股票代码：000917 股票简称：电广传媒 公告编号：2024-30 湖南电广传媒股份有限公司 第六届董事会第四十三次会议决议公告 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。 二、审议通过《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》 公司为控股子公司韵洪传播向银行申请 3 亿元贷款提供担保。 公司于 2024 年 4 月 25 日召开的第六届董事会第三十八次会议与 2024 年 6 月 28 日召开的 2023 年年度股东大会审议通过了《关于为控股子公司韵洪传播 科技（广州）有限公司 2024 年度提供担保额度的议案》，同意为韵洪传播 2024 年度提供总额不超过 11 亿元的融资担保，有效期自 2023 年年度股东大会审议通 过之日起至 2024 年年度股东大会召开之日止。加上本次担保额度 3 亿元，公司 累计为韵洪传播提供融资担保 8.4 亿元，在上述额度范围内。本次担保经董事会 审议批准后无需再提交股东大会审议。具体内容详见同日公司在巨潮资讯网披露 的《湖南电广传媒股份有限公司关于为控股子公司韵洪传播科技（广州）有限公 1 司 ...

Revenue and Profit - Revenue for the third quarter was 944.54 million yuan, a decrease of 2.16% year-over-year[2] - Net profit attributable to shareholders was -8.99 million yuan, a significant decrease of 137.17% year-over-year[2] - Operating profit for the quarter was RMB 252.87 million, compared to RMB 308.71 million in the same period last year[14] - Net profit attributable to shareholders of the parent company was RMB 60.99 million, down from RMB 79.75 million year-on-year[14] - Total operating income decreased from 2,924,576,677.65 yuan to 2,742,471,328.86 yuan[13] - Sales revenue from goods and services was RMB 3.28 billion, up from RMB 3.17 billion year-on-year[16] - Total comprehensive income was RMB 157.09 million, compared to RMB 165.85 million in the previous year[14] Assets and Liabilities - Total assets at the end of the reporting period were 16.84 billion yuan, a decrease of 2.09% compared to the end of the previous year[2] - Total assets decreased from 17,195,427,674.58 yuan to 16,835,804,000.97 yuan[11] - Total liabilities decreased from 5,794,864,996.55 yuan to 5,527,028,748.73 yuan[11] - Total equity decreased from 11,400,562,678.03 yuan to 11,308,775,252.24 yuan[12] - The total monetary funds at the end of the period are 1,247,795,160.39, a decrease from the initial balance of 1,553,412,846.51[10] - The total trading financial assets at the end of the period are 1,444,656,205.13, an increase from the initial balance of 1,320,305,795.21[10] - The total accounts receivable at the end of the period are 617,152,149.46, an increase from the initial balance of 578,687,346.04[10] - The total prepayments at the end of the period are 718,892,144.16, a slight decrease from the initial balance of 721,821,017.34[10] - The total inventory at the end of the period is 968,332,407.38, a slight decrease from the initial balance of 973,439,098.39[10] - The total current assets at the end of the period are 5,263,383,809.01, a decrease from the initial balance of 5,501,117,380.06[10] Cash Flow - Operating cash flow for the first three quarters was 97.11 million yuan, a decrease of 38.93% year-over-year[2] - Cash flow from operating activities was RMB 97.11 million, a decrease from RMB 159.01 million in the previous year[16] - Cash flow from investing activities was RMB 130.32 million, compared to a negative RMB 113.38 million in the same period last year[16] - Cash flow from financing activities was negative RMB 555.21 million, an improvement from negative RMB 763.51 million year-on-year[17] - Total cash and cash equivalents at the end of the period were RMB 1.20 billion, down from RMB 1.53 billion at the beginning of the period[17] - Cash received from investment income was 287.10 million yuan, an increase of 30.11% year-over-year[6] - Cash received from borrowings decreased by 63.77% to 958.91 million yuan due to reduced bank loans[6] - Cash paid for debt repayment decreased by 65.83% to 1.01 billion yuan due to reduced repayment of bank loans and medium-term notes[6] Investment and Income - Investment income increased by 31.72% to 218.34 million yuan, mainly due to increased fund distribution income[6] - Fair value change income was 1.55 million yuan, a significant increase of 537.61% year-over-year[6] - Credit impairment loss increased by 112.76% to 10.57 million yuan due to the recovery of receivables and reversal of bad debt provisions[6] - Investment income increased from 165,759,579.09 yuan to 218,339,673.96 yuan[13] Expenses - Operating costs decreased from 2,832,418,100.02 yuan to 2,731,806,693.02 yuan[13] - Sales expenses increased from 185,221,888.79 yuan to 212,713,766.60 yuan[13] - Management expenses increased from 342,019,327.31 yuan to 350,159,028.24 yuan[13] - R&D expenses increased from 81,861,729.15 yuan to 82,505,947.89 yuan[13] - Financial expenses decreased from 104,691,901.39 yuan to 80,555,391.08 yuan[13] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 96,154[7] - The largest shareholder, Mango Media Co., Ltd., holds 16.66% of the shares, amounting to 236,141,980 shares[7] - The second-largest shareholder, Cheng Yan, holds 1.76% of the shares, amounting to 25,000,000 shares[7] - The third-largest shareholder, Hong Kong Central Clearing Co., Ltd., holds 1.35% of the shares, amounting to 19,148,111 shares[7] - Basic earnings per share were RMB 0.04, compared to RMB 0.06 in the same period last year[14] Miscellaneous - The company's third-quarter report was unaudited[18]

股票代码：000917 股票简称：电广传媒 公告编号：2024-29 湖南电广传媒股份有限公司 关于参加湖南辖区 2024 年度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。 为进一步加强与投资者的互动交流，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 合举办的"湖南辖区 2024 年度投资者网上集体接待日"活动，现将相关事项公 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 2024 年 10 月 10 日（星期四）15:30-17:00。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 2024 年 9 月 30 日 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,797,927,870.29, a decrease of 8.23% compared to ¥1,959,150,846.34 in the same period last year[11]. - Net profit attributable to shareholders increased by 25.96% to ¥69,980,604.58, up from ¥55,558,008.59 year-on-year[11]. - The net profit after deducting non-recurring gains and losses rose by 72.63% to ¥58,558,427.73, compared to ¥33,920,579.31 in the previous year[11]. - Basic earnings per share increased by 25.00% to ¥0.05, compared to ¥0.04 in the previous year[11]. - The company reported a net profit of 201,355,472.25 CNY from its subsidiary Shenzhen Dacheng Chuangye Investment Co., which significantly contributes to the overall performance[39]. - The company reported a net profit of 58,558,400 CNY for the current period, representing a 72.63% increase compared to the same period last year[75]. - The company reported a profit margin of 8.16% in the first half of 2024, compared to 6.52% in the same period of 2023[84]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥115,020,671.58, a significant decline of 166.44% from ¥173,129,515.28 in the same period last year[11]. - The company's cash and cash equivalents at the end of the reporting period were CNY 1,313,065,038.72, down 1.38% from the end of the previous year[32]. - The total cash and cash equivalents at the end of the first half of 2024 were 1,264,462,252.82 CNY, compared to 956,849,344.59 CNY at the end of the first half of 2023[88]. - The company reported a net increase in cash and cash equivalents of 13,442,710.97 CNY, compared to a decrease of 487,632,055.48 CNY in the previous period[89]. Assets and Liabilities - Total assets at the end of the reporting period were ¥17,153,067,699.36, a slight decrease of 0.25% from ¥17,195,427,674.58 at the end of the previous year[11]. - The company's total liabilities included short-term borrowings of CNY 1,220,807,352.52, a decrease of 1.01% from the previous year[32]. - The asset-liability ratio increased slightly to 33.97% from 33.70%, an increase of 0.27%[75]. - Total liabilities increased slightly to CNY 5,826,384,408.61 from CNY 5,794,864,996.55, reflecting a growth of approximately 0.54%[79]. Investment and Growth Strategies - The company is actively seeking quality projects for mergers and acquisitions in the cultural tourism industry to expand its business chain and projects outside the province[20]. - The company is actively expanding its investment in advanced manufacturing, information technology, artificial intelligence, and military industries, with 23 projects and nearly CNY 900 million invested in the first half of 2024[23]. - The company plans to continue focusing on market expansion and new product development to drive future growth[85]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 100 million RMB allocated for potential mergers[110]. Market and Operational Developments - The theme park "Changsha World Window" achieved a record high of over 1.6 million visitors in 2023, marking 20 years of steady development[16]. - The company launched the "Mango Ocean Museum" in July 2024, which received positive market feedback during its trial operation[22]. - The company’s new cultural tourism project in Hengyang is expected to open in September 2024, marking the eighth project launched since the establishment of its new cultural tourism strategy[22]. - User data indicates a rise in active users, reaching 1.5 million, which is a 20% increase year-over-year[110]. Shareholder Information - The total number of shares before the recent change was 1,417,556,338, with the same number after the change, indicating no new shares were issued[66]. - Mango Media Co., Ltd. holds 236,141,980 shares, representing 16.66% of total shares, making it the largest shareholder[68]. - The total number of common shareholders at the end of the reporting period was 104,582[66]. - The new controlling shareholder is Mango Media Co., Ltd., effective from March 22, 2024[71]. Compliance and Governance - The company has not reported any significant legal disputes or non-compliance issues during the reporting period[48]. - The financial statements were approved for release by the board on August 27, 2024[100]. - The company has not engaged in any significant asset or equity sales during the reporting period[38]. Research and Development - The company is investing 30 million RMB in research and development for new technologies aimed at enhancing user experience[110]. - Research and development expenses were CNY 54,118,585.75, slightly down from CNY 54,764,525.61 in the previous year[83]. - The company has a comprehensive approach to research and development costs, including personnel costs, direct input costs, and external research fees, ensuring accurate allocation of expenses[154]. Tax and Financial Reporting - The company applies a 25% corporate income tax rate for most entities, with some subsidiaries subject to lower rates of 15% or 20%[182]. - The company is expected to benefit from VAT exemptions for film-related income until December 31, 2027, enhancing its financial position[186]. - The company is currently reapplying for high-tech enterprise recognition to continue benefiting from tax incentives[185].

| 编制单位：湖南电广传媒股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关系 | 上市公司核 算的会计科目 | 2024年期初 往来资金余额 | 2024年1-6月往 来累计发生金额 | 2024年1-6月 往来资金的利息 | 2024年1-6月偿 还累计发生金额 | 2024年6月末 往来资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | ...

股票代码：000917 股票简称：电广传媒 公告编号：2024-25 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、 湖南电广传媒股份有限公司董事会 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 事会第四十一次会议通知于 2024 年 8 月 10 日以传真、短信息或电子邮件等书面 方式发出，会议于 2024 年 8 月 15 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： 主任委员（召集人）：伍中信（独立董事）；委员：杨贇、赵文挺（独立董事）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 湖南电广传媒股份有限公司 特此公告。 第六届董事会第四十一次会议决议公告 一、审议通过《关于调整董事会专门委员会委员的议案》 根据公司《董事会审计委员会实施细则》相关要求，由公司董事长提名伍中 信先生为公司第六届董事会审计委员会委员（主任委员）人选，第六届董事会审 计委员会调整后构成如下： ...

湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号 世茂环球金融中心 63 层 410007 Tel：(0731) 8295 3778 Fax：(0731) 8295 3779 http://www.qiyuan.com 湖南启元律师事务所 关于湖南电广传媒股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：湖南电广传媒股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南电广传媒股份有限公司（以 下简称"公司"）委托，对公司 2024 年第二次临时股东大会（以下简称"本次股东 大会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称《公司法》 " "）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、 法规、规章和规范性文件以及《湖南电广传媒股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所指派本所律师列席了本次股东大会，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会进行了现场见证， 并核查和验证了公司提供的与本次股东大会有关的文件、资 ...

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。 股票代码：000917 股票简称：电广传媒 公告编号：2024-24 湖南电广传媒股份有限公司 2024 年第二次临时股东大会决议公告 一、重要提示 1、本次会议召开期间没有增加、否决或变更提案。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议的召开情况 1、现场会议召开时间：2024 年 8 月 15 日（星期四）14:40 2、现场会议召开地点：湖南省长沙市金鹰影视文化城圣爵菲斯大酒店欢城 三楼会议室 3、表决方式：现场投票和网络投票相结合的方式，本次股东大会通过深圳 证券交易所交易系统和互联网系统提供网络形式的投票平台。 4、召集人：本公司董事会 5、现场会议主持人：由公司董事长、总经理王艳忠先生主持。 6、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2024 年 8 月 15 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交 易所互联网系统投票的时间为：2024 年 8 月 15 日上午 9:15 至 2024 年 8 月 15 ...

股票代码：000917 股票简称：电广传媒 公告编号：2024-22 湖南电广传媒股份有限公司 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 2 家银行机 构申请综合授信合计金额人民币 1.6 亿元。2024 年 7 月 26 日公司第六届董事会 第四十次会议以全票同意（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。 上述事项不构成关联交易。 二、预计担保额度内的执行情况 公司于 2024 年 4 月 25 日召开的第六届董事会第三十八次会议与 2024 年 6 月 28 日召开的 2023 年年度股东大会审议通过了《关于为控股子公司韵洪传播 科技（广州）有限公司 2024 年度提供担保额度的议案》，同意为韵洪传播 2024 年 ...

湖南电广传媒股份有限公司独立董事候选人声明与承诺 声明人伍中信作为湖南电广传媒股份有限公司第六届 董事会独立董事候选人，已充分了解并同意由提名人湖南 电广传媒股份有限公司董事会提名为湖南电广传媒股份有 限公司（以下简称该公司）第六届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过湖南电广传媒股份有限公司第六届 董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：__________________ ...