关于为控股子公司韵洪传播科技（广州）有限公司贷款提供担保 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、概述 湖南电广传媒股份有限公司（以下简称"公司"或"电广传媒"）控股子公 司韵洪传播科技（广州）有限公司（以下简称："韵洪传播"）拟向 4 家银行机 构申请综合授信合计金额人民币 2.5 亿元。2025 年 11 月 13 日公司第六届董事 会第五十一次会议以全票同意（同意 9 票、弃权 0 票、反对 0 票）的表决结果审 议通过了《关于为控股子公司韵洪传播科技（广州）有限公司贷款提供担保的议 案》。公司为上述贷款提供担保，承担连带保证责任。 股票代码：000917 股票简称：电广传媒 公告编号：2025-35 湖南电广传媒股份有限公司 | | | 担保方 | 被担保 | 本次担保前 | | 本次新 | 度占上市公 | 是否关 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 本次担保额 | | | 担保方 | 被担保方 | 持股比 | 方资产 | ...

证券代码：000917 证券简称：电广传媒 公告编号：2025-36 湖南电广传媒股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 01 日 14:40 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 01 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 01 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。公司将通过深圳证券交易所交易 系统和 ...

湖南电广传媒股份有限公司（以下简称："公司"）第六届监事会第二十四 次会议通知于 2025 年 11 月 11 日以书面或电子邮件等方式发出，会议于 2025 年 11 月 13 日以通讯方式召开。会议应参会监事 3 人，实际出席会议监事 3 人。 会议召开的时间及方式均符合《公司法》《公司章程》及《公司监事会议事规则》 的有关规定。会议由公司监事会主席余鑫维先生召集和主持，经与会监事审议， 一致表决通过以下决议： 股票代码：000917 股票简称：电广传媒 公告编号：2025-31 湖南电广传媒股份有限公司 第六届监事会第二十四次会议决议公告 本公司及监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。 本议案需提交公司股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、审议通过《关于续聘内部控制审计机构的议案》 相关内容详见公司同日在巨潮资讯网披露的《湖南电广传媒股份有限公司关 一、审议通过《关于公司参与张家界旅游集团股份有限公司重整投资暨关 联交易的议案》 相关内容详见公司同日在巨潮资讯网披露的《湖南电广传媒股份有限公司关 于公司参与张家界旅游集 ...

湖南电广传媒股份有限公司 第六届董事会第五十一次会议决议公告 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"）第六届董事会第五十一次 会议通知于2025年11月11日以电子邮件或短信息等书面方式发出，会议于2025 年 11 月 13 日以通讯表决的方式召开。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《关于公司参与张家界旅游集团股份有限公司重整投资暨关 联交易的议案》 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、彭爱辉对本议案回避表决。相关内容详见公司同日在巨潮资讯网披露的《湖 南电广传媒股份有限公司关于公司参与张家界旅游集团股份有限公司重整投资 暨关联交易的公告》（公告编号：2025-32）。 本议案需提交公司股东大会审议。 股票代码：000917 股票简称：电广传媒 公告编号：2025-30 本议案需提交公司股东大会审议。 表决结果：同意 ...

Core Viewpoint - *ST Zhanggu (000430.SZ) has signed a restructuring investment agreement with several investors, indicating a strategic move towards financial recovery and operational restructuring [1] Group 1: Company Overview - The company has entered into a restructuring investment agreement with multiple parties, including Hunan Electric Media Co., Ltd., Hunan Mango Cultural Tourism Investment Co., Ltd., and others [1] - The agreement involves various investors such as Shenzhen Dacheng Caizhi Venture Capital Management Co., Ltd., Zhangjiajie Industrial Investment (Holding) Co., Ltd., and others, highlighting a collaborative effort for restructuring [1] Group 2: Industry Context - The involvement of multiple investment firms and media companies suggests a trend in the industry towards consolidation and strategic partnerships to enhance operational efficiency and financial stability [1]

Market Overview - The participation fund sector declined by 0.53% on November 14, with Changjiang Securities leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - Notable gainers included: - Zhongshun Group (Code: 000039) with a closing price of 8.94, up 9.96% [1] - Guomai Technology (Code: 002093) with a closing price of 11.90, up 2.15% [1] - Major decliners included: - Changjiang Securities (Code: 000783) with a closing price of 8.80, down 2.98% [2] - Huatai Securities (Code: 601688) with a closing price of 22.17, down 2.93% [2] Capital Flow Analysis - The participation fund sector experienced a net outflow of 2.136 billion yuan from institutional investors, while retail investors saw a net inflow of 1.242 billion yuan [2] - The overall capital flow indicated that speculative funds had a net inflow of 894 million yuan [2] Detailed Capital Flow by Stock - Key stocks with significant capital flow: - Zhongshun Group had a net inflow of 597 million yuan from institutional investors, but a net outflow of 378 million yuan from speculative funds [3] - Industrial and Commercial Bank of China (Code: 601398) saw a net inflow of 145 million yuan from institutional investors [3] - Other stocks like Northeast Securities (Code: 000686) and Hanhua Technology (Code: 600226) showed mixed capital flows with both inflows and outflows from different investor types [3]

Core Viewpoint - The stock of Electric Broad Media has experienced a decline of 2.11% on November 12, with a current price of 8.35 CNY per share and a market capitalization of 11.837 billion CNY [1] Financial Performance - For the period from January to September 2025, Electric Broad Media achieved a revenue of 3.19 billion CNY, representing a year-on-year growth of 16.32%. The net profit attributable to shareholders was 132 million CNY, showing a significant increase of 116.61% year-on-year [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Electric Broad Media was 76,800, a decrease of 14.36% from the previous period. The average number of circulating shares per shareholder increased by 16.77% to 18,447 shares [2] Dividend Distribution - Since its A-share listing, Electric Broad Media has distributed a total of 695 million CNY in dividends, with 85.05 million CNY distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.2241 million shares, an increase of 7.3903 million shares from the previous period. The fifth-largest shareholder is Southern CSI 1000 ETF, holding 12.9581 million shares, which decreased by 139,900 shares [3]

Group 1 - The core viewpoint of the article is that the company, Dianguang Media, has confirmed that its goodwill primarily stems from the acquisition of Shanghai Jiuzhirun, which is performing steadily and showing good results [2] Group 2 - The company responded to investor inquiries on November 11, indicating confidence in the operational stability and performance of Shanghai Jiuzhirun [2]

Group 1 - The company is actively promoting structural adjustments in its advertising business [2] - In the first three quarters of 2025, despite a decline in traditional advertising, community property advertising and information flow business showed significant growth [2] - Overall revenue from the advertising business still achieved growth, while the loss margin was significantly narrowed [2]

Market Overview - The television broadcasting sector increased by 0.18% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Jishi Media (601929) closed at 4.47, up 5.67%, with a trading volume of 6.6973 million shares and a transaction value of 2.989 billion [1] - Hailiang Co. (301262) closed at 26.13, up 2.39%, with a trading volume of 100,700 shares and a transaction value of 262 million [1] - Wireless Media (301551) closed at 38.46, up 1.58%, with a trading volume of 62,900 shares and a transaction value of 24.2 million [1] - Other notable stocks include Liujin Technology (920021) at 6.97 (+1.46%), Huashu Media (000156) at 8.08 (+0.87%), and Dianguang Media (000917) at 8.62 (+0.58%) [1] Capital Flow - The television broadcasting sector saw a net inflow of 117 million from institutional investors, while retail investors experienced a net outflow of 94.8857 million [2][3] - Jishi Media had a net inflow of 32.2 million from institutional investors, but a net outflow of 102 million from retail investors [3] - Other stocks like Hailiang Co. and Dianguang Media also experienced mixed capital flows, with Hailiang Co. seeing a net inflow of 22.8323 million from institutional investors [3]