证券代码：002027 证券简称：分众传媒 公告编号：2025-041 特别提示： 1、分众传媒信息技术股份有限公司（以下简称"公司"）已披露的《公司发 行股份及支付现金购买资产暨关联交易预案》的"重大事项提示"及"重大风险 提示"章节中，已详细披露了公司拟发行股份及支付现金购买资产（以下简称"本 次交易"）可能存在的风险因素及尚需履行的其他程序，敬请广大投资者注意投 资风险。 2、截至本公告披露日，除《公司发行股份及支付现金购买资产暨关联交易 预案》披露的风险因素外，公司尚未发现可能导致本次交易中止、取消或者对本 次交易方案作出实质性变更的相关事项，本次交易工作正在有序进行中。 一、本次交易的基本情况 公司拟以发行股份及支付现金的方式购买张继学、重庆京东海嘉电子商务有 限公司、百度在线网络技术（北京）有限公司等 50 个交易对方持有的成都新潮 传媒集团股份有限公司 100%的股权。 本次交易预计不构成重大资产重组，构成关联交易，不构成重组上市。 二、本次交易的进展情况 2025 年 4 月，公司召开第八届董事会第十八次（临时）会议，审议通过了 《公司关于<发行股份及支付现金购买资产暨关联交易预案>及其摘要的 ...

证券代码：002027 证券简称：分众传媒 公告编号：2025-040 分众传媒信息技术股份有限公司 关于参与投资基金的进展情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，简明清 晰，通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 分众传媒信息技术股份有限公司（以下简称"公司"）全资子公司上海分众 鑫晟信息技术有限公司、上海分众鸿意信息技术有限公司（以下简称"分众鸿意"） 分别出资 100 万元、19,900 万元人民币参与投资由苏州锦天前程投资管理中心 （有限合伙）（以下简称"锦天前程"）、苏州琨玉前程投资管理有限公司（以 下简称"琨玉前程"）、上海分众鑫晟信息技术有限公司作为普通合伙人，锦天 前程作为执行事务合伙人的苏州琨玉金舵分众生态产业投资企业（有限合伙）（原 名为苏州琨玉锦明二期投资管理企业（有限合伙），以下简称"合伙企业"）， 签署了相关协议。随后，合伙企业原普通合伙人锦天前程、琨玉前程退出合伙， 吸收苏州琨玉金舵投资管理中心（有限合伙）为新的普通合伙人。上述事项的具 体内容详见 2016 年 12 月 13 日、2017 年 11 月 3 日刊登于巨潮资讯网 （www.cni ...

Investment Rating - The report maintains an "Outperform the Market" rating for the media industry [5][40]. Core Views - The media sector has shown a positive performance with a 1.73% increase, outperforming both the CSI 300 (-1.08%) and the ChiNext Index (-1.40%) during the week of May 24 to May 30 [12][14]. - Key developments include the formalization of the "Stablecoin Ordinance" in Hong Kong and the release of DeepSeek-R1-0528, which has significantly improved in code generation speed and inference accuracy [2][17][18]. - The report emphasizes a short-term upward trend in performance and a long-term positive outlook on AI applications and IP-driven products [4][36]. Summary by Sections Industry Performance - The media industry rose by 1.73%, ranking 5th among all sectors in terms of performance [12][14]. - Notable gainers included Yuanlong Yatu, Times Publishing, Youzu Network, and ST Fanli, while Kunlun Wanwei, Shengtong Shares, Yinsai Group, and Meiri Interactive faced declines [12][13]. Key Developments - The "Stablecoin Ordinance" in Hong Kong aims to promote financial innovation while maintaining stability in the financial sector [17]. - DeepSeek-R1-0528 has been released and open-sourced, showing performance comparable to leading models like OpenAI's o3 [18]. - Perplexity AI launched Perplexity Labs, which can complete complex tasks in about 10 minutes, enhancing productivity for knowledge workers [2][18]. Investment Recommendations - The report suggests focusing on gaming, advertising media, and film sectors, with specific stock recommendations including Kaiying Network, Giant Network, and Yaoji Technology [4][36]. - The report highlights the potential for growth in AI applications and IP-driven products, recommending companies like Pop Mart and Zhejiang Wenlian [4][36]. Company Earnings Forecasts - Key companies such as Kaiying Network, Fenzhong Media, and Mango Super Media are rated as "Outperform the Market" with projected earnings per share (EPS) growth for 2025 and 2026 [5][38].

Investment Rating - The report maintains an "Outperform the Market" rating for the media industry [5][40]. Core Views - The media sector has shown a positive performance with a 1.73% increase, outperforming both the CSI 300 (-1.08%) and the ChiNext Index (-1.40%) during the week of May 24 to May 30 [12][14]. - Key developments include the formalization of the "Stablecoin Ordinance" in Hong Kong and the release of DeepSeek-R1-0528, which has significantly improved code generation speed and inference accuracy [2][17][18]. - The report emphasizes a short-term upward trend in performance and a long-term positive outlook on AI applications and IP-driven products [4][36]. Summary by Sections Industry Performance - The media industry rose by 1.73%, ranking 5th among all sectors in terms of performance [12][14]. - Notable gainers included Yuanlong Yatu, Times Publishing, and Youzu Network, while Kunlun Wanwei and Shengtong Co. saw declines [12][13]. Key Developments - The "Stablecoin Ordinance" in Hong Kong aims to promote financial innovation while maintaining stability [17]. - DeepSeek-R1-0528 has been released and open-sourced, showing competitive performance with leading models [18]. - Perplexity AI launched Perplexity Labs, enhancing AI-driven solutions for complex tasks [2][18]. Investment Recommendations - The report suggests focusing on gaming, advertising media, and film sectors, with specific stock recommendations including Kaiying Network, Giant Network, and Yaoji Technology [4][36]. - The report highlights the potential for growth in AI applications and IP-driven products, recommending companies like Pop Mart and Zhejiang Wenlian [4][36]. Company Earnings Forecasts - Key companies such as Kaiying Network, Fenzhong Media, and Mango Super Media are rated as "Outperform the Market" with projected earnings per share (EPS) growth [5][38].

传媒ETF紧密跟踪中证传媒指数，中证传媒指数从营销与广告、文化娱乐、数字媒体等行业中，选取总 市值较大的50只上市公司证券作为指数样本，以反映传媒领域代表性上市公司证券的整体表现。 数据显示，截至2025年5月30日，中证传媒指数(399971)前十大权重股分别为分众传媒(002027)、岩山科 技(002195)、昆仑万维(300418)、恺英网络(002517)、光线传媒(300251)、利欧股份(002131)、三七互娱 (002555)、蓝色光标(300058)、神州泰岳(300002)、巨人网络(002558)，前十大权重股合计占比48.11%。 消息面上，截至北京时间6月2日17时，2025年中国内地电影端午档(5月31日至6月2日)档期总票房已达 4.38亿元，较去年端午档的3.83亿元显著增长。 2025年端午档档期第二日恰逢六一儿童节，中国内地院线当日票房时隔84天再度突破2亿元，也是中国 影史六一档票房第三次突破2亿元。 国信证券此前认为2025 年国内电影内容供给有望复苏，将推动票房持续恢复，播映渠道有望迎来更好 利润释放期；中长期来看，内容端有望受益于 AI 技术进步而降本提效，渠道端 ...

Group 1 - The core index of the media sector, the CSI Media Index, opened high and fluctuated, with a rise of 0.15% to 1190.44 points and a trading volume of 16.632 billion yuan [1] - The CSI Media Index has increased by 2.14% in the past month, decreased by 6.62% in the past three months, and has risen by 2.75% year-to-date [2] - The index consists of 50 large-cap listed companies from sectors such as marketing and advertising, cultural entertainment, and digital media, reflecting the overall performance of representative listed companies in the media field [2] Group 2 - The top ten weighted companies in the CSI Media Index are: Focus Media (12.21%), Yanshan Technology (5.22%), Kunlun Wanwei (4.88%), Kaiying Network (4.46%), Light Media (4.21%), Leo Group (4.1%), 37 Interactive Entertainment (3.66%), BlueFocus Communication Group (3.39%), Shenzhou Taiyue (3.35%), and Giant Network (3.12%) [2] - The market share of the CSI Media Index holdings is 75.10% from the Shenzhen Stock Exchange and 24.90% from the Shanghai Stock Exchange [3] - The index sample is entirely composed of the communication services sector, with a 100% share [4]

Group 1 - The company plans to acquire 100% equity of Chengdu New潮传媒 Group from 50 counterparties, including Zhang Jixue, Chongqing JD Haijia E-commerce Co., Ltd., and Baidu Online Network Technology (Beijing) Co., Ltd., through a combination of issuing shares and cash payment [3] - This transaction is expected not to constitute a major asset restructuring but is classified as a related party transaction and does not qualify as a restructuring listing [4] - As of the announcement date, the company has actively advanced the transaction, with due diligence, auditing, evaluation, and regulatory filings still in progress [5] Group 2 - The board of directors approved the transaction plan during the 18th (temporary) meeting of the 8th board on April 2025, and further details are available on the company's official disclosure platform [5] - The transaction requires further approval from the board and shareholders, as well as regulatory approval, which introduces uncertainty regarding the timing and outcome of these approvals [6] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [6]

证券代码：002027 证券简称：分众传媒 公告编号：2025-039 公司拟以发行股份及支付现金的方式购买张继学、重庆京东海嘉电子商务有 限公司、百度在线网络技术（北京）有限公司等 50 个交易对方持有的成都新潮 传媒集团股份有限公司 100%的股权。 本次交易预计不构成重大资产重组，构成关联交易，不构成重组上市。 二、本次交易的进展情况 2025 年 4 月，公司召开第八届董事会第十八次（临时）会议，审议通过了 《公司关于<发行股份及支付现金购买资产暨关联交易预案>及其摘要的议案》 等与本次交易相关的各项议案，具体内容详见公司刊登于巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 分众传媒信息技术股份有限公司 关于发行股份及支付现金购买资产暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，简明清 晰，通俗易懂，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、分众传媒信息技术股份有限公司（以下简称"公司"）已披露的《公司发 行股份及支付现金购买资产暨关联交易预案》的"重大事项提示"及"重大风险 提示"章节中，已详细披露了公司拟发行股份及支付现金购买资产（以 ...

Core Viewpoint - The company has established a strategic committee to enhance governance and focus on sustainable development, achieving a strong position in ESG ratings within the media industry [2][4]. Group 1: Governance and ESG Ratings - The company has formed a Strategic and Sustainable Development Committee consisting of 5-7 directors, including at least one independent director, to oversee long-term strategy, major investments, and ESG matters [2]. - According to the ESG ratings published by Huazheng Index in March 2025, the company received a BBB rating, ranking 4th among listed media companies, while Zhongzheng Index and Zhongcheng Green Finance rated it A and A- respectively, indicating a strong market position [4]. Group 2: ESG Practices and Innovations - The company's governance structure includes 4 independent directors out of 7 board members, with independent directors leading key committees, enhancing decision-making independence [6]. - The company has implemented a "county cooperation + partner co-construction + social recruitment" model in its public welfare initiatives, adding 820 schools in 2024 and providing programming education resources to 1,045 schools, training 1,292 teachers, a 364% increase from 2023 [6]. - The company has integrated AI technology into its operations, utilizing over 500,000 advertising data points to develop an AI marketing model that streamlines the advertising process from generation to strategy optimization [6]. Group 3: Compliance and Advertising Issues - Despite advancements in ESG governance, the company has faced multiple advertising violations, raising concerns about its compliance management system [8][9]. - The company was included in a list of typical cases of false advertising by the Shanghai Market Supervision Administration in April 2024, highlighting issues with a specific advertisement that was deemed inappropriate [8]. - The company's sustainable development report emphasizes the need for improved compliance management and transparency, as discrepancies exist between its stated commitments and actual advertising practices [10].

Meeting Information - The annual shareholder meeting of Focus Media will be held on June 25, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific voting times from 9:15 to 15:00 [1] Eligibility and Attendance - All ordinary shareholders registered by the close of trading on June 18, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory board [2] - Independent directors will report on their duties during the meeting [2] Registration Process - Different registration procedures are outlined for corporate and individual shareholders, including necessary documentation [2] - Shareholders can also register via written correspondence, fax, or email [2] Voting Procedures - The meeting will provide a network voting platform, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [4] - Specific voting procedures for both non-cumulative proposals and the overall agenda are detailed [6]