证券代码：301102 证券简称：兆讯传媒 公告编号：2026-007 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）。 鉴于公司 2024 年年度权益分派方案的实施，根据相关规定，公司自权益分 派除权除息之日即 2025 年 6 月 18 日起，相应调整 ...

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）。 鉴于公司 2024 年年度权益分派方案的实施，根据相关规定，公司自权益分 派除权除息之日即 2025 年 6 月 18 日起，相应调整回购股份价格上限，回购股 份价格上限由不超过 14.80 元/股（含）调整为不超过 14.78 元/股（含）。具体 内容详见公司刊登于巨潮资讯网的《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》（公告编 ...

Core Viewpoint - Zhaoxun Media (301102) forecasts a significant decline in net profit for 2025, expected to drop over 80% year-on-year, primarily due to pressures on high-speed rail media advertising and the cultivation of new business ventures [1][2]. Business and Financial Performance - The company anticipates a net profit attributable to shareholders of between 10.5 million and 13.5 million yuan for 2025, representing a year-on-year decrease of 82.15% to 86.12% [2]. - The decline is attributed to adjustments in client advertising strategies affecting revenue from high-speed rail media, while the outdoor naked-eye 3D screen business is still in the cultivation phase [2]. Business and Technical Development - The company is accelerating the expansion of its outdoor naked-eye 3D high-definition screen business, having established a presence in key commercial areas such as Guangzhou, Chengdu, and Beijing, and has gained recognition from leading brands [3]. - This business is viewed as a "second growth curve," with limited short-term contributions but long-term growth potential supported by industry digitalization trends [3]. Company Status - On January 16, 2026, the company clarified on its investor relations platform that it has not partnered with Tokai Special Steel Co., Ltd., reflecting its proactive response to market rumors [4]. - Such interactions may influence short-term market sentiment, necessitating attention to future communications [4]. Industry Policy and Environment - By 2025, China's high-speed rail network has surpassed 50,000 kilometers, providing resource scenarios for the company's high-speed rail media business [5]. - The construction of a unified national market may enhance the value of outdoor media traffic, although risks from emerging media diverting attention still exist [5]. Financial and Technical Aspects - On February 2, 2026, the company's stock price fell by 2.02%, with a net outflow of 564,500 yuan in principal funds, despite a cumulative increase of 20.40% this year, indicating intensified market contention [6]. - The financing balance remains high, reaching 67.6664 million yuan on January 22, with changes in fund flow potentially exacerbating short-term volatility [6].

证券日报网讯2月12日，兆讯传媒（301102）在互动平台回答投资者提问时表示，2月10日的股东人数是 18258户。 ...

Group 1 - The stock of Zhao Xun Media (301102.SZ) closed at 12.73 yuan, reflecting a decline of 3.63% and is currently in a state of breaking issue [1] - Zhao Xun Media was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 28, 2022, with an initial offering price of 39.88 yuan per share and a total issuance of 50 million shares, accounting for 25.00% of the post-issue total share capital [1] - The total amount raised by Zhao Xun Media was 1.994 billion yuan, with a net amount of 1.904 billion yuan after deducting issuance costs, which was 603 million yuan more than the original plan [1] Group 2 - At the 2022 annual shareholders' meeting held on May 23, 2023, Zhao Xun Media approved a profit distribution plan, which included a cash dividend of 2 yuan per 10 shares and a capital reserve increase of 4.5 shares for every 10 shares held [2] - The equity distribution record date was set for June 29, 2023, with the ex-dividend date on June 30, 2023 [2] - For the 2023 annual profit distribution, Zhao Xun Media announced a cash dividend of 1.4 yuan per 10 shares and a capital reserve increase of 4 shares for every 10 shares held, with the record date on July 18, 2024, and the ex-dividend date on July 19, 2024 [2]

Group 1 - A-share market AIGC concept stocks experienced a collective decline, with notable drops in several companies [1] - Zhejiang Wenlian fell by 9.09%, Kunlun Wanwei and Yue Media dropped over 7%, while Xuan Ya International and Tian Xia Xiu fell over 5% [1][2] - Other companies such as Zhongkong Technology and Zhi De Mai saw declines of over 4%, and several others fell by more than 3% [1] Group 2 - Zhejiang Wenlian's total market value is 21 billion, with a year-to-date increase of 80.43% [2] - Kunlun Wanwei has a market value of 68.8 billion, with a year-to-date increase of 31.37% [2] - Yue Media's market value stands at 13.1 billion, with a year-to-date increase of 31.21% [2]

Group 1 - A-share market saw a collective decline in AIGC concept stocks on February 6, with notable drops including Zhejiang Wenhui down 9%, Kunlun Wanwei and Guangdong Media (core stocks) down over 7% [1] - Other companies such as Xuan Ya International and Tian Xia Xiu fell more than 5%, while Zhongkong Technology and Zhi De Mai dropped over 4% [1] - Several other firms including InSai Group, Shengguang Group, Huace Film & TV (core stocks), Liou Shares, Zhongwen Online, and Yanshan Technology experienced declines exceeding 3% [1] Group 2 - Specific stock performance included Zhejiang Wenhui at -9.09% with a total market value of 21 billion, and Kunlun Wanwei at -7.56% with a market cap of 68.8 billion [2] - Guangdong Media reported a decline of -7.45% with a market value of 13.1 billion, while Xuan Ya International and Tian Xia Xiu saw drops of -5.95% and -5.75% respectively [2] - Other notable declines included Zhongkong Technology at -4.32% (68.8 billion), Zhi De Mai at -4.19% (12.9 billion), and InSai Group at -3.92% (7.572 billion) [2]

Core Viewpoint - Zhaoxun Media (301102.SZ) has disclosed its performance forecast for 2025, expecting a significant decline in net profit attributed to shareholders, projecting a range of 10.5 million to 13.5 million yuan, which represents a decrease of 86.12% to 82.15% compared to the previous year [1][2] Financial Performance Summary - For 2025, the net profit attributed to shareholders is forecasted to be between 10.5 million and 13.5 million yuan, down from 75.63 million yuan in 2024, marking a decline of 86.12% to 82.15% [1][2] - The net profit after deducting non-recurring gains and losses is expected to be between 9.3 million and 12 million yuan, reflecting a decrease of 85.31% to 81.05% compared to the previous year [1][2] - In 2024, the net profit attributed to shareholders was 75.63 million yuan, a decline of 43.64% from 134.19 million yuan in 2023 [2][3] - The net profit after deducting non-recurring gains and losses for 2024 was 63.33 million yuan, down 49.90% from 126.40 million yuan in 2023 [3] Revenue and Profit Trends - The operating revenue for 2024 was reported at 670.44 million yuan, an increase of 12.26% from 597.24 million yuan in 2023 [3] - The net profit attributed to shareholders for 2023 was 134.19 million yuan, down 30.75% from 191.87 million yuan in 2022 [3] - The net profit after deducting non-recurring gains and losses for 2023 was 126.40 million yuan, a decrease of 32.30% from 184.79 million yuan in 2022 [3] Fundraising and Financial Management - Zhaoxun Media raised a total of 1.994 billion yuan, with a net amount of 1.904 billion yuan after deducting issuance costs, exceeding the original plan by 603 million yuan [4] - The funds raised are intended for digital media construction projects, marketing center projects, operational headquarters and technology center construction, and to supplement working capital [5] - The company has approved a profit distribution plan, including a cash dividend of 2 yuan per 10 shares and a capital reserve increase of 4.5 shares for every 10 shares held [5]

Group 1 - The company, Zhao Xun Media, announced that as of January 30, 2026, it has repurchased a total of 6,165,275 shares through a dedicated repurchase account via centralized bidding, which represents 1.52% of the company's total share capital [2]

证券日报网讯2月2日，兆讯传媒（301102）在互动平台回答投资者提问时表示，截至2026年1月31日， 公司股东人数17464户。 ...