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年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"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"、"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》等有关法律法规和规范性文件的要求，对公司2024年度内部控制自 我评价报告进行核查，具体情况如下： 一、内部控制评价工作情况 员工提供各项劳动和社会保障措施，将职业道德修养和专业胜任能力作为选拔和聘 用员工的重要标准，切实加强员工培训和继续教育，不断提升员工素质。 （一）公司内部控制评价范围 公司按照风险导向原则确定了纳入评价范围的主要业务和事项以及高风险领域。 纳入评价范围的业务和事项包括公司组织架构、人力资源、企业文化、风险评 估、采购管理、销售管理、研究与开发管理、资金活动管理、资产管理、关联交易 管理、信息与沟通、内部监督等内 ...

前十大流通股东累计持有： 135.23万股，累计占流通股比： 3.81%，较上期变化： 61.77万股。 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7067 | 0.7886 | -10.39 | 0.8087 | | 每股净资产（元） | 0 | 5.24 | -100 | 4.45 | | 每股公积金(元) | 2.44 | 1.85 | 31.89 | 1.85 | | 每股未分配利润(元) | 2.20 | 1.93 | 13.99 | 1.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.13 | 6.46 | -5.11 | 6.54 | | 净利润(亿元) | 2.61 | 2.84 | -8.1 | 2.91 | | 净资产收益率(%) | 12.44 | 16.27 | -23.54 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-017 河北广电无线传媒股份有限公司 关于召开 2024 年年度股东大会的通知 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。 2025 年 4 月 17 日，河北广电无线传媒股份有限公司（以下简称"本公司" 或"公司"）召开了第二届董事会第十八次会议，审议通过了《关于提请召开 2024 年年度股东大会的议案》，决定于 2025 年 5 月 16 日（星期五）召开公司 2024 年年度股东大会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会召开符合《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等有 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》（以下简称"《公司章程》"）的有关规定。 4、会议召开日期和时间： 其中，通过深圳证券交易所交易系统进行网络投票的时间：2025 年 5 月 16 日上午 9 ...

河北广电无线传媒股份有限公司（以下简称"公司"）第二届监事会第十次 会议的通知于2025年4月3日以电子邮件等方式送达全体监事，并于2025年4月17 日在公司会议室以现场结合通讯方式召开。本次会议应出席监事3人，实际出席 监事3人，董事会秘书、证券事务代表列席了本次会议。本次会议由监事会主席 李海南先生召集和主持。 证券代码：301551 证券简称：无线传媒 公告编号：2025-008 河北广电无线传媒股份有限公司 第二届监事会第十次会议决议公告 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、监事会会议召开情况 本次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》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 （一）审议通过《关于公司2024年年度报告全文及摘要的议案》 经审议，监事会认为公司《2024年年度报告》《2024年年度报告摘要》的编 制和审议程序符合法律法规和中国证监会的规定；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 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-007 河北广电无线传媒股份有限公司 二、董事会会议审议情况 （一）审议通过《关于公司2024年年度报告全文及摘要的议案》 经审议，董事会认为，公司《2024年年度报告》《2024年年度报告摘要》的 内容真实反映了公司2024年度的财务状况和经营成果，符合法律、行政法规、中 国证监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。 《2024年年度报告》《2024年年度报告摘要》中的财务信息已经公司第二届 董事会审计委员会第十次会议审议通过。 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《2024年年度报 告》《2024年年度报告摘要》。 第二届董事会第十八次会议决议公告 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"）第二届董事会第十八 次会议的通知于2025年4月3日以电 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-012 河北广电无线传媒股份有限公司 关于 2024 年度利润分配预案及 2025 年中期现金分红授 权安排的公告 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。 特别提示： 公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条 相关规定的可能被实施其他风险警示情形。 一、审议情况 河北广电无线传媒股份有限公司（以下简称"公司"）于2025年4月17日召 开第二届董事会第十八次会议和第二届监事会第十次会议，分别审议通过了《关 于2024年度利润分配预案及2025年中期现金分红授权安排的议案》。 （一）董事会审议情况 2025 年 4 月 17 日，公司召开第二届董事会第十八次会议，审议通过了《关 于 2024 年度利润分配预案及 2025 年中期现金分红授权安排的议案》。经审议， 公司董事会认为，2024 年度利润分配预案与公司实际情况相匹配，综合考虑了 投资者的合理回报和公司的持续发展，有利于与全体股东共享公司经营成果。董 事会同意将该议案提交至公司 2024 年年度股东大会 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥150,468,400.35, a decrease of 0.85% compared to ¥151,756,725.59 in the same period last year[5]. - Net profit attributable to shareholders increased by 37.81% to ¥76,644,519.23 from ¥55,617,931.35 year-on-year[5]. - Basic and diluted earnings per share rose by 24.01% to ¥0.1916 from ¥0.1545 in the same period last year[5]. - Total operating revenue for the current period is ¥150,468,400.35, a decrease of 0.85% from ¥151,756,725.59 in the previous period[21]. - Net profit for the current period is ¥76,644,519.23, an increase of 37.83% compared to ¥55,617,931.35 in the previous period[22]. Cash Flow and Assets - The net cash flow from operating activities surged by 1,291.16% to ¥170,129,563.86, compared to a negative cash flow of ¥14,282,686.43 in the previous year[5]. - Cash and cash equivalents at the end of the period stand at ¥315,834,034.32, down from ¥1,085,626,768.42 in the previous period[25]. - Total assets increased by 2.95% to ¥2,689,373,034.57 from ¥2,612,282,177.08 at the end of the previous year[5]. - The total liabilities increased slightly from CNY 151,211,833.79 to CNY 151,658,172.05, indicating a marginal rise of about 0.29%[19]. - Cash and cash equivalents decreased from CNY 1,192,822,879.56 to CNY 1,161,691,993.22, a decline of about 2.6%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,890[10]. - The company reported a total of 180,593,280 shares subject to lock-up, with the release date set for September 26, 2027[14]. - The top 10 shareholders collectively hold 10.56% of the company's shares, with the largest shareholder, Hebei Broadcasting Media Group, owning 45.15%[12]. - The company has a total of 64,863,000 shares held by Hebei Broadcasting Equity Investment Fund Management, with a lock-up release date of September 26, 2027[14]. - The company has a total of 497,200 shares held by Liu Maochang, one of the top shareholders[12]. Expenses and Liabilities - The company reported a 59.42% increase in selling expenses, totaling ¥13,150,892.69, due to organizational restructuring and increased marketing investments[8]. - Total operating costs decreased to ¥79,182,947.91, down 9.23% from ¥87,210,666.51 in the previous period[21]. - The company experienced a 1132.62% increase in credit impairment losses, amounting to ¥4,221,220.66, due to reduced bad debts[8]. - Research and development expenses for the current period are ¥4,619,041.31, slightly down from ¥4,947,996.29 in the previous period[21]. Equity and Returns - The company's weighted average return on equity improved to 3.07% from 2.90% year-on-year[5]. - The total equity attributable to the parent company rose from CNY 2,461,070,343.29 to CNY 2,537,714,862.52, representing an increase of approximately 3.1%[20]. Inventory and Receivables - Accounts receivable decreased significantly by 81.36% to ¥18,494,179.05, attributed to improved collection efforts[8]. - Accounts receivable saw a significant reduction from CNY 99,224,891.92 to CNY 18,494,179.05, a decrease of approximately 81.4%[18]. - The company's inventory decreased slightly from CNY 641,476.52 to CNY 627,388.20, a reduction of about 2.2%[18]. Tax and Regulatory Information - The company is exempt from corporate income tax until December 31, 2027, due to its transformation into an enterprise[16]. Other Information - The company has not yet disclosed any new product developments or market expansion strategies in the current report[26].

Financial Performance - The company's operating revenue for 2024 was approximately ¥613.29 million, a decrease of 5.11% compared to ¥646.32 million in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥261.48 million, down 7.89% from ¥283.89 million in 2023[18]. - The net cash flow from operating activities decreased by 49.03% to approximately ¥160.55 million in 2024, compared to ¥315.01 million in 2023[18]. - Basic earnings per share for 2024 were ¥0.7067, a decline of 10.39% from ¥0.7886 in 2023[18]. - Total assets increased by 25.55% to approximately ¥2.61 billion at the end of 2024, compared to ¥2.08 billion at the end of 2023[18]. - The net assets attributable to shareholders rose by 30.42% to approximately ¥2.46 billion at the end of 2024, compared to ¥1.89 billion at the end of 2023[18]. - Total revenue for 2024 is 613.29 million, a decrease of 5.11% compared to 646.32 million in 2023[52]. - Revenue from the information dissemination industry is 601.19 million, accounting for 98.03% of total revenue, down 4.28% year-over-year[54]. - IPTV basic services revenue increased by 1.49% to 529.26 million, representing 86.30% of total revenue[52]. - IPTV value-added services revenue decreased by 31.82% to 69.28 million, accounting for 11.30% of total revenue[52]. - Gross margin for the information dissemination industry is 53.85%, a decrease of 2.96% year-over-year[54]. Cash Flow and Investments - The net cash flow from operating activities decreased by 49.03% to ¥160,552,834.90 compared to the previous year[63]. - Total cash inflow from operating activities was ¥639,274,100.19, down 10.60% year-on-year[63]. - Investment activities resulted in a net cash outflow of ¥1,510,740,986.07, a significant increase of 1,761.03% compared to the previous year[63]. - The company has completed the development of an automated EPG testing system to enhance user experience and reduce operational costs[62]. - The company has committed a total investment of RMB 114,975.8 million for various projects, with an adjusted total investment of RMB 35,009.18 million as of the report date[83]. - The company has completed an investment of RMB 1,317.15 million, representing 17.33% of the total committed investment for the Hebei IPTV project[83]. User Engagement and Market Position - The number of IPTV users in China reached 408 million in 2024, reflecting a year-on-year growth of 1.63%, indicating a stable increase in market potential[27]. - Daily IPTV user engagement is high, with 48.58% of users watching daily and 71.77% watching more than five days a week, indicating strong user retention[32]. - The total viewing time for IPTV users in the first half of 2024 reached nearly 150 billion hours, showcasing the platform's significant role in users' daily lives[32]. - The company is positioned as a leading operator in the IPTV sector, focusing on diverse content and comprehensive services to enhance user engagement and satisfaction[33]. - The company aims to expand its IPTV household user coverage and explore new revenue growth points by deepening strategic cooperation with Hebei Unicom, Hebei Telecom, and Hebei Mobile[89]. Research and Development - The company’s R&D expenditure amounted to ¥22,159,746.43, representing 3.61% of operating revenue[62]. - The number of R&D personnel remained stable at 67, with a slight increase in the proportion of master's degree holders to 16.42%[62]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[122]. - The company will focus on advancing artificial intelligence and virtual reality technologies in the interactive television sector, increasing its R&D investment[91]. Governance and Management Changes - The company received resignation letters from Chairman Jiao Lei, Director Zhao Qing, and Director Sun Xiaoge on April 23, 2024, due to personal work reasons, effective after the shareholder meeting on May 9, 2024[112]. - The company has experienced changes in its management team, with several key positions being vacated and filled recently[114]. - The current board members include Chairman Zhou Jiangsong, General Manager Zhang Licheng, and several independent directors, all holding no shares in the company[115][116]. - The company emphasizes the importance of maintaining a stable management team for future growth and operational efficiency[114]. Dividend Policy - The company plans to distribute a cash dividend of ¥3.00 per 10 shares, totaling approximately ¥120 million based on 400,010,000 shares[5]. - The total cash dividend for 2024, including the interim dividend of ¥0.94 per 10 shares, amounts to ¥157,603,940.00, representing 60.27% of the company's net profit for the year[153]. - The cash dividend distribution plan complies with the company's articles of association and has been approved by the board of directors, ensuring the protection of minority shareholders' rights[153]. - The company has established a stable cash dividend policy, ensuring continuous and scientific returns to investors[147]. Risk Management - The company faced risks that may impact future development, which are detailed in the management discussion section of the report[5]. - The company is at risk of adverse impacts if industry policies change, particularly regarding IPTV services, which are currently supported by national policies[94]. - The company will strengthen policy research and maintain close communication with regulatory authorities to mitigate risks associated with policy changes[94]. - The company has established a comprehensive internal control system to manage copyright procurement and reduce the risk of copyright disputes[97]. Social Responsibility and Community Engagement - The company actively responded to national poverty alleviation and rural revitalization initiatives by implementing various public welfare projects[164]. - The company provided free access to professional health programs and financial literacy content to enhance user knowledge and risk awareness[165]. - The company aims to explore more public welfare projects to contribute to national poverty alleviation and rural revitalization efforts in the future[165]. Compliance and Internal Controls - The company has established and maintained effective internal control systems, ensuring compliance with relevant laws and regulations[155]. - The company has not encountered any significant internal control deficiencies during the reporting period[156]. - The company will ensure that any violation of share reduction commitments will result in the proceeds being returned to the issuer[171].

河北广电无线传媒股份有限公司 企业社会责任报告（2024 年度） 第 1 页 共 36 页 | 一、企业概况 | ···················································4 | | --- | --- | | 二、坚守阵地，践行职责使命 | ······························6 | | （一）打造主题宣推亮点 | ····································6 | | （二）加强安全播出保障 | ··································10 | | （三）弘扬中华传统文化 | ··································12 | | （四）助力社会治理效能 | ··································14 | | 三、规范运作，维护股东权益 | ····························17 | | （一）优化公司治理结构 | ··································17 | | （二）严格 ...

证券代码：301551 证券简称：无线传媒 公告编号：2025-006 河北广电无线传媒股份有限公司 三、备查文件 本次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 审议通过《关于2024年度企业社会责任报告的议案》 经审议，董事会认为，报告全面诠释了公司对企业社会责任的认识和理解， 真实、客观地反映了公司在从事生产经营管理活动中履行社会责任的重要情况。 详细内容请参见公司在《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《2024年度企业社会责任报 告》。 表决结果：9票同意，0票反对，0票弃权。 第二届董事会第十七次会议决议公告 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"）第二届董事会第十七 次会议的通知于2025年3月29日以电子邮件等方式送达全体董事，并于2025年4月 3日在公司会议室以现场结合通讯方式召开。本次会议应 ...