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、重要提示 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更前次股东大会决议。 证券代码：300770 证券简称：新媒股份 公告编号：2024-051 广东南方新媒体股份有限公司 2024 年第二次临时股东大会决议公告 二、会议召开情况 （一）会议召开时间 （1）现场会议：2024 年 9 月 18 日（星期三）下午 15:00 开始。 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 9 月 18 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进 行投票的具体时间为：2024 年 9 月 18 日 9:15-15:00 的任意时间。 （二）会议召开地点：广州市越秀区人民北路 686 号自编 25 幢公司一楼会 议室。 （三）会议召集人 广东南方新媒体股份有限公司董事会。 （四）投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次会议通过深圳证券交易所交易系统和互联网投票系统向社会公众 ...

Group 1: Company Strategy and Growth - The company aims to balance expansion scale and management level by optimizing organizational structure and enhancing internal control and risk management [3] - The strategic focus is on becoming a leading "Internet new audio-visual platform," with a "2426" strategic deployment to solidify its IPTV and OTT core businesses [5] - The company has a user base of nearly 270 million, providing diverse content and comprehensive services [4] Group 2: Financial Management and Investor Relations - The company emphasizes shareholder returns through cash dividends and share buybacks, with a yearly increase in cash dividend ratio and amount since its listing [5] - As of December 2023, the company has accumulated 59 patents and 123 software copyrights, indicating a strong focus on intellectual property [5] - The company engages in cash management and entrusted financial management to increase fund returns without affecting normal operations [3] Group 3: Technological Innovation and R&D - The company has invested approximately 0.25 billion CNY in R&D in the first half of 2024, focusing on emerging technologies such as big data and artificial intelligence [5] - The company has established a digital copyright protection system based on ChinaDRM, becoming the first integrated broadcasting control platform with this capability [5] - The company has received multiple awards for its innovation, including five provincial and ministerial science and technology awards in 2023 [4] Group 4: Risk Management and Compliance - The company has implemented a comprehensive internal control management system to ensure compliance and protect shareholder rights [6] - It has established various governance rules to ensure the effective operation of its highest decision-making bodies [6] - The company maintains a commitment to lawful and compliant operations, fostering a culture of integrity [6]

Group 1: Event Details - The company will participate in the "2024 Guangdong Region Investor Relations Management Month Activity" on September 12, 2024 [2] - The event will be held online from 15:30 to 16:30 [2] - Investors can join the interaction via the "Panorama Roadshow" website [2] Group 2: Communication Focus - Company management will discuss the 2024 semi-annual operating performance [2] - Topics will include corporate governance and future development strategies [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Assurance of Information - The company and its board guarantee the accuracy and completeness of the disclosed information [2] - There are no false records, misleading statements, or significant omissions [2]

证券代码：300770 证券简称：新媒股份 公告编号：2024-049 广东南方新媒体股份有限公司 关于回购公司股份的进展公告 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 2024 年 8 月 6 日召开 第三届董事会第十七次会议、第三届监事会第十一次会议，并于 2024 年 8 月 23 日召开 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价方式回购公司股份，回购资金总额不低于 人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），资金来源为自有资 金，回购价格不超过人民币 49 元/股（含），本次回购的股份将用于减少公司注 册资本，回购实施期限为自股东大会审议通过回购股份方案之日起不超过 12 个 月。具体内容详见公司在巨潮资讯网上披露的《关于回购公司股份方案的公告》 （公告编号：2024-030）、《回购报告书》（公告编号：2024-037）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 771 million RMB, a year-on-year increase of 9.16% [3] - The net profit attributable to shareholders was 278 million RMB, a decrease of 15.58% year-on-year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also 278 million RMB, down 13.50% year-on-year, primarily due to an increase in corporate income tax expenses by 43.88 million RMB [3] Business Segments - The IPTV basic business generated approximately 419 million RMB in revenue, reflecting a year-on-year growth of 13.32% [3] - As of June 2024, the effective users of the IPTV basic business reached 20.29 million, an increase of 2.42% [3] - The internet audio-visual business revenue was about 303 million RMB, up 5.19% year-on-year [4] - The revenue from Guangdong IPTV value-added services was 191 million RMB, a decline of 1.70% [4] - The internet television business revenue was 111 million RMB, showing a significant increase of 19.61% [4] Content and Copyright - The content copyright business generated revenue of 38.68 million RMB, down 8% year-on-year, affected by the cyclical nature of content investment and returns [4] - The company is expanding its media library, covering various quality programs, and investing in children's films and stage plays [4] Future Strategies - In the second half of 2024, the company aims to focus on becoming a leading platform in internet audio-visual services, enhancing user experience and optimizing content distribution [5] - The company plans to continue improving its IPTV and internet television services, exploring new business models and expanding its content offerings [5] Shareholder Returns - The company emphasizes shareholder returns, proposing a cash dividend of 8.00 RMB per 10 shares for the first half of 2024, totaling 183 million RMB, which accounts for 65.95% of the net profit attributable to shareholders [5] - Since its listing in 2019, the company has consistently increased its dividend payouts, with cumulative cash dividends reaching approximately 1.496 billion RMB [5] Share Buyback - In August 2024, the company announced a new share buyback plan, intending to use up to 100 million RMB to reduce registered capital, enhancing earnings per share and investor returns [6]

证券研究报告 | 2024年09月02日 新媒股份（300770.SZ） 优于大市 上半年利润受所得税影响，中期分红率超过 65% 上半年收入增长 9%，利润受所得税政策影响。1）2024 上半年，公司收入 7.7 亿元，同比增长 9.2%；归母净利润 2.8 亿元，同比下滑 15.6%，主要由于所 得税优惠政策影响。毛利率 50.0%，同比下滑 3.0 个百分点；费用率同比增 加 0.8 个百分点至 4.7%。中期分红金额 1.8 亿元，分红率 65.95%。2）2024 年第二季度，公司收入 3.7 亿元，同比增长 6.0%；归母净利润 1.3 亿元，同 比下降 18.1%。毛利率下滑 3.6 个百分点至 49.8%；费用率整体下降 2.2 个 百分点至 7.1%。 IPTV、互联网电视业务用户和终端数稳步增长。分业务看：1）IPTV 基础业 务方面，2024 上半年收入 4.2 亿元，同比上升 13.3%，毛利率同比下降 4.9 个百分点至 51.8%；2024 年 6 月末，公司 IPTV 基础业务有效用户达到 2,029 万户，同比增长 2.42%。2）互联网视听业务收入 3.0 亿元，同比提升 5 ...

Investment Rating - The investment rating for the company is maintained at "Buy" with a target price of RMB 40.05 [1]. Core Views - The company reported a revenue of RMB 771 million for H1 2024, representing a year-on-year increase of 9.16%, while the net profit attributable to shareholders was RMB 278 million, a decrease of 15.58% year-on-year [1]. - The company plans to distribute a cash dividend of RMB 8.00 per 10 shares, totaling RMB 180 million [1]. - The forecasted net profits for 2024-2026 are RMB 612 million, RMB 633 million, and RMB 650 million respectively [1]. Summary by Sections IPTV Core Business - The IPTV core business revenue reached RMB 419 million in H1 2024, an increase of 13.32% year-on-year, with effective users reaching 20.29 million, up 2.42% [2]. - The company continues to strengthen its content and product operations while expanding its user market through various brand activities [2]. IPTV Value-Added and Internet TV Business - The revenue from the internet audio-visual business was RMB 303 million, a year-on-year increase of 5.19% [3]. - The value-added IPTV business revenue was RMB 191 million, a decrease of 1.70% [3]. - The company has enhanced the operation of its cloud audio-visual products, with effective users of its cloud audio-visual series apps reaching 248 million, a slight decrease of 0.4% [3]. Financial Metrics - The company's gross margin for H1 2024 was 50.05%, down 2.98 percentage points year-on-year, primarily due to a decrease in the proportion of higher-margin IPTV value-added services [3]. - The comprehensive income tax rate increased to 14.12%, up 13.48 percentage points year-on-year, due to tax policy adjustments [3]. Earnings Forecast and Valuation - The projected operating revenue for 2024 is RMB 1.561 billion, with a year-on-year growth of 2.44% [4]. - The expected net profit attributable to shareholders for 2024 is RMB 612.3 million, reflecting a decline of 13.48% [4]. - The company is valued at a PE ratio of 15x for 2024, with a target price of RMB 40.05 based on this valuation [1][4].

证券代码：300770 证券简称：新媒股份 公告编号：2024-045 广东南方新媒体股份有限公司 关于公司 2024 年半年度权益分派预案的公告 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 2024 年 8 月 29 日召 开第三届董事会第十八次会议、第三届监事会第十二次会议，会议审议通过了《关 于公司 2024 年半年度权益分派预案的议案》，该事项尚需提交公司 2024 年第二 次临时股东大会审议。 具体情况公告如下： 一、本次权益分派预案基本情况 1. 权益分派预案的具体内容 | | 送红股（股） | 派息（元） 公积金转增股本（股） | | | --- | --- | --- | --- | | 每十股 | 0 | 8.00（含税） | 0 | | | 2024 | 年半年度，公司实现归属于上市公司股东的净利润 | | | | 277,943,614.54 | 元。依照《公司章程》的规定，公司法定公积金累 | | | | 计额为公司注册资本的 | 50%以上的，可以不再提取。截至 | 2024 年 ...

编制单位：广东南方新媒体股份有限公司 单位：万元 广东南方新媒体股份有限公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | 广东弘智科技有 | 实际控制人 党委委员担 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 限公司 | 任董事的企 | 应收账款 | 88.21 | 12.83 | | 88.21 | 12.83 因交易形成 | 经营性往来 | | | | 业的子公司 | | | | | | | | | | 广东南传飞狐科 | 公司的联营 | 合同资产 | 25.00 | 134.22 | | 146.06 | 13.16 因交易形成 | 经营性往来 | | | 技有限公司 | 企业 | | | | | | | | | | 广东南传飞狐科 技有限公司 | 公司的联营 企业 | 应收账款 | 30.56 | 0.00 | | 30.56 | 0.00 因交易形成 | 经营性往来 | | | 广东省广播电视 | 实际控制人 | | | | | | | | | | 网络股份 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 771,419,089.70, representing a 9.16% increase compared to CNY 706,662,877.92 in the same period last year[10]. - The net profit attributable to shareholders of the listed company decreased by 15.58% to CNY 277,943,614.54 from CNY 329,229,047.10 year-on-year[10]. - The net cash flow from operating activities increased significantly by 91.38% to CNY 314,343,668.11, compared to CNY 164,249,621.52 in the previous year[10]. - The basic earnings per share decreased by 15.97% to CNY 1.21 from CNY 1.44 in the same period last year[10]. - The weighted average return on equity decreased to 7.28% from 9.19% year-on-year, a decline of 1.91%[10]. - The company reported a significant decrease in net profit from non-recurring gains and losses, with a net profit of CNY 278,021,037.69, down 13.50% from the previous year[10]. - The net profit attributable to shareholders decreased by 15.58% to CNY 277.94 million, primarily due to an increase in income tax expenses by CNY 43.88 million[19]. - The company achieved a net profit attributable to shareholders of RMB 277,943,614.54 for the first half of 2024, with cumulative undistributed profits amounting to RMB 2,198,959,468.55[56]. - The total comprehensive income for the first half of 2024 was CNY 272.11 million, down from CNY 322.80 million in the same period of 2023, representing a decline of about 15.7%[97]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 4,964,693,172.31, reflecting a 7.46% increase from CNY 4,619,845,816.06 at the end of the previous year[10]. - The total liabilities as of the end of the reporting period were CNY 1,428,843,020.60, compared to CNY 1,115,193,678.20 at the end of the previous year, indicating a significant increase in financial obligations[92]. - The company's total equity reached CNY 3,682,593,777.52, up from CNY 3,653,360,092.98 year-on-year, showing a slight growth in shareholder value[92]. - The company's equity attributable to shareholders rose to ¥3,714,893,141.85 from ¥3,679,828,290.85, an increase of 0.95%[88]. - Total liabilities increased to ¥1,240,549,476.21 from ¥930,776,114.66, reflecting a growth of 33.24%[88]. Revenue Streams - The IPTV basic business generated revenue of CNY 418.59 million, up 13.32% year-on-year, with effective users reaching 20.29 million, a growth of 2.42%[19]. - The internet audio-visual business revenue was CNY 302.62 million, a 5.19% increase, with internet TV revenue growing by 19.61% to CNY 111.22 million[20]. - The content copyright business reported revenue of CNY 38.68 million, down 8% year-on-year, affected by the cyclical nature of content investment and returns[21]. Cash Flow and Investments - The cash and cash equivalents increased by 137.93% to ¥174,426,034.16, attributed to a reduction in long-term deposits[28]. - The total cash inflow from investment activities was CNY 439.10 million, down from CNY 522.52 million in the same period last year, showing a decrease of approximately 15.9%[99]. - The company reported a cash and cash equivalents balance of CNY 2.18 billion at the end of the first half of 2024, up from CNY 1.95 billion at the end of the first half of 2023, marking an increase of about 11.9%[99]. - The company has invested RMB 13 million in bank wealth management products during the reporting period, with no overdue amounts or impairment losses recorded[42]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 8 per 10 shares, totaling CNY 183,304,727.20 based on 229,130,909 shares[1]. - A cash dividend of RMB 8.00 per 10 shares was proposed, totaling RMB 183,304,727.20, which represents 65.95% of the net profit for the period[56]. - The company has a total share capital of 229,130,909 shares, with no plans for stock distribution or capital reserve conversion into shares[56]. - The total number of shareholders at the end of the reporting period is 22,826[76]. Taxation and Regulatory Environment - The company has received a high-tech enterprise certification valid for three years, allowing it to enjoy a 15% corporate income tax rate for 2024 and 2025[48]. - The company is exposed to risks from potential changes in tax policies affecting its income tax obligations after the expiration of current tax incentives[48]. - Tax expenses for the first half of 2024 were CNY 45,685,544.14, significantly higher than CNY 2,134,369.39 in the same period of 2023, reflecting changes in tax obligations[94]. Operational Strategies and Risks - The company is facing risks and has outlined corresponding measures in the report, which investors are encouraged to review[1]. - The company is facing risks related to concentrated revenue sources, particularly from Guangdong IPTV, which is a major income contributor[46]. - The company plans to enhance brand building and market promotion to increase user scale and conversion rates for its IPTV services[47]. - The company is actively monitoring industry policies and regulations to mitigate risks associated with regulatory changes[46]. Research and Development - The company's R&D investment increased by 2.54% to ¥25,328,364.65, reflecting ongoing commitment to innovation[28]. - Research and development expenses increased to CNY 25,328,364.65, compared to CNY 24,701,794.71 in the previous year, reflecting a focus on innovation[93]. Corporate Governance and Compliance - The financial report for the first half of 2024 has not been audited[85]. - The company adheres to the accounting standards and ensures that its financial statements reflect a true and complete picture of its financial status[117]. - The company has not reported any significant changes in accounting policies or estimates reported for the current period[190].