证券代码：300770 证券简称：新媒股份 公告编号：2025-045 广东南方新媒体股份有限公司 关于 2025 年第一次临时股东大会取消部分提案 暨股东大会补充通知的公告 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。 广东南方新媒体股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日召 开了第三届董事会第二十五次会议，决定于 2025 年 10 月 10 日（星期五）下午 15:00 召开 2025 年第一次临时股东大会，具体情况详见公司于 2025 年 9 月 24 日 在巨潮资讯网披露的《关于召开 2025 年第一次临时股东大会的通知》（公告编 号：2025-043）。 鉴于公司近期收到上级国有资产管理部门新颁布的政策文件，为保障公司制 度修订的准确性、完整性、科学性，本次股东大会取消以下提案： | 原提案编码 | 提案名称 | | --- | --- | | 3.00 | 关于变更注册资本、修订《公司章程》的议案 | | 4.00 | 关于修订《股东会议事规则》的议案 | | 5.00 | 关于修订《董事会议事规则》的议案 | | 6 ...

Core Viewpoint - The television broadcasting sector experienced a rise of 1.49% on September 29, with significant contributions from individual stocks, particularly from Dianguang Media, which led the gains [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up by 0.9% [1]. - The Shenzhen Component Index closed at 13479.43, increasing by 2.05% [1]. - The television broadcasting sector's individual stock performance is detailed in a table, highlighting various stocks' closing prices and percentage changes [1]. Group 2: Stock Performance - Dianguang Media (code: 000917) closed at 8.48, with a rise of 4.82% and a trading volume of 661,000 shares, amounting to a transaction value of 554 million yuan [1]. - Jishi Media (code: 601929) closed at 3.68, up by 3.66% with a trading volume of 3,929,900 shares [1]. - Oriental Pearl (code: 600637) closed at 10.15, increasing by 3.57% with a trading volume of 1,673,700 shares [1]. - Other notable stocks include ST Guangwang, Xinmei Co., Jiangsu Cable, and others, with varying performance metrics [1]. Group 3: Capital Flow - The television broadcasting sector saw a net inflow of 79.536 million yuan from main funds, while retail funds experienced a net inflow of 16.8707 million yuan [3]. - Conversely, speculative funds recorded a net outflow of 96.4067 million yuan [3].

Core Insights - The television broadcasting sector experienced a slight decline of 0.19% on September 25, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index rose by 0.67% to 13445.9 [1] Company Performance - Jishi Media (601929) saw a significant drop of 4.60%, closing at 3.73, with a trading volume of 3.4482 million shares and a transaction value of 1.304 billion [2] - Guiguang Network (600996) was the top performer in the sector, increasing by 2.15% to close at 10.00, with a trading volume of 1.0122 million shares and a transaction value of 1.012 billion [1] - Other notable performers included New Media Co. (300770) with a 2.10% increase, closing at 47.68, and Dongfang Mingzhu (600637) with a 1.13% increase, closing at 9.87 [1] Market Dynamics - The television broadcasting sector experienced a net outflow of 532 million from institutional investors, while retail investors contributed a net inflow of 444 million [2] - The overall trading activity showed that retail investors were more active, with a net inflow of 444 million, compared to a net outflow from institutional investors [2] Fund Flow Analysis - Guiguang Network had a net inflow of 67.32 million from institutional investors, while retail investors showed a net outflow of 24.21 million [3] - Jishi Media experienced a net outflow of 84.83 million from institutional investors, with retail investors contributing a net inflow of 180.18 million [3] - The fund flow analysis indicates a mixed sentiment among different investor types, with institutional investors showing caution while retail investors remained optimistic [3]

Core Viewpoint - New Media Co., Ltd. has experienced a decline in the number of shareholders for the second consecutive period, indicating potential shifts in investor sentiment and market dynamics [1] Shareholder Information - As of September 20, the number of shareholders for New Media Co., Ltd. was 23,748, a decrease of 1,616 from the previous period (September 10), representing a decline of 6.37% [1] - This marks the second consecutive period of decline in shareholder numbers [1] Stock Performance - The closing price of New Media Co., Ltd. on the reporting date was 46.70 yuan, reflecting an increase of 3.85%, although the stock has cumulatively decreased by 1.48% since the concentration of shares began [1] - The stock experienced three days of price increases and seven days of declines during this period [1] Margin Financing Data - As of September 23, the margin trading balance for the stock was 337 million yuan, with the financing balance also at 337 million yuan [1] - Since the concentration of shares began, the financing balance has decreased by 74.32 million yuan, a decline of 18.08% [1] Financial Performance - For the first half of the year, New Media Co., Ltd. reported total revenue of 817 million yuan, a year-on-year increase of 5.94% [1] - The net profit for the same period was 346 million yuan, reflecting a year-on-year growth of 24.43% [1] - The basic earnings per share were 1.5100 yuan, with a weighted average return on equity of 9.19% [1] Institutional Ratings - In the past month, four institutions have issued buy ratings for the stock [1] - The highest target price was set by Huatai Securities on August 28, with a target price of 55.49 yuan [1]

Core Viewpoint - The company announced the nomination of Du Junhua as a candidate for a non-independent director on the board during the upcoming board meeting scheduled for September 23, 2025 [1] Group 1 - The third meeting of the third board of directors will be held on September 23, 2025 [1] - The proposal to elect a non-independent director was approved during the meeting [1] - Du Junhua is nominated as a candidate for the non-independent director position [1]

Group 1 - The company announced the convening of the 25th meeting of the third board of directors on September 23, 2025, to review the proposal regarding the resignation of an independent director after six years and the election of a new independent director and committee members [1] - The board has agreed to nominate Mr. Wang Xi as the candidate for the independent director of the third board of directors [1]

Core Points - The company, Guangdong Southern New Media Co., Ltd. (stock code: 300770), announced a change in registered capital and amendments to its Articles of Association, which will be submitted for shareholder approval [1][4] Summary by Sections Change in Registered Capital - The company plans to use between 50 million yuan and 100 million yuan of its own funds to repurchase shares through a centralized bidding method, with a maximum repurchase price set at 49 yuan per share, later adjusted to 46.13 yuan per share [2] - As of August 22, 2025, the company completed the repurchase of 1,292,318 shares, accounting for 0.5640% of the total share capital, with a total transaction amount of approximately 50 million yuan [2] - Following the repurchase, the total share capital decreased from 229,130,909 shares to 227,838,591 shares, and the registered capital changed from 229,130,909 yuan to 227,838,591 yuan [2] Amendments to Articles of Association - The company will no longer have a supervisory board or supervisors, as the audit committee of the board will assume the supervisory functions, in compliance with regulations effective from January 1, 2026 [3] - The Articles of Association will be updated to reflect the changes in registered capital and total shares due to the repurchase [3] - Additional amendments include clarifications on the roles and responsibilities of shareholders, the board of directors, and the establishment of an independent director section, along with adjustments to the rights and obligations of controlling shareholders [3]

Core Viewpoint - Wang Wei, a non-independent director of Xinmei Co., has resigned from his position due to work reasons, and the company will hold a shareholders' meeting to elect a new non-independent director [1] Group 1 - Wang Wei will continue to fulfill his duties until the new director is appointed [1] - Du Junhua has been nominated as a candidate for the non-independent director position in the third board of directors [1]

广东南方新媒体股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范广东南方新媒体股份有限公司（以下简称"公司"）的对 外担保行为，有效控制担保风险，保护股东和其他利益相关者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引第8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交易所创业板股票 上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监 管指引第2号——创业板上市公司规范运作》及《广东南方新媒体股份有限公司 章程》（以下简称"《公司章程》"）的规定，并结合公司实际情况，特制定本 制度。 （一）为依法设立且合法存续的企业法人，不存在需要终止的情形； （二）经营状况和财务状况良好，具有稳定的现金流和良好的发展前景； 第二条 本制度适用于公司及公司的控股子公司。 第三条 本制度所称对外担保，是指公司为他人提供的担保，包括公司对控 股子公司的担保。公司及控股子公司的对外担保总额，是指包括公司对控股子公 司担保在内的公司对外担保总额与公司控股子公司对外担保额之和。 第四条 公司提供担保应当遵循合法、审慎、互利、安全的原则，严格控制 风险，并应严 ...

广东南方新媒体股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证广东南方新媒体股份有限公司（以下简称"公司"）与关联 人之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损 害公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《企业会计准则第36号---关联方披露》《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作》（以下简称"《规范运作指引》"）、 《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》等有关法 律、法规、规范性文件及《广东南方新媒体股份有限公司章程》（以下简称"《公 司章程》"）中的有关规定，制定本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的相关规定。 第二章 关联人和关联关系 第三条 公司关联人包括关联法人和关联自然人。 第四条 具有下列情形之一的法人或其他组织，为公司的关联法人： （一）直接或间接控制公司的法人或其他组织； （二）由上述第（一）项所列主体直接或 ...