证券代码：300770 证券简称：新媒股份 公告编号：2025-047 广东南方新媒体股份有限公司 2025 年半年度权益分派实施公告 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"）2025 年半年度权益分 派预案已获 2025 年 10 月 10 日召开的 2025 年第一次临时股东大会审议通过，现 将本次权益分派事宜公告如下： 一、股东大会审议通过 2025 年半年度权益分派预案情况 1. 公司 2025 年半年度权益分派预案已获 2025 年 10 月 10 日召开的 2025 年 第一次临时股东大会审议通过。具体内容为： 公司拟以扣除公司回购专用账户中已回购股份后的总股本 227,838,591 股为 基数，向股权登记日登记在册的全体股东每 10 股派发现金人民币 10 元（含税）， 总计派发现金股利人民币 227,838,591 元（含税），占 2025 年半年度公司实现归 属于上市公司股东净利润的 65.88%；不送股，不以资本公积金转增股本。 若在 2025 年半年度权益分派方案实施前，公司总股本由 ...

Core Points - The television broadcasting sector experienced a decline of 2.31% on the trading day, with major losses led by Dianguang Media, which fell by 4.15% [1][2] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance Summary - Major stocks in the television broadcasting sector showed varied performance, with Yuanxian Media increasing by 0.92% to a closing price of 35.17, while Dianguang Media dropped by 4.15% to 7.85 [1][2] - Other notable declines included Jiushi Media down 3.85% to 3.50 and Dongfang Mingzhu down 3.15% to 8.91 [2] Trading Volume and Capital Flow - The television broadcasting sector saw a net outflow of 276 million yuan from institutional investors, while retail investors had a net inflow of 316 million yuan [2][3] - The trading volume for Dianguang Media was significant, with 381,200 shares traded, resulting in a transaction value of 305 million yuan [2] Individual Stock Capital Flow - Wireless Media had a net inflow of 13.26 million yuan from institutional investors, while it faced a net outflow of 18.30 million yuan from retail investors [3] - Huashu Media also saw a net inflow of 9.79 million yuan from institutional investors, but a net outflow of 11.17 million yuan from retail investors [3]

证券代码：300770 证券简称：新媒股份 公告编号：2025-046 广东南方新媒体股份有限公司 2025 年第一次临时股东大会决议公告 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。 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。 二、会议召开情况 （一）会议召开时间 （1）现场会议：2025 年 10 月 10 日（星期五）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：2025 年 10 月 10 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：2025 年 10 月 10 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 本次会议采取现场表决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 ...

关 于广东南方新媒体 股 份 有 限公司 2025 年 第一次临时 股东 大 会 的 法 律 意 见 书 北京大成（广州）律师事务所 北 京 大 成 （ 广 州 ） 律 师 事 务 所 www.dentons.cn 中国广州市珠江新城珠江东路 6 号周大福金融中心 14、15 楼（510623） 14/F、15/F, CTF Finance Centre, No.6, Zhujiang East Road, Zhujiang New Town, Guangzhou,P.R.China,510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 $$-\exists{\vec{\mathbb{F}}}-\exists{\vec{\mathbb{F}}}+\mathbb{F}$$ dentons.cn 北京大成（广州）律师事务所 关于广东南方新媒体股份有限公司 2025 年第一次临时股东大会的 法律意见 鉴于此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责的精神，出具法律意见如下： 一、本次股东大会的召集、召开的程序 ...

Market Overview - The television broadcasting sector experienced a decline of 0.19% on the previous trading day, with ST Guangwang leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Jishi Media rising by 3.55% to close at 3.79, while ST Guangwang fell by 2.23% to close at 4.82 [1][2] - The trading volume and turnover for Jishi Media reached 4.81 million shares and 1.83 billion yuan, respectively [1] Capital Flow - The television broadcasting sector saw a net outflow of 62.45 million yuan from institutional investors, while retail investors experienced a net outflow of 7.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 70.15 million yuan [2] Individual Stock Capital Flow - Jishi Media had a net inflow of 11.7 million yuan from institutional investors, representing 6.39% of its total trading volume [3] - In contrast, ST Guangwang experienced a net outflow of 14.15 million yuan from institutional investors, accounting for 7.09% of its trading volume [3]

Core Viewpoint - New Media Co., Ltd. has shown a positive stock performance with a year-to-date increase of 21.38% and a recent market capitalization of 10.966 billion yuan, indicating strong investor interest and financial health [1][2]. Financial Performance - For the first half of 2025, New Media reported a revenue of 817 million yuan, representing a year-on-year growth of 5.94%, while the net profit attributable to shareholders increased by 24.43% to 346 million yuan [2]. - Cumulatively, since its A-share listing, New Media has distributed a total of 1.969 billion yuan in dividends, with 1.395 billion yuan paid out over the last three years [3]. Shareholder Information - As of September 19, 2025, the number of shareholders decreased by 6.37% to 23,700, while the average number of circulating shares per shareholder increased by 6.80% to 9,594 shares [2]. - The fifth largest circulating shareholder, Hong Kong Central Clearing Limited, held 2.4676 million shares, a decrease of 86,300 shares from the previous period [3]. Stock Market Activity - On October 10, 2025, New Media's stock price rose by 2.01% to 48.13 yuan per share, with a trading volume of 103 million yuan and a turnover rate of 0.96% [1]. - The stock has seen a net inflow of 578,600 yuan from main funds, with significant buying and selling activity from large orders [1]. Business Segmentation - The company's main business segments include IPTV basic services (50.67% of revenue), internet audio-visual services (41.77%), content copyright (5.87%), and other services (1.66%) [1]. - New Media operates under the media industry classification of television broadcasting and is associated with concepts such as short dramas, e-sports, cloud gaming, high dividends, and MSCI China [1].

Core Viewpoint - The television broadcasting sector experienced a decline of 0.73% on the previous trading day, with Jishi Media leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.32% to close at 3933.97, and the Shenzhen Component Index increased by 1.47% to 13725.56 [1]. Group 1: Market Performance - The television broadcasting sector saw a net outflow of 252 million yuan from major funds, while retail investors contributed a net inflow of 220 million yuan [2]. - Jishi Media's stock closed at 3.66 yuan, down 2.92%, with a trading volume of 3.4775 million shares and a transaction value of 1.287 billion yuan [2]. - Other notable stocks in the sector included Dongfang Mingzhu, which closed at 10.08 yuan (-2.23%), and Huashu Media at 7.95 yuan (-1.00%) [2]. Group 2: Individual Stock Performance - Hubei Broadcasting closed at 6.29 yuan, up 2.11%, with a trading volume of 539,600 shares and a transaction value of 336 million yuan [1]. - Yuanxian Media's stock rose by 1.77% to 37.30 yuan, with a transaction value of 299 million yuan [1]. - The stock of Xinxin Media fell by 0.88% to 47.18 yuan, with a transaction value of 197 million yuan [1][2].

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]