证券代码：301551 证券简称：无线传媒 公告编号：2026-007 河北广电无线传媒股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 李海南先生，1971 年 10 月出生，中国国籍，无境外永久居留权，硕士学历， 主任编辑。1995 年 9 月至 1999 年 11 月任河北科技报社版面负责人，1999 年 11 月至 2013 年 5 月任河北电视台广告部经理，2013 年 5 月至 2017 年 12 月任张家 口记者站站长、河北卫视副总监，2017 年 12 月至 2020 年 8 月任河北广电无线 传媒有限公司副总经理，2020 年 8 月至 2024 年 4 月任无线传媒副总经理，2024 年 5 月至 2025 年 10 月任无线传媒监事、监事会主席，2025 年 9 月至今任无线 传媒党总支副书记。 截至本公告披露日，李海南先生未持有本公司股份，与持有公司 5%以上股 份的股东、实际控制人、公司其他董事、高级管理人员不存在关联关系；最近三 十六个月内未受到中国证监会行政处罚和证券交易所公开谴 ...

北京市金杜律师事务所 关于河北广电无线传媒股份有限公司 2026 年第一次临时股东会的 法律意见书 致：河北广电无线传媒股份有限公司 北京市金杜律师事务所（以下简称本所）接受河北广电无线传媒股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的《河北广电无线传媒股份有限公司章程》（以下简称《公司章程》）有关规 定，指派律师出席了公司于 2026 年 3 月 6 日召开的 2026 年第一次临时股东会（以 下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2026 年 1 月 31 日刊登于巨潮资讯网及深圳证券交易所网站 ...

证券代码：301551 证券简称：无线传媒 公告编号：2026-006 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、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、本次股东会没有出现否决议案的情形； 2、本次股东会没有涉及变更以往股东会已通过的决议的情形。 （一）会议召开情况 河北广电无线传媒股份有限公司 1、会议召开时间 现场会议时间：2026 年 3 月 6 日（星期五）下午 14:30。 网络投票时间：2026 年 3 月 6 日，其中，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 3 月 6 日上午 9:15-9:25，9:30-11:30，下午 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 3 月 6 日上午 9:15 至下午 15:00 期间的任意时间。 下简称"《公司章程》"）的有关规定。 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 278 人，代表股份 272,652,347 股，占公司有表决 权股份总数的 68.1614％。其中：通过现场投票的股东 2 ...

Market Performance - The A-share market experienced a strong rally from February 2025 to February 2026, with the Shanghai Composite Index rising from around 3200 points to over 4000 points, a cumulative increase of 25.58% [1] - The Shenzhen Component Index saw an impressive rise from approximately 11000 points to over 15000 points, achieving a growth of 38.84% [1] - The ChiNext Index surged from 2200 to 3500 points, marking a nearly 59% increase, while the Sci-Tech Innovation 50 Index rose over 64% [1] Stock Performance - Out of 5484 stocks in the market, 4788 stocks recorded gains, resulting in an upward ratio exceeding 87% [2] - A total of 869 stocks doubled in price, with over 100 stocks experiencing price increases between 2x to 20x [2] Investor Sentiment - Investors were seen celebrating their profits, sharing screenshots of earnings on social media, and queues formed at brokerage offices for new account openings [3] Declining Stocks - Despite the overall market rally, over 700 stocks declined, with the top 10 decliners experiencing significant drops, some nearly halving in value, and the smallest decline being 42% [4] - Specific companies like Huaxing Chuangye saw their stock price plummet from a high of 15.88 yuan to 6.18 yuan, a drop of 63%, with projected losses for 2024 and 2025 [5] - Shijin Technology's stock fell from 39.63 yuan to 14.90 yuan, a decline of 62.5%, with significant losses anticipated for 2025 due to overcapacity in the photovoltaic industry [7][8] - Other companies like Kang Le Wei Shi and Zhong Bai Group also faced severe declines, with stock prices dropping 60% and 55% respectively, alongside continuous losses and operational challenges [9][10] Industry Challenges - The photovoltaic industry is experiencing a downturn, with significant price drops in components and overcapacity issues affecting companies like Shijin Technology and Zhongxin Bo [31][32] - Traditional retail, represented by Zhong Bai Group, is struggling with declining foot traffic and profitability due to the rise of e-commerce and changing consumer habits [30] - The agricultural sector, particularly in pig farming, is facing challenges with prices below production costs, leading to substantial losses for companies like Longda Meishi [30] Conclusion - The market rally has been accompanied by significant disparities in stock performance, with many companies facing severe operational and financial challenges despite the overall positive market sentiment [33][34]

Group 1 - The core point of the article is that Wireless Media (301551.SZ) has not yet established a partnership with Doubao [1] Group 2 - The company has communicated this information through its investor interaction platform [1]

Group 1 - The company, Wireless Media (301551), has stated that it has not yet established any cooperation with Doubao [1]

Group 1 - The core point of the article is that the company, Wireless Media, reported that as of January 30, 2026, the number of its shareholders reached 32,492 [2]

Group 1 - The core viewpoint of the news is that Wireless Media has shown significant trading activity, with an 8.81% increase in stock price and a trading volume of 660 million yuan on February 9 [1] - As of February 9, Wireless Media's financing balance reached 349 million yuan, accounting for 6.05% of its market capitalization, indicating a high level of financing activity compared to the past year [1] - The company reported a net financing outflow of 556.18 million yuan on February 9, with a total financing buy amount of 65.09 million yuan and a repayment of 70.66 million yuan [1] Group 2 - As of January 20, the number of shareholders for Wireless Media increased to 29,100, with an average of 5,307 circulating shares per person, reflecting a slight decrease of 0.81% [2] - For the period from January to September 2025, Wireless Media achieved an operating income of 448 million yuan, a year-on-year decrease of 2.20%, while the net profit attributable to the parent company was 217 million yuan, showing a year-on-year increase of 14.85% [2] - The company has distributed a total of 308 million yuan in dividends since its A-share listing [2]

Market Overview - The television broadcasting sector experienced a decline of 1.59% on the previous trading day, with Liujin Technology leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Hubei Broadcasting (000665) closed at 5.52, up 0.91% with a trading volume of 189,600 shares and a turnover of 105 million yuan [1] - Guo Guang Network (600996) closed at 8.94, up 0.68% with a trading volume of 180,800 shares and a turnover of 161 million yuan [1] - Broadcasting Network (600831) closed at 4.34, up 0.23% with a trading volume of 128,500 shares and a turnover of 55.2 million yuan [1] - New Media Co. (300770) closed at 44.93, down 2.07% with a trading volume of 50,500 shares and a turnover of 227 million yuan [1][2] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 318 million yuan from main funds, while retail investors contributed a net inflow of 224 million yuan [2] - The main funds showed a net inflow in Electric Broadcasting Media (000917) of 5.62 million yuan, while experiencing a net outflow in Wireless Media (301551) of 18.51 million yuan [3] Stock-Specific Capital Flow - Electric Broadcasting Media (000917) had a main fund net inflow of 562,280 yuan, with a retail net inflow of 521,400 yuan [3] - Hubei Broadcasting (000665) recorded a main fund net inflow of 118,920 yuan, but a retail net outflow of 499,360 yuan [3] - Guo Guang Network (600996) experienced a main fund net outflow of 201,220 yuan, while retail investors contributed a net inflow of 128,300 yuan [3]

Group 1 - The company announced on February 4 that it does not have any films scheduled for the Spring Festival release [1]