证券代码：301551 证券简称：无线传媒 公告编号：2025-032 河北广电无线传媒股份有限公司 第二届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 河北广电无线传媒股份有限公司（以下简称"公司"）第二届董事会第二十一 次会议的通知于2025年9月30日以电子邮件等方式送达全体董事，并于2025年10 月15日在公司会议室以现场结合通讯方式召开。本次会议应出席董事9人，实际 出席董事9人，其中周江松、董方、杨静、郭晓武、杨冰以通讯方式出席会议， 公司部分监事、全体高级管理人员列席了会议。本次会议由董事长周江松召集， 董事长周江松因公出差无法主持现场会议，根据《河北广电无线传媒股份有限公 司章程》（以下简称《公司章程》）、《河北广电无线传媒股份有限公司董事会 议事规则》相关规定，过半数董事推举公司董事兼总经理张立成主持会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《河北广电无线传媒股份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于调整公司组织架构的议案 ...

Group 1 - On October 14, a block trade of Wireless Media involved 150,000 shares with a transaction value of 5.25 million yuan, accounting for 2.24% of the total trading volume for the day [1] - The transaction price was 35 yuan, which represents a discount of 0.68% compared to the market closing price of 35.24 yuan [1] Group 2 - The block trade was executed by CITIC Securities Co., Ltd. Beijing Hujialou Securities Business Department as the buyer and Jin Yuan Tong Yi Securities Co., Ltd. Shenzhen Branch as the seller [2]

10月13日，无线传媒大宗交易成交50万股，成交额1785.7万元，占当日总成交额的8.23%，成交均价 35.71元，较市场收盘价36元折价0.79%，其中最高成交价35.72元，最低成交价35.71元。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 (万元) | | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-10-13 | 301551 | 无线传媒 | 35.72 | 20.00 | 714.40 中信证券股份有限 | | 金圆统一证券有限 | | | | | | | 公司北京总部证券 | | 公司深圳分公司 | | | | | | | 营业部 | | | | 2025-10-13 | 301551 | 无线传媒 | 35.71 | 30.00 | 1,071.30中信证券股份有限 | | 申万宏源证券有限 | | | | | | | | 公司北京总部证券 | 公司河北分公司 | | | | | | | 精 小 ...

证券日报网讯无线传媒（301551）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日公 司股东人数为24358户。 ...

Group 1 - The core point of the news is that Wireless Media has seen significant trading activity, with a total of 3 block trades on October 9, amounting to 4.59 million shares and a total transaction value of 167 million yuan, all executed at a discount to the closing price [2][3]. - Institutional trading desks participated in 2 of the block trades, with a total transaction value of 153 million yuan and a net buying amount of 153 million yuan [2]. - Over the past three months, Wireless Media has recorded 14 block trades with a cumulative transaction value of 300 million yuan [3]. Group 2 - The closing price of Wireless Media on October 9 was 37.30 yuan, reflecting a 1.77% increase, with a turnover rate of 5.26% and a total trading volume of 299 million yuan [3]. - The stock has experienced a net outflow of 32.24 million yuan in main funds for the day, and a cumulative decline of 19.47% over the past five days, with a total net outflow of 16.39 million yuan [3]. - The latest margin financing balance for the stock is 221 million yuan, which has increased by 76.90 million yuan over the past five days, representing a growth rate of 53.30% [4].

Core Viewpoint - The television broadcasting sector experienced a decline of 0.73% on the previous trading day, with Jishi Media leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.32% to close at 3933.97, and the Shenzhen Component Index increased by 1.47% to 13725.56 [1]. Group 1: Market Performance - The television broadcasting sector saw a net outflow of 252 million yuan from major funds, while retail investors contributed a net inflow of 220 million yuan [2]. - Jishi Media's stock closed at 3.66 yuan, down 2.92%, with a trading volume of 3.4775 million shares and a transaction value of 1.287 billion yuan [2]. - Other notable stocks in the sector included Dongfang Mingzhu, which closed at 10.08 yuan (-2.23%), and Huashu Media at 7.95 yuan (-1.00%) [2]. Group 2: Individual Stock Performance - Hubei Broadcasting closed at 6.29 yuan, up 2.11%, with a trading volume of 539,600 shares and a transaction value of 336 million yuan [1]. - Yuanxian Media's stock rose by 1.77% to 37.30 yuan, with a transaction value of 299 million yuan [1]. - The stock of Xinxin Media fell by 0.88% to 47.18 yuan, with a transaction value of 197 million yuan [1][2].

9月30日，无线传媒大宗交易成交80万股，成交额2861万元，占当日总成交额的6.44%，成交均价35.76 元，较市场收盘价36.65元折价2.42%，其中最高成交价36.1元，最低成交价35.56元。 ...

Group 1 - The core viewpoint of the news is that Wireless Media experienced a significant drop in stock price, with a decline of 10.82% on September 26, and a trading volume of 409 million yuan [1] - On September 26, Wireless Media had a financing buy-in amount of 46.34 million yuan, with a net financing buy of 33.78 million yuan, while the total financing and securities balance reached 176 million yuan [1] - The company primarily engages in IPTV integrated broadcasting and control services, with its revenue composition being 86.15% from basic IPTV services, 13.05% from value-added IPTV services, and 0.45% from other services [1] Group 2 - As of September 19, the number of shareholders for Wireless Media was 17,600, a decrease of 2.68%, while the average circulating shares per person increased by 2.75% to 2,152 shares [2] - For the first half of 2025, Wireless Media reported an operating income of 301 million yuan, a year-on-year decrease of 1.44%, while the net profit attributable to the parent company was 147 million yuan, reflecting a year-on-year increase of 16.60% [2] - The company has distributed a total of 158 million yuan in dividends since its A-share listing [2]

Core Viewpoint - Wireless Media (301551.SZ) experienced a significant stock price drop of 10.82% on its one-year anniversary of listing, resulting in a market value decrease of 20 billion yuan, from 184.80 billion yuan to 164.8 billion yuan [1][3]. Stock Performance - On September 26, the stock price fell to 41.20 yuan per share, with an intraday drop exceeding 13% [1][2]. - The stock has seen a cumulative decline of 26% in 2023, despite a general market uptrend [4]. Share Unlocking Event - A total of 117 million shares, accounting for 29.17% of the total issued shares, were unlocked, increasing the circulating supply by over three times compared to the previous 37.88 million shares [3]. - The market value of the unlocked shares exceeds 5 billion yuan based on the previous closing price [3]. Financial Performance - For the fiscal year 2024, Wireless Media reported revenues of 613 million yuan and a net profit of 261 million yuan, reflecting year-on-year declines of 5.11% and 7.89%, respectively [4]. - In the first half of 2025, the company achieved a net profit of 147 million yuan, a year-on-year increase of 16.6%, although revenues slightly decreased by 1.44% [4]. Shareholding Structure - The controlling shareholder, Hebei Broadcasting Media Group, holds 45.15% of the shares directly and controls an additional 16.22% through related parties [4]. - The shares held by this group are expected to be unlocked on September 26, 2027, unless special circumstances arise [4].

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月26日，无线传媒收跌10.82%，收盘价为41.20元，发生8笔大宗交易，合计成交量220万股，成交金额 8628万元。 第1笔成交价格为39.14元，成交18.00万股，成交金额704.52万元，溢价率为-5.00%，买方营业部为招商 证券股份有限公司西安北大街证券营业部，卖方营业部为申万宏源证券有限公司河北分公司。 第2笔成交价格为40.00元，成交5.50万股，成交金额220.00万元，溢价率为-2.91%，买方营业部为中信 建投证券股份有限公司北京东城分公司，卖方营业部为金圆统一证券有限公司深圳分公司。 第3笔成交价格为39.14元，成交40.00万股，成交金额1,565.60万元，溢价率为-5.00%，买方营业部为中 国银河证券股份有限公司南京洪武路证券营业部，卖方营业部为申万宏源证券有限公司河北分公司。 第8笔成交价格为39.14元，成交50.00万股，成交金额1,957.00万元，溢价率为-5.00%，买方营业部为华 泰证券股份有限公司南京文澜路证券营业部，卖方营业部为申万宏源证券有限公司河北分公司。 责任编辑：小浪快 ...