证券代码：000156 证券简称：华数传媒 公告编号：2023-034 华数传媒控股股份有限公司 关于 2023 年半年度募集资金存放与使用情况 专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》（2022 年修订）和深圳证券交易所印发的《上市公司自律 监管指引第 1 号——主板上市公司规范运作》及相关格式指引的规定以及华数传 媒控股股份有限公司（以下简称"公司"）《公司章程》《募集资金管理规则》等 相关规定，本公司董事会将 2023 年半年度募集资金存放与使用情况专项说明如 下： | 本期使用金额 | 12,141.32 | | --- | --- | | 减：节余募集资金补充公司永久流动资金 金额 | 27,131.26 | | 加：累计募集资金利息扣除银行手续费等 | 84,833.00 | | 募集资金账户余额 | 181,241.38 | 二、募集资金存放和管理情况 （一）募集资金管理制度的制定与执行情况 为了规范募集资金的管理和使用，提高资金使用效率 ...

证券代码：000156 证券简称：华数传媒 公告编号：2023-032 华数传媒控股股份有限公司 第十一届监事会第七次会议决议公告 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"）第十一届监事会第七次会 议于 2023 年 8 月 20 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 2023 年 8 月 25 日以通讯表决的方式召开。会议应出席监事 5 人，实 际出席 5 人。会议由监事会主席王夏斐先生主持，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。 二、监事会会议审议情况 与会监事就议案进行了审议、表决，形成如下决议： 1、审议通过《2023 年半年度报告及其摘要》； 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：公司 2023 年半年度报告及其摘要的编制和审核程序符合法律、 行政法规、中国证监会和深交所的规定，报告的内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 ...

华数传媒控股股份有限公司 独立董事意见 华数传媒控股股份有限公司 独立董事关于提名公司第十一届董事会董事候选人 【本页无正文，专用于独立董事关于提名公司第十一届董事会董事候选人的独立 意见签署页】 独立董事签字： 的独立意见 华数传媒控股股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开 了第十一届董事会第八次会议，提名王韶光先生、郑武义先生为公司第十一届董 事会董事候选人。 根据中国证监会《上市公司独立董事管理办法》、深交所《股票上市规则》 及华数传媒《公司章程》等相关规定，经过对上述董事候选人的认真审核，本人 作为公司独立董事，现就公司董事会提名王韶光先生、郑武义先生为公司第十一 届董事会董事候选人事项发表独立意见如下： 一、上述董事候选人提名和本事项涉及的董事会表决程序符合《公司法》等 相关法律法规和规范性文件及《公司章程》的相关规定。 二、经审阅上述董事候选人的履历等材料，符合《公司法》、《深圳证券交易 所股票上市规则》等相关法律、行政法规、部门规章和规范性文件以及《公司章 程》中有关任职资格的规定，不存在上述法律法规和规范性文件以及《公司章程》 所规定的不得担任公司董事的情形，亦 ...

证券代码：000156 证券简称：华数传媒 公告编号：2023-038 华数传媒控股股份有限公司 关于 2023 年度第二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2023年度第二期超短期融资券的发行，现将发行结果公告 如下： | | 发行要素 | | | --- | --- | --- | | 华数传媒控股股份有 债券名称 限公司2023年度第二 | 债券简称 | 23华数传媒SCP002 | | 期超短期融资券 | | | | 债券代 ...

证券代码：000156 证券简称：华数传媒 公告编号：2023-030 华数传媒控股股份有限公司 2022 年度权益分派实施公告 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"或"本公司"）2022 年度权 益分派方案已获 2023 年 6 月 27 日召开的 2022 年度股东大会审议通过，决议公 告已于 2023 年 6 月 28 日刊登在《中国证券报》、《证券日报》、《证券时报》、《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）。现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司 2022 年度权益分派方案为：以公司现有股本总数 1,852,932,442 股 为基数，向全体股东每 10 股派发现金红利 2.2 元人民币（含税），共派发现金 407,645,137.24 元，剩余可分配利润结转以后年度分配。公司本年度不送股，也 不进行资本公积金转增股本。 自分配方案披露至实施权益分派的股权登记日期间，公司股本若因新增股份 上市、股权激励行权、可转债转股、股份回购等原因发 ...

A 投入大、新旧产业融合存在不确定性、尚处于成长期、经营风险高、业绩不 稳定、退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解 创业板的投资风险及本公司所披露的风险因素，审慎作出投资决定。 海看网络科技（山东）股份有限公司 Hicon Network Technology（Shandong）Co.,Ltd. （山东省济南市经十路 18567 号新广电中心大楼六楼） 首次公开发行股票并在创业板上市 招股意向书 保荐人（主承销商） （山东省济南市市中区经七路 86 号） 创业板投资风险提示：本次发行股票拟在创业板上市，创业板公司具有创新 海看网络科技（山东）股份有限公司 招股意向书 | 发行股票类型 | 人民币普通股（A 股） | | | | | --- | --- | --- | --- | --- | | 发行股数 | 本次公开发行股份 4,170 10%。本次公开发行的股份均为新股，公司原股东不公开发 | | | 万股，占发行后总股本的比例为 | | | 售股份 | | | | | 每股面值 | 人民币 元 1.00 | | | | | 每股发行价格 | 【】元/股 | | | | | 预计发行 ...

证券代码：000156 证券简称：华数传媒 公告编号：2023-020 1 特此公告。 华数传媒控股股份有限公司 关于参加 2023 年浙江辖区上市公司投资者网上集体接待日 为进一步加强与投资者的沟通交流，提升上市公司投资者关系管理水平，华 数传媒控股股份有限公司（以下简称"公司"）将参加由浙江证监局、浙江省上 市公司协会与深圳市全景网络有限公司联合举办的"2023 年浙江辖区上市公司 投资者集体接待日活动"暨公司 2022 年度业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 12 日（星期五） 15:00-17:00。届时， 公司董事长鲍林强先生、董事兼总裁乔小燕女士、财务总监吴杰先生、董事会秘 书洪方磊先生将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者参 加。 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日 ...

Financial Performance - The company's operating revenue for Q1 2018 was ¥766,922,920.51, representing a 7.91% increase compared to ¥710,678,297.02 in the same period last year[6] - Net profit attributable to shareholders was ¥155,321,358.09, up 4.12% from ¥149,169,969.34 year-on-year[6] - The net profit after deducting non-recurring gains and losses decreased by 13.71% to ¥123,636,380.46 from ¥143,285,552.52 in the previous year[6] - The net cash flow from operating activities surged by 646.23% to ¥124,767,614.45, compared to ¥16,719,707.51 in the same period last year[6] - The weighted average return on net assets was 1.49%, slightly up from 1.47% in the previous year[6] Assets and Shareholder Information - Total assets at the end of the reporting period were ¥14,399,024,269.68, a slight decrease of 0.15% from ¥14,420,294,193.30 at the end of the previous year[6] - The net assets attributable to shareholders increased by 1.35% to ¥10,517,212,267.75 from ¥10,376,877,141.53 at the end of the previous year[6] - The total number of ordinary shareholders at the end of the reporting period was 39,678[10] - The largest shareholder, Huashu Digital Television Media Group Co., Ltd., held 41.85% of the shares, totaling 599,812,467 shares[10] Receivables and Cash Flow - Accounts receivable increased by 199.89% to ¥15,458,349.47 due to increased collections in the form of bank acceptance bills[14] - Net cash flow from operating activities surged by 646.23% to ¥124,767,614.45, attributed to increased sales collections[14] - The net increase in cash and cash equivalents decreased by 66.78% to -¥636,348,740.73, mainly due to the purchase of financial products[14] - Other receivables increased by 34.05% to ¥54,359,058.12, driven by an increase in deposits and temporary payments[14] - The company reported a 42.47% increase in interest receivable to ¥71,426,739.95, resulting from higher interest on financial products[14] - Employee compensation payable decreased by 48.91% to ¥107,118,361.09, primarily due to year-end bonus payments[14] Non-Recurring Gains and Other Income - The company reported non-recurring gains totaling ¥31,684,977.63, primarily from asset disposals and government subsidies[7] - Other income amounted to ¥4,501,187.65, reflecting adjustments to government subsidies under the revised accounting policy[14] Investment Activities - The net cash flow from investing activities was -¥761,116,355.18, a 91.11% decline due to the purchase of financial products[14] - The company did not report any significant changes in its operational commitments or investment activities during the reporting period[15]

Financial Performance - The company's operating revenue for 2017 was CNY 3,209,307,928.54, representing a 4.16% increase from CNY 3,081,183,980.30 in 2016[19]. - The net profit attributable to shareholders for 2017 was CNY 641,275,527.64, up 6.49% from CNY 602,197,096.62 in 2016[19]. - The net cash flow from operating activities decreased by 14.93% to CNY 1,263,591,598.86 in 2017 from CNY 1,485,291,540.40 in 2016[20]. - The total assets at the end of 2017 were CNY 14,420,294,193.30, a 2.76% increase from CNY 14,032,840,971.94 at the end of 2016[20]. - The basic earnings per share for 2017 was CNY 0.45, reflecting a 7.14% increase from CNY 0.42 in 2016[20]. - The company reported a total of 4 quarters with increasing net profit, with the fourth quarter net profit reaching CNY 168,862,539.40[24]. - The company’s net assets attributable to shareholders increased by 2.67% to CNY 10,376,877,141.53 at the end of 2017[20]. - The company achieved operating revenue of CNY 3,209,307,928.54, an increase of CNY 12,812.39 million, representing a year-on-year growth of 4.16%[64]. - Operating costs amounted to CNY 1,776,162,641.16, up CNY 7,815.55 million, with a year-on-year increase of 4.60%[65]. - The company reported a total investment of CNY 100 million in the current period, a significant increase of 900% compared to CNY 10 million in the same period last year[88]. User and Market Dynamics - The total number of cable TV users in China decreased by 7.817 million in 2017, totaling 245 million users, marking a decline in market share to 54.81%[35]. - The number of digital TV users reached 209 million, with a digitalization rate of 85.45%[35]. - The number of cable broadband users grew to 34.985 million, representing a year-on-year increase of 33.13%[38]. - The number of interactive TV users increased by 13.06% year-on-year, while internet TV business revenue rose by 41.37%, with over 80 million activated on-demand users[53]. - In 2017, cable TV users accounted for 54.81% of the national household TV viewing market, marking the first decline in market share[120]. Business Strategy and Development - The company is focusing on retaining existing users and expanding group client business to improve operational efficiency in the "new network" business[3]. - The company is developing new growth points in the "new media" business, leveraging big data tools to support its development[3]. - The company has implemented a strategy focusing on expanding its new media business to meet growing cultural demands[29]. - The company is actively pursuing market expansion strategies to adapt to the evolving media landscape[3]. - The company is committed to continuous innovation in technology to support its "new network" and "new media" business[3]. - The company is focused on enhancing its talent pool and management efficiency through innovative assessment and incentive models[63]. - The company is pursuing strategic cooperation with internet enterprises to enrich platform content and enhance user experience[124]. - The company aims to create a knowledge payment system targeting high-end users, focusing on vertical content for specific demographics[124]. - The company is focused on expanding its market presence through strategic partnerships and investments in related sectors[117]. Risk Management and Challenges - Risks include intensified market competition leading to user attrition, particularly in the cable TV sector due to the rapid growth of IPTV and internet TV users[3]. - The company has a comprehensive risk management strategy to address potential challenges in its operations and investments[4]. - The company emphasizes the importance of transmission security, with potential risks from content review and network equipment failures[5]. - The company aims to enhance its network operation monitoring technology and improve staff security awareness to mitigate transmission issues[5]. - The company has established a comprehensive safety management system to ensure broadcast, content, and transmission security, especially during key events[132]. Investments and Assets - The company has ongoing projects such as the media asset content center and the nationwide expansion of the "Wasu TV" internet TV terminal, which may yield lower-than-expected returns[4]. - The company initiated a major asset restructuring at the end of 2017, planning to acquire shares in Zhongguang Cable, Ningbo Huashu, and Xinchang Huashu held by Huashu Group[62]. - The company has extended the commitment period for the integration of Zhejiang network assets and business until October 19, 2019, due to ongoing losses and the need for further integration efforts[141]. - The company has not reported any significant differences in net profit or net assets under international or domestic accounting standards[21][22]. - The company has not engaged in any securities or derivative investments during the reporting period[89][90]. Shareholder and Governance - The cash dividend payout ratio for 2017 was 100% of the distributable profits, indicating a strong commitment to returning value to shareholders[139]. - The total number of shares is 1,433,351,902, with 30.68% being limited shares and 69.32% being unrestricted shares[183]. - The largest shareholder, Huashu Digital Television Media Group Co., Ltd., holds 41.85% of the shares, totaling 599,812,467 shares[186]. - The second largest shareholder, Hangzhou Yunxi Investment Partnership (Limited Partnership), holds 20.00% of the shares, totaling 286,671,000 shares[186]. - The company has maintained a clean integrity status for itself and its controlling shareholders[152]. Research and Development - Research and development investment increased by 32.33% to ¥144,808,818.86, which is 4.51% of the operating revenue[81]. - The number of R&D personnel rose by 7.33% to 410, increasing the proportion of R&D staff to 8.30%[81]. - The company holds a total of 17 patents, with the latest granted on December 15, 2017, for a utility model patent related to optical receiving devices[80]. Corporate Governance and Compliance - The audit firm Tianjian CPA has been engaged for 8 years, with an audit fee of 1.45 million yuan for the current period[147]. - The company appointed Tianjian Accounting Firm as the financial and internal control auditor for the fiscal year 2017, with a total remuneration of 1.8 million RMB[148]. - There were no significant lawsuits or arbitration matters during the reporting period[150]. - The company did not face any penalties or rectification issues in the reporting period[151]. - The company has not reported any unutilized raised funds that would affect its financial performance[99].

华数传媒控股股份有限公司 2017 年第三季度报告正文 证券代码：000156 证券简称：华数传媒 公告编号：2017-047 华数传媒控股股份有限公司 2017 年第三季度报告正文 2017 年 10 月 一、主要会计数据和财务指标 1 华数传媒控股股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王健儿、主管会计工作负责人何刚及会计机构负责人(会计主管人员)曾春辉 声明：保证季度报告中财务报表的真实、准确、完整。 2 华数传媒控股股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 14,243,725,630.67 | 14,032,840,971.94 | | ...