Stock code: 600831 Stock abbreviation: Radio and Television network number: Lin 2023-038

Transfer bond code: 110044 Transfer bond abbreviation: Radio and television transfer bond

Shaanxi radio and television network media（集团）Company limited by shares

Results of convertible debt to equity and changes in shares公告

The Board of Directors and all directors of the Company guarantee that the content of this announcement does not contain any false records, misleading statements or material omissions, and bear legal responsibility for the authenticity, accuracy and completeness of its content。

Important content note:

Share transfer situation: In the third quarter of 2023, a total of 15,000 yuan radio and television convertible bonds were converted into company shares, and the number of shares transferred was 2,197 shares。As of September 30, 2023, a total of 729,329,000 yuan of broadcasting and television convertible bonds had been converted into company shares, accounting for 91 percent of the total convertible bonds issued.17%;The cumulative number of shares transferred is 105,546,951 shares, accounting for 17 of the total shares issued by the company before the conversion of convertible bonds to equity.45%。

Non-convertible bonds: As of September 30, 2023, the Company has not yet converted convertible bonds balance of 70,671,000 yuan, accounting for 8% of the total convertible bonds issued.83%。

I. Overview of convertible bond issuance and listing

(1) The issuance of convertible bonds

With the approval of the China Securities Regulatory Commission (2018) Document No. 41, the Company issued 8 million convertible corporate bonds to the public on June 27, 2018, each with a face value of 100 yuan, issued at face value, with a total issue of 80,000 yuan, with a term of 6 years。

(2) The listing of convertible bonds

With the agreement of the self-Regulatory Decision of the Shanghai Stock Exchange (2018) No. 103, the Company's 80,000 yuan convertible corporate bonds were listed and traded on the Shanghai Stock Exchange from July 24, 2018。Transfer bond referred to as "Radio and Television transfer bond", transfer bond code "110044"。

(3) the date and price of the share transfer

According to the relevant regulations and the company's "Convertible Corporate Bonds Offering Prospectus", the Broadcasting and television convertible bonds can be converted into shares of the company from January 3, 2019。The conversion period is from January 3, 2019 to June 26, 2024, with an initial conversion price of 6.91元/股。Due to the implementation of the profit distribution plan for 2018, 2020, 2021 and 2022，The Company adjusted the share transfer price on June 13, 2019, July 20, 2021, July 13, 2022, and July 13, 2023, respectively，The current latest share transfer price is 6.82元/股。

2. The situation of the conversion of convertible bonds to equity

(1) The situation of this share transfer

In the third quarter of 2023 (that is, from July 1 to September 30, 2023), a total of 15,000 yuan of broadcasting and television convertible bonds were converted into shares of the company, and the number of shares was 2,197。As of September 30, 2023, a total of 729,329,000 yuan of broadcasting and television convertible bonds had been converted into company shares, accounting for 91 percent of the total convertible bonds issued.17%;The cumulative number of shares transferred is 105,546,951 shares, accounting for 17 of the total shares issued by the company before the conversion of convertible bonds to equity.45%。

(2) The situation of non-transferable shares and convertible bonds

As of September 30, 2023, the Company's outstanding convertible bonds that have not yet been converted into shares were 70,671,000 yuan, accounting for 8 percent of the total convertible bonds issued.83%。

3. Changes in share capital

Unit: Share

四、其他

Contact Department: Securities Investment Department

Consultation telephone: 029-89313351, 87991257

For more information, please contact 600831@china.com

Hereby announce。

Shaanxi Broadcasting Network Media (Group) Co., LTD

Board of directors

October 8, 2023