Core Viewpoint - The company held an online performance briefing to engage with investors, discussing various aspects of its business, including innovation, technology development, and market competition [1][2]. Group 1: Business Innovation and Development - The company's naked-eye 3D large screen business is in a resource expansion phase, operational in key commercial areas such as Wangfujing in Beijing, Chunxi Road in Chengdu, and Tianhe Road in Guangzhou [2]. - As of December 31, 2024, the company has 41 R&D personnel, accounting for 9.17% of its workforce [2]. - The company operates as a digital media operator for high-speed rail, signing contracts with various railway groups and actively expanding its digital outdoor media business [2]. - The company has established a visual creative team that integrates AIGC technology into project production processes [2]. Group 2: Operational Efficiency and Monitoring - The company focuses on monitoring advertising effectiveness in high-speed rail waiting areas and commercial media through internal monitoring photos, third-party independent reports, and client checks [2]. - The company has upgraded its media resource management system, emphasizing digital construction and integration with high-speed rail media, enabling efficient and secure ad publishing [2]. - A comprehensive layout strategy is being implemented to consolidate its leading position in high-speed rail digital media advertising [2]. Group 3: Competitive Positioning and Market Strategy - The company aims to strengthen its core advantages in high-speed media networks by optimizing and upgrading certain stations and adding key railway hub stations [2]. - The company has not registered any patents in the first half of 2025 but has produced several naked-eye 3D films to expand media resource coverage [2]. - The company has established a solid cooperative foundation with various railway groups, gaining a first-mover advantage in the market [2]. Group 4: Financial Performance and Future Outlook - The company reported a 3.62% decrease in net cash flow from operating activities in the first half of 2025 compared to the same period last year [2]. - The "AI + Scene Marketing" strategy has been implemented, collaborating with clients to launch multiple naked-eye 3D brand films, enhancing visual impact and interactivity [2]. - The company is committed to improving operational management and core competitiveness in response to challenges in the advertising industry [2].

Group 1: Investor Relations and Communication - The company participated in the "2025 Tianjin Listed Companies Investor Online Reception Day" on September 11, 2025, emphasizing the importance of investor communication [2] - The management team actively engaged with investors, addressing all questions raised during the event [2] Group 2: Business Expansion and Digital Media - The company has expanded its naked-eye 3D large screen business into new cities, with notable locations including Beijing, Chengdu, and Guangzhou [3] - The proportion of R&D personnel has increased to 9.17% as of December 31, 2024, reflecting a strategic shift towards technology [3] - The company has established a nationwide high-speed rail digital media network, enhancing its advertising service capabilities [3] Group 3: Revenue and Profitability - All of the company's revenue is derived from advertising, indicating a focused business model [5] - The company aims to optimize media resource advantages to maintain its leading position in the high-speed rail digital media advertising sector [5] Group 4: Technological Advancements - The company has integrated AI technology into its project production processes, enhancing visual content creation [3][7] - The media resource management system has been upgraded to automate the entire process of advertising scheduling and monitoring [4] Group 5: Market Position and Competitive Strategy - The company has established long-term cooperation agreements with railway groups to solidify its resource barriers [6] - The company is focusing on enhancing brand value and service standardization to differentiate itself from regional competitors [7] Group 6: Financial Performance and Outlook - The net cash flow from operating activities decreased by 3.62% in the first half of 2025 compared to the previous year [8] - The company is committed to balancing investment in innovative businesses with profitability to ensure alignment between net profit growth and revenue growth [8]

兆讯传媒广告股份有限公司（以下简称"兆讯传媒" 或"公司"） 于近日 收到公司保荐机构国投证券股份有限公司（以下简称"国投证券"）出具的 《关于更换持续督导保荐代表人的函》，具体情况如下： 国投证券作为兆讯传媒首次公开发行股票并在创业板上市项目的保荐机构， 指定费春成先生、周宏科先生为公司首次公开发行股票并在创业板上市项目保 荐代表人，负责保荐工作及持续督导工作。 原保荐代表人周宏科先生因工作变动原因，无法继续从事对兆讯传媒的持 续督导工作。为保证持续督导工作的有序进行，国投证券现委派保荐代表人郑 扬先生（简历详见附件）接替周宏科先生继续履行持续督导工作。兆讯传媒首 次公开发行股票并在创业板上市项目的法定持续督导期截至 2025 年 12 月 31 日 止，如届满时募集资金尚未使用完毕，国投证券对公司尚未使用完毕的募集资 金仍需继续履行持续督导责任。 本次保荐代表人的变更不会改变相关材料中保荐机构及保荐代表人已出具 文件的结论性意见，不涉及更新保荐机构已出具的相关材料；保荐机构及保荐 代表人将继续对之前所出具的相关文件之真实性、准确性和完整性承担相应的 法律责任。 证券代码：301102 证券简称：兆讯传媒 ...

Core Viewpoint - Zhaoxun Media announced the approval of multiple proposals, including the election of the chairman of the sixth board of directors during the first meeting of the sixth board [2] Group 1 - The sixth board of directors of Zhaoxun Media held its first meeting on September 8 [2] - The meeting resulted in the approval of the proposal to elect the chairman of the sixth board [2]

（文章来源：证券日报） 证券日报网讯 9月8日晚间，兆讯传媒发布公告称，公司2025年第一次临时股东会于2025年9月8日召 开，审议通过了《关于修订的议案》等多项议案。 ...

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-040 兆讯传媒广告股份有限公司 关于董事会换届完成及聘任高级管理人员的公告 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 9 月 8 日召开 2025 年第一次临时股东会，审议通过了《关于董事会换届选举暨第六届董事会非独立 董事候选人的议案》、《关于董事会换届选举暨第六届董事会独立董事候选人的 议案》，选举产生公司第六届董事会成员。同日，公司召开第六届董事会第一次 会议，审议通过了《关于选举公司第六届董事会董事长的议案》、《关于选举第 六届董事会各专门委员会委员的议案》及《关于聘任公司高级管理人员的议案》。 公司董事会的换届选举已经完成。现将相关情况公告如下： 一、第六届董事会组成情况 非独立董事：苏壮强先生、马冀先生、冯中华先生、杨晓红女士 独立董事：陈文铭先生、王建新先生、高瑜彬先生 上述董事会成员简历详见公司于 2025 年 8 月 23 日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于董事会换届选举的公告》 ...

2、本次股东会未涉及变更以往股东会已通过的决议。 证券代码：301102 证券简称：兆讯传媒 公告编号：2025-038 兆讯传媒广告股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 一、会议召开和出席情况 （一）会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 8 日（星期一）下午 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 9 月 8 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系统投票的具体时间为 2025 年 9 月 8 日上午 9:15 至下午 15:00 期间的任意时间。 （二）现场会议地点：北京市朝阳区广渠路 17 号院 1 号楼联美大厦 15 层 会议室。 （三）会议的召开方式：本次股东会采取现场投票和网络投票相结合的方 式召开。 （四）股东会召集人：兆讯传媒广告股份有限公司董事会。 （五）会议主持人：董事长苏壮强先生。 ...

法律意见书 北京植德律师事务所 关于兆讯传媒广告股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京（会）字[2025]0114 号 二〇二五年九月 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 12 th 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 2025 年第一次临时股东会的 植德京（会）字[2025]0114 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 2025 年第一次临时股东会（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》 ...

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-039 兆讯传媒广告股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 兆讯传媒广告股份有限公司（以下简称"公司"） 第六届董事会第一次会议 于公司 2025年第一次临时股东会选举产生第六届董事会成员后，经全体董事同 意豁免会议通知时间要求，以电话、口头等方式向全体董事送达。本次会议以 现场及通讯表决的方式召开。本次会议应参会董事7人，实际参会董事7人。会 议由半数以上董事共同推举的董事苏壮强先生主持。公司高级管理人员列席了 本次会议。本次会议的召集、召开及表决程序符合有关法律、行政法规、部门 规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司第六届董事会董事长的议案》 公司 2025 年第一次临时股东会选举产生了公司第六届董事会，根据《公 司法》及《公司章程》等有关规定，董事会同意选举苏壮强先生为公司第六届 董事会董事长，任期三年，自本次董事会审议通过之日起至公司第六届董事会 届满为止。 ...

证券之星消息，9月5日广告营销板块较上一交易日上涨0.92%，兆讯传媒领涨。当日上证指数报收于 3812.51，上涨1.24%。深证成指报收于12590.56，上涨3.89%。广告营销板块个股涨跌见下表： 从资金流向上来看，当日广告营销板块主力资金净流出4102.58万元，游资资金净流入21.5万元，散户资 金净流入4081.07万元。广告营销板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 301171 | 易点天下 | 4839.07万 | 8.31% | 146.77万 | 0.25% | -4985.84万 | -8.56% | | 002400 | 省广集团 | 4098.33万 | 7.27% | -3143.46万 | -5.58% | -954.87万 | -1.69% | | 000676 | 智度股份 | 3893.34万 | 4.72% | -912.85万 | -1. ...