一、股份回购进展情况 截至 2025 年 5 月 31 日，公司尚未实施本次股份回购。 二、其他说明 证券代码：301102 证券简称：兆讯传媒 公告编号：2025-020 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 ...

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-019 兆讯传媒广告股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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。 重要内容提示： 1、回购方案的主要内容 （1）回购股份的种类：兆讯传媒广告股份有限公司（以下简称"公司"） 已发行的人民币普通股（A 股）股票。 （2）回购股份的用途：拟用于员工持股计划或者股权激励。若在股份回购 完成后未能在本次股份回购完成之日起 36 个月内用于前述用途，未转让部分股 份将依法予以注销。如国家对相关政策作调整，则本回购方案按调整后的政策实 行。 （3）回购方式：集中竞价交易方式。 （6）回购股份的资金总额：不低于人民币 10,000 万元（含），不超过人民 币 20,000 万元（含）。具体回购资金总额以回购期满时实际回购股份使用的资 金总额为准。 （7）回购实施期限：自董事会审议通过回购股份方案之日起 12 个月内。 （8）回购资金来源：公司自有资金。 2、相关股东是否存在减持计划：截至本公告披露日，公司未收到董事、监 事、高级管理人员、控股股东、 ...

兆讯传媒广告股份有限公司 证券代码：301102 证券简称：兆讯传媒 公告编号：2025-018 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》。具体内容详见公司于 2025 年 5 月 20 日在巨潮资讯网（http://ww w.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）。 关于回购股份事项前十大股东及前十大无限售条件股东 持股情况的公告 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。 根据《上市公司股份回购规则》、《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，现将公司董事会公告回购股份决议的前一 个交易日（即 2025 年 5 月 19 日）登记在册的前十大股东和前十大无限售条件 股东的名称及持股数量、比例情况公告如下： 1 序号 股东名称 持股数量（股） 占公司总股本比例（%） 1 三六六移动互联科技有限公司 304,500,000 75 ...

Group 1 - The company plans to repurchase shares worth between 100 million to 200 million yuan [1] - The maximum repurchase price is set at 14.80 yuan per share [1]

关于兆讯传媒广告股份有限公司 2024 年度股东大会的 法律意见书 植德京（会）字[2025]0074 号 北京植德律师事务所 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于兆讯传媒广告股份有限公司 2024 年度股东大会的 法律意见书 植德京（会）字[2025]0074 号 致：兆讯传媒广告股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法 ...

Core Insights - The collaboration between Huixuan Booking and Zhaoxun Media is seen as a pivotal move for Huixuan Booking to transition from a disruptive player to a leading force in the hotel industry, marking a rare bold investment during a capital winter [3][4] - The partnership aims to leverage high-speed rail advertising to penetrate lower-tier markets while competing with established online travel agencies (OTAs) in first and second-tier cities [10][11] Group 1: Business Model and Strategy - Huixuan Booking adopts a C2B model similar to Priceline's "Name Your Price," allowing users to set their price while hotels bid for bookings, addressing the issue of low occupancy rates in China's hotel industry [5][6] - The company has already secured a strategic investment of 30 million yuan from Shanghai Muwang Capital within just 50 days of its launch, indicating strong market interest [6][10] - The partnership with Zhaoxun Media, a leader in high-speed rail digital media, is expected to enhance Huixuan Booking's visibility and reach, targeting 30,000 hotels and 10 million users by 2025 [10][11] Group 2: Market Dynamics and Impact - The collaboration is positioned as a challenge to traditional OTA business models, which often force hotels to offer the lowest prices, thereby diminishing their profitability [11][12] - Huixuan Booking's "black box trading" model allows hotels to maintain their pricing structure while maximizing revenue from unsold rooms, creating a win-win situation for both consumers and hotels [11][12] - The initiative is seen as a potential catalyst for the digital transformation of the hospitality industry, providing more choices for consumers and optimizing the booking ecosystem [12][14]

Key Points - The article highlights various significant announcements from companies, including revenue growth, investment projects, and share buybacks [1][2] Company Announcements - Baili Electric's revenue from related businesses in 2024 will account for less than 1% of the company's total revenue [1] - Taihe Co., Ltd. plans to invest up to $150 million in a pesticide and functional chemicals project in Egypt [1] - Huakang Clean is expected to win a bid for the renovation of the second inpatient building at West China Hospital of Sichuan University [1] - YTO Express reported a revenue of 5.755 billion yuan from express products in April, a year-on-year increase of 16.32% [1] - Shentong Express reported a revenue of 4.118 billion yuan from express services in April, a year-on-year increase of 16.39% [1] - Kangping Technology plans to acquire 100% equity of Souluke Electronics for 198 million yuan [1] - Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan [1] - Guangxi Media's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 1% [1] - Huading Co., Ltd. plans to reduce its holdings by no more than 3% [1] - Jingu Co., Ltd. received a notification from a leading global new energy vehicle company [1] - Wanrun New Energy signed a business cooperation agreement with CATL, expecting a total supply volume of approximately 1.3231 million tons [1][2] Investment Projects - Huaheng Biological plans to invest 320 million yuan in an "AI Precision Fermentation and Protein Engineering Shared Demonstration Project" [1] Share Buybacks - Kesi Technology plans to repurchase shares worth between 30 million to 50 million yuan [1] - Zhaoxun Media intends to repurchase 1.66% to 3.33% of its shares [2]

今日聚焦 1、万润新能：与宁德时代签订132.31万吨磷酸铁锂产品供应协议 万润新能公告称，公司与宁德时代签订《业务合作协议》，自2025年5月起至2030年，预计向宁德时代 供应磷酸铁锂产品约132.31万吨。宁德时代承诺在2025-2030年期间每月度采购量不低于公司承诺量的 80%。双方还计划共同推进高压实密度磷酸铁锂产品的迭代和量产导入，以及开拓新能源市场。本协议 为公司日常经营性重大合同，预计将对公司未来经营业绩产生积极影响。 2、弘信电子：控股子公司签署1.77亿元算力技术服务合同和3.85亿元算力硬件采购合同 回购&增减持 1、兆讯传媒：拟1亿元-2亿元回购公司股份 4、乐山电力：分时电价机制调整 预计减少公司2025年电力业务收益850万元左右 乐山电力公告，四川省发展和改革委员会发布了《关于进一步调整我省分时电价机制的通知》，自2025 年5月1日起执行。本次分时电价机制调整对公司经营业绩会造成一定影响。由于全年增加低谷时长180 小时、减少平段时长180小时，并将180小时高峰时段由用电价格相对较高的春秋季调整到价格较低的夏 季。工商业用户结合分时电价机制调整合理安排生产计划，全年销售均价 ...

Group 1 - Company Weili plans to transfer 100% equity of its wholly-owned subsidiary Dunhua Zhongneng Environmental Power Co., Ltd. to Chengfa Environment for a total consideration of approximately 323 million yuan, which includes a transfer price of 100 million yuan and shareholder loans of about 223 million yuan [3] - Company Wanrun New Energy has signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of approximately 1.32 million tons from May 2025 to 2030, and a commitment for monthly procurement of at least 80% of the agreed supply [4] - Company Shouhua Gas intends to purchase bauxite resources through market-based methods, with a purchase amount not exceeding 30% of the latest audited total assets or 100% of net assets within 12 months [5] Group 2 - Company Gaon Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient basis for goodwill impairment and inaccurate disclosure of related party transactions, resulting in a warning letter issued to the company and its key personnel [6] - Company Hongxin Electronics' subsidiary signed two contracts for computing power services and hardware procurement, with total contract amounts of 177 million yuan and 385 million yuan respectively, enhancing the company's market share in the AI business [7] - Company Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on investments in semiconductor, integrated circuits, AI, new materials, and advanced manufacturing sectors [8] Group 3 - Company Baiyunshan's subsidiary Guangzhou Pharmaceutical will be listed on the New Third Board starting May 20, 2025 [9] - Company Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, with a total contract value of approximately 805 million USD over a five-year period [11] - Company Dongzhu Ecology signed an EPC general contracting agreement worth approximately 3.5 billion yuan for a land consolidation project in Laos, with a contract duration of three years [12] Group 4 - Company Youa signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry upgrade in Changsha [13] Group 5 - Company Wanfeng plans to reduce its shareholding by up to 1.75% through block trading [15] - Company Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan for employee stock ownership plans, with a maximum repurchase price of 4.67 yuan per share [17] - Company Zhaoxun Media plans to repurchase shares worth between 100 million to 200 million yuan for employee stock ownership plans, with a maximum repurchase price of 14.8 yuan per share [18]