登录新浪财经APP 搜索【信披】查看更多考评等级 特此公告。 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。 本公司全体董事、监事、高级管理人员保证公告内容的真实、准确和完整，并对公告中的虚假记载、误 导性陈述或者重大遗漏承担责任。 为进一步加强与投资者的互动交流，深圳市天威视讯股份有限公司（以下简 称"公司"）将参加由深圳 证监局和中证中小投资者服务中心指导、深圳上市公司协会与深圳市全景网络有限公司联合举办 的"2025年度深圳辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2025年11月20日（周四） 14:30-17:00。届时公司总经理赵为纲先生，财务总监韩正辉先生，董事会秘书王晓芹女士和独立董事张 化先生将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ ...

证券代码：002238 证券简称：天威视讯 公告编号：2025－051 深圳市天威视讯股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 本公司全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 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。 为进一步加强与投资者的互动交流，深圳市天威视讯股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投 资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时 公司总经理赵为纲先生，财务总监韩正辉先生，董事会秘书王晓芹女士和独立董 事张化先生将在线就公司业绩、公司 ...

Market Overview - The television broadcasting sector increased by 0.38% compared to the previous trading day, with Guangdian Network leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Guangdian Network (600831) closed at 5.43, with a rise of 2.26% and a trading volume of 301,100 shares, amounting to a transaction value of 162 million yuan [1] - Other notable stocks include: - Gai Guang Network (600996) at 9.98, up 1.22% [1] - Liujin Technology (920021) at 6.95, up 0.72% [1] - Hubei Broadcasting (000665) at 6.42, up 0.63% [1] - Huashu Media (000156) at 8.06, up 0.62% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The capital flow for specific stocks shows: - Guangdian Network had a net outflow of 13.25 million yuan from institutional investors [3] - Jishi Media (601929) had a net inflow of 7.87 million yuan from institutional investors [3] - Huashu Media (000156) had a net inflow of 92,700 yuan from institutional investors [3]

Market Overview - The television broadcasting sector increased by 0.18% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Jishi Media (601929) closed at 4.47, up 5.67%, with a trading volume of 6.6973 million shares and a transaction value of 2.989 billion [1] - Hailiang Co. (301262) closed at 26.13, up 2.39%, with a trading volume of 100,700 shares and a transaction value of 262 million [1] - Wireless Media (301551) closed at 38.46, up 1.58%, with a trading volume of 62,900 shares and a transaction value of 24.2 million [1] - Other notable stocks include Liujin Technology (920021) at 6.97 (+1.46%), Huashu Media (000156) at 8.08 (+0.87%), and Dianguang Media (000917) at 8.62 (+0.58%) [1] Capital Flow - The television broadcasting sector saw a net inflow of 117 million from institutional investors, while retail investors experienced a net outflow of 94.8857 million [2][3] - Jishi Media had a net inflow of 32.2 million from institutional investors, but a net outflow of 102 million from retail investors [3] - Other stocks like Hailiang Co. and Dianguang Media also experienced mixed capital flows, with Hailiang Co. seeing a net inflow of 22.8323 million from institutional investors [3]

Core Viewpoint - Tianwei Video experienced continued losses in Q3 due to market competition affecting traditional cable digital TV and broadband business revenues, alongside fluctuations in project-based business [2] Group 1: Financial Performance - In Q3, the company reported ongoing losses influenced by competitive pressures in its traditional cable digital TV and broadband services [2] - The revenue from these traditional services has not yet stabilized or stopped declining [2] Group 2: Strategic Initiatives - The company plans to leverage its all-optical network coverage advantages to expand into new business markets [2] - Efforts will focus on maintaining existing users and acquiring new high-value users to enhance user experience and stabilize cable TV user numbers [2] - The company aims to utilize its network resource advantages to promote synergy between fixed-line services and broadcasting 5G business, thereby stabilizing value-added service revenues [2]

Group 1 - The company announced the election of Mr. Zheng Xiangyang as the employee representative director of the ninth board of directors during the employee representative meeting held on November 6, 2025 [2]

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]