Core Viewpoint - The company successfully completed the election of its 12th Board of Directors and appointed senior management personnel during the first extraordinary shareholders' meeting of 2025, held on August 15, 2025 [1][5]. Group 1: Board Composition - The 12th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with one employee representative director [1][2]. - The term of the 12th Board of Directors is three years, starting from the date of approval at the shareholders' meeting [1][2]. - The independent directors constitute at least one-third of the board, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Committees of the Board - The Board has established several specialized committees, including: - Strategic Committee: Chaired by Li Guiwen [2]. - Audit Committee: Chaired by Liu Zhonghua [2]. - Nomination Committee: Chaired by Liu Ying [2]. - Compensation and Assessment Committee: Chaired by Li Guang [2]. - Risk Control Committee: Chaired by Wu Yu [2]. Group 3: Senior Management Appointments - The company appointed Liu Xiaomei as General Manager and Financial Director, with other vice presidents including Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping [2][3]. - Wu Qian was appointed as the Board Secretary, and Kong Di was appointed as the Securities Affairs Representative [3][4]. Group 4: Changes in Board and Supervisory Roles - The 11th Board of Directors saw the resignation of independent directors Chen Yuguang, Duan Chunlin, and Fan Haifeng, along with director Li Xiaoping, who will continue as Vice General Manager [5]. - The 11th Supervisory Board Chairman Sun Zhinan and other supervisors also stepped down, with Chen Qinni continuing as an employee representative director and head of the internal audit department [5]. Group 5: Contact Information - The company provided contact details for the Board Secretary and Securities Affairs Representative, including phone numbers and email addresses [4].

Group 1 - The board of directors' nomination committee of Guangdong Guangzhou Daily Media Co., Ltd. reviewed the qualifications of senior management personnel for the twelfth session [1] - The proposed appointments include Liu Xiaomei as General Manager and Chief Financial Officer, and several individuals as Deputy General Managers and Board Secretary [2] - The nomination process complies with the Company Law and relevant regulations, and the candidates meet the qualifications required for their positions [1][2]

Group 1 - The company, Yue Media, announced the convening of its 2025 first extraordinary board meeting on August 15, 2025, in Guangzhou, where it reviewed the proposal for appointing the board secretary [2] - For the fiscal year 2024, Yue Media's revenue composition is as follows: integrated marketing communication services accounted for 26.64%, newspaper advertising and distribution business for 24.97%, printing industry for 19.47%, property operation for 15.13%, and other industries for 10.56% [2]

（此页无正文，为广东广州日报传媒股份有限公司董事会提名 委员会关于第十二届高级管理人员任职资格的审查意见之签 字页） 出席会议委员签名： 刘 瑛 广东广州日报传媒股份有限公司 广东广州日报传媒股份有限公司董事会提名委员会 关于第十二届高级管理人员任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"公司法"） 《深圳证券交易所股票上市规则》及《深圳证券交易所上市公 司自律监管指引第1号--主板上市公司规范运作》等相关法律 法规、规范性文件及《公司章程》的有关规定，广东广州日报 传媒股份有限公司（以下简称"公司"）第十二届董事会提名 委员会对拟提交公司第十二届董事会第一次会议审议的高级 管理人员的相关议案进行了审阅，对拟聘任高级管理人员的履 历、任职资格等进行了审查，并发表审查意见如下： 经审查，公司拟聘任的总经理、副总经理、财务总监及董 事会秘书已征得被提名人本人同意，提名程序符合《公司法》 和《公司章程》的有关规定；其任职资格符合担任公司高级管 理人员的条件，教育背景、工作经历、专业能力能够胜任所聘 岗位的职责要求；不存在《公司法》《深圳证券交易所上市公 司自律监管指引第1号--主板上市公司规范运作》 ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-041 广东广州日报传媒股份有限公司 关于公司董事会完成换届选举及聘任高级管理人员、 证券事务代表、内部审计部门负责人的公告 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"）于 2025 年 8 月 15 日召开了公司 2025 年第一次临时股东大会，顺利完成董事会换届并选举产生了公司第十二届董事会非独立董事 5 名 和独立董事 3 名，与公司第三届第一次职工代表大会选举产生的 1 名职工代表董事（公告编号： 2025-036），共同组成公司第十二届董事会。同日，公司召开第十二届董事会第一次会议，选举产 生了第十二届董事会董事长、董事会专门委员会主任委员和委员，聘任了公司高级管理人员（总 经理、副总经理、财务总监、董事会秘书）、证券事务代表和内部审计部门负责人。现将具体情况 公告如下： 以上各位董事简历详见附件。 二、 公司第十二届董事会各专门委员会委员 - 1 - (一) 董事会战略委员会委员：李桂文（主任委员/召集人）、刘中华、刘瑛、李光、吴宇、叶 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于广东广州日报传媒股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Na ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-039 广东广州日报传媒股份有限公司 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。 特别提示： 1. 本次股东大会会议未出现增加、变更提案的情况；未出现否决议案的情况； 2. 本次股东大会会议不涉及变更前次股东大会决议； 3. 本次会议采取现场投票和网络投票相结合的表决方式进行。 一、会议召开情况 (一) 现场会议召开日期、时间为：2025年8月15日（星期五）下午15:00开始 网络投票时间为：通过证券交易所交易系统进行网络投票的具体时间为：2025年8月15日上 午9:15-9:25，9:30-11:30和下午13:00-15:00；通过证券交易所互联网投票系统投票的具体时间为 2025年8月15日上午9:15至下午15:00期间的任意时间。 (二) 现场会议召开地点：广州市海珠区芳园路138号粤传媒大厦32层会议室 (三) 召开方式：本次股东大会采取现场投票与网络投票相结合的方式 (四) 召集人：公司董事会 (五) 现场会议主持人：公司董事长李桂文先生 ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-040 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"）于 2025 年 8 月 15 日召开 2025 年第 一次临时股东大会，顺利完成董事会换届并选举产生了公司第十二届董事会。为保证公司新一届 董事会工作的衔接性和连贯性，会议通知与会议资料于 2025 年 8 月 15 日以现场及通讯方式向全 体董事送达，经全体董事一致同意豁免本次会议通知期限，公司于同日下午以现场结合通讯的方 式，在广州市海珠区芳园路 138 号粤传媒大厦 32 层会议室召开第十二届董事会第一次会议。本 次会议由董事长李桂文先生主持，会议应参会董事 9 人，实际参会董事 9 人，公司部分高级管理 人员列席会议。本次会议的召开符合《公司法》《公司章程》的规定，会议合法有效。本次会议 以书面投票表决方式通过了如下决议： 一、 审议通过了《关于选举公司第十二届董事会董事长的议案》 董事会同意选举李桂文先生为公司第十二届董事会董事长，任期三年，自本次董事会通过之 日起至第十二届董事会任期 ...

Market Overview - The publishing sector increased by 0.61% on August 15, with Zhongnan Media leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Zhongnan Media (601098) closed at 13.20, up 2.25% with a trading volume of 166,100 shares and a transaction value of 216 million [1] - Guomai Culture (301052) closed at 62.60, up 2.20% with a trading volume of 77,300 shares and a transaction value of 476 million [1] - Longban Media (605577) closed at 13.52, up 1.50% with a trading volume of 50,100 shares [1] - Other notable performers include Yue Media (002181) up 1.46% and Zhejiang Publishing (601921) up 1.22% [1] Fund Flow Analysis - The publishing sector experienced a net outflow of 196 million from institutional investors, while retail investors saw a net inflow of 182 million [2] - The overall trend indicates that institutional investors are pulling back, while retail investors are increasing their positions [2] Detailed Fund Flow for Selected Stocks - Zhongnan Media had a net inflow of 40.31 million from institutional investors, but a net outflow of 31.13 million from speculative funds [3] - Phoenix Media (601928) saw a net inflow of 8.23 million from institutional investors, while retail investors contributed a net inflow of 327.09 million [3] - Other stocks like Wuxin Media (601801) and Changjiang Media (600757) showed mixed fund flows, with varying levels of institutional and retail participation [3]

Core Viewpoint - The company, Yue Media (002181.SZ), aims to enhance asset operation efficiency by transferring 29 items of obsolete printing production equipment and related spare parts through a public listing at a minimum price of 1.040726 million yuan [1] Group 1 - The company plans to entrust its wholly-owned subsidiary, Guangbao Management, to facilitate the asset transfer [1] - The transfer will be conducted through the Guangzhou Property Exchange Co., Ltd. via the Guangdong United Property Exchange Center [1] - The minimum transfer price is set at no less than the assessed value of 1.040726 million yuan [1]