证券代码：300987 证券简称：川网传媒 公告编号：2026-001 四川新闻网传媒（集团）股份有限公司 股票交易异常波动公告 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司董事会对有关事项进行了核查，现就 有关情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境未发生重大变化； 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、截至 2026 年 1 月 13 日，公司股票收盘价为 23.9 元/股，自 2026 年以来， 股价涨幅为 42.26%，公司股票短期涨幅高于同期创业板综指及行业涨幅，显著 偏离大盘指数，存在股价短期快速回落风险。敬请广大投资者务必充分了解二级 市场交易风险，理性决策，审慎投资。 2、公司主营业务为新媒体整合营销、移动信息服务、互动电视业务，目前 未发生重大变化。 一、股票交易异常波动的具体情况 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）的股 ...

Market Overview - A-share market experienced a significant increase in trading volume, with a record turnover of 3.65 trillion yuan, reflecting strong market sentiment and active trading [3][11][13] - The market saw 4,144 stocks rise, with 201 stocks hitting the daily limit, indicating a broad-based rally across various sectors [3][10] Sector Performance - The technology sector, particularly computer software and AI-related stocks, led the gains, with the computer sector rising by 7.26% and the media sector by 7.80% [4][6][7] - Notable stocks included BlueFocus Communication (20.02% increase) and Tuoer Si (20.02% increase), both hitting the daily limit [5][6][10] Investment Trends - There is a notable influx of incremental capital into the market, driven by public funds and long-term institutional investors, including social security and insurance funds [11][13] - The recent surge in trading volume is attributed to the strong demand for thematic ETFs focused on artificial intelligence and satellite industries, appealing to retail investors [11][13] Market Dynamics - The current market environment is characterized by a "slow bull" consensus, with investors encouraged to maintain a positive strategic outlook [13] - The continuous inflow of northbound capital and the active participation of margin trading are contributing to the market's upward momentum [11][13] Risks and Volatility - Despite the positive market sentiment, there are concerns about potential short-term volatility and profit-taking following the high trading volume [2][14] - Some sectors are showing signs of being overbought, which may lead to increased rotation and potential pullbacks [14][15]

Market Performance - The digital media sector increased by 10.35% on January 12, with Chuanwang Media leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Stock Performance - Chuanwang Media (300987) closed at 21.65, up 20.01% with a trading volume of 314,100 shares and a transaction value of 655 million [1] - Zhidema (300785) closed at 62.64, up 20.00% with a trading volume of 293,000 shares and a transaction value of 1.76 billion [1] - Zhuochuang Information (301299) closed at 65.10, up 13.38% with a trading volume of 76,800 shares and a transaction value of 488 million [1] - Mango Super Media (300413) closed at 29.65, up 12.57% with a trading volume of 810,800 shares and a transaction value of 2.31 billion [1] - People's Daily Online (603000) closed at 23.16, up 10.02% with a trading volume of 344,000 shares and a transaction value of 797 million [1] Capital Flow Analysis - The digital media sector saw a net inflow of 1.144 billion in main funds, while retail funds experienced a net outflow of 524 million [2][3] - Major stocks like Mango Super Media and People's Daily Online had significant net inflows from main funds, indicating strong institutional interest [3]

Core Viewpoint - The A-share market has seen significant upward movement, with the Shanghai Composite Index reaching a ten-year high, indicating strong investor sentiment and market performance [1][3]. Group 1: TMT Sector Performance - The TMT (Technology, Media, and Telecommunications) sector has experienced a surge, with the Wind TMT Index showing an intraday increase of over 3% [4]. - The media sub-sector within TMT has seen remarkable gains, with stocks like BlueFocus Media hitting the daily limit up of 20%, and its trading volume exceeding 19 billion yuan, marking a historical high for the stock [4]. - Other media stocks such as Chuanwang Media, Tianlong Group, and Zhidemai also reached the daily limit up, contributing to a broader trend of significant price increases across the sector [4]. Group 2: Computer Sector Performance - The computer sector has also witnessed a strong performance, with over 40 stocks hitting the daily limit up or increasing by more than 10% [6]. - Notable stocks in this sector include Topwise, Hande Information, and Puyuan Information, all achieving a daily limit up of 20% [6]. Group 3: Other Sector Performances - Defense, social services, comprehensive, and communication sectors have shown strong upward trends, contributing to the overall market rally [8]. - Conversely, sectors such as oil and petrochemicals, coal, and agriculture have lagged behind in performance during the same period [9]. Group 4: Hong Kong Market Performance - The Hong Kong market has also shown strength, with the Hang Seng Index gaining momentum, particularly after 11 AM [10][11]. - Leading stocks in the Hang Seng Index include Kuaishou-W, Meituan-W, and Alibaba-W, while stocks like Shenzhou International and Hansoh Pharmaceutical have faced declines [12]. - Notably, Baiaosaitou-B has surged over 15% following a licensing agreement aimed at accelerating the development of bispecific antibody drug conjugates [12][13].

Group 1 - The AI application sector continues to rise, with companies like ZhiDeMai, Guangyun Technology, and Chuanwang Media hitting the daily limit, while BlueFocus has surged over 15%, reaching a historical high [1]

Market Performance - The digital media sector increased by 4.87% on January 9, with "Zhi De Mai" leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Individual Stock Performance - "Zhi De Mai" (300785) closed at 52.20, up 12.14%, with a trading volume of 411,300 shares and a transaction value of 2.06 billion [1] - "Xin Hua Wang" (603888) closed at 22.24, up 7.91%, with a trading volume of 386,500 shares and a transaction value of 830 million [1] - "Mango Super Media" (300413) closed at 26.34, up 5.15%, with a trading volume of 430,300 shares and a transaction value of 1.11 billion [1] - "Ren Min Wang" (603000) closed at 21.05, up 4.88%, with a trading volume of 413,400 shares and a transaction value of 855 million [1] - "Shi Jie Zhong Guo" (000681) closed at 26.02, up 4.50%, with a trading volume of 1,395,300 shares and a transaction value of 3.56 billion [1] Capital Flow Analysis - The digital media sector saw a net inflow of 219 million from institutional investors, while retail investors experienced a net outflow of 111 million [2] - "Zhi De Mai" had a net inflow of 99.46 million from institutional investors, but a net outflow of 61.19 million from retail investors [3] - "Mango Super Media" experienced a net inflow of 72.86 million from institutional investors, with a net outflow of 41.86 million from retail investors [3]

Group 1 - The company, Chuanwang Media, announced that it will hold the second extraordinary general meeting of shareholders on December 26, 2025 [2] - The agenda includes the review and approval of multiple proposals, such as the "Proposal on Amendments" and "Proposal on Related Systems" [2] - The meeting will also address the expected daily related transactions for the year 2026 [2]

关于四川新闻网传媒（集团）股份有限公司 召开 2025 年第二次临时股东会的 法律意见书 （2025）泰律意字（川网传媒）第 4 号 2025 年 12 月 26 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2025年第二次临时股 ...

证券代码：300987 证券简称：川网传媒 公告编号：2025-039 四川新闻网传媒（集团）股份有限公司 2、会议主持人：董事长杨杪先生 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议； 3、本次股东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 3、会议召开时间： （1）现场会议时间：2025 年 12 月 26 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 12 月 26 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 12 月 26 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：本次股东会采用现场表决与网络投票表决相结合的方式 ...

Market Performance - The digital media sector increased by 0.88% on December 24, with Vision China leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Stock Performance - Vision China (000681) closed at 21.98, up 1.62%, with a trading volume of 279,100 shares and a transaction value of 609 million yuan [1] - Other notable stocks included: - Zhangyue Technology (603533) at 19.22, up 1.59% [1] - Fengyuzhu (603466) at 9.11, up 1.56% [1] - Mango Super Media (300413) at 23.68, up 1.28% [1] - Zhaochuang Information (301299) at 52.91, up 1.07% [1] Capital Flow - The digital media sector experienced a net outflow of 45.89 million yuan from institutional investors and 22.75 million yuan from speculative funds, while retail investors saw a net inflow of 68.64 million yuan [2] - The capital flow for individual stocks showed: - Vision China had a net inflow of 36.66 million yuan from institutional investors [3] - Mango Super Media had a net inflow of 2.52 million yuan from retail investors [3] - Other stocks like ST Fanli (600228) and Zhaochuang Information (301299) faced net outflows from institutional investors [3]