General Principles - The company aims to standardize its operations, enhance the independence and effectiveness of the board of directors, and ensure efficient decision-making processes [1] - The rules are formulated based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the Shenzhen Stock Exchange listing rules [1] Board of Directors - Directors must be natural persons and cannot hold office under certain disqualifying conditions, such as criminal convictions or bankruptcy responsibilities [3] - The election and replacement of directors must follow a transparent and fair process, with a term of three years, and independent directors cannot serve more than six consecutive years [4][5] - Directors are required to submit written resignation reports and must continue to fulfill their duties until a replacement is appointed [5] Responsibilities and Duties - Directors must act in the best interests of the company and its shareholders, avoiding conflicts of interest and ensuring compliance with laws and regulations [9][10] - Directors are obligated to maintain confidentiality regarding company secrets even after their term ends [5][10] - The board of directors is responsible for making key operational decisions, including business plans, profit distribution, and major investments [15] Committees - The board establishes specialized committees, such as the audit committee and the remuneration committee, to oversee specific areas of governance [21][22] - The audit committee is tasked with reviewing financial information and supervising internal controls, while the remuneration committee handles the evaluation and compensation of directors and senior management [22][24] Meetings and Decision-Making - The board must hold at least two meetings annually, with proper notice given to all directors [25] - Decisions require a majority vote from attending directors, and directors with conflicts of interest must abstain from voting on related matters [25][34] - The board is encouraged to consider the opinions of all directors and must document dissenting opinions in meeting records [34][35]

Group 1 - The company announced that its 11th Board of Directors' 34th meeting was held via communication on July 30, 2025 [2] - The meeting reviewed the proposal regarding the election of independent directors for the board [2]

广东广州日报传媒股份有限公司 证券代码：002181 证券简称：粤传媒 公告编号：2025-028 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： ? 案件所处的诉讼阶段：证券虚假陈述责任纠纷案件一审调解结案 ? 上市公司所处的当事人地位：一审被告 ? 涉案的金额：本次3件民事调解案件涉案金额47.66万元 ? 对公司损益产生的影响： 截至本公告披露日，公司已对该类诉讼事项计提的预计负债总额为 3,187.21 万元。当前 尚未支付的预计负债余额为 434.82 万元。 本次诉讼预计减少 2025 目前公司生产经营情况正常， 年利润金额为 25.15 万元。公司将持续关注证券虚假陈述责任纠纷案件的进展情况，及时履行 信息披露义务。 一、诉讼的基本情况 广东广州日报传媒股份有限公司（以下简称"公司""粤传媒"）前期已披露因收购上海 香榭丽广告传媒股份有限公司引发的证券虚假陈述责任纠纷诉讼案件，具体内容详见公司 报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《关于 诉讼案件进展的公告》（2022-061） ...

浙数文化（600633）公告，公司控股子公司传播大脑科技公司增资扩股并引入战略投资者事项已完成。 2024年10月，传播大脑科技公司以增资扩股方式引入省产业基金，省产业基金拟以现金人民币1.4亿元 认购传播大脑科技公司新增20%的股权。增资全部完成后，传播大脑科技公司股权比例变更为智慧盈动 占40%、浙江广电占24%、省产业基金占20%、浙江出版占8%、浙江文投占8%，智慧盈动仍为传播大 脑科技公司控股股东，传播大脑科技公司仍纳入公司合并报表范围内。近日，省产业基金已将投资款中 的剩余50%，即7000万元第二期投资款支付至传播大脑科技公司开设的专项资金专户，至此，1.4亿元 投资款已全部支付完毕。 ...

Group 1 - The company announced its first share repurchase on July 28, 2025, through centralized bidding, with a total of 259,500 shares repurchased, accounting for 0.064% of the total share capital [1] - The highest transaction price for the repurchased shares was 11.59 yuan per share, while the lowest was 11.54 yuan per share [1] - The total amount spent on the repurchase was 3.0023 million yuan, excluding transaction fees [1] Group 2 - The repurchase aligns with the company's established plan and complies with relevant laws and regulations [1]

Investment Rating - The industry investment rating is maintained as "Positive" [4] Core Insights - Emphasis on AI application commercialization in the second half of the year, with a focus on vertical AI application investment opportunities, particularly in strong application areas in China [2][7] - The report suggests that the META logic will be important next year, where improvements in click-through rates (CTR) driven by AI model capabilities will enhance revenue and lead to valuation restructuring [2][7] Summary by Sections Investment Recommendations and Targets - Focus on vertical AI application investment opportunities in the second half of the year, with potential for rapid commercialization in companies with overseas AI application layouts. Recommended stocks include Kuaishou-W (01024, Buy), Meitu (01357, Not Rated), and AI recruitment sector companies such as BOSS Zhipin-W (02076, Buy) [2] - For the end of this year and next year, the report highlights the importance of META logic, suggesting to follow the actual testing results from major companies. Recommended stocks include Alibaba-W (09988, Buy) and Tencent Holdings (00700, Buy) [2] Industry Overview - Globally, AI application products have achieved a certain level of commercialization, with products generating annual recurring revenue (ARR) exceeding $50 million categorized into three types: general model service subscription products, AI native products for specific scenarios, and AI-enhanced existing business scenarios [7] - The report emphasizes that domestic companies have achieved earlier commercialization in multi-modal scenarios compared to overseas counterparts, particularly in B-end applications like AI image editing and video generation [7] - The report notes significant revenue growth in AI video generation products, with monthly revenue exceeding 100 million yuan by April and May 2025, showcasing a rapid increase [7] Financial Metrics - The report provides specific ARR figures for various AI companies, such as OpenAI with $10 billion and Anthropic with $4 billion, highlighting their market valuations and revenue generation capabilities [8]

Core Points - Fujian Zitian Media Technology Co., Ltd. faces potential delisting due to failure to rectify financial report discrepancies as mandated by the Fujian Securities Regulatory Bureau [2][3] - The company has not appointed a qualified accounting firm or submitted a rectification report, leading to a warning of delisting from the Shenzhen Stock Exchange [2] - Administrative penalties have been issued against the company and its executives for violations related to false disclosures [3] Investor Compensation Basis - Investors have the right to seek compensation for losses incurred due to the company's violations of information disclosure laws and false statements, as per the Securities Law and relevant judicial regulations [5] Conditions for Participation in Compensation - Investors who meet specific conditions related to their purchase and sale of the company's stock during designated periods may participate in compensation claims [6][9] Legal Team Background - The legal team led by Xie Baoping has successfully assisted numerous investors in recovering funds from over 100 stocks, with several cases recognized as exemplary by the courts [7]

Core Viewpoint - The company plans to issue non-public corporate bonds to professional investors to expand financing channels, optimize debt structure, and meet operational funding needs [1][2][5] Summary by Sections Compliance with Regulations - The company meets the regulatory requirements for issuing non-public corporate bonds to professional investors as per relevant laws and regulations [1][6] Bond Issuance Plan - The bond will have a face value of 100.00 yuan, with a total issuance scale not exceeding 1.3 billion yuan [2][3] - The issuance will occur after obtaining approval from the Shanghai Stock Exchange and will be conducted at an appropriate time based on market conditions [2][3] - The bond term will not exceed 5 years, with interest paid annually and principal repaid at maturity [2][3] Use of Proceeds - Proceeds from the bond issuance will be used for operational funding, repayment of interest-bearing debts, and other legal purposes [5][6] Underwriting and Listing - The bonds will be underwritten by a lead underwriter on a balance underwriting basis, and the company will apply for listing on the Shanghai Stock Exchange post-issuance [5][6] Bond Pricing and Interest Rate - The bonds will be issued at par value, with a fixed interest rate to be determined based on market conditions at the time of issuance [5][6] Authorization Matters - The company has obtained authorization from the shareholders' meeting to manage all matters related to the bond issuance, including determining specific terms and conditions [6][7] Independent Director Opinions - Independent directors confirm that the company meets the conditions for issuing non-public corporate bonds and that the revised plan complies with regulatory requirements [7]

为便于公司开展募集资金现金管理，日前公司全资子公司华数传媒网络有限 公司（以下简称"传媒网络"）在华夏银行股份有限公司杭州天目山路支行（以 下简称"华夏银行"）新设募集资金专用账户，具体情况如下： 证券代码：000156 证券简称：华数传媒 公告编号：2025-031 华数传媒控股股份有限公司 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、募集资金基本情况 经中国证券监督管理委员会证监许可〔2015〕83 号文核准，华数传媒控股 股份有限公司（以下简称"公司"）已向特定投资者杭州云溪投资合伙企业（有 限合伙）非公开发行 286,671,000 股 A 股股票，募集资金总额为人民币 653,609.88 万元，扣除发行费后募集资金净额为人民币 650,659.88 万元。上述募集资金已于 二、新开立募集资金专用账户的情况 （2）为满足使用需求，甲方在乙方开设上述募集资金专项账户须开通网银, 每笔网银需落地审核处理。乙方可配合办理网银开通。丙方有权对网银资金往来 明细等进行调查，甲方和乙方应配合丙方的调查。如乙方、丙方任一方发现甲方 使用资金不符合募集资金用 ...

Group 1 - The stock price of Electric Broad Media (000917) closed at 7.72 yuan on July 18, 2025, down by 0.39% with a turnover rate of 1.83% and a trading volume of 259,200 shares, amounting to a total transaction value of 201 million yuan [1] - On July 18, 2025, the fund flow for Electric Broad Media showed a net outflow of 10.6857 million yuan from institutional investors and a net outflow of 2.6162 million yuan from retail investors, while retail investors experienced a net inflow of 13.3019 million yuan [1][3] - The company announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on June 27, 2025, proposing a cash dividend of 0.20 yuan per 10 shares (before tax), totaling 28,351,126.76 yuan, with no stock dividends or capital increases [1][3] Group 2 - The dividend distribution will be implemented on July 25, 2025, with a record date of July 24, 2025, and the cash dividends will be directly credited to shareholders' accounts through their securities companies [1] - For investors holding shares through the Shenzhen-Hong Kong Stock Connect and foreign institutions, the cash dividend after tax will be 0.18 yuan per 10 shares [1]