Group 1 - The core point of the news is that Hunan Electric Broad Media Co., Ltd. (电广传媒) experienced a stock price increase of 5.06%, reaching 11.62 CNY per share, with a trading volume of 736 million CNY and a turnover rate of 4.60%, resulting in a total market capitalization of 16.472 billion CNY [1] - The company, established on January 26, 1999, and listed on March 25, 1999, is based in Changsha, Hunan Province, and its main business includes planning, designing, producing, and publishing various domestic and international advertisements, as well as film and television program production, distribution, and sales [1] - The revenue composition of the company is as follows: advertising operations account for 65.66%, investment management income 12.73%, gaming income 12.50%, tourism 5.87%, hotel income 3.29%, art 0.03%, film and television program production and distribution 0.02%, and real estate 0.01% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund ranks among the top shareholders of Electric Broad Media, specifically the Southern CSI 1000 ETF (512100), which reduced its holdings by 139,900 shares in the third quarter, now holding 12.9581 million shares, accounting for 0.91% of circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 78.996 billion CNY, and has achieved a year-to-date return of 8.48%, ranking 1533 out of 5569 in its category, and a one-year return of 34.89%, ranking 1868 out of 4295 [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years and 99 days, with the fund's total asset size at 137.02 billion CNY, achieving the best return of 251.88% and the worst return of -15.93% during the tenure [3]

Market Overview - On February 10, the Hunan state-owned enterprise reform sector fell by 0.19% compared to the previous trading day, with Hualing Cable leading the decline [1] - The Shanghai Composite Index closed at 4128.37, up 0.13%, while the Shenzhen Component Index closed at 14210.63, up 0.02% [1] Stock Performance - The top gainers in the Hunan state-owned enterprise reform sector included: - *ST Tianze: Closed at 22.19, up 5.02% with a trading volume of 52,000 shares and a turnover of 114 million yuan [1] - Mango Super Media: Closed at 28.50, up 4.86% with a trading volume of 843,700 shares and a turnover of 2.398 billion yuan [1] - Zhongnan Media: Closed at 11.43, up 4.38% with a trading volume of 420,000 shares and a turnover of 474 million yuan [1] - The top decliners included: - Hualing Cable: Closed at 23.30, down 6.65% with a trading volume of 482,100 shares and a turnover of 1.143 billion yuan [2] - Hunan Gold: Closed at 33.96, down 4.09% with a trading volume of 1,132,200 shares and a turnover of 390 million yuan [2] - Hualing Steel: Closed at 6.10, down 1.45% with a trading volume of 569,300 shares and a turnover of 350 million yuan [2] Capital Flow - The Hunan state-owned enterprise reform sector experienced a net outflow of 800.2 million yuan from institutional investors, while retail investors saw a net inflow of 766 million yuan [2][3] - Notable capital flows included: - Mango Super Media: Net inflow of 96.16 million yuan from institutional investors, but a net outflow of 11.3 million yuan from retail investors [3] - Electric Broad Media: Net inflow of 88.87 million yuan from institutional investors, with a significant net outflow of 81.96 million yuan from retail investors [3] - Hunan Hai Li: Net inflow of 16.10 million yuan from institutional investors, with a net outflow of 14.30 million yuan from retail investors [3]

Group 1 - The core point of the article highlights the recent performance of Hunan Electric Broad Media Co., Ltd., with a stock price increase of 5.09% to 11.57 CNY per share, a trading volume of 919 million CNY, and a total market capitalization of 16.401 billion CNY [1] - The company, established on January 26, 1999, and listed on March 25, 1999, operates in various sectors including advertising, film production, e-commerce, and investment management, with advertising operations contributing 65.66% to its revenue [1] - The revenue breakdown shows that investment management accounts for 12.73%, gaming for 12.50%, tourism for 5.87%, hotel services for 3.29%, art for 0.03%, film production and distribution for 0.02%, and real estate for 0.01% [1] Group 2 - From the perspective of major shareholders, Southern Fund's Southern CSI 1000 ETF (512100) reduced its holdings by 139,900 shares in the third quarter, now holding 12.9581 million shares, which is 0.91% of the circulating shares [2] - The Southern CSI 1000 ETF has a current scale of 78.996 billion CNY, with a year-to-date return of 8.39% and a one-year return of 36.02%, ranking 1468 out of 5569 and 1814 out of 4295 respectively [2] - The fund manager, Cui Lei, has been in position for 7 years and 97 days, managing assets totaling 137.02 billion CNY, with the best fund return during the tenure being 251.88% and the worst being -15.93% [3]

Core Viewpoint - Hunan Tourism Development Investment Group's 95% stake has been transferred to Hunan Sports Industry Group, indicating a downgrade in the management status of Hunan Tourism Group, which is now under the control of a sports entity rather than being directly managed by the provincial state-owned assets supervision and administration commission [1][2][5] Group 1: Company Structure Changes - Hunan Tourism Group was previously a directly regulated enterprise by the provincial state-owned assets commission, which provided advantages such as government support and operational autonomy [2] - The transfer of Hunan Tourism Group to Hunan Sports Industry Group means that all operational plans and development decisions will now be directed by the latter, which primarily focuses on sports media and venue operations [2][4] Group 2: Reasons for Downgrade - The downgrade of Hunan Tourism Group is attributed to three main reasons: 1. The group was established late (July 2022) and lacks significant tourism resources, as key attractions in Hunan are controlled by other entities [8][10] 2. Hunan Tourism Group lacks competitive core businesses, being a collection of various assets without a strong operational focus [8][10] 3. The group's ecological position has been supplanted by other local tourism groups, particularly Hunan Electric and Broadcast Media, which have successfully integrated tourism with media and cultural projects [12][15] Group 3: Competitive Landscape - Hunan Electric and Broadcast Media has emerged as a strong competitor in the tourism sector, leveraging its media influence and investment capabilities to dominate the market [12][15] - The ability of Hunan Electric and Broadcast Media to attract significant tourist numbers and manage successful projects highlights the challenges faced by Hunan Tourism Group in establishing its core competencies [13][15]

Group 1: Market Overview - The market sentiment has improved, leading to a broad-based rebound in major indices, with the Shanghai Composite Index rising by 1.41% to close at 4123.09 points [5][7] - The Wind All A Index increased by 1.89%, while the ChiNext Index surged by 2.98%, indicating strong performance in the innovation and growth sectors [7][10] - Small-cap stocks outperformed larger stocks, with the CSI 1000 Index rising by 2.26%, while the CSI 50 Index only increased by 1.45% [8][10] Group 2: Industry Dynamics - A draft national standard for prepared dishes has been released, aiming to ensure food safety and promote high-quality development in the industry [24][25] - In January 2026, the sales of excavators in China saw a year-on-year growth of 49.5%, with domestic sales increasing by 61.4% and exports rising by 40.5% [26][27] Group 3: Company Updates - Nicheng Co., Ltd. (603775.SH) announced an investment to acquire a 10.89% stake in Dongfang Jinxin Co., Ltd. for 166 million yuan and plans to increase its investment by 100 million yuan [28][29] - Weizhi Xiang (605089.SH) is innovating its business model by testing a "downstream market first" approach and expanding its channel through a "city partner" plan targeting lower-tier markets [30][31] - Zhongsheng Pharmaceutical (002317.SZ) reported positive results from Phase III clinical trials for its innovative drug, Anladiwei, indicating effective treatment for influenza in children and adolescents [32][33]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 4, 2026 [3][40] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will include both on-site voting and online voting [4] Attendance and Registration - Shareholders must register by February 26, 2026, to attend the meeting [5] - All ordinary shareholders registered by the cut-off date can attend, and proxies can be appointed [5][6] - Registration can be done in person or via mail/fax [11] Voting Procedures - Voting will occur on March 4, 2026, with specific time slots for online voting [3][14] - The voting process will include both cumulative voting for certain proposals and regular voting for others [10][18] Proposals for Review - The meeting will review several proposals, including amendments to the company's articles of association and the election of new board members [26][40] - Proposal 1 requires a two-thirds majority to pass, which is a prerequisite for the validity of subsequent proposals [10][34] - The election of non-independent and independent directors will be conducted through cumulative voting [10][36] Financial Guarantee - The company plans to provide a guarantee of 63 million RMB for a loan of 210 million RMB requested by its subsidiary, Xiangtan Mango Cultural Tourism Co., Ltd. [61][62] - This guarantee is subject to shareholder approval due to the subsidiary's high debt ratio [61][62] - The loan is intended for project construction and operational funding [62][70] Board Restructuring - The board of directors will be restructured to consist of 11 members, including 7 non-independent directors and 4 independent directors [56][58] - The election of directors will follow the approval of the amendments to the articles of association [57][58] - The new board will serve a term of three years upon approval by the shareholders [58]

湖南电广传媒股份有限公司 章 程 2026 年 2 月 | | | 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简 称"公司")。 第三条 公司经湖南省人民政府湘政函（1998）91 号文件批准，以募集方式 设立并在湖南省工商行政管理局注册登记，取得营业执照，营业执照号： 4300001001044。 第四条 公司于 1998 年 12 月 23 日经中国证券监督管理委员会（以下简称中 国证监会）批准，首次向社会公众发行人民币普通股 5000 万股，于 1999 年 3 月 25 日在深圳证券交易所上市；经中国证券监督管理委员会批准，2000 年 10 月 31 日，公司向社会公众增发人民币普通股 5300 万股，并于 2000 年 11 月 14 日在深圳证券交易所上市；经中国证券监督管理委员会批准，公司于 2013 年 12 月 11 日非公开发行人民币普通股 401,606,459 股，并于 2013 年 12 月 26 日在深 圳证券交易所上市。 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | ...

上市公司独立董事候选人声明与承诺 声明人唐忠诚作为湖南电广传媒股份有限公司第七届董事会独立董事候选 人，已充分了解并同意由提名人湖南电广传媒股份有限公司董事会提名为湖南电 广传媒股份有限公司（以下简称该公司）第七届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是□否 如否，请详细说明：_______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 是□否 一、本人已经通过湖南电广传媒股份有限公司第六届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是□否 如否，请详细说明：___________________________ ...

湖南电广传媒股份有限公司独立董事提名人声明与承诺 提名人湖南电广传媒股份有限公司董事会现就提名 姚军为湖南电广传媒股份有限公司第七届董事会独立董事 候 选 人 发 表 公 开 声 明 。 被 提 名 人 已 书 面 同 意 作 为 湖南电广传媒股份有限公司第七届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过湖南电广传媒股份有限公司第 六届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一 百七十八条等规定不得担任公司董事的情形。 如否，请详细说明：_____________________________ ...

湖南电广传媒股份有限公司独立董事提名人声明与承诺 提名人湖南电广传媒股份有限公司董事会现就提名 伍中信为湖南电广传媒股份有限公司第七届董事会独立董 事候 选人 发表 公开 声明 。被 提名 人已 书面 同意 作为 湖南电广传媒股份有限公司第七届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过湖南电广传媒股份有限公司第 六届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》一百 七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ ...