北京歌华有线电视网络股份有限公司  

                                2007年度业绩快报  

      本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。特别提示： 

      本公告所载 2007 年度财务数据未经会计师事务所审计，与经会计师事务所审计的财务数据可能存在差异，请投资者注意投资风险。一、2007 年度主要财务数据 

                                                                               单位：人民币元 

            项目              2007 年度（合并)(预计）  2006 年度(合并)           增减幅度（％）  

 营业收入                          1,183,624,109.62        1,045,848,484.21            13.17% 

 营业利润                          352,819,262.34           350,158,253.94              0.76% 

 利润总额                          367,254,171.33           347,287,832.13              5.75% 

 净利润                            365,242,400.81           432,585,989.03             -15.57% 

 扣除非经常性损益后的 

                                   348,161,008.69            430,932,245.71            -19.20% 

 净利润  

 基本每股收益（元/股）                   0.34                     0.41                -17.07% 

 净资产收益率                           9.20%                    11.81%         减少2.61 个百分点 

                                  2007 年末（预计）             2006 年末        增减幅度（％）  

 资产总额                         5,031,738,087.13         4,457,820,040.05            12.87% 

 股东权益                         3,968,495,779.58         3,663,419,158.71             8.33% 

 股本（股）                        1,060,173,184.00         662,514,069.00             60.02% 

 每股净资产（元/股）                     3.74                     5.53                -32.37% 

      注：1、上述净利润、基本每股收益、净资产收益率、股东权益、每股净资产等指标以归属于上市公司股东的数据填列，净资产收益率按全面摊薄法计算； 

      2、上年末和上年同期数据按照《公开发行证券的公司信息披露规范问答第 

7 号－新旧会计准则过渡期间比较财务会计信息的编制和披露》调整后的数据填报。 

      特此公告。 

                                              北京歌华有线电视网络股份有限公司董事会 

                                                             二00 八年二月二十日