证券代码：600936 证券简称：广西广电 公告编号：2025-023 广西广播电视信息网络股份有限公司 关于筹划重大资产置换暨关联交易的进展公告 自《关于筹划重大资产置换暨关联交易的提示性公告》发布以 来，公司及相关各方积极推进本次重大资产置换的整体工作进程。 公司及交易对方目前正有序组织相关方对本次交易标的进行尽职调 查等工作。本次交易的有关事项正在积极推进中，具体交易标的资 产范围、交易价格等要素均未最终确定，交易双方尚未签署任何协 议，交易方案仍需进一步论证和沟通协商，仍需按照相关法律、法 规及公司章程的规定履行必要的决策程序后方可正式实施。 三、风险提示 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、本次重大资产置换概述 广西广播电视信息网络股份有限公司（以下简称"公司"）拟将 所持有的广西广电网络科技发展有限公司100%股权与控股股东广西北 部湾投资集团有限公司（以下简称"北投集团"）持有的广西交科 集团有限公司不低于51%股权进行置换，本次置入资产和置出资产的 交易作价预计不存在差额，不涉及发行股份购买资产 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, and voting results of the 2024 annual shareholders' meeting of Shaanxi Broadcasting Network Media (Group) Co., Ltd. [2][11] Group 1: Meeting Convening and Procedures - The shareholders' meeting was proposed and scheduled for May 16, 2025, in accordance with relevant laws and regulations [3][4] - The meeting was held both in-person and via online voting, with the actual time and location consistent with the prior notice [4][11] Group 2: Meeting Participants and Qualifications - The meeting was convened by the company's board of directors, which was legally established and had valid members [5][11] - A total of 228,295,073 shares, representing 32.11% of the voting shares, were present at the meeting, with an additional 30,176,343 shares represented through online voting [5][11] Group 3: Meeting Agenda and Voting Results - All agenda items were listed in the meeting notice, and no new items were introduced during the meeting [6][10] - The voting results for key agenda items included: - Approval of the 2024 Board of Directors' Work Report: 99.18% in favor [7] - Approval of the 2024 Supervisory Board's Work Report: 99.18% in favor [7] - Approval of the 2024 Financial Settlement Report: 99.18% in favor [7] - Approval of the 2024 Profit Distribution Plan: 99.17% in favor [8] - Approval of the 2025 Financial Budget Report: 99.19% in favor [9] - Approval of the 2025 Debt Financing Plan: 99.18% in favor [9] - Approval of the 2025 Routine Related Transactions: 95.80% in favor [9] - Approval of the proposal regarding unmade losses: 99.17% in favor [9] Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, participant qualifications, and voting procedures, complied with applicable laws and regulations, rendering the resolutions valid [11]

Core Viewpoint - The company, Shaanxi Broadcasting Network Media (Group) Co., Ltd., is set to hold an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on May 15, 2025, to enhance investor understanding of its financial performance [2][4]. Group 1: Earnings Briefing Details - The earnings briefing will take place on May 15, 2025, from 15:00 to 16:00 [4][5]. - The event will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for online interaction [4][5]. - Investors can submit questions for the briefing from May 8 to May 14, 2025, through the designated website [2][6]. Group 2: Company Participation - Key company representatives attending the briefing include the Chairman and General Manager, Han Pu, and Independent Director, Mu Suixin [5]. - The company emphasizes the importance of investor engagement and encourages participation in the Q&A session [7]. Group 3: Contact Information - For inquiries, investors can contact Yang Sheng at phone number 029-58000831 or via email at 600831@china.com [6].

Core Viewpoint - The company, Shaanxi Broadcasting Network Media (Group) Co., Ltd., has released its quarterly report for the first quarter of 2025, ensuring the accuracy and completeness of the financial information presented [2][3]. Financial Data - The financial statements for the first quarter of 2025 are unaudited, with the company confirming the responsibility of its management for the accuracy of the financial data [3][6]. - The report includes the consolidated balance sheet and cash flow statement as of March 31, 2025, and the profit and loss statement for the period from January to March 2025 [5][6]. Management Assurance - The board of directors, supervisory board, and senior management personnel have guaranteed the authenticity and completeness of the quarterly report, taking legal responsibility for any misrepresentation or omissions [2][4]. - Key management personnel, including the company leader Han Pu and accounting heads Zhang Jiangbo and Hu Bo, have also confirmed the accuracy of the financial information [2][5]. Shareholder Information - There is no change in the number of shareholders or significant shareholders participating in the securities lending business compared to the previous period [4]. Other Important Information - The company has indicated that there are no significant non-recurring gains or losses to report for the quarter [3][5]. - The company will not apply new accounting standards or interpretations that would affect the financial statements for the year [6].

Group 1 - The celebration of the 100th anniversary of the All-China Federation of Trade Unions took place on April 28, highlighting the recognition of labor models and advanced workers across various sectors in Guangxi [1] - A total of 58 individuals from Guangxi were honored, including 39 national labor models and 19 advanced workers, showcasing a diverse representation from government, enterprises, and various professional fields [1] - The selection process for the awards emphasized transparency, fairness, and public participation, reflecting the importance of recognizing contributions to economic and social development in Guangxi over the past five years [1] Group 2 - The list of national labor models includes professionals from different industries, such as engineering, healthcare, and agriculture, indicating a broad spectrum of expertise and contributions [2][3][4] - Notable awardees include managers and engineers from prominent companies like Guangxi Nannan Aluminum Processing Co., Ltd. and SAIC-GM Wuling Automobile Co., Ltd., highlighting the role of industry leaders in driving innovation and productivity [2][3] - The recognition of advanced workers also features individuals from various sectors, including education, law enforcement, and healthcare, emphasizing the critical roles these professionals play in their communities [4][5]

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