本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300987 证券简称：川网传媒 公告编号：2026-002 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开第四届董事会第十次会议、2025 年 12 月 26 日召开 2025 年第二次临 时股东会审议通过了《关于修订<公司章程>的议案》，具体内容详见公司于 2025 年 12 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于修订<公司章程 >的公告》（公告编号：2025-034）。 公司于近日已完成上述工商变更登记及《公司章程》备案手续，并取得了成 都市市场监督管理局核准换发的《营业执照》，变更后的《营业执照》具体内容 如下： 四川新闻网传媒（集团）股份有限公司 关于完成工商变更登记并换发营业执照的公告 注册资本：壹亿柒仟叁佰叁拾陆万捌仟元整 一、《营业执照》基本信息 统一社会信用代码：91510100698871173Y 名称：四川新闻网传媒（集团）股份有限公司 类型：其他股份有限公司（上市） 法定代表人：杨杪 成立日期：20 ...

Market Overview - The digital media sector increased by 0.86% on January 22, with *ST Fanli leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - *ST Fanli (600228) closed at 5.36, up 5.10% with a trading volume of 59,700 shares and a transaction value of 31.6165 million yuan [1] - Other notable performers include: - Fantou Digital (301313) at 30.05, up 2.95% [1] - Fengyuzhu (603466) at 9.55, up 2.80% [1] - Zhidema (300785) at 61.30, up 2.75% [1] - Guomai Culture (600640) at 13.83, up 2.22% [1] Capital Flow Analysis - The digital media sector experienced a net outflow of 438 million yuan from institutional investors, while retail investors saw a net inflow of 486 million yuan [2] - The capital flow for individual stocks shows: - Zhangyue Technology (603533) had a net inflow of 37.0479 million yuan from institutional investors [3] - *ST Fanli (600228) had a significant net inflow of 14.2651 million yuan, representing 45.12% of its trading volume [3] - Other stocks like Zhidema (300785) and Fengyuzhu (603466) also saw net inflows from institutional investors [3]

Market Overview - The digital media sector experienced a slight decline of 0.02% on January 21, with Fengyuzhu leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the digital media sector included: - Zhaochuang Information (301299) with a closing price of 62.50, up 5.40% and a trading volume of 50,800 [1] - People's Daily (603000) closed at 24.47, up 4.08% with a trading volume of 1,289,000 [1] - Significant decliners included: - Fengyuzhu (603466) which fell by 9.81% to a closing price of 9.29, with a trading volume of 705,000 [2] - Zhidingmai (300785) decreased by 3.67% to 59.66, with a trading volume of 179,500 [2] Capital Flow - The digital media sector saw a net outflow of 931 million yuan from institutional investors, while retail investors contributed a net inflow of 799 million yuan [2] - The capital flow for individual stocks showed: - Shengyibao (002095) had a net inflow of 12.60 million yuan from institutional investors [3] - Fengyuzhu (603466) experienced a significant net outflow of 57.04 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had notable capital movements: - Guomai Culture (600640) saw a net inflow of 5.95 million yuan from institutional investors [3] - Mango Super Media (300413) had a net outflow of 13.91 million yuan from institutional investors [3] - Xinhua Net (603888) experienced a net outflow of 52.27 million yuan from institutional investors but a net inflow of 70.07 million yuan from retail investors [3]

Core Viewpoint - On January 18, no A-share listed companies disclosed any increase in shareholding, while nine companies announced share reductions, indicating a trend of selling among certain stakeholders in the market [1]. Group 1: Share Reduction Details - Yunda Lifi: Some directors and senior management personnel reduced their shareholdings [2]. - Sifangda: Controlling shareholder and concerted actors plan to reduce holdings by no more than 4.8801 million shares [2]. - Chuhuan Technology: Pre-IPO employee shareholding platform intends to reduce no more than 3% of its shares [2]. - He’s Eye Hospital: Advanced Manufacturing Fund plans to reduce no more than 1.97% of its shares [2]. - Sandam Membrane: Qingyuan China intends to reduce no more than 3% of its shares [2]. - Anbiping: Nanjing Qianjing plans to reduce no more than 1.61% of its shares [2]. - Weisi Medical: Controlling shareholder's concerted actors plan to reduce no more than 3% of its shares [2]. - Aidi Te: Shareholders Junlian Xinkang and HAL plan to reduce no more than 3% of their shares [2].

Market Overview - The digital media sector experienced a decline of 7.09% on January 16, with Chuanwang Media leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Individual Stock Performance - Chuanwang Media (300987) closed at 21.51, down 11.99% with a trading volume of 292,700 shares and a transaction value of 656 million [1] - Xinhua Net (603888) closed at 26.25, down 10.01% with a trading volume of 55,500 shares and a transaction value of 146 million [1] - Visual China (000681) closed at 31.60, down 10.00% with a trading volume of 148,400 shares and a transaction value of 469 million [1] - People's Daily (603000) closed at 27.75, down 9.99% with a trading volume of 65,500 shares and a transaction value of 182 million [1] - Other notable declines include Zhidema (300785) down 6.33%, Guomai Culture (600640) down 5.00%, and Mango Super Media (300413) down 4.46% [1] Capital Flow Analysis - The digital media sector saw a net outflow of 621 million from institutional investors, while retail investors contributed a net inflow of 492 million [1] - The table indicates that major stocks like Xinhua Net and People's Daily experienced significant net outflows from institutional investors, with Xinhua Net seeing a net outflow of 14.65 million [2] - Retail investors showed a preference for stocks like People's Daily, which had a net inflow of 35.02 million from retail investors [2]

Group 1 - The digital media sector saw a slight increase of 0.33% on January 15, with Visual China leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Visual China and People's Daily both experienced a significant rise of 9.99% in their stock prices [1] Group 2 - The digital media sector experienced a net outflow of 128 million yuan from institutional investors and 277 million yuan from speculative funds, while retail investors saw a net inflow of 405 million yuan [2] - The stock performance of various companies in the digital media sector showed mixed results, with some companies like Worth Buying and Sichuan Media experiencing declines of 20% and 8.64% respectively [2] - The net inflow and outflow of funds varied significantly among companies, with Visual China having a net inflow of 61 million yuan from institutional investors, while others like ST Rebate and Mango Super Media faced substantial outflows [3]

Core Viewpoint - The AI application sector in the A-share market experienced a significant downturn on January 15, with multiple companies facing substantial declines in stock prices, indicating a potential market correction in this sector [1]. Group 1: Market Performance - Companies such as Guangyun Technology and Tianlong Group hit the 20% daily limit down, reflecting severe investor sentiment [1]. - Zhidema and BlueFocus saw declines of over 18% and 12% respectively, indicating a broad sell-off in the AI application sector [1]. - Other companies like Tuoer Si and Yinsai Group also faced declines exceeding 10%, showcasing widespread negative performance across the sector [1]. Group 2: Company Specifics - Guangyun Technology's market capitalization stands at 11.7 billion, with a year-to-date increase of 62.18% despite the recent drop of 20% [2]. - Tianlong Group has a market cap of 10.6 billion and a year-to-date increase of 62.78%, yet it experienced a near 20% decline [2]. - Zhidema, with a market cap of 13.6 billion, saw an 18.18% drop, but still maintains a year-to-date increase of 56.64% [2]. - BlueFocus, valued at 68.3 billion, dropped by 12.02% while having a year-to-date increase of 65.19% [2].

Group 1 - The AIGC index experienced a decline, with most constituent stocks falling [1] - Notable declines included Yihualu and Zhidema, both dropping over 15%, while Chuanwang Media fell by 8.11%, and Gain Group and Tianyu Digital Science dropped by 7.63% and 7.53% respectively [1]

Core Viewpoint - The company, Chuanwang Media, has a diverse portfolio of new media platforms, indicating a strong position in the digital media landscape [1] Group 1: Company Overview - Chuanwang Media operates several platforms including Sichuan News Network, China Western Network, Sichuan Release, Sichuan Mobile News, Malatang Community, and Kele Film and Television [1] - The media formats utilized by the company encompass websites, mobile news, Weibo, WeChat, forums, and interactive television, showcasing a comprehensive approach to media dissemination [1] Group 2: Media Strategy - The company has established a multi-dimensional communication channel characterized by "web, terminal, micro, and screen," which enhances its ability to provide integrated and diversified new media services [1]

Core Viewpoint - The company, Chuanwang Media, announced that its stock price experienced an abnormal fluctuation, with a cumulative deviation exceeding 30% over two consecutive trading days, prompting an internal review by the board of directors [1] Group 1: Stock Performance - As of January 13, 2026, the company's stock price was 23.9 yuan per share, reflecting a year-to-date increase of 42.26% [1] - The short-term increase in stock price has outpaced both the ChiNext Composite Index and the industry average, indicating potential risks of price correction [1] Group 2: Company Operations - The company's main business activities include new media integrated marketing, mobile information services, and interactive television, which have not undergone significant changes [1] - The board confirmed that there are no undisclosed significant matters that could impact the stock price, and no major changes in the internal or external environment have been observed [1] Group 3: Financial Reporting - The company is currently conducting its annual financial accounting for 2025 and will disclose performance forecasts if they meet the required standards [1]