证券代码：301551 证券简称：无线传媒 公告编号：2025-054 杨静女士在任职期间勤勉尽责，在促进公司规范运作等方面发挥了重要作用。 公司董事会对杨静女士在任职期间对公司发展做出的重要贡献表示衷心感谢！ 二、备查文件 1、杨静女士辞职报告。 河北广电无线传媒股份有限公司 关于公司非独立董事辞任的公告 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。 一、关于非独立董事辞任的情况 河北广电无线传媒股份有限公司（以下简称"公司"）董事会近日收到公司 董事杨静女士提交的辞职报告。杨静女士因个人原因申请辞去公司第二届董事会 非独立董事职务，辞任后不在公司担任任何职务。杨静女士的辞任不会导致公司 董事会成员低于法定最低人数，根据《中华人民共和国公司法》《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》及《河北广电无 线传媒股份有限公司章程》等有关规定，杨静女士辞任申请自送达公司董事会之 日起生效。 杨静女士原定任期为 2023 年 11 月 25 日至 2026 年 11 月 24 日。截止本公告 披露日，杨静女士未持有公司股票，不存在应 ...

无线传媒12月23日大宗交易平台共发生3笔成交，合计成交量278.56万股，成交金额8913.77万元。以折 溢价进行统计，今日3笔大宗交易成交价相对收盘价均为折价交易。从参与大宗交易营业部来看，机构 专用席位共出现在2笔成交的买方或卖方营业部中，合计成交金额为4087.12万元，净买入4087.12万元。 进一步统计，近3个月内该股累计发生76笔大宗交易，合计成交金额为7.16亿元。 证券时报·数据宝统计显示，无线传媒今日收盘价为32.27元，下跌1.31%，日换手率为2.16%，成交额为 1.08亿元，全天主力资金净流出607.38万元，近5日该股累计下跌2.65%，近5日资金合计净流出2542.61 万元。 据天眼查APP显示，河北广电无线传媒股份有限公司成立于2009年04月24日，注册资本40001万人民 币。（数据宝） 12月23日无线传媒大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | ...

Summary of Key Points Core Viewpoint - On December 23, a significant block trade occurred for Wireless Media, with a total of 2.7856 million shares traded, amounting to 89.1377 million yuan, which represented 45.22% of the total trading volume for that day. The average transaction price was 32 yuan, reflecting a discount of 0.84% compared to the market closing price of 32.27 yuan [1]. Group 1: Trading Details - The block trade on December 23 involved a total of 2.7856 million shares of Wireless Media, with a transaction value of 89.1377 million yuan [1]. - The average transaction price was recorded at 32 yuan, which is slightly lower than the market closing price of 32.27 yuan, indicating a discount of 0.84% [1]. - The highest transaction price during the trade was 32.24 yuan, while the lowest was 31.72 yuan [1]. Group 2: Transaction Breakdown - Specific transactions included: - 50.97 thousand shares at a price of 31.72 yuan, totaling 1.6167 million yuan, executed by an institutional buyer [2]. - 77.88 thousand shares at the same price of 31.72 yuan, amounting to 2.4703 million yuan, also by an institutional buyer [2]. - 149.71 thousand shares at a price of 32.24 yuan, contributing to a total of 4.82665 million yuan, executed by another institutional buyer [2].

Group 1 - Kangnibei Group plans to transfer up to 5,065,900 shares, representing no more than 2% of the total share capital, to its controlling shareholder, Zhejiang Pharmaceutical Group, through a block trade [1] - Guiguan Network elected Dai Qingsong as the chairman of the fifth board of directors, who will also act as the general manager [2] - Huayin Technology's shareholders plan to transfer a total of 10,725,600 shares, accounting for 3.93% of the total share capital [3] Group 2 - Wireless Media's subsidiary won a bid for an AI-enabled media platform project with a contract amount of 4.8895 million yuan [4] - Chaosheng Electronics plans to invest 1.008 billion yuan in a high-performance HDI circuit board expansion and upgrade project, aiming to increase production capacity by 240,000 square meters annually [5] - Yingfeng Co., Ltd. disclosed a plan to raise no more than 522 million yuan through a private placement for various projects [6] Group 3 - Yongtai Technology's executives plan to collectively increase their holdings by no less than 5 million yuan without a price range [7] - Guangdong Construction's subsidiary's wind power project has successfully connected its first unit to the grid, contributing to a total installed capacity of 5,094.52 MW [8] - *ST Jiaotou was selected as the first candidate for a sewage treatment plant project with an estimated contract value of 128 million yuan [9] Group 4 - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, representing a year-on-year increase of 25% to 50% [10] - Aolian Electronics is planning a change in control, leading to a temporary suspension of its stock [11] - ST Zhengtong will resume trading on December 24 after lifting risk warnings and changing its stock name [12] Group 5 - China Nonferrous Metal Industry's subsidiary acquired a 99.9004% stake in Raura Company for 106 million USD, which includes a zinc polymetallic mine in Peru [13] - Xusheng Group's actual controller will change to the Guangzhou Municipal Government, with stock resuming trading [14] - Hualian Holdings plans to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD [15] Group 6 - Yichang Technology is planning a change in control, leading to a temporary suspension of its stock [16] - Runyang Technology's controlling shareholder intends to transfer 5% of the company's shares at a price of 30.08 yuan per share [17] - Hongqi Chain's shareholder, Yonghui Supermarket, plans to reduce its holdings by up to 3% [18][19] Group 7 - Jiaojian Co., Ltd.'s actual controller is under criminal investigation, but the company's control has not changed [20][29] - Tianji Technology is facing a lawsuit for alleged collusion in bidding [21] - Yuehai Feed's controlling shareholder plans to reduce its holdings by up to 3% [22][23] Group 8 - Bojie Co., Ltd. plans to distribute a cash dividend of 0.94 yuan per 10 shares for the 2025 interim period [24] - Dongjiang Environmental plans to invest up to 12 million yuan in a capital increase for a technology company [25] - Taiankang's product received a drug registration certificate for a combination treatment for benign prostatic hyperplasia [26] Group 9 - Lingyun Optical plans to invest up to 5 million USD in a cornerstone investment for an IPO [27] - Canar Co., Ltd. intends to acquire 70% of Jiangxi Fenglin for 21 million yuan [28] - Enjie Co., Ltd.'s subsidiary received a government subsidy of 20 million yuan, accounting for 3.6% of the latest audited net profit [34] Group 10 - China Nuclear Construction plans to introduce investors for a total capital increase of 5 billion yuan, maintaining control over its subsidiaries [35] - Xinzhu Co., Ltd. signed a framework cooperation agreement for an integrated energy project in Tibet [36] - Beibo Co., Ltd. plans to establish a holding subsidiary focused on high-temperature industrial equipment [37] Group 11 - Emei Mountain A plans to establish a wholly-owned subsidiary for tea industry integration with an investment of 10 million yuan [38] - Tianpu Co., Ltd. confirmed the results of a tender offer, with a total of 201 shares accepted [39] - *ST Dongtong's stock will be delisted, entering a 15-day delisting period [40] Group 12 - Zhuoran Co., Ltd.'s subsidiary signed a significant order worth 4.033 billion yuan for a project, representing 142.09% of the company's expected revenue for 2024 [41]

证券日报网讯12月22日，无线传媒（301551）在互动平台回答投资者提问时表示，截至2025年12月19日 公司股东人数为26908户。 ...

Core Viewpoint - Wireless Media (301551) announced that its subsidiary, Future Infinite Smart Technology (Hebei) Co., Ltd., in partnership with related party Hebei Aoshi Xingkong Cultural Media Co., Ltd., won the bid for the AI Empowerment Broadcasting Industry Enhancement Project, with a bid amount of 4.8895 million yuan [1] Group 1 - The joint venture won the bid for the AI media platform project aimed at enhancing the broadcasting industry [1] - The total bid amount for the project is 4.8895 million yuan [1]

Group 1 - The core point of the article is that Wireless Media (301551.SZ) has won a bid for an AI-enabled broadcasting industry enhancement project from Hebei Broadcasting Media Group, confirming the project with a bid amount of 4,889,500 yuan [1] Group 2 - The project is specifically focused on the development of an AI media platform [1] - The bid confirmation was received on December 19, 2025 [1] - The project aims to enhance the broadcasting industry through the application of artificial intelligence [1]

Core Viewpoint - The company Wireless Media announced that its subsidiary, Smart Technology, has won a bid for an AI empowerment project in the broadcasting industry, with a contract value of 4.8895 million yuan [1] Group 1 - The joint venture formed by Smart Technology and the related party Aoshixingkong has been awarded the project [1] - The project aims to enhance the broadcasting industry through the development of an AI media platform [1]

Group 1 - The core point of the article is that Wireless Media (301551.SZ) has won a bid for an AI-enabled broadcasting industry enhancement project from Hebei Broadcasting Media Group, confirming the contract amount of 4,889,500 yuan [1] Group 2 - The project is specifically focused on the development of an AI media platform [1] - The bid notification was received on December 19, 2025, indicating a future-oriented project timeline [1] - This win reflects the company's capabilities in integrating AI technology within the broadcasting sector [1]

Core Viewpoint - The company has successfully won a bid for an AI-enabled media platform project in collaboration with a related party, indicating a strategic move into the AI sector within the broadcasting industry [1] Group 1: Company Activities - The company's subsidiary, Future Infinite Smart Technology (Hebei) Co., Ltd., has formed a consortium with a related party, Hebei Aoshi Xingkong Cultural Media Co., Ltd., to participate in a bidding process [1] - The consortium has received a bid notification confirming their success in securing the project [1] Group 2: Financial Details - The total bid amount for the AI-enabled media platform project is 4,889,500 yuan [1]