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 ...

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 ...

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 ...

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 ...

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 ...

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]

Financial Performance - The company's operating revenue for 2022 was CNY 546,143,993.63, a slight increase of 0.03% compared to CNY 545,987,251.02 in 2021[29]. - The net profit attributable to shareholders decreased by 50.54% to CNY 44,346,927.19 from CNY 89,670,392.00 in the previous year[29]. - The net profit after deducting non-recurring gains and losses dropped by 85.66% to CNY 9,351,981.25, down from CNY 65,204,623.01 in 2021[29]. - The company's cash flow from operating activities showed a net outflow of CNY 527,895,315.17, worsening by 9.11% compared to CNY 483,814,899.60 in 2021[29]. - Basic and diluted earnings per share both fell by 50.54% to CNY 0.0382 from CNY 0.0772 in 2021[29]. - Total revenue for 2022 was approximately CNY 546.14 million, a slight increase of 0.03% compared to CNY 545.99 million in 2021[73]. - The segment of integrated marketing communication services generated CNY 129.18 million, accounting for 23.65% of total revenue, with a year-on-year growth of 7.01%[73]. - Revenue from newspaper advertising and distribution decreased by 17.74% to CNY 184.73 million, representing 33.82% of total revenue[73]. - The "Other" category saw a significant increase of 282.83%, reaching CNY 80.31 million, primarily due to income from the sale of investment properties[76]. - The company reported a significant non-recurring gain from the disposal of non-current assets amounting to CNY 27,252,455.25 in 2022[35]. Business Transformation and Strategy - The company is undergoing a transformation, focusing on integrating marketing communication, elderly health education, new media, sports technology services, and lifestyle entertainment[7]. - The company aims to strengthen long-term relationships with raw material suppliers to mitigate risks from price fluctuations in materials like paper and ink[6]. - The company is enhancing its risk management system to address potential impacts from national and regional policy changes affecting its media and cultural investment operations[7]. - The company is consolidating its resources to improve its media production and operational capabilities while diversifying its business[5]. - The company has established Guangbao Cultural Industry Holdings (Guangzhou) Co., Ltd. to explore new growth areas[7]. - The company acknowledges the uncertainty in achieving expected progress in new business areas during its transformation[7]. - The company aims to expand its cultural industry park operations, aligning with national goals to increase the number of cultural industry demonstration parks by 2025[44]. - The company’s overall revenue is being driven by the transformation towards new media advertising and integrated marketing services[46]. - The company is actively enhancing its new media influence and has signed dozens of industry influencers for marketing activities[48]. - The company is committed to becoming a leader in digital cultural innovation in the Greater Bay Area, focusing on "media integration and digital creation"[115]. Legal and Compliance Issues - The company has 101 ongoing lawsuits related to securities false statements, with a total amount involved of 17.12 million RMB[10]. - The company is facing a joint liability for debts amounting to CNY 4,800,000, with penalties for overdue payments[190]. - The company has been ordered to pay interest on delayed payments according to the Civil Procedure Law of the People's Republic of China[190]. - The company is involved in a legal case concerning the execution of a judgment related to a contract dispute[190]. - The company reported a total of 101 legal cases, with 10 cases withdrawn and 54 cases adjudicated in the first instance, indicating ongoing legal challenges[191]. - The company has been actively managing its idle funds to enhance liquidity and operational efficiency[105]. - The company is taking measures to protect its rights following legal issues involving former shareholders related to contract fraud[180]. Market and Industry Trends - The advertising market in 2022 saw a decline of 11.8%, with traditional outdoor advertising and cinema video advertising dropping by 27.6% and 57.9% respectively[41]. - The online retail market in China reached CNY 13.79 trillion in 2022, growing by 4% year-on-year[42]. - The total print volume of books, journals, and newspapers in 2022 was 114 billion, 20 billion, and 26.6 billion copies respectively, all showing a year-on-year decline[43]. - The company’s printing business includes newspaper printing and commercial printing, with a focus on children's books and educational materials[47]. - The company’s advertising division saw a shift in revenue structure, with the ratio of transformation income to traditional business income improving from 50:50 in 2021 to 60:40 in 2022[60]. Corporate Governance and Management - The company is committed to maintaining a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[127]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and maintaining independence in decision-making[128]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring transparency and compliance with relevant laws and regulations[130]. - The company has a fully independent financial department and accounting system, with no financial personnel holding positions in related parties, ensuring compliance with accounting standards[132]. - The company emphasizes information disclosure, adhering to regulations and ensuring timely, accurate, and fair communication with investors through various channels[130]. - The company has a dedicated investor relations team that actively engages with investors, providing multiple communication platforms and hosting annual performance online briefings[130]. - The company has a clear and independent asset ownership structure, with complete control over its assets and no interference from the controlling shareholder[132]. - The company has a robust governance structure that aligns with legal and regulatory requirements, with no significant discrepancies identified[130]. Employee and Operational Insights - The total number of employees at the end of the reporting period was 1,471, with 118 in the parent company and 1,353 in major subsidiaries[155]. - The company has 605 sales personnel and 344 production personnel, indicating a strong focus on sales and production capabilities[156]. - The educational background of employees includes 73 with postgraduate degrees, 529 with bachelor's degrees, and 180 with associate degrees[156]. - The company emphasizes training programs focused on transforming business thinking and practical skills to enhance employee capabilities[158]. - The company has implemented a performance-based salary policy that links compensation to individual contributions and company performance[157]. Social Responsibility and Community Engagement - A total of 350,000 yuan was donated to support public infrastructure projects in seven villages as part of the company's social responsibility initiatives[173]. - The company invested 70,000 yuan to establish an e-commerce live streaming studio in Meizhou City to promote agricultural products and enhance local economic development[174]. - The company donated over 40,000 yuan to build a quality safety visualization and traceable chicken farm[175]. - The company purchased local agricultural products totaling 614,467 yuan to support economic development in targeted poverty alleviation areas[177]. - The company is involved in three rounds of consumption assistance to help local farmers and prevent poverty[177]. Future Outlook and Projections - The company expects a revenue growth of 10% for the upcoming fiscal year, projecting a total revenue of approximately 1.32 billion RMB[141]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue, with a focus on digital media services[141]. - Market expansion plans include entering two new provinces, which are expected to increase market share by 5%[141]. - The company is considering strategic acquisitions to bolster its content offerings, with a budget of 300 million RMB allocated for potential deals[141]. - The company plans to enhance its digital marketing strategies, aiming for a 25% increase in online engagement metrics[152].

证券代码：002181 证券简称：粤传媒 公告编号：2023-015 广东广州日报传媒股份有限公司 关于公司举行2022年度业绩说明会的通知 为充分尊重投资者意见、提升交流的有效性和针对性，现就公司 2022 年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 20 日下午 17:00 前将有关问题通过电子邮件的形式发送至邮箱：ycm2181@gdgzrb.com。公司 将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 广东广州日报传媒股份有限公司 董事会 二○二三年四月八日 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 4 月 21 日（星期五） 下午 15:00—17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远 程方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次说明 会。 出席本次年度 ...

广东广州日报传媒股份有限公司 2022 年第三季度报告 证券代码：002181 证券简称：粤 传 媒 公告编号：2022-047 广东广州日报传媒股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 广东广州日报传媒股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 130,921,424.99 | -9. ...