证券代码：300987 证券简称：川网传媒 公告编号：2025-037 四川新闻网传媒（集团）股份有限公司 关于召开 2025 年第二次临时股东会的通知 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 12 月 26 日（星期五）召开公司 2025 年第二次临时股东会，现将 会议有关安排通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：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十次会议审议通过， 决定召开 2025 年第二次临时股东会，本次股东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 12 月 26 日（星期五）14:30 （2）网络投票时间：2025 年 12 月 26 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 12 月 26 日 9:15-9:25、9:30-11:30 和 13 ...

证券代码：300987 证券简称：川网传媒 公告编号：2025-033 经审议，监事会认为：公司和控股子公司每年与关联方发生的关联交易，是 为了满足公司、控股子公司日常经营及发展的需要，并遵循公开、公平、公正的 原则，不存在损害公司及公司股东利益的情况。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的相关公 告。 鉴于部分监事回避表决后，本议案非关联监事不足 3 人，本议案直接提交股 东会审议。 四川新闻网传媒（集团）股份有限公司 第四届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）第四届监事会 第九次会议通知于 2025 年 12 月 2 日以邮件、专人送达的方式送达全体监事。会 议于 2025 年 12 月 9 日 15:30 以现场表决的方式在公司会议室召开。本次会议应 到监事 3 人，实到监事 3 人，监事会主席廖思琦女士因工作原因书面委托监事依 嘉女士代为出席并行使表决权。会议由全体监事推举宋燕女士主持，公司部分高 ...

证券代码：300987 证券简称：川网传媒 公告编号：2025-032 四川新闻网传媒（集团）股份有限公司 第四届董事会第十次会议决议公告 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 12 月 2 日以邮件、专人送达等方式送达全体董事，会 议于 2025 年 12 月 9 日 15:00 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，公司部分监事和高级管理人 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。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>的议案》 根据《公司法》《证券法》《上市公司章程指引》等相关法律法规，结合公 司实际情况，公司拟对《公司章程》有关条款进行修改。 本议案尚需提交公司 2025 年第二次临时股东会 ...

Market Overview - The digital media sector increased by 0.37% on December 10, with Sanliuwang leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Stock Performance - Key stocks in the digital media sector showed varied performance, with Sanliuwang (300295) closing at 14.49, up 4.77% on a trading volume of 221,600 shares and a turnover of 316 million yuan [1] - Other notable performers included Zhangyue Technology (603533) at 20.20, up 3.17%, and Xinhua Net (603888) at 19.51, up 0.67% [1] Capital Flow - The digital media sector saw a net inflow of 32.75 million yuan from institutional investors, while retail investors experienced a net outflow of 60.47 million yuan [2][3] - The capital flow data indicates that institutional investors were net buyers, while retail investors were net sellers in the sector [2][3] Individual Stock Capital Flow - Zhangyue Technology (603533) had a net outflow of 48.57 million yuan from institutional investors, while it attracted a net inflow of 4.38 million yuan from speculative funds [3] - Xinhua Net (603888) experienced a net inflow of 20.32 million yuan from institutional investors, indicating strong interest [3]

Investment Rating - The report maintains a "Recommendation" rating for the media industry, expecting the industry index to outperform the benchmark index by over 5% in the next 3-6 months [2][40]. Core Views - The media sector is anticipated to experience a rebound, particularly in gaming and AI applications, with significant growth potential in these areas. The report emphasizes the importance of both sharpness and allocation in the current market environment [3][6]. - The gaming market is highlighted as entering a favorable valuation zone, with specific companies like Giant Network and Century Huatong recommended for investment [6][16]. - The film market is recovering, with the total box office reaching approximately 437.06 billion yuan, which is about 78% of the 2019 level, indicating a strong recovery trajectory [19][20]. Market Performance Review - The media sector index fell by 3.86% last week, underperforming the CSI 300 index, which rose by 1.28%, resulting in a relative underperformance of 5.14% [9][10]. - The total market capitalization of the media sector is approximately 19,595.28 billion yuan, with a circulating market value of 17,850.96 billion yuan [3]. Gaming Market Insights - Tencent's products dominate the iOS gaming market, with titles like "Peace Elite" and "Love and Deep Space" performing strongly [16]. - Upcoming game releases include "Rust" and "PUBG: BLACK BUDGET," which are expected to generate significant interest [18]. Film Market Overview - The film "Zootopia 2" has achieved a box office of nearly 23 billion yuan within six days, with projections suggesting it could help the total annual box office exceed 500 billion yuan [27]. - The total box office for the year has reached 437.06 billion yuan, with a recovery rate of approximately 78% compared to 2019 [19][22]. Important News and Company Announcements - The establishment of the first micro-short drama export base in Shanghai marks a significant development in the media industry [27]. - Tencent's Magic Cube Studio celebrated its 15th anniversary, announcing major updates for several IP titles, indicating ongoing innovation in the gaming sector [28].

Market Overview - The digital media sector experienced a decline of 1.19% on December 2, with Mango Super Media leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable stock performances included: - 365 Network (300295) rose by 2.92% to close at 15.18 [1] - Mango Super Media (300413) fell by 2.91% to close at 24.73, with a trading volume of 242,800 shares and a transaction value of 603 million [2] - Visual China (000681) closed at 24.10, up 0.50% [1] - Worth Buying (300785) decreased by 0.95% to 43.66, with a transaction value of 1.071 billion [2] Capital Flow - The digital media sector saw a net inflow of 38.76 million from institutional investors and 67.02 million from retail investors, while retail investors had a net outflow of 106 million [2] - Key capital flows for specific stocks included: - Visual China (000681) had a net inflow of 1.08 billion from institutional investors [3] - Worth Buying (300785) attracted a net inflow of 59.35 million from institutional investors [3] - Mango Super Media (300413) experienced a net outflow of 1.21 billion from retail investors [3]

证券代码：300987 证券简称：川网传媒 公告编号：2025-031 四川新闻网传媒（集团）股份有限公司 关于特定股东股份减持计划期限届满的公告 | 股东名称 | | | 减持方式 | | 减持期间 | | | 减持均价 | 减持股数 | | 减持比例 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | （元/股） | （万股） | | （%） | | | 中 国 青 | 年 | 出 版 | 集中竞价 | 2025 | 年 9 1 | 月 | 日至 | 18.56 | | 50.00 | | 0.29 | | 总社有限公司 | | | | 2025 | 年 11 | 月 | 30 日 | | | | | | 上述集中竞价交易方式减持的股份来源为公司首次公开发行股票并上市前 持有的股份及公司资本公积金转增股本获得的股份。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）于 2025 年 ...

从资金流向上来看，当日数字媒体板块主力资金净流入3347.05万元，游资资金净流出2214.52万元，散户 资金净流出1132.53万元。数字媒体板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600228 | *ST返利 | 7.00 | 3.86% | 10.72万 | 7426.27万 | | 600640 | 国脉文化 | 13.57 | 1.95% | 9.67万 | 1.30亿 | | 300295 | 三六五网 | 15.05 | 1.83% | 25.48万 | 3.77亿 | | 300413 | 芒果超媒 | 25.92 | 0.93% | 12.27万 | 3.16亿 | | 603000 | 人民网 | 20.97 | 0.58% | 36.74万 | 7.66亿 | | 603888 | 新华网 | 20.60 | 0.15% | 14.51万 | 2.98亿 | | 300987 | 川网传媒 | 18.21 | 0.11% | 3.90万 ...

Group 1 - The core viewpoint of the news is that Sichuan Online Media (川网传媒) experienced a decline in stock price by 2.24% on November 21, with a trading volume of 74.65 million yuan, while the financing data indicates a net buying of 3.57 million yuan on the same day [1] - As of November 21, the total margin balance of Sichuan Online Media is 138 million yuan, which accounts for 4.58% of its market capitalization, indicating a high level compared to the past year [1] - The company reported a revenue of 211 million yuan for the period from January to September 2025, representing a year-on-year growth of 25.44%, while the net profit attributable to the parent company decreased by 16.44% to 8.67 million yuan [2] Group 2 - Sichuan Online Media has distributed a total of 106 million yuan in dividends since its A-share listing, with 78.88 million yuan distributed over the past three years [3] - The number of shareholders for Sichuan Online Media is 16,400 as of November 21, with an average of 10,549 circulating shares per person, showing no change from the previous period [2]

Core Insights - The digital media sector experienced a significant increase of 2.92% on November 18, with "值得买" leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - "值得买" (Code: 300785) closed at 46.32, up 14.40% with a trading volume of 627,100 shares and a transaction value of 284.2 million [1] - "视觉中国" (Code: 000681) closed at 23.66, up 10.00% with a trading volume of 1,147,600 shares and a transaction value of 264.6 million [1] - "凡拓教创" (Code: 301313) closed at 32.12, up 7.39% with a trading volume of 119,300 shares and a transaction value of 376 million [1] - Other notable stocks include "国脉文化" (Code: 600640) up 2.88%, "掌阅科技" (Code: 603533) up 2.78%, and "新华网" (Code: 603888) up 2.28% [1] Capital Flow - The digital media sector saw a net inflow of 819 million from institutional investors, while retail investors experienced a net outflow of 461 million [2] - The main capital inflow was concentrated in "视觉中国" with a net inflow of 482 million, while "值得买" saw a net outflow of 150 million from retail investors [3]