证券代码：000156 证券简称：华数传媒 公告编号：2026-003 华数传媒控股股份有限公司 关于部分募投项目延期的公告 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。 华数传媒控股股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开 第十二届董事会第三次会议审议通过了《关于部分募投项目延期的议案》，现将 具体情况公告如下： 一、募集资金投资项目基本情况 经中国证券监督管理委员会证监许可[2015]83 号文核准，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，发 行价格为 22.80 元/股，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 2015 年 4 月 28 日全部 到账，并经天健会计师事务所（特殊普通合伙）出具天健验〔2015〕100 号《验 资报告》验证。 | 序号 | 项目名称 | 募集资金计划投资金额 | | --- | --- | --- | | | | （万元） | | 1 | ...

华数传媒控股股份有限公司 第十二届董事会第三次会议决议公告 证券代码：000156 证券简称：华数传媒 公告编号：2026-001 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、董事会会议召开情况 华数传媒控股股份有限公司（以下简称"公司"）第十二届董事会第三次会 议于 2026 年 1 月 9 日以传真、专人送达或邮件等方式发出通知，并通过电话进 行确认，于 2026 年 1 月 16 日以通讯表决的方式召开。会议应出席董事 12 名， 实际出席 12 名。会议由董事长乔小燕女士主持，公司部分高级管理人员列席会 议，本次会议的召开符合《公司法》等法律法规及《公司章程》的规定，合法有 效。 二、董事会会议审议情况 与会董事就各项议案进行了审议、表决，形成如下决议： （一）审议通过《关于 2026 年度日常关联交易预计的议案》； 表决结果：5 票同意，0 票反对，0 票弃权，同意票数占出席会议有表决权 代表的 100%。关联董事乔小燕、周海文、沈子强、杨扬、应钢、王河森、蒋灵 峰已回避表决。具体关联关系如下： | 序号 | 关联董事 | 关联关系 | | ...

Group 1 - The core point of the news is that Huashu Media's stock price dropped by 5.3% to 8.22 CNY per share, with a trading volume of 136 million CNY and a turnover rate of 0.95%, resulting in a total market capitalization of 15.231 billion CNY [1] - Huashu Media, established on June 30, 1994, and listed on September 6, 2000, operates in cable television, new media, broadband networks, and smart city businesses [1] - The revenue composition of Huashu Media includes: Group customer integration project revenue 30.25%, Internet TV business revenue 19.46%, broadband and data communication revenue 15.57%, digital TV revenue 11.61%, network access revenue 6.79%, interactive TV revenue 5.33%, equipment and material sales revenue 4.71%, other revenue 3.47%, program transmission revenue 1.27%, advertising revenue 0.75%, cloud broadband cooperation revenue 0.46%, and mobile TV revenue 0.31% [1] Group 2 - From the perspective of fund holdings, Xinyuan Fund has one fund heavily invested in Huashu Media, specifically the Xinyuan Zhi Yuan Quantitative Stock Mixed A (022115), which held 54,300 shares, accounting for 0.76% of the fund's net value, ranking as the eighth largest holding [2] - The Xinyuan Zhi Yuan Quantitative Stock Mixed A (022115) has a current scale of 30.317 million CNY, with a year-to-date return of 1.41% and a one-year return of 17.63% [2] - The fund manager Liu Yutao has a tenure of 3 years and 120 days, with a total fund asset size of 1.552 billion CNY, achieving a best return of 48.56% and a worst return of -4.79% during his tenure [3]

Market Overview - The television broadcasting sector experienced a decline of 1.8% compared to the previous trading day, with Liujin Technology leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Tianwei Video (002238) closed at 9.06, up 1.46% with a trading volume of 337,400 shares and a transaction value of 309 million yuan [1] - Dongfang Mingzhu (600637) closed at 14.90, up 0.27% with a trading volume of 3,193,700 shares [1] - Liujin Technology (920021) saw a significant drop of 16.51%, closing at 11.33 with a trading volume of 845,100 shares [2] - Jishi Media (601929) closed at 4.27, down 6.97% with a trading volume of 4,543,700 shares [2] Capital Flow - The television broadcasting sector had a net outflow of 700 million yuan from institutional investors, while retail investors saw a net inflow of 588 million yuan [2] - The main capital inflow and outflow for selected stocks showed varied trends, with Tianwei Video receiving a net inflow of 42.25 million yuan from institutional investors [3] - Wireless Media (301551) experienced a net outflow of 18.47 million yuan from institutional investors, while retail investors contributed a net inflow of 15.25 million yuan [3]

Market Overview - The television broadcasting sector increased by 5.86% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Performance - Liujin Technology (code: 920021) closed at 9.51, with a significant increase of 29.92% and a trading volume of 633,200 shares, amounting to a transaction value of 566 million yuan [1] - Other notable performers include: - Dianguang Media (code: 000917) with a closing price of 13.27, up 10.03% [1] - Oriental Pearl (code: 600637) at 14.65, up 9.98% [1] - New Media Co. (code: 300770) at 47.38, up 6.76% [1] - Wireless Media (code: 301551) at 36.30, up 6.73% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 362 million yuan from institutional investors, while retail investors saw a net inflow of 424 million yuan [1] - Detailed capital flow for selected stocks includes: - Liujin Technology had a net inflow of 33.9 million yuan from institutional investors, accounting for 59.86% of its trading [2] - Dianguang Media faced a net outflow of 89.09 million yuan from institutional investors, with a net outflow of 51.54 million yuan from retail investors [2] - New Media Co. had a net inflow of 52.86 million yuan from institutional investors, but a net outflow from retail investors [2]

Core Insights - The television broadcasting sector experienced a rise of 1.25% on the trading day, with Oriental Pearl leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Oriental Pearl (600637) closed at 11.01, with a significant increase of 9.99% and a trading volume of 1.67 million shares [1] - Other notable stocks include: - Huashu Media (000156) at 7.82, up 0.39% [1] - Gehua Cable (600037) at 7.47, up 0.13% [1] - Jiangsu Cable (600959) at 3.51, down 0.57% [1] - Gu Guang Network (600996) at 9.87, down 0.90% [1] Capital Flow - The television broadcasting sector saw a net inflow of 46.91 million yuan from institutional investors, while retail investors contributed a net inflow of 78.78 million yuan [2] - Notably, there was a net outflow of 126 million yuan from speculative funds [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 43.5 million yuan from institutional investors, but a net outflow of 22.5 million yuan from speculative funds [3] - Other stocks with significant capital flow include: - Gehua Cable with a net inflow of 10.40 million yuan from institutional investors [3] - Huashu Media with a net inflow of 7.69 million yuan from institutional investors [3] - Guangxi Broadcasting (600936) experienced a net outflow of 3.88 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Huashu Media's stock has shown a positive trend with a 5.02% increase year-to-date and a 2.05% rise on January 7, reaching a price of 7.95 yuan per share [1] - As of January 7, Huashu Media's total market capitalization is 14.731 billion yuan, with a trading volume of 29.74 million yuan and a turnover rate of 0.22% [1] - The company has seen a net inflow of main funds amounting to 779,800 yuan, with significant buying from large orders accounting for 22.64% of total purchases [1] Group 2 - Huashu Media, established on June 30, 1994, and listed on September 6, 2000, operates in cable television, new media, broadband networks, and smart city businesses [2] - The revenue composition of Huashu Media includes: 30.25% from integrated projects for group clients, 19.46% from internet television, 15.57% from broadband and data communication, and 11.61% from digital television [2] - As of September 30, 2025, Huashu Media reported a total revenue of 6.407 billion yuan, reflecting a year-on-year growth of 0.92%, while the net profit attributable to shareholders decreased by 0.77% to 349 million yuan [2] Group 3 - Huashu Media has distributed a total of 3.603 billion yuan in dividends since its A-share listing, with 1.149 billion yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders for Huashu Media is 42,700, a decrease of 9.37% from the previous period [2][3] - The eighth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 18.3861 million shares, which is a reduction of 1.3831 million shares compared to the previous period [3]

证券代码：000156 证券简称：华数传媒 公告编号：2025-061 华数传媒控股股份有限公司 2025 年第三次临时股东会决议公告 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： 1.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会决议。 一、召开会议基本情况 （1）现场会议召开时间：2025 年 12 月 31 日（星期三）14:30。 网络投票时间：2025 年 12 月 31 日 其中通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 31 日 9:15～9:25，9:30～11:30 和 13:00～15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 12 月 31 日 9:15～15:00。 （2）现场会议召开地点：浙江省杭州市滨江区长江路 179 号华数产业园 B 座 902。 （3）会议召开方式：参加本次股东会股东应选择现场投票、网络投票中的 一种表决方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为 准。 （4）召集人：华数传媒控股股份有限公司（以下简称"华数 ...

法律意见书 浙江天册律师事务所 关于 华数传媒控股股份有限公司 2025 年第三次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于 华数传媒控股股份有限公司 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H2293 号 致：华数传媒控股股份有限公司 浙江天册律师事务所（以下简称"本所"）接受华数传媒控股股份有限公司（以 下简称"华数传媒"或"公司"）的委托，指派本所律师参加公司 2025 年第三次临 时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律意见书。在本 法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的资格、召集 人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内 容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见 ...

Market Overview - The television broadcasting sector increased by 0.33% compared to the previous trading day, with Liujin Technology leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Liujin Technology (code: 920021) closed at 6.72, up 2.13% with a trading volume of 116,600 shares and a transaction value of 78.04 million yuan [1] - Oriental Pearl (code: 600637) closed at 9.85, up 1.86% with a trading volume of 684,100 shares and a transaction value of 670 million yuan [1] - Jishi Media (code: 601929) closed at 3.44, up 1.78% with a trading volume of 1,868,400 shares and a transaction value of 637 million yuan [1] - Other notable stocks include Wireless Media (code: 301551) at 31.55, up 1.02%, and Guiguang Network (code: 600996) at 10.04, up 1.01% [1] Capital Flow - The television broadcasting sector experienced a net outflow of 92.59 million yuan from institutional investors, while retail investors saw a net outflow of 4.83 million yuan [2] - Conversely, speculative funds recorded a net inflow of 97.42 million yuan [2] Individual Stock Capital Flow - Oriental Pearl had a net inflow of 52.72 million yuan from institutional investors, but a net outflow of 36.30 million yuan from retail investors [3] - Jishi Media saw a net inflow of 49.38 million yuan from institutional investors, with a net outflow of 41.80 million yuan from retail investors [3] - Huashu Media (code: 000156) had a net inflow of 9.33 million yuan from institutional investors, but a significant net outflow of 10.82 million yuan from retail investors [3]