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江苏有线(600959.SH):计划在“十五五”期间内,积极跟进6G技术发展并开展试点建设
Ge Long Hui· 2025-12-30 08:32
格隆汇12月30日丨江苏有线(600959.SH)在投资者互动平台表示,公司计划在"十五五"期间内,积极跟 进6G技术发展并开展试点建设,探索"广电+工业互联网+智慧城市"跨界融合。后续若有相关进展,公 司将严格按照信息披露要求及时公告。 ...
贵广网络:公司不存在应披露而未披露事项
Zheng Quan Ri Bao Wang· 2025-12-29 13:42
Group 1 - The company, Guiguan Network (600996), confirmed that there are no undisclosed matters that should have been disclosed [1] - The company stated that significant information is based on announcements published on the Shanghai Stock Exchange website [1] - Investors are advised to be cautious of information from other channels and to invest rationally while being aware of market risks [1]
陕西广电网络传媒(集团)股份有限公司关于累计诉讼、仲裁情况的公告
Core Viewpoint - The company, Shaanxi Broadcasting Network Media (Group) Co., Ltd., has reported a significant increase in litigation and arbitration cases, with a total amount of 350.51 million yuan in the past twelve months, which represents 16.91% of the company's audited net assets for 2024 [2][11]. Summary by Categories 1. Cumulative Litigation and Arbitration Situation - In the last 12 months, the company has added 323 litigation and arbitration cases, amounting to 350.51 million yuan [2]. - The company has initiated 58 cases as the plaintiff/applicant, totaling 118.80 million yuan, while it has been involved in 265 cases as the defendant/applicant, totaling 231.70 million yuan [2]. - There are 141 unresolved cases with a total amount of 241.81 million yuan, and 182 resolved cases amounting to 108.70 million yuan [3]. 2. Major Litigation Cases - The company is involved in several significant cases, including: - A case against the Public Security Bureau of Pucheng County for unpaid contract amounts totaling 38.84 million yuan [5]. - A case against Shaanxi Construction Sixth Group for unpaid project funds of 34.93 million yuan [6]. - A case with Teslian Intelligent Engineering for a project payment of approximately 28.59 million yuan, which has reached the execution stage [7]. - A case with Shenzhen Zhishang Information Technology for unpaid goods totaling 22.58 million yuan, which has been settled [8]. - A case with Xi'an Little Spot Technology for unpaid goods totaling 14.63 million yuan, which has also been settled [10]. 3. Impact on Company Profits - The company is currently unable to determine the specific impact of these litigation and arbitration matters on its current or future profits, as many cases are still pending resolution [11].
广电网络:公司正在通过聚焦主责主业提升经营效益等方式加强市值管理
Zheng Quan Ri Bao· 2025-12-17 09:38
证券日报网讯 12月17日,广电网络在互动平台回答投资者提问时表示,公司正在通过聚焦主责主业提 升经营效益、布局新质生产力、优化投资结构、降本提质增效、深化体制机制改革、强化投资者关系管 理、提高信息披露质量等方式,加强市值管理。 (文章来源:证券日报) ...
贵州省广播电视信息网络股份有限公司2025年第一次临时股东大会决议公告
Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the increase of registered capital and the abolition of the supervisory board [1][4]. Group 1: Meeting Details - The extraordinary general meeting was held on December 15, 2025, at the company's headquarters in Guiyang, Guizhou Province [2]. - The meeting was chaired by Mr. Zhang Xiaojian and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Group 2: Attendance - Out of 9 current directors, 8 attended the meeting, with Mr. Wang Xingtang absent for personal reasons [3]. - All 4 current supervisors attended the meeting, along with the company secretary and other senior executives [3]. Group 3: Resolutions Passed - The resolution to increase registered capital and abolish the supervisory board was passed, leading to the dissolution of supervisory positions and the transfer of related powers to the audit committee of the board [4][6]. - Several governance documents were amended, including the rules for shareholder meetings, board meetings, independent director work systems, external guarantee management, fundraising management, and related party transaction management [5][6]. - A new investment management method was introduced, while the previous external investment management method was abolished [5]. Group 4: Legal Verification - The meeting was witnessed by Shanghai Zhonglian Law Firm, which confirmed that the procedures and voting results complied with relevant laws and regulations [9].
贵广网络:2025年第一次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-12-15 13:45
Core Viewpoint - Guiguan Network announced the approval of several proposals at its first extraordinary general meeting of shareholders in 2025, including the increase of registered capital and the cancellation of the supervisory board, along with amendments to business registration [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on December 15 [2] - The meeting approved a proposal to increase registered capital [2] - The supervisory board will be canceled as part of the approved proposals [2] - Amendments to business registration were also part of the resolutions passed during the meeting [2]
广西广电连收3个涨停板
| 日期 | 当日涨跌幅(%) | 换手率(%) | 主力资金净流入(万元) | | --- | --- | --- | --- | | 2025.12.12 | 9.89 | 9.73 | -5599.52 | | 2025.12.11 | 10.00 | 1.53 | 5013.23 | | 2025.12.10 | -0.29 | 0.49 | -159.34 | | 2025.12.09 | -0.87 | 0.59 | -215.99 | | 2025.12.08 | 0.88 | 0.72 | 249.02 | | 2025.12.05 | -0.29 | 0.54 | 69.34 | | 2025.12.04 | -2.01 | 0.56 | -143.57 | | 2025.12.03 | -1.41 | 0.65 | -271.11 | | 2025.12.02 | -0.28 | 0.53 | 55.77 | | 2025.12.01 | -0.28 | 0.66 | -135.30 | (文章来源:证券时报网) 龙虎榜数据显示,该股因连续三个交易日内,涨幅偏离值累计达20%上榜龙虎榜1次 ...
湖北广电(000665.SZ):与楚天网络签订《数据专线合作协议(2026)》
Ge Long Hui A P P· 2025-12-03 12:47
格隆汇12月3日丨湖北广电(000665.SZ)公布,根据湖北省广播电视信息网络股份有限公司业务实际需 要,公司与湖北省楚天广播电视信息网络有限责任公司(简称"楚天网络")于2023年1月签订《数据专 线合作协议》,2023年12月签订《数据专线协议之补充协议》,2024年12月签订《数据专线协议之补充 协议(2025)》。为了加强合作,降低公司业务成本,公司拟与楚天网络签订《数据专线合作协议 (2026)》。 ...
湖北广电(000665.SZ):与云广互联签订《互联网出口租用合作协议(2026)》
Ge Long Hui A P P· 2025-12-03 12:47
格隆汇12月3日丨湖北广电(000665.SZ)公布,根据湖北省广播电视信息网络股份有限公司与云广互联 (湖北)网络科技有限公司(简称"云广互联")有关互联网带宽租用的关联交易的预计和实际执行情 况,为有效降低成本,公司同意与云广互联签订《互联网出口租用合作协议(2026)》。 ...