独立董事候选人声明与承诺 本人余国杰，已充分了解并同意由提名人贵州省广播电视信息网络股份有限 公司董事会提名为贵州省广播电视信息网络股份有限公司第六届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任贵州省广播电视信息网络股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央 ...

重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2026 年 2 月 9 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 证券代码：600996 证券简称：贵广网络 公告编号：2026-002 贵州省广播电视信息网络股份有限公司 关于召开2026年第一次临时股东会的通知 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 9 日 至2026 年 2 月 9 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会召开当日的 9:15-15:00。 股东会召开日期：2026年2月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) ...

证券代码：600996 证券简称：贵广网络 公告编号：2026-002 贵州省广播电视信息网络股份有限公司 第五届董事会 2026 年第一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 2026 年第一次临时会议通知于 2026 年 1 月 16 日以直接送达、电子邮件方式发出，会 议于 2026 年 1 月 23 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。 二、董事会会议审议情况 会议由公司董事长代青松先生主持。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《关于公司董事会非独立董事换届选举的议案》 鉴于公司第五届董事会任期即将届满，公司董事会根据《公司法》《公司章 程》等有关规定对董事会进行换届选举。经董事会提名委员会审查，董事会同意 提名代青松先生、张小剑先生、彭勃女士、王幸 ...

Market Overview - The television broadcasting sector increased by 0.6% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Liujin Technology (code: 920021) closed at 11.50, up 5.99% with a trading volume of 691,900 shares and a transaction value of 810 million yuan [1] - Other notable stocks include: - Haizhu Co., Ltd. (code: 301262) closed at 26.39, up 1.46% [1] - Oriental Pearl (code: 600637) closed at 11.87, up 1.45% [1] - Huashu Media (code: 000156) closed at 8.20, up 1.23% [1] - Jiangsu Cable (code: 600959) closed at 3.70, up 1.09% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 50.0731 million yuan from institutional investors, while retail investors saw a net inflow of 60.9011 million yuan [2] - The capital flow for key stocks includes: - Oriental Pearl had a net inflow of 64.6997 million yuan from institutional investors [3] - Liujin Technology saw a net inflow of 38.8144 million yuan from institutional investors [3] - Haizhu Co., Ltd. had a net inflow of 10.1151 million yuan from institutional investors [3]

Market Overview - The television broadcasting sector experienced a slight decline of 0.04% compared to the previous trading day, with LiuJin Technology leading the losses [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the television broadcasting sector showed varied performance, with JiShi Media rising by 4.36% to a closing price of 4.07, and LiuJin Technology falling by 4.74% to 10.85 [1][2] - Other notable performers included: - Dianguang Media: closed at 11.33, up 0.80% - GuiGuang Network: closed at 9.48, up 0.74% - Tianwei Video: closed at 8.37, up 0.48% - Jiangsu Cable: remained unchanged at 3.66 [1][2] Capital Flow - The television broadcasting sector saw a net inflow of 1.03 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.41 billion yuan [2] - Detailed capital flow for key stocks included: - JiShi Media: net inflow of 62.57 million yuan from institutional investors - Dianguang Media: net inflow of 26.89 million yuan from institutional investors - Dongfang Mingzhu: net inflow of 25.27 million yuan from institutional investors [3]

Core Viewpoint - Guiguan Network (600996) stated that the trading situation of its stock in the secondary market is influenced by various market factors, and the company does not possess information related to quantitative trading in the secondary market [1] Group 1 - The company is continuously monitoring relevant market dynamics and will fulfill its information disclosure obligations in accordance with regulatory requirements if any significant situation arises [1] - The company emphasizes its commitment to maintaining market fairness and order [1]

Group 1 - The company is responding to challenges such as changes in the industry environment and intensified market competition by enhancing its core competitiveness and improving operational performance [2] - The company aims to strengthen communication with investors as part of its strategy to increase company value [2] - The company has stated that it does not involve any undisclosed matters that should be disclosed [2]

Core Viewpoint - Guiguan Network has stated that it will disclose the shareholding status of the top 10 shareholders in its regular reports and will adhere to regulatory requirements for information disclosure to maintain market fairness [1] Group 1 - The company responded to investor inquiries on its interactive platform regarding the disclosure of shareholder information [1] - The company does not possess information related to secondary market quantitative trading [1] - The company will continue to monitor relevant developments and will fulfill its information disclosure obligations in accordance with regulatory requirements if any significant situation arises [1]

Group 1 - The company emphasizes the importance of market value management and plans to enhance long-term investment value through improved operational efficiency and quality of information disclosure [2] - The company's performance assessment will strictly adhere to the latest policies and guidelines from higher authorities, ensuring compliance with state-owned asset supervision requirements [2]

Core Viewpoint - The stock price fluctuations of the company are influenced by a combination of macroeconomic environment and industry development cycles [2] Group 1: Company Management and Strategy - The management team is diligent and committed to their responsibilities, focusing on protecting shareholder interests [2] - The company aims to enhance its operational management and competitiveness [2] - Future efforts will concentrate on core business responsibilities while actively responding to market changes to achieve steady development [2] Group 2: Commitment to Investors - The company is dedicated to delivering good operational performance to reward investors [2]