股票代码：000917 股票简称：电广传媒 公告编号：2023-40 湖南电广传媒股份有限公司 关于控股股东所持股份无偿划转的提示性公告 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。 重要提示： 1.本次国有股权无偿划转完成后，湖南电广传媒股份有限公司（以下 简称"公司"或"电广传媒"）的控股股东将由湖南广电网络控股集团有限公司 （以下简称"网控集团"）变更为芒果传媒有限公司（以下简称"芒果传媒"）， 实际控制人未发生变化，仍为湖南省国有文化资产监督管理委员会。 2.本次无偿划转事项尚需签署相关股份无偿划转协议。 | 名称 | 湖南广电网络控股集团有限公司 | | --- | --- | | 注册地址 | 长沙市开福区三一大道 号犇园 471 | | 法定代表人 | 王艳忠 | | 注册资本 | 3,000 万元 | | 统一社会信用代码 | 91430000352812782L | | 企业类型 | 有限责任公司（非自然人投资或控股的法人独资） | 3.芒果传媒为湖南广播影视集团有限公司的全资子公司，本次控股股东变更 事项不会对公司的正常生产经营和持续发展 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥965,425,831.31, a decrease of 14.22% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥24,192,331.58, down 38.93% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,107,124.92, a decline of 32.92% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.0200, a decrease of 33.33% year-on-year[5] - Net profit for the current period was ¥196,448,619.88, a decrease of 2.93% from ¥202,328,365.55 in the previous period[20] - The company reported a comprehensive income total of ¥165,846,763.07, compared to a loss of ¥55,054,775.80 in the previous period[21] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥16,830,431,031.39, representing a decrease of 4.70% from the end of the previous year[5] - As of September 30, 2023, total current assets amount to 5,174,333,127.72 RMB, down from 6,030,535,126.54 RMB at the beginning of the year, representing a decrease of approximately 14.2%[17] - Total assets as of September 30, 2023, are 16,830,431,031.39 RMB, a decrease from 17,661,191,540.66 RMB at the start of the year, reflecting a decline of about 4.7%[17] - The total liabilities decreased to ¥5,566,072,320.99 from ¥6,321,142,465.58, a reduction of 11.97%[20] - The total equity attributable to shareholders of the parent company increased slightly to ¥10,220,970,898.92 from ¥10,192,338,679.63, reflecting a growth of 0.28%[20] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of ¥159,014,863.96, up 355.84% year-to-date[5] - Cash flow from operating activities was ¥3,172,171,500.93, down from ¥4,101,910,737.75, representing a decline of 22.61%[22] - The net cash flow from operating activities for Q3 2023 was ¥159,014,863.96, a significant improvement compared to a net outflow of ¥62,155,150.79 in Q3 2022[23] - Total cash inflow from investment activities was ¥2,165,109,933.17, while cash outflow was ¥2,278,492,783.94, resulting in a net cash flow of -¥113,382,850.77 for Q3 2023, down from a positive net cash flow of ¥684,098,197.88 in Q3 2022[23] - Cash inflow from financing activities totaled ¥3,863,506,179.98, with cash outflow of ¥4,627,011,429.67, leading to a net cash flow of -¥763,505,249.69, compared to -¥342,344,152.92 in the same period last year[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 75,068[12] - The largest shareholder, Hunan Broadcasting Network Holding Group Co., Ltd., holds 16.66% of shares, totaling 236,141,980 shares[12] - The number of shares held by the top ten shareholders includes significant stakes from institutional investors, indicating strong institutional interest[13] Operational Changes - The company recognized government subsidies amounting to ¥5,673,200.00 in Q3 2023, contributing to its non-recurring gains[7] - The company experienced a 46.93% increase in short-term borrowings, totaling ¥1,132,201,309.78, due to changes in bank loan structures[9] - The company issued medium-term notes, resulting in an increase in bonds payable by 200.00% to ¥900,000,000.00[10] - The company reported a significant increase in credit impairment losses, amounting to ¥4,966,482.89, reflecting a 221.27% change year-on-year[10] - The company has engaged in a partnership for information flow advertising since April 2022, adjusting revenue recognition according to the latest accounting regulations[14] - The company has not disclosed any new product developments or market expansion strategies in the recent report[12] Research and Development - Research and development expenses increased to ¥81,861,729.15, up from ¥66,254,655.96, indicating a growth of 23.66%[20] Accounting and Audit - The company has not undergone an audit for the Q3 2023 report, which may affect the perception of financial reliability[24] - The company is implementing new accounting standards starting in 2023, which may impact future financial reporting and analysis[24]

股票代码：000917 股票简称：电广传媒 公告编号：2023-37 湖南电广传媒股份有限公司 关于参加 2023 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。 为了进一步增强与广大投资者的互动交流，湖南电广传媒股份有限公司 （以 下简称“公司”）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络 有限公司联合主办的“推动上市公司规范运作，保护中小投资者——2023 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： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023 年11 月 2日（星期四）14:00-17:00。届 时公司董事会秘书谭北京等相关人员在线就公司治理、经营状况、发展战略等情 况与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 湖南电广传媒股份有限公司董事会 2023年 10 月27 日 ...

湖南电广传媒股份有限公司 第六届董事会第三十五次会议决议公告 股票代码：000917 股票简称：电广传媒 公告编号：2023-38 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 湖南电广传媒股份有限公司董事会 2023 年 10 月 27 日 1 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"）第六届董事会第三十五次 会议通知于 2023 年 10 月 21 日以电子邮件或短信息等书面方式发出，会议于 2023 年 10 月 26 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： 一、审议通过《公司 2023 年第三季度报告》 具体内容详见同日在巨潮资讯网披露的《湖南电广传媒股份有限公司 2023 年第三季度报告》。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 1.96 billion, representing a 14.00% increase compared to CNY 1.72 billion in the same period last year[21]. - Net profit attributable to shareholders was approximately CNY 55.56 million, an increase of 26.18% from CNY 44.03 million in the previous year[21]. - The net cash flow from operating activities improved significantly to approximately CNY 173.13 million, a 223.00% increase from a negative cash flow of CNY 140.75 million in the same period last year[21]. - The basic and diluted earnings per share both increased to CNY 0.04, reflecting a growth of 33.33% compared to CNY 0.03 in the previous year[21]. - The company achieved a total revenue of CNY 1,959,150,846.34, representing a year-on-year increase of 14.00% compared to CNY 1,718,539,833.24[40]. - The company reported a net profit of 3,392.06 million yuan for the current period, representing a 38.51% increase compared to the same period last year[130]. - The total comprehensive income for the first half of 2023 was ¥141,840,493.78, compared to ¥119,743,704.35 in the first half of 2022, indicating an increase of approximately 18.4%[148]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 16.82 billion, a decrease of 4.75% from CNY 17.66 billion at the end of the previous year[21]. - The company's total assets decreased to ¥13,874,851,758.79 as of June 30, 2023, down from ¥14,253,076,903.66 at the beginning of the year[141]. - Total liabilities decreased to ¥4,486,873,988.48 from ¥5,006,939,627.13, indicating a reduction of approximately 10.4%[141]. - The debt-to-asset ratio improved by 2.55% to 33.24% from 35.79% at the end of the previous year[130]. - The company's cash and cash equivalents decreased significantly to ¥261,896,079.29 from ¥749,528,134.77, a decline of 65.1%[139]. Revenue Segments - Advertising operations generated revenue of CNY 1,259,149,360.4, accounting for 64.27% of total revenue, with a growth of 15.84% from the previous year[42]. - The tourism business saw significant growth, with the Changsha World Window theme park generating revenue of 104.50 million yuan, a year-on-year increase of 59%, and a net profit of 29.96 million yuan, up 1652%[34]. - The investment segment, managed by Dacheng Venture Capital, reported investment management income of 239.44 million yuan and a net profit of 143.74 million yuan in the first half of 2023[32]. Strategic Initiatives - The company is focusing on expanding its cultural tourism and investment businesses as core strategic directions for future growth[28]. - The company plans to focus on integrating traditional media with new media platforms to enhance advertising value and create core competitiveness[57]. - The company aims to expand its investment business by increasing fund management scale and exploring new growth points in private equity and mergers and acquisitions[58]. - The company is actively entering the information flow advertising sector to create new business growth points[57]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The total number of ordinary shareholders at the end of the reporting period is 74,766, with no preferred shareholders[110]. - The largest shareholder, Hunan Broadcasting Network Group Co., Ltd., holds 16.66% of the shares, totaling 236,141,980 shares[110]. Risks and Challenges - The company faces risks from traditional advertising business decline and stock price volatility due to market conditions[57][59]. - The management provided a cautious outlook for the remainder of 2023, anticipating continued challenges in the market environment[156]. Corporate Governance - The company held its first extraordinary general meeting of 2023 on March 24, with a participation rate of 23.60%[62]. - The annual general meeting for 2022 took place on May 25, with a participation rate of 5.93%[62]. - The financial statements for the first half of 2023 were approved by the board on August 21, 2023[170]. Research and Development - Research and development expenses increased by 22.95% to CNY 54,764,525.61, up from CNY 44,543,454.13 in the previous year[40]. - Hunan Electric Media Co., Ltd. has allocated 3.6 million yuan for research and development in new media technologies during the first half of 2023[162]. Community Engagement - The company donated a total of 448,000 yuan to support rural revitalization efforts and provided gifts worth 64,600 yuan to vulnerable groups[73].

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"或"电广传媒"）第六届 董事会第三十四次会议通知于 2023 年 8 月 15 日以传真、短信息或电子邮件等书 面方式发出，会议于 2023 年 8 月 21 日在公司以通讯方式召开，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： 一、审议并通过《公司 2023 年半年度报告及摘要》 具体内容详见同日在巨潮资讯网披露的《湖南电广传媒股份有限公司 2023 年半年度报告及摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 股票代码：000917 股票简称：电广传媒 公告编号：2023-35 湖南电广传媒股份有限公司董事会 湖南电广传媒股份有限公司 第六届董事会第三十四次会议决议公告 2023 年 8 月 23 日 ...

Group 1: Company Strategy and Background - The company has established a "Cultural Tourism + Investment" strategy since 2020 to adjust its industrial structure and leverage Hunan's broadcasting advantages [2] - The combination of cultural tourism and investment businesses aims to ensure stable growth and reduce volatility across economic cycles [2] Group 2: Core Competitive Advantages - Unique IP resource advantage with the ability to create distinctive cultural tourism products that extend the value chain of Hunan broadcasting IP [3] - Strong promotional capabilities through traditional and new media platforms, significantly enhancing the visibility of various tourist attractions [3] Group 3: Cultural Tourism Business Development - The company employs a mixed approach of long-term and short-term projects, as well as light and heavy asset projects, to enhance market share [3] - New projects launched include the Mango Youth Pier and several cultural tourism initiatives across Hunan, with the Mango Youth Pier attracting over 1.2 million visitors in just three months [3][4] Group 4: Investment Business Performance - Dachen Capital manages nearly 50 billion RMB, having invested in over 730 companies, with 139 listed [4] - Recent fundraising successes include the Chuangtong Fund, which raised 5.041 billion RMB, and the Chuanghong Fund, which reached 6.944 billion RMB in 2021 [4] Group 5: Gaming Business Overview - Shanghai Jiuyou, a wholly-owned subsidiary, has a stable approach to game publishing, leveraging 20 years of industry experience [4] - Recent game releases include the "Gundam Evolution" and a new mobile game targeting female audiences, with plans for collaborations on interactive gaming products [5]

证券代码： 000917 证券简称：电广传媒 | --- | --- | --- | --- | |----------------|-------------|--------|----------| | | | 编号： | 20230531 | | ☑ 特定对象调研 | □分析师会议 | | | | □媒体采访 | □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | □其他 (电话会议) | --- | |------------------------------------------------------------------| | 广发证券旷实、叶敏婷，万家基金丁玉杰，中银资管刘航、苏畅，华龙资 | | 管叶帅、蔡洁，鹏华基金林伟强，健顺投资邵伟，康曼德资本吴午，摩根 | | 基金李昂，天治基金陈付佳，泽恒基金李奥杰，世诚基金邹文俊，胤胜资 | | 本王道斌，上海红象资管胡玉阳，宁银理财吴桐，浦银安盛范军，汇添富 | | 基金郑乐凯，信达证券刘旺 | 2023 年 05 月 31 日上午 10:00-11:30 上海久之润会议室 电广传媒董事 ...

证券代码：000917 证券简称：电广传媒 湖南电广传媒股份有限公司 投资者关系活动记录表 编号：20230519 | | □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 | | --- | --- | | 投资者关系 | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他 （电话会议） | | | 电广传媒 2022 年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 参与单位名称 | | | 及人员姓名 | | | 时 间 | 2023 年 05 月 19 日下午 15:00-17:00 | | | 同 花 顺 路 演 平 台 （ 网 址 ： | | 地 点 | https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005586） | | 上市公司接待 | 公司董事长、总经理王艳忠，独立董事徐莉萍，副总经理吴俊，副总经 | | 人员姓名 | 理、财务总监付维刚，董事会秘书谭北京 | | | 问题 1:公司文旅行业趋势和市场地位？ | | | 答:2022 年以来，文旅行业出现了一些新变化。一是文旅行业的边界 | ...

证券代码：000917 证券简称：电广传媒 湖南电广传媒股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|---------------------------|----------| | | | 20230518 | | | ☑特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 | | | 活动类别 | □现场参观 | | | | □其他 （电话会议） | | 国泰君安证券李芓漪；申万菱信基金夏妍 参与单位名称 及人员姓名 时 间 2023 年 5 月 17 日下午 地 点 公司总部 上市公司接待 人员姓名 董事会秘书谭北京 1.公司基本情况介绍 电广传媒 1999 年上市，是"中国传媒第一股"。上市以来至 2015 年，公司业务由单一广告业务向有线网络、投资、文旅、影视节目制作 等多领域发展。 2020 公司全面梳理业务，重新确立发展战略，明确了"文旅+投资" 的发展方向。同时于 2020 年全面出清包袱：有线业务参与国网整合、推 动有线集团近 5000 人的事业编人员问题的解决、全面退出影视 ...