每经AI快讯，12月3日，电广传媒(000917.SZ)公告称，公司拟以自有资金6000万元与芒果超媒、张家界 旅游集团共同投资设立"张家界芒果文旅有限公司"，合资公司将负责大庸古城项目的提质改造与实际经 营。本次投资构成关联交易，关联董事已回避表决。 （文章来源：每日经济新闻） ...

电广传媒公告，公司、芒果超媒股份有限公司、张家界旅游集团股份有限公司拟共同投资设立"张家界 芒果文旅有限公司"（暂定名，最终以工商注册登记为准）。合资公司注册资本为人民币1.8亿元，电广 传媒以自有货币资金出资人民币6000万元，出资比例约为33.33%；芒果超媒以自有货币资金出资人民 币6000万元，出资比例约为33.33%；张旅集团以自有货币资金出资人民币6000万元，出资比例约为 33.33%。 ...

据了解，11月3日，张家界中院裁定受理*ST张股重整申请，为推动*ST张股重整程序顺利进行，最大程 度维护债权人、债务人、职工等相关各方的合法权益，管理人遵循市场化、法治化原则，公平、公正、 公开地开展重整投资人招募工作。 北京商报讯（记者 吴其芸）12月3日，张家界旅游集团股份有限公司（以下简称"*ST张股"）发布的公 告显示，经公开招募与遴选，芒果超媒股份有限公司（以下简称"芒果超媒"）、湖南电广传媒股份有限 公司（以下简称"电广传媒"）被正式选定为重整投资人参与张旅集团重整投资并且于2025年11月13日与 张旅集团签署《张家界旅游集团股份有限公司之重整投资协议》。 根据公告，在*ST张股重整事项逐步推进且重整投资协议签署的背景下，*ST张股、电广传媒、芒果超 媒拟共同投资设立合资公司"张家界芒果文旅有限公司"（暂定名）。合资公司注册资本为1.8亿元，其 中*ST张股货币出资6000万元，占注册资本的1/3；电广传媒货币出资6000万元，占注册资本的1/3；芒 果超媒货币出资6000万元，占注册资本的1/3。合资公司将成为*ST张股不并表参股公司。合资公司出资 负责大庸古城项目提质改造与实际经营。 ...

*ST张股公告，公司子公司张家界大庸古城发展有限公司拟与张家界芒果文旅有限公司签订《大庸古城 运营合作协议》，对大庸古城项目实施提质改造与综合运营合作。合资公司张家界芒果文旅有限公司注 册资本1.8亿元，张家界旅游集团股份有限公司、湖南电广传媒股份有限公司、芒果超媒股份有限公司 各出资6000万元，持股比例均为33.33%。 ...

人民财讯12月3日电，企查查APP显示，近日，湖南省猫仔找房数字科技有限公司成立，注册资本1500 万元，经营范围包含：人工智能应用软件开发；人工智能公共数据平台；人工智能基础软件开发；人工 智能基础资源与技术平台等。企查查股权穿透显示，该公司由电广传媒（000917）等共同持股。 ...

Market Overview - On December 2, the Hunan state-owned enterprise reform sector fell by 0.89% compared to the previous trading day, with Lingpai Technology leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the Hunan state-owned enterprise reform sector included: - Xue Tian Salt Industry (600929) with a closing price of 6.15, up 4.95% on a trading volume of 344,100 shares and a turnover of 208 million yuan [1] - Jin Jian Rice Industry (600127) closed at 7.20, up 4.35% with a trading volume of 659,000 shares and a turnover of 471 million yuan [1] - Conversely, Lingpai Technology (300530) saw a significant decline, closing at 28.13, down 4.16% with a trading volume of 30,100 shares and a turnover of 85.81 million yuan [2] Capital Flow - The Hunan state-owned enterprise reform sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2] - The capital flow for specific stocks showed: - Bubu Gao (002251) had a net inflow of 62.28 million yuan from institutional investors, but a net outflow of 21.49 million yuan from retail investors [3] - Jin Jian Rice Industry (600127) also had a net inflow of 43.58 million yuan from institutional investors, with a net outflow of 28.97 million yuan from retail investors [3]

Core Viewpoint - The television broadcasting sector experienced a decline of 1.48% on the trading day, with significant losses in key stocks such as Guangdian Network, which fell by 2.73% [1][2]. Market Performance - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1]. - The television broadcasting sector saw a net outflow of 242 million yuan from major funds, while retail investors contributed a net inflow of 187 million yuan [2][3]. Stock Performance - Key stocks in the television broadcasting sector showed varied performance: - Guangdian Network (600831) closed at 4.63, down 2.73% with a trading volume of 158,800 shares and a turnover of 73.83 million yuan [2]. - Wireless Media (301551) closed at 35.47, down 2.34% with a trading volume of 34,800 shares and a turnover of 124 million yuan [2]. - Other notable declines included: - Jishi Media (601929) down 2.31% to 3.80 [2]. - Gehua Cable (600037) down 2.30% to 7.63 [2]. - Dongfang Mingzhu (600637) down 2.28% to 9.84 [2]. Fund Flow Analysis - The fund flow analysis indicates: - Major funds showed a significant outflow from Guangdian Network, with a net outflow of 13.46 million yuan, representing an 18.23% decrease [3]. - Retail investors showed a positive net inflow into Guangdian Network, amounting to 13.03 million yuan, or 17.65% of the total [3]. - Other stocks like Jiangsu Cable (600959) and Hubei Broadcasting (000665) also experienced notable outflows from major funds [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000917 股票简称：电广传媒 公告编号：2025-37 湖南电广传媒股份有限公司 2025年第一次临时股东大会决议公告 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。 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：2025年12月1日（星期一）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：2025年12月1日9:15一 9:25,9:30一11:30 和 13:00一15:00；通过深圳证券交易所互联网系统投票的时间为：2025年12月1日上午 9:15至2025年12月1日下午15 ...

Core Insights - Hunan Broadcasting and Television Group (Hunan TV) has signed a strategic cooperation framework agreement with Zhangjiajie City Government and Zhangjiajie Economic Development Investment Group, marking its entry into the restructuring of Zhangjiajie Tourism Group [1] - The collaboration aims to integrate cultural and tourism resources, enhancing the local tourism industry and contributing to Hunan's goal of becoming a world-class tourist destination [2] Group 1: Strategic Collaboration - The partnership is a key initiative to implement Hunan Province's strategy of building a world tourism destination centered around Zhangjiajie [2] - Hunan TV's subsidiaries, Hunan E-Guang Media and Mango Super Media, have invested approximately 15.86 billion in Zhangjiajie Tourism Group, reflecting confidence in the company's post-restructuring value [2][3] - The collaboration follows a previous strategic agreement between Zhangjiajie Tourism Group and Hunan E-Guang Media, focusing on resource integration and industry mergers [2] Group 2: Resource Integration and Transformation - Zhangjiajie Tourism Group, known as the "first stock of mountain and water tourism," possesses significant tourism assets, including various transportation and accommodation services [3] - The partnership aims to leverage Hunan TV's media resources and technological capabilities to enhance Zhangjiajie Tourism Group's offerings, transitioning it from a traditional operator to an innovative comprehensive cultural tourism service provider [3][4] - The collaboration is expected to activate existing tourism assets and broaden profit margins through a new business model that combines content creation and digital technology [4] Group 3: Future Prospects - The restructuring of Zhangjiajie Tourism Group is seen as a critical move for optimizing tourism resource allocation in Hunan [4] - The project at Duyong Ancient City is set to be a transformative initiative, aiming to attract more visitors and enhance Zhangjiajie's status as a global tourist destination [4] - With ongoing infrastructure projects, the partnership is anticipated to facilitate a shift from sightseeing tourism to a more comprehensive vacation experience in Zhangjiajie [4]

12月1日，湖南广播影视集团与张家界市政府、张家界市经济发展投资集团在长沙举行战略合作签约仪 式，标志着湖南广电强势入局张旅集团重整。 湖南广播影视集团（湖南广播电视台）党委副书记、总经理、副台长蔡怀军，张家界市委副书记、市人 民政府常务副市长钟君，张家界市领导曾若冰、吴文海、闫瑞增，湖南广播影视集团（湖南广播电视 台）领导朱皓峰、杨贇、秦好，电广传媒（000917）党委书记、董事长、湖南经视党委书记王艳忠，张 家界市经投集团、张旅集团党委书记、董事长张坚持等出席仪式，共同见证这一"广电湘军"与"山水标 杆"深度融合的重要时刻。 媒旅融合：助推世界旅游目的地建设 此次战略合作是全面落实省委省政府关于大庸古城重整盘活工作要求的标志行动，是推进张家界文旅产 业转型升级、加快建设世界知名旅游目的地的重大举措。 签约仪式上，钟君表示，张家界拥有世界绝版的山水风景，每年吸引超过四千万海内外游客，文旅消费 场景丰富，市场转化潜力巨大。湖南广电集团拥有强大的平台矩阵与创新能力，在"文化和旅游融合"领 域具备独特的媒创实力与产投能力。本次战略携手，必将开创"传媒+文旅"融合发展崭新局面。 蔡怀军在致辞中指出，文化和旅游深度融 ...