证券代码：000156 证券简称：华数传媒 公告编号：2025-028 华数传媒控股股份有限公司 关于召开 2024 年度股东大会的通知 4、召开时间： （1）现场会议召开时间：2025 年 6 月 30 日（星期一）14:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 6 月 30 日（星期一）9:15～9:25，9:30～11:30 和 13:00～15:00；通过深 圳证券交易所互联网投票系统投票（http://wltp.cninfo.com.cn）的时间为 2025 年 6 月 30 日（星期一）9:15～15:00； 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。 华数传媒控股股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开第 十一届董事会第二十五次会议，审议通过《关于提请召开 2024 年度股东大会的 议案》，定于 2025 年 6 月 30 日召开 2024 年度股东大会。现将本次会议有关事项 公告如下： 一、召开会议基本情况 1、召集人：本公司董事会； 2、本次会议召开符合有关法律 ...

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 证券代码：000156 证券简称：华数传媒 公告编号：2025-027 华数传媒控股股份有限公司 第十一届董事会第二十五次会议决议公告 审议通过《关于提请召开 2024 年度股东大会的议案》。 表决结果：12 票同意，0 票反对，0 票弃权，同意票数占出席会议有表决权 代表的 100%。 同意公司于 2025 年 6 月 30 日在杭州市滨江区长江路 179 号华数产业园 A 座 209 召开 2024 年度股东大会。 详见公司同时披露的《关于召开 2024 年度股东大会的通知》（公告编号： 2025-028）。 华数传媒控股股份有限公司（以下简称"公司"）第十一届董事会第二十五 次会议于 2025 年 6 月 3 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 6 月 9 日以通讯表决的方式召开。会议应出席董事 12 名，实际出席 12 名。会议由公司董事长鲍林强先生主持，本次会议的召开符合 《公司法》及《公司章程》的规定，合法有效。 二、董事会会议审议情 ...

Core Insights - Zhejiang province is exploring innovative solutions for common tourism complaints, focusing on improving service quality and resolving disputes effectively [2][3] - The training session highlighted the importance of digital transformation in tourism dispute resolution, showcasing the "smart mediation" project initiated in Hangzhou [3] Group 1: Tourism Dispute Resolution - The training emphasized the need for a diversified approach to tourism dispute mediation, including international perspectives and standardized solutions [2] - Hangzhou has implemented a "1+3" digital module for tourism dispute resolution, allowing for automated handling of simple cases and collaborative resolution of complex issues [3] - The integration of AI in the mediation process aims to enhance efficiency and provide standardized solutions, thereby improving overall visitor satisfaction [3] Group 2: Regulatory Measures - Hangzhou has been recognized as one of the "Top Ten Cities for Tourist Satisfaction" for 16 consecutive years, reflecting its commitment to high-quality tourism services [3] - The city has initiated multiple rounds of regulatory actions to address common issues in the tourism industry, such as tour guide misconduct and forced consumption [3] - New governance frameworks have been established to regulate the tourism market, focusing on inter-departmental collaboration and enhanced enforcement to protect tourists' rights [3] Group 3: Collaborative Efforts - A dialogue between tourism complaint agencies from Hangzhou and Ningbo was held to share insights and solutions for digital transformation in the industry [4] - The training was organized by the Zhejiang Provincial Department of Culture and Tourism, with support from various local tourism authorities, indicating a collaborative effort to improve tourism services [4]

1 | 主承销商 | 兴业银行股份有限公司 | | --- | --- | | 联席主承销商 | 中国光大银行股份有限公司 | 证券代码：000156 证券简称：华数传媒 公告编号：2025-026 华数传媒控股股份有限公司 关于 2025 年度第一期超短期融资券发行结果的公告 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。 华数传媒控股股份有限公司（以下简称"公司"）分别于）分别于2022年12 月9日、2022年12月27日召开第十一届董事会第四次会议及2022年第四次临时股 东大会审议通过《关于拟申请注册发行超短期融资券的议案》，同意公司发行不 超过10亿元人民币的超短期融资券。2023年6月30日中国银行间市场交易商协会 出具《接受注册通知书》（中市协注〔2023〕SCP253号），同意接受公司超短期融 资券的注册，注册金额为人民币10亿元，注册额度自该《接受注册通知书》落款 之日起2年内有效。 近日，公司已完成2025年度第一期超短期融资券的发行，现将发行结果公告 如下： | | | 发行要素 | | | --- | --- | --- | --- ...

Core Insights - The article highlights the development of the Baima Lake Ecological Creative City, emphasizing its transformation into a cultural and technological hub over the past 20 years, driven by government initiatives and industry growth [3][4][5][6]. Group 1: Cultural Development - The Baima Lake area has evolved from its historical roots into a vibrant cultural center, with the establishment of the first and only Chinese online writers' village, attracting numerous cultural enterprises [3][4][10]. - The region has seen significant cultural industry growth, with 15 high-tech enterprises recognized in 2023, showcasing the area's commitment to integrating culture and technology [7][9]. Group 2: Industry and Innovation - The Baima Lake Ecological Creative City is home to major companies like Huashu Digital Television Media Group and Dafeng, which have made significant contributions to the cultural and technological landscape, including innovations in digital services and event production [7][8][9]. - The area has become a hub for various industries, with 2,285 enterprises established, over 60% of which focus on the integration of culture and technology, positioning it as a key development area in the Zhejiang cultural industry [9][12]. Group 3: Market Potential - The cultural industry in the Baima Lake area has demonstrated substantial market potential, with the Chinese online writers' village generating over 1.5 billion yuan in transaction value from works created by its resident authors [11][12]. - The success of IPs like "Oriental Stories" and various adaptations in film, games, and other media indicates a growing trend of cultural exports, appealing particularly to the Z generation [11][12].

Group 1 - The core focus of the event is on artificial intelligence, with the introduction of new policies and initiatives aimed at talent development in the AI sector [1][2] - The "5050" talent fund has been upgraded to a scale of 1 billion yuan, significantly increasing its impact by attracting 4.62 billion yuan in social capital investments, achieving a leverage effect of 6.6 times [2] - The district is providing substantial financial support for AI research and innovation, including up to 100 million yuan in "computing power vouchers" and 50 million yuan in various other innovation vouchers [1] Group 2 - The event features over 30 activities, including a roundtable on AIGC application development, aimed at fostering innovation and attracting more talent [3] - Collaborative initiatives between research institutions and local enterprises have been established to enhance cooperation and facilitate the transfer of research outcomes into practical applications [2] - Various entrepreneurial competitions and training camps are being organized to encourage young talent to engage in innovation and entrepreneurship within the district [3]

Company Overview - Huashu Media is a leading digital content operator in China, providing interactive TV, mobile TV, and internet TV services, covering 30 provinces and cities with over 100 cable networks and millions of internet TV users [2][3] - The company is controlled by the state-owned Huashu Group and has been recognized as one of the "Top 30 Cultural Enterprises in China" for five consecutive years [2] Financial Performance - In 2024, the company achieved a revenue of CNY 9.395 billion and a net profit of CNY 534 million, with total assets of CNY 29 billion and net assets of CNY 14.9 billion [2][3] - The proposed dividend for 2024 is CNY 334 million, representing 62.46% of the net profit attributable to shareholders, with a dividend yield of 2.34% [9] Business Segments - The company operates in three main business segments: - Smart Home: Revenue of CNY 3.503 billion, accounting for 37.29% of total revenue [4] - Technology: Revenue of CNY 3.562 billion, accounting for 37.92% of total revenue [4] - New Media: Revenue of CNY 2.329 billion, accounting for 24.79% of total revenue [4] Internal Control and ESG - The company has been recognized as one of the top 30 listed companies in Zhejiang for internal control for six consecutive years [3] - Huashu Media has published its 2024 ESG report, focusing on sustainable development and has been included in the Shenzhen ESG Leading Index [3] Strategic Vision - The company aims to be a "leading digital society enabler" with a focus on stable operational performance and maintaining its leading position in the broadcasting industry [3] - The development strategy includes "new layout, stable benefits, optimized structure, and improved efficiency" to explore new business models and enhance management effectiveness [3] Content and Technology Development - The company has a digital content library with over one million hours of media resources, covering various genres [7] - In the AI sector, Huashu Media is developing platforms for content creation and enterprise efficiency, including applications for smart services and digital assistants [8] Licensing and Regulatory Compliance - Huashu Media is the first listed company in China to hold full licenses for both cable network and new media operations, ensuring compliance and competitive advantage in the industry [6]

关于 华数传媒控股股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于 华数传媒控股股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0726 号 致：华数传媒控股股份有限公司 浙江天册律师事务所（以下简称"本所"）接受华数传媒控股股份有限公司（以 下简称"华数传媒"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临 时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律意见书。在本 法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的资格、召 集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案 内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本 ...

华数传媒控股股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会决议。 证券代码：000156 证券简称：华数传媒 公告编号：2025-025 一、召开会议基本情况 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）14:30。 网络投票时间：2025 年 5 月 15 日 其中通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日 9:15～9:25，9:30～11:30 和 13:00～15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 15 日 9:15～ 15:00。 （2）现场会议召开地点：浙江省杭州市滨江区长江路 179 号华数产业园 B 座 902。 （3）会议召开方式：参加本次股东大会股东应选择现场投票、网络投票中 表决方式的一种，如果同一表决权出现重复投票表决的，以第一次投票表决结果 为准。 （4）召集人：华数传媒控股股份有限公司（以下简称" ...

Company Overview - Huashu Media is a leading digital content operator in China, providing interactive TV, mobile TV, and internet TV services, covering over 30 provinces and cities with a user base exceeding 100 million [2][3] - The company is controlled by Huashu Group, a state-owned enterprise, and has been recognized as one of the "Top 30 Cultural Enterprises in China" for five consecutive years [3] Financial Performance - In 2024, the company achieved a revenue of CNY 9.395 billion and a net profit of CNY 534 million, with total assets of CNY 29 billion and net assets of CNY 14.9 billion [3] - Proposed dividend for the year is CNY 334 million, with cumulative dividends since listing reaching CNY 3.59 billion [3] - Revenue breakdown for 2024: - Smart Home: CNY 3.503 billion (37.29%) - Technology: CNY 3.562 billion (37.92%) - New Media: CNY 2.329 billion (24.79%) [3][5] Business Segments Smart Home - Focus on enhancing broadband quality and expanding user base, with a net increase of nearly 200,000 broadband users annually [5] - Over 2.4 million users in integrated 5G services [5] Technology - Revenue growth of 3.35% with project bids totaling CNY 3.38 billion, including 777 projects over CNY 1 million [6] - Key sectors include emergency response, security, and education [6] New Media - Services include interactive TV, IPTV, and outdoor screens, with over 300,000 sales of the "Poetry and Painting Zhejiang Cultural Tourism Card" [6] Strategic Vision - The company aims to be a "leading digital social enabler" with a focus on stable performance and maintaining leadership in the broadcasting industry [4][12] - Development strategy includes "new layout, stable benefits, optimized structure, and improved efficiency" [4][12] Future Outlook - 2025 revenue forecast is CNY 9.3 billion, with a net profit of CNY 525 million [11] - The company plans to implement an action plan focusing on innovation, operational stability, and exploring new business models [12] ESG and Internal Control - Recognized as one of the top 30 companies for internal control in Zhejiang for six consecutive years [3] - Committed to sustainable development, as reflected in the 2024 ESG report [3]