证券代码：300987 证券简称：川网传媒 公告编号：2025-027 四川新闻网传媒（集团）股份有限公司 关于召开 2025 年第一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。 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 10 月 10 日（星期五）召开公司 2025 年第一次临时股东大会，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：2025 年第一次临时股东大会 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：经公司第四届董事会第八次会议审议通过， 决定召开 2025 年第一次临时股东大会，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 10 月 10 日（星期五）14:30 （2）网络投票时间：2025 年 10 月 10 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 10 月 10 日 9:15-9:25、9:30-11: ...

证券代码：300987 证券简称：川网传媒 公告编号：2025-024 二、董事会会议审议情况 1、审议通过《关于公司聘任 2025 年度审计机构的议案》 四川新闻网传媒（集团）股份有限公司 第四届董事会第八次会议决议公告 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、董事会会议召开情况 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）第四届董事会 第八次会议通知于 2025 年 9 月 18 日以邮件、专人送达等方式送达全体董事，会 议于 2025 年 9 月 23 日 10:00 以现场表决与通讯表决相结合的方式在公司会议室 召开。本次会议应出席董事 8 名，实际出席董事 8 名，其中董事胡宁先生、吴晔 先生以通讯方式出席。会议由董事长杨杪先生主持，公司监事、部分高级管理人 员列席了会议。本次会议的召集召开和表决程序符合《中华人民共和国公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 经审议，董事会同意公司聘任容诚会计师事务所（特殊普通合伙）为公司 2025 年度财务报表和内部控制审计机构，聘期一年。 具体内容详见公司同日刊登于巨潮资 ...

证券之星消息，9月22日数字媒体板块较上一交易日下跌1.5%，川网传媒领跌。当日上证指数报收于 3828.58，上涨0.22%。深证成指报收于13157.97，上涨0.67%。数字媒体板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日数字媒体板块主力资金净流出2.16亿元，游资资金净流出8142.78万元，散户资 金净流入2.98亿元。数字媒体板块个股资金流向见下表： ...

Market Overview - On September 19, the digital media sector rose by 1.07%, led by Zhidingmai, while the Shanghai Composite Index closed at 3820.09, down 0.3% [1] - The Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Zhidingmai (300785) closed at 41.60 with a gain of 4.52%, trading volume of 209,900 shares and a turnover of 880 million yuan [1] - Mango Super Media (300413) closed at 33.01, up 4.00%, with a trading volume of 307,600 shares and a turnover of 1.016 billion yuan [1] - Other notable stocks include Chuanwang Media (300987) at 18.56 (+2.26%), Xinhua Net (603888) at 19.79 (+0.35%), and People's Daily (603000) at 68.61 (+0.15%) [1] Capital Flow - The digital media sector experienced a net outflow of 76.9435 million yuan from institutional investors, while retail investors saw a net inflow of 92.1514 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Mango Super Media saw a net inflow of 93.2077 million yuan from institutional investors, while retail investors had a net outflow of 77.3054 million yuan [3] - Chuanwang Media had a net inflow of 12.8304 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Zhidingmai faced a net outflow of 8.3551 million yuan from institutional investors, but retail investors contributed a net inflow of 2.13767 million yuan [3]

Market Performance - The digital media sector increased by 0.9% on September 16, with Shengyibao leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Shengyibao (002095) closed at 21.20, up 3.21% with a trading volume of 104,400 shares and a turnover of 220 million yuan [1] - Zhidema (300785) closed at 41.83, up 2.57% with a trading volume of 133,400 shares [1] - Visual China (000681) closed at 21.27, up 2.41% with a trading volume of 372,300 shares and a turnover of 783 million yuan [1] - Other notable stocks include Fengyuzhu (603466) at 10.02, up 1.73%, and Zhangyue Technology (603533) at 20.22, up 1.46% [1] Capital Flow Analysis - The digital media sector saw a net inflow of 88.94 million yuan from institutional investors, while retail investors experienced a net outflow of 78.77 million yuan [2] - The main capital inflow was observed in Visual China with 65.01 million yuan, while Zhidema had a net inflow of 25.55 million yuan [3] - Conversely, *ST Fanli (600228) and Chuanwang Media (300987) experienced net outflows of 2.53 million yuan and 0.21 million yuan respectively [3]

Market Overview - On September 12, the digital media sector experienced a slight decline of 0.1%, with Mango Excellent Media leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the digital media sector included: - Zhi De Mai (300785) with a closing price of 40.39, up 5.02% [1] - ST Fan Li (600228) with a closing price of 4.92, up 3.80% [1] - Xinhua Net (603888) with a closing price of 20.43, up 1.59% [1] - Conversely, Mango Excellent Media (300413) saw a decline of 2.19%, closing at 29.42 [2] Capital Flow Analysis - The digital media sector saw a net inflow of 27.01 million yuan from institutional investors, while retail investors contributed a net inflow of 72.87 million yuan [2] - However, there was a significant net outflow of 99.87 million yuan from speculative funds [2] Individual Stock Capital Flow - Key stocks and their capital flow included: - People's Daily (603000) had a net inflow of 39.58 million yuan from institutional investors, but a net outflow of 25.56 million yuan from speculative funds [3] - Xinhua Net (603888) experienced a net inflow of 14.11 million yuan from institutional investors [3] - ST Fan Li (600228) had a net inflow of 13.85 million yuan from institutional investors [3]

Market Performance - On September 11, the digital media sector rose by 1.16%, with "值得买" leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - "值得买" (300785) closed at 38.46, with a gain of 9.45% and a trading volume of 340,600 shares, amounting to a transaction value of 1.3 billion yuan [1] - Other notable stocks included "川网传媒" (300987) with a closing price of 18.90 and a gain of 2.05%, and "新华网" (603888) which closed at 20.11, up 1.46% [1] Capital Flow - The digital media sector saw a net inflow of 23.18 million yuan from institutional investors, while retail investors contributed a net inflow of 104 million yuan [2] - The sector experienced a net outflow of 127 million yuan from speculative funds [2] Individual Stock Capital Flow - "值得买" had a net inflow of 67.56 million yuan from institutional investors, while it faced a net outflow of 58.28 million yuan from speculative funds [3] - "新华网" experienced a net inflow of 9.66 million yuan from institutional investors, but a net outflow of 1.13 million yuan from speculative funds [3]

Market Overview - The digital media sector experienced a decline of 1.16% on August 29, with Chuanwang Media leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Notable performers in the digital media sector included: - Zhidemai (300785) closed at 35.65, up 0.73% with a trading volume of 160,300 shares and a turnover of 580 million yuan [1] - Mango Super Media (300413) closed at 26.08, up 0.69% with a trading volume of 264,200 shares and a turnover of 694 million yuan [1] - Conversely, stocks that declined included: - Chuanwang Media (300987) closed at 18.62, down 3.72% with a trading volume of 77,000 shares and a turnover of 14.5 million yuan [2] - Visual China (000681) closed at 21.60, down 2.48% with a trading volume of 370,000 shares and a turnover of 804 million yuan [2] Capital Flow Analysis - The digital media sector saw a net outflow of 198 million yuan from institutional investors, while retail investors contributed a net inflow of 182 million yuan [2][3] - Key capital flows for selected stocks included: - Zhidemai had a net inflow of 64.04 million yuan from institutional investors, but a net outflow of 69.19 million yuan from retail investors [3] - Chuanwang Media experienced a net outflow of 9.52 million yuan from institutional investors, while retail investors contributed a net inflow of 19.54 million yuan [3]

证券代码：300987 证券简称：川网传媒 公告编号：2025-023 四川新闻网传媒（集团）股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《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》 等有关法律、法规以及《公司章程》的有关规定，现将四川新闻网传媒（集团） 股份有限公司（以下简称"公司"）2025年半年度募集资金存放与使用情况报告 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 | | 项 目 | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 18,203.55 | | 截至期初累计发生额 | 项目投入 | B1 | 684.65 | | | 利息收入净额 | B2 | 1,085.29 | | 本期发生额 | 项目投入 | C1 | 147.27 | | 项 | 目 | 序号 | 金 额 | | --- | --- ...

法定代表人：杨杪 主管会计工作负责人：谢佳 会计机构负责人：钟彦 | 非经营性资金占用 | 资金占用方名称 | | | 2025 年半 | 2025 年半年 | 2025 年半 | 2025 年半 | 2025 年半 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司的 | 上市公司核算 | 年度期初 | 度占用累计 | 年度占用 | 年度偿还 | 年度期末 | 占用形成 | 占用性质 | | | | 关联关系 | 的会计科目 | 占用资金 | 发生金额（不 | 资金的利 | 累计发生 | 占用资金 | 原因 | | | | | | | 余额 | 含利息） | 息（如有） | 金额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附 ...