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。 广东广州日报传媒股份有限公司（以下简称"公司""粤传媒"）近日收到上海市黄浦区人 民法院通知，上海市黄浦区人民法院将拍卖、变卖公司股东上海埃得伟信投资中心（有限合伙） （以下简称"埃得伟信"）、叶玫、乔旭东所持有的公司部分股票，现将有关情况公告如下： 证券代码：002181 证券简称：粤传媒 公告编号：2025-044 广东广州日报传媒股份有限公司 二、其他情况说明及风险提示 （一）本次将被司法拍卖、变卖的埃得伟信、叶玫、乔旭东持有的粤传媒限售流通股合计 （二）埃得伟信、叶玫、乔旭东均非公司控股股东、第一大股东及其一致行动人。本次拍卖 事项不会对公司的经营管理产生重大不利影响，亦不会导致公司控制权发生变更。 （三）本次股份被拍卖事项尚在公示阶段，根据法律规定，法院有权在拍卖开始前、拍卖过 程中中止拍卖或撤回拍卖。后续可能将涉及竞拍（或流拍）、缴款、股权变更过户等环节，拍卖 结果尚存在不确定性。公司将密切关注后续进展，并就相关事项的进展情况按照相关规定及时履 行信息披露义务，敬请广大投资者理性投资，注意投资风险。 ...

Global Economic Trends - Global economic growth is expected to be 2.8% in 2025, which is 0.4 percentage points lower than the average growth rate from 2010 to 2019[14] - The World Bank predicts a global economic growth of only 2.3% in 2025, down from earlier forecasts[15] - International trade growth is anticipated to decline, with a projected decrease of 0.2% in global merchandise trade volume in 2025[16] China's Economic Outlook - China's GDP is projected to grow by approximately 4.7% in the second half of 2025, with a nominal GDP growth of 4.3% in the first half[27][28] - The Consumer Price Index (CPI) may turn negative in the second half of 2025, while the Producer Price Index (PPI) is expected to decline by around 3.0% for the year[30] - The unemployment rate for urban areas averaged 5.2% in the first half of 2025, reflecting a slight increase from the previous year[27] A-Share Market Performance - A-share companies' overall market value creation ability decreased by nearly 40 basis points in 2024 compared to 2023[40] - The performance of A-share companies is increasingly diverging from nominal GDP growth, particularly in the manufacturing sector[40] - The return on assets (ROA) and return on equity (ROE) for A-share companies continued to decline in 2024[40] Sector-Specific Insights - The first industry saw a significant recovery in asset returns due to rising pork prices, while the second and third industries experienced declines[10] - R&D investment in some sectors continued to rise in 2024, although some industries began to see a decrease[10] - The manufacturing sector is facing severe "involution" competition, impacting profitability and pricing power[30]

董事会同意选举李桂文先生为公司第十二届董事会董事长，任期三年，自本次董事会通过之 日起至第十二届董事会任期届满止。 董事长代表公司执行公司事务，为公司的法定代表人。 具体内容详见公司于 2025 年 8 月 16 日刊载于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关于公司董事会完成换届选举及聘任高级管理人员、证券事务代表、 内部审计部门负责人的公告》。 证券代码：002181 证券简称：粤传媒 公告编号：2025-040 广东广州日报传媒股份有限公司 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。 广东广州日报传媒股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 2025 年第 一次临时股东大会，顺利完成董事会换届并选举产生了公司第十二届董事会。为保证公司新一届 董事会工作的衔接性和连贯性，会议通知与会议资料于 2025 年 8 月 15 日以现场及通讯方式向全 体董事送达，经全体董事一致同意豁免本次会议通知期限，公司于同日下午以现场结合通讯的方 式，在广州市海珠区芳园路 138 号粤传媒大厦 32 ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-039 广东广州日报传媒股份有限公司 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： 一、 会议召开情况 (一) 现场会议召开日期、时间为：2025年8月15日（星期五）下午15:00开始 网络投票时间为：通过证券交易所交易系统进行网络投票的具体时间为：2025年8月15日上 午9:15-9:25，9:30-11:30和下午13:00-15:00；通过证券交易所互联网投票系统投票的具体时间为 (二) 现场会议召开地点：广州市海珠区芳园路138号粤传媒大厦32层会议室 (三) 召开方式：本次股东大会采取现场投票与网络投票相结合的方式 (四) 召集人：公司董事会 (五) 现场会议主持人：公司董事长李桂文先生 (六) 本次大会的召集、召开与表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》" ）、 《上市公司股东会规则》（以下简称"《股东会规则》" ）、《广东广州日报传媒股份有限公司章程》 "）等法律、法规、部门规章及规范性文件的规定。 二、 会议出席情况 (一) 出席会议的总体情况 ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-041 广东广州日报传媒股份有限公司 关于公司董事会完成换届选举及聘任高级管理人员、 证券事务代表、内部审计部门负责人的公告 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。 ）于 2025 年 8 月 15 日召开了公司 2025 广东广州日报传媒股份有限公司（以下简称"公司" 年第一次临时股东大会，顺利完成董事会换届并选举产生了公司第十二届董事会非独立董事 5 名 和独立董事 3 名，与公司第三届第一次职工代表大会选举产生的 1 名职工代表董事（公告编号： 生了第十二届董事会董事长、董事会专门委员会主任委员和委员，聘任了公司高级管理人员（总 经理、副总经理、财务总监、董事会秘书） 、证券事务代表和内部审计部门负责人。现将具体情况 公告如下： 一、公司第十二届董事会组成情况 二、公司第十二届董事会各专门委员会委员 -1- (一) 董事会战略委员会委员：李桂文（主任委员/召集人）、刘中华、刘瑛、李光、吴宇、叶 韵、刘晓梅、郭献军、陈沁旎 (二) 董事会审计委员会委员：刘中华（主任委员/召集人） 、刘瑛 ...

广东广州日报传媒股份有限公司董事会提名委员会 关于第十二届高级管理人员任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"公司法"） 《深圳证券交易所股票上市规则》及《深圳证券交易所上市公 司自律监管指引第1号--主板上市公司规范运作》等相关法律 法规、规范性文件及《公司章程》的有关规定，广东广州日报 传媒股份有限公司（以下简称"公司"）第十二届董事会提名 委员会对拟提交公司第十二届董事会第一次会议审议的高级 管理人员的相关议案进行了审阅，对拟聘任高级管理人员的履 历、任职资格等进行了审查，并发表审查意见如下： 刘 瑛 刘中华 李 光 李桂文 吴 宇 广东广州日报传媒股份有限公司 二〇二五年八月十五日 经审查，公司拟聘任的总经理、副总经理、财务总监及董 事会秘书已征得被提名人本人同意，提名程序符合《公司法》 和《公司章程》的有关规定；其任职资格符合担任公司高级管 理人员的条件，教育背景、工作经历、专业能力能够胜任所聘 岗位的职责要求；不存在《公司法》《深圳证券交易所上市公 司自律监管指引第1号--主板上市公司规范运作》、以及《公司 章程》规定的不得担任公司高级管理人员的情形，其任职资格 符合相关法律法 ...

Group 1 - The area of West Niu Mazu bamboo shoots planting has increased by 11.85% year-on-year as part of the "Hundred Million Thousand Project" and the ecological construction of Green Beautiful Guangdong [2][3] - The black pig market has shown steady growth, with an expected national output of 21.8 million heads in 2024, an increase of 2.55 million heads compared to 2023, and market share rising from less than 2% in 2014 to 5% currently [14][15][16] - The annual subsidy of 3,600 yuan for rural children is seen as a significant support for low-income families, helping to alleviate economic burdens and improve children's access to healthcare [8][9][10][11][12][13] Group 2 - The e-commerce live streaming competition in Huaiji County aims to showcase local agricultural products and enhance the skills of new farmers, promoting the brand of "Lingnan Vegetable Town" [21][24][28] - The implementation of the "Hundred Million Thousand Project" in Qingwen Village has transformed it into a model village for rural governance, focusing on revitalizing idle resources and strengthening collective economic power [30][32][33][34] - The upcoming heavy rainfall in Guangdong is expected to bring localized storms, with significant rainfall forecasted for several regions, impacting agricultural activities [42][44][46]

Core Points - The company held its 34th meeting of the 11th Board of Directors on July 30, 2025, where several resolutions were passed regarding amendments to the company's articles of association and related rules [1][2][3]. Group 1: Amendments to Company Regulations - The company approved the amendment of its articles of association, transferring the supervisory functions of the supervisory board to the audit committee of the board [1]. - The company plans to revise the "Rules of Procedure for Shareholders' Meetings" to align with the changes made to the articles of association, renaming it to "Rules of Procedure for Shareholder Meetings" [2][3]. - The "Rules of Procedure for Board Meetings" will also be amended to reflect the changes in the articles of association [3]. Group 2: Board of Directors Election - The company will conduct an election for the 12th Board of Directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [4]. - The board has nominated candidates for the non-independent director positions, including individuals from the controlling shareholder Guangzhou Media Holdings Co., Ltd. [4][5]. - The independent director candidates have been nominated and must pass the Shenzhen Stock Exchange's review before being submitted for shareholder approval [6]. Group 3: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of 2025 for August 15, 2025, to discuss the proposed amendments and board elections [6][7]. - The meeting will be conducted with both on-site and online voting options available for shareholders [6].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 15, 2025, to review relevant proposals submitted by the 34th meeting of the 11th Board of Directors [1][2] - The meeting will be conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 AM to 3:00 PM on the meeting day [1][2][5] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first submission [2][3] - The equity registration date is set for August 8, 2025, allowing all ordinary shareholders to attend the meeting [2][3] - The meeting will include proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Proposal Details - The meeting will review proposals for the election of non-independent and independent directors, with separate voting for each category [3][4] - The election of non-independent directors will require a total of 5 candidates, while 3 independent directors will be elected [7] - The results of the voting will be disclosed in accordance with regulations, specifically for small and medium investors [3][4] Registration and Attendance - Registration for attending the meeting will occur on August 14, 2025, with specific documentation required for both shareholders and their proxies [4][5] - Shareholders attending the meeting must arrive at least half an hour early and bring necessary identification and documentation [5][6] Online Voting Instructions - Detailed instructions for participating in online voting are provided, including the voting code and the need for identity verification [6][8] - The online voting system will be available during specified trading hours on the meeting day [8]

Core Viewpoint - The Guangdong Guangzhou Daily Media Co., Ltd. has nominated Liu Zhonghua as a candidate for the independent director of its 12th board, ensuring compliance with relevant laws and regulations regarding independent director qualifications and independence [1][7]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1]. - The candidate has agreed in writing to serve as an independent director [1]. Group 2: Compliance with Regulations - The candidate has passed the qualification review by the company's 11th board nomination committee [2]. - The candidate meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [3]. Group 3: Independence and Qualifications - The candidate does not have any relationships that could affect their independent performance [1][5]. - The candidate has no disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate possesses the necessary knowledge and experience related to the operation of listed companies, with over five years of relevant work experience [4][5]. Group 4: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate [7]. - The nominator commits to report any changes in the candidate's independence status during their tenure [7].