Workflow
Sichuan Newsnet Media (Group) (300987)
icon
Search documents
川网传媒(300987) - 2024年度监事会工作报告
2025-04-01 13:01
2024 年,公司监事依法列席董事会会议和出席股东大会,本着对全体股东 负责的态度,始终认真履行自身监督职责,并依法独立行使职权,对公司的经营 管理进行全面监督,以确保公司规范运作、合法经营。 (二)监事会会议情况 公司于 2024 年 5 月完成监事会换届,第四届监事会共有监事 3 名,其中 1 名为职工代表监事,监事会的人数及人员构成符合法律法规和《公司章程》的要 求。 报告期内,公司共召开 8 次监事会会议。全体监事对提交至监事会审议的议 案未提出异议。监事会会议的召开及表决程序符合《公司法》《公司章程》的要 求。会议具体情况如下: 四川新闻网传媒(集团)股份有限公司 2024 年度监事会工作报告 2024 年度,四川新闻网传媒(集团)股份有限公司(以下简称"公司")监 事会全体成员严格按照《公司法》《证券法》《公司章程》和《监事会议事规则》 等法律法规、规章制度的规定,从切实维护公司和广大股东合法权益出发,依法 独立行使职权,督促公司规范运作。监事会对公司的财务报告、股东大会决议执 行情况、董事会的重大决策程序及公司经营管理活动的合法合规性、董事及高级 管理人员履行其职务情况等方面进行了监督和检查,认 ...
川网传媒(300987) - 关于会计政策变更的公告
2025-04-01 13:01
证券代码:300987 证券简称:川网传媒 公告编号:2025-012 四川新闻网传媒(集团)股份有限公司 关于会计政策变更的公告 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")根据中华人民共 和国财政部(以下简称"财政部")颁布的企业会计准则解释变更相应的会计政策。 本次会计政策变更是公司根据法律法规和国家统一的会计制度的要求进行的变更, 不会对公司财务状况、经营成果和现金流量产生重大影响。 (一)变更原因 2023 年 10 月,财政部发布了《企业会计准则解释第 17 号》(财会〔2023〕21 号),对"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披露" 以及"关于售后租回交易的会计处理"的内容进行进一步规范及明确。 2024 年 12 月,财政部发布了《企业会计准则解释第 18 号》(财会〔2024〕24 号),规定对于不属于单项履约义务的保证类质量保证,企业应当按照《企业会计 准则第 13 号——或有事项》的有关规定,按确定的预计负债金额,借记"主营业 务成本"、"其他业务成本"等科 ...
川网传媒(300987) - 关于2024年度计提资产减值准备的公告
2025-04-01 13:01
证券代码:300987 证券简称:川网传媒 公告编号:2025-011 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值测试 后,2024 年度计提各项减值准备共计人民币 5,434,185.18 元,具体情况如下: | 项目 | 2024 | 年度计提减值准备金额(元) | | --- | --- | --- | | 资产减值损失: | | 1,694,003.32 | | 其中:合同资产减值损失 | | -282,837.68 | | 其他非流动资产减值损失 | | 1,976,841.00 | | 信用减值损失: | | 3,740,181.86 | | 其中:应收账款坏账损失 | | 3,590,881.59 | | 其他应收款坏账损失 | | 149,300.2 ...
川网传媒(300987) - 2024年度内部控制自我评价报告
2025-04-01 13:01
四川新闻网传媒(集团)股份有限公司 2024年度内部控制自我评价报告 四川新闻网传媒(集团)股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求(以下简称"企业内部控制规范体系"),结合四川新闻网传媒(集团)股份有 限公司(以下简称"公司")内部控制制度和评价办法,在内部控制日常监督和专 项监督的基础上,我们对公司2024年12月31日(内部控制评价报告基准日)的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其 有效性,并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整,提高经营效率和效果,促进实现发展战略。由于内部控制存 在的固有局限性,故仅能为实现上述目标提供合理保证。此外, ...
川网传媒(300987) - 天健审〔2025〕11-197号 川网传媒募集资金年度存放与使用情况鉴证报告
2025-04-01 13:01
四川新闻网传媒(集团)股份有限公司 募集资金年度存放与使用情况鉴证报告 四川新闻网传媒(集团)股份有限公司全体股东: 我们鉴证了后附的四川新闻网传媒(集团)股份有限公司(以下简称川网传 媒公司)管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报 告》。 + 目 录 一、募集资金年度存放与使用情况鉴证报告……………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告 …………第 3—12 页 三、附件…………………………………………………………第 13—16 页 (一)本所营业执照复印件……………………………………第 13 页 (二)本所执业证书复印件……………………………………第 14 页 (三)本所注册会计师执业证书复印件…………………第 15—16 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕11-197 号 一、对报告使用者和使用目的的限定 本鉴证报告仅供川网传媒公司年度报告披露时使用,不得用作任何其他目的。 我们同意将本鉴证报告作为川网传媒公司年度报告的必备文件,随同其他文件一 起报送并对外披露。 二、管理层的责任 川网传媒公司管理层的责任是提供真实、合法 ...
川网传媒(300987) - 董事会对独董独立性评估的专项意见
2025-04-01 13:01
四川新闻网传媒(集团)股份有限公司 2025 年 4 月 2 日 董事会关于独立董事独立性自查情况的专项意见 四川新闻网传媒(集团)股份有限公司 董事会 根据《上市公司独立董事管理办法》《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》 等法律法规、规范性文件的要求,四川新闻网传媒(集团)股份有限公司(以 下简称"公司")董事会就公司 2024 年度内独立董事的独立性情况进行评估, 并出具如下专项意见: 经公司独立董事自查及董事会核查,董事会认为公司全体独立董事未在公 司担任除独立董事以外的任何职务,也未在公司主要股东公司担任任何职务, 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系,不存在影响独立董事独立性的情况。因此,公司独立董事均符合《上 市公司独立董事管理办法》《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》等法律法规及《公司章程》中对独立董事独立性的 相关要求。 ...
川网传媒(300987) - 关于召开2024年年度股东大会的通知
2025-04-01 13:00
证券代码:300987 证券简称:川网传媒 公告编号:2025-010 四川新闻网传媒(集团)股份有限公司 关于召开 2024 年年度股东大会的通知 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。 经四川新闻网传媒(集团)股份有限公司(以下简称"公司")董事会提议, 决定于 2025 年 5 月 9 日(星期五)召开公司 2024 年年度股东大会,现将会议有 关安排通知如下: 一、召开会议的基本情况 1、股东大会届次:2024 年年度股东大会 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:经公司第四届董事会第五次会议审议通过, 决定召开 2024 年年度股东大会,本次股东大会的召集程序符合有关法律法规、 规范性文件和《公司章程》的规定。 4、会议召开的日期、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:2025 年 5 月 9 日 其中,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 ...
川网传媒(300987) - 2024 Q4 - 年度财报
2025-04-01 13:00
Financial Performance - The company's operating revenue for 2024 was CNY 288,012,325.41, representing a 20.05% increase compared to CNY 239,910,718.05 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 23,800,890.73, a decrease of 24.02% from CNY 31,323,992.65 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 20,703,800.59, down 18.94% from CNY 25,542,866.21 in 2023[22]. - The net cash flow from operating activities increased by 50.37% to CNY 69,796,438.59 from CNY 46,415,454.66 in 2023[22]. - The total assets at the end of 2024 were CNY 1,183,890,342.17, a 22.39% increase from CNY 967,341,688.82 at the end of 2023[22]. - The net assets attributable to shareholders decreased slightly by 0.66% to CNY 805,218,523.78 from CNY 810,540,193.05 at the end of 2023[22]. - The basic earnings per share for 2024 were CNY 0.14, down 22.22% from CNY 0.18 in 2023[22]. - The diluted earnings per share also stood at CNY 0.14, reflecting the same decrease of 22.22% from CNY 0.18 in 2023[22]. - The weighted average return on net assets for 2024 was 2.95%, down from 3.88% in 2023[22]. Revenue Breakdown - The company's total internet marketing revenue for 2024 reached ¥136,795,776.75, accounting for 47.50% of total operating revenue, compared to ¥120,986,779.77 and 50.43% in 2023, reflecting a 13.07% increase[38]. - Revenue from promotional services amounted to ¥64,711,976.13, representing 22.47% of total operating revenue, up from ¥50,816,091.64 and 21.18% in 2023, marking a 27.35% increase[39]. - Revenue from mobile news dissemination reached ¥72,083,800.62, which is 25.03% of total operating revenue, slightly increasing from ¥70,170,688.13 and 29.25% in 2023, with a growth of 2.73%[39]. - Revenue from new media integrated marketing reached 158.19 million yuan, accounting for 54.93% of total revenue, with a growth of 35.27% year-on-year[59]. - Mobile information services generated 102.79 million yuan, representing 35.69% of total revenue, with a modest increase of 2.56%[59]. Investments and Expenditures - The company increased its R&D expenses and investment in new projects, impacting net profit[56]. - The company's R&D expenses for 2024 amounted to ¥1,039,268.91, representing 0.36% of the operating revenue[73]. - The company has committed to invest a total of 7,368 million in various projects, with specific allocations of 597.7 million and 684.6 million for key initiatives[92]. - The company has established a three-year dividend distribution plan to enhance future return capabilities for shareholders[199]. Shareholder Engagement and Governance - The company held four shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation[112]. - The board of directors consists of 9 members, including 3 independent directors, and has held 9 meetings, maintaining compliance with governance standards[114]. - The company has established performance evaluation and incentive mechanisms linking executive compensation to company performance[117]. - The company maintained a 100% response rate to investor inquiries, having answered 31 questions through various communication channels[120]. - The company emphasizes the independence of its operations from controlling shareholders, ensuring no shared bank accounts or financial dependencies[125]. Market Expansion and Strategy - The company is focusing on enhancing its international communication capabilities, expanding its influence in overseas markets through cultural products[31]. - The company is actively expanding its "Internet + Information + Culture + Media" projects to mitigate regional concentration risks[104]. - The company plans to strengthen its new media brand differentiation and enhance brand influence to improve market competitiveness[100]. - The company is likely to pursue new strategies for market expansion and product development, as indicated by the diverse backgrounds of its executives[136]. Risk Management - The company recognizes risks associated with government procurement, which has historically provided stable revenue, but its proportion of total revenue is declining[101]. - The company will enhance service quality in response to government procurement risks and closely monitor procurement trends to maintain competitive advantage[101]. - The company faces potential bad debt risks from accounts receivable, despite currently maintaining a reasonable level and high turnover rate[105]. Compliance and Internal Controls - There are no significant internal control deficiencies identified for the year 2024, ensuring compliance and effective management[174]. - The internal control audit report received a standard unqualified opinion, confirming the effectiveness of financial reporting controls[178]. - The company is committed to enhancing its internal control systems to promote sustainable development in the future[174]. Employee and Management Changes - The company completed the election of the board of directors and supervisory board on May 31, 2024, and appointed new senior management personnel[132]. - The company has seen significant leadership changes, with multiple executives taking on new roles in 2024, indicating a strategic shift in management[138]. - The company has implemented a differentiated compensation strategy, linking salaries to performance and efficiency, while providing various insurance and benefits[166]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of B% and an expected total revenue of $C million[130]. - The company plans to invest K million in sustainability initiatives, aiming to reduce carbon emissions by L% over the next five years[130]. - The management team emphasized the importance of digital transformation strategies to drive future growth[152].
川网传媒20250107
2025-01-09 05:34
Summary of Conference Call Records Company and Industry Overview - The conference call primarily discusses the operations and future directions of a state-owned media company, referred to as "创产门" (Chuangchanmen), which is involved in the media and advertising sectors, particularly in the context of provincial media in China [1][2][3]. Core Points and Arguments - **Industry Context**: The company operates in a competitive landscape alongside other state-approved media entities like 人民网 (People's Daily Online) and 新华网 (Xinhua News), which were also part of the media reform pilot program initiated by the Central Propaganda Department [2][3]. - **Business Segments**: The company focuses on three main business areas: new media marketing, mobile services, and interactive television. It has made significant strides in advertising, securing 17 specific advertising resources in Chengdu [3][4]. - **Market Positioning**: The company aims to leverage its unique position as a provincial media outlet to expand its market share and enhance its service offerings, particularly in the realm of digital and interactive media [5][6]. - **Revenue Generation**: The company has transitioned from traditional media to more diversified revenue streams, including advertising on public transport systems like subways, which are expected to yield better audience engagement compared to buses [19][20]. - **Future Growth**: The company anticipates that its revenue will grow significantly by 2025, driven by new business initiatives and the expansion of its advertising capabilities [26][30]. Important but Overlooked Content - **Regulatory Environment**: The discussion highlights the complexities of operating within the regulatory framework set by the Central Propaganda Department, which influences the company's strategic decisions and market opportunities [14][16]. - **Cultural Export Initiatives**: There are plans for cultural export strategies, indicating a broader ambition to enhance the company's international presence and influence [24][35]. - **Technological Challenges**: The company faces challenges in adapting to new technologies and market demands, particularly in the mobile internet space, which may hinder its growth if not addressed [40][41]. - **Internal Dynamics**: The relationship between the company and its parent organization, the 四川省文化传媒产业集团 (Sichuan Provincial Cultural Media Industry Group), is crucial for resource allocation and strategic direction [39][40]. This summary encapsulates the key insights from the conference call, providing a comprehensive overview of the company's current status, strategic direction, and the challenges it faces in the evolving media landscape.
川网传媒:2024年第三次临时股东大会法律意见书
2024-12-25 11:11
(2024)泰律意字(川网传媒)第 2 号 2024 年 12 月 25 日 中国•成都市高新区天府大道中段 199 号 棕榈泉国际中心 16 楼 16/F,PalmSpringsInternationalCenter,No.199TianfuAvenue(M), High-techZone,Chengdu,People'sRepublicofChina 电话|TEL:86-28-86625656 传真|FAX:86-28-85256335 www.tahota.com 中国•成都市高新区天府大道中段 199 号棕榈泉国际中心 16 层 16/F,PalmSpringsInternationalCenter,No.199TianfuAvenue(M), High-techZone,Chengdu,People'sRepublicofChina 电话|TEL:86-28-86625656 传真|FAX:86-28-85256335 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 年第三次临时股东大会的 关于四川新闻网传媒(集团)股份有限公司 法律意见书 召开2024年第三次临时股东大会 ...