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 ...

非经营性资金占用及其他关联资金往来情况汇总表 | 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 | 2023年期初 往来资金余额 | 2023年1-6月往 来累计发生金额 | 2023年1-6月 往来资金的利息 | 2023年1-6月偿 还累计发生金额 | 2023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 | 湖南广电网络控股集团有限公司 | 控股股东 | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 总 计 | | | | | | | | | ...

（2023 年半年度） 作为湖南电广传媒股份有限公司的独立董事，我们本着实事求是 的态度对公司与关联方的资金往来以及公司对外担保情况进行了核 查，并发表如下独立意见： 湖南电广传媒股份有限公司 独立董事关于公司关联方资金占用和对外担保情况的 专项说明及独立意见 截至 2023 年 6 月 30 日，公司控股股东及其关联方不存在非经营 性占用公司资金的情况，也不存在以往年度发生并累计至 2023 年 6 月 30 日的违规关联方占用资金情况。 公司根据《深圳证券交易所股票上市规则》《公司章程》的规定 严格履行相关程序，公司所有对外担保均取得了董事会或股东大会的 批准，并履行了信息披露义务。截止到本报告期末，公司没有为控股 股东、任何非法人单位或个人提供担保，没有违规担保情况发生。 独立董事：王林、徐莉萍、赵文挺 2023年8月23日 1 ...

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 ...

股票代码：000917 股票简称：电广传媒 公告编号：2023-25 （https://board.10jqka.com.cn/ir）或者同花顺 App 端入口（同花顺 App 首 页-搜索-路演平台）参与本次说明会。 二、征集问题事项 为提升本次业绩说明会的交流效果及针对性，现就公司 2022 年度业绩说明 会提前向投资者征集问题，广泛提取投资者的意见和建议。投资者可于 2023 年 5 月 17 日（星期三）17：00 前通过上述方式提前进入电广传媒路演厅进行提 问。 湖南电广传媒股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 湖南电广传媒股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日发 布了公司《2022 年年度报告》及《2022 年年度报告摘要》。为了让广大投资者 进一步了解公司经营业绩、财务状况、战略规划等，公司将于 2023 年 5 月 19 日（星期五）15:00 至 17:00 在同花顺路演平台采用网络远程文字交流的方式 举办 2022 年度网上业绩说明会。 一、本 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥804,524,482.03, a decrease of 13.09% compared to ¥925,738,924.16 in the same period last year[5] - Net profit attributable to shareholders was ¥26,123,125.04, down 14.44% from ¥30,532,811.52 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥14,552,737.74, reflecting a significant decline of 36.30% from ¥22,846,306.43 in the previous year[5] - Net profit for Q1 2023 was ¥46,040,533.46, a decline of 11% from ¥51,646,029.84 in Q1 2022[20] - The company recorded a total comprehensive income of ¥46,119,000.32, compared to a loss of ¥63,454,199.53 in the previous year[21] Cash Flow - The net cash flow from operating activities surged to ¥154,045,821.37, an increase of 598.75% compared to ¥22,045,815.41 in the same period last year[5] - Cash flow from operating activities was ¥1,197,172,719.38, an increase from ¥1,135,370,643.41 in the same period last year[22] - The net cash flow from operating activities for Q1 2023 was ¥154,045,821.37, compared to ¥22,045,815.41 in Q1 2022, indicating a significant increase[23] - The net cash flow from investing activities was -¥275,871,493.86, a decrease from ¥318,286,470.84 in the previous year, reflecting a decline in investment returns[23] - Cash inflow from financing activities totaled ¥1,299,308,753.24, down from ¥2,182,063,295.71 in Q1 2022, showing a reduction in financing activities[23] - The net cash flow from financing activities was -¥196,191,931.43, compared to -¥258,558,479.34 in the same period last year, indicating an improvement[23] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥1,497,650,493.07, down from ¥2,010,000,520.35 at the end of Q1 2022[23] - Cash received from borrowings was ¥914,911,613.92, a decrease from ¥1,753,962,616.44 in Q1 2022, reflecting reduced borrowing activities[23] - The cash outflow for debt repayment was ¥921,281,190.92, compared to ¥1,707,562,616.44 in the previous year, indicating a decrease in debt servicing[23] - The company reported a negative impact of -¥197,300.41 from exchange rate fluctuations on cash and cash equivalents[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,469,190,471.52, a decrease of 1.09% from ¥17,661,191,540.66 at the end of the previous year[5] - Total current assets amount to 5,848,592,422.71 RMB, a decrease from 6,030,535,126.54 RMB at the beginning of the year[16] - Total liabilities amount to 4,661,064,073.97 RMB, an increase from 4,429,360,721.14 RMB at the beginning of the year[16] - The company reported a decrease in accounts receivable from 705,443,861.59 RMB to 655,738,924.15 RMB[15] - The total assets of the company are 17,469,190,471.52 RMB, down from 17,661,191,540.66 RMB at the beginning of the year[16] - The company’s short-term borrowings increased from 770,561,638.89 RMB to 1,132,789,450.78 RMB[16] - Total liabilities decreased to ¥6,077,372,396.12 from ¥6,321,142,465.58 year-on-year[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 71,956[12] - The largest shareholder, Hunan Broadcasting Network Holding Group Co., Ltd., holds 16.66% of shares, totaling 236,141,980 shares[12] Expenses - The company reported a 39.82% decrease in selling expenses, totaling ¥54,133,672.62, mainly due to reduced sales expenses at Dacheng Caizhi[9] - Research and development expenses increased to ¥24,185,812.44, up 10.1% from ¥21,857,589.47 in the previous year[20] - The company’s financial expenses rose to ¥23,843,277.27, an increase of 30% from ¥18,358,866.41 in the previous year[20] Earnings Per Share - The company's basic and diluted earnings per share were both ¥0.0184, down 14.42% from ¥0.0215 in the same period last year[5] - The company reported a basic earnings per share of ¥0.0184, down from ¥0.0215 in Q1 2022[21] Goodwill and Investments - The company has a long-term equity investment totaling 2,326,990,789.55 RMB[16] - The company’s goodwill remains stable at 503,922,787.43 RMB[16] Audit Information - The first quarter report was not audited, as stated by the company's board[24]

Revenue and Profitability - The company's operating revenue for 2022 was approximately ¥3.73 billion, a decrease of 14.15% compared to ¥4.34 billion in 2021[25]. - The net profit attributable to shareholders for 2022 was approximately ¥208.27 million, down 36.97% from ¥330.43 million in 2021[25]. - The net cash flow from operating activities was negative at approximately -¥156.04 million, a decline of 124.55% compared to ¥635.48 million in 2021[25]. - Basic earnings per share for 2022 were ¥0.15, a decrease of 34.78% from ¥0.23 in 2021[25]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan in 2022, representing a year-on-year growth of 15%[93]. - The company reported a net profit margin of 18% for 2022, reflecting improved operational efficiency and cost management[93]. - Future guidance indicates a projected revenue growth of 15% for the upcoming fiscal year, driven by strategic partnerships and market expansion[156]. Advertising and Marketing - The company's advertising revenue remains a significant portion of total revenue, despite a strategic focus on cultural tourism and investment businesses[5]. - The company is actively entering the new track of information flow advertising to create a comprehensive internet brand marketing solution provider, aiming to form new business growth points[5]. - The advertising sector is increasingly integrating AI and big data, with the company focusing on optimizing traditional media and enhancing digital advertising capabilities[41]. - The company has developed a comprehensive online and offline marketing ecosystem centered around e-commerce live streaming and short video platforms[42]. - The company reported a significant increase in advertising revenue, with a total of 12,000 million from major advertising markets in 2022[156]. - The company is focusing on enhancing its technology capabilities to improve user engagement and advertising effectiveness[157]. Investment and Financial Performance - The profit distribution plan approved by the board is a cash dividend of 0.2 RMB per 10 shares, based on a total share capital of 1,417,556,338 shares[7]. - The company reported a total investment income of CNY 523,391,329.77, with significant contributions from various equity investments and dividends received from multiple funds[33]. - The investment arm, Dachen Venture Capital, manages a total fund size of 40 billion CNY, with over 710 invested companies, including 137 that have gone public[46]. - The company has successfully raised 8 billion CNY for the Chuangcheng Fund and is actively pursuing IPO applications to achieve record highs in listings[90]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach, with a budget of 900 million earmarked for this purpose[156]. Operational Challenges and Risks - The company acknowledges risks associated with the decline of traditional advertising due to advancements in internet technology, AI, and big data[5]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the audit report for the recent year[26]. - The company has experienced stock price volatility due to changes in industry conditions, macroeconomic factors, and investor sentiment[6]. Cultural Tourism and Projects - The company aims to become the largest cultural tourism investment platform in Hunan, having launched 5 new cultural tourism projects in 2022[37]. - The five-star hotel, Saint Joy Feis Hotel, achieved the highest operating revenue in the province for two consecutive years and received multiple awards for excellence in tourism[37]. - The theme park, Changsha World Window, recorded over 1.3 million visitors, maintaining steady growth for 20 years[37]. - The newly launched Xiangtan Wanlou Youth Wharf attracted over 500,000 visitors in its first month of operation, becoming a popular destination[51]. Governance and Compliance - The company has a complete governance structure with independent directors and a supervisory board[100]. - The company confirmed that its governance practices align with regulatory requirements, ensuring no significant discrepancies were found[98]. - The company maintains an independent asset structure, ensuring no asset occupation by major shareholders or related parties[100]. - The internal control system of the company is deemed effective, with no significant defects identified in financial reporting during the reporting period[139]. Research and Development - The company’s R&D investment amounted to ¥93,814,838.61 in 2022, representing a 3.37% increase from ¥90,760,192.77 in 2021[69]. - Research and development efforts are focused on innovative advertising technologies, with an investment of 8,000 million allocated for new tech initiatives[156]. - The number of R&D personnel increased by 29.09% to 213, with a higher proportion of staff holding bachelor's and master's degrees[68]. Employee and Management Structure - The total number of employees at the end of the reporting period was 2,128, with 110 in the parent company and 2,018 in major subsidiaries[128]. - The company emphasizes a salary distribution policy based on job value, individual capability, and performance contributions[129]. - The company conducted over 20 training sessions in 2022, focusing on various professional skills and management capabilities[130]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion efforts[93]. - The company plans to expand its market presence by entering three new provinces in 2023, aiming to increase its market share by 5%[93]. - The company plans to launch the mobile version of the game "Jinwu Tuan" and continue monthly updates to enhance user engagement and revenue[67].