华西证券股份有限公司 关于广东南方新媒体股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 华西证券股份有限公司（以下简称"华西证券"、"保荐机构"）作为广东南 方新媒体股份有限公司（以下简称"新媒股份"、"公司"）首次公开发行股票并 在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券 交易所创业板股票上市规则》、《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》、《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等有关法律、行政法规、部门规章和规范性文件的相关 规定，对新媒股份 2024 年度募集资金存放与实际使用情况进行了核查，核查情 况及核查意见如下： 一、募集资金基本情况 （一）募集资金金额及到位情况 经中国证券监督管理委员会《关于核准广东南方新媒体股份有限公司首次公 开发行股票的批复》（证监许可［2019］528 号）核准，公司于 2019 年 4 月首次 向社会公众公开发行人民币普通股（A 股）32,100,000 股，每股发行价格为人民 币 36.17 元。募集资金总额为人民币 116,105.70 万元，扣除各 ...

广东南方新媒体股份有限公司 内部控制审计报告 内部控制审计报告 司农审字[2025]24007350029 号 目 录 报告正文……………………………………………………1-2 司农审字[2025]24007350029 号 广东南方新媒体股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东南方新媒体股份有限公司（以下简称"新媒股份"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是新媒 股份董事会的责任。 二、注册会计师的责任 广东南方新媒体股份有限公司 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，新媒股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方 ...

广东南方新媒体股份有限公司 2024 年度审计报告 司农审字[2025]24007350015 号 目 录 | 审计报告……………………………………………… 1-6 | | --- | | 合并资产负债表………………………………………… 7 | | 合并利润表……………………………………………… 8 | | 合并现金流量表………………………………………… 9 | | 合并所有者权益变动表………………………………10-11 | | 母公司资产负债表………………………………………12 | | 母公司利润表……………………………………………13 | | 母公司现金流量表………………………………………14 | | 母公司所有者权益变动表……………………………15-16 | | 财务报表附注…………………………………………17-111 | 审 计 报 告 司农审字[2025]24007350015 号 广东南方新媒体股份有限公司： 一、审计意见 我们审计了广东南方新媒体股份有限公司（以下简称"新媒股份"）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司 利润表、合 ...

广东南方新媒体股份有限公司 募集资金年度存放与使用情况鉴证报告 司农专字[2025]24007350035 号 目 录 报告正文……………………………………………………1-2 关于募集资金年度存放与使用情况的专项报告…………3-10 广东南方新媒体股份有限公司 2024 年度募集资金存放与实际使用情况鉴证报告 司农专字[2025]24007350035 号 广东南方新媒体股份有限公司全体股东： 我们审核了后附的广东南方新媒体股份有限公司（以下简称"公司"）董事 会编制的《2024 年度募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供公司年度报告披露之目的使用，不得用作任何其他目的。我 们同意将本鉴证报告作为公司年度报告必备的文件，随其他文件一起报送并对外 披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、深圳证券交易所《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《深圳证券交易所创业板上市 公司自律监管指南第 2 号——公告格式》的规定编制《关于募集资金年度 ...

前十大流通股东累计持有： 13046.65万股，累计占流通股比： 56.93%，较上期变化： -5.25万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7000 | 0.6500 | 7.69 | 0.7400 | | 每股净资产（元） | 16.35 | 16.57 | -1.33 | 15.75 | | 每股公积金(元) | 5.07 | 5.44 | -6.8 | 5.44 | | 每股未分配利润(元) | 9.85 | 10.01 | -1.6 | 9.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.07 | 4.01 | 1.5 | 3.57 | | 净利润(亿元) | 1.61 | 1.48 | 8.78 | 1.7 | | 净资产收益率(%) | 4.37 | 3.94 | 10.91 | 4.80 | 数据四舍五入，查看更多财务数据>> 二、前10 ...

Financial Performance - In 2024, the company achieved operating revenue of 1.579 billion yuan, maintaining positive growth; the net profit attributable to shareholders after deducting non-recurring gains and losses was 669 million yuan, sustaining a high profit margin [3]. - The company's operating revenue for 2024 was ¥1,578,761,324.04, representing a 3.63% increase compared to ¥1,523,443,611.36 in 2023 [28]. - The net profit attributable to shareholders decreased by 7.04% to ¥657,858,851.86 in 2024 from ¥707,676,176.07 in 2023 [28]. - The total cumulative operating revenue since listing has reached 8.157 billion yuan, with a cumulative net profit attributable to shareholders of 3.707 billion yuan [3]. - The cash flow from operating activities dropped significantly by 42.19% to ¥361,437,447.19 in 2024, down from ¥625,240,313.79 in 2023 [28]. - Basic earnings per share fell by 7.12% to ¥2.87 in 2024, compared to ¥3.09 in 2023 [28]. - Total assets at the end of 2024 were ¥4,517,357,812.19, a decrease of 2.22% from ¥4,619,845,816.06 at the end of 2023 [28]. - The weighted average return on equity decreased to 17.24% in 2024 from 19.69% in 2023, reflecting a decline of 2.45% [28]. - The company reported a net profit of ¥230,296,119.10 in Q4 2024, which was the highest quarterly profit for the year [30]. - The total cash dividends for 2024 are projected to be RMB 28.70 per 10 shares, totaling RMB 656,945,160.83, which represents 99.86% of the net profit attributable to shareholders [175]. User Growth and Market Presence - The effective user count for IPTV basic services exceeded 20.57 million, while the user count for the cloud audio-visual series products surpassed 230 million, with effective smart terminal numbers reaching 25.42 million [5]. - As of December 2024, the total number of IPTV users reached 408 million, with a net increase of 6.53 million users throughout the year [38]. - By the end of 2024, the number of online video users reached 1.091 billion, an increase of 17.22 million users, with a growth rate of 1.6% [40]. - The number of smart TV devices increased by 7.3% year-on-year, reaching 410 million by mid-2024 [38]. - The company aims to enhance its market presence by focusing on the "smart home" scenario, offering diverse content and integrated services [47]. Technology and Innovation - The company has obtained 67 patents and 127 software copyrights, focusing on key technologies such as AI security and multi-modal generation, which support business innovation [6]. - The company is committed to exploring AI cross-industry applications, developing innovative functions like smart guides and personalized learning recommendations [10]. - The company continues to innovate its all-media integration cloud platform to support various business developments and enhance operational efficiency [65]. - The company is developing an intelligent operation and maintenance system based on data visualization technology to reduce operational costs and improve service quality [79]. - The company is working on a voice recognition-based smart speaker system to provide a seamless interactive experience for users [79]. Financial Management and Governance - The company has established a comprehensive internal control management system, including contract management, financial management, and performance evaluation, to ensure efficient operations [182]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements [190]. - The company has established a robust information communication and feedback mechanism to ensure timely and efficient internal control information processing [187]. - The company has a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team to ensure effective decision-making and compliance [178]. - The board of directors has held 20 meetings during the reporting period, with the latest meeting on December 16, 2024 [157]. Corporate Social Responsibility - The company is committed to fulfilling its social responsibilities by promoting positive media content and engaging in community support initiatives [183]. - The company actively participates in community service, including book donation activities to rural schools, enhancing educational resources in underserved areas [199]. - The company promotes a harmonious corporate culture through diverse cultural activities and employee engagement initiatives [198]. - The company supports rural revitalization efforts by encouraging employee participation in charitable activities and environmental initiatives [199]. - The company invests in high-quality film content, including children's movies and educational programs, to promote socialist core values and enhance user engagement [196]. Strategic Planning and Future Outlook - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming fiscal year [37]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its capabilities [156]. - The company aims to improve its main business profitability through the procurement of high-definition interactive content [99]. - The company plans to enhance its marketing efforts, increasing the budget by 20% to boost brand awareness and customer engagement [152]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan earmarked for potential deals [152].

证券代码：300770 证券简称：新媒股份 公告编号：2025-009 广东南方新媒体股份有限公司 2025 年第一季度报告 广东南方新媒体股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 406,551,869.00 | 400,609,062.88 | | 1.48% | | 归属于上市公司股东的净利 | 160,826,563.53 | 147, ...

证券代码：300770 证券简称：新媒股份 公告编号：2025-006 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。鉴于公司 2024 年半年度权益分派、特别分红权益分派已分别于 2024 年 9 月 30 日、11 月 26 日实施完毕，根据公司《回购报告书》，本次回购价格上限由 不超过人民币 49 元/股（含）调整为不超过人民币 46.89 元/股（含）。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- ...

Financial Performance - Total revenue for 2024 reached ¥157,876.13 million, an increase of 3.63% compared to ¥152,344.36 million in the previous year[3] - Operating profit decreased to ¥67,285.46 million, down 3.69% from ¥69,866.65 million year-on-year[3] - Net profit attributable to shareholders was ¥65,781.61 million, reflecting a decline of 7.05% from ¥70,767.62 million in the prior year[3] - The basic earnings per share decreased to ¥2.87, down 7.12% from ¥3.09 in the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥66,855.90 million, a decrease of 2.32% from ¥68,441.78 million year-on-year[4] Assets and Equity - Total assets at the end of the reporting period were ¥451,782.08 million, a decrease of 2.21% from ¥461,984.58 million at the beginning of the period[3] - Shareholders' equity attributable to the company was ¥360,636.06 million, down 2.00% from ¥367,982.83 million at the beginning of the period[3] Return on Investment - The weighted average return on net assets was 17.24%, down from 19.69% in the previous year, indicating a decline of 2.45%[3] Tax Policy - The company continues to benefit from a tax exemption policy for corporate income tax, effective until December 31, 2027[4] Strategic Goals - The company aims to develop into a leading platform in the "Internet new audio-visual" sector, focusing on steady business growth[4]

证券代码：300770 证券简称：新媒股份 公告编号：2025-004 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。鉴于公司 2024 年半年度权益分派、特别分红权益分派已分别于 2024 年 9 月 30 日、11 月 26 日实施完毕，根据公司《回购报告书》，本次回购价格上限由 不超过人民币 49 元/股（含）调整为不超过人民币 46.89 ...