四川新闻网传媒（集团）股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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"）定于 2025 年 6 月 20 日（星期五）15:00-17:00 在全景网举行 2024 年度业绩说明会，本次年度 业绩说明会将采用网络远程方式举行，投资者可登录全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长杨杪先生、独立董事吴晔先生、 财务总监兼董事会秘书谢佳女士。 证券代码：300987 证券简称：川网传媒 公告编号：2025-016 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 四川新闻网传媒（集团）股份有限公司 董事会 2025 年 6 月 18 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 6 月 19 日（星期四）17:00 前访问 h ...

Core Viewpoint - The short drama game concept sector has shown a positive performance with a 1.47% increase, ranking 10th among concept sectors, driven by significant gains in several stocks, while some experienced declines [1]. Group 1: Sector Performance - The short drama game concept saw 33 stocks rise, with notable performers including Chuanwang Media, which hit a 20% limit up, and others like Guangdong Media and Yuanlong Yatu, which also reached their limit up [1]. - The top gainers in the sector included Happy Blue Sea, Haikan Co., and Perfect World, with increases of 13.59%, 4.96%, and 4.95% respectively [1]. - Conversely, stocks such as Yaoji Technology, Tianfu Culture Tourism, and Zhejiang Cultural Industry experienced declines of 7.94%, 2.58%, and 2.49% respectively [1]. Group 2: Capital Flow - The short drama game concept sector experienced a net outflow of 70 million yuan from main funds, with 24 stocks seeing net inflows [1]. - The leading stock in terms of net inflow was Zhongwen Online, which attracted 227 million yuan, followed by BlueFocus, Yuanlong Yatu, and Chuanwang Media with net inflows of 170 million yuan, 117 million yuan, and 90.9 million yuan respectively [1]. - The net inflow ratios for Chuanwang Media, Yuanlong Yatu, and BlueFocus were 12.54%, 11.71%, and 10.42% respectively, indicating strong interest from main funds [2].

Core Viewpoint - A-shares experienced slight fluctuations with the TMT sector showing strength, while Hong Kong stocks remained relatively flat, with a notable rise in pharmaceutical stocks [1][14]. A-share Market Summary - The A-share market showed narrow fluctuations, with major indices experiencing minimal changes. By noon, the Shanghai Composite Index rose by 0.07%, the Shenzhen Component increased by 0.05%, and the ChiNext Index gained 0.50% [3][4]. - The TMT sector collectively strengthened, particularly the telecommunications sector, which saw a rise exceeding 2% at one point. Stocks such as Dongxin Peace and Mingpu Optoelectronics reached their daily limit [4][5]. Sector Performance - The media sector also performed well, with gains approaching 2%. Notable stocks included Chuanwang Media, which surged over 18%, and others like Yuanlong Yatu and Giant Network hitting their daily limits [6]. - The computer sector showed strong performance, with stocks like Zhaori Technology and Luopute hitting their daily limits, while others like Geer Software and Hengyin Technology also saw significant increases [8][9]. - Other sectors such as beauty care, non-ferrous metals, and non-bank financials also saw notable gains, while sectors like home appliances and agriculture faced declines [9]. New Stock Performance - The newly listed stock Haiyang Technology saw a dramatic increase of over 500% during the morning session. The company specializes in the research, production, and sales of nylon 6 series products and aims to become a leader in the nylon industry [11][12][13]. Hong Kong Market Summary - The Hong Kong market exhibited a relatively flat performance, with the Hang Seng Index mostly declining during the morning session [15]. - However, the pharmaceutical sector in Hong Kong experienced significant gains, with stocks like China Biologic Products rising over 17% and others like Meizhong Pharmaceutical and Zai Lab increasing by over 11% [17][18].

Group 1 - The cultural media sector is experiencing a rise, with stocks such as Yuanlong Yatu (002878) and New Classics (603096) hitting the daily limit up [1] - Other companies like Chuanwang Media (300987) increased by over 10%, while companies such as Zhongwen Online (300364), Vision China (000681), and Zhangyue Technology (603533) also saw gains [1] - The influx of dark pool funds is noted, indicating increased interest in these stocks [2]

Group 1 - The A-share film and television cinema sector experienced a significant rally, with Chuanwang Media rising over 13% [1] - Yuanlong Yatu and New Classics both hit the daily limit, indicating strong investor interest [1] - Other companies such as Jiayun Technology, Chinese Online, Huayang Lianzhong, and ST United also saw increases of over 5% [1]

证券代码：300987 证券简称：川网传媒 公告编号：2025-015 四川新闻网传媒（集团）股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大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 2、会议主持人：董事长杨杪先生 3、会议召开时间： （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：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；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 5 月 9 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：本次股东大会采用现场表决与网络投票表决相结合的方 式召开。 ...

关于四川新闻网传媒（集团）股份有限公司 召开 2024 年年度股东大会的 法律意见书 （2025）泰律意字（川网传媒）第 1 号 2025 年 5 月 9 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2024年年度股东大会的 法 ...

Financial Performance - The company reported a basic earnings per share of 0.0200 yuan for Q1 2025, a 100% increase compared to 0.0100 yuan in Q1 2024, but a decrease from 0.0400 yuan in Q1 2023 [1] - Operating revenue reached 0.69 billion yuan in Q1 2025, marking a 46.81% increase from 0.47 billion yuan in Q1 2024 and an increase from 0.44 billion yuan in Q1 2023 [1] - Net profit for Q1 2025 was 0.03 billion yuan, a 50% increase from 0.02 billion yuan in Q1 2024, but a decrease from 0.06 billion yuan in Q1 2023 [1] - The return on equity (ROE) improved to 0.32% in Q1 2025 from 0.25% in Q1 2024, but decreased from 0.77% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 10,100.86 million shares, accounting for 58.26% of the circulating shares, with a change of 671,500 shares from the previous period [1] - Sichuan New Media Group Co., Ltd. remains the largest shareholder with 7,800.00 million shares, representing 44.99% of the total share capital [2] - New entrants among the top shareholders include Baodao Growth Zhihang Stock A, Goldman Sachs LLC, and Baodao Yuanhang Mixed A, each holding less than 1% of the total shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥68,775,219.07, representing a 45.22% increase compared to ¥47,359,483.62 in the same period last year[6] - Net profit attributable to shareholders for Q1 2025 was ¥2,619,850.72, up 29.96% from ¥2,015,956.50 in the previous year[6] - Basic and diluted earnings per share both doubled to ¥0.02 from ¥0.01 year-on-year, indicating a 100% increase[6] - Net profit for the current period was ¥2,660,536.02, representing a 31.6% increase from ¥2,023,992.67 in the previous period[22] - Total comprehensive income for the current period was ¥2,660,536.02, up from ¥2,023,992.67, showing strong overall performance[22] Cash Flow - The net cash flow from operating activities improved significantly to ¥2,490,454.40, compared to a negative cash flow of ¥21,884,679.20 in the same period last year, marking a 111.38% increase[6] - Operating cash flow generated was ¥2,490,454.40, a recovery from a negative cash flow of -¥21,884,679.20 in the previous period[25] - The company achieved a net cash inflow from investment activities of ¥18,169,964.80, compared to a net outflow of -¥13,255,311.54 in the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,136,016,620.22, a decrease of 4.04% from ¥1,183,890,342.17 at the end of the previous year[6] - The company's total liabilities decreased from CNY 377,354,396.52 to CNY 326,470,138.55, representing a reduction of about 13.5%[19] - The cash and cash equivalents at the end of the period were CNY 487,313,599.73, slightly down from CNY 487,921,340.51 at the beginning of the period[17] - Accounts receivable decreased from CNY 85,139,789.41 to CNY 78,723,257.78, a decline of approximately 7.0%[17] - The non-current assets decreased from CNY 542,224,510.81 to CNY 523,067,574.33, a decrease of approximately 3.5%[18] - The current liabilities decreased from CNY 221,662,330.06 to CNY 187,535,280.43, a reduction of about 15.4%[18] - The total current assets decreased from CNY 641,665,831.36 to CNY 612,949,045.89, a decline of about 4.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,287, with the largest shareholder holding 44.99% of the shares[12] - The company's total equity increased from CNY 806,535,945.65 to CNY 809,546,481.67, showing a growth of about 0.4%[19] - The company's retained earnings increased from CNY 359,258,854.83 to CNY 361,878,705.55, reflecting a growth of approximately 0.7%[19] Research and Development - The company reported a significant increase in R&D expenses, which rose by 752.35% to ¥512,317.11 from ¥60,106.18 in the previous year[10] - Research and development expenses increased to ¥512,317.11 from ¥60,106.18, indicating a focus on innovation[21] Operating Costs - The increase in operating costs was driven by new media resource procurement costs, which rose by 49.84% to ¥50,042,462.98 from ¥33,398,175.51[10] - Total operating costs amounted to ¥66,423,377.09, up from ¥46,132,943.22, reflecting a 44% increase[21] Investment Income - The company recognized investment income of ¥620.04, a turnaround from a loss of ¥7,367.19 in the previous year, reflecting an increase of 108.42%[10] - The company reported a decrease in credit impairment losses to ¥72,011.38 from ¥1,083,001.99, indicating improved asset quality[22]

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、增资事项的基本情况 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 31 日召开第四届董事会第五次会议，审议通过了《关于向全资子公司四川麻 辣社区网络传媒有限公司增资的议案》。公司董事会同意公司以货币资金的方式 向公司全资子公司四川麻辣社区网络传媒有限公司（以下简称"麻辣社区"）增 资 1,000 万元，增资后麻辣社区注册资本为 2,000 万元，仍为公司全资子公司。 具体内容详见公司于 2025 年 4 月 2 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于向全资子公司四川麻辣社区网络传媒有限公司增资的公告》（公 告编号：2025-009）。 证券代码：300987 证券简称：川网传媒 公告编号：2025-013 四川新闻网传媒（集团）股份有限公司 关于向全资子公司增资进展暨完成工商变更登记的公告 二、进展情况 近日，麻辣社区已完成相关工商变更登记手续并取得了由成都高新技术产业 开发区市场监督管理局核准换发的《营业执照》。相关登记信息如下： 1、 公司名 ...