证券代码：000156 证券简称：华数传媒 公告编号：2025-047 华数传媒控股股份有限公司 第十一届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 华数传媒控股股份有限公司（以下简称"公司"）第十一届监事会第二十一 次会议于 2025 年 10 月 23 日以传真、专人送达或邮件等方式发出通知，并通过 电话进行确认，于 2025 年 10 月 30 日以通讯表决的方式召开。会议应出席监事 5 人，亲自出席 5 人。会议由监事会主席黄小庭先生主持，会议的召开符合《公 司法》等法律法规及《公司章程》的有关规定。 表决结果：5 票同意，0 票反对，0 票弃权，同意票数占出席会议代表的 100%。 监事会认为：在确保公司日常经营资金需求和资金安全的情况下，使用闲置 自有资金进行投资理财，有利于提高自有资金使用效率、增加投资收益，符合公 司和全体股东的利益。因此，监事会同意公司及子公司使用暂时闲置自有资金进 行投资理财。 1 详见公司同时披露的《关于公司及子公司使用部分闲置自有资金进行投资理 财的公告》（公告编 ...

证券代码：000156 证券简称：华数传媒 公告编号：2025-046 华数传媒控股股份有限公司 公司董事会审计委员会已审议通过该议案。 详见公司同时披露的《2025 年第三季度报告》（公告编号：2025-048）。 （二）审议通过《关于公司及子公司使用部分闲置自有资金进行投资理财 的议案》。 第十一届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 华数传媒控股股份有限公司（以下简称"公司"）第十一届董事会第二十八 次会议于 2025 年 10 月 23 日以传真、专人送达或邮件等方式发出通知，并通过 电话进行确认，于 2025 年 10 月 30 日以通讯表决的方式召开。会议应出席董事 12 名，亲自出席 12 名。会议由董事长鲍林强先生主持，公司部分监事及高级管 理人员列席会议，本次会议的召开符合《公司法》等法律法规及《公司章程》的 规定，合法有效。 二、董事会会议审议情况 与会董事就各项议案进行了审议、表决，形成如下决议： （一）审议通过《2025 年第三季度报告》； 表决结果：12 票同意，0 票反 ...

Group 1 - The core point of the article is that Huashu Media announced the approval of a plan to use up to 3 billion yuan of its idle funds for investment and financial management, with a focus on medium-risk investments [1] - The investment will be rolled over within the approved limit and is valid for one year, with management authorized to implement the plan [1] - As of the report, Huashu Media has a market capitalization of 14.5 billion yuan [3] Group 2 - For the first half of 2025, Huashu Media's revenue is entirely derived from the information dissemination industry, accounting for 100% of its income [2]

Core Viewpoint - Huashu Media (000156.SZ) reported a slight increase in revenue for the first three quarters of 2025, but a decrease in net profit, indicating mixed financial performance [1] Financial Performance - The company achieved an operating revenue of 6.407 billion yuan, representing a year-on-year increase of 0.92% [1] - The net profit attributable to shareholders was 349 million yuan, showing a year-on-year decrease of 0.77% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 269 million yuan, reflecting a year-on-year increase of 0.20% [1] - Basic earnings per share were reported at 0.1884 yuan [1]

Core Insights - The company reported a revenue of 1.972 billion yuan in Q3, representing a year-on-year decline of 1.57% [1] - The net profit attributable to shareholders for Q3 was 95.055 million yuan, down 12.79% year-on-year [1] - For the first three quarters, the company achieved a total revenue of 6.407 billion yuan, which is a year-on-year increase of 0.92% [1] - The net profit attributable to shareholders for the first three quarters was 349 million yuan, reflecting a slight decline of 0.77% year-on-year [1]

华数传媒控股股份有限公司 2025 年第三季度报告 证券代码：000156 证券简称：华数传媒 公告编号：2025-048 华数传媒控股股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证 季度报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 （二） 非经常性损益项目和金额 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期 期末金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值准备的 冲销部分） | -3,679,518.72 | -6,808,061.28 | | | 计入当期损益的政府补助（与公司正常经营业务密切 相关、符合国家政策规定、按照确定的 ...

Market Overview - The television broadcasting sector experienced a decline of 1.13% on the previous trading day, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - Jishi Media (601929) saw a significant drop of 3.83%, closing at 3.52, with a trading volume of 2.36 million shares and a turnover of 841 million yuan [2] - Other notable declines include: - Electric Broadcasting Media (000917) down 3.13% to 8.67 [2] - New Media Co. (300770) down 2.60% to 46.90 [2] - Wireless Media (301551) down 2.47% to 36.30 [2] - Conversely, Oriental Pearl (600637) increased by 0.99% to 9.18, with a trading volume of 734,400 shares [1] Capital Flow Analysis - The television broadcasting sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for individual stocks shows: - Oriental Pearl had a net inflow of 55.41 million yuan from institutional investors [3] - Jishi Media had a net outflow of 3.83% [2] - Guangxi Broadcasting (600936) faced a significant net outflow of 1.33 million yuan from institutional investors [3]

Core Viewpoint - The television broadcasting sector experienced a slight decline of 0.12% on the previous trading day, with ST Guangwang leading the losses. However, the overall market showed positive movement, with the Shanghai Composite Index rising by 0.7% and the Shenzhen Component Index increasing by 1.95% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4016.33, up 0.7% [1]. - The Shenzhen Component Index closed at 13691.38, up 1.95% [1]. - The television broadcasting sector's individual stock performance varied, with notable gainers and losers [1]. Group 2: Individual Stock Performance - Liujin Technology (920021) closed at 6.97, up 3.11% with a trading volume of 110,000 shares [1]. - Hubei Broadcasting (000665) closed at 6.09, up 0.83% with a trading volume of 382,000 shares [1]. - Jiangsu Cable (600959) closed at 3.66, up 0.83% with a trading volume of 399,300 shares [1]. - ST Guangwang (600831) led the decline, closing at 4.84, down 3.20% with a trading volume of 155,800 shares [2]. Group 3: Capital Flow Analysis - The television broadcasting sector saw a net outflow of 121 million yuan from institutional investors, while retail investors contributed a net inflow of 138 million yuan [2]. - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant net inflows from retail investors despite overall sector outflows [3].

Market Overview - The television broadcasting sector experienced a slight decline of 0.05% compared to the previous trading day, with Hai Kan Co. leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the television broadcasting sector included: - Xinmei Co. (300770) with a closing price of 48.38, up 2.83% on a trading volume of 97,300 shares and a turnover of 469 million yuan [1] - Guangxi Broadcasting (600936) closed at 3.73, up 1.63% with a trading volume of 192,700 shares and a turnover of 71.71 million yuan [1] - Conversely, some stocks faced declines: - Hubei Broadcasting (000665) closed at 6.04, down 0.49% with a trading volume of 409,400 shares and a turnover of 248 million yuan [1] - Huashu Media (000156) closed at 7.89, down 0.25% with a trading volume of 69,700 shares and a turnover of 5.51 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 84.12 million yuan from institutional investors, while retail investors experienced a net outflow of 13.56 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.68 million yuan [2] Individual Stock Capital Flow - Xinmei Co. (300770) had a net inflow of 26.94 million yuan from institutional investors, while retail investors saw a net outflow of 41.35 million yuan [3] - Jiangsu Cable (600959) experienced a net inflow of 20.13 million yuan from institutional investors, with retail investors facing a net outflow of 24.96 million yuan [3] - Hubei Broadcasting (000665) had a net outflow of 6.11 million yuan from institutional investors, while retail investors recorded a net inflow of 4.54 million yuan [3]

Market Overview - The television broadcasting sector experienced a decline of 0.39% on the previous trading day, with Tianwei Vision leading the drop [1] - The Shanghai Composite Index closed at 3996.94, up by 1.18%, while the Shenzhen Component Index closed at 13489.4, up by 1.51% [1] Stock Performance - Key stocks in the television broadcasting sector showed mixed performance, with Jishi Media rising by 1.67% to a closing price of 3.65, while Tianwei Vision fell by 5.39% to 8.78 [2][1] - The trading volume and turnover for Jishi Media reached 2.5966 million shares and 9.53 billion yuan, respectively [1] Capital Flow - The television broadcasting sector saw a net outflow of 110 million yuan from institutional investors, while retail investors contributed a net inflow of 91.29 million yuan [2] - The capital flow data indicates that Jishi Media had a net inflow of 51.26 million yuan from institutional investors, while Tianwei Vision experienced a significant outflow of 65.75 million yuan [3]