证券代码：301551 证券简称：无线传媒 公告编号：2025-029 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意河北广电无线传媒股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕2922 号）同意注册，并经深圳 证券交易所同意，公司发行人民币普通股（A 股）40,010,000 股，每股面值 1 元， 发行价为每股人民币 9.40 元，应募集资金总额为人民币 376,094,000.00 元，扣除 未支付的承销及保荐费9,849,056.60元后的募集资金为人民币366,244,943.40元， 已由主承销商中信建投证券股份有限公司于 2024 年 9 月 23 日汇入本公司在河北 银行股份有限公司建华支行开设的账号为 01531300003174 的人民币账户内，另 扣减承销及保荐费、审计验资费用、律师费用、信息披露费用、发行手续费及其 他发行费用 16,153,115.61 元后，公司本次募集资金净额为人民币 350,091,827.79 元。上述募集资金净额已经致同会计师事务所（特殊普通合伙）验证，并出具致 同验字（2024）第 110 ...

河北广电无线传媒股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：河北广电无线传媒股份有限公司 单位：万元 | 非经营性资金 | 资金占用方 | 占用方与上 市公司的关 | 上市公司 核算的会 | 年期 2025 初占用资 | 年半年 2025 度占用累计 | 年半 2025 年度占用 | 年半 2025 年度偿还 | 年 2025 半年度 期末占 | 占用 形成 | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 名称 | 联关系 | | | 发生金额（不 | 资金的利 | 累计发生 | | | 性质 | | | | | 计科目 | 金余额 | 含利息） | 息 | 金额 | 用资金 余额 | 原因 | | | 控股股东、实际 控制人 及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-026 河北广电无线传媒股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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）审议通过《关于<2025年半年度报告>及其摘要的议案》 经审议，监事会认为公司《2025年半年度报告》《2025年半年度报告摘要》 的编制和审议程序符合法律法规和中国证券监督管理委员会的规定；所载信息真 实、准确、完整地反映公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。全体监事一致同意《2025年半年度报告》《2025年半年度报告摘要》 的内容。 详细内容请参见公司同日在《证券时报》《证券日报》《中国证券报》《上 海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《2025年半年度 报告》《2025年半年度报告摘要》。 表决结果：3票同意，0票反对，0票弃权。 （二）审议通过《关于<2025年半年度募集资金存放、管理与使用情况的专 项报告>的议案》 经审议，监事会认为，公司严格按照《上市公司募集资金监管规则》《深圳 一、监事会 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-025 （一）审议通过《关于<2025年半年度报告>及其摘要的议案》 经审议，董事会认为，公司《2025年半年度报告》《2025年半年度报告摘要》 的内容真实反映了公司2025年半年度的财务状况和经营成果，符合法律、行政法 规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏。董事会同意《2025年半 年度报告》及其摘要，并同意对外报出。 《2025年半年度报告》《2025年半年度报告摘要》中的财务信息已经公司第 二届董事会审计委员会第十二次会议审议通过。 河北广电无线传媒股份有限公司 第二届董事会第二十次会议决议公告 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 次会议的通知于2025年8月15日以电子邮件等方式送达全体董事，并于2025年8 月26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 ...

无线传媒公告，2025年上半年营业收入3.01亿元，同比下降1.44%。净利润1.47亿元，同比增长 16.60%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥300.95 million, a decrease of 1.44% compared to ¥305.34 million in the same period last year[17]. - Net profit attributable to shareholders increased by 16.60% to approximately ¥146.71 million, up from ¥125.83 million in the previous year[17]. - The net profit after deducting non-recurring gains and losses rose by 34.45% to approximately ¥146.95 million, compared to ¥109.29 million in the same period last year[17]. - The net cash flow from operating activities surged by 163.35% to approximately ¥286.66 million, compared to ¥108.85 million in the previous year[17]. - The total assets at the end of the reporting period were approximately ¥2.65 billion, reflecting a 1.39% increase from ¥2.61 billion at the end of the previous year[17]. - The company achieved operating revenue of 300.95 million yuan, a year-on-year decrease of 1.44%[33]. - The net profit attributable to shareholders was 146.71 million yuan, an increase of 16.60% year-on-year[33]. - The net cash flow from operating activities reached 286.66 million yuan, a significant increase of 163.35% year-on-year[33]. - The gross margin for core business was 58.15%, showing a slight improvement of 2.30% year-on-year[46]. - The company reported a total current assets of CNY 1,290,511,214.63 as of June 30, 2025, down from CNY 1,449,781,829.07 at the beginning of the period, representing a decrease of approximately 11%[133]. - Cash and cash equivalents decreased to CNY 1,150,821,154.99 from CNY 1,192,822,879.56, reflecting a decline of about 3.5%[133]. User Growth and Market Position - As of June 2025, the IPTV and OTT user base reached 411 million, with a net increase of 3.44 million users compared to the end of the previous year[24]. - The company’s IPTV user growth is stabilizing, aligning with the population and household growth in Hebei Province, indicating a stable market penetration rate[24]. - The company is the exclusive IPTV integrated broadcast control operator in Hebei, with a user base supported by three major telecom operators[29]. - The company has a unique competitive position in Hebei, with a total resident population of 73.78 million providing a large audience base[38]. - The company aims to leverage its user base of over ten million to enhance content copyright resource utilization, thereby increasing user stickiness and average revenue per user (ARPU)[73]. - The company plans to expand its IPTV user base by coordinating with Hebei Telecom, Hebei Unicom, and Hebei Mobile, while also targeting the government and enterprise user market for new growth points[75]. Innovation and Technology - The company is leveraging technological innovations, including AI applications in content recommendation and smart voice interaction, to enhance its IPTV services[24]. - The company has developed a proprietary product, the Hebei IPTV membership card, to enhance revenue channels[34]. - The company is actively exploring innovative businesses such as copyright investment and shopping malls[35]. - The company is actively exploring smart development needs in education, healthcare, and community services, aiming for a multi-screen integration strategy[42]. - The content copyright procurement project aims to enhance user engagement and improve viewing experience, indirectly supporting user growth and profitability[63]. - A dedicated IPTV product for elderly users was developed, featuring a "filial mode" for easy access to various programs, addressing diverse cultural needs[89]. Financial Management and Investments - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total investment for the reporting period was ¥258,273,239.50, a decrease of 78.32% compared to the previous year[55]. - The company plans to continue investing the remaining raised funds into the fundraising projects[59]. - The company has not changed the use of raised funds, with 0% of the total amount being redirected[59]. - The company has temporarily used idle raised funds for cash management, amounting to RMB 50 million[59]. - The company has committed investments totaling RMB 35,009.18 million, with cumulative investments of RMB 20,386.55 million, representing an investment progress of 58.2%[63]. Shareholder Structure and Equity - The total number of shares before the change was 400,010,000, with a breakdown of 364,519,721 restricted shares (91.13%) and 35,490,279 unrestricted shares (8.87%)[117]. - After the change, the number of restricted shares decreased to 362,127,659 (90.53%), while unrestricted shares increased to 37,882,341 (9.47%) due to the release of 2,392,062 shares[117]. - The largest shareholder, Media Group, holds 180,593,280 shares, representing a significant portion of the total shares[120]. - The total number of shareholders at the end of the reporting period was 20,003, indicating a broad base of ownership[122]. - The company has a significant number of shares held by state-owned entities, with 221,986,908 shares (55.50%) held by state-owned legal persons[117]. - The company has a strategy to manage its share structure, with a focus on maintaining a balance between restricted and unrestricted shares[119]. Risks and Challenges - The company faces various operational risks, which are detailed in the management discussion section of the report[3]. - The company is at risk of adverse impacts if the IPTV operating license from Hebei Broadcasting and Television Station is not renewed upon expiration[76]. - The company has not reported any overdue amounts or expected losses from entrusted financial management[67]. Governance and Compliance - The company has established a governance structure including a shareholder meeting, board of directors, and supervisory board to ensure effective management[154]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2025, and the operating results and cash flows for the first half of 2025[158]. - The semi-annual financial report was not audited, indicating a potential area for future scrutiny[131]. - The company has not engaged in any repurchase transactions among its top shareholders during the reporting period[124].

Market Overview - The television broadcasting sector increased by 1.88% compared to the previous trading day, with Jishi Media leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Jishi Media (601929) closed at 3.96, up 10.00% with a trading volume of 10.58 million shares and a transaction value of 3.728 billion [1] - Other notable performers include: - Oriental Pearl (600637) at 8.52, up 4.67% [1] - Hubei Broadcasting (000665) at 6.01, up 1.35% [1] - Wireless Media (301551) at 52.79, up 1.30% [1] - Guangxi Broadcasting (600936) at 3.81, up 1.06% [1] Capital Flow - The television broadcasting sector saw a net inflow of 53.09 million from institutional investors, while retail investors experienced a net outflow of 5.65 million [2] - The capital flow for key stocks includes: - Oriental Pearl had a net outflow of 55.07 million from institutional investors [3] - Jishi Media experienced a net inflow of 19.98 million from institutional investors [3] - New Media Co. (300770) had a net inflow of 18.42 million from institutional investors [3]

证券之星消息，8月20日电视广播板块较上一交易日下跌0.88%，吉视传媒领跌。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。电视广播板块个股涨跌见下表： 从资金流向上来看，当日电视广播板块主力资金净流出4.27亿元，游资资金净流入672.21万元，散户资金 净流入4.2亿元。电视广播板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300770 | 新媒股份 | 1418.71万 | 6.99% | 766.95万 | 3.78% | -2185.66万 | -10.77% | | 000917 | 电广传媒 | 1321.40万 | 4.27% | -1699.54万 | -5.49% | 378.14万 | 1. ...

证券日报网讯8月12日晚间，无线传媒（301551）发布公告称，近日，公司以自有资金与关联方河北广 电股权投资基金管理有限公司共同投资设立控股子公司大河之北投资管理(河北雄安)有限公司完成了市 场主体登记手续，并取得了中国(河北)自由贸易试验区雄安片区管理委员会核发的《营业执照》。 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-024 5、法定代表人：田甜 河北广电无线传媒股份有限公司 关于控股子公司完成市场主体登记并取得营业执照的公告 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。 河北广电无线传媒股份有限公司（以下简称"公司"）于2025年8月8日召开 第二届董事会第十九次会议，审议通过了《关于对外投资设立控股子公司暨关联 交易的议案》，同意公司以自有资金与关联方河北广电股权投资基金管理有限公 司共同投资设立控股子公司大河之北投资管理（河北雄安）有限公司（以下简称 "大河之北公司"），具体内容详见公司于2025年8月11日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于对外投资设立控股子公司暨关联交易 的公告》（公告编号：2025-023）。 近日，大河之北公司完成了市场主体登记手续，并取得了中国（河北）自由 贸易试验区雄安片区管理委员会核发的《营业执照》，登记的具体信息如下： 一、市场主体登记信息 1、名称：大河之北投资管理（河北雄安）有限公司 2、注册资本：叁仟万元整 3、类型：其他 ...