湖南电广传媒股份有限公司（以下简称："公司"）第六届监事会第二十二 次会议通知于 2025 年 8 月 15 日以书面或电子邮件等方式发出，会议于 2025 年 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： 一、审议并通过《公司 2025 年半年度报告及摘要》 股票代码：000917 股票简称：电广传媒 公告编号：2025-22 湖南电广传媒股份有限公司 第六届监事会第二十二次会议决议公告 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。 经审核，监事会认为：董事会编制和审议《湖南电广传媒股份有限公司 2025 年半年度报告及摘要》的程序符合法律、行政法规及中国证监会的规定，报告内 容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 湖南电广传媒股份有限公司监事会 ...

湖南电广传媒股份有限公司 2025 年半年度报告全文 湖南电广传媒股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 1 湖南电广传媒股份有限公司 2025 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次半年报的董事会会议。 本报告中涉及的未来发展展望等前瞻性内容属于计划性事项，不构成公司 对投资者及相关人士的实质承诺。投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司已在本报告第三节管理层讨论与分析中详述了公司可能面对的风险因 素，敬请查阅。 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 | 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 ...

证券之星消息，8月20日电视广播板块较上一交易日下跌0.88%，吉视传媒领跌。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。电视广播板块个股涨跌见下表： 从资金流向上来看，当日电视广播板块主力资金净流出4.27亿元，游资资金净流入672.21万元，散户资金 净流入4.2亿元。电视广播板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300770 | 新媒股份 | 1418.71万 | 6.99% | 766.95万 | 3.78% | -2185.66万 | -10.77% | | 000917 | 电广传媒 | 1321.40万 | 4.27% | -1699.54万 | -5.49% | 378.14万 | 1. ...

Group 1 - The latest stock price of Electric Broad Media is 7.65 yuan, up 1.19% from the previous trading day, with a trading volume of 238,100 hands and a transaction amount of 181 million yuan [1] - Electric Broad Media focuses on the "cultural tourism + investment" strategic direction, actively creating unique Mango series cultural tourism products, and is a significant player in Hunan's cultural media industry [1] - On August 14, the Hunan Securities Regulatory Bureau led a team to visit and investigate Electric Broad Media and three other listed companies in the cultural media industry, emphasizing the need to leverage the leading role of listed companies and enhance technological innovation and achievement transformation [1] Group 2 - On the same day, the net outflow of main funds for Electric Broad Media was 1.8842 million yuan, with a net outflow of 52.4875 million yuan over the past five days [2]

Group 1 - The Hunan Securities Regulatory Bureau conducted a visit to four listed companies in the cultural media industry to understand their challenges and demands in achieving high-quality development [1] - Mango Excellent Media is the only state-controlled long video new media listed company in the A-share market, with core businesses including internet video, new media interactive entertainment content production, and content e-commerce [1] - The cultural and creative industries in Hunan Province, particularly broadcasting, publishing, and animation, have rapidly risen, with listed companies playing a significant role in industry transformation and cluster development [1] Group 2 - The research team visited various facilities of the listed companies to understand their business models, main products, development plans, and technology transfer [2] - The team emphasized the importance of listed companies in driving cultural consumption, integrating culture with technology, tourism, and creativity, thereby leading the high-quality development of Hunan's cultural media industry [2] - The team provided guidance on regulatory policies, urging companies to enhance governance and information disclosure, while also encouraging the use of capital market tools for mergers, innovation, and value management [2]

Group 1 - The core viewpoint of the news is that Hunan Electric Broad Media Co., Ltd. (电广传媒) has shown mixed financial performance in its latest quarterly report, with a slight increase in revenue but a significant decrease in net profit [1] - As of August 11, 2025, the company's stock price closed at 7.64 yuan, reflecting a 0.66% increase, with a trading volume of 277,000 hands and a transaction amount of 211 million yuan [1] - The company's total operating revenue for the first quarter of 2025 was 922 million yuan, representing a year-on-year growth of 2.67%, while the net profit attributable to shareholders was 3.0152 million yuan, a decrease of 89.10% year-on-year [1] Group 2 - The company has a liquidity ratio of 1.395 and a quick ratio of 1.129, indicating a stable short-term financial position, while the debt-to-asset ratio stands at 31.91% [1] - Hunan Electric Broad Media has made investments in 66 companies and participated in 88 bidding projects, showcasing its active engagement in the market [2] - The company holds 43 trademark registrations and has obtained 2 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]

Group 1 - The core demand for tourists has shifted towards "cooling travel" as temperatures rise, with a 47% year-on-year increase in search volume for "cooling travel" since July [1] - Major tourist companies are launching unique projects and services to cater to this demand, including concerts, water gun festivals, and off-season overseas cooling trips [1][2] - The Northeast region has established a clear "cooling ecosystem," with Yunnan and Guizhou also seeing significant tourist influx, as evidenced by a 70% year-on-year increase in orders for Yunnan scenic spots during the summer vacation [2] Group 2 - Companies like Changbai Mountain Tourism Co., Ltd. are diversifying their cooling products, transforming ski resorts into mountain sports parks and hosting summer music festivals, resulting in a 4.5% increase in visitors in June [2] - Tianmu Lake has developed various attractions targeting "cooling travel" and family tourism, such as outdoor events and themed water activities [3] - Travel agencies are also capitalizing on the "cooling travel" trend, with significant increases in bookings for Australia and New Zealand travel packages, showing growth rates of 200% and 120% respectively [3] Group 3 - The tourism market is undergoing a transformation as standardized travel packages lose appeal, prompting companies to explore ways to extend the "cooling travel" experience [4] - Yunnan Province reported a 10.8% year-on-year increase in tourist arrivals, reaching 371 million visitors in the first half of the year, with total tourism spending growing by 10.5% to 658.43 billion [4] - Tourists are increasingly seeking authentic local experiences rather than just visiting major attractions, indicating a shift towards a desire for unique cultural engagement [4][5] Group 4 - Companies like Guangzhou Lingnan Group are innovating by integrating local cultural symbols into their offerings, enhancing the overall visitor experience [5] - Xi'an Qujiang Cultural Tourism Co., Ltd. is transforming historical sites into cultural IPs, creating immersive experiences that blend history with modern creativity [5] - The tourism market is moving from a superficial experience to a more meaningful engagement, emphasizing the importance of local culture and community in attracting repeat visitors [5]

Core Insights - The summer heat has driven a significant increase in demand for "cooling travel," with search volume rising by 47% year-on-year since July, particularly in the Northwest, Northeast, and Southwest regions of China [1] - Listed tourism companies are launching unique projects and services to cater to this demand, including concerts, water gun festivals, and off-season overseas cooling trips [1][2] - The trend of "cooling travel" has led to a substantial increase in orders, with Yunnan's scenic spots seeing a 70% year-on-year growth in orders during the summer vacation period [1] Industry Trends - The tourism market is shifting from standardized packages to more personalized experiences, as companies explore ways to extend the appeal of "cooling travel" [2][3] - Yunnan Province reported 371 million visitors in the first half of the year, a 10.8% increase, with total tourism spending reaching 658.43 billion yuan, up 10.5% [3] - Tourists are increasingly seeking authentic local experiences rather than just visiting top-rated attractions, indicating a desire for unique cultural engagement [3][4] Company Strategies - Changbai Mountain Tourism Co., Ltd. is diversifying its cooling products, transforming ski resorts into mountain sports parks and hosting summer music festivals [1] - Tianmu Lake is creating attractive projects for cooling and family travel, including outdoor events and themed water festivals [2] - Guangzhou Lingnan Group is enhancing visitor experiences by integrating local cultural elements into their offerings, while Xi'an Qujiang Cultural Tourism Co., Ltd. is rebranding historical sites into immersive cultural experiences [4]

Core Insights - The average salary of CFOs in the A-share market reached 76.03 million yuan in 2024, with a total of 4.243 billion yuan for all CFOs [1] - In the media industry, the average salary for CFOs was 95.26 million yuan, with a total salary expenditure of 1.08 billion yuan [2][3] - There is a positive correlation between the educational background of CFOs and their salary levels, with master's degree holders earning an average of 105.95 million yuan, while those with bachelor's and associate degrees earned 87.9 million yuan and 61.58 million yuan, respectively [3] Salary Distribution - The highest-paid CFO in the media industry is Ye Wei from 37 Interactive Entertainment, earning 4.9866 million yuan in 2024, an increase of 428,200 yuan from the previous year [4] - The lowest-paid CFO is Yu Yu from Zhejiang Shusu Culture, with a salary of 23,400 yuan due to a short tenure [5] - The fastest revenue growth in 2024 was seen in Jiayun Technology, with a revenue increase of 108.30% to 1.572 billion yuan [5] Age and Tenure - The average age of CFOs in the media industry is 47.4 years, with the oldest being 63 years old and the youngest at 35 years [4] - Some CFOs had short tenures, such as Wang Kuangming from Simai Media, who served less than a year [7] Regulatory Actions - In 2024, media industry CFOs faced five administrative regulatory measures and three administrative penalties for various compliance issues [8][9] - Specific cases include penalties for non-compliance with financial reporting and disclosure regulations, with fines reaching up to 800,000 yuan [9]

通过天眼查大数据分析，湖南电广传媒股份有限公司共对外投资了66家企业，参与招投标项目88次，知 识产权方面有商标信息43条，此外企业还拥有行政许可2个。 来源：金融界 电广传媒最新一期业绩显示，截至2025一季报，公司营业总收入9.22亿元、同比增长2.67%，归属净利 润301.52万元，同比减少89.10%，扣非净利润142.41万元，同比减少94.30%，流动比率1.395、速动比率 1.129、资产负债率31.91%。 天眼查商业履历信息显示，湖南电广传媒股份有限公司，成立于1999年，位于长沙市，是一家以从事广 播、电视、电影和录音制作业为主的企业。企业注册资本141755.6338万人民币，实缴资本23614.198万 人民币。公司法定代表人为王艳忠。 金融界消息 截至2025年7月29日收盘，电广传媒（000917）报收于7.76元，下跌1.52%，换手率3.37%， 成交量47.80万手，成交金额3.70亿元。 资金流向方面，今日主力资金净流入1626.09万元，占比成交额4.39%。其中，超大单净流出1303.85万 元、占成交额3.52%，大单净流入2929.94万元、占成交额7.92%， ...