四川新闻网传媒（集团）股份有限公司 2024 年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。 四川新闻网传媒（集团）股份有限公司（以下简称"公司"或"本公司"） 2024 年年度权益分派方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审 议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、2025 年 5 月 9 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，具体方案为：公司以现有总股本 173,368,000 股为 基数，向全体股东每 10 股派发现金红利 1.25 元（含税），分配现金红利总额为 21,671,000.00 元，不送红股，不以资本公积金转增股本。本次方案实施完毕后， 剩余未分配利润结转入下一年度。公司利润分配预案发布至实施前，公司股本如 发生变动，将按照"现金分红总额固定不变"的原则，在公司利润分配实施公告 中按公司最新总股本计算比例分配。 2、自权益分派方案披露至实施期间，公司股本总额未发生变化。 证券代码：300987 ...

四川新闻网传媒(集团)股份有限公司 投资者关系活动记录表 证券代码：300987 证券简称：川网传媒编号：2025-001 四川新闻网传媒(集团)股份有限公司 投资者关系活动记录表 | | □特定对象调研□ 分析师会议 | | --- | --- | | | □ 媒体采访√ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会□ 路演活动 | | 类别 | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 线上投资者 | | 人员姓名 | | | 时间 | 年 月 日 2025 6 20 (周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开 2024 年度网上业绩说明会 | | 上市公司接待人 | 1、董事长杨杪 | | | 2、独立董事吴晔 | | 员姓名 | | | | 3、财务负责人、董事会秘书谢佳 | | | 1、目前研发投入的主要方向是什么，在战略适配上如何打造出 | | | 新爆款产品？ | | | 投资者，您好！近年来公司在充分调研、需求 ...

四川新闻网传媒（集团）股份有限公司 关于举行 2024 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。 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）定于 2025 年 6 月 20 日（星期五）15:00-17:00 在全景网举行 2024 年度业绩说明会，本次年度 业绩说明会将采用网络远程方式举行，投资者可登录全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长杨杪先生、独立董事吴晔先生、 财务总监兼董事会秘书谢佳女士。 证券代码：300987 证券简称：川网传媒 公告编号：2025-016 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 四川新闻网传媒（集团）股份有限公司 董事会 2025 年 6 月 18 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 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 2025 年 6 月 19 日（星期四）17:00 前访问 h ...

Core Viewpoint - The short drama game concept sector has shown a positive performance with a 1.47% increase, ranking 10th among concept sectors, driven by significant gains in several stocks, while some experienced declines [1]. Group 1: Sector Performance - The short drama game concept saw 33 stocks rise, with notable performers including Chuanwang Media, which hit a 20% limit up, and others like Guangdong Media and Yuanlong Yatu, which also reached their limit up [1]. - The top gainers in the sector included Happy Blue Sea, Haikan Co., and Perfect World, with increases of 13.59%, 4.96%, and 4.95% respectively [1]. - Conversely, stocks such as Yaoji Technology, Tianfu Culture Tourism, and Zhejiang Cultural Industry experienced declines of 7.94%, 2.58%, and 2.49% respectively [1]. Group 2: Capital Flow - The short drama game concept sector experienced a net outflow of 70 million yuan from main funds, with 24 stocks seeing net inflows [1]. - The leading stock in terms of net inflow was Zhongwen Online, which attracted 227 million yuan, followed by BlueFocus, Yuanlong Yatu, and Chuanwang Media with net inflows of 170 million yuan, 117 million yuan, and 90.9 million yuan respectively [1]. - The net inflow ratios for Chuanwang Media, Yuanlong Yatu, and BlueFocus were 12.54%, 11.71%, and 10.42% respectively, indicating strong interest from main funds [2].

Group 1 - The cultural media sector is experiencing a rise, with stocks such as Yuanlong Yatu (002878) and New Classics (603096) hitting the daily limit up [1] - Other companies like Chuanwang Media (300987) increased by over 10%, while companies such as Zhongwen Online (300364), Vision China (000681), and Zhangyue Technology (603533) also saw gains [1] - The influx of dark pool funds is noted, indicating increased interest in these stocks [2]

A股影视院线板块震荡拉升，川网传媒涨超13%，元隆雅图、新经典封板涨停，佳云科技、中文在线、 华扬联众、ST联合等多股涨超5%。 ...

证券代码：300987 证券简称：川网传媒 公告编号：2025-015 四川新闻网传媒（集团）股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大会采用现场与网络相结合的方式召开。 一、会议召开和出席情况 1、会议召集人：公司董事会 2、会议主持人：董事长杨杪先生 3、会议召开时间： （1）现场会议时间：2025 年 5 月 9 日（星期五）14:30 （2）网络投票时间：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 5 月 9 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 5 月 9 日 9:15-15:00 期间的任意 时间。 4、现场会议地点：四川省成都市金牛区育新路 196 号四川新闻大厦 19 楼会 议室。 5、会议召开方式：本次股东大会采用现场表决与网络投票表决相结合的方 式召开。 ...

关于四川新闻网传媒（集团）股份有限公司 召开 2024 年年度股东大会的 法律意见书 （2025）泰律意字（川网传媒）第 1 号 2025 年 5 月 9 日 中国• 成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 24-33f, Tahota Center, No.299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 www.tahota.com 中国•成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 24-33f, Tahota Center, No.299 Longhe West Lane, Zhengxing Street,, Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 泰和泰律师事务所 关于四川新闻网传媒（集团）股份有限公司 召开2024年年度股东大会的 法 ...

前十大流通股东累计持有： 10100.86万股，累计占流通股比： 58.26%，较上期变化： 67.15万股。 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 四川新传媒集团有限公司 | 7800.00 | 44.99 | 不变 | | 国广环球传媒控股有限公司 | 637.00 | 3.67 | 不变 | | 中国青年出版总社有限公司 | 559.00 | 3.22 | 不变 | | 峨眉电影集团有限公司 | 387.35 | 2.23 | 不变 | | 中国青年杂志社 | 247.00 | 1.42 | 不变 | | 许婉黎 | 155.19 | 0.90 | 0.82 | | 博道成长智航股票A | 87.65 | 0.51 | 新进 | | 高盛公司有限责任公司 | 85.92 | 0.50 | 新进 | | 博道远航混合A | 74.87 | 0.43 | 新进 | | J. P. Morgan Securiti ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥68,775,219.07, representing a 45.22% increase compared to ¥47,359,483.62 in the same period last year[6] - Net profit attributable to shareholders for Q1 2025 was ¥2,619,850.72, up 29.96% from ¥2,015,956.50 in the previous year[6] - Basic and diluted earnings per share both doubled to ¥0.02 from ¥0.01 year-on-year, indicating a 100% increase[6] - Net profit for the current period was ¥2,660,536.02, representing a 31.6% increase from ¥2,023,992.67 in the previous period[22] - Total comprehensive income for the current period was ¥2,660,536.02, up from ¥2,023,992.67, showing strong overall performance[22] Cash Flow - The net cash flow from operating activities improved significantly to ¥2,490,454.40, compared to a negative cash flow of ¥21,884,679.20 in the same period last year, marking a 111.38% increase[6] - Operating cash flow generated was ¥2,490,454.40, a recovery from a negative cash flow of -¥21,884,679.20 in the previous period[25] - The company achieved a net cash inflow from investment activities of ¥18,169,964.80, compared to a net outflow of -¥13,255,311.54 in the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,136,016,620.22, a decrease of 4.04% from ¥1,183,890,342.17 at the end of the previous year[6] - The company's total liabilities decreased from CNY 377,354,396.52 to CNY 326,470,138.55, representing a reduction of about 13.5%[19] - The cash and cash equivalents at the end of the period were CNY 487,313,599.73, slightly down from CNY 487,921,340.51 at the beginning of the period[17] - Accounts receivable decreased from CNY 85,139,789.41 to CNY 78,723,257.78, a decline of approximately 7.0%[17] - The non-current assets decreased from CNY 542,224,510.81 to CNY 523,067,574.33, a decrease of approximately 3.5%[18] - The current liabilities decreased from CNY 221,662,330.06 to CNY 187,535,280.43, a reduction of about 15.4%[18] - The total current assets decreased from CNY 641,665,831.36 to CNY 612,949,045.89, a decline of about 4.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,287, with the largest shareholder holding 44.99% of the shares[12] - The company's total equity increased from CNY 806,535,945.65 to CNY 809,546,481.67, showing a growth of about 0.4%[19] - The company's retained earnings increased from CNY 359,258,854.83 to CNY 361,878,705.55, reflecting a growth of approximately 0.7%[19] Research and Development - The company reported a significant increase in R&D expenses, which rose by 752.35% to ¥512,317.11 from ¥60,106.18 in the previous year[10] - Research and development expenses increased to ¥512,317.11 from ¥60,106.18, indicating a focus on innovation[21] Operating Costs - The increase in operating costs was driven by new media resource procurement costs, which rose by 49.84% to ¥50,042,462.98 from ¥33,398,175.51[10] - Total operating costs amounted to ¥66,423,377.09, up from ¥46,132,943.22, reflecting a 44% increase[21] Investment Income - The company recognized investment income of ¥620.04, a turnaround from a loss of ¥7,367.19 in the previous year, reflecting an increase of 108.42%[10] - The company reported a decrease in credit impairment losses to ¥72,011.38 from ¥1,083,001.99, indicating improved asset quality[22]