1 证券代码：002238 证券简称：天威视讯 公告编号：2025－050 深圳市天威视讯股份有限公司 关于选举职工代表董事的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 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。 深圳市天威视讯股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日 召开 2025 年第二次临时股东大会，审议通过了《关于修订公司<章程>的议案》 根据经上述股东大会修改后的公司《章程》，公司董事会设职工代表董事一名。 董事会中的职工代表董事由公司工会提名，经职工代表大会、职工大会或者其他 形式民主选举产生后，直接进入董事会，无需提交股东会审议。 公司于 2025 年 11 月 6 日 14∶30 在广东省深圳市福田区彩田路 6001 号深圳 广电文创中心 401 会议室召开了职工代表大会，形成如下决议： 经公司工会提名，与会职工代表选举郑向阳先生为公司第九届董事会职工代 表董事。任期自本次职工代表大会审议通过之日起至公司第九届董事会任期届满 之日止。 郑向阳先生符合《公司法 ...

Core Insights - The television broadcasting sector experienced a slight increase of 0.49% on the trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance Summary - Jishi Media (601929) closed at 4.48, up 10.07% with a trading volume of 10.63 million shares [1] - Hubei Broadcasting (000665) closed at 6.51, up 2.04% with a trading volume of 939,000 shares [1] - Tianwei Video (002238) closed at 8.84, up 1.38% with a trading volume of 140,900 shares [1] - Haikan Co. (301262) closed at 26.30, up 1.15% with a trading volume of 161,800 shares [1] - Guangxi Broadcasting (600936) closed at 3.76, up 0.53% with a trading volume of 217,000 shares [1] - ST Guangwang (600831) closed at 5.05, up 0.40% with a trading volume of 88,400 shares [1] - New Media Co. (300770) closed at 48.96, up 0.35% with a trading volume of 100,300 shares [1] - Huashu Media (000156) closed at 8.13, up 0.25% with a trading volume of 170,400 shares [1] - Gehua Cable (600037) closed at 8.19, unchanged with a trading volume of 149,400 shares [1] - Jiangsu Cable (600959) closed at 3.74, down 0.27% with a trading volume of 640,700 shares [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 450 million yuan from institutional investors, while retail investors contributed a net inflow of 290 million yuan [2] - The capital flow for individual stocks indicates varying trends, with New Media Co. experiencing a net outflow of 38.53 million yuan from institutional investors [3] - Hubei Broadcasting had a net inflow of 25.46 million yuan from institutional investors, while retail investors showed a net inflow of 13.50 million yuan [3]

Market Performance - The television broadcasting sector increased by 4.65% compared to the previous trading day, with Oriental Pearl leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Oriental Pearl (600637) closed at 10.67, with a rise of 10.00% and a trading volume of 2.0097 million shares, amounting to a transaction value of 2.11 billion [1] - Jishi Media (626109) also saw a 10.00% increase, closing at 4.07 with a trading volume of 3.4699 million shares and a transaction value of 1.386 billion [1] - Other notable performers include Hubei Broadcasting (000665) with a 5.63% increase, closing at 6.38, and Guangxi Broadcasting (600936) with a 3.89% increase, closing at 3.74 [1] Capital Flow Analysis - The television broadcasting sector experienced a net inflow of 745 million from institutional investors, while retail investors saw a net outflow of 417 million [1] - The capital flow data indicates that Jishi Media had a net inflow of 476 million from institutional investors, while it faced a net outflow of 207 million from speculative funds [2] - Oriental Pearl had a net inflow of 209 million from institutional investors but a net outflow of 120 million from speculative funds [2]

Core Viewpoint - Tianwei Vision announced the resignation of Deputy General Manager Ms. Gou Shuqin due to retirement, effective immediately upon submission of her resignation to the board [1] Group 1 - Ms. Gou Shuqin submitted her resignation report to the board on October 31, 2025, and the board has accepted her resignation [1] - Following her resignation, Ms. Gou will continue to serve as the Chairman of the company's subsidiary, Shenzhen Changtai Media Co., Ltd., but will not hold any other positions within the company [1]

Company Announcement - The company announced that its Vice President, Ms. Gou Shuqin, submitted her resignation due to retirement age, effective October 31, 2025 [1] - Ms. Gou will continue to serve as the Chairman of the company's subsidiary, Shenzhen Changtai Media Co., Ltd., and will not hold any other positions within the company [1] Financial Performance - For the first half of 2025, the company's revenue composition was as follows: 89.89% from the cable television transmission industry, 5.87% from other sources, and 4.25% from digital cultural production [1] - The company's market capitalization is currently valued at 6.8 billion yuan [1]

证券代码：002238 证券简称：天威视讯 公告编号：2025－049 特此公告。 深圳市天威视讯股份有限公司 董事会 2025 年 11 月 1 日 1 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。 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）董事会于 2025 年 10 月 31 日收到副总经理苟蜀秦女士提交的书面辞职报告。因届龄退休， 苟蜀秦女士申请辞去公司副总经理职务。董事会已接受其辞呈。苟蜀秦女士的辞 职报告自送达董事会之日起生效。辞职后，苟蜀秦女士在公司控股子公司——深 圳市长泰传媒有限公司（以下简称"长泰传媒"）继续担任董事长职务，除上述 职务外，在本公司不再担任任何其他职务。公司将按照程序，尽快完成控股子公 司长泰传媒董事长的调整工作。 苟蜀秦女士的辞职不会影响公司日常经营活动的开展。截至本公告日，苟蜀 秦女士未持有本公司股票，也不存在按照相关监管规定应履行而未履行的任何承 诺。 苟蜀秦女士在任职公司副总经理期间，认真履行工作职责，充分行使职权， 恪尽职守，勤勉尽责，董事会对苟蜀秦女士在副总经理任期内为公司所做的贡献 表示感谢。 ...

Core Viewpoint - Tianwei Vision, a leading cable television company in Shenzhen, is facing challenges in revenue and profitability, with a significant drop in net profit and a high debt ratio compared to industry averages [1][2][3]. Group 1: Company Overview - Tianwei Vision was established on July 18, 1995, and listed on the Shenzhen Stock Exchange on May 26, 2008, with its headquarters in Shenzhen, Guangdong Province [1]. - The company holds a full business operation license and has a complete industrial chain system, primarily focusing on cable television network construction, planning, maintenance, and broadcasting services [1]. Group 2: Financial Performance - For Q3 2025, Tianwei Vision reported revenue of 889 million yuan, ranking 12th among 15 companies in the industry, with the industry leader, Huashu Media, generating 6.407 billion yuan [2]. - The company's net profit for the same period was -51.55 million yuan, placing it 10th in the industry, while the average net profit was 2.78 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Tianwei Vision's debt-to-asset ratio was 45.62%, higher than the industry average of 41.83% and up from 43.67% the previous year [3]. - The gross profit margin for the same period was 21.96%, lower than the industry average of 23.05% and down from 26.79% year-on-year [3]. Group 4: Executive Compensation - Chairman Zhang Yumin's salary for 2024 was 595,600 yuan, a decrease of 153,500 yuan from 2023 [4]. - The company is controlled by the Shenzhen Broadcasting Film and Television Group, with Zhang Yumin also serving as the general manager [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 10.16% to 35,000, while the average number of shares held per shareholder increased by 11.31% to 22,900 shares [5].

Core Viewpoint - Tianwei Vision (002238.SZ) reported a revenue of 297 million yuan for Q3 2025, reflecting a year-on-year growth of 2.02%, but incurred a net loss of 15.44 million yuan [1] Financial Performance - For the first three quarters, the company achieved a total revenue of 889 million yuan, which represents a year-on-year decrease of 5.33% [1] - The net loss for the first three quarters amounted to 42.58 million yuan [1]

Financial Performance - The company's operating revenue for the third quarter was CNY 297,360,430, representing a year-on-year increase of 2.02% compared to CNY 291,477,000 in the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 15,435,280, a significant decrease of 705.61% from a profit of CNY 2,548,716 in the previous year[5]. - The net cash flow from operating activities was CNY -10,141,420, a decrease of 97.17% compared to CNY 357,826,200 in the same period last year[5]. - The total operating revenue for the current period was ¥888,771,250.63, a decrease of 5.3% from ¥938,764,909.84 in the previous period[24]. - The net profit for the current period was a loss of ¥51,548,696.96, compared to a profit of ¥10,585,027.41 in the previous period[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,002,545,351.45, reflecting a decrease of 5.32% from the previous year's end[5]. - The total assets decreased to ¥4,002,545,351.45 from ¥4,227,336,274.33, representing a decline of 5.3%[22]. - Total liabilities decreased to ¥1,826,038,586.19 from ¥1,874,872,854.11, a reduction of 2.6%[22]. - The equity attributable to shareholders of the listed company was CNY 2,122,794,841.29, down 7.29% from CNY 2,265,876,836.39 at the end of the previous year[5]. - The total equity attributable to shareholders of the parent company was ¥2,122,794,841.29, down from ¥2,289,787,105.33, a decrease of 7.3%[22]. Earnings and Share Performance - The basic earnings per share for the current period was CNY -0.0192, a decline of 700.00% from CNY 0.0032 in the same period last year[5]. - The diluted earnings per share also stood at CNY -0.0192, reflecting a similar decline of 700.00% compared to CNY 0.0032 in the previous year[5]. - Basic earnings per share for the current period was -0.0531, compared to 0.0166 in the previous period[26]. Cash Flow and Investments - Cash and cash equivalents decreased by 20% to ¥886,383,754.78 due to the purchase of structured deposits and equity investments[11]. - Cash inflow from investment activities increased to 747,391,807.85, up from 328,151,937.53, marking a growth of 128.76%[28]. - Net cash flow from investment activities improved to 209,467,792.31, compared to a negative cash flow of -181,469,006.11 in the previous period[28]. - Cash received from sales and services decreased to 962,789,733.46 from 1,124,547,603.09, a decline of 14.39%[27]. - Cash paid for purchasing goods and services increased to 470,090,803.70 from 406,740,526.54, an increase of 15.59%[27]. Operational Changes and Future Plans - The company has undergone a retrospective adjustment due to a business combination under common control, impacting the financial data presented[5]. - The company plans to apply for a comprehensive credit line of 2 billion yuan from banks to support daily operations and project funding, with a credit term of 1-3 years[14]. - The company intends to use up to 1.2 billion yuan of idle funds for cash management, focusing on low-risk financial products[15]. - The company signed a service agreement for IDC services with a contract amount not exceeding 54 million yuan[16]. - The company will acquire 70% of Shenzhen Tianqing Digital Co., Ltd. for 84.28 million yuan, with performance commitments for the next three fiscal years[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,041[12]. - The largest shareholder, Shenzhen Broadcasting Film and Television Group, holds 57.77% of shares, totaling 463,662,061 shares[12]. Tax and Regulatory Matters - The company received tax exemption benefits for 2024, contributing to a significant reduction in income tax expenses[11]. - The company has received authorization to establish the "State-owned Assets Online Supervision and Security Operation (Shenzhen) Sub-center," although market expansion remains uncertain[17].

Market Overview - The television broadcasting sector experienced a decline of 1.13% on the previous trading day, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - Jishi Media (601929) saw a significant drop of 3.83%, closing at 3.52, with a trading volume of 2.36 million shares and a turnover of 841 million yuan [2] - Other notable declines include: - Electric Broadcasting Media (000917) down 3.13% to 8.67 [2] - New Media Co. (300770) down 2.60% to 46.90 [2] - Wireless Media (301551) down 2.47% to 36.30 [2] - Conversely, Oriental Pearl (600637) increased by 0.99% to 9.18, with a trading volume of 734,400 shares [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for individual stocks shows: - Oriental Pearl had a net inflow of 55.41 million yuan from institutional investors [3] - Jishi Media had a net outflow of 3.83% [2] - Guangxi Broadcasting (600936) faced a significant net outflow of 1.33 million yuan from institutional investors [3]