新媒股份（300770.SZ）2月10日在投资者互动平台表示，尊敬的投资者，感谢您的关注！云视听极光是 公司与腾讯云视听共同运营的互联网电视产品，目前双方的合作仍在正常进行。关于公司云视听极光的 具体运营情况请关注公司后续在巨潮资讯网披露的相关公告。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司云视听极光产品与腾讯公司的合约到期后，有续 签《互联网电视合作协议》吗？续签的时间是多久？到期后腾讯公司有找竞品公司合作的可能吗？ ...

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。 证券代码：300770 证券简称：新媒股份 公告编号：2026-003 广东南方新媒体股份有限公司 第三届董事会第二十八次会议决议公告 本议案已经董事会薪酬与考核委员会审议通过。 三、备查文件 1. 第三届董事会第二十八次会议决议 一、董事会会议召开情况 广东南方新媒体股份有限公司（以下简称"公司"）第三届董事会第二十八 次会议于 2026 年 2 月 3 日以邮件方式发出通知，并于 2026 年 2 月 10 日以通讯 表决方式召开。本次会议由董事长召集并主持，应出席会议董事 7 人，实际出席 会议董事 7 人。本次会议召集、召开及审议程序均符合《中华人民共和国公司法》 等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 1. 审议通过了《关于 2025 年第四季度高级管理人员绩效考核及绩效工资发 放的议案》 经审议，董事会通过了《关于 2025 年第四季度高级管理人员绩效考核及绩 效工资发放的议案》。 杨德建董事与本项议案存在关联关系，回避表决本项议案。 表决结果：6 票同意，0 票反对，0 票弃权 ...

Market Overview - The television broadcasting sector experienced a decline of 1.59% on the previous trading day, with Liujin Technology leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Hubei Broadcasting (000665) closed at 5.52, up 0.91% with a trading volume of 189,600 shares and a turnover of 105 million yuan [1] - Guo Guang Network (600996) closed at 8.94, up 0.68% with a trading volume of 180,800 shares and a turnover of 161 million yuan [1] - Broadcasting Network (600831) closed at 4.34, up 0.23% with a trading volume of 128,500 shares and a turnover of 55.2 million yuan [1] - New Media Co. (300770) closed at 44.93, down 2.07% with a trading volume of 50,500 shares and a turnover of 227 million yuan [1][2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 318 million yuan from main funds, while retail investors contributed a net inflow of 224 million yuan [2] - The main funds showed a net inflow in Electric Broadcasting Media (000917) of 5.62 million yuan, while experiencing a net outflow in Wireless Media (301551) of 18.51 million yuan [3] Stock-Specific Capital Flow - Electric Broadcasting Media (000917) had a main fund net inflow of 562,280 yuan, with a retail net inflow of 521,400 yuan [3] - Hubei Broadcasting (000665) recorded a main fund net inflow of 118,920 yuan, but a retail net outflow of 499,360 yuan [3] - Guo Guang Network (600996) experienced a main fund net outflow of 201,220 yuan, while retail investors contributed a net inflow of 128,300 yuan [3]

Core Viewpoint - The company announced a change in its signing registered accountants for the 2025 annual audit, with a new appointee replacing one of the previous accountants due to internal adjustments at the auditing firm [1] Group 1: Company Announcement - The company received a letter from Guangdong Sinong Accounting Firm (Special General Partnership) regarding the change of signing registered accountants [1] - The original signing accountants were Chen Haochun (Project Partner) and Zhang Shuwen, who were appointed to provide audit services for the 2025 fiscal year [1] - Liu Yisong has been appointed to replace Zhang Shuwen as the signing registered accountant, while Chen Haochun remains in his role [1]

证券日报网讯2月3日，新媒股份（300770）在互动平台回答投资者提问时表示，公司将持续提升品牌影 响力与投资者关系管理工作。 ...

关于变更签字注册会计师的公告 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 8 月 26 日召 开的第三届董事会第二十四次会议、第三届监事会第十五次会议，2025 年 10 月 10 日召开的 2025 年第一次临时股东大会审议通过了《关于续聘 2025 年度会计 师事务所的议案》，同意续聘广东司农会计师事务所（特殊普通合伙）（以下简 称"司农事务所"）为公司 2025 年度财务报告及内部控制的审计机构，具体内 容详见公司于 2025 年 8 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于拟续聘 2025 年度会计师事务所的公告》（公告编号：2025-034）。 证券代码：300770 证券简称：新媒股份 公告编号：2026-002 广东南方新媒体股份有限公司 3、独立性 签字注册会计师刘益松不存在可能影响独立性的情形。 近日，公司收到司农事务所出具的《关于变更签字注册会计师的函》，现将 相关事项公告如下： 一、签字注册会计师变更情况 司农事务所作为公司 2025 ...

Core Viewpoint - The television broadcasting sector experienced a decline of 1.79% on February 2, with the Shanghai Composite Index closing at 4015.75, down 2.48%, and the Shenzhen Component Index at 13824.35, down 2.69% [1]. Group 1: Stock Performance - The stock performance of individual companies in the television broadcasting sector showed mixed results, with notable declines in several stocks [1]. - Key performers included: - Liujin Technology (920021) with a closing price of 13.42, up 2.44% and a trading volume of 714,300 shares, totaling 983 million yuan [1]. - Jishi Media (626109) closed at 3.71, up 1.64% with a trading volume of 1,497,500 shares, totaling 563 million yuan [1]. - Other companies like Guizhou Broadcasting Network (600996) and Hubei Broadcasting (000665) saw declines of 1.02% and 1.11% respectively [1]. Group 2: Capital Flow - The television broadcasting sector saw a net outflow of 240 million yuan from main funds, while retail investors contributed a net inflow of 1.47 billion yuan [2]. - The capital flow for individual stocks indicated: - Jishi Media (601929) had a main fund net outflow of 20.56 million yuan, with retail investors contributing a net inflow of 19.35 million yuan [3]. - North Investment Technology (600936) experienced a main fund net inflow of 8.09 million yuan, while retail investors had a net outflow of 2.23 million yuan [3]. - Hubei Broadcasting (000665) faced a significant main fund net outflow of 11 million yuan, but retail investors contributed a net inflow of 10.62 million yuan [3].

Core Viewpoint - The company, New Media Co., Ltd. (300770), has confirmed its involvement in various media projects that are set to be released on major streaming platforms by 2025 [1] Group 1: Company Projects - The company is participating in the investment of multiple projects including titles such as "Blind Spot," "Three People," "Happy Family Season 3," and "Happy Family Season 4" [1] - Other projects mentioned include "The Last Snow," "Desperate Pursuit," "Sweet Secret," "Mountain God Strange Stories," "Dragon King's Order," "The Unruly Rose," "Heartfelt to the Max," "Call of the Phantom Team Season 1," "Super Train Hero Season 3," and "Funny Chinese Class" [1] - These projects are being released on mainstream platforms such as iQIYI, Youku, Tencent Video, Mango TV, and Hongguo Short Drama [1] Group 2: Production Status - The company indicates that other investment projects are currently progressing in an orderly manner and are in the production phase [1]

Core Viewpoint - The television broadcasting sector experienced a rise of 2.34% on the previous trading day, with Liujin Technology leading the gains. The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1]. Group 1: Stock Performance - Liujin Technology (code: 920021) closed at 13.00, with a significant increase of 19.82% and a trading volume of 1,006,500 shares, resulting in a transaction value of 1.279 billion yuan [1]. - Jiangsu Cable (code: 600959) saw a closing price of 4.44, up 9.90%, with a trading volume of 1,304,300 shares and a transaction value of 563 million yuan [1]. - Other notable performers include Hailiang Co. (code: 301262) with a closing price of 26.90, up 3.66%, and Xinmei Co. (code: 300770) at 45.94, up 3.24% [1]. Group 2: Capital Flow - The television broadcasting sector had a net inflow of 150 million yuan from institutional investors, while retail investors experienced a net outflow of 25.1274 million yuan [2]. - The main capital inflow was led by Liujin Technology, which attracted 266 million yuan from institutional investors, accounting for 20.79% of its trading volume [3]. - Jiangsu Cable had a significant net outflow of 76.8004 million yuan from retail investors, representing a decrease of 13.63% [3].

Market Overview - The television broadcasting sector experienced a decline of 2.81% on the previous trading day, with LiuJin Technology leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with notable declines in several companies: - LiuJin Technology (code: 920021) closed at 11.85, down 5.05% with a trading volume of 595,900 shares and a turnover of 711 million yuan [2] - Other significant declines included: - DiGuang Media (code: 000917) down 4.30% to 11.35 [2] - Dongfang Mingzhu (code: 600637) down 4.19% to 11.88 [2] - Guizhou Guang Network (code: 600996) down 4.18% to 9.16 [2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 631 million yuan from institutional investors, while retail investors contributed a net inflow of 480 million yuan [2] - The capital flow for specific stocks indicated: - Guangdian Network (code: 600831) had a net inflow of 364,460 yuan from institutional investors [3] - Jiangsu Cable (code: 600959) experienced a net outflow of 920,350 yuan from institutional investors [3] - Huashu Media (code: 000156) saw a net outflow of 2,264,250 yuan from institutional investors [3]