证券代码：600996 证券简称：贵广网络 公告编号：2025-058 贵州省广播电视信息网络股份有限公司 贵州省广播电视信息网络股份有限公司董事会 2025 年 11 月 24 日 一、董事长辞职相关情况 贵州省广播电视信息网络股份有限公司（简称"公司"）董事会于 2025 年 11 月 21 日收到董事长陈彧先生的书面辞职报告。陈彧先生因工作变动申请辞去 公司第五届董事会董事、董事长以及董事会战略委员会主任委员、提名委员会委 员职务，辞职后将不再担任公司任何职务。陈彧先生未持有公司股份，不存在应 当履行而未履行的承诺事项。根据《公司法》《公司章程》相关规定，陈彧先生 辞职不会影响公司正常经营，辞职申请自送达董事会之日起生效。 陈彧先生在担任公司董事、董事长职务期间，勤勉尽责、恪尽职守、敢于担 当，带领公司攻坚克难，积极应对各类挑战，确保了公司的稳健运行，在推动公 司改革转型、提升公司治理水平等各方面做出了卓越贡献，为公司的可持续发展 发挥了重要作用。在此，公司董事会对陈彧先生为公司发展所作的突出贡献表示 衷心感谢。 二、收到推荐董事长人选文件相关情况 公司董事会于 2025 年 11 月 22 日收到公司 ...

证券代码：600996 证券简称：贵广网络 公告编号：2025-057 贵州省广播电视信息网络股份有限公司 股票交易异常波动公告 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。 重要内容提示： （二）重大事项情况 一、股票交易异常波动的具体情况 公司股票于 2025 年 11 月 20 日、11 月 21 日连续两个交易日收盘价格涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》有关规定，属于股票交 易异常波动。 二、公司关注并核实的相关情况 针对股票交易异常波动，公司董事会对有关事项进行了核查，向控股股东贵 州广播影视投资有限公司并经控股股东向实际控制人中共贵州省委宣传部询证 核实，具体情况如下： （一）基本经营情况 2025 年第三季度报告：公司于 2025 年 10 月 30 日披露《2025 年第三季度报 告》，2025 年第三季度归属于上市公司股东的净利润-253,144,506.60 元；归属 于上市公司股东的扣除非经常性损益的净利润-273,614,529.71 元。 1 贵州省广播电视信息网络股份有限 ...

截至目前,我公司及贵州省委宣传部均不存在筹划涉及上 市公司的应披露而未披露的重大事项,包括但不限于重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股 权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。在贵公司本次股票交易异常波动期间,我公司及贵州省委 官传部均不存在买卖上市公司股票的情形。 贵州广播影视投资有限公司 关于股票交易异常波动的回函 贵州省广播电视信息网络股份有限公司: 贵公司所发《关于股票交易异常波动的征询函》收悉。我 公司作为贵公司控股股东进行了自查,并通过电话间询实际控 制人中共贵州省委宣传部,相关情况如下: 特此函复 贵州广播影视投资 良八日 2025年 11 IF -1 -- ...

Core Viewpoint - The company announced that its stock experienced an abnormal fluctuation with a cumulative closing price increase deviation exceeding 20% over two consecutive trading days on November 20 and 21, 2025 [1] Financial Performance - For the third quarter of 2025, the company reported a net profit of -253 million yuan and a non-recurring net profit of -274 million yuan [1] Company Operations - The company conducted a self-examination and confirmed, after inquiring with its controlling shareholder and actual controller, that there is no undisclosed significant information and that operations are normal [1] - The market environment and industry policies have not undergone significant adjustments as of the announcement date [1]

Market Overview and Sector Characteristics - The Shanghai Composite Index fell by 2.45%, breaking the 60-day moving average for the first time in six months, while the Shenzhen Component Index dropped by 3.41% [1] - A total of 24 stocks hit the daily limit up, a decrease of 17 from the previous day, while 62 stocks hit the limit down, an increase of 55 [2] - The median decline in A-shares was 3.88%, indicating a broad market downturn [1] Sector Performance - The sectors with the most limit-up stocks included Internet Services, Cultural Media, and Decoration & Renovation, with three stocks each [3] - The Internet Services sector saw positive momentum due to favorable policies and recovering market demand, leading to strong performance from leading companies [3] - The Cultural Media sector benefited from policy support and consumer recovery, boosting industry confidence [3] - The Decoration & Renovation sector was driven by policy support and a rebound in the real estate market, leading to increased demand for renovations [3] Conceptual Trends - The most represented concepts among limit-up stocks were Artificial Intelligence Large Models, Fujian Free Trade Zone/Haixi Concept, and Real Estate, each with three stocks [4] - The Artificial Intelligence Large Models concept gained traction due to technological breakthroughs and policy support, attracting capital for high-growth potential [4] - The Fujian Free Trade Zone/Haixi Concept was bolstered by favorable policies and increased infrastructure investment expectations [4] - The Real Estate sector saw a boost from policy support and relaxed credit conditions, enhancing market confidence [4] Limit-Up Stock List - No stocks reached historical highs today, but six stocks achieved near one-year highs, including 久其软件 (Jiuqi Software) and 梦天家居 (Mengtian Home) [5] - The stocks that hit limit-up included those with significant net inflows from major funds, indicating strong interest from institutional investors [6] Major Fund Inflows - The top five stocks by net inflow included 实达集团 (Shida Group) with 371 million yuan, 贵广网络 (Guiguang Network) with 126 million yuan, and 榕基软件 (Rongji Software) with 103 million yuan [6] - High net inflows suggest these stocks are being closely monitored by major funds, indicating potential investment opportunities [6] Limit-Up Stock Characteristics - The stocks with the highest sealing funds included 视觉中国 (Vision China) with 701 million yuan and 华瓷股份 (Huaci Co.) with 515 million yuan, indicating strong market interest [8] - The number of stocks with consecutive limit-ups included 17 first-time limit-up stocks, 3 with two consecutive limit-ups, and 4 with three or more [9]

Core Viewpoint - The A-share market experienced significant activity with 33 stocks hitting the daily limit up, indicating strong investor interest and potential bullish trends in specific sectors [1] Group 1: Aquaculture Sector - Zhongshui Fishery achieved a remarkable six consecutive limit-up days, highlighting its strong performance in the aquaculture sector [1] Group 2: Other Notable Stocks - Rongji Software recorded five consecutive limit-up days, associated with the data element concept [1] - ST Mubang also saw five consecutive limit-up days, linked to the photovoltaic silicon wafer sector [1] - Deep China A and Guofeng New Materials both achieved three consecutive limit-up days, with Deep China A in the lithium battery sector and Guofeng New Materials in the photolithography glue sector [1] - Other companies such as ST Suwu, Meng Tian Home, and Caixin Development also showed notable performances with three consecutive limit-up days in their respective sectors [1]

Group 1: Company Developments - Jiuqi Software is a leading domestic report management software provider, with its new generation application management platform, Nuwa GPT, offering capabilities for large model management and intelligent orchestration, already implemented in multiple intelligent scenarios [2] - Yidian Tianxia has reached a framework cooperation agreement with Alibaba Cloud to jointly create the first AI comic overseas acceleration engine [2] - Longxi Co., a leader in the joint bearing industry, is widely applied in aviation and military fields, and is a major supplier for robotics [2] - Seagull Home focuses on high-end sanitary ware and has established two manufacturing service bases in Vietnam [2] - Huakai is a custom home solution provider and one of the few brands in China with full trademark protection [2] Group 2: Market Trends and Economic Indicators - The People's Daily states that Taiwan's recovery signifies the inevitable unification of the motherland [2] - The October CPI increased by 0.2% year-on-year, with the Ministry of Finance indicating continued implementation of measures to boost consumption [3] - The real estate market is seeing multiple local governments release notifications to promote stable and healthy development [2][3] Group 3: Strategic Partnerships and Investments - Pingao Co. plans to invest 400 million yuan to acquire a 15.4182% stake in Jiangyuan Technology, which specializes in computing power cards [3] - Shenzhen State-owned Assets Supervision and Administration Commission controls Te Fa Group, which focuses on the optical communication industry [2] - The company Shida Group intends to acquire 95% of Shuchuan Ming Shang, which specializes in computing power and data services [4]

Core Viewpoint - The cultural media sector experienced a significant rise in early trading, with notable gains from various companies, indicating a positive market sentiment in this industry [1] Group 1: Company Performance - Yidian Tianxia saw an increase of over 12% in its stock price [1] - Xinhua Dou reached its daily limit up, indicating strong investor interest [1] - Other companies such as Fushi Holdings and Guiguang Network also experienced upward movement in their stock prices [1]

证券日报网讯贵广网络（600996）11月20日在互动平台回答投资者提问时表示，截至2025年第三季度 末，公司普通股股东总数为52，676户。 ...

证券日报网讯贵广网络（600996）11月20日在互动平台回答投资者提问时表示，截至2025年9月，公司 进一步深化内部改革，优化组织架构，推动降本增效，总成本较上年同期下降2.44亿元，降幅12.04%。 ...