证券代码：300426 证券简称：华智数媒 公告编号：2025-068 浙江华智数媒传媒股份有限公司 第五届董事会第二十次会议决议公告 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。 浙江易通为公司的控股股东，本次交易事项构成关联交易。 关联董事裘永刚先生、蒋强先生、潘伟明先生、逄守福先生回避表决。 本议案业经独立董事专门会议审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票，获得通过。 本议案尚需提交公司股东会审议，关联股东应回避表决。 二、审议通过《关于拟续聘会计师事务所的议案》 浙江华智数媒传媒股份有限公司（以下简称"公司"）第五届董事会第二十 次会议于 2025 年 12 月 29 日以现场和通讯表决方式在公司会议室召开。会议通 知于 2025 年 12 月 28 日以电子邮件方式发出，所有会议议案资料均在本次会议 召开前提交全体董事。会议应出席董事 11 人，实际出席董事 11 人，公司董事长 裘永刚先生主持会议。会议的召开符合法律、行政法规、部门规章和《浙江华智 数媒传媒股份有限公司章程》的规定，合法有效。 参会董事认真审议后，依照有关 ...

华智数媒公告称，公司拟向控股股东浙江易通7.69亿元借款展期，包括2020年的2.69亿元和5亿元借款， 借款利率由原年化4.75%调整为五年期以上LPR+30BP。浙江易通直接持股24.09%，合计控制33.92%股 份表决权。2025年12月29日，公司第五届董事会第二十次会议通过该议案，关联董事回避表决，尚需股 东会批准。此外，年初至披露日，公司与关联方累计发生日常关联交易6441.55万元，为关联方提供服 务获收入26.70万元，浙江易通为公司银行借款担保余额2.50亿元。 ...

Group 1 - The core transaction on December 25 involved a block trade of 390,000 shares of Huazhi Shumei, with a total transaction value of 3.3852 million yuan, at a price of 8.68 yuan per share, representing a premium of 9.87% over the closing price of the day [1][2] - In the last three months, Huazhi Shumei has recorded a total of two block trades, with a cumulative transaction value of 5.3963 million yuan [2] - The closing price of Huazhi Shumei on the day of the transaction was 7.90 yuan, reflecting an increase of 0.38%, with a daily turnover rate of 1.16% and a total trading volume of 36.7723 million yuan [2] Group 2 - The net inflow of main funds for Huazhi Shumei on the day was 2.6202 million yuan, while the stock has seen a cumulative decline of 2.47% over the past five days, with a total net outflow of funds amounting to 7.8236 million yuan [2] - Huazhi Shumei was established on October 30, 2006, with a registered capital of 4.5038281 billion yuan [2]

Group 1 - The company Huazhi Shumei (300426) reported that as of December 19, 2025, the total number of shareholders is 16,234 [1]

证券日报网讯12月11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 10日的股东总户数为16740户。 ...

Core Viewpoint - The company is actively responding to the provincial government's initiative to promote online literature, web dramas, and online games, focusing on the "short drama going overseas" strategy [1] Group 1: Company Strategy - The company is advancing its "short drama going overseas" strategy by launching the Dramabyte platform in Southeast Asia and Europe [1] - The company has secured the overseas broadcasting rights and information network dissemination rights for its hit project "Eastern Palace" for the years 2023 and 2024 [1] Group 2: Market Expansion - The exclusive information network dissemination rights for "Eastern Palace" have been sold to platforms such as YouTube, Facebook, and Viki in Europe [1]

Core Viewpoint - The company is actively responding to the provincial government's initiative to promote online literature, web dramas, and online games, focusing on the "short drama going abroad" strategy [1] Group 1 - The company is launching its short drama platform, Dramabyte, in Southeast Asia and Europe and North America [1] - The company has renewed the overseas broadcasting rights and information network dissemination rights for its hit project "Eastern Palace" for 2023 and 2024, including exclusive rights sales for YouTube, Facebook, and Viki in Europe [1]

Core Viewpoint - The company is actively pursuing overseas business development, particularly in the realm of short dramas, and has secured distribution rights for its popular project "East Palace" in Europe [1] Group 1: Overseas Business Development - The company is responding to provincial initiatives to promote online literature, web series, and online games internationally, focusing on a "short drama going abroad" strategy [1] - The company's platform, Dramabyte, will be launched in Southeast Asia and Europe [1] Group 2: Content Distribution - The company has renewed the overseas broadcasting and information network dissemination rights for "East Palace" for the years 2023 and 2024, including exclusive rights for platforms like YouTube, Facebook, and Viki in Europe [1]

Market Overview - On December 2, the Zhejiang state-owned enterprise reform sector fell by 0.07% compared to the previous trading day, with Chuangyuan Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Yilida (002686) saw a significant increase of 10.00%, closing at 7.37 with a trading volume of 197,100 shares and a transaction value of 142 million [1] - Ningbo Fuda (600724) also performed well, increasing by 9.96% to close at 5.85, with a trading volume of 440,900 shares and a transaction value of 254 million [1] - Other notable gainers included Dehong Co. (603701) up 3.64% and Qianjiang Biochemical (600796) up 2.71% [1] Fund Flow Analysis - The Zhejiang state-owned enterprise reform sector experienced a net outflow of 65.2 million from institutional investors and 79.2 million from speculative funds, while retail investors saw a net inflow of 144 million [2][3] - Ningbo Fuda (600724) had a net inflow of 70.2 million from institutional investors, despite a net outflow of 31.7 million from speculative funds and 38.6 million from retail investors [3] - Yilida (002686) also experienced a net inflow of 62.3 million from institutional investors, with outflows from both speculative and retail investors [3]

Market Overview - The film and cinema sector experienced a decline of 2.15% on December 2, with Happiness Blue Sea leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Bona Film Group (001330) saw a closing price of 7.42, with an increase of 4.36% and a trading volume of 1.6868 million shares, totaling 1.27 billion yuan [1] - AoFei Entertainment (002292) closed at 9.51, up 1.28%, with a trading volume of 1.0737 million shares, totaling 1.028 billion yuan [1] - Other notable declines include Happiness Blue Sea (300528) down 7.29% to 22.14, Shanghai Film (601595) down 4.70% to 29.60, and China Film (600977) down 4.31% to 18.20 [2] Capital Flow Analysis - The film and cinema sector experienced a net outflow of 318 million yuan from institutional investors, while retail investors saw a net inflow of 262 million yuan [2] - The main capital inflow was observed in Bona Film Group with a net inflow of 166 million yuan, while significant outflows were noted in Wanda Film (002739) with a net outflow of 15 million yuan [3]