吉视传媒第五届董事会第十二次会议决议 证券代码：601929 证券简称：吉视传媒 公告编号：临 2025-035 证券代码：250052 证券简称：23 吉视 01 吉视传媒第五届董事会第十二次会议决议公告 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个别及连带责任。 吉视传媒股份有限公司（以下简称：公司）第五届董事会第十二次会议于 2025 年 9 月 19 日以通讯表决的方式召开。会议通知及材料于 2025 年 9 月 14 日以送达、电子邮件等形式发出。本次会议应参加董事 8 人，通讯方式参加会议 董事 8 人。会议召开程序符合《公司法》和《公司章程》的规定，所作决议合法 有效。会议审议并通过了如下议案： 一、《关于选举公司第五届董事会董事长的议案》 同意选举由志强同志为公司第五届董事会董事长，任期自本次会议审议通过 之日起至第五届董事会届满之日止。 简历详见附件 1。 《吉视传媒关于选举新任董事长的公告》刊登于上海证券交易所网站 （http://www.sse.com.cn），敬请投资者查阅。 表决结果：同意 8 票，反对 0 ...

格隆汇9月19日丨吉视传媒(601929.SH)公布，根据《公司法》、《公司章程》规定，经公司董事长提 名，并经公司董事会提名委员会任职资格审查及公司第五届董事会第十二次会议审议通过，聘任麻卫东 为公司总经理，任期自董事会审议通过之日起至第五届董事会届满为止。 ...

格隆汇9月19日丨吉视传媒(601929.SH)公布，公司于2025年9月19日召开的第五届董事会第十二次会议 审议通过了《关于选举公司第五届董事会董事长的议案》，同意选举由志强同志为公司第五届董事会董 事长，任期自会议审议通过之日起至第五届董事会届满之日止。 ...

Group 1 - The company announced the election of a new chairman for its fifth board of directors [1] - The meeting to elect the chairman took place on September 19, 2025 [1] - The newly elected chairman is Comrade Zhiqiang, with a term lasting until the end of the fifth board's tenure [1]

Core Viewpoint - Jishi Media (SH601929) experienced a significant drop, hitting the limit down price of 4.52 yuan, with a decline of 9.96%, resulting in a total market capitalization of 15.774 billion yuan and a total trading volume of 1.241 billion yuan [1][2]. Group 1: Company Financial Performance - The company reported a loss of 466 million yuan in 2024 and a loss of 232 million yuan in the first half of 2025, indicating a continuous deterioration in its financial performance [2]. - Operating cash flow turned negative, with a year-on-year decline of 114.63%, reflecting severe financial strain [2]. Group 2: Market Environment and Sentiment - Jishi Media has distanced itself from trending market concepts such as computing power and "state-owned cloud," which limits its ability to attract investment through popular themes [2]. - Despite introducing a new "annual strong" concept, the overall competitive advantage remains weak, leading to a lack of market confidence [2]. Group 3: Capital Flow and Investor Sentiment - The stock was included in the "Dragon and Tiger List" on September 17, with net selling by foreign investors contributing to downward pressure on the stock price [2]. - The margin trading balance decreased by 16.56%, indicating reduced investor enthusiasm for both buying and short-selling the stock, further weakening market confidence [2]. Group 4: ESG Rating Impact - The company's ESG rating has dropped to BBB, suggesting a decline in its performance in environmental, social, and governance aspects, which may negatively affect long-term investor confidence and lead to stock sell-offs [2].

Market Overview - The television broadcasting sector experienced a decline of 2.17% on September 18, with Jishi Media leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Jishi Media (601929) closed at 5.02, down 7.21% with a trading volume of 6.0892 million shares and a turnover of 3.213 billion yuan [1] - ST Guangwang (600831) closed at 4.70, down 5.05% with a trading volume of 127,300 shares and a turnover of 61.36 million yuan [1] - Hubei Broadcasting (000665) closed at 5.76, down 2.54% with a trading volume of 431,900 shares and a turnover of 252 million yuan [1] Capital Flow Analysis - The television broadcasting sector saw a net outflow of 547 million yuan from institutional investors, while retail investors had a net inflow of 555 million yuan [1] - The table of capital flow indicates that major stocks like Dongfang Mingzhu (600637) and Jiangsu Cable (600959) had mixed capital inflows and outflows [2] Detailed Capital Flow for Selected Stocks - Dongfang Mingzhu (600637) had a net inflow of 7.7881 million yuan from institutional investors, while retail investors saw a net outflow of 6.9660 million yuan [2] - Jiangsu Cable (600959) recorded a net inflow of 7.2917 million yuan from institutional investors, with a net outflow of 16.2195 million yuan from retail investors [2] - ST Guangwang (600831) experienced a significant net outflow of 12.0973 million yuan from institutional investors, while retail investors had a net inflow of 6.6598 million yuan [2]

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]

Core Insights - The company, Jishi Media, has successfully won a bid for the first phase of the information technology construction project for the Tumor Center of Meihekou Central Hospital, with a contract value of 20.66 million yuan [1] Group 1: Project Details - The project aims to establish a multi-dimensional information system covering clinical, management, quality control, and decision support [1] - Key components of the system include seven major modules: quality control of medical records, clinical decision support, and an internet hospital system [1] - The project will also involve the construction of an integrated platform and data center that meets the five-level evaluation standards for interoperability [1] Group 2: Strategic Implications - This successful bid will further strengthen the company's market competitiveness in the regional medical information service sector [1] - The project lays a solid foundation for the company's continued expansion in the smart healthcare sector [1]

Group 1 - The film concept sector experienced a decline of 1.37% on September 17, with notable drops in several companies [1] - China Film saw a significant decrease of 7.03%, while Happiness Blue Ocean and Golden Shield Film fell by 6.56% and 6.07% respectively [1] - Other companies such as Jishi Media, Wanda Film, and Cultural Investment Holdings also reported declines exceeding 2% [1]