兆讯传媒广告股份有限公司公告回购股份进展。2025年相关董事会审议通过回购议案，拟用1 - 2亿元自 有资金以集中竞价交易方式回购股份，用于员工持股或股权激励，原回购价不超14.80元/股，后因2024 年度权益分派调整为不超14.78元/股。截至2025年某时，公司累计回购股份5,062,175股，占总股本 1.25%，最高成交价12.14元/股，最低11.05元/股，成交总金额58,191,887.31元（不含交易费）。公司表 示本次回购符合规定，将继续实施计划并及时披露信息。 ...

证券代码：301102 证券简称：兆讯传媒 公告编号：2025-042 兆讯传媒广告股份有限公司 关于回购公司股份比例达到1%的进展公告 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 ...

Summary of the Solar Industry Conference Call Industry Overview - The solar industry is experiencing initial success in combating internal competition, with the Ministry of Industry and Information Technology (MIIT) emphasizing the need to address low-price competition [1][2] - The price of rod silicon has slightly increased to 55,000 RMB, improving the profitability of leading companies, while downstream prices for silicon wafers and battery components are also rising [1][4] Key Points and Arguments - The cancellation of export tax rebates is expected to lead to adjustments in overseas component prices, with discussions on futures contracts aiding price transmission [1][5] - The industry is focusing on capacity governance, production and sales restrictions, and price management, with potential mergers and acquisitions expected to be finalized in October [1][6] - A reduction in production plans has been implemented by silicon material companies, with an expected decrease in total industry capacity from 3.5 million tons to over 2 million tons by 2026, aligning with a demand of over 600 GW [1][8] Price Trends and Market Dynamics - The solar industry chain has seen a slight price increase, with significant price hikes in component procurement bids from major companies like China Resources and Huadian [1][4] - The industry anticipates further price increases in Q4 due to policy support and a gradual recovery in domestic demand driven by the implementation of detailed regulations [1][9] Future Development Directions - The future development of the solar industry will focus on capacity governance, production and sales restrictions, and price management, with legal measures being considered if market-based approaches do not yield expected results [1][6][7] - The industry is expected to see positive changes by the end of the year, similar to supply-side reforms in the steel industry [7] Production and Sales Outlook - Current production is estimated between 125,000 to 130,000 tons, with total production potentially reaching 500,000 tons if this level is maintained from September to December [1][8] - Sales are expected to be constrained, but effective monthly demand anchoring and strict planning will support supply-demand balance [1][8] Investment Opportunities - The solar sector's stock prices are currently low, with a more favorable fundamental outlook compared to the same period last year [1][12] - Investment opportunities are seen in leading silicon material companies and new technology representatives, as well as integrated component leaders [1][12][13]

Group 1 - The company announced a change in its sponsor representative for the ongoing supervision of its initial public offering (IPO) and listing on the ChiNext board [2] - The new continuous supervision sponsors are Mr. Fei Chuncheng and Mr. Zheng Yang, with the supervision period lasting until the end of the supervisory obligations [2]

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]

Core Viewpoint - Zhaoxun Media announced the convening of its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, to review and approve multiple proposals, including the "Proposal for Amendment" [2] Group 1 - The extraordinary general meeting will take place on September 8, 2025 [2] - The meeting will review and approve various proposals [2] - The announcement was made on the evening of September 8 [2]

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》 ...