证券代码：300987 证券简称：川网传媒 公告编号：2025-011 四川新闻网传媒（集团）股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 为真实、准确、客观地反映四川新闻网传媒（集团）股份有限公司（以下简 称"公司"）的财务状况和经营成果，根据《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（2023 年 12 月修订）》《企业会计准则》 等相关规定，公司本着谨慎性原则，对合并财务报表范围内的各项资产进行了评 估和分析，对预计可能发生减值损失的相关资产计提减值准备。现将相关情况公 告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 依照《企业会计准则》及公司会计政策的相关规定，公司对截至 2024 年度 末合并报表范围内的资产进行全面清查，对可能发生减值迹象的资产进行减值测 试。本着谨慎性原则，公司对可能发生减值损失的相关资产计提减值准备。 （二）本次计提资产减值准备的资产范围和金额 公司及下属子公司对 2024 年度末各项资产进行全面清查和资产减 ...

Overview - The company, Sichuan News Media (Group) Co., Ltd., has announced a change in accounting policy in accordance with the Ministry of Finance's new regulations, which will not significantly impact its financial status, operating results, or cash flow [1][3]. Group 1: Change in Accounting Policy - The change is due to the Ministry of Finance's clarification on the classification of current and non-current liabilities, disclosure of supplier financing arrangements, and accounting treatment of sale-and-leaseback transactions [1]. - The new accounting policy will be implemented starting January 1, 2024 [2]. - Prior to this change, the company followed the basic accounting standards and specific accounting guidelines issued by the Ministry of Finance [2]. Group 2: Impact of the Change - The new accounting policy is expected to objectively and fairly reflect the company's financial status and operating results, aligning with legal regulations and the company's actual situation [3]. - The change will not harm the interests of the company or its shareholders [3].

Core Viewpoint - The internal control evaluation report of Sichuan News Media (Group) Co., Ltd. indicates that there are no significant deficiencies in both financial and non-financial reporting internal controls as of December 31, 2024, ensuring the effectiveness of internal controls in all major aspects [2][6]. Internal Control Evaluation Conclusion - The company has maintained effective financial reporting internal controls in all significant aspects according to the internal control evaluation report [2][3]. - No significant deficiencies in non-financial reporting internal controls were identified as of the evaluation report date [2][6]. - There were no factors affecting the evaluation conclusion of internal control effectiveness between the evaluation report date and the report issuance date [2][6]. Internal Control Evaluation Work Situation - The evaluation scope included Sichuan News Media (Group) Co., Ltd. and its wholly-owned and controlled subsidiaries, covering 100% of total assets and operating income in the consolidated financial statements [3][4]. - High-risk areas focused on include macroeconomic risk, market risk, human resource risk, strategic planning and execution risk, new technology application and R&D risk, contract risk, and information security and intellectual property protection risk [3][4]. Internal Control Deficiency Recognition and Rectification - The company has established specific recognition standards for internal control deficiencies, which are consistent with previous years [4][5]. - No significant deficiencies or important deficiencies in financial reporting internal controls were identified during the reporting period [5][6]. - Similarly, no significant or important deficiencies in non-financial reporting internal controls were found during the reporting period [5][6].

Core Viewpoint - The report provides an overview of the fundraising activities and the management of funds by Sichuan News Network Media (Group) Co., Ltd., confirming compliance with regulatory requirements and detailing the actual use and remaining balance of the raised funds for the year 2024 [1][3][5]. Fundraising Overview - The company raised a total of RMB 226.5144 million by issuing 33.36 million shares at a price of RMB 6.79 per share, with a net amount of RMB 189.6276 million after deducting underwriting and related fees [5]. - The funds were verified by Tianjian Accounting Firm, which issued a verification report confirming the amount raised [5]. Fund Usage and Balance - As of the end of the reporting period, the net amount of funds raised was RMB 189.6276 million, with RMB 6.8688 million utilized for project investments and RMB 1.08529 million earned in interest [5]. - The remaining balance of the raised funds was RMB 186.0419 million, with an actual remaining balance of RMB 56.0419 million, resulting in a discrepancy of RMB 130 million due to idle funds being used to purchase large time deposits [5][9]. Fund Management Practices - The company has established a dedicated fund management system, including a special account for fundraising, and signed a tripartite supervision agreement with the underwriter and banks to ensure proper management and usage of the funds [5][6]. - The company has adhered to the regulatory guidelines set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the management and use of raised funds [2][4]. Project Investment and Adjustments - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital, although some projects have been adjusted or postponed due to changes in market conditions and technological advancements [8][11]. - The "川网云" intelligent technology platform project is expected to enhance content production capabilities and cannot be evaluated for individual benefits due to its integrated nature [8][11]. Idle Fund Management - The company has been authorized to use up to RMB 130 million of idle funds for cash management, investing in low-risk financial products while ensuring that it does not affect the construction of fundraising projects [9][11].

证券代码：300987 证券简称：川网传媒 公告编号：2025-008 四川新闻网传媒（集团）股份有限公司 关于部分募投项目重新论证并终止实施、部分募投项目调 整实施地点并延期的公告 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"）于 2025 年 3 月 于部分募投项目重新论证并终止实施、部分募投项目调整实施地点并延期的议 案》，同意公司根据外部环境及公司实际情况重新论证并终止实施"全国手机报 联合运营平台项目" "融媒智能交互平台项目"，调整"'川网云'智能技术 平台项目"实施地点并延期。保荐机构发表了无异议的核查意见，本事项尚需提 交公司股东大会审议。现将具体情况公告如下： 一、募集资金的基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕960 号）同意注册，公司 首次公开发行人民币普通股股票 3,336.00 万股，每股发行价格为 6.79 元，本次 公开发行募集资金总额为人民币 22,651.4 ...

证券代码：300987 证券简称：川网传媒 公告编号：2025-006 四川新闻网传媒（集团）股份有限公司 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（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定， 现将四川新闻网传媒（集团）股份有限公司（以下简称"本公司"）募集资金 2024 年度存放与使用情况专项说明如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2021〕960 号），并经深圳证 券交易所同意，本公司由主承销商华西证券股份有限公司、联席主承销商中信建 投证券股份有限公司采用余额包销方式，首次向社会公众公开发行人民币普通股 （A 股）股票 33,36 ...

四川新闻网传媒（集团）股份有限公司 董事会审计委员会关于会计师事务所 2024 年度履职情况评 价及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规、规 范性文件及《公司章程》《审计委员会工作制度》等制度的规定和要求，四川 新闻网传媒（集团）股份有限公司（以下简称"公司"）董事会审计委员会本 着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对天健会计 师事务所（特殊普通合伙）（以下简称"天健事务所"）2024 年度履职情况评 价及审计委员会履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天健事务所成立于 2011 年 7 月 18 日，为特殊普通合伙会计师事务所，注册 地址为浙江省杭州市西湖区灵隐街道西溪路 128 号，首席合伙人：钟建国。截 至 2023 年末，合伙人数量 238 人，注册会计师人数 2,272 人，签署过证券服务 业务审计报告的注册会计师 836 人。 亿元，业务收入中证券业务收入 18.40 亿元。2023 年上市公司（含 ...

Overview - Sichuan News Media Group was established in March 2013 with a registered capital of 173 million RMB and successfully listed on the Shenzhen Stock Exchange on May 11, 2021, under stock code 300987, becoming the third mainstream media group in China to be listed on A-shares after People’s Daily and Xinhua News Agency [1][2] Media Development - The company has developed five major media platforms: Sichuan News Network, Sichuan Mobile News, Sichuan Release, Spicy Community, and the "Learning Power" Sichuan Learning Platform, along with various industry expansion platforms in film, public opinion, think tanks, and transportation media [1][2] - The company aims to become a leading internet enterprise in the country while fulfilling its responsibilities as a party media and state-owned enterprise, prioritizing social benefits and enhancing market competitiveness [1][2] Awards and Recognition - The company has received multiple awards, including the 2023 Sichuan News Award for "Major Theme Reporting" and "News Column," as well as six awards at the 19th "Good News from Sichuan" awards [2][3] - In February 2024, Sichuan News Network was recognized as an advanced collective for the Chengdu Universiade [3] Political Responsibility - The company actively promotes the online dissemination of Xi Jinping's important activities and speeches, creating a favorable public opinion atmosphere for the development of Sichuan [4][5] - It has launched various multimedia reports to showcase local changes and achievements following Xi Jinping's visits to Sichuan [4][5] Community Engagement - The "Learning Power" platform has been recognized for its contributions, and the Spicy Community platform has been awarded for its digital governance applications [3][4] - The company has implemented initiatives to enhance public service and community engagement, achieving high satisfaction rates in handling public inquiries [15][16] Cultural Responsibility - Sichuan News Media Group emphasizes the promotion of traditional Chinese culture and scientific knowledge, engaging in various cultural activities and events to enhance public cultural literacy [19][20] - The company has organized events like the "Third Youth Calligraphy and Painting Inheritance Conference," which received significant online engagement [20] Safety and Ethical Responsibility - The company adheres to strict content management and ethical standards, ensuring the integrity of news reporting and preventing the spread of false information [21][22] - It has established a comprehensive system for safeguarding employee rights and promoting a positive work environment [23][24]

Core Viewpoint - The report highlights the financial interactions and non-operational fund usage between Sichuan News Media Group Co., Ltd. and its related parties, indicating significant amounts involved in both operational and non-operational transactions [1][2]. Group 1: Non-Operational Fund Usage - The report details non-operational fund usage by the company, with specific amounts listed for various related parties, including a total of 111.81 million RMB for Sichuan Rongyuan Real Estate Co., Ltd. [1] - The total non-operational fund usage amounts to 258.56 million RMB, with a breakdown of various related parties and their respective amounts [2]. Group 2: Operational Fund Transactions - The report outlines operational fund transactions, including 5.34 million RMB receivables from the Sichuan Provincial Cultural Industry Development Center [2]. - The total operational fund transactions amount to 2,479.43 million RMB, with detailed accounts of various related parties involved in these transactions [2].

重要内容提示： 万元（含本数）的闲置自有资金。 济影响，不排除该项投资受到市场波动的影响。 证券代码：300987 证券简称：川网传媒 公告编号：2025-007 四川新闻网传媒（集团）股份有限公司 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"）于 2025 年 3 月 了《关于公司使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公 司及子公司在不影响募投项目建设和正常生产运营的情况下，使用不超过 13,000 万元（含本数）的闲置募集资金及使用不超过 10,000 万元（含本数）的闲置自有 资金进行现金管理，用于购买安全性高、流动性好的低风险理财产品。使用期限 自公司股东大会审议通过之日起 12 个月内有效，在前述额度和期限范围内资金 可以循环滚动使用。该议案尚需提交公司 2024 年年度股东大会审议通过。现将 具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意四川新闻网传媒（集团）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕960 号）同意注册， ...