股票代码：000917 股票简称：电广传媒 公告编号：2025-16 湖南电广传媒股份有限公司 关于控股股东参与认购公司参投基金份额的补充公告 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、基本情况 （一）控股股东参与认购公司参投基金份额的具体情况 1. 达晨创鸿基金 深圳市达晨创鸿私募股权投资企业（有限合伙）（以下简称"达晨创鸿基金"） 于 2020 年 8 月 20 日成立，预计社会化募集资金 50 亿元，由公司子公司深圳市 达晨财智创业投资管理有限公司（以下简称"达晨财智"）作为基金管理人。该 基金，本公司出资 1.5 亿元，公司子公司深圳市达晨创业投资有限公司（以下简 称"达晨创投"）出资 1 亿元，达晨财智出资 3 亿元。达晨创鸿基金不纳入公司 合并报表范围。 2021 年 6 月，公司间接控股股东湖南广播影视集团有限公司（以下简称"影 视集团"）签署《基金认购协议》，对达晨创鸿基金认缴出资 2 亿元，2021 年 8 月已完成实缴出资 2 亿元。 2. 深圳达晨创程基金 深圳市达晨创程私募股权投资基金企业（有限合伙）（以下简称"深圳达晨 创程 ...

电广传媒（000917）公告，公司及相关责任人收到湖南证监局出具的《行政监管措施决定书》。湖南证 监局在现场检查中发现公司存在关联交易未披露和存货跌价准备计提不谨慎的问题。公司被责令改正， 相关责任人被出具警示函。公司已补披露相关公告，并对存货跌价准备进行谨慎测算。此次监管措施不 会影响公司正常生产经营。 ...

Group 1 - Huate Gas plans to reduce its shareholding by up to 2% through block trading from June 9, 2025, to September 8, 2025, totaling no more than 2.4 million shares [1] - Huazhong Co. reported April sales of 208,200 pigs, with a revenue of 375 million yuan, showing a month-on-month decrease of 4.28% [2] - Haizheng Biomaterials intends to reduce its shareholding by up to 1% starting from June 9, 2025, due to funding needs [3] Group 2 - Lisheng Sports plans to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans [5] - Hongjing Technology signed a service contract worth 563 million yuan for a smart computing project, lasting five years [6] - Ugreen Technology aims to participate in the pre-restructuring of Zhongzhi Real Estate, targeting 100% equity acquisition [8] Group 3 - Jingquan Hua plans to reduce its shareholding by up to 1.67% starting from June 6, 2025 [9] - New Times plans to reduce its shareholding by up to 0.3% starting from June 6, 2025 [10] - Baofeng Energy intends to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum price of 22.80 yuan per share [10] Group 4 - Yuanli Co. plans to reduce its shareholding by up to 3% starting from June 6, 2025 [14] - Huakai Yibai intends to reduce its shareholding by up to 3% starting from June 6, 2025 [15] - Guangshengtang's innovative hepatitis B drug GST-HG131 has completed Phase II clinical trials, showing significant efficacy [17] Group 5 - Electric Media plans to invest 115 million yuan in a cultural technology venture capital fund, which has a total expected scale of 2 billion yuan [21] - China Merchants Port reported a total of 17.059 million TEUs in April, a year-on-year increase of 6% [23] - Changguang Huaxin plans to reduce its shareholding by up to 2% starting from June 9, 2025 [25] Group 6 - Huace Film plans to reduce its shareholding by up to 1.11% starting from June 6, 2025, to reduce debt [26] - BeiGene's HHLR Fund reduced its shareholding from 6.03% to 4.89% after selling 16 million shares [27] - Heertai plans to reduce its shareholding by up to 2.05% starting from June 6, 2025 [28] Group 7 - Biyin Lefen's director plans to reduce his shareholding by up to 491,300 shares starting from June 6, 2025, due to personal funding needs [29]

股票代码：000917 股票简称：电广传媒 公告编号：2025-13 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 2025 年 5 月 14 日 湖南电广传媒股份有限公司 第六届董事会第四十七次会议决议公告 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"或"电广传媒"）第六届董 事会第四十七次会议通知于 2025 年 5 月 7 日以传真、短信息或电子邮件等书面 方式发出，会议于 2025 年 5 月 13 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《关于公司参与投资设立湖南省金芙蓉马栏山文化科技创业 投资基金合伙企业（有限合伙）的议案》 湖南电广传媒股份有限公司（以下简称"公司"）、公司全资子公司深圳市达 晨创业投资有限公司以及公司控股子公司深圳市达晨财智创业投资管理有限公 司拟合计出资 11,50 ...

股票代码：000917 股票简称：电广传媒 公告编号：2025-14 湖南电广传媒股份有限公司 关于参与投资湖南省金芙蓉马栏山文化科技创业投资基金合伙 企业（有限合伙）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、对外投资概述 1.湖南电广传媒股份有限公司（以下简称"公司"）、公司全资子公司深 圳市达晨创业投资有限公司（以下简称"达晨创投"）以及公司控股子公司深 圳市达晨财智创业投资管理有限公司（以下简称"达晨财智"）拟合计出资 11,500 万元，共同参与投资湖南省金芙蓉马栏山文化科技创业投资基金合伙企 业（有限合伙）（以下简称"马栏山文化科技基金"）。 2.马栏山文化科技基金完成注册备案后，将面向社会合格投资者进行募资， 基金总规模预计为人民币 20 亿元。 3.本次交易不构成关联共同投资。 4.本次对外投资事项已于 2025 年 5 月 13 日经公司第六届董事会第四十七 次会议审议通过，根据《深圳证券交易所股票上市规则》及《公司章程》的相 关规定，本次对外投资涉及金额未超出公司董事会决策权限，无需提交本公司 股东大会审议批准。 二、合伙人 ...

Group 1 - The "May Day" holiday saw significant growth in the tourism sector, with Electric Broad Media's cultural tourism segment receiving 523,000 visitors, a year-on-year increase of over 83%, and revenue growth of 63.8% [1] - The "International Street Art Festival" in Changsha attracted 80,000 visitors over five days, marking a 60% increase, with revenue reaching 12 million yuan, up 73% [2] - The newly opened Anhua Tea Horse Road Scenic Area achieved record highs with 15,000 visitors and revenue of 1.55 million yuan, showcasing the successful integration of cultural elements [3] Group 2 - The third Hunan Tourism Development Conference highlighted innovative experiences, such as the digital Shanshan Academy, which allows visitors to interact with AI figures, attracting 187,000 visitors [4] - The hotel sector experienced high occupancy rates, with the Saint Jue Feisi Hotel's "May Day Fresh Catch" event drawing 15,000 visitors and achieving an average occupancy rate of 83.3% [4] - Electric Broad Media's "New Cultural Tourism" strategy is proving effective, with plans to continue product innovation and technology integration to enhance consumer experiences and drive high-quality development in the cultural tourism industry [4]

Core Viewpoint - The Anhua Tea Horse Road project, developed by Hunan Electric Media Co., Ltd. in collaboration with the Anhua County government, aims to transform the traditional tourism model into a unique micro-vacation destination, enhancing local tourism and promoting rural revitalization [1][2]. Group 1: Project Overview - The Anhua Tea Horse Road scenic area has been upgraded and will officially open during the May Day holiday, featuring a unique blend of cultural and recreational experiences [1]. - The project is part of a broader strategy to activate Anhua's rich tourism resources and support comprehensive tourism development [1][2]. - The total investment in the project exceeds 200 million yuan, with various new business formats being developed over the past three years [2]. Group 2: Strategic Development - The company has implemented a "new cultural tourism" strategy, focusing on product innovation and resource management, leveraging the Mango IP to create new tourism concepts [2]. - Since 2022, the company has rapidly become a key player in Hunan's cultural tourism industry, successfully launching several benchmark projects [2]. - The company is currently advancing the second phase of the project, which includes developing unique products like the Si You Valley and Adventure Park [3].

Group 1 - The opening ceremony of the first station of the Anhua Tea Horse Road Scenic Area marks the official restart of the upgraded scenic area, which is a joint investment by Dianguang Media and the Anhua County government [1][4] - The upgraded scenic area features four innovative products: Tea Mountain Street, Cliff Cable Car, Guan Yan Canyon, and Water Street, focusing on the core concepts of "micro-vacation, slow life, light adventure, and dramatic experience" [3][4] - The project, which took three years to complete, is a significant integration of media and cultural tourism, aimed at revitalizing local tourism resources and supporting rural revitalization [3][4] Group 2 - Since signing a comprehensive tourism cooperation agreement in 2022, Dianguang Media and the Anhua County government have invested over 200 million yuan in various new business formats, including the first Mango IP-themed hotel [4][5] - The company is advancing the second phase of the project, planning to develop unique products such as Shiyou Valley and Adventure Park, further enhancing the quality of the original ecological experience [4][5] - Dianguang Media's "New Cultural Tourism" strategy has positioned it as a leading force in Hunan's cultural tourism industry, successfully creating several benchmark projects [5]

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 4 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》。 该预案尚需提交至公司 2024 年度股东大会审议。 二、利润分配预案的具体情况 （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 558,749,1 ...

4月26日，电广传媒（000917）发布2024年年报，报告期内，公司实现营业收入39.02亿元，归母净利润 9593.75万元，连续四年保持盈利。2025年一季度业绩报告显示，公司延续稳健发展态势，持续实现盈 利。 "新文旅"战略纵深推进打造湖南文旅新标杆 电广传媒锚定"湖南最大文旅投资平台"和"中国旅游企业20强"目标，以"文化+科技+旅游"为主线，推动 芒果IP与文旅产业深度融合，形成独具特色的"芒果味"旅游产品体系。 2024年，芒果文旅通过"三湘星光行动"盘活闲置资产取得突破性进展。其中，衡阳东洲岛项目从签约到 开业仅用71天，累计接待游客超200万人次；数字船山书院融合AR、VR、AI技术，成为"文化+科技+旅 游"标杆案例。此外，芒果美术馆推出的《群星闪耀时》艺术展，结合AI与沉浸式技术，将成为"五 一"假期热门打卡地。 在"媒体+文旅"创新方面，公司与湖南经视联合打造《天南地北跨年大直播》《湖南省首届登山大会》 等IP活动，探索文旅营销新模式。2025年初，电广传媒与张家界旅游集团达成战略合作，进一步拓展文 旅产业布局。 存量业务稳健增长创新业态激发消费活力 此外，汨罗屈子文化园、郴州711时 ...