深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于中广天择传媒股份有限公司 法律意见书 国枫律股字[2025]C0091号 致：中广天择传媒股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办 法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业规 则》）等相关法律、行政法规、规章、规范性文件及《中广天择传媒股份有限公司章程》 （以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 会议 ...

Group 1 - The core point of the news is that Huanwen Media Investment Group Co., Ltd. has received a pre-restructuring decision from Haikou Intermediate People's Court, which appointed a temporary management team to oversee the company's operations during this period [1][2]. - The temporary management team has issued a notice for creditors to declare their claims by December 1, 2024, through an online system [1][2]. - A second temporary creditors' meeting is scheduled for August 18, 2025, to discuss the financing proposal during the pre-restructuring period [2]. Group 2 - The pre-restructuring decision does not guarantee that the court will formally accept the company's restructuring application, leaving uncertainty regarding the company's future [3]. - If the court accepts the restructuring application, the company's stock may face delisting risk as per the Shenzhen Stock Exchange regulations [4]. - There is a significant risk that the company could be declared bankrupt if the restructuring fails, which would also lead to the termination of its stock listing [5].

证券代码：300426 证券简称：华智数媒 公告编号：2025-047 浙江华智数媒传媒股份有限公司 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： 第二期限制性股票激励计划已获授但尚未解除限售的限制性股票 4,859,400 股，占回 购前公司股本总数的 1.0674%，涉及激励对象 6 人，回购价格为 3.48 元/股，回购金 额 16,910,712.00 元，所需资金为公司自有资金。 完成了上述限制性股票的回购注销手续。 一、本次回购注销限制性股票的审批情况 公司第四届董事会第三十九次会议、第四届监事会第三十八次会议，以及 2023 年第四次临时股东大会，分别审议通过了《关于回购注销 2019 年第二期限制性股票 激励计划限制性股票的议案》。鉴于公司 2021 年度、2022 年度业绩未达到 2019 年 第二期激励计划规定的第二个、第三个解除限售期解除限售的相关条件，根据《2019 年第二期限制性股票激励计划（草案）》的相关规定，公司决定对 2019 年第二期限 制性股票激励计划涉及的 6 名激励对象所持有的已获授但尚未解锁的限制性股票共 ...

第一章 总则 第一条 为规范公司行为，完善董事会的结构及决策程序， 加强董事会独立性及有效性，确保董事会工作效率及科学决策， 根据《中华人民共和国公司法》 广东广州日报传媒股份有限公司 （2006 年 5 月 19 日经公司 2005 年年度股东大会审议修订，2009 年 4 月 21 日经公司 2008 年年 度股东大会审议修订，2010 年 6 月 18 日经公司 2010 年第二次临时股东大会审议修订，2018 年 股东大会审议修订，2021 年 1 月 15 日经公司 2021 年第一次临时股东大会审议修订，2024 年 6 月 27 日经公司 2023 年年度股东大会审议修订，2025 年 7 月 30 日经公司第十一届董事会第三十 四次会议审议通过，尚需提交公司股东大会审议。） （以下简称" 《公司法》" ）、《中华 人民共和国证券法》 （以下简称"《证券法》 "）等法律法规和《深 圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《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》等规范性文件以及《广东广州日报传媒股份有 限公司章程》 （下称"《公司章程》" ） ...

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]