湖南电广传媒股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 页码 1-2 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了湖南电广传媒股份有限公司(以下简称"电广传媒公司")2024年12月31日财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是电广传媒公司董事 会的责任。 二、注册会计师的责任 K控制電计报告 XYZH/2025CSAA2B0031 湖南电广传媒股份有限公司 北京市东城区朝阳门北大街 湖南电广传媒股份有限公司全体股东: 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—5 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 页 | | （一）合并资产负债表…………………………………………… | 第 6 页 | | （二）母公司资产负债表………………………………………… | 第 7 页 | | （三）合并利润表………………………………………………… | 第 8 页 | | （四）母公司利润表……………………………………………… | 第 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | | 三、财务报表附注……………………………………………… 第 14—131 | 页 | | 四、附件…………………………………………………………第 132—135 | 页 | ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 34148.34万股，累计占流通股比： 24.1%，较上期变化： -1792.18万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0020 | 0.0200 | -90 | 0.0200 | | 每股净资产（元） | 7.27 | 7.29 | -0.27 | 7.21 | | 每股公积金(元) | 4.53 | 4.53 | 0 | 4.53 | | 每股未分配利润(元) | 1.00 | 0.98 | 2.04 | 0.88 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 9.22 | 8.98 | 2.67 | 8.05 | | 净利润(亿元) | 0.03 | 0.28 | -89.29 | 0.26 | | 净资产收益率(%) | 0.03 | 0.27 | -88. ...

电广传媒作为国内最早布局艺术品投资的传媒上市公司，自2006年以来，已累计购藏354件艺术珍品，形成涵盖国画、油画、书法等九大门类的系统收藏体 系，其中又以中国近现代书画艺术珍品为重点，包含吴昌硕、齐白石、徐悲鸿等十位近现代大师的200余件真迹，为公司资产管理业务的重要组成部分。 4月18日，由湖南广播影视集团指导，电广传媒（000917）与湖南经视频道联合主办的《群星闪耀时——二十世纪中国美术的星空》芒果美术馆馆藏展在芒 果美术馆盛大启幕。本次展览精心遴选了齐白石、徐悲鸿、黄宾虹、林风眠、潘天寿、李可染等十位中国近现代艺术大师的40件套精品力作，为观众呈现了 一场高规格的艺术盛宴。 展览创新地融入旅游逻辑，设置"百舸争流""愚公移山""祖国颂""芙蓉城里满城花"四大主题板块，同时采用AI实时交互、数字艺术再现、场景复原等科技手 段，突破传统展览模式，实现艺术珍品从静态展示到动态交互的转变，为观众带来全新的沉浸式观展体验。 电广传媒党委书记、董事长王艳忠在开幕式中表示，此次展览是公司"文化＋科技+旅游"战略的重要实践，未来将依托芒果文旅的市场运营能力、创意策划 能力，结合芒果TV、湖南经视的大小屏融合传播优势 ...

Core Viewpoint - The stock of Electric Broad Media has reached the daily limit, indicating strong market interest in AI-related companies following the news of Zhipu AI's preparations for an IPO [1] Group 1: Stock Performance - Electric Broad Media has hit the daily limit, while Lingyun Guang and Simi Media have increased by over 5% [1] - Other companies such as Dou Shen Education, Hand Information, Zhongke Jincai, Huace Film & TV, Capital Online, and Daily Interaction have also seen gains [1] Group 2: Company Developments - Zhipu AI, a prominent player in the AI sector, has completed the counseling filing with the Beijing Securities Regulatory Bureau on April 14, 2025 [1] - China International Capital Corporation has been appointed as the counseling institution for Zhipu AI [1] - Zhipu AI has a diverse range of technologies and products in the artificial intelligence field, indicating its readiness for the upcoming IPO process [1]

Group 1 - Media and gaming stocks are active at the beginning of trading, with Dongguang Media (000917) hitting the daily limit up [1] - Other companies such as Yaoji Technology (002605), Huace Film & TV (300133), Aofei Entertainment (002292), Zhejiang Shuju Culture (600633), and Xunyou Technology (300467) also experienced gains [1]

股票代码：000917 股票简称：电广传媒 公告编号：2025-02 湖南电广传媒股份有限公司 本期中期票据由招商银行股份有限公司、长沙银行股份有限公司、兴业银行 股份有限公司与北京银行股份有限公司担任主承销商。本期中期票据发行的有关 文件已在中国货币网（www.chinamoney.com.cn）上刊登。 特此公告。 湖南电广传媒股份有限公司董事会 2025 年 4 月 14 日 1 关于中期票据发行结果的公告 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"）第六届董事会第三十六次 会议、2024 年第一次临时股东大会审议通过了《关于申请发行中期票据的议案》， 公司向中国银行间市场交易商协会申请注册发行总规模不超过 20 亿元人民币的 中期票据，用于补充日常运营流动资金及偿还有息债务。股东大会授权董事会并 授权公司管理层根据市场和公司的需要决定发行的具体相关事宜：包括但不限于 确定发行数量、发行日期、发行期限、发行方式、发行利率、主承销商、中介机 构等，以及授权管理层办理相关发行手续。详见 2023 年 12 月 ...

Core Insights - The National Press and Publication Administration approved the mobile game "Dancing Star" by Shanghai Jiuzhirun, a subsidiary of Electric Broadcasting Media, marking the second game approval within three months, indicating a potential new product cycle for the company's gaming business [1][2] - "Dancing Star" aims to meet players' fragmented entertainment needs through social interaction, light competition, and personalized content, enhancing the company's market space and competitive advantage as technology evolves [1] - Shanghai Jiuzhirun, established in April 2003, has a strong track record in game operations, having successfully launched and operated several popular titles, and is actively exploring new game development and overseas markets [1] Financial Performance - In the first half of 2024, Shanghai Jiuzhirun achieved a revenue of 236 million yuan and a net profit of 67.27 million yuan, reflecting steady growth in the gaming business [2] - The ongoing development of "Dancing Star" and "Dawn: Red Moon Pact" demonstrates Electric Broadcasting Media's strategic positioning and potential for significant growth in the gaming sector [2] Market Position - "Dancing Party," a pioneering dance music-themed social network game, has been operational for nearly 20 years, with a cumulative registered user base of 600 million, showcasing its sustained profitability and user engagement [2] - Recent innovations in operations, such as event tours and festive marketing, have contributed to increased daily active users and overall user growth for "Dancing Party" [2]

Investment Rating - The report assigns a "Buy" rating to the company, with a current price of 6.38 CNY and a fair value of 7.25 CNY [3]. Core Views - The company has signed a strategic cooperation framework agreement with Zhanglv Group, aiming to integrate resources and develop cultural tourism projects, enhancing its business landscape [7]. - The partnership is expected to leverage Zhangjiajie's unique tourism resources and the company's operational capabilities to create a world-class tourism destination [7]. - Revenue forecasts for 2024 and 2025 are projected at 34.88 billion CNY and 38.38 billion CNY, respectively, with net profits of 1.63 billion CNY and 2.57 billion CNY [7]. Financial Summary - **Revenue**: The company reported revenues of 3,726 million CNY in 2022, with a projected increase to 3,920 million CNY in 2023, followed by a decline to 3,488 million CNY in 2024, and then growth to 3,838 million CNY in 2025 and 4,228 million CNY in 2026 [2]. - **Net Profit**: The net profit for 2022 was 209 million CNY, expected to decrease to 176 million CNY in 2023, and further to 163 million CNY in 2024, before rebounding to 257 million CNY in 2025 and 343 million CNY in 2026 [2]. - **EBITDA**: EBITDA figures are projected to be 308 million CNY in 2022, increasing to 322 million CNY in 2023, but declining to 277 million CNY in 2024, with a recovery to 400 million CNY in 2025 and 508 million CNY in 2026 [2]. - **Earnings Per Share (EPS)**: EPS is forecasted to decrease from 0.15 CNY in 2022 to 0.12 CNY in 2023 and 0.11 CNY in 2024, before increasing to 0.18 CNY in 2025 and 0.24 CNY in 2026 [2]. - **Price-to-Earnings Ratio (P/E)**: The P/E ratio is expected to rise from 34.53 in 2022 to 45.67 in 2023, peaking at 55.54 in 2024, then decreasing to 35.19 in 2025 and 26.40 in 2026 [2]. Strategic Developments - The company is actively pursuing mergers and acquisitions in the cultural tourism sector, aiming to expand its business footprint and enhance its operational capabilities [7]. - The strategic cooperation with Zhanglv Group is seen as a significant step towards creating a new benchmark in cultural tourism, combining strengths from both entities [7].

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 年第三次临时股东大会的 法律意见书 致：湖南电广传媒股份有限公司 本法律意见书仅用于本次股东大会见证之目的，本所同意公司按照有关规定 将本法律意见书与本次股东大会其他文件一并公告。未经本所书面同意，本法律 意见书不得用于其他任何目的或用途。 一、 召集和召开程序 1、2024 年 12 月 11 日，公司第六届董事会第四十四次会议审议通过《关于 召开 2024 年第三次临时股东大会的议案》，决定召开本次股东大会。 2024 年 12 月 12 日，公司董事会在中国证监会指定媒体及巨潮资讯网站上 公告《湖南电广传媒股份有限公司关于召开 2024 年第三次临时股东大会的通知》 （以下简称"《股东大会通知》"）。《股东大会通知》载明了本次股东大会的 召集人、时间、地点、议案、出席人员和会议 ...