对外投资设立控股子公司暨关联交易的核查意见 根据《深圳证券交易所创业板股票上市规则》及《河北广电无线传媒股份有 限公司章程》的有关规定，广电投资为公司控股股东河北广电传媒集团有限责任 1 中信建投证券股份有限公司关于 河北广电无线传媒股份有限公司 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为河北广电无线传媒股份有限公司（以下简称"无线传媒"或"公司"）首次公 开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第13号——保荐业务》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业 板上市公司规范运作》等有关规定，对公司对外投资设立控股子公司暨关联交易 的事项进行了核查，具体情况如下： 一、对外投资暨关联交易概述 为聚焦科技前沿领域，打造创新生态资本平台，增强公司的整体竞争实力和 市场竞争优势。河北广电无线传媒股份有限公司拟与关联方河北广电股权投资基 金管理有限公司（以下简称"广电投资"）共同对外投资设立大河之北投资管理 （雄安）有限公司（暂定名，以市场监督管理部门核准登记为准，以下简称"标 ...

（原标题：无线传媒筹码持续集中 最新股东户数下降1.66%） 无线传媒8月11日披露，截至8月10日公司股东户数为19177户，较上期（7月31日）减少323户，环比降 幅为1.66%。这已是该公司股东户数连续第3期下降，累计降幅达4.54%，也就是说筹码呈持续集中趋 势。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 ...

Group 1 - Future Infinite Smart Technology (Hebei) Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Lu Jinyu [1] - The company's business scope includes software development, technical services, artificial intelligence application software development, and industrial internet data services [1] Group 2 - The company is co-owned by Wireless Media and Hebei Aoshi Xingkong Cultural Media Co., Ltd. [1] - The company is authorized to conduct internet information services, subject to approval from relevant authorities [1]

河北广电无线传媒股份有限公司 2024 年年度权益分派实施公告 证券代码：301551 证券简称：无线传媒 公告编号：2025-019 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"）2024年年度权益分派 方案已获得2025年5月16日召开的公司2024年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、2024 年年度股东大会审议通过的利润分配预案为：以公司现有总股本 400,010,000 股为基数，向全体股东按每 10 股派发现金股利人民币 3.00 元（含 税），共计派发现金股利人民币 120,003,000.00 元（含税），剩余未分配利润结 转以后年度分配或留存用于公司经营发展；不送红股，不进行资本公积金转增股 本。 2、若利润分配方案披露至实施期间公司股本总额发生变动，公司将按照分 配比例不变的原则对分配总额进行调整。 3、本次实施的权益分派方案与公司 2024 年年度股东大会审议通过的分配 方案及其调整原则一致。 4、本次实施分配方案距离股东大会审议通 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-018 河北广电无线传媒股份有限公司 2024 年年度股东大会决议公告 现场会议时间：2025 年 5 月 16 日（星期五）下午 14:30。 网络投票时间：2025 年 5 月 16 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：2025 年 5 月 16 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：2025 年 5 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：石家庄市桥西区城角街 670 号勒泰广场 B 座 9 层会议室 3、会议召开方式：现场表决与网络投票相结合的方式召开 4、会议召集人：河北广电无线传媒股份有限公司董事会 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、本次股东大会没有出现否决议案的情形； 2、本次股东大会没有涉及变更以往股东大会已通过的决议的情形。 （一）会议召开情况 1、会议召开时间 5、会议主持人：董事长周江松先生因公 ...

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 2024 年年度股东大会之法律意见书 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（2025 年修订）》（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地区）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 2025 年 5 月 16 日召开的公司 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关事项出 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 2024 年第四次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 4 月 21 日刊登于巨潮资 ...

中信建投证券股份有限公司关于 河北广电无线传媒股份有限公司 2024 年度跟踪报告 | 保荐人名称：：中信建投证券股份有限公司 | 上市公司简称：无线传媒 | | --- | --- | | 保荐代表人姓名：张悦 | 联系电话：010-65608402 | | 保荐代表人姓名：花紫辰 | 联系电话：010-65608402 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | ...

Core Insights - Wireless Media (301551.SZ) has released its first annual report post-IPO, highlighting its commitment to becoming a leading new media and technology company in the full media era [1] - The company achieved a revenue of 613 million yuan and a net profit of 261 million yuan for the year 2024, with total assets reaching 2.612 billion yuan, reflecting a year-on-year growth of 25.55% [1] - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares, totaling 120 million yuan, as part of its profit distribution plan [1][2] Financial Performance - For the year 2024, Wireless Media reported a net profit of 261 million yuan, with a non-recurring net profit of 251 million yuan [1] - The total assets of the company reached 2.612 billion yuan, with net assets attributable to shareholders at 2.461 billion yuan, marking a growth of 30.42% year-on-year [1] - In the first quarter of 2025, the company achieved a revenue of 150 million yuan and a net profit of 77 million yuan, representing a year-on-year growth of 37.81% [4] Business Operations - Wireless Media operates the IPTV service in Hebei, providing nearly 300 live channels and over 200,000 hours of on-demand content, with a user base of 15.25 million [2][3] - The company has seen stable growth in its IPTV business, with basic service revenue reaching 529.26 million yuan [2] - The value-added services segment generated revenue of 69.28 million yuan, with ongoing development in areas like online education and smart community services [3] Strategic Initiatives - The company is focusing on diversifying its business by enhancing value-added service efficiency and expanding into sectors like smart education and health services [5] - Wireless Media aims to leverage its capital market position to implement its "new media+" strategy, promoting cross-industry resource integration [5] - The company is committed to strengthening its market competitiveness and regional advantages through technological innovation and collaborative development [4][5]

Financial Overview - The company achieved significant net profit growth in Q1 2025, with a net profit of 76.64 million yuan, an increase of 37.81% year-on-year [2] - Total operating revenue was 150 million yuan, showing a slight decline of 0.85% year-on-year [2] - The non-recurring net profit was 76.60 million yuan, reflecting a year-on-year increase of 42.46% [2] Key Financial Metrics - Gross margin stood at 56.24%, up by 8.99% year-on-year, indicating improved cost control [5] - Net margin reached 50.94%, an increase of 38.99% year-on-year, showcasing enhanced profitability [5] - The ratio of operating expenses to revenue was 5.55%, up by 3.7% year-on-year, suggesting an increase in sales, management, and financial expenses [5] - Earnings per share were 0.19 yuan, representing a year-on-year growth of 24.01% [5] Business Evaluation and Debt Servicing Ability - The company has cumulatively raised 376 million yuan since its listing and distributed dividends totaling 37.60 million yuan, resulting in a dividend-to-financing ratio of 0.1, indicating stable capital operations [4] - The return on invested capital (ROIC) was 10.47%, with a net profit margin of 42.64%, reflecting high added value in its products or services [6] - The company maintains a healthy cash position with monetary funds of 1.162 billion yuan and only 776,200 yuan in interest-bearing debt, demonstrating strong debt servicing capability [6]

Company Overview - The company operates as a new media service provider authorized by Hebei Broadcasting and Television Station, focusing on IPTV integrated broadcasting and control services [3][4]. - The company collaborates with Hebei Unicom, Hebei Telecom, and Hebei Mobile to develop IPTV services, achieving a leading position in user scale, revenue, technology research and development, and industry influence [3][4]. Main Business and Services - The primary business is IPTV integrated broadcasting and control services, providing diverse content and comprehensive services around the "smart home" scenario, including films, education, music, games, and lifestyle [4]. - The IPTV business is categorized into basic services, value-added services, and shopping channel broadcasting services, with the basic service offering free content after a basic service fee is paid [6][8]. - Value-added services include personalized paid content, with revenue shared between the company and telecom operators based on user purchases [6][8]. - The shopping channel service integrates shopping channels into the IPTV platform, charging operators based on the number of channels launched [7]. Financial Information - The company has not restated or adjusted previous years' financial data, indicating stability in financial reporting [9]. - The company has proposed a cash dividend of 3.00 yuan per 10 shares to all shareholders, based on a total of 400,010,000 shares [2].