法 律 意 见 书 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 二零二五年十二月 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 第二次临时 股东 大 会 的 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受 广东南方新媒体股份有限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第二次临时 ...

证券代码：300770 证券简称：新媒股份 公告编号：2025-057 广东南方新媒体股份有限公司 2025 年第二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。 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。 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 12 月 19 日（星期五）下午 15:00 开始。 （2）网络投票：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2025 年 12 月 19 日 9:15 至 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 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股股 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月17日电视广播板块较上一交易日上涨0.21%，新媒股份领涨。当日上证指数报收于 3870.28，上涨1.19%。深证成指报收于13224.51，上涨2.4%。电视广播板块个股涨跌见下表： 从资金流向上来看，当日电视广播板块主力资金净流出5782.94万元，游资资金净流出1792.9万元，散户 资金净流入7575.84万元。电视广播板块个股资金流向见下表： ...

Market Overview - The television broadcasting sector experienced a decline of 0.95% on the previous trading day, with the leading stock, Dianguang Media, falling significantly [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] Stock Performance - Guangxi Radio and Television (600936) saw a notable increase of 9.98%, closing at 4.52, with a trading volume of 2.4727 million shares and a transaction value of approximately 1.099 billion [1] - Other stocks in the sector showed mixed performance, with Hubei Radio and Television (000665) up by 0.92% and Jiangsu Cable (600959) down by 0.29% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 339 million in main funds, while retail investors contributed a net inflow of 201 million [2] - The data indicates that speculative funds had a net inflow of 139 million, suggesting a divergence in investment strategies among different investor types [2] Individual Stock Capital Flow - Tianwei Video (002238) had a main fund net inflow of 6.3305 million, while retail investors showed a net outflow of 819.72 thousand [3] - Other stocks like Guohua Cable (600037) and Huasu Media (000156) also displayed varied capital flows, with significant retail inflows and outflows [3]

Group 1 - The company, Xinmei Co., stated that as of December 10, 2025, the total number of shareholders is 24,687 [2]

证券日报网讯 12月12日，新媒股份（300770）在互动平台回答投资者提问时表示，公司大力开展内容 版权业务，积极推进多元化内容布局，涵盖影视剧、微短剧、动画片、综艺、舞台剧等领域，推动内容 投资生产朝多元化、精品化、IP化的方向稳步前行。 ...

Group 1 - The core viewpoint of the article is that the company, Xinmei Co., is committed to rewarding shareholders through stable performance and various methods such as cash dividends and share buybacks [2] Group 2 - Xinmei Co. emphasizes the importance of shareholder returns and aims to share the company's development achievements with its shareholders [2]

Group 1 - The core point of the article is that New Media Co., Ltd. (300770) reported that its game "Shan Shen Yi Wen Lu" generated over 3 million yuan in revenue within 17 days of its launch, marking a significant achievement for Tencent Video across all platforms [1] Group 2 - The revenue milestone of over 3 million yuan indicates strong market performance and consumer interest in the game [1] - The rapid revenue generation within a short period suggests effective marketing and engagement strategies employed by the company [1] - The success of "Shan Shen Yi Wen Lu" may enhance the company's reputation and attract further investment opportunities in the gaming sector [1]

Core Viewpoint - The company, New Media Co., Ltd. (300770), is focusing on investing in high-quality micro short dramas by 2025, having already invested in over 40 productions across various formats [1] Investment Strategy - The company has adopted a strategy of investing in high-quality content, with a diverse portfolio that includes long dramas, premium horizontal mid-length dramas, and vertical short dramas [1] - The investment channels for the content include major platforms such as iQIYI, Youku, Tencent Video, Mango TV, and Hongguo Short Drama [1] Performance Highlights - The company has seen significant success with its released dramas, with "Three More Snow" ranking 4th in the annual short drama chart by Yunhe Data [1] - "Desperate Pursuit Order" achieved the top position in the weekly short drama chart (Week 45) by Yunhe Data [1] - "Three People Walking" received a score of 7.5 on Douban, ranking 3rd in the Douban Chinese drama weekly chart [1] Evaluation Criteria - As an investor, the company conducts a thorough evaluation of film and television projects based on script assessment, project quality, creative team, distribution channels, policy risks, and financial models [1] - The investment ratio will be determined based on actual circumstances [1]

Core Viewpoint - The media sector is expected to experience an overall upward trend in 2025, driven by favorable policies, new product cycles, and the expansion of Chinese cultural content overseas, alongside the growing demand for IP economy and advancements in AI technology [2][3] Group 1: Policy and Content Cycle - The gaming industry is benefiting from the normalization of license issuance, leading to a significant recovery in supply, while the video series industry is entering a critical window for content innovation and mechanism optimization due to the gradual implementation of new broadcasting regulations [3][9] - The AI development is entering a new phase, with expectations that by 2026, AI-native applications will expand further, transitioning from auxiliary tools to creative subjects, enhancing the production capacity of web literature and IP adaptation into films [3][12] - The trend of cultural content going overseas is maturing, with a shift from broad output to a focus on high-quality cultural core and localized adaptation, particularly in gaming, web literature, and short dramas [3][20] Group 2: IP Economy and Industry Trends - The IP economy is expected to flourish in 2026, with multiple commercialization paths for domestic IP content, consumer products, and services, leading to scaled growth and systematic value reassessment as the industry matures [3][19] - Leading companies in the media sector are positioned to benefit first from industry trends due to their advantages in business scale, technological reserves, and capital operations, particularly in digital media and gaming [4][19] - The film industry is projected to see box office revenues of 520 billion yuan in 2026 under neutral conditions, with expectations of recovery driven by quality content [35] Group 3: Social Community and AI Integration - Social community platforms are increasingly integrating AI to enhance efficiency and reduce costs across content interaction processes, with a focus on user engagement and monetization [22][25] - The advertising sector is witnessing rapid AI penetration, optimizing content production processes and reducing costs, with a shift towards automated and personalized advertising strategies [30][31] Group 4: Music and Publishing Industry Insights - The music industry is expected to maintain a stable structure, with Tencent Music and NetEase Cloud Music continuing to dominate, while exploring deeper value extraction from the industry chain [17][19] - The publishing industry is adapting to regulatory changes while focusing on the resilience of educational materials and the potential for IP-driven sales growth, with leading companies maintaining strong dividend yields [39][41]