海看网络科技（山东）股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第二届董事会第二十一次会议、2026 年 1 月 30 日召开 2026 年第一次 临时股东会，审议通过了《关于修订〈公司章程〉及配套议事规则的议案》。具 体内容详见公司于 2026 年 1 月 15 日披露的《关于修订〈公司章程〉及配套议事 规则的公告》（公告编号：2026-003）。 根据《公司章程》的有关规定，代表公司执行公司事务的董事为公司的法定 代表人，董事长是代表公司执行公司事务的董事。公司法定代表人拟由总经理张 晓刚变更为董事长张先。 股东会授权公司管理层具体办理相关工商变更登记手续，最终变更结果以工 商登记机关的核准结果为准。 特此公告。 证券代码：301262 证券简称：海看股份 公告编号：2026-008 海看网络科技（山东）股份有限公司 关于修订《公司章程》暨法人变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 海看网络科技（山东）股份有限公司董事会 2026 年 1 月 30 日 ...

证券代码：301262 证券简称：海看股份 公告编号：2026-007 海看网络科技（山东）股份有限公司 2026 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议：2026 年 1 月 30 日（星期五）15:00 （2）网络投票：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 2026 年 1 月 30 日的交易时间，即 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投票系统投票的具体时间为 2026 年 1 月 30 日 9:15-15:00。 2、现场会议召开地点：山东省济南市历下区经十路 9777 号鲁商国奥城 5 号楼公司 3719 会议室 3、召开方式：现场结合网络 4、召集人：董事会 5、主持人：董事长张先先生 （二）中小股东出席的总体情况 通过现场和网络投票的中小股东 67 人，代表股份 1,454,700 股，占 ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于海看网络科技（山东）股份有限公司 2026年第一次临时股东会的 法律意见书 德和衡证见意见（2026）第10号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于海看网络科技（山东）股份有限公司 德和衡证见意见（2026）第10号 致：海看网络科技（山东）股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受海看网络科技（山东）股份有限公司（以 下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2026 年第一次临时股东会。 本所律师依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《海看网络科技（山东）股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规 以及规范性文件的规定，就本次股东会的有关事宜出具本法律意见书。 本法律意见书仅就本次 ...

Core Viewpoint - The television broadcasting sector experienced a rise of 2.34% on the previous trading day, with Liujin Technology leading the gains. The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1]. Group 1: Stock Performance - Liujin Technology (code: 920021) closed at 13.00, with a significant increase of 19.82% and a trading volume of 1,006,500 shares, resulting in a transaction value of 1.279 billion yuan [1]. - Jiangsu Cable (code: 600959) saw a closing price of 4.44, up 9.90%, with a trading volume of 1,304,300 shares and a transaction value of 563 million yuan [1]. - Other notable performers include Hailiang Co. (code: 301262) with a closing price of 26.90, up 3.66%, and Xinmei Co. (code: 300770) at 45.94, up 3.24% [1]. Group 2: Capital Flow - The television broadcasting sector had a net inflow of 150 million yuan from institutional investors, while retail investors experienced a net outflow of 25.1274 million yuan [2]. - The main capital inflow was led by Liujin Technology, which attracted 266 million yuan from institutional investors, accounting for 20.79% of its trading volume [3]. - Jiangsu Cable had a significant net outflow of 76.8004 million yuan from retail investors, representing a decrease of 13.63% [3].

Market Overview - The television broadcasting sector experienced a decline of 2.81% on the previous trading day, with LiuJin Technology leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with notable declines in several companies: - LiuJin Technology (code: 920021) closed at 11.85, down 5.05% with a trading volume of 595,900 shares and a turnover of 711 million yuan [2] - Other significant declines included: - DiGuang Media (code: 000917) down 4.30% to 11.35 [2] - Dongfang Mingzhu (code: 600637) down 4.19% to 11.88 [2] - Guizhou Guang Network (code: 600996) down 4.18% to 9.16 [2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 631 million yuan from institutional investors, while retail investors contributed a net inflow of 480 million yuan [2] - The capital flow for specific stocks indicated: - Guangdian Network (code: 600831) had a net inflow of 364,460 yuan from institutional investors [3] - Jiangsu Cable (code: 600959) experienced a net outflow of 920,350 yuan from institutional investors [3] - Huashu Media (code: 000156) saw a net outflow of 2,264,250 yuan from institutional investors [3]

Core Viewpoint - The company is optimistic about its overseas market expansion, particularly in Southeast Asia, Europe, and South America, with strong customer cooperation and stable relationships expected to continue through 2026 [2]. Group 1: Overseas Market Expansion - In 2025, the company anticipates significant achievements in expanding its overseas markets, including Southeast Asia, Europe, and South America [2]. - The company highlights strong customer cooperation and stable relationships in these markets, indicating a positive outlook for continued growth [2]. Group 2: Market Focus - The company plans to deepen its efforts in the Southeast Asian market while steadily advancing operations in Europe [2]. - Ongoing follow-up on market expansion in the United States is also part of the company's strategy for maintaining robust overseas market development [2].

Market Overview - The television broadcasting sector increased by 0.6% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Liujin Technology (code: 920021) closed at 11.50, up 5.99% with a trading volume of 691,900 shares and a transaction value of 810 million yuan [1] - Other notable stocks include: - Haizhu Co., Ltd. (code: 301262) closed at 26.39, up 1.46% [1] - Oriental Pearl (code: 600637) closed at 11.87, up 1.45% [1] - Huashu Media (code: 000156) closed at 8.20, up 1.23% [1] - Jiangsu Cable (code: 600959) closed at 3.70, up 1.09% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 50.0731 million yuan from institutional investors, while retail investors saw a net inflow of 60.9011 million yuan [2] - The capital flow for key stocks includes: - Oriental Pearl had a net inflow of 64.6997 million yuan from institutional investors [3] - Liujin Technology saw a net inflow of 38.8144 million yuan from institutional investors [3] - Haizhu Co., Ltd. had a net inflow of 10.1151 million yuan from institutional investors [3]

Market Overview - The television broadcasting sector experienced a slight decline of 0.04% compared to the previous trading day, with LiuJin Technology leading the losses [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with JiShi Media rising by 4.36% to a closing price of 4.07, and LiuJin Technology falling by 4.74% to 10.85 [1][2] - Other notable performers included: - Dianguang Media: closed at 11.33, up 0.80% - GuiGuang Network: closed at 9.48, up 0.74% - Tianwei Video: closed at 8.37, up 0.48% - Jiangsu Cable: remained unchanged at 3.66 [1][2] Capital Flow - The television broadcasting sector saw a net inflow of 1.03 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.41 billion yuan [2] - Detailed capital flow for key stocks included: - JiShi Media: net inflow of 62.57 million yuan from institutional investors - Dianguang Media: net inflow of 26.89 million yuan from institutional investors - Dongfang Mingzhu: net inflow of 25.27 million yuan from institutional investors [3]

（记者 王晓波） 海看股份（301262.SZ）1月20日在投资者互动平台表示，公司的漫剧业务目前正处于积极发展阶段，自 制及承制业务均在有序推进。公司依托自研"海看AIGC创作平台"全面赋能AI漫剧的商业化与规模化生 产，该平台覆盖AI剧本创作与智能修订、AI自动化分镜制作流程、AI配音等关键环节，打通从创意生 成到成片输出的完整创作链路。目前，公司漫剧业务虽已步入商业化阶段，但尚未形成规模化营收。关 于公司业务的具体经营情况，请以公司在指定媒体披露的定期报告内容为准。 每经AI快讯，有投资者在投资者互动平台提问：请问公司在AI漫剧方面进展如何？营收如何？ ...

Market Overview - The television broadcasting sector experienced a decline of 5.99% on the trading day, with Liujin Technology leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Individual Stock Performance - Liujin Technology (code: 920021) closed at 9.75, down 13.95% with a trading volume of 727,700 shares and a turnover of 743 million yuan [1] - Oriental Pearl (code: 600637) closed at 13.41, down 10.00% with a trading volume of 2,580,100 shares and a turnover of 3.615 billion yuan [1] - Jishi Media (code: 601929) closed at 3.92, down 8.20% with a trading volume of 3,989,500 shares and a turnover of 1.612 billion yuan [1] - Tianwei Video (code: 002238) closed at 8.42, down 7.06% with a trading volume of 1,284,500 shares and a turnover of 244 million yuan [1] - Huashu Media (code: 000156) closed at 8.23, down 5.18% with a trading volume of 304,600 shares and a turnover of 254 million yuan [1] - Dianguang Media (code: 000917) closed at 11.23, down 5.15% with a trading volume of 1,198,600 shares and a turnover of 1.367 billion yuan [1] - Jiangsu Cable (code: 600959) closed at 3.65, down 4.20% with a trading volume of 932,700 shares and a turnover of 345 million yuan [1] - Hubei Broadcasting (code: 000665) closed at 5.72, down 4.19% with a trading volume of 567,500 shares and a turnover of 327 million yuan [1] - New Media Co. (code: 300770) closed at 45.77, down 3.80% with a trading volume of 73,400 shares and a turnover of 339 million yuan [1] - Beitou Technology (code: 600936) closed at 4.31, down 3.36% with a trading volume of 518,800 shares and a turnover of 226 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 1.069 billion yuan from institutional investors, while retail investors had a net inflow of 823 million yuan [1] - The following stocks experienced significant capital flow changes: - Oriental Pearl had a net outflow of 53.6 million yuan from institutional investors, with a retail net inflow of 41.5 million yuan [2] - Jishi Media had a net outflow of 19 million yuan from institutional investors, with a retail net inflow of 20.3 million yuan [2] - Dianguang Media had a net outflow of 16.1 million yuan from institutional investors, with a retail net inflow of 11.6 million yuan [2] - Liujin Technology had a net outflow of 85.36 million yuan from institutional investors, with a retail net inflow of 367,700 yuan [2] - New Media Co. had a net outflow of 31.62 million yuan from institutional investors, with a retail net inflow of 15.26 million yuan [2]