股票代码：002343 股票简称：慈文传媒 公告编号：2025-049 慈文传媒股份有限公司 关于持股 5%以上股东部分股份解除轮候冻结的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 慈文传媒股份有限公司（以下简称"公司"）近日通过中国证券登记结算有限责 任公司深圳分公司系统查询，获悉公司持股5%以上股东马中骏先生所持公司部分股份 解除轮候冻结。现将具体情况公告如下： 二、股东股份累计被冻结的基本情况 1．截至本公告披露日，马中骏所持股份累计被冻结（均为司法再冻结）情况 慈文传媒股份有限公司董事会 2025年6月24日 三、其他相关说明 1．马中骏先生不是公司控股股东或实际控制人，亦不存在非经营性资金占用、违 规担保等侵害上市公司利益的情形。本次解除轮候冻结不会导致公司控制权发生变更， 亦不会对公司生产经营与治理结构产生重大影响。 2．公司将持续关注上述事项的进展情况，按照法律法规的相关规定及时履行信息 披露义务，敬请广大投资者注意投资风险。 四、备查文件 1．中国证券登记结算有限责任公司深圳分公司出具的《证券质押及司法冻结明细 表》《证券轮候冻结数据表 ...

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved by the Zhejiang Provincial People's Government Securities Commission on July 13, 1998, and registered with the Jiangxi Provincial Administration for Industry and Commerce in September 2022 [2] - The registered capital of the company is RMB 474,949,686 [2][3] Group 2 - The company's business purpose is to operate in accordance with national laws and regulations, focusing on honest credit and legal operations to maximize shareholder and employee value [4] - The company engages in broadcasting and television program production, performance brokerage, and other related services [5] Group 3 - The company has issued a total of 474,949,686 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] - The company may reduce its registered capital in accordance with the Company Law and relevant regulations [7] Group 5 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings [13] - Shareholders can request to convene a shareholders' meeting and exercise their voting rights [13][14] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [44][45] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] Group 7 - The company must disclose information regarding significant events and maintain the independence of its operations and finances [41][42] - The controlling shareholders and actual controllers must not abuse their power or harm the interests of the company or other shareholders [41][42]

Core Viewpoint - The announcement details the second judicial auction of shares held by a major shareholder, Ma Zhongjun, resulting in a change in the equity structure of Ciweng Media Co., Ltd. [1][2] Group 1: Judicial Auction Details - Ma Zhongjun's 8,524,167 shares were subject to a second judicial auction, with 1,000,000 shares (0.21% of total shares) successfully transferred [1][2] - The auction took place from March 14 to March 15, 2025, on the Taobao judicial auction platform, with successful bids from various buyers [1] Group 2: Shareholding Changes - Following the transfer, Ma Zhongjun's total shareholding decreased from 33,100,000 shares (6.97%) to 32,100,000 shares (6.76%) [2][5] - The controlling shareholder, Huazhang Investment, saw its voting rights decrease from 128,327,379 shares (27.02%) to 127,327,379 shares (26.81%) due to this transfer [5] Group 3: Pledged and Frozen Shares - All of Ma Zhongjun's shares are currently pledged and subject to judicial freezing, with a total of 32,100,000 shares (100% of his holdings) frozen [3][4] - The shares were pledged to Fujian Haixia Bank, and the judicial freezing status remains unchanged post-transfer [2][4] Group 4: Impact on Control and Operations - The equity change does not alter the control of the company and is not expected to negatively impact daily operations [4][5] - Ma Zhongjun has delegated his voting rights to Huazhang Investment, which maintains its status as the controlling entity [4][5]

慈文传媒股份有限公司 章 程 二○二五年六月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 11 | | 第三节 | 股份转让 | 12 | | 第四章 | 股东和股东会 | 13 | | 第一节 | 股东的一般规定 | 13 | | 第二节 | 控股股东和实际控制人……………………………………………………………………………..15 | | | 第三节 | 股东会的一般规定 | 16 | | 第四节 | 股东会的召集 | 18 | | 第五节 | 股东会的提案与通知 | 20 | | 第六节 | 股东会的召开 | 21 | | 第七节 | 股东会的表决和决议 | 24 | | 第五章 | 董事会 | 29 | | 第一节 | 董事的一般规定 | 29 | | 第二节 | 董事会 | 32 | | 第三节 | 独立董事 ……………………………………………………………………………………………36 | | | 第四节 | 董事会专门委 ...

一、本次修订《公司章程》及办理工商备案登记的情况 慈文传媒股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第九届董事会 第二十八次会议及第九届监事会第十七次会议，于 2025 年 5 月 15 日召开 2025 年第一次 临时股东大会，审议通过了《关于修订<公司章程>的议案》，具体内容详见公司分别于 2025 年 4 月 30 日和 2025 年 5 月 16 日披露于《证券时报》及巨潮资讯网（www.cninfo.com.cn） 的《关于修订<公司章程>的公告》（公告编号：2025-030）及相关信息披露文件。 近日，公司在南昌市市场监督管理局完成了《公司章程》的工商备案登记手续，备案 后的《公司章程（2025 年 6 月）》全文详见巨潮资讯网。 二、备查文件 1．南昌市市场监督管理局出具的《备案通知书》； 2．备案后的《公司章程（2025 年 6 月）》。 特此公告。 股票代码：002343 股票简称：慈文传媒 公告编号：2025-048 慈文传媒股份有限公司 关于完成《公司章程》备案登记的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或重大 ...

Market Overview - The Shanghai Composite Index fell by 0.79% on June 19, with only one industry showing an increase, specifically the oil and petrochemical sector, which rose by 0.86% [1] - The textile and apparel, as well as beauty and personal care sectors, experienced the largest declines, with drops of 2.36% and 2.28% respectively [1] - Overall, the media industry saw a decrease of 0.48% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 51.66 billion yuan, with only three sectors experiencing net inflows [1] - The media industry had a net inflow of 182 million yuan, while the oil and petrochemical sector saw a net inflow of 133 million yuan, and the home appliance sector had a net inflow of 295.15 thousand yuan [1] - The electronic sector led the capital outflow with a net outflow of 5.408 billion yuan, followed by the non-bank financial sector with 4.807 billion yuan [1] Media Industry Performance - In the media sector, 130 stocks were tracked, with 42 stocks rising and 4 hitting the daily limit up, while 83 stocks declined [2] - The top three stocks with the highest net inflow were Zhangyue Technology (4.15 billion yuan), Baida Qiancheng (2.13 billion yuan), and Ciwen Media (1.91 billion yuan) [2] - The stocks with the largest capital outflow included Light Media (-3.22 billion yuan), Zhangqu Technology (-582.36 million yuan), and Zhejiang Wen Interactive (-576.95 million yuan) [2][4] Capital Inflow and Outflow Rankings - The top stocks in terms of capital inflow included: - Zhangyue Technology: +10.02% with a turnover rate of 11.63% and a main capital flow of 414.83 million yuan [3] - Baida Qiancheng: +19.92% with a turnover rate of 19.98% and a main capital flow of 212.99 million yuan [3] - Ciwen Media: +10.05% with a turnover rate of 19.70% and a main capital flow of 190.71 million yuan [3] - The top stocks in terms of capital outflow included: - Light Media: -3.87% with a turnover rate of 4.48% and a main capital flow of -322.11 million yuan [4] - Zhangqu Technology: -1.96% with a turnover rate of 7.79% and a main capital flow of -58.24 million yuan [4] - Zhejiang Wen Interactive: -1.90% with a turnover rate of 2.89% and a main capital flow of -57.70 million yuan [4]

Core Viewpoint - The short drama game concept sector has shown a modest increase of 0.53%, ranking fourth among concept sectors in terms of growth, with notable stocks experiencing significant gains and inflows of capital [1][2]. Group 1: Market Performance - As of June 19, the short drama game concept saw 21 stocks rise, with Baida Qiancheng hitting a 20% limit up, and stocks like Ciwen Media and Zhangyue Technology also reaching their daily limit [1]. - The leading gainers in the sector included Chuanwang Media, Liujin Technology, and Huanrui Century, with increases of 6.21%, 4.42%, and 3.90% respectively [1]. - Conversely, the biggest decliners were Sanwei Communication, Yaowang Technology, and Jishi Media, which fell by 4.81%, 3.65%, and 2.78% respectively [1]. Group 2: Capital Inflows - The short drama game concept sector attracted a net inflow of 699 million yuan, with 24 stocks receiving capital inflows, and 5 stocks seeing inflows exceeding 50 million yuan [2]. - The stock with the highest net inflow was Zhangyue Technology, which received 415 million yuan, followed by Baida Qiancheng and Ciwen Media with inflows of 213 million yuan and 191 million yuan respectively [2][3]. - The net inflow ratios for leading stocks were 37.44% for Zhangyue Technology, 24.15% for Ciwen Media, and 19.78% for Baida Qiancheng [3].

Market Overview - The A-share market experienced a decline today, with the Shanghai Composite Index closing at approximately 3362 points, down by 0.79%. The Shenzhen Component and ChiNext Index fell more significantly, down by 1.21% and 1.36% respectively, indicating a low market sentiment with over 4600 stocks declining [1]. Oil and Gas Sector - The oil and gas sector saw a significant surge, with stocks like Shouhua Gas hitting the daily limit up, driven by heightened tensions in the Middle East following Israel's military actions against Iran, raising concerns over potential oil supply disruptions. International oil prices spiked, with WTI crude oil surpassing $76 per barrel, marking a new high for the year [3]. - Despite the short-term volatility in oil prices due to geopolitical conflicts, the International Energy Agency (IEA) reports that global oil supply remains adequate, suggesting that sustained price surges are unlikely. Companies with strong production capabilities and cost control, such as CNOOC, are recommended for long-term investment [3]. Short Drama Concept - The short drama segment showed localized strength, with companies like Baina Qiancheng and Ciweng Media reaching their daily limits. This growth is attributed to Tencent's launch of a "short drama" mini-program, which has attracted a large user base through a free viewing model, alongside algorithmic recommendations from platforms like Douyin and Kuaishou [4]. - The short drama market caters to modern consumers' fragmented entertainment needs, with episodes lasting 1-3 minutes. The business model is evolving from paid content to ad monetization and integration with gaming and e-commerce, indicating significant growth potential. However, the market faces challenges due to content homogenization, making companies with strong IP reserves and production capabilities, such as Zhongwen Online, more valuable in the long run [4]. Other Sectors - The controlled nuclear fusion concept faced a collective downturn, with companies like Xuguang Electronics and Hezhu Intelligent hitting their daily limits. This sector had previously seen rapid gains, leading to profit-taking as market sentiment cooled. While the long-term prospects for controlled nuclear fusion are promising, significant technological breakthroughs and commercialization are expected to take time, with projections extending beyond 2035 [4]. - The diversified financial and superconducting sectors also underperformed, with companies like Ruida Futures and Nanhua Futures experiencing notable declines. This trend is attributed to a decrease in overall market risk appetite, leading to capital outflows from these high-volatility sectors. However, the long-term value of leading brokerage and futures firms remains intact, especially with ongoing capital market reforms [5]. Investment Perspective - The investment landscape is characterized as a marathon rather than a sprint, emphasizing the importance of focusing on fundamentals and long-term trends despite short-term market adjustments. The oil and gas sector benefits from global energy transitions, while the short drama concept aligns with consumer upgrade trends. There may also be opportunities in sectors experiencing corrections, suggesting a patient, value-driven investment approach [6].

慈文传媒6月19日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 开源证券股份有限公司西安太华路证券营业部 | 5171.58 | 9.92 | | 买二 | 国泰海通证券股份有限公司上海松江区中山东路证券营 业部 | 4045.73 | 3.17 | | 买三 | 机构专用 | 2890.44 | 1567.01 | | 买四 | 国金证券股份有限公司深圳分公司 | 2091.94 | 439.57 | | 买五 | 国金证券股份有限公司北京崇文门外大街证券营业部 | 1535.18 | 0.00 | | 卖一 | 机构专用 | 2890.44 | 1567.01 | | 卖二 | 广发证券股份有限公司深圳福华一路证券营业部 | 972.48 | 1408.88 | | 卖三 | 机构专用 | 1231.29 | 697.57 | | 卖四 | 长江证券股份有限公司上海文诚路证券营业部 | 182.91 | 647.81 | | 卖五 | 机构专用 | 0.00 | 55 ...

Market Overview - The market experienced fluctuations with the ChiNext Index leading the decline. Oil and gas stocks surged, with companies like Shandong Molong and Jun Oil reaching their daily limit up. Conversely, the innovative drug sector saw declines, with Changshan Pharmaceutical hitting the daily limit down. Overall, more than 4,600 stocks in the Shanghai and Shenzhen markets were in the red, with a total trading volume of 1.28 trillion [1]. Hot Topics Oil Service Sector - The oil service sector remained active, with Jun Oil and Shandong Molong achieving five consecutive limit ups. On June 19, crude oil futures continued to rise, reaching the highest level since April [4]. - The geopolitical risk of Iran closing the Strait of Hormuz persists, with approximately 11% of global maritime trade passing through this strait, including 34% of maritime oil exports. This situation could lead to a significant impact on global oil trade, suggesting that oil prices may rise amid geopolitical uncertainties [5]. Short Drama Sector - The short drama sector saw a strong performance in the afternoon, with companies like Zhangyue Technology and Ciweng Media hitting their daily limit up. Tencent launched a new mini-program named "Short Drama" following the earlier release of "Mars Viewing Drama" [6]. - According to CITIC Securities, over 80% of the top 50 overseas short drama applications are developed by Chinese companies, indicating a robust international market presence for China's short drama industry [7]. Solid-State Battery Sector - The solid-state battery sector was active again, with companies like Nord and Xiangtan Electrochemical reaching their daily limit up. Upcoming forums and conferences focused on solid-state battery technology are expected to catalyze advancements in the industry [9]. - Dongxing Securities predicts that the solid-state battery sector will see simultaneous revenue and profit growth by 2025, driven by new demand and technological advancements [10]. Other Active Sectors - Other sectors showing activity include blockchain, military industry, and robotics, while sectors like nuclear fusion, rare earth magnets, and innovative drugs faced significant declines [11].