Group 1 - The core point of the news is that Huazhi Shumei's stock price has declined by 5.1% on January 16, reaching 8.19 yuan per share, with a total market value of 3.689 billion yuan, and a cumulative decline of 8.48% over three consecutive days [1] - Huazhi Shumei, established on October 30, 2006, and listed on February 17, 2015, is primarily engaged in the investment, production, distribution, and derivative businesses of TV dramas and films, as well as artist management and related services [1] - The company's revenue composition includes 58.06% from film and television distribution, 23.50% from other businesses, 10.07% from internet marketing services, and 8.38% from copyright operations [1] Group 2 - Among the top ten circulating shareholders of Huazhi Shumei, Jin Ying Fund's Jin Ying Technology Innovation Stock A (001167) holds 5.6713 million shares, unchanged from the previous period, representing 1.42% of the circulating shares [2] - The fund has incurred a floating loss of approximately 2.4954 million yuan today and a total floating loss of 4.5371 million yuan during the three-day decline [2] - Jin Ying Technology Innovation Stock A has a total scale of 4.067 billion yuan, with a year-to-date return of 12.73% and a one-year return of 48.55% [2]

（编辑 楚丽君） 证券日报网讯 1月15日，华智数媒发布公告称，公司2026年第一次临时股东会审议通过《关于向控股股 东借款展期暨关联交易的议案》《关于拟续聘会计师事务所的议案》《关于2026年度日常关联交易预计 的议案》。 ...

本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现就 本次股东会出具法律意见如下： 一、本次股东会召集、召开的程序 （一）本次股东会的召集 浙江六和律师事务所 关于浙江华智数媒传媒股份有限公司 2026年第一次临时股东会的 法律意见书 浙六和法意（2026）第0096号 致：浙江华智数媒传媒股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东会规则》（下称"《股东会规则》"）等法律、法规、规范性文件以及 《浙江华智数媒传媒股份有限公司章程》（下称"《公司章程》"）的规定，浙 江六和律师事务所（下称"本所"）接受浙江华智数媒传媒股份有限公司（下称 "公司"）的委托，指派徐碧纯、吕荣律师（下称"本所律师"）出席公司2026年 第一次临时股东会（下称"本次股东会"），对本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜 出具本法律意见书。 为出具本法律意见 ...

证券代码：300426 证券简称：华智数媒 公告编号：2026-002 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。 特别提示： 浙江华智数媒传媒股份有限公司 2026年第一次临时股东会决议公告 1. 本次股东会无否决议案的情况 2. 本次股东会无变更前次股东会决议的情况 一、会议召开和出席情况 （一）浙江华智数媒传媒股份有限公司（以下简称"公司"）2026 年第一次临时股 东会（以下简称"本次股东会"）现场会议于 2026 年 1 月 15 日（星期四）下午 14:30 在杭州市萧山区弘慧路 399 号浙江国际影视中心 14 楼会议室召开。本次股东会采取现 场与网络投票相结合的方式。网络投票时间为 2026 年 1 月 15 日。其中，通过深圳证券 交易所交易系统进行网络投票的时间为 2026 年 1 月 15 日 9:15 至 9:25，9:30 至 11:30， 13:00 至 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 2026 年 1 月 15 日 9:15 至 15:00 的任意时间。 （二）出席本次股东会的股东及股东授权代表共 ...

Group 1 - The global geopolitical situation continues to drive up oil prices, leading to an upturn in the oil transportation market [1] - In 2025, the annual crude oil production of the Huabei Oilfield is expected to exceed 5 million tons, marking the second consecutive year of surpassing this threshold since 2024 [1] - Venezuela's short-term crude oil exports may remain constrained, but long-term legalization of exports could boost compliant market oil transportation demand [1] Group 2 - Venezuela's crude oil production is projected to account for approximately 1% of global output in 2025, with its maritime export volume representing about 2% of the global total [1] - Of the crude oil exported by Venezuela, around 17% is sent to the United States, while over 50% is exported to Asia via shadow fleets [1] - As of January 12, 2026, the Guozheng Oil and Gas Index (399439) has risen by 0.55%, with significant increases in stocks such as Tai Holdings (up 20.02%) and Jiufeng Energy (up 9.92%) [1] Group 3 - The Guozheng Oil and Gas Index (399439) reflects the price changes of publicly listed companies in the oil and gas sector on the Shanghai and Shenzhen stock exchanges [2] - As of December 31, 2025, the top ten weighted stocks in the Guozheng Oil and Gas Index include China National Petroleum, Sinopec, and China National Offshore Oil Corporation, collectively accounting for 67.11% of the index [2] Group 4 - The Oil and Gas ETF (159697) closely tracks the Guozheng Oil and Gas Index [3]

Group 1 - The core viewpoint of the news is that Huazhi Shumei's stock price increased by 5.18%, reaching 8.94 yuan per share, with a total market capitalization of 4.026 billion yuan as of the report date [1] - Huazhi Shumei, established on October 30, 2006, and listed on February 17, 2015, is primarily engaged in the investment, production, distribution, and derivative businesses of TV dramas and films, as well as artist management and related services [1] - The company's revenue composition includes 58.06% from film and television distribution, 23.50% from other businesses, 10.07% from internet marketing services, and 8.38% from copyright operations [1] Group 2 - Among the top ten circulating shareholders of Huazhi Shumei, the Jin Ying Fund holds 5.6713 million shares of Jin Ying Technology Innovation Stock A (001167), representing 1.42% of the circulating shares [2] - Jin Ying Technology Innovation Stock A has a total scale of 4.067 billion yuan, with a year-to-date return of 8.56% and a one-year return of 47.4% [2] - The fund manager of Jin Ying Technology Innovation Stock A is Chen Ying, who has a tenure of 10 years and 219 days, with the fund's total asset scale at 11.177 billion yuan [3]

Group 1 - The film and cinema sector increased by 1.52% on January 8, with Huazhi Shumedia leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the film and cinema sector showed various performance metrics, with Huazhi Shumedia closing at 8.39, up 6.34%, and Huayi Brothers at 2.23, up 2.29% [1] Group 2 - The net capital flow in the film and cinema sector showed a net outflow of 74.57 million yuan from institutional investors and 141 million yuan from retail investors, while retail investors had a net inflow of 216 million yuan [1] - Detailed capital flow data indicates that Huayi Century had a net inflow of 60.86 million yuan from institutional investors, while it experienced a net outflow of 44.87 million yuan from retail investors [2] - Other notable stocks included Wanda Film with a net inflow of 6.64 million yuan from retail investors despite a net outflow from institutional and speculative investors [2]

证券日报网讯1月6日，华智数媒（300426）在互动平台回答投资者提问时表示，公司截至2025年12月31 日的股东总户数为16319户。 ...

证券日报网讯 1月5日，华智数媒发布公告称，鉴于公司存放于光大银行杭州分行的募集资金已按规定 用途使用完毕，为降低公司管理成本、规范银行账户使用，公司对上述募集资金专户办理了注销手续。 截至本公告披露日，公司已办理完成上述募集资金专户的注销手续，并及时通知了保荐机构和保荐代表 人，上述募集资金专户注销后，相应的募集资金监管协议随之终止。 （文章来源：证券日报） ...

证券代码：300426 证券简称：华智数媒 公告编号：2026-001 浙江华智数媒传媒股份有限公司 关于注销募集资金专项账户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意浙江唐德影视股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕30 号），浙江华智数媒 传媒股份有限公司（以下简称"公司"）发行 A 股股票 50,382,810 股，发行价 格为 8.19 元/股。本次发行募集资金总额为人民币 412,635,213.90 元，扣除各项 发行费用（不含税）人民币 7,189,505.43 元，募集资金净额为人民币 405,445,708.47 元。上述资金到位情况经立信会计师事务所（特殊普通合伙）审验，并出具《验 资报告》（信会师报字[2025]第 ZA10047 号）。 二、募集资金存放和管理情况 为规范公司募集资金管理和使用，保护投资者利益，公司根据有关法律法规 和规范性文件的规定，并结合实际情况，制定了《募集资金管理制度》，对募集 资金实行专户存储制度，并对募集 ...