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粤传媒:关于诉讼案件进展的公告
2023-09-11 10:12
证券代码:002181 证券简称:粤传媒 公告编号:2023-045 广东广州日报传媒股份有限公司 关于诉讼案件进展的公告 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。 特别提示: 截至本公告披露日,公司已对该类诉讼事项计提预计负债 2,007.10 万元。公司前期已计 提预计负债,具体影响以会计师事务所确认结果为准。目前公司生产经营情况正常,诉讼事 项对公司生产经营、财务状况等不会产生重大不利影响。公司将持续关注证券虚假陈述责任 纠纷案件的进展情况,及时履行信息披露义务。 案件所处的诉讼阶段:审判监督程序 上市公司所处的当事人地位:再审申请人 涉案的金额:10,500元 对公司损益产生的影响: 2064.63万元(因投资者有变更诉讼请求,请求金额存在变化)。其中撤诉案件10件,涉案金 额为146.94万元;一审已判决案件180件,涉案金额1689.08万元;二审已判决案件1件,涉案 金额1.05万元。 广东广州日报传媒股份有限公司(以下简称"公司")于2022年12月16日披露了1名投资 者因公司信息披露违法违规受到损失为由,起诉公司并要求赔偿损失案件的二 ...
粤传媒:北京市中伦(广州)律师事务所关于公司2023年第二次临时股东大会法律意见书
2023-09-05 10:47
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 2023 年第二次临时股东大会的 法律意见书 二〇二三年九月 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 • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 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, ...
粤传媒:2023年第二次临时股东大会决议公告
2023-09-05 10:47
证券代码:002181 证券简称:粤传媒 公告编号:2023-044 广东广州日报传媒股份有限公司 2023年第二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:2023年9月5日(星期二)下午3:00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:2023年9月5日上 午9:15-9:25,9:30-11:30和下午1:00-3:00;通过证券交易所互联网投票系统投票的具体时间为: 2023年9月5日上午9:15至下午3:00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 (六) 本次 ...
粤传媒(002181) - 2023 Q2 - 季度财报
2023-08-23 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was CNY 243,871,618.71, representing a 4.74% increase compared to CNY 232,840,983.66 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 69.88% to CNY 6,692,791.19 from CNY 22,223,821.94 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 12,108,307.82, down 43.67% from CNY 21,496,532.95 in the previous year[21]. - Basic and diluted earnings per share both decreased by 69.63% to CNY 0.0058 from CNY 0.0191 year-on-year[21]. - The total profit for the first half of 2023 was CNY 7,755,261.98, down from CNY 22,298,374.62 in the first half of 2022, indicating a decrease of approximately 65.2%[170]. - The company's total comprehensive income for the first half of 2023 was CNY 6,883,138.61, compared to CNY 22,335,088.04 in the first half of 2022, a decline of about 69.1%[171]. Cash Flow and Investments - The net cash flow from operating activities improved by 69.22%, reaching CNY -56,530,383.14 compared to CNY -183,632,343.27 in the same period last year[21]. - Investment activities resulted in a net cash outflow of -72,483,279.89, a significant decline of 131.29% from 231,685,248.53 in the prior year[59]. - Cash inflow from investment activities totaled CNY 576,619,125.76, up from CNY 494,192,625.02 in the previous year, marking an increase of 16.7%[177]. - Cash outflow for investment activities increased to CNY 649,102,405.65 from CNY 262,507,376.49, resulting in a net cash flow from investment activities of negative CNY 72,483,279.89[177]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,560,675,107.12, a slight increase of 0.11% from CNY 5,554,468,303.80 at the end of the previous year[21]. - The company's total liabilities increased to RMB 1,080,000,000, with a notable rise in accounts payable to RMB 78,857,860.57 from RMB 75,560,430.90[162]. - Cash and cash equivalents decreased to ¥438,343,605.04, accounting for 7.88% of total assets, down from 14.53% at the end of the previous year, a decrease of 6.65%[65]. - Current assets decreased to RMB 1,108,092,513.96 from RMB 1,579,820,278.48, indicating a reduction of approximately 29.8%[161]. Business Operations and Growth - The company reported a significant increase in video project completions, achieving 197 projects in the first half of 2023, continuing the growth trend from 2022[39]. - The advertising division successfully bid on 72 projects in the first half of 2023, marking a 50% year-over-year increase, with revenue growth driven by transformation initiatives[38]. - The company’s commercial printing business saw steady revenue growth, focusing on expanding its offerings in educational and children's book printing[40]. - The cultural creative industry park project, "Guangbao Qianmo Cultural Creative Industry Park," entered a stable growth phase with increased occupancy rates and steady revenue growth[32]. Market Challenges and Risks - The company faced market risks due to the slowdown in domestic economic growth and competition from emerging media, impacting traditional business operations[87]. - The company is at risk of increased raw material costs, particularly for paper and ink, which could affect gross margins and profitability[87]. - The company has faced challenges in the commercial printing market, leading to a strategic shift towards equipment upgrades[78]. Corporate Governance and Commitments - The company has made changes in its management team, including the appointment of a new chairman and several vice presidents in July 2023[94]. - The company has commitments regarding the recovery of accounts receivable, which have not been fulfilled on time[107]. - The company has commitments related to asset restructuring, including a promise to improve the dividend system, which is currently being fulfilled[106]. Legal Matters - The company is involved in a significant litigation case with an amount in dispute of 53.633 million yuan, which is currently under appeal[112]. - The company is currently involved in 265 legal cases, with 10 cases withdrawn and 180 cases already adjudicated in the first instance[115]. - The company has faced multiple civil lawsuits regarding securities false statements, with various judgments issued against it in 2021 and 2022[138][139]. Social Responsibility and Environmental Initiatives - The company has actively engaged in social responsibility initiatives, including supporting poverty alleviation and rural revitalization projects, with sales of local agricultural products amounting to CNY 280,500 from 3,557 orders[103]. - The company has implemented various environmental protection measures, including upgrading production equipment and investing in VOCs monitoring systems to reduce carbon emissions[99].
粤传媒:第十一届董事会第十三次会议决议公告
2023-08-17 10:33
证券代码:002181 证券简称:粤传媒 公告编号:2023-037 广东广州日报传媒股份有限公司 第十一届董事会第十三次会议决议公告 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")第十一届董事会第十三次会议的通 知与会议资料于 2023 年 8 月 14 日以电子邮件等形式发出,会议于 2023 年 8 月 17 日以通讯 方式召开。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通过了如下 决议: 一、审议通过了《关于公司拟处置部分房产的议案》 具体内容详见公司于2023年8月18日刊载于《中国证券报》《上海证券报》《证券时报》 《证券日报》及巨潮资讯网(www.cninfo.com.cn)的《关于公司拟处置部分房产的公告》。 表决结果:9 票同意,0 票反对,0 票弃权。 二、审议通过了《关于公司召开2023年第二次临时股东大会的议案》 根据《公司法》《证券法》《深圳证券交易所股票上市规则》等法律、法规、规范性文 ...
粤传媒:关于公司召开2023年第二次临时股东大会的通知
2023-08-17 10:33
一、召开会议基本情况 (一)股东大会届次:2023年第二次临时股东大会 (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》(以下 简称"《公司章程》")的规定。 (四)会议召开时间、日期 1. 现场会议召开时间:2023年9月5日(星期二)下午3:00开始 证券代码:002181 证券简称:粤传媒 公告编号:2023-039 广东广州日报传媒股份有限公司 关于公司召开2023年第二次临时股东大会的通知 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2023年9月5日(星期二)召开公 司2023年第二次临时股东大会,审议第十一届董事会第十三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: 2. 网络投票时间:2023年9月5日(星期二) 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:2023年9月5日上午 9:15-9:25,9:30-11:3 ...
粤传媒:独立董事关于公司拟处置部分房产的独立意见
2023-08-17 10:31
广东广州日报传媒股份有限公司 独立董事关于公司拟处置部分房产的独立意见 广东广州日报传媒股份有限公司(以下简称"公司") 第十一届董事会第十三次会议于2023年8月17日召开,作为 公司独立董事,我们参加了本次会议。根据中国证监会《上 市公司独立董事规则》《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》等法律、法规和规 范性文件,以及《公司章程》《独立董事工作规则》的有关 规定,基于独立判断的立场,就本次会议审议的《关于公司 拟处置部分房产的议案》发表如下独立意见: 一、 经审核,本次公司拟处置房产事项的审议程序符合 相关法律、法规及《公司章程》的规定,表决合法、有效。 二、 本次交易事项有利于盘活公司闲置资产,有效回笼 资金,提高资产运营效率,且处置方式及交易定价公允、合 理,符合公开、公平、公正、市场化的原则,不存在损害公 司和全体股东、特别是中小股东利益的情形。 因此,我们同意本次公司拟处置部分房产事项。 (此页无正文,为广东广州日报传媒股份有限公司独立董事 关于公司拟处置部分房产的独立意见之签字页) 独立董事签名: 陈玉罡 段淳林 范海峰 广东广州日报传媒股份有限公司 二〇二三年 ...
粤传媒:关于公司拟处置部分房产的公告
2023-08-17 10:31
证券代码:002181 证券简称:粤传媒 公告编号:2023-038 本次处置房产事项拟委托具有相关资质的产权交易平台,以公开挂牌处置的方式, 挂牌价格以不低于评估价值为底价对外出售,交易结果存在一定的不确定性。 现阶段该事项并不构成关联交易。若公司之关联方通过产权交易平台公开拍得该房 产而导致公司与关联方的关联交易,公司将履行信息披露义务,披露该项关联交易的相关情 况。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 公司第十一届董事会第十三次会议已审议通过《关于公司拟处置部分房产的议案》, 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定,本事项尚需提交公司股东 大会审议。 广东广州日报传媒股份有限公司(以下简称"公司")于2023年8月17日召开第十一届董 事会第十三次会议,通过了《关于公司拟处置部分房产的议案》,独立董事就该议案发表了 独立意见,详见公司刊载于指定信息披露媒体的《第十一届董事会第十三次会议决议公告》 《独立董事关于公司拟处置部分房产的独立意见》。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定,本次拟处置部分房产 事项尚需提交公司股东大会审议。现就 ...
粤传媒:2022年年度权益分派实施公告
2023-08-15 11:14
证券代码:002181 证券简称:粤传媒 公告编号:2023-036 广东广州日报传媒股份有限公司 2022 年年度权益分派实施公告 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")2022年年度权益分派方案已获2023年 6月28日召开的公司2022年年度股东大会审议通过,现将权益分派事宜公告如下: 一、股东大会审议通过权益分派方案情况 (一)公司于 2023 年 6 月 28 日召开的 2022 年年度股东大会审议通过了《关于公司 2022 年度利润分配预案的议案》,公司 2022 年度利润分配方案为:以公司总股本 1,161,058,174 股 为基数,每 10 股派 0.27 元人民币(含税),不送红股,不以资本公积转增股本。详见公司于 2023 年 6 月 29 日刊载于《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资 讯网(www.cninfo.com.cn)的《2022 年年度股东大会决议公告》等相关公告。 (二)公司本次权益分派方案披露至实施期间,若公司总股本发生变化时,本次权益分派 ...
粤传媒(002181) - 2023 Q1 - 季度财报
2023-04-26 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥101,668,365.72, a decrease of 12.66% compared to ¥116,401,550.27 in the same period last year[5] - The net profit attributable to shareholders was -¥9,012,079.03, representing a decline of 269.43% from ¥5,319,084.95 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 101,668,365.72, a decrease of 13.0% compared to CNY 116,401,550.27 in the same period last year[30] - Net profit for Q1 2023 was a loss of CNY 9,014,558.19, compared to a profit of CNY 5,397,422.87 in Q1 2022[31] - The company reported an operating profit loss of CNY 8,657,580.94 for Q1 2023, compared to an operating profit of CNY 5,647,341.76 in the previous year[30] - Earnings per share for Q1 2023 were -0.0078, down from 0.0046 in Q1 2022[31] Cash Flow - The net cash flow from operating activities improved by 17.66%, amounting to -¥82,227,770.11 compared to -¥99,862,045.08 in the previous year[5] - The net cash flow from operating activities for Q1 2023 was -82,227,770.11 CNY, compared to -99,862,045.08 CNY in the same period last year, showing an improvement of approximately 17.5%[33] - Total cash inflow from operating activities was 134,349,695.14 CNY, down from 482,573,320.15 CNY year-over-year, representing a decrease of about 72%[33] - Cash outflow from operating activities totaled 216,577,465.25 CNY, compared to 582,435,365.23 CNY in the previous year, indicating a reduction of approximately 62.8%[33] - The net cash flow from investing activities was -11,749,011.87 CNY, a significant decline from 198,108,513.72 CNY in the previous year[33] - Cash inflow from investing activities was 1,063,203.47 CNY, down from 444,882,295.04 CNY year-over-year, reflecting a decrease of about 99.76%[33] - Cash outflow from investing activities was 12,812,215.34 CNY, compared to 246,773,781.32 CNY in the same period last year, showing a decrease of approximately 94.8%[33] - The net cash flow from financing activities was 8,251,178.50 CNY, down from 22,070,456.13 CNY in the previous year, indicating a decline of about 62.6%[34] - The ending cash and cash equivalents balance was 160,268,650.05 CNY, down from 290,111,417.12 CNY year-over-year, representing a decrease of approximately 44.8%[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,532,986,665.61, a slight decrease of 0.39% from ¥5,554,468,303.80 at the end of the previous year[5] - Total liabilities as of Q1 2023 amounted to CNY 1,051,716,331.07, a slight decrease from CNY 1,064,378,357.29 in the previous year[30] - Total equity as of Q1 2023 was CNY 4,481,270,334.54, compared to CNY 4,490,089,946.51 in the same period last year[30] - The company's cash and cash equivalents decreased to CNY 790,703,229.84 from CNY 807,060,302.09 at the beginning of the year, reflecting a decline of approximately 2.9%[27] - Accounts receivable stood at CNY 91,917,273.03, down from CNY 96,895,366.38, indicating a decrease of about 5.1%[27] - Inventory increased to CNY 67,351,034.98 from CNY 58,596,246.65, representing an increase of approximately 14.8%[27] - The total current assets decreased to CNY 1,569,444,056.29 from CNY 1,579,820,278.48, a decline of about 0.2%[27] - Long-term equity investments decreased to CNY 653,873,537.91 from CNY 673,017,683.61, reflecting a decrease of approximately 2.8%[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 55,553[15] - Guangzhou Media Holdings Limited holds 47.64% of shares, totaling 553,075,671 shares[15] - Guangzhou Dayang Industrial Investment Limited holds 18.21% of shares, totaling 211,407,711 shares, with 14,560,000 shares frozen[15] - The shareholder Ye Mei holds 1.05% of shares, totaling 12,170,674 shares, all of which are pledged and frozen[15] - The top ten shareholders include both state-owned and private entities, indicating a diverse ownership structure[15] Legal Matters - The company has ongoing litigation regarding compensation claims against the original shareholders of Xiangxili Company, with the case being accepted by the Guangdong High People's Court[17] - The company is actively pursuing legal actions against former shareholders of Xiangxieli Company to recover transaction prices and compensation for losses[24] - As of April 4, 2023, the company is involved in a total of 101 cases related to securities false statement liability disputes, with a cumulative amount involved of CNY 17,121,700[23] - The company has reported 54 first-instance judgments in securities disputes, with a total amount involved of CNY 9,244,800[23] - The company is involved in a civil lawsuit concerning securities false statement liability, with a judgment already made in the first instance[20] Government Support and Other Income - The company received government subsidies totaling ¥718,935.02, primarily from high-tech enterprise recognition and tax deductions[7] - Other income for Q1 2023 was CNY 1,499,786.71, an increase from CNY 799,098.14 in the same period last year[30] Financial Expenses and Investment Income - Financial expenses decreased by 34.27%, resulting in a negative financial expense indicating that interest income exceeded interest expenses[11] - Investment income decreased significantly by 943.29%, primarily due to reduced earnings from associated companies and changes in investment strategies[11] - The company’s financial expenses for Q1 2023 were reported at -CNY 23,487,660.63, compared to -CNY 17,492,713.81 in Q1 2022[30] Research and Development - Research and development expenses for Q1 2023 were CNY 662,862.99, down from CNY 808,910.75 in the previous year[30] - The company has reported no new product or technology developments in this quarter[15]