Core Viewpoint - The company has approved a comprehensive credit facility of 600 million yuan to support its operational and future funding needs [1][2]. Group 1: Board Meeting Resolutions - The board meeting was held on June 9, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - A resolution was passed to apply for a comprehensive credit facility of 600 million yuan, which can be used for various financing needs including short-term loans and bank guarantees [1]. - The management team has been authorized to handle the credit facility matters for a period of three years [1]. - The board approved the 2025 director remuneration proposal, which will be submitted to the shareholders' meeting for further approval [2]. - The board also approved the assessment of senior management performance indicators and remuneration for 2024, with specific directors recusing themselves from the vote [2]. - A resolution was made to hold the 2024 annual shareholders' meeting on June 30, 2025, combining both in-person and online voting [2][3]. Group 2: Voting Results - The voting results for the comprehensive credit facility were unanimous with 9 votes in favor [2]. - The director remuneration proposal received 6 votes in favor, with 3 directors recusing themselves from the vote [2]. - The performance assessment proposal for senior management received 5 votes in favor, with 4 directors recusing themselves [2]. - The resolution for the shareholders' meeting also received unanimous support with 9 votes in favor [3].

一、 召开会议基本情况 (一)股东大会届次：2024年年度股东大会 (二)会议召集人：公司第十一届董事会 (三)会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部门规 章、规范性文件、深圳证券交易所业务规则和《广东广州日报传媒股份有限公司章程》的规 定。 (四)会议召开时间、日期 证券代码：002181 证券简称：粤传媒 公告编号：2025-020 广东广州日报传媒股份有限公司 关于公司召开2024年年度股东大会的通知 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，没有虚假记载、误导 性陈述或重大遗漏。 广东广州日报传媒股份有限公司（以下简称"公司"）定于2025年6月30日（星期一） 召开公司2024年年度股东大会，审议第十一届董事会第二十九次会议、第十一届董事会第三 十二次会议、第十一届监事会第十七次会议提交的相关议案。现将本次股东大会的相关事项 通知如下： 1. 现场会议召开时间：2025年6月30日（星期一）15:00开始 2. 网络投票时间：2025年6月30日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月30日上午 9:15-9: ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-019 广东广州日报传媒股份有限公司 第十一届董事会第三十二次会议决议公告 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，没有虚假记载、误 导性陈述或重大遗漏。 广东广州日报传媒股份有限公司（以下简称"公司"）第十一届董事会第三十二次会议的 通知及材料于 2025 年 6 月 6 日以电子邮件等形式发出，会议于 2025 年 6 月 9 日以通讯方式 召开。本次会议应参会董事九人，实际参会董事九人。本次会议的召开和表决程序符合《公 司法》《公司章程》等有关规定，会议合法有效。本次会议以书面投票表决方式形成了如下决 议： 一、 审议通过了《关于公司及子公司向银行申请综合授信额度的议案》 该议案已经公司董事会薪酬与考核委员会审议。非独立董事李桂文、吴宇、叶韵、刘晓 梅、郭献军、黎小平回避表决。 表决结果：3票同意，6票回避，0票反对，0票弃权。 鉴于公司日常经营发展和未来资金使用的需要，董事会同意公司及子公司向银行申请 综合授信额度6亿元，用途包括但不限于短期流动资金贷款、中长期借款、银行承兑汇票、保 函、信用证等，授信额度不等于公司的融资 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ A股今日强势上扬，沪指盘中突破3400点，创业板指涨超1%；港股亦走强，恒生指数涨超1%重返24000 点上方，恒生科技指数大涨近3%，自4月低点涨幅超过20%，迈入技术性牛市。 行业方面，当地时间2025年5月30日至6月3日，2025年美国临床肿瘤学会（ASCO）年会在美国芝加哥 举行。随着美国临床肿瘤学会（ASCO）年会的召开和落幕，以及今年国内药企屡屡斩获大额全球授权 交易，二级市场反响热烈。 光大证券指出，本次年会见证了中国药企在新药研发方面的活跃度和竞争力，其间多项成果和数据惊艳 亮相，持续看好国产创新药的发展前景，特别是在临床进展和国际化布局方面有优势的企业。此外，5 月7日以来，我国已推出一揽子金融政策支持稳市场稳预期，其中货币政策和财政政策的支持力度均较 大。考虑到降息降准政策，业绩稳健增长、具备高股息特征的龙头药企具备较强的投资吸引力。 稀土板块活跃 具体来看，三大股指盘中震荡走高，沪指一度收复3400点，创业板指、北证50指数涨超1%。截至收 盘，沪指涨0.43%报3399.77点，深证成指涨0.65%报10250 ...

Group 1 - The football concept sector rose by 4.44%, ranking third among concept sectors, with 27 stocks increasing in value, including Kangliyuan which hit a 20% limit up [1] - Notable gainers in the football concept sector included Yuedu Media, Gongchuang Turf, Jinling Sports, Liujin Technology, and Xinghui Entertainment, which rose by 10.07%, 9.99%, 15.31%, 11.78%, and 7.32% respectively [1][2] - The sector saw a net inflow of 402 million yuan from main funds, with 16 stocks receiving net inflows, and 8 stocks exceeding 30 million yuan in net inflow, led by Zhongti Industry with 174 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Yuedu Media at 25.40%, Kevin Education at 19.27%, and Zhongti Industry at 15.95% [3] - The football concept sector's inflow rankings showed Zhongti Industry with a 6.49% increase and a turnover rate of 12.50%, while Yuedu Media had a 10.07% increase with a turnover rate of 7.70% [3][4] - Other notable stocks in the sector included Kangliyuan with a 20% increase and a turnover rate of 59.52%, and Xinghui Entertainment with a 7.32% increase and a turnover rate of 15.86% [3][4]

Group 1 - The A-share football concept stocks are experiencing significant activity, with Kangliyuan hitting a 20% limit up in the afternoon [1] - Jinling Sports has risen over 10%, indicating strong investor interest in the sector [1] - Other stocks such as Yue Media and Gongchuang Lawn previously reached their limit up, while Xinghui Entertainment, Zhongti Industry, Liujin Technology, Tianfu Cultural Tourism, and Tanshilu have all increased by over 5% [1]

足球概念股午后再度大涨 康力源20CM涨停 智通财经6月9日电，足球概念股反复活跃，康力源20CM午后涨停，金陵体育涨超10%，粤传媒、共创草坪此前涨 停，星辉娱乐、中体产业、流金科技、天府文旅、探路者涨超5%。消息面上，"苏超"常规赛已战罢三轮，累计吸 引超过18万名球迷现场观赛，第三轮比赛平均到场观众1.5万人，较首轮翻番，已远超中甲联赛的场均观赛人数。 以下是苏超相关概念个股及流通市值: | 三柏硕 | 9亿元 | 22% | | --- | --- | --- | | 主要产品中包括蹦床、足球门、回球器等休闲运动器材 | | | | 康力源 | 8亿元 | 45% | | 徐州本地股、公司在全民健身多功能运动场地设施中布局笼 | | | | 式足球运动场地产品 | | | | 冠名赞助 核心标的 / 流通市值/近1月最大涨幅 | | | | 江苏银行 | 2030亿元 | 14% | | 南京本地股、"苏超"总冠名 | | | | 中信特钢 | 571亿元 | 4% | | 无锡队服印赞助商名 | | | | 今世缘 | 538亿元 | 3% | | 淮安本地股、旗下白酒品牌国缘V系"苏超"官方战略合 ...

Group 1 - The core viewpoint of the article highlights the significant rise in sports concept stocks, particularly the surge in shares of Zhongti Industry and Yue Media, both reaching the daily limit up [1] - Other companies in the sector, such as Kangliyuan, Yuanlong Yatu, Tanluozhe, and Lisheng Sports, experienced gains exceeding 5%, indicating a broader positive trend in the sports industry stocks [1] - The catalyst for this market movement is the upcoming meeting of the Hong Kong Legislative Council's Home Affairs and Culture Sports Committee, which will discuss proposals for regulating basketball betting [1]

Group 1 - The sports industry sector experienced a short-term surge, with notable stocks such as Zhongti Industry (600158) and Yue Media (002181) hitting the daily limit up [1] - Other companies like Gongchuang Turf (605099) previously reached the limit up, while Kangliyuan (301287) and Henghui Security (300952) rose over 10% [1] - Additional companies including Xinghui Entertainment (300043), Jinling Sports (300651), Shuhua Sports (605299), Annie Co. (002235), and Lisheng Sports (002858) also saw gains [1] Group 2 - The surge in the sports sector is linked to an upcoming meeting of the Hong Kong Legislative Council's Home Affairs and Culture Sports Committee, which will discuss proposals for regulating basketball betting [1]

Group 1 - The football concept sector rose by 3.56%, ranking fourth among concept sectors, with 21 stocks increasing in value [1] - Notable gainers included Jinling Sports, which hit a 20% limit up, and other stocks like Gongchuang Turf, Kangliyuan, and Yue Media, which rose by 20%, 12.98%, and 6.86% respectively [1][2] - Major decliners in the sector included SAIC Motor, Hikvision, and Shanghai Port Group, which fell by 5.86%, 0.32%, and 0.17% respectively [1] Group 2 - The football concept sector attracted a net inflow of 6.6248 million yuan, with 14 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflow [2] - Yue Media led the net inflow with 92.989 million yuan, followed by Mongcao Ecology, Jinling Sports, and Zhongti Industry with net inflows of 56.7281 million yuan, 34.4254 million yuan, and 28.4689 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Gongchuang Turf, Mongcao Ecology, and Yue Media had the highest ratios at 19.83%, 17.24%, and 14.22% respectively [3] - The top stocks in the football concept sector based on net inflow included Yue Media with a 6.86% increase and a turnover rate of 9.69%, Mongcao Ecology with a 4.60% increase and a turnover rate of 5.65%, and Jinling Sports with a 20.00% increase and a turnover rate of 22.93% [3][4]