证券代码：600996 证券简称：贵广网络 公告编号：2025-064 贵州省广播电视信息网络股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2025 年 12 月 15 日 9 点 30 分 召开地点：贵州省贵阳市观山湖区金阳南路 36 号贵广网络大楼 4-1 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年12月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会 ...

证券代码：600996 证券简称：贵广网络 公告编号：2025-060 表决结果：4 票同意，0 票反对，0 票回避，0 票弃权。 本议案需提请公司 2025 年第一次临时股东大会审议。 一、监事会会议召开情况 贵州省广播电视信息网络股份有限公司（简称"公司"）第五届监事会 2025 年第一次临时会议通知于 2025 年 11 月 22 日以直接送达、电子邮件方式发出， 会议于 2025 年 11 月 28 日以现场结合通讯表决方式召开。会议应出席监事 4 人， 实际出席监事 4 人。会议召集、召开和表决程序符合《公司法》《公司章程》有 关规定。 二、监事会会议审议情况 会议由监事王强先生（代行监事会主席职责）主持。经与会监事认真讨论， 投票表决，审议通过如下决议： 审议通过《关于增加注册资本、取消监事会暨修订<公司章程>并办理工商 变更登记的议案》 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上 市公司章程指引》以及《上海证券交易所股票上市规则》等相关法律、法规、规 范性文件的规定，公司不再设置监事会，由公司董事会审计委员会行使原监事会 相关职权，公司《监事会议事规则》相应废止，公司各 ...

二、董事会会议审议情况 会议经公司全体董事推选，由董事张小剑先生主持。经与会董事认真讨论， 投票表决，审议通过如下决议： （一）审议通过《关于补选公司董事会非独立董事的议案》 表决结果：9 票赞成，0 票弃权，0 票回避，0 票反对。 证券代码：600996 证券简称：贵广网络 公告编号：2025-059 贵州省广播电视信息网络股份有限公司 第五届董事会 2025 年第二次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 贵州省广播电视信息网络股份有限公司（简称"公司"）第五届董事会 2025 年第二次临时会议通知于 2025 年 11 月 22 日以直接送达、电子邮件方式发出， 会议于 2025 年 11 月 28 日以现场结合通讯表决方式在公司 4-1 会议室召开。会 议应出席董事 9 人，实际出席董事 9 人。会议召集、召开和表决程序符合《公司 法》和《公司章程》有关规定。 表决结果：9 票赞成，0 票弃权，0 票回避，0 票反对。 根据《公司法》《关于新<公司法>配套制度规则实施 ...

Investment Rating - The report maintains an "Outperform" rating for the media industry [1] Core Insights - The media index increased by 2.46% as of November 26, 2025, outperforming the Shanghai Composite Index and other indices, which declined by 2.65%, 2.29%, and 4.48% respectively [3][13] - The report highlights a significant improvement in the policy environment for the media industry, with a more stable regulatory framework and supportive policies emerging [4][11] - AI applications are accelerating across various content sectors, including gaming, film, advertising, and publishing, contributing to performance improvements in the industry [4][11] Summary by Sections Investment Recommendations - Focus on sectors benefiting from improved policy environments and accelerated AI applications, which are expected to enhance both valuations and performance [4][11] - Specific attention is recommended for high-growth sub-sectors such as gaming, film, and advertising [12] Market Review - As of November 26, 2025, the media sector's PE ratio (ttm, excluding negative values) stands at 28.85 times, significantly above the average PE of 24.20 times since 2022 [19] - The internet advertising and marketing sub-sector saw a notable increase of 14.64%, while the internet audio and video sector experienced a decline of 9.91% [3][13] Industry News - The report mentions the release of a new AI model by Google, Gemini 3, which is expected to enhance AI capabilities across various applications [20] - The National Development and Reform Commission has initiated plans to promote digital transformation in urban areas, emphasizing the role of AI in cultural and tourism sectors [20] Monthly Industry Data - In October 2025, the domestic film market generated a box office of 2.612 billion yuan, a year-on-year decrease of 27.94% [23][24] - The gaming market in October 2025 reported revenues of 31.359 billion yuan, with a year-on-year growth of 7.83% [44][45]

Group 1 - Major internet companies including Alibaba, JD.com, Didi, Tencent, ByteDance, and Lenovo have made significant donations to support fire relief efforts in Hong Kong following a major fire incident in Tai Po [1][2] - Alibaba Group has initiated a donation of 20 million HKD for disaster relief, while the Ant Group contributed 10 million HKD [1] - Didi and Tencent each donated 10 million HKD for emergency rescue and humanitarian assistance [1] - ByteDance and Lenovo also contributed 10 million HKD each to support urgent relief and community recovery efforts [1] - Xiaomi Foundation announced a donation of 10 million HKD for immediate fire relief [1] Group 2 - Other companies such as BYD and NetEase donated 10 million HKD each, while Anta Group and 361° Group collectively donated 30 million HKD and 15 million HKD respectively [2] - JD.com played a crucial role in logistics, delivering essential supplies like bottled water and instant noodles to the disaster site, with a rapid response team established for ongoing support [2] - Didi's public welfare rescue team is collaborating with local rescue teams to assist in post-disaster recovery efforts [2] - Alibaba's logistics arm, Cainiao, is mobilizing emergency supplies to the affected area [2]

Market Overview - The television broadcasting sector experienced a decline of 0.19% compared to the previous trading day, with wireless media leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable stock performances in the television broadcasting sector include: - Haisheng Co. (301262) closed at 28.78, up 3.01% with a trading volume of 228,000 shares and a turnover of 656 million yuan [1] - Guoguang Network (600996) closed at 11.75, up 1.29% with a trading volume of 784,500 shares and a turnover of 918 million yuan [1] - Tianwei Video (002238) closed at 8.44, up 1.08% with a trading volume of 92,200 shares and a turnover of 77.27 million yuan [1] - Huashu Media (000156) closed at 7.94, down 0.50% with a trading volume of 112,000 shares and a turnover of 89.27 million yuan [1] Capital Flow - The television broadcasting sector saw a net inflow of 11.11 million yuan from institutional investors, while retail investors experienced a net outflow of 83.33 million yuan [2] - The overall capital flow indicates that while institutional and speculative funds were net buyers, retail investors were net sellers [2] Individual Stock Capital Flow - Guoguang Network (600996) had a net inflow of 53.74 million yuan from institutional investors, while retail investors had a net outflow of 49.05 million yuan [3] - Jiushi Media (601929) saw a net inflow of 14.29 million yuan from institutional investors, with retail investors experiencing a net outflow of 2.26 million yuan [3] - Broadcasting Network (600831) had a net inflow of 9.21 million yuan from institutional investors, while retail investors had a net outflow of 480.33 million yuan [3]

Market Overview - The television broadcasting sector increased by 1.47% compared to the previous trading day, with GuiGuang Network leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - GuiGuang Network (600996) closed at 11.60, up 3.76% with a trading volume of 951,300 shares and a turnover of 1.08 billion [1] - Oriental Pearl (600637) closed at 9.79, up 3.05% with a trading volume of 906,200 shares and a turnover of 884 million [1] - Other notable stocks include: - Broadcasting Network (600831) at 4.79, up 3.01% [1] - Electric Broadcasting Media (000917) at 8.61, up 2.87% [1] - Huashu Media (000156) at 7.98, up 1.79% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 23.31 million from institutional investors and 17.33 million from speculative funds, while retail investors saw a net inflow of 40.64 million [2] - Detailed capital flow for key stocks includes: - Oriental Pearl had a net inflow of 73.91 million from institutional investors but a net outflow of 71.78 million from retail investors [3] - Electric Broadcasting Media saw a net inflow of 7.08 million from institutional investors and a net inflow of 773.93 million from retail investors [3] - GuiGuang Network had a net inflow of 5.51 million from institutional investors but a net outflow of 5.27 million from retail investors [3]

New Stock Issuance - The new stock issuance for Moer Thread (证券代码: 787795) is priced at 114.28 RMB per share, effective from November 24, 2025[1] - Tianpu Co., Ltd. (证券代码: 605255) is undergoing a tender offer period from November 20 to December 19, 2025[1] Cash Options - Hangzhou Qilun B (证券代码: 200771) has a cash option declaration period from November 19 to November 25, 2025[1] Market Alerts - Jiumuwang (证券代码: 601566) has reported severe abnormal fluctuations[1] - Hefu China (证券代码: 603122) is also noted for significant abnormal fluctuations[1] Recent Announcements - Huasheng Lithium Battery (证券代码: 688353) and Pinming Technology (证券代码: 688109) have recent announcements regarding their stock activities[1] - ST Yuan Cheng (证券代码: 603388) and ST Keli Da (证券代码: 603828) have also made recent disclosures[1] Trading Updates - The trading updates include various companies with links to their respective announcements, indicating ongoing market activities and potential investment opportunities[1]

近半年该股累计上榜龙虎榜6次，上榜次日股价平均涨5.76%，上榜后5日平均涨0.01%。 资金流向方面，今日该股主力资金净流出5337.92万元，其中，特大单净流出6409.02万元，大单资金净 流入1071.10万元。近5日主力资金净流入1.93亿元。 贵广网络(600996)今日下跌3.37%，全天换手率9.31%，成交额12.88亿元，振幅15.76%。龙虎榜数据显 示，沪股通净卖出1070.64万元，营业部席位合计净卖出5150.07万元。 上交所公开信息显示，当日该股因日振幅值达15.76%上榜，沪股通净卖出1070.64万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.19亿元，其中，买入成交额为1.28亿 元，卖出成交额为1.91亿元，合计净卖出6220.71万元。 具体来看，今日上榜的营业部中，沪股通为第一大买入营业部及第一大卖出营业部，买入金额为 5710.64万元，卖出金额为6781.28万元，合计净卖出1070.64万元。 融资融券数据显示，该股最新（11月21日）两融余额为5.24亿元，其中，融资余额为5.21亿元，融券余 额为265.07万元。近5日融资余额合计减少 ...

11月23日晚间,"两连板"贵广网络（600996.SH，股价11.57元，市值144.3亿元）公告称，公司董事长陈彧因工作变动申请辞去公司第五届董事会董事、董 事长等职务，辞职后不再担任公司任何职务。公告中，贵广网络（维权）董事会对陈彧为公司发展所作的突出贡献表示衷心感谢。 同时，贵广网络收到控股股东贵州广播影视投资有限公司的控股股东贵州广电网络（维权）传媒集团有限责任公司有关文件，经公司实控人批复同意，推 荐代青松为公司第五届董事会董事、董事长人选，并代行总经理职责。 官网截图 陈彧任董事长仅一年半 陈彧当选贵广网络董事长还要从约一年半前说起。 记者还注意到，贵广网络是近日A股市场的焦点个股之一。东方财富数据显示，其股价在11月20日—21日实现"两连板"，两个交易日累计上涨21.03%。截 至11月21日（周五）收盘，贵广网络仍有9690.07万元封单，当日全天成交12.99亿元，换手率9.34%。 MACD金叉信号形成，这些股涨势不错！ 据贵广网络公告，陈彧1981年6月出生，其早期工作单位包括中国人民银行黔西南州中心支行、贵州省经济贸易委员会、贵州省经信委、贵州省人民政府 办公厅等。此外，其还担任过 ...