证券代码：300770 证券简称：新媒股份 公告编号：2023-041 广东南方新媒体股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 根据《公司法》和《公司章程》等相关规定，广东南方新媒体股份有限公司 （以下简称"公司"）第三届董事会第八次会议审议通过了《关于召开 2023 年第 二次临时股东大会的议案》，决定于 2023 年 9 月 13 日（星期三）下午 15:00 召开 2023 年第二次临时股东大会。本次股东大会采用现场投票与网络投票相结合的方 式召开，现就召开公司 2023 年第二次临时股东大会的相关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2023 年第二次临时股东大会。 2．股东大会的召集人：公司董事会。 3．会议召开的合法、合规性：经公司第三届董事会第八次会议审议通过， 决定召开 2023 年第二次临时股东大会，会议的召集程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2023 年 9 ...

报告期内，公司不存在公司控股股东、实际控制人及其他关联方非经营性占 用公司资金的情况。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的控 股股东、实际控制人及其他关联方非经营性占用公司资金的情况。 广东南方新媒体股份有限公司独立董事 关于第三届董事会第八次会议相关事项的独立意见 根据《上市公司独立董事规则》、《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《公司章程》等相关法律法规、规章制度 的有关规定，作为公司的独立董事，现对公司第三届董事会第八次会议的相关事 项发表独立意见如下： 一、关于 2023 年半年度控股股东及其他关联方占用公司资金的独立意见 二、关于 2023 年半年度公司对外担保情况的专项说明及独立意见 报告期内，公司不存在为控股股东、实际控制人及其他关联方、任何法人单 位或个人提供担保的情形。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的对外担保情形。 展的资金需求和公司股东的合理回报要求，符合《公司章程》有关规定，审议程 序合法合规，不存在损害全体股东特别是中小投资者利益的情形，我们同意公司 2023 年半年度利润分配预案， ...

广东南方新媒体股份有限公司 | 广东广播电视台 | | 实际控制人 | 预付款项 | 1.80 | 14.55 | | 16.35因交易形成 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 广东广播电视台 | | 实际控制人 | 应收账款 | 3.26 | 25.91 | 18.96 | 10.21因交易形成 | 经营性往来 | | 广东触电传媒科技有限 公司 | | 实际控制人控制的 企业 | 合同资产 | 10.00 | 50.51 | 43.51 | 17.00因交易形成 | 经营性往来 | | 广东南方广播影视传媒 集团有限公司 | | 控股股东 | 其他应收款 | 0.19 | | 0.19 | 0.00因交易形成 | 经营性往来 | | 广东金视文化生活服务 有限公司 | | 实际控制人控制的 企业 | 预付款项 | 0.03 | 1.07 | | 1.10因交易形成 | 经营性往来 | | 广东金视文化生活服务 有限公司 | | 实际控制人控制的 企业 | 其他应收款 | 88.19 | | | 88.19因 ...

证券代码：300770 证券简称：新媒股份 公告编号：2023-033 广东南方新媒体股份有限公司 第三届董事会第八次会议决议公告 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。 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"）第三届董事会第八次会 议于 2023 年 8 月 18 日以邮件方式发出通知，并于 2023 年 8 月 28 日以通讯表决 方式召开。本次会议应出席会议董事 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《关于公司 2023 年半年度报告全文及摘要的议案》 经审议，董事会认为：公司 2023 年半年度报告及摘要真实反映了公司 2023 年半年度的财务状况和经营成果，符合法律、行政法规、中国证监会和深圳证券 交易所的相关规定，报告内容真实、准确、完整，不存在虚假记载、误导性陈述 或者重大遗漏。 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年 ...

证券代码：300770 证券简称：新媒股份 公告编号：2023-039 广东南方新媒体股份有限公司 关于 2023 年半年度利润分配预案的公告 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 2023 年 8 月 28 日召 开第三届董事会第八次会议、第三届监事会第六次会议，会议审议通过了《关于 公司 2023 年半年度利润分配预案的议案》，该事项尚需提交公司 2023 年第二次 临时股东大会审议。 具体情况公告如下： 一、本次利润分配预案基本情况 1. 利润分配预案的具体内容 1. 董事会、监事会审议情况 | | 送红股（股） 派息（元） 公积金转增股本（股） | | --- | --- | | 每十股 | 0 8.00（含税） 0 | | 分配总额 | 2023 年半年度，公司实现归属于上市公司股东的净利润 | | | 元。截至 年 月 日，公司已累计提取法定 329,229,047.10 2023 6 30 | | | 盈余公积金 115,529,073.00 元 ， 合 并 累 计 未 分 配 利 润 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥356,743,477.72, representing a decrease of 8.15% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥170,442,727.10, a slight decline of 0.63% year-over-year[3]. - Total operating revenue for the current period is ¥356,743,477.72, a decrease of 8.1% from ¥388,392,331.43 in the previous period[25]. - The total profit for the period was 171,791,409.71, compared to 172,618,483.23 in the previous period[41]. Cash Flow - The net cash flow from operating activities increased by 8.74% to ¥377,725,521.85 compared to the previous year[3]. - Cash inflow from operating activities totaled ¥716,661,673.78, an increase from ¥642,109,834.49 in the previous period[28]. - Net cash flow from investing activities decreased by 139.71% to -7,573,305.41, primarily due to a higher recovery of fixed deposits over three months in the previous period[34]. - Net cash flow from financing activities decreased by 270.41% to -2,526,830.07, mainly due to an increase in lease liability payments during the period[34]. - Total cash and cash equivalents at the end of the period reached $2.77 billion, up from $2.12 billion year-over-year[45]. - The net increase in cash and cash equivalents for the period was $367.63 million, slightly higher than $365.75 million in the previous year[45]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,818,295,490.09, reflecting a growth of 9.85% from the end of the previous year[3]. - Total current assets rose to ¥4,386,679,348.17, compared to ¥3,929,319,032.26 in the previous period, reflecting a growth of 11.6%[24]. - Total liabilities increased to ¥1,168,449,864.71 from ¥906,668,211.84, marking a rise of 29.0%[25]. - Non-current assets decreased to ¥431,616,141.92 from ¥456,906,229.70, a decline of 5.5%[24]. Equity and Shareholder Information - The total equity attributable to shareholders increased by 4.91% to ¥3,639,251,108.33 compared to the end of the previous year[3]. - The largest shareholder, Guangdong Southern Broadcasting Media Group, holds 38.75% of shares, totaling 89,524,119[34]. - The total number of common shareholders at the end of the reporting period was 20,509[34]. Expenses - The company recorded a decrease in sales expenses by 53.70%, amounting to ¥7,169,055.11, attributed to reduced promotional costs[6]. - Research and development expenses increased to 11,293,618.76, compared to 10,927,412.32 in the previous period[41]. - Cash paid for employee compensation was $42.84 million, compared to $44.25 million last year[45]. Tax and Impairment - The company reported a 244.96% increase in tax and additional fees, totaling ¥3,639,338.92, mainly due to increased VAT payments[6]. - Income tax expenses increased by 70.20% to 1,424,729.87, attributed to an increase in total profits of subsidiaries during the period[34]. - Credit impairment losses increased by 937.70% to -4,495,482.34, primarily due to an increase in accounts receivable at the end of the period[34]. - Asset impairment losses rose by 125.09% to 1,780,711.99, mainly due to a decrease in contract assets at the end of the period[34]. Accounts Receivable and Inventory - Accounts receivable increased significantly by 472.28% to ¥191,626,286.36, primarily due to the inclusion of receivables from the Guangdong IPTV business[6]. - Accounts receivable increased to ¥191,626,286.36 from ¥33,484,776.64, indicating a significant rise in credit sales[24]. - Inventory increased to ¥425,082.26 from ¥281,722.17, showing a rise of 50.8%[24].

Financial Performance - In 2022, the company achieved a revenue of 1.429 billion yuan and a net profit attributable to shareholders of 691 million yuan, maintaining stable growth[3]. - The company's total revenue for 2022 was ¥1,428,647,331.23, representing a 1.39% increase from ¥1,409,053,885.84 in 2021[31]. - The net profit attributable to shareholders for 2022 was ¥691,320,957.20, up 1.70% from ¥679,736,362.64 in the previous year[31]. - Basic earnings per share for 2022 were ¥3.02, a 2.03% increase compared to ¥2.96 in 2021[31]. - The weighted average return on equity (ROE) was 21.36%, indicating strong financial health[3]. - The company reported a total of ¥21,730,477.23 in non-recurring gains and losses for 2022, down from ¥54,257,466.71 in 2021[37]. - The company has maintained a stable financial position despite fluctuations in cash flow and profitability metrics[31]. - The gross profit margin for the information dissemination industry was 53.82%, a decrease of 0.78% from the previous year[73]. User Metrics - As of December 31, 2022, IPTV user count reached 19.85 million, while internet TV product users totaled 238 million[3]. - The IPTV user base in China reached 38.044 million by the end of 2022, with a net increase of 3.192 million users over the year[42]. - The number of effective users for the cloud audio-visual series apps decreased by 3.25% to 238 million by the end of 2022[59]. - User data showed a total of 5 million active users, up 20% compared to the previous year[132]. - User data showed an increase in active users by 20% year-over-year, reaching 10 million active users by the end of 2022[145]. Investment and R&D - The company has accumulated 54 patents and 118 software copyrights by the end of 2022, focusing on innovation in fields such as big data and artificial intelligence[6]. - The company plans to increase investment in content production and explore monetization of content IP, including collaborations on various cultural projects[5]. - The company is committed to enhancing technological innovation and exploring opportunities in emerging technologies like AI and the metaverse[6]. - Research and development expenses increased by 2.40% to ¥47,455,015.65[80]. - The number of R&D personnel increased to 77 in 2022, a growth of 2.67% compared to 75 in 2021[83]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving user engagement[137]. - Investment in new technology development increased by 30%, with a focus on enhancing digital media capabilities and user engagement[194]. Market Expansion and Strategy - The company aims to establish itself as a leading internet new media platform in Guangdong, providing diverse content and services across IPTV, internet TV, and cable TV[49]. - The company aims to expand into new sectors such as children's content, elderly care, and education, leveraging its user base of over 250 million[7]. - The company is expanding its market presence by deepening content cooperation with regional operators and enhancing the "Xiyue TV" brand's influence in the national IPTV market[62]. - The company plans to enhance its IPTV and OTT services by improving content innovation operations and increasing the subscription rate for value-added services[105]. - The company is actively researching and applying big data and AI technologies to enhance operational efficiency and user experience[107]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[135]. - Market expansion plans include entering three new provinces in China by Q3 2023, targeting a 10% increase in market share[145]. Corporate Governance - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring compliance with legal requirements and protecting shareholders' rights[116]. - The board of directors convened 8 meetings, consisting of 7 members, including 3 independent directors, ensuring effective governance and decision-making[117]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring no conflicts of interest[119]. - The company has established an independent financial department with a complete accounting system, enabling autonomous financial decision-making[123]. - The company’s governance structure includes a mix of executive and independent directors to ensure oversight[128]. - The company’s board of directors actively contributed to strategic planning and operational decision-making, ensuring sound governance practices[153]. Profit Distribution and Dividends - The company proposed a cash dividend of 13.60 yuan per 10 shares, resulting in a payout ratio of 45.08%[4]. - The total cash dividend distributed was RMB 311,618,036.24, representing 100% of the total profit distribution[166]. - The cash dividend per 10 shares was RMB 13.60, with a total share base of 229,130,909 shares[167]. - The company plans to distribute cash dividends amounting to at least 10% of the distributable profits for the year when the net profit is positive[196]. - The profit distribution plan requires approval from more than 50% of the voting rights at the shareholders' meeting[196]. - The company will ensure that cash dividends do not affect its ongoing operations and future investments[196]. Community Engagement and Corporate Social Responsibility - The company organized over 30 community volunteer service activities, significantly contributing to creating a harmonious and friendly atmosphere in the community[189]. - The company emphasizes employee well-being by organizing annual health check-ups and cultural activities, enhancing employees' sense of happiness and security[188]. - The company supports youth development through initiatives like the "2022 Xiyue TV Cool Kid Dream Camp," providing guidance for young people in the Bay Area[189]. - The company is actively responding to the national rural revitalization strategy, collaborating with industry partners to promote rural revitalization projects, including hosting the "Hundred Towns and Thousand Markets" basketball tournament[190]. - The company utilizes IPTV and OTT platforms to create quality content areas, focusing on telling stories of rural revitalization and providing educational resources[190]. Risk Management - The company is aware of the uncertainties in content copyright investment returns and has implemented evaluation mechanisms to manage these risks[111]. - The company is facing risks related to concentrated revenue sources, particularly from its Guangdong IPTV business, which could impact overall profitability if market conditions change[109]. - The company is subject to strict industry regulations and potential risks from changes in government policies that could affect its operations[108]. - The company has established mechanisms to prevent intellectual property disputes, although risks remain due to the nature of its business[111]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion RMB[133]. - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, indicating a growth target of 20%[145]. - The company aims to launch three new products in 2023, which are expected to contribute an additional 500 million yuan in revenue[194]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales[139].

证券代码：300770 证券简称：新媒股份 公告编号：2023-026 广东南方新媒体股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 特此公告。 广东南方新媒体股份有限公司 董事会 出席本次说明会的人员有：公司董事长蔡伏青先生，董事、总裁杨德建先生， 高级副总裁、董事会秘书姚军成先生，财务负责人温海荣先生，独立董事张富明 先生。 为充分尊重投资者、提升交流的针对性，现就公司本次年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 16 日（星期二）17:00 前访问 http://ir.p5w.net/zj/、或扫描下方二维码进入 问题征集专题页面。公司将在 2022 年度网上业绩说明会上，对投资者普遍关注 的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会！ （问题征集专题页面二维码） 1 广东南方新媒体股份有限公司（以下简称"公司"）定于 2023 年 5 月 17 日 （星期三）15:00-17:00 在全景网举办 2022 年度网上 ...

Group 1: Company Overview - The company has accumulated 190 million activated terminal users for its cloud viewing products by the end of 2018 [3] - The company has established a cooperative relationship with Tencent to provide quality viewing services for large-screen users [4] Group 2: Business Performance - In 2018, the company’s IPTV user base increased by approximately 5 million, primarily due to cooperation with Guangdong Mobile [3] - The company’s revenue and profit growth in Q1 were significantly driven by the increase in IPTV and Internet TV business [4] Group 3: Market Trends and Competition - The OTT market is expected to generate 30 billion yuan in advertising revenue by 2020, compared to 2.3 billion yuan in 2017 [3] - The competition between IPTV and DVB is evident, but both have strong compatibility with OTT, indicating a complementary relationship [3] Group 4: Future Developments - The company is focusing on expanding its IPTV and OTT services nationwide, beyond Guangdong Province [4] - The company plans to build a 4K cloud platform to support content creators and reduce production costs [5]

Financial Performance - The company's revenue for Q3 2022 was ¥363,363,762.75, representing a year-over-year increase of 1.84%[5] - Net profit attributable to shareholders decreased by 4.67% to ¥174,773,156.77 for the quarter, and year-to-date net profit decreased by 5.88% to ¥512,685,468.46[5] - The basic earnings per share for Q3 2022 was ¥0.76, down 5.00% compared to the same period last year[5] - Total operating revenue for the period reached ¥1,105,385,765.98, an increase of 8.5% compared to ¥1,014,896,009.60 in the previous period[26] - Net profit for the period was ¥512,602,048.50, a decrease of 5.8% from ¥544,234,988.61 in the same period last year[29] - Earnings per share (EPS) for the period was ¥2.24, down from ¥2.37 in the previous period[29] - The company reported a profit before tax of ¥513,205,216.31, compared to ¥546,857,885.23 in the previous year, reflecting a decline of 6.2%[26] Assets and Liabilities - Total assets increased by 19.95% year-over-year, reaching ¥4,476,592,485.80[5] - The total liabilities increased to ¥1,180,225,694.16 from ¥674,379,437.63, indicating a significant rise in financial obligations[23] - The total equity attributable to shareholders increased by 7.83% to ¥3,289,642,218.53 compared to the end of the previous year[8] - The company has a total of 442,128,280.86 yuan in non-current assets as of September 30, 2022, down from 497,353,010.53 yuan at the beginning of the year[20] Cash Flow - Cash flow from operating activities for the year-to-date was ¥951,045,968.53, reflecting a 4.64% increase compared to the previous year[5] - Operating cash inflow for the current period was approximately $2.25 billion, an increase from $2.13 billion in the previous period, representing a growth of about 5.6%[34] - Net cash flow from operating activities was approximately $951 million, up from $909 million, indicating a growth of about 4.6%[34] - Cash inflow from investment activities totaled approximately $977 million, compared to $667 million in the previous period, marking an increase of about 46.4%[34] - The ending balance of cash and cash equivalents was approximately $2.40 billion, up from $1.81 billion, reflecting an increase of about 32.3%[36] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,290[13] - Guangdong Southern Broadcasting Media Group Co., Ltd. holds 38.75% of shares, totaling 89,524,119 shares[13] - The number of shares held by the top ten unrestricted shareholders includes 89,524,119 shares by Guangdong Southern Broadcasting Media Group Co., Ltd.[16] Expenses - The company reported a 524.62% increase in management expenses, totaling ¥39,106,981.84, mainly due to the reversal of previously accrued long-term incentive funds[12] - Total operating costs amounted to ¥604,766,185.15, up 24.8% from ¥484,544,231.57 in the prior period[26] - Research and development expenses totaled ¥33,934,571.03, slightly up from ¥32,730,218.38 in the prior period[26] Future Outlook - Future outlook includes potential market expansion and new product development initiatives to drive growth[28] - The company’s cash flow statement indicates a need for improved cash management strategies moving forward[33]