证券日报网讯 2月24日，贵广网络在互动平台回答投资者提问时表示，余国杰先生具备注册会计师（非 执业会员）资格，拥有丰富的财务审计、会计理论研究及教学经验，符合《上市公司独立董事管理办 法》第八条关于"会计专业人士"的认定标准，能够满足公司对财务监督和内部控制的专业需求。余国杰 先生的专业背景和经验将在董事会的财务审计监督、内部控制体系完善、关联交易审查以及公司治理结 构优化等具体领域发挥关键作用，有助于进一步提升公司决策的科学性和风险防控能力，更好地保护全 体股东尤其是中小股东的合法权益。 （文章来源：证券日报） ...

证券日报网讯 2月24日，贵广网络在互动平台回答投资者提问时表示，公司股票在二级市场的交易情况 由多种市场因素共同作用，公司不掌握二级市场量化交易的相关信息。公司持续关注相关动态，如有相 关重大情况，公司将严格按照监管要求履行信息披露义务，维护市场公平秩序。公司不涉及应披露而未 披露的事项。 （文章来源：证券日报） ...

一、第六届董事会组成情况 （一）董事会 证券代码：600996 证券简称：贵广网络 公告编号：2026-007 贵州省广播电视信息网络股份有限公司 关于董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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法律责任。 2026 年 2 月 9 日，贵州省广播电视信息网络股份有限公司（简称"公司"） 召开 2026 年第一次临时股东会，选举产生第六届董事会成员，完成董事会的换 届选举。2026 年 2 月 14 日，公司召开第六届董事会 2026 年第一次临时会议， 选举产生第六届董事会董事长、董事会各专门委员会成员，董事会聘任高级管理 人员、证券事务代表（简历见附件）。相关内容详见公司刊登在上海证券交易所 网站（www.sse.com.cn）上的公告（公告编号：2026-005、2026-006）。现将具 体情况公告如下： 董事长：代青松先生 董事会成员：代青松先生、彭勃女士、王幸韬先生、吴毅先生、张小剑先生、 夏辉先生（职工董事）、金永生先生（独立董事）、余国杰先生（独立董事）、 臧 ...

证券代码：600996 证券简称：贵广网络 公告编号：2026-006 贵州省广播电视信息网络股份有限公司 第六届董事会 2026 年第一次临时会议决议公告 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法律责任。 一、董事会会议召开情况 贵州省广播电视信息网络股份有限公司（简称"公司"）第六届董事会 2026 年第一次临时会议通知于 2026 年 2 月 9 日以直接送达、电子邮件方式发出，会 议于 2026 年 2 月 14 日以现场结合通讯表决方式在公司 4-1 会议室召开。会议应 出席董事 9 人，实际出席董事 9 人。会议召集、召开和表决程序符合《公司法》 和《公司章程》有关规定。 二、董事会会议审议情况 会议由公司董事代青松先生主持。经与会董事认真讨论，投票表决，审议通 过如下决议： （一）审议通过《关于选举公司第六届董事会董事长的议案》 公司董事会同意选举董事代青松先生为公司第六届董事会董事长，代行公司 总经理职责，任期三年，与第六届董事会任期一致，自本次董事会审议通过之日 起生效。 表决结果：9 票赞成，0 票弃权，0 ...

预售开启第6天，2月15日午间，2026 春节档（2.15—2.23）预售总票房已突破3亿，第三方平台灯塔专 业版、猫眼电影专业版同步披露这一消息。从预售表现来看，在这个8部国产影片云集的"最长春节 档"，一超多强、头部集中的特点已经显现。 从预售票房结构来看，韩寒执导的《飞驰人生3》以超1.2亿的预售票房暂时领跑，作为目前唯一预售金 额突破亿元的电影占据"一超"格局。该片作为系列的第三部，请回沈腾、尹正、张本煜 "铁三角"，上 演燃油车与AI新能源赛车的对决。 在"多强"格局中，张艺谋执导的《惊蛰无声》、袁和平执导的《镖人：风起大漠》分别以约6500万、 4000万的预售成绩位列前位，两部电影以及《飞驰人生3》合计囊括了接近八成预售票房。在随后2000 万至3000万预售票房区间则为《熊出没・年年有熊》以及《星河入梦》。 银河证券方面认为，预售票房的表现与观众对这些IP的高度认可密切相关，高价值IP的电影续作不断推 进将激励更多新的优秀IP涌现。从目前春节档定档以及第三方平台热度来看，观影群体对优质影片仍有 较高接受度和观影意愿。 预售开启第6天，2月15日午间，2026 春节档（2.15—2.23）预售总 ...

Investment Rating - The report maintains an "Outperform" rating for the media sector [3] Core Insights - The media sector outperformed the market in January, with the Shenwan Media Index rising by 17.94%, surpassing the CSI 300 Index by 16.29 percentage points, ranking second among 31 sectors [4][22] - The number of game approvals remains high, with 177 domestic games and 5 imported games approved in January, reflecting a year-on-year increase of 33.8% [4][31] - The report highlights the potential for growth in the gaming market, projecting a revenue of CNY 350.79 billion in 2025, a 7.7% increase year-on-year [35] - The upcoming Spring Festival is expected to boost box office revenues, with seven films scheduled for release, including "Fast Life 3," which has generated significant interest [66][72] Summary by Sections 1. Media Sector Market Review - In January, the media sector ranked second among 31 sectors, with a TTM-PE of 49.9x, placing it in the 98.8th percentile over the past five years [22][27] 2. Gaming - The report notes a sustained high level of game approvals, with 182 game licenses issued in January 2026, marking a 33.8% year-on-year increase [31] - The gaming market is projected to generate CNY 350.79 billion in 2025, with mobile and client games expected to see revenues of CNY 257.1 billion and CNY 78.2 billion, respectively, reflecting growth rates of 7.9% and 15.0% [35][41] 3. Film and Television - January's total box office was CNY 1.964 billion, down 69.2% year-on-year, primarily due to fewer new releases [55] - The Spring Festival is anticipated to drive box office recovery, with a nine-day holiday expected to boost ticket sales [66][67] 4. AI Applications - The report emphasizes the rapid development of AI applications, particularly with the introduction of Seedance 2.0, which enhances video generation capabilities [86][100] - The competition for AI application traffic during the Spring Festival is expected to intensify, with major players launching promotional campaigns [6][86]

Group 1: Market Overview - In January 2026, the media sector (Shenwan Media Index) rose by 17.94%, outperforming the CSI 300 Index by 16.29 percentage points, ranking second among 31 industries [4][22] - The current TTM-PE of the Shenwan Media Index is 49.9x, positioned at the 98.8th percentile over the past five years, indicating high valuation levels [4][22] - Notable stock performances included BlueFocus, TianDi Online, TianLong Group, and YiDianTian, while GuiGuang Network, Hubei Broadcasting, and ShengTong Shares saw declines [4][27] Group 2: Gaming Sector - In January 2026, a total of 177 domestic games and 5 imported games were approved, with the cumulative issuance of game licenses reaching 182, a year-on-year increase of 33.8% [29][31] - The Chinese gaming market is projected to generate revenues of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.7% [35] - Mobile and client games are expected to generate actual sales revenues of 257.1 billion yuan and 78.2 billion yuan respectively in 2025, with growth rates of 7.9% and 15.0% [41] Group 3: Film and Television Sector - The total box office in January 2026 was 1.964 billion yuan, a year-on-year decrease of 69.2%, primarily due to fewer new releases [55] - The upcoming Spring Festival period will feature 7 films, with "Fei Chi Ren Sheng 3" being the most anticipated, potentially boosting box office recovery during the 9-day holiday [66][72] - In January, the top-performing series included "Punishment 2" with 1.131 billion views, followed by "Pride" and "Xiao Yao" [74] Group 4: AI Applications - Seedance 2.0 has gained attention in the video generation field, enhancing the commercial potential of AI-generated content [86] - The competition for AI application traffic during the Spring Festival is intensifying, with major players like Yuanbao and Qianwen launching promotional campaigns [6] - The integration of AI applications is expected to drive growth in the gaming and IP toy sectors, with a focus on product cycles and performance during the holiday season [6]

Group 1: Market Overview - In January 2026, the media sector (Shenwan Media Index) rose by 17.94%, outperforming the CSI 300 Index by 16.29 percentage points, ranking second among 31 industries in Shenwan's first-level classification [4][22]. - The current TTM-PE of the Shenwan Media Index is 49.9x, which is at the 98.8th percentile of the past five years, indicating high valuation levels [4][22]. - Notable stock performances include BlueFocus, Tiandi Online, Tianlong Group, and Yidian Tianxia with significant gains, while Guigang Network, Hubei Broadcasting, and Beijing Culture experienced declines [4][27]. Group 2: Gaming Sector - In January 2026, a total of 177 domestic games and 5 imported games were approved, with the cumulative issuance of game licenses reaching 182, a year-on-year increase of 33.8% [29][31]. - The Chinese gaming market is projected to generate revenues of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.7% [35]. - Mobile and client games are expected to generate actual sales revenues of 257.1 billion yuan and 78.2 billion yuan respectively in 2025, with growth rates of 7.9% and 15.0% [41]. Group 3: Film and Television Sector - The total box office in January 2026 was 1.964 billion yuan, a year-on-year decrease of 69.2%, primarily due to fewer new releases [55]. - The upcoming Spring Festival period is expected to boost box office performance, with seven films scheduled for release, including "Fast Life 3," which has generated significant pre-release interest [66][72]. - The top-performing series in January included "Punishment 2" with 1.131 billion views, followed by "Pride" and "Xiaoyao" [74]. Group 4: AI Applications - The Seedance 2.0 model has made significant advancements in video generation, allowing for the creation of "director-level" audio and video content, which is expected to catalyze the AI comic series market [86][96]. - The competition for AI application traffic during the Spring Festival is intensifying, with major players like Yuanbao and Qianwen launching aggressive marketing campaigns [6][86]. - The integration of AI applications is anticipated to reshape the content service ecosystem, with a focus on companies like Zhejiang Wenlian and Huimai Technology [6][86]. Group 5: Investment Recommendations - The investment outlook remains positive for AI applications, gaming, and IP toys, with expectations of multiple catalysts during the Spring Festival [6]. - Recommended stocks for January include Giant Network, Kyeing Network, Bilibili, Kunlun Wanwei, and Zhongwen Online, with February recommendations maintaining a similar focus [6].

2月9日，贵广网络（维权）涨3.40%，成交额2.44亿元。两融数据显示，当日贵广网络获融资买入额 1482.95万元，融资偿还1712.29万元，融资净买入-229.34万元。截至2月9日，贵广网络融资融券余额合 计5.05亿元。 融资方面，贵广网络当日融资买入1482.95万元。当前融资余额5.05亿元，占流通市值的4.44%，融资余 额超过近一年60%分位水平，处于较高位。 融券方面，贵广网络2月9日融券偿还2.65万股，融券卖出1500.00股，按当日收盘价计算，卖出金额1.37 万元；融券余量4.24万股，融券余额38.71万元，低于近一年10%分位水平，处于低位。 资料显示，贵州省广播电视信息网络股份有限公司位于贵州省贵阳市观山湖区金阳南路36号，成立日期 2008年3月26日，上市日期2016年12月26日，公司主营业务涉及广播电视节目收视服务、数字电视增值 业务的开发与经营、数据业务、有线电视相关工程及安装、节目传输、终端销售等。主营业务收入构成 为：数据业务39.74%，基本收视业务31.22%，其他业务10.57%，工程及安装9.63%，增值业务4.50%， 商品销售2.10%，节目传输1 ...

证券代码：600996 证券简称：贵广网络 公告编号：2026-005 贵州省广播电视信息网络股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 ■ 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月9日 (二)股东会召开的地点：贵州省贵阳市观山湖区金阳南路36号贵广网络大楼4-1会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，由董事长代青松先生主持。会议采用现场投票和网络投票相结合的表决 方式。本次会议的召集、召开符合《公司法》《公司章程》有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、公司董事会秘书黄宗文先生出席会议；公司其他高管列席会议。 二、议案审议情况 (一)累积投票议案表决情况 1、关于公司董事会非独立董事换届选举的议案 ■ 2、关于公司董事会 ...