证券代码：002400 证券简称：省广集团 公告编号：2024-042 广东省广告集团股份有限公司 关于 2025 年度担保额度预计的公告 | 担保 | 被担保方 | 担保方持 | 被担保方最 | 截至目前 | 2025 年度 | 担保额度占公司 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | 方 | | 股比例 | 近一期资产 | 担保余额 | 担保额度 | 最新一期净资产 | 关联 | 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 特别提示： 公司本次担保额度预计包含对资产负债率超过 70%的控股子公司提供担保， 请投资者注意担保风险。 一、担保情况概述 为满足公司及下属子公司 2025 年度业务开展需求，公司与部分控股子公 司根据实际经营需要，拟与媒介业务平台就数据推广服务开展相关媒介代理业 务，并由公司就相关媒介代理协议的履行为控股子公司提供担保；同时，为满 足子公司融资需求，公司拟为部分控股子公司向银行申请授信提供担保。预计 上述担保额度合计不超过 30 亿元，其中，对资产负债率超 ...

证券代码：002400 证券简称：省广集团 公告编号：2024-038 （二）召开方式：现场和视频直播 广东省广告集团股份有限公司 （三）召开地点：全景路演（https://rs.p5w.net/） 关于参加广东省广新控股集团有限公司上市公司 二、公司参加人员 2024 年投资者集体交流会的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏。 为进一步加强与投资者沟通交流，广东省广告集团股份有限公司（以下简称 "公司"）将参加广东省广新控股集团有限公司（以下简称"广新集团"）举办的 广新集团上市公司 2024 年投资者集体交流会（以下简称"集体交流会"），现将 有关事项公告如下： 一、召开的时间、方式及地点 （一）召开时间：2024 年 12 月 12 日（星期四）下午 14:30-18:00 参加本次集体交流会的人员：董事长杨远征先生、总经理廖浩先生、董事会 秘书吕亚飞先生。 具体参会人员以当天实际为准。 三、投资者参加方式 （一）投资者可于 2024 年 12 月 11 日（星期三）17:00 前将感兴趣的问题 通过电子邮件的形式发送至本公司邮箱：db@gi ...

Group 1 - The 2024 Migu Ecological Conference commenced in Beijing on November 19 [1] - Provincial Advertising Group was invited to participate in the conference and signed a strategic cooperation agreement with Migu [2] - The strategic cooperation aims to deepen business relationships, explore upgraded marketing models, and enhance value recognition, leveraging each party's content, technology, and resource advantages [2] Group 2 - The collaboration seeks to attract more industry promoters to jointly advance the comprehensive development of China's lightweight sports ecosystem [2] - The initiative aims to build an ecosystem that promotes the diverse growth and international influence of the Chinese lightweight sports market [2]

省广集团：股票交易异常波动 公司经营情况正常 财联社11月17日电，省广集团公告，公司股票连续3个 交易日内日收盘价格涨幅偏离值累计达到23.34%，属于股票交易异常波动的情况。 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息，近期 公司经营情况及内外部经营环境未发生重大变化。 公司、控股股东和实际控制人不存在关于公司应披露而未披露的重大事项，或处于筹划阶段的重大事 项。 控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股票的情形。 查看公告原文 ...

广东省广告集团股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、股票交易异常波动情况介绍 广东省广告集团股份有限公司（以下简称"公司"）股票（证券简称："省 广集团"；证券代码："002400"）连续3个交易日内（2024年11月13日、11月14 日、11月15日）日收盘价格涨幅偏离值累计达到23.34%。根据《深圳证券交易 所交易规则》的规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况说明 证券代码：002400 证券简称：省广集团 公告编号：2024-037 2、公司不存在需披露业绩预告的情形，公司未对外提供未公开的定期业 绩信息。 3、公司郑重提醒广大投资者：《证券时报》、《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）为公司选定的信息披露媒体，公司所有信息均 以上述媒体刊登的正式公告为准，请广大投资者理性投资，注意投资风险。 特此公告 1、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息。 2、近期公司经营情况及内外部经营 ...

Group 1 - The stock of Province Guang Group reached the daily limit, with a turnover rate of 27.14% and a total transaction amount of 3.795 billion [1] - The stock experienced a price fluctuation of 13.23% during the trading day [1] - Institutional investors net sold 49.4739 million, while the Shenzhen Stock Connect saw a net purchase of 8.0957 million [1] Group 2 - The stock was listed on the Shenzhen Stock Exchange due to a price deviation of 12.41% [1] - The top five trading departments had a combined transaction amount of 782 million, with a buying amount of 509 million and a selling amount of 274 million, resulting in a net purchase of 235 million [1]

监 事 会 二〇二四年十月廿九日 1、审议通过了（同意票 3 票，反对票 0 票，弃权票 0 票）《2024 年第三季 度报告》。 经审核，监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告 广东省广告集团股份有限公司 证券代码：002400 证券简称：省广集团 公告编号：2024-035 广东省广告集团股份有限公司 第六届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导 性陈述或者重大遗漏。 广东省广告集团股份有限公司（以下简称"公司"）第六届监事会第十次会 议于 2024 年 10 月 17 日以电子邮件形式发出会议通知，于 2024 年 10 月 28 日上 午十点在公司会议中心以现场及通讯表决相结合的方式召开。本次会议由监事会 主席袁少媛女士主持，应参与表决的监事 3 名，实际参与表决监事 3 名，本次会 议符合《公司法》及《公司章程》有关召开监事会的规定，经审议通过如下决议： ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥6,290,357,388.76, an increase of 67.19% compared to the previous quarter, and a year-to-date total of ¥13,844,988,394.76, reflecting a 32.30% year-on-year growth[2] - Net profit attributable to shareholders for Q3 2024 was ¥32,187,012.99, up 144.90% from the previous quarter, with a year-to-date net profit of ¥91,227,083.69, showing a 4.14% increase year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.0184, representing a 145.33% increase compared to the previous quarter[2] - Total operating revenue for the third quarter reached ¥13,844,988,394.76, an increase of 32.8% compared to ¥10,464,513,755.18 in the previous year[11] - Net profit for the quarter was ¥79,529,138.93, slightly down from ¥80,867,551.66 year-over-year[12] - The net profit attributable to the parent company for Q3 2024 was ¥91,227,083.69, compared to ¥87,600,706.49 in Q3 2023, reflecting an increase of approximately 1.4%[13] - The total comprehensive income attributable to the parent company was ¥91,239,100.47 in Q3 2024, slightly down from ¥92,919,751.00 in Q3 2023, indicating a decrease of about 1.9%[13] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥9,162,455,937.62, a decrease of 13.80% from the end of the previous year[2] - The company's total assets decreased to ¥9,162,455,937.62 from ¥10,628,973,728.80, indicating a reduction in overall asset base[11] - Total liabilities decreased to ¥4,161,405,787.14 from ¥5,651,140,526.03, showing a reduction in financial obligations[11] - Short-term borrowings rose significantly to ¥1,402,810,623.90, compared to ¥837,461,005.42 in the previous year, indicating increased leverage[11] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥1,830,039,945.72, a decline of 57.29% year-on-year[2] - The net cash flow from operating activities for the period was -¥1,830,039,945.72, worsening from -¥1,163,456,842.73 in the previous year, representing a decline of approximately 57.4%[15] - Cash inflows from operating activities totaled ¥15,269,481,973.55, up from ¥11,853,612,932.43, marking an increase of about 28.5%[15] - Cash outflows from operating activities increased to ¥17,099,521,919.27 from ¥13,017,069,775.16, which is an increase of approximately 31.5%[15] - The net cash flow from investing activities was ¥146,269,340.66, compared to ¥113,617,830.26 in the previous year, showing an increase of about 28.7%[15] - The net cash flow from financing activities was ¥331,632,514.60, down from ¥385,246,539.19, indicating a decrease of approximately 13.9%[15] - The cash and cash equivalents at the end of the period amount to ¥412,867,745.06, a decrease from ¥1,776,694,425.42 at the beginning of the period[9] - The total cash and cash equivalents at the end of the period were ¥409,307,563.18, compared to ¥211,165,101.58 at the end of the previous year, reflecting an increase of about 93.7%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 148,092[6] - Guangdong Guangxin Holdings Group Co., Ltd. holds 18.88% of shares, totaling 329,151,735 shares[6] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding nearly 19%[6] - There are no reported changes in the status of shares held by major shareholders, with some shares being pledged or frozen[6] - The company has not disclosed any new strategies or significant changes in shareholder relationships during the reporting period[7] - The company has not engaged in any share lending activities during the reporting period[8] - The total number of preferred shareholders and their holdings is not applicable for this report[9] Expenses and Impairments - The company's financial expenses increased by 74.13% to ¥48,404,550.16, primarily due to exchange rate fluctuations[5] - The company reported a significant increase in credit impairment losses, which reached ¥15,645,284.05, a 171.47% increase compared to the previous year[5] - Total operating costs amounted to ¥13,782,465,010.85, up 32.5% from ¥10,359,840,497.21 in the same period last year[12] - Research and development expenses increased to ¥188,355,712.29, compared to ¥179,120,784.66 in the previous year, reflecting a focus on innovation[12] Other Developments - The company recorded government subsidies amounting to ¥2,107,004.64 for the current period, contributing positively to its financial performance[3] - The company has not reported any new product developments or technological advancements in this quarter[7] - There are no significant mergers or acquisitions reported in the current financial period[7] - The company reported a significant increase in accounts receivable, totaling ¥3,301,181,781.50, down from ¥4,334,756,542.42, reflecting improved collection efforts[11] - The impact of exchange rate changes on cash and cash equivalents was -¥12,651,006.87, compared to -¥760,312.84 in the previous year, indicating a significant increase in negative impact[16]

广东省广告集团股份有限公司（以下简称"公司"）第六届董事会第十四次 会议于 2024 年 10 月 17 日以电子邮件及微信形式发出会议通知，于 2024 年 10 月 28 日下午三点在公司会议中心以现场及通讯表决相结合的方式召开。本次 会议由董事长杨远征先生主持，公司应参加表决董事 7 名，实际参加表决董事 7 名，公司高级管理人员列席了本次会议。本次会议的召集、召开符合《公司 法》和《公司章程》的规定。 证券代码：002400 证券简称：省广集团 公告编号：2024-034 广东省广告集团股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 全体与会董事经认真审议和表决，形成以下决议： 1、审议通过了（同意票 7 票，反对票 0 票，弃权票 0 票）《2024 年第三季 度报告》。 广东省广告集团股份有限公司 董 事 会 二〇二四年十月廿九日 本议案已经公司 2024 年第三次独立董事专门会议及董事会审计委员会全 票审议通过。 具体内容详见公司在指定信息披露网站巨潮资讯网（www.cninfo.com.cn） 上披 ...

Group 1: Investment Plans and Strategies - The company focuses on providing comprehensive marketing solutions to meet diverse client needs, particularly in the context of rapid industry development and policy changes in the new energy sector [2]. - The company has maintained an A-level tax credit rating for ten consecutive years, adhering strictly to national laws and regulations regarding tax payments [2]. Group 2: Financial Management and Risk Control - The company is actively pursuing the recovery of bad debts, particularly from "Shanghai Yaru Culture Communication Co., Ltd.", and plans to account for any recoveries as non-recurring gains [2]. - A comprehensive risk management system is in place to evaluate client qualifications and creditworthiness, thereby reducing the risk of bad debts [2][3]. - The company has established a bad debt provision rate of 0.50% for receivables within one year, with higher rates for older receivables, ensuring timely identification and control of potential bad debt risks [3][4]. Group 3: Future Outlook and Challenges - The company is committed to strengthening its core competitiveness in response to state-owned enterprise reforms [2]. - There is a focus on managing the growth of accounts receivable and associated credit risks, with proactive strategies in place to safeguard shareholder interests and maintain financial stability [3].