in the previous period[21] - Research and development expenses decreased to ¥24,338,915.33 from ¥28,722,988.48, a decline of 15.00%[20] - The company has no preferred shareholders or related party transactions disclosed in the report[14][15] - The company has not yet audited its first-quarter report for 2025[24]

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—4 页 | | 三、附件……………………………………………………………… 第 | 5—8 | 页 | | --- | --- | --- | --- | | (一) | 本所营业执照复印件……………………………………… | 第 | 5 页 | | (二) | 本所执业证书复印件……………………………………… | 第 | 6 页 | | (三) | 本所签字注册会计师执业证书复印件………………… | 第 7-8 | 页 | 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕2-381 号 湖南电广传媒股份有限公司全体股东： 我们接受委托，审计了湖南电广传媒股份有限公司（以下简称电广传媒公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报 ...

湖南电广传媒股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 页码 1-2 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了湖南电广传媒股份有限公司(以下简称"电广传媒公司")2024年12月31日财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是电广传媒公司董事 会的责任。 二、注册会计师的责任 K控制電计报告 XYZH/2025CSAA2B0031 湖南电广传媒股份有限公司 北京市东城区朝阳门北大街 湖南电广传媒股份有限公司全体股东: 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—5 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 页 | | （一）合并资产负债表…………………………………………… | 第 6 页 | | （二）母公司资产负债表………………………………………… | 第 7 页 | | （三）合并利润表………………………………………………… | 第 8 页 | | （四）母公司利润表……………………………………………… | 第 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | | 三、财务报表附注……………………………………………… 第 14—131 | 页 | | 四、附件…………………………………………………………第 132—135 | 页 | ...

Financial Performance - The company's basic earnings per share for Q1 2025 decreased by 90% to 0.0020 CNY compared to Q1 2024, which was 0.0200 CNY [1] - Net profit for Q1 2025 was 0.03 billion CNY, a decline of 89.29% from 0.28 billion CNY in Q1 2024 [1] - The return on equity for Q1 2025 dropped to 0.03%, down 88.89% from 0.27% in Q1 2024 [1] - Operating revenue increased by 2.67% to 9.22 billion CNY in Q1 2025, compared to 8.98 billion CNY in Q1 2024 [1] - The net asset per share slightly decreased by 0.27% to 7.27 CNY in Q1 2025 from 7.29 CNY in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 34,148.34 million shares, accounting for 24.1% of the circulating shares, with a decrease of 1,792.18 million shares from the previous period [1] - Mango Media Co., Ltd. remains the largest shareholder with 23,614.20 million shares, representing 16.66% of total share capital, unchanged from the previous report [2] - Hong Kong Central Clearing Limited decreased its holdings by 1,682.71 million shares, now holding 1,185.24 million shares, which is 0.84% of total share capital [2] - The company will not distribute dividends or bonus shares in this period [3]

电广传媒作为国内最早布局艺术品投资的传媒上市公司，自2006年以来，已累计购藏354件艺术珍品，形成涵盖国画、油画、书法等九大门类的系统收藏体 系，其中又以中国近现代书画艺术珍品为重点，包含吴昌硕、齐白石、徐悲鸿等十位近现代大师的200余件真迹，为公司资产管理业务的重要组成部分。 4月18日，由湖南广播影视集团指导，电广传媒（000917）与湖南经视频道联合主办的《群星闪耀时——二十世纪中国美术的星空》芒果美术馆馆藏展在芒 果美术馆盛大启幕。本次展览精心遴选了齐白石、徐悲鸿、黄宾虹、林风眠、潘天寿、李可染等十位中国近现代艺术大师的40件套精品力作，为观众呈现了 一场高规格的艺术盛宴。 展览创新地融入旅游逻辑，设置"百舸争流""愚公移山""祖国颂""芙蓉城里满城花"四大主题板块，同时采用AI实时交互、数字艺术再现、场景复原等科技手 段，突破传统展览模式，实现艺术珍品从静态展示到动态交互的转变，为观众带来全新的沉浸式观展体验。 电广传媒党委书记、董事长王艳忠在开幕式中表示，此次展览是公司"文化＋科技+旅游"战略的重要实践，未来将依托芒果文旅的市场运营能力、创意策划 能力，结合芒果TV、湖南经视的大小屏融合传播优势 ...

Dublin, April 18, 2025 (GLOBE NEWSWIRE) -- The "Innovation Insights: Target validation for genetic targets" report has been added to ResearchAndMarkets.com's offering. In terms of deals related to genetic target validation, there have been 14,172 deals totaling US$11.4 billion. The United States has been a major player in this space, with a significant Grants deal worth $7.8 billion. The highest deal volume was seen in 2023 with 3,569 deals, while the highest deal value was recorded in 2020 at $4.1 billion ...

Core Viewpoint - The stock of Electric Broad Media has reached the daily limit, indicating strong market interest in AI-related companies following the news of Zhipu AI's preparations for an IPO [1] Group 1: Stock Performance - Electric Broad Media has hit the daily limit, while Lingyun Guang and Simi Media have increased by over 5% [1] - Other companies such as Dou Shen Education, Hand Information, Zhongke Jincai, Huace Film & TV, Capital Online, and Daily Interaction have also seen gains [1] Group 2: Company Developments - Zhipu AI, a prominent player in the AI sector, has completed the counseling filing with the Beijing Securities Regulatory Bureau on April 14, 2025 [1] - China International Capital Corporation has been appointed as the counseling institution for Zhipu AI [1] - Zhipu AI has a diverse range of technologies and products in the artificial intelligence field, indicating its readiness for the upcoming IPO process [1]