北京歌华有线电视网络股份有限公司

Group 1 - The company held its 11th meeting of the 7th Board of Directors on August 29, 2025, where the 2025 semi-annual report and summary were approved [3][4] - The report reflects the company's financial status and operating results accurately and completely, with no fraudulent activities or significant accounting errors [4][10] - The company has a total of 14 directors, all of whom attended the meeting, and the voting results were unanimous with 14 votes in favor [5][9] Group 2 - The company reported that the total amount of funds raised through a non-public offering in 2015 was approximately 3.3 billion yuan, with a net amount of about 3.28 billion yuan after deducting issuance costs [14][15] - As of June 30, 2025, the company had used approximately 396.97 million yuan of the raised funds, with a remaining balance of about 3.67 billion yuan [16][18] - The company has established a management system for the raised funds to ensure compliance and protect investor interests [19][21] Group 3 - The company plans to adjust its self-owned funds for entrusted financial management, increasing the investment limit from 1.25 billion yuan to 3.5 billion yuan [29][31] - The investment period for the entrusted financial management has been extended to December 31, 2025, allowing for more flexibility in fund utilization [32][33] - The company aims to enhance fund efficiency and returns while ensuring that daily operational funds are not affected [36][37]