证券代码：002238 证券简称：天威视讯 公告编号：2025－044 深圳市天威视讯股份有限公司 关于提名第九届董事会非独立董事候选人的公告 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。 二、备查文件 1、经与会董事签字并加盖董事会印章的第九届董事会第九次会议决议； 2、第九届董事会提名委员会第四次会议决议； 3、2025 年第四次独立董事专门会议决议。 特此公告。 深圳市天威视讯股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日 召开了第九届董事会第九次会议，审议通过了《关于提名公司第九届董事会非独 立董事候选人的议案》，同意提名笪峰先生为公司第九届董事会非独立董事候选 人，任期自公司股东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， 同意提交公司股东大会审议。现将具体情况公告如下： 一、关于提名第九届董事会非独立董事候选人的情况说明 公司第九届董事会原非独立董事陈宇翔先生已于 2025 年 9 月 29 日辞去公司 第九届董事会非独立董事职务。根据《公司法》和公司《章程》的有关规定，公 司股东——深圳市龙岗区融媒文化传播发展集团 ...

证券代码：002238 证券简称：天威视讯 公告编号：2025-045 深圳市天威视讯股份有限公司 关于召开 2025 年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 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。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 29 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 10 月 29 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：002238 证券简称：天威视讯 公告编号：2025－043 深圳市天威视讯股份有限公司 第九届董事会第九次会议决议公告 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。 二、董事会会议审议情况 1、审议通过《关于提名公司第九届董事会非独立董事候选人的议案》。 公司第九届董事会原非独立董事陈宇翔先生已于 2025 年 9 月 29 日辞去公司 第九届董事会非独立董事职务。经本次董事会审议，同意提名笪峰先生为公司第 九届董事会非独立董事候选人，并提交公司股东大会选举。 一、董事会会议召开情况 深圳市天威视讯股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 29 日以直接送达及电子邮件方式发出书面会议通知，同时送达公司全体监事， 于 2025 年 10 月 13 日以通讯方式召开第九届董事会第九次会议。会议应出席董 事 9 名，实际出席董事 9 名，会议的召集、召开符合相关法律、行政法规、部门 规章、规范性文件及公司《章程》的规定，合法有效。 公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一。 本议案 ...

Market Overview - The television broadcasting sector experienced a decline of 0.19% on the previous trading day, with ST Guangwang leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Jishi Media rising by 3.55% to close at 3.79, while ST Guangwang fell by 2.23% to close at 4.82 [1][2] - The trading volume and turnover for Jishi Media reached 4.81 million shares and 1.83 billion yuan, respectively [1] Capital Flow - The television broadcasting sector saw a net outflow of 62.45 million yuan from institutional investors, while retail investors experienced a net outflow of 7.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 70.15 million yuan [2] Individual Stock Capital Flow - Jishi Media had a net inflow of 11.7 million yuan from institutional investors, representing 6.39% of its total trading volume [3] - In contrast, ST Guangwang experienced a net outflow of 14.15 million yuan from institutional investors, accounting for 7.09% of its trading volume [3]

Core Viewpoint - The television broadcasting sector experienced a decline of 0.73% on the previous trading day, with Jishi Media leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.32% to close at 3933.97, and the Shenzhen Component Index increased by 1.47% to 13725.56 [1]. Group 1: Market Performance - The television broadcasting sector saw a net outflow of 252 million yuan from major funds, while retail investors contributed a net inflow of 220 million yuan [2]. - Jishi Media's stock closed at 3.66 yuan, down 2.92%, with a trading volume of 3.4775 million shares and a transaction value of 1.287 billion yuan [2]. - Other notable stocks in the sector included Dongfang Mingzhu, which closed at 10.08 yuan (-2.23%), and Huashu Media at 7.95 yuan (-1.00%) [2]. Group 2: Individual Stock Performance - Hubei Broadcasting closed at 6.29 yuan, up 2.11%, with a trading volume of 539,600 shares and a transaction value of 336 million yuan [1]. - Yuanxian Media's stock rose by 1.77% to 37.30 yuan, with a transaction value of 299 million yuan [1]. - The stock of Xinxin Media fell by 0.88% to 47.18 yuan, with a transaction value of 197 million yuan [1][2].

Group 1 - The core point of the article is the resignation of Chen Yuxiang from the board of directors of Tianwei Vision due to work changes, effective September 29, 2025 [1] - Tianwei Vision's revenue composition for the first half of 2025 shows that the cable television transmission industry accounts for 89.89%, other sectors 5.87%, and digital cultural production 4.25% [1] - As of the report, Tianwei Vision has a market capitalization of 6.7 billion yuan [1] Group 2 - The article mentions a competitive situation in the beverage industry, highlighting a significant market share drop of nearly 5 percentage points for Yibao following the launch of Farmer's green bottle [1]

南财智讯9月29日电，天威视讯公告，公司董事、第九届董事会战略委员会委员陈宇翔因工作变动，申 请辞去上述职务。陈宇翔的辞职自报告送达董事会时生效。公司董事会对陈宇翔在职期间的贡献表示感 谢，并将尽快完成新董事的补选工作。 ...

证券代码：002238 证券简称：天威视讯 公告编号：2025－042 深圳市天威视讯股份有限公司 关于董事辞职的公告 2025 年 9 月 30 日 1 根据《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》和公司《章程》的规定，陈宇翔先生的辞职未导致公司董事会 成员低于法定最低人数，陈宇翔先生辞去上述相关职务的申请自辞职报告送达董 事会时生效。辞职后，陈宇翔先生不在公司及控股子公司担任任何职务。陈宇翔 先生的辞职不会影响公司日常经营活动的开展。截至本公告日，陈宇翔先生未持 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。 陈宇翔先生在任职公司董事期间，认真履行工作职责，充分行使职权，恪尽 职守，勤勉尽责，董事会对陈宇翔先生在任期内为公司所做的贡献表示感谢。公 司将按照法定程序尽快完成补选董事的工作。 特此公告。 深圳市天威视讯股份有限公司 董事会 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 9 月 29 日收到董事陈宇翔先 ...

Core Viewpoint - The television broadcasting sector experienced a rise of 1.49% on September 29, with significant contributions from individual stocks, particularly from Dianguang Media, which led the gains [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up by 0.9% [1]. - The Shenzhen Component Index closed at 13479.43, increasing by 2.05% [1]. - The television broadcasting sector's individual stock performance is detailed in a table, highlighting various stocks' closing prices and percentage changes [1]. Group 2: Stock Performance - Dianguang Media (code: 000917) closed at 8.48, with a rise of 4.82% and a trading volume of 661,000 shares, amounting to a transaction value of 554 million yuan [1]. - Jishi Media (code: 601929) closed at 3.68, up by 3.66% with a trading volume of 3,929,900 shares [1]. - Oriental Pearl (code: 600637) closed at 10.15, increasing by 3.57% with a trading volume of 1,673,700 shares [1]. - Other notable stocks include ST Guangwang, Xinmei Co., Jiangsu Cable, and others, with varying performance metrics [1]. Group 3: Capital Flow - The television broadcasting sector saw a net inflow of 79.536 million yuan from main funds, while retail funds experienced a net inflow of 16.8707 million yuan [3]. - Conversely, speculative funds recorded a net outflow of 96.4067 million yuan [3].

Core Insights - The television broadcasting sector experienced a slight decline of 0.19% on September 25, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index rose by 0.67% to 13445.9 [1] Company Performance - Jishi Media (601929) saw a significant drop of 4.60%, closing at 3.73, with a trading volume of 3.4482 million shares and a transaction value of 1.304 billion [2] - Guiguang Network (600996) was the top performer in the sector, increasing by 2.15% to close at 10.00, with a trading volume of 1.0122 million shares and a transaction value of 1.012 billion [1] - Other notable performers included New Media Co. (300770) with a 2.10% increase, closing at 47.68, and Dongfang Mingzhu (600637) with a 1.13% increase, closing at 9.87 [1] Market Dynamics - The television broadcasting sector experienced a net outflow of 532 million from institutional investors, while retail investors contributed a net inflow of 444 million [2] - The overall trading activity showed that retail investors were more active, with a net inflow of 444 million, compared to a net outflow from institutional investors [2] Fund Flow Analysis - Guiguang Network had a net inflow of 67.32 million from institutional investors, while retail investors showed a net outflow of 24.21 million [3] - Jishi Media experienced a net outflow of 84.83 million from institutional investors, with retail investors contributing a net inflow of 180.18 million [3] - The fund flow analysis indicates a mixed sentiment among different investor types, with institutional investors showing caution while retail investors remained optimistic [3]