证券代码：300770 证券简称：新媒股份 公告编号：2024-063 广东南方新媒体股份有限公司 2024 年第三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 广东南方新媒体股份有限公司董事会。 （四）投票方式 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：2024 年 11 月 13 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 11 月 13 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 11 月 13 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 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 ...

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 年半年度权益分派已于 2024 年 9 月 30 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 48.20 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： 2024-037）、《关于 2024 年半年度权益分派实施后调整回购股份价格上限暨回购 股份进展公告》（公告编号：2024 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1][5][8]. Core Insights - The company's operating profit remains stable, with a decline in net profit attributed to changes in tax policy. The third quarter of 2024 saw revenue of 403 million yuan, a year-over-year increase of 0.26%, while net profit attributable to shareholders was 150 million yuan, reflecting a year-over-year decrease of 12.07% [2][3]. - The company has announced a special dividend plan, demonstrating confidence in its long-term development. It plans to distribute 300 million yuan in cash dividends, which amounts to 13.1 yuan per 10 shares [3][5]. Financial Performance Summary - For Q3 2024, the company reported revenue of 403 million yuan (YOY +0.26%, QOQ +8.65%), operating profit of 175 million yuan (YOY +2.58%, QOQ +16.99%), and net profit of 150 million yuan (YOY -12.07%, QOQ +15.11%). The significant increase in tax expense from 2.26 million yuan in Q3 2023 to 71 million yuan in Q3 2024 impacted net profit [2][3]. - For the first three quarters of 2024, total revenue reached 1.174 billion yuan (YOY +5.94%), with operating profit at 499 million yuan (YOY -0.43%) and net profit at 428 million yuan (YOY -14.38%) [2][3]. - The company’s market performance relative to the CSI 300 index shows a decline of 5.9% over the past month, but an increase of 20.5% over three months and 11.4% over twelve months [2][3]. Business Operations Summary - The company focuses on two main businesses: IPTV and OTT. It maintains stable partnerships with major telecom operators and enhances its brand through marketing activities. The content rights business is expected to contribute to new growth [3][5]. - The IPTV segment continues to thrive with collaborations with Guangdong Mobile, Telecom, and Unicom, while the OTT segment is enhancing product experience and monetization capabilities through refined operations [3][5]. Earnings Forecast - The company is projected to achieve revenues of 1.615 billion yuan, 1.690 billion yuan, and 1.752 billion yuan for 2024, 2025, and 2026 respectively. Net profit is expected to be 615 million yuan, 636 million yuan, and 650 million yuan for the same years, with corresponding P/E ratios of 15.2, 14.8, and 14.4 [5][6].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported steady revenue growth, with a total revenue of 1.174 billion yuan for the first three quarters of 2023, representing a year-over-year increase of 5.94%. However, the net profit attributable to shareholders decreased by 14.38% to 428 million yuan due to changes in tax rates [1] - The IPTV business has shown significant growth, with basic business revenue reaching 418.59 million yuan, a year-over-year increase of 13.32%, and effective users reaching 20.29 million, up 2.42% year-over-year [2] - The company has effectively controlled expenses, maintaining stable expense ratios, with a sales expense ratio of 2.21%, management expense ratio of 3.17%, and R&D expense ratio of 3.17% [1] Revenue and Profit Forecast - The forecast for operating revenue from 2024 to 2026 is adjusted to 1.611 billion yuan, 1.699 billion yuan, and 1.791 billion yuan respectively, with net profits expected to be 644 million yuan, 676 million yuan, and 712 million yuan [6][7] - The earnings per share (EPS) are projected to be 2.81 yuan, 2.95 yuan, and 3.11 yuan for the years 2024, 2025, and 2026 respectively [6][7] Business Operations - The company is enhancing member benefits and viewing experiences, strengthening monetization capabilities through various product operations, including esports, karaoke, and short video products [5] - As of June 2024, the overall business revenue reached 111.22 million yuan, a year-over-year increase of 19.61%, with effective users of cloud viewing apps at 248 million [5]

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company reported a revenue of 1.174 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 5.94%. However, the net profit attributable to shareholders decreased by 14.38% to 428 million yuan due to the loss of corporate income tax exemptions starting in 2024 [1]. - The IPTV business is expected to continue its growth trajectory, supported by government policies promoting the upgrade of smart set-top boxes and high-definition content delivery [2]. - The company is enhancing its content production and operational capabilities, expanding its content library, and actively engaging in partnerships to strengthen its market position [3]. Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 403 million yuan, a slight increase of 0.26% year-on-year, while the net profit attributable to shareholders was 150 million yuan, down 12.07% year-on-year. The gross margin and net margin for the first three quarters were 49.31% and 36.41%, respectively, both showing a decline compared to the previous year [1]. - The company’s operating expenses remained stable, with sales, management, and R&D expense ratios at 2.21%, 3.15%, and 3.15%, respectively [1]. Business Development - The company is the only IPTV integrated broadcasting and control platform operator in Guangdong province, maintaining stable collaborations with major telecom operators. It is actively promoting its "喜粤 TV" brand through various marketing initiatives [2]. - The report highlights the company's focus on content refinement and user engagement strategies to enhance the conversion rate of paid users in its internet audiovisual business [2]. Content and Copyright - The company is expanding its content matrix through strategic partnerships and projects, including collaborations with notable directors and institutions to produce high-quality content [3]. - The company is also exploring opportunities in the provincial IPTV market and enhancing its cable TV value-added services [3]. Profit Forecast - The profit forecast has been adjusted, with expected net profits for 2024, 2025, and 2026 projected at 570 million, 620 million, and 660 million yuan, respectively. The current market capitalization corresponds to a price-to-earnings ratio of 17, 15, and 14 times for the respective years [3].

广东南方新媒体股份有限公司 一、本人已经通过广东南方新媒体股份有限公司第三届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 独立董事候选人声明与承诺 声明人聂新军作为广东南方新媒体股份有限公司第三届董事会独立董事候 选人，已充分了解并同意由提名人广东南方新媒体股份有限公司董事会提名为广 东南方新媒体股份有限公司（以下简称该公司）第三届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥402,872,609.08, representing a year-on-year increase of 0.26%[2] - The net profit attributable to shareholders for the same period was ¥149,619,118.22, a decrease of 12.07% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥149,597,127.66, down 10.04% year-on-year[2] - Total operating revenue for Q3 2024 reached ¥1,174,291,698.78, an increase of 5.94% compared to ¥1,108,500,826.03 in Q3 2023[13] - Net profit for Q3 2024 was ¥427,583,005.71, a decrease of 14.39% from ¥499,450,028.02 in Q3 2023[14] - Earnings per share (EPS) for Q3 2024 was ¥1.87, down from ¥2.18 in Q3 2023, reflecting a decline of 14.19%[14] - Operating profit for the period was ¥498,597,271.38, a slight decrease from ¥500,769,648.40 in the same quarter last year[14] Assets and Liabilities - The total assets at the end of the reporting period reached ¥5,140,029,598.43, an increase of 11.26% from the end of the previous year[2] - Total assets increased to ¥5,140,029,598.43, up from ¥4,619,845,816.06, representing a growth of 11.25% year-over-year[12] - Total liabilities rose to ¥1,449,560,382.06, compared to ¥930,776,114.66 in the previous year, marking a significant increase of 55.61%[12] - The company's total equity reached ¥3,690,469,216.37, slightly up from ¥3,689,069,701.40, indicating a marginal growth of 0.04%[12] Cash Flow - The cash flow from operating activities for the year-to-date was ¥920,738,682.20, reflecting a significant increase of 54.27%[6] - The total cash inflow from operating activities for the current period was CNY 2,707,822,389.77, an increase of 20.2% compared to CNY 2,251,060,882.99 in the previous period[15] - The net cash flow from operating activities was CNY 920,738,682.20, up from CNY 596,835,492.65, representing a growth of 54.2%[15] - Cash inflow from investment activities totaled CNY 1,031,367,555.47, compared to CNY 920,528,564.97 in the previous period, marking an increase of 12.1%[15] - The cash outflow for investment activities was CNY 1,069,296,049.95, down from CNY 1,279,586,022.82, indicating a decrease of 16.4%[15] - The net cash flow from financing activities was -CNY 433,283,282.84, an improvement from -CNY 502,384,195.81 in the previous period[16] - The ending balance of cash and cash equivalents was CNY 2,459,029,970.51, up from CNY 2,141,741,184.90, reflecting an increase of 14.8%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,969[7] - Guangdong Southern Broadcasting Media Group Co., Ltd. holds 39.07% of shares, totaling 89,524,119 shares[8] - The company has no significant changes in the top ten shareholders participating in margin trading[9] - The company has not disclosed any related party relationships among the top shareholders[8] - There are no changes in restricted shares or preferred shareholders during the reporting period[9] Tax and Expenses - The company reported a significant increase in income tax expenses, which rose by 3040.95% to ¥70,846,391.71, due to changes in tax policies effective from 2024[6] - The total cost of operations was ¥672,611,276.93, an increase of 10.67% from ¥607,744,647.17 in Q3 2023[13] - Research and development expenses were ¥37,177,056.52, remaining stable compared to ¥37,180,758.17 in Q3 2023[13] - The company reported a financial expense of -¥29,965,184.75, an improvement from -¥44,067,476.23 in the previous year[13] - The cash paid for employee compensation was CNY 120,657,440.08, compared to CNY 112,689,831.14, showing an increase of 7.0%[15] - The cash paid for taxes was CNY 99,128,116.22, significantly higher than CNY 36,013,163.97 in the previous period, indicating an increase of 175.5%[15] Accounts Receivable and Contract Assets - The accounts receivable decreased by 60.24% to ¥61,968,373.79, primarily due to a reduction in receivables from the Guangdong IPTV business[5] - The company's contract assets increased by 42.33% to ¥743,452,371.24, attributed to higher receivables from the Guangdong IPTV business[5] - The company's contract assets increased to approximately ¥743.45 million from ¥522.36 million[10] - The company reported a decrease in accounts receivable from RMB 155.87 million to RMB 61.97 million[10]

证券代码：300770 证券简称：新媒股份 公告编号：2024-061 广东南方新媒体股份有限公司 关于召开 2024 年第三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"）第三届董事会第十九次会议审议通过了《关于召开 2024 年第三次临时股东大会的议案》，决定于 2024 年 11 月 13 日（星期三）下午 15:00 召开 2024 年第三次临时股东大会。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 2024 年第三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：2024 年第三次临时股东大会。 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十九次会议审议通过， 决定召开 2024 年第三次临时股东大会，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：2024 年 ...

广东南方新媒体股份有限公司 独立董事提名人声明与承诺 提名人广东南方新媒体股份有限公司董事会现就提名聂新军为广东南方新 媒体股份有限公司第三届董事会独立董事候选人发表公开声明。被提名人已书面 同意作为广东南方新媒体股份有限公司第三届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广东南方新媒体股份有限公司第三届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证 ...

证券代码：300770 证券简称：新媒股份 公告编号：2024-059 广东南方新媒体股份有限公司 关于回报股东特别分红方案的公告 二、本次特别分红方案的合法性、合规性 本次特别分红方案符合《公司法》《上市公司监管指引第 3 号—上市公司现 金分红》《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》等有关规定，充分考虑了公司实际经营情况、未来发展 资金需求及股东投资回报等综合因素，有利于全体股东共享公司经营成果、提升 股东回报、提振市场信心，具备合法性、合规性与合理性。 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 10 月 25 日 召开第三届董事会第十九次会议、第三届监事会第十三次会议，审议通过了《关 于回报股东特别分红方案的议案》，该事项尚需提交公司 2024 年第三次临时股东 大会审议。现将具体情况公告如下： 一、本次特别分红方案基本情况 截至 2024 年 9 月 30 日，公司合并累计未分配利润 2,165,273,859.57 元，母 公司累 ...