Market Performance - The advertising and marketing sector increased by 0.32% on July 29, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Sanrenxing (605168) closed at 34.04, up 8.03% with a trading volume of 211,200 shares and a turnover of 708 million yuan [1] - Insai Group (300781) closed at 45.70, up 4.84% with a trading volume of 291,200 shares and a turnover of 1.318 billion yuan [1] - Zhejiang Wenhu (600986) closed at 8.77, up 1.62% with a trading volume of 823,300 shares and a turnover of 712 million yuan [1] - Other notable stocks include Shenguang Group (002400) up 0.90%, Yuanlong Yatu (002878) up 0.81%, and Tianlong Group (300063) up 0.59% [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - Sanrenxing had a net inflow of 106 million yuan from institutional investors, but a net outflow of 74 million yuan from retail investors [2] - Insai Group saw a net inflow of 49.83 million yuan from institutional investors, with a net outflow of 56.59 million yuan from retail investors [2]

兆讯传媒（301102）公告，公司于2025年7月28日首次以集中竞价交易方式回购股份，回购股份数量为 25.95万股，占公司总股本的0.064%。本次回购最高成交价为11.59元/股，最低成交价为11.54元/股，成 交总金额为300.23万元(不含交易费用)。此次回购符合既定方案及相关法律法规要求。 ...

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-025 兆讯传媒广告股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 兆讯传媒广告股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召 开第五届董事会第十五次会议，审议通过《关于以集中竞价交易方式回购公司股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份，用于员 工持股计划或者股权激励。回购资金总额不低于人民币 10,000.00 万元且不超过 人民币 20,000.00 万元，回购股份价格不超过人民币 14.80 元/股，实施期限为 自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。 二、 其他说明 公司首次回购股份的时间、回购股份数量及集中竞价交易的委托时段符合 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定，具 体如下： 因回购实施期间公司实施 2024 年年度利润分配，根据相关规则对回购股份 价格上限进行相应调整如下：自 2024 年年度利润分配除权除息之日（即 2 ...

Core Viewpoint - The company has completed the use of raised funds for the "Outdoor Naked Eye 3D HD Screen Project," and there are no remaining funds from the fundraising. The project is operating normally and does not require further board or shareholder approval for the completion announcement [1][6]. Fundraising Basic Information - The company received approval from the China Securities Regulatory Commission for its initial public offering, with a total of 190,403.33 million yuan raised, which includes 130,136.39 million yuan from committed investment projects and 60,266.94 million yuan from over-raised funds [1][3]. Fundraising Investment Project Details - The company has signed agreements with the sponsor and the bank for the management of the raised funds, ensuring dedicated account management [2]. - The company allocated 25,000.00 million yuan from over-raised funds for the construction of the "Outdoor Naked Eye 3D HD Screen Project," aiming to acquire 15 screens in provincial capitals and above [4][5]. Project Completion Status - As of the announcement date, the "Outdoor Naked Eye 3D HD Screen Project" has fully utilized the raised funds, with an investment progress exceeding 100% due to interest income of 901.47 million yuan being reinvested into the project [6]. - The remaining balance of the raised funds for this project is zero, allowing the company to convert the special account for the project into a general account without further approvals [6]. Decision-Making Process for Project Completion - The completion of the fundraising project followed the regulatory requirements, and since the remaining balance is below the threshold for requiring board or shareholder approval, no further procedures are necessary [6].

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-023 兆讯传媒广告股份有限公司 关于股份回购进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 兆讯传媒广告股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召 开第五届董事会第十五次会议，审议通过《关于以集中竞价交易方式回购公司股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份，用于员 工持股计划或者股权激励。回购资金总额不低于人民币 10,000.00 万元且不超过 人民币 20,000.00 万元，回购股份价格不超过人民币 14.80 元/股，实施期限为 自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见 公司于 2025 年 5 月 20 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2025-016）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，回购期间，公司应当在每个月的前三个交易日内披露截至上月末 ...

兆讯传媒广告股份有限公司 关于部分募投项目结项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 兆讯传媒广告股份有限公司（以下简称"公司"）使用部分超募资金投资建 设"户外裸眼 3D 高清大屏项目"募集资金已使用完毕且项目正常运行，公司拟 对该项目募集资金的使用进行结项，该募投项目结项无节余募集资金。根据《上 市公司募集资金监管规则》《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》《兆讯传媒广告股份有限公司募集资金管理制度》等 法律法规及相关规定，该事项无需提交公司董事会、股东会审议及保荐机构发表 独立核查意见。现将有关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意兆讯传媒广告股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕6 号）同意注册，并经深圳证券交易 所《关于兆讯传媒广告股份有限公司人民币普通股股票在创业板上市的通知》（深 证上[2022]292 号）同意，公司首次公开发行人民币普通股（A 股）股票 50,000,000.00 股，每股发行价格人民币 39.88 元，募集资金 ...

Group 1 - The company approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 100 million and RMB 200 million, and a maximum repurchase price of RMB 14.80 per share, to be implemented within 12 months [1] - As of the announcement date, the company has not yet implemented the share repurchase [2] - The company announced a cash dividend distribution of RMB 0.2 per 10 shares, totaling RMB 8.12 million, which accounts for 10.74% of the net profit attributable to the parent company [2] Group 2 - Following the dividend distribution, the maximum repurchase price will be adjusted from RMB 14.80 to RMB 14.78 per share due to the cash dividend [2] - The adjusted maximum repurchase price will take effect from June 18, 2025 [3] - Other aspects of the share repurchase remain unchanged, and the company will fulfill its information disclosure obligations during the repurchase period [3]

Group 1 - The company has announced a profit distribution plan for the year 2024, proposing a cash dividend of RMB 0.2 per 10 shares, with no stock dividends or capital reserve transfers [1][2] - The total number of shares for the distribution is based on 406,000,000 shares, excluding repurchased shares, and the cash dividend amount will remain unchanged despite any changes in total share capital due to various corporate actions [1][2] - The distribution will be executed on June 18, 2025, directly credited to shareholders' accounts through their custodial securities companies [2][4] Group 2 - The dividend tax rates differ for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [1][2] - The company has committed to adjusting the minimum selling price for shares held before the IPO, which will be set at no less than RMB 19.30 after the distribution [2][3] - The company has provided contact information for inquiries regarding the distribution plan, including a dedicated phone number and address for the securities department [3][4]

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-021 兆讯传媒广告股份有限公司 关于2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案等情况 1、2025 年 5 月 21 日，公司召开 2024 年年度股东大会，审议通过了《2024 年度利润分配预案》，具体内容如下：以实施权益分派股权登记日登记在册的股 东每 10 股派发现金股利人民币 0.2 元（含税），本年度不送红股，不进行资本 公积金转增股本，剩余未分配利润结转至以后年度。在利润分配预案披露日至实 施权益分派股权登记日期间，因可转债转股、股份回购、股权激励行权、再融资 新增股份上市等致使公司总股本发生变动的，公司拟维持现金红利分配金额不变， 相应调整分配总额。 2、自分配方案披露至实施期间公司股本总额未发生变化。 2、除权除息日为：2025 年 6 月 18 日 四、权益分派对象 3、本次实施的权益分派方案与 2024 年年度股东大会审议通过的《2024 年 度利润分配预案》及其调整原则一致。 4、本次权益分派方案实施距离 ...

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-022 兆讯传媒广告股份有限公司 关于2024年度权益分派实施后调整回购股份价格上限的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.调整前回购股份价格上限为：14.80 元/股（含本数） 2.调整后回购股份价格上限为：14.78 元/股（含本数） 3.回购股份价格上限调整生效日期：2025 年 6 月 18 日 公司于 2025 年 5 月 21 日召开 2024 年度股东大会，审议通过了《2024 年度 利润分配预案》，具体权益分派方案为：以实施权益分派股权登记日登记在册的 股东每 10 股派发现金股利人民币 0.2 元（含税），合计派发现金红利 8,120,000.00 1 元（含税），占合并报表中归属于母公司所有者净利润的 10.74%。剩余未分配 利润结转至以后年度；本次不送红股，不进行资本公积转增股本。 本次权益分派股权登记日为：2025 年 6 月 17 日，除权除息日为：2025 年 6 月 18 日。具体内容详见公司同日在巨潮资讯网（www.cninfo.c ...