Core Viewpoint - The announcement highlights the upcoming IPO of Woan Robotics, in which the company holds significant stakes, indicating a potential boost in net profit for the company in 2025 [1] Group 1: Company Holdings - The company’s subsidiary, Dacheng Caizhi, directly holds 2.00318 million shares of Woan Robotics, accounting for 0.90% of its total post-IPO share capital [1] - Dacheng Caizhi-managed Dacheng Chuanghong holds 8.75709 million shares, representing 3.94% of the total post-IPO share capital [1] - Shenzhen Caizhi Chuangying Private Equity Investment Enterprise holds 186.11 thousand shares, which is 0.08% of the total post-IPO share capital [1] Group 2: Financial Impact - The expected impact of the shares held in Woan Robotics on the company's net profit for 2025 is approximately 52 million yuan, which constitutes about 54.20% of the audited net profit for 2024 [1]

Group 1 - The core point of the article is that the company, 电广传媒, announced that its associate company, 卧安机器人, will be listed on the Hong Kong Stock Exchange on December 30, 2025, with a global offering of 22.2223 million shares at a price of HKD 73.8 per share [1] - The lock-up period for the shares of 卧安机器人 will be 12 months post-listing [1] - The company holds a total of 1.094 million shares in 卧安机器人 through its subsidiaries, which represents approximately 4.92% of the total share capital after the issuance [1] Group 2 - According to accounting standards, the shares held by the company's subsidiary, 达晨财智, in 卧安机器人 are classified as "financial assets measured at fair value with changes recognized in profit or loss," and are reported under "trading financial assets" [2] - The expected impact of the shares from 卧安机器人的 listing on the company's net profit attributable to shareholders for the fiscal year 2025 is approximately CNY 52 million, which accounts for about 54.20% of the audited net profit for 2024 [2] - The fair value of the shares held in 卧安机器人 may fluctuate due to secondary market price changes, leading to uncertain impacts on the company's performance in 2025 and beyond [2]

格隆汇1月4日丨电广传媒(000917.SZ)公布，公司参股公司卧安机器人（深圳）股份有限公司（简称"卧 安机器人"，股票代码：06600.HK)于2025年12月30日在香港联合交易所主板上市。卧安机器人本次全球 发售2,222.23万股，上市股份类别为普通股（H股），发行价格为73.8港元/股，禁售期为卧安机器人上 市后12个月。截至本公告披露日，公司控股子公司深圳市达晨财智创业投资管理有限公司（简称"达晨 财智"）直接持有卧安机器人200.318万股，占其发行后总股本的0.90%；达晨财智管理的深圳市达晨创 鸿私募股权投资企业（有限合伙）（简称"达晨创鸿"）持有卧安机器人875.709万股，占其发行后总股 本的3.94%；深圳市财智创赢私募股权投资企业（有限合伙）持有卧安机器人18.611万股，占其发行后 总股本的0.08%。 根据企业会计准则相关规定，公司对控股子公司达晨财智直接所持卧安机器人的股份划分为"以公允价 值计量且其变动计入当期损益的金融资产"，并列报在"交易性金融资产"中。本次卧安机器人上市，持 有的该部分股份预计对公司2025年度归母净利润影响金额约为5200万元，约占2024年度公司经 ...

Core Viewpoint - The announcement indicates that the company’s associate, Woan Robotics, is set to go public on the Hong Kong Stock Exchange on December 30, 2025, with a global offering of 22.2223 million shares at an issue price of HKD 73.8 per share, with a lock-up period of 12 months [1] Group 1 - The company’s controlling subsidiary and affiliated funds hold a total of 10.94638 million shares of Woan Robotics, representing 4.92% of the total share capital post-IPO [1] - The expected net profit attributable to the parent company for 2025 is approximately RMB 52 million, which accounts for 54.20% of the audited net profit attributable to the parent company for 2024 [1] - The shares held by the affiliated funds are anticipated to have no significant impact on 2025, but may have positive effects in the future [1]

截至本公告披露日，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"）直接持有卧安机器人 200.318 万股，占其发行后总股 本的 0.90%；达晨财智管理的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"）持有卧安机器人 875.709 万股，占其发行后总股本的 3.94%； 深圳市财智创赢私募股权投资企业（有限合伙）持有卧安机器人 18.611 万股， 占其发行后总股本的 0.08%。 三、对公司影响 股票代码：000917 股票简称：电广传媒 公告编号：2026-01 湖南电广传媒股份有限公司 关于参股公司首次公开发行股票并在香港联合交易所上市的公 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、参股公司上市情况概述 湖南电广传媒股份有限公司（以下简称："公司"）参股公司卧安机器人（深 圳）股份有限公司（以下简称"卧安机器人"，股票代码：06600.HK)于 2025 年 12 月 30 日在香港联合交易所主板上市。卧安机器人本次全球发售 2,222.23 万股，上市股份类别为普通股（H 股），发行价格为 ...

Market Overview - The television broadcasting sector increased by 0.33% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Liujin Technology (code: 920021) closed at 6.72, up 2.13% with a trading volume of 116,600 shares and a transaction value of 78.04 million yuan [1] - Oriental Pearl (code: 600637) closed at 9.85, up 1.86% with a trading volume of 684,100 shares and a transaction value of 670 million yuan [1] - Jishi Media (code: 601929) closed at 3.44, up 1.78% with a trading volume of 1,868,400 shares and a transaction value of 637 million yuan [1] - Other notable stocks include Wireless Media (code: 301551) at 31.55, up 1.02%, and Guiguang Network (code: 600996) at 10.04, up 1.01% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 92.59 million yuan from institutional investors, while retail investors saw a net outflow of 4.83 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.42 million yuan [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 52.72 million yuan from institutional investors, but a net outflow of 36.30 million yuan from retail investors [3] - Jishi Media saw a net inflow of 49.38 million yuan from institutional investors, with a net outflow of 41.80 million yuan from retail investors [3] - Huashu Media (code: 000156) had a net inflow of 9.33 million yuan from institutional investors, but a significant net outflow of 10.82 million yuan from retail investors [3]

芒果超媒股份有限公司（以下简称"芒果超媒"）及旗下全资子公司湖南快 乐阳光互动娱乐传媒有限公司（以下简称"快乐阳光"）以自有资金合计认购张 旅集团转增股份 1.2 亿股，认购金额约为 4.752 亿元。其中，芒果超媒以自有资 金直接认购 0.3 亿股，锁定期 18 个月；快乐阳光以自有资金通过基金方式出资 认购 0.9 亿股，锁定期 18 个月。 股票代码：000917 股票简称：电广传媒 公告编号：2025-45 湖南电广传媒股份有限公司 关于公司参与张家界旅游集团股份有限公司重整投资暨关联交 易的进展暨股份完成过户登记的公告 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、交易概述 2025 年 11 月 13 日，湖南电广传媒股份有限公司（以下简称"公司"）召 开第六届董事会第五十一次会议审议通过《关于公司参与张家界旅游集团股份有 限公司重整投资暨关联交易的议案》，同意公司及子公司湖南芒果文旅投资有限 公司（以下简称"芒果文旅"）、深圳达晨创业投资有限公司（以下简称"达晨 创投"）、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"）以 自有资 ...

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。 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。 股票代码：000917 股票简称：电广传媒 公告编号：2025-44 湖南电广传媒股份有限公司 2025 年第二次临时股东大会决议公告 二、会议的召开情况 1、现场会议召开时间：2025 年 12 月 30 日（星期二）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 30 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：2025 年 12 月 30 日上午 9:15 至 2025 年 12 月 30 ...

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 2025 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 2025 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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）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。 湖南启元律师事务所 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、资料和事实 ...

Summary of Key Points Core Viewpoint - On December 30, a total of 43 stocks were involved with institutional investors, with 19 stocks showing net buying and 24 stocks showing net selling [1]. Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - 泰尔股份 (Tailong Co., Ltd.) with a net buying amount of 152.30 million [2] - 航天发展 (Aerospace Development) with a net buying amount of 134.72 million [2] - 隆基机械 (Longi Machinery) with a net buying amount of 77.13 million [2] Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - 雷科防务 (Reko Defense) with a net selling amount of 116.27 million [3] - 三花智控 (Sanhua Intelligent Control) with a net selling amount of 111.00 million [3] - 电广传媒 (Dian Guang Media) with a net selling amount of 73.89 million [3]