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 ...

Group 1 - The core viewpoint of the announcement indicates that the company Wireless Media reported a revenue of 301 million yuan for the first half of 2025, reflecting a year-on-year decrease of 1.44% [1] - The net profit for the same period was 147 million yuan, showing a year-on-year increase of 16.60% [1] - The company has decided not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

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]

Core Viewpoint - The television broadcasting sector experienced a decline of 0.88% on the trading day, with Jishi Media leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.04% and the Shenzhen Component Index increasing by 0.89% [1] Group 1: Market Performance - The television broadcasting sector fell by 0.88% on the previous trading day [1] - The Shanghai Composite Index closed at 3766.21, up 1.04% [1] - The Shenzhen Component Index closed at 11926.74, up 0.89% [1] Group 2: Capital Flow - The television broadcasting sector saw a net outflow of 427 million yuan from main funds, while retail investors contributed a net inflow of 420 million yuan [2] - The table provided details the capital flow for individual stocks within the sector, highlighting varying levels of net inflow and outflow among different companies [2]

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 ...

Market Overview - The Shanghai Composite Index closed at 3665.92 points, above the six-month moving average, with an increase of 0.50% [1] - The total trading volume of A-shares reached 1,905.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 81 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Dazhong Technology (688691) with a deviation rate of 6.87% and a price increase of 6.93% [1] - Xiechuang Data (300857) with a deviation rate of 6.82% and a price increase of 11.29% [1] - Desai Xiwai (002920) with a deviation rate of 5.90% and a price increase of 7.44% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Dazhong Technology: Latest price 68.55 yuan, six-month average 64.15 yuan, turnover rate 14.55% [1] - Xiechuang Data: Latest price 85.66 yuan, six-month average 80.19 yuan, turnover rate 9.12% [1] - Desai Xiwai: Latest price 113.91 yuan, six-month average 107.56 yuan, turnover rate 4.72% [1] - Other stocks with positive performance include: - Chen Zhan Optoelectronics (003019) with a price increase of 7.78% and a deviation rate of 5.72% [1] - Kede Education (300192) with a price increase of 6.12% and a deviation rate of 5.65% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - China Wuyi (000066) with a deviation rate of 5.59% [1] - Weichuang Technology (688372) with a deviation rate of 2.68% [1] - NetEase Technology (300017) with a deviation rate of 2.04% [1]

人民财讯8月12日电，企查查APP显示，近日，大河之北投资管理(河北雄安)有限公司成立，注册资本 3000万元，经营范围包含：以自有资金从事投资活动；信息咨询服务(不含许可类信息咨询服务)。企查 查股权穿透显示，该公司由无线传媒（301551）等共同持股。 ...

证券日报网讯 8月11日晚间，无线传媒发布公告称，公司第二届董事会第十九次会议审议通过了《关于 部分募投项目调整投资规模、结项并将剩余尾款及节余募集资金永久补充流动资金的议案》等多项议 案。 （文章来源：证券日报） ...