证券代码：301551 证券简称：无线传媒 公告编号：2025-042 河北广电无线传媒股份有限公司 关于 2025 年度中期分红预案的公告 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10月22日召开 了第二届董事会第二十二次会议和第二届监事会第十四次会议，分别审议通过了 《关于2025年度中期分红预案的议案》。在该议案提交董事会前，公司于2025 年10月21日召开第二届董事会审计委员会第十四次会议审议通过了本议案。本次 中期分红预案的制定已取得公司2024年年度股东大会授权，无需提交股东大会审 议。现将相关事项公告如下： 一、审议程序 （一）审计委员会审议情况及意见 2025年10月21日，公司召开第二届董事会审计委员会第十四次会议，审议通 过了《关于2025年度中期分红预案的议案》。经审议，审计委员会认为公司2025 年中期分红方案符合《河北广电无线传媒股份有限公司章程》（以下简称《公司 章程》）规定的利润分配原则，在保证公司正常经营和长远发展的前提下，充分 保障了股东应享有的合理回报及利 ...

Group 1 - The core viewpoint of the news is that Hebei Broadcasting Wireless Media Co., Ltd. has seen a significant increase in its stock price, rising by 5.04% to 39.19 CNY per share, with a total market capitalization of 15.676 billion CNY [1] - The company was established on April 24, 2009, and its main business involves IPTV integrated broadcasting and control services, with revenue composition being 86.15% from basic IPTV services, 13.05% from value-added IPTV services, and 0.45% from other services [1] - The trading volume for the stock reached 373 million CNY, with a turnover rate of 6.34% [1] Group 2 - Southern Fund's Southern CSI 1000 ETF (512100) has entered the top ten circulating shareholders of Wireless Media, holding 371,800 shares, which accounts for 0.98% of the circulating shares [2] - The ETF has achieved a year-to-date return of 24.16%, ranking 2079 out of 4218 in its category, and a one-year return of 25.59%, ranking 1692 out of 3875 [2] - The fund manager, Cui Lei, has been in position for nearly 7 years, with the fund's total asset size reaching 94.976 billion CNY and a best return of 167.96% during the tenure [3]

| 权益类证券大宗交易(协议交易) | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交全额 买方营业部 (万元) | 卖方营业部 | | 2025-10-22 | 301551 | 无线传媒 | 37.05 | 10.00 | 370.50 机构专用 | 中信建投证券股份 | | | | | | | | 有限公司北京知春 | | | | | | | | 路正券营业部 | | 2025-10-22 | 301551 | 无线传媒 | 37.07 | 10.00 | 370.70 机构专用 | 金圆统一证券有限 | | | | | | | | 公司深圳分公司 | | 2025-10-22 | 301551 | 无线传媒 | 37.07 | 7.90 | 292.85 中信证券股份有限 | 申万宏源证券有限 | | | | | | | 公司北京呼家楼证 444 22 . 11. 40 | 公司河北分公司 | 10月22日，无线传媒大宗交易成交 ...

Market Overview - The television broadcasting sector increased by 0.27% compared to the previous trading day, with wireless media leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with Yuanxian Media (301551) rising by 5.19% to a closing price of 37.31, and Hubei Broadcasting (000665) increasing by 4.41% to 6.63 [1] - Other notable performers included ST Guangwang (600831) with a 1.61% increase and Gehua Cable (600037) with a 0.98% increase [1] Trading Volume and Value - Yuanxian Media had a trading volume of 135,400 shares and a transaction value of 497 million yuan, while Hubei Broadcasting had a trading volume of 2,283,500 shares and a transaction value of 1.564 billion yuan [1] - The overall trading activity in the television broadcasting sector reflected a mix of gains and losses among various stocks [1] Capital Flow - The television broadcasting sector experienced a net outflow of 312 million yuan from institutional investors, while retail investors saw a net inflow of 197 million yuan [2] - The data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Individual Stock Capital Flow - Dongfang Mingzhu (600637) had a net inflow of 67.04 million yuan from institutional investors, while Yuanxian Media (301551) saw a net inflow of 45.97 million yuan [3] - Conversely, stocks like Guangxi Broadcasting (600936) and Jiangsu Cable (600959) experienced significant net outflows from institutional investors, indicating a shift in investor sentiment [3]

Group 1 - The core point of the news is that Hebei Broadcasting Wireless Media Co., Ltd. has seen a significant increase in its stock price, rising by 5.27% to 37.34 CNY per share, with a total market capitalization of 14.936 billion CNY [1] - The company, established on April 24, 2009, specializes in IPTV integrated broadcasting and control services, with its main revenue sources being 86.15% from IPTV basic services, 13.05% from IPTV value-added services, and minor contributions from other services [1] - The trading volume reached 342 million CNY, with a turnover rate of 6.06% [1] Group 2 - From the perspective of major shareholders, a fund under GF Fund Management, specifically the GF Pension Index A (000968), has entered the top ten circulating shareholders, holding 387,400 shares, which accounts for 1.02% of the circulating shares [2] - The GF Pension Index A fund has a total scale of 1.354 billion CNY and has achieved a year-to-date return of 9.28%, ranking 3649 out of 4218 in its category [2] - The fund manager, Cao Shiyu, has been in position for 1 year and 315 days, with the best fund return during his tenure being 107.77% [2] Group 3 - The GF Pension Index A fund holds 387,400 shares of Wireless Media, representing 1.3% of the fund's net value, making it the sixth-largest holding in the fund [3] - The estimated floating profit from this position is approximately 724,400 CNY [3]

证券日报网讯无线传媒（301551）10月21日在互动平台回答投资者提问时表示，截至2025年10月20日公 司股东人数为27，184户。 ...

Core Insights - The television broadcasting sector experienced a rise of 1.74% on the previous trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Hubei Broadcasting (000665) closed at 6.35, with a significant increase of 10.05%, trading volume of 973,300 shares, and a transaction value of 618 million [1] - Other notable performers include Guangxi Broadcasting (600936) with a 3.86% increase, Huashu Media (000156) up 3.39%, and Jiangsu Cable (600959) up 3.36% [1] - The overall trading volume and transaction values for various stocks in the television broadcasting sector indicate active market participation [1][2] Capital Flow - The television broadcasting sector saw a net inflow of 189 million from institutional investors, while retail investors experienced a net outflow of 65.63 million [2] - Hubei Broadcasting attracted the highest net inflow from institutional investors at 168 million, representing 27.14% of its trading volume [3] - Other stocks like Jishi Media (601929) and New Media Co. (300770) also saw varying levels of net inflow and outflow from different investor categories [3]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-10-20 | 301551 | 无线传媒 | 35.20 | 30.00 | 1,056.0 机构专用 | | 中信建投证券股份 | | | | | | | | | 有限公司北京知春 | | | | | | | | | 路正券营业部 | | 2025-10-20 | 301551 | 无线传媒 | 35.27 | 6.00 | 211.62 机构专用 | | 金圆统一证券有限 | | | | | | | | | 公司深圳分公司 | | 2025-10-20 | 301551 | 无线传媒 | 35.25 | 10.00 | 352.50 机构专用 | | 中信证券股份有限 | | | | | | | | | 公司石家庄棵安东 | | | | | | | | | 路正在营业部 | 10月20日，无线传媒大宗交易成 ...

Core Insights - On October 17, a block trade of Wireless Media involved 510,000 shares with a transaction value of 17.7764 million yuan, accounting for 7.67% of the total trading volume for the day [1] - The average transaction price was 34.86 yuan, which represents a discount of 0.89% compared to the market closing price of 35.17 yuan [1] - The highest transaction price recorded was 34.94 yuan, while the lowest was 34.82 yuan [1]

Core Points - Wireless Media's stock price increased by 2.01% on October 17, reaching 35.55 CNY per share, with a total market capitalization of 14.22 billion CNY [1] - The company has experienced a significant decline in stock price, down 36.20% year-to-date, and 27.45% over the past 20 days [1] - Wireless Media's main business involves IPTV integrated broadcasting and control services, with 86.15% of revenue from basic IPTV services [1][2] Financial Performance - For the first half of 2025, Wireless Media reported operating revenue of 301 million CNY, a year-on-year decrease of 1.44%, while net profit attributable to shareholders increased by 16.60% to 147 million CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 158 million CNY [3] Shareholder Information - As of October 10, the number of shareholders increased to 25,100, with an average of 6,158 shares held per shareholder [2] - Notable institutional shareholders include Guangfa Pension Index A and Southern CSI 1000 ETF, both of which are new entrants among the top ten circulating shareholders [3]