I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新華文軒出版傳媒股份有限公司 呈交日期: 2026年2月3日 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00811 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新華文軒出版傳媒股份有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00811 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港 ...

这已是该公司与这一顶级舞台的第三次结缘。从早年《牛起来》中完成高难度翻滚的"犇犇"机器人集 群，到后来身着花袄扭秧歌的灵动表演，宇树不断以创新的动态演示刷新公众对机器人能力的认知。每 一次在春晚的亮相，都为其带来了显著提升的市场关注度与商业订单，印证了春晚作为品牌曝光核心阵 地的巨大价值。 新春脚步渐近，宇树科技的机器人再次出现在2026年央视春晚的彩排名单中。据《创智记》报道，中央 广播电视总台《2026年春节联欢晚会》于1月17日完成首次彩排。宇树科技旗下机器人再次出现在马年 春晚的彩排现场，其最终能否亮相除夕夜舞台，将取决于后续彩排效果。 此次竞逐马年春晚资格的竞争尤为激烈，行业一度出现关于多家机器人公司"竞价"的传闻。宇树能够再 次进入彩排，既是对其技术稳定性的认可，也预示着其产品在复杂协同与动态表现上达到了新的水准。 舞台之上的精彩，始终是硬实力最直观的体现。 鲜为人知的是，宇树科技背后站着一位"隐形股东"——新华文轩。这家长期被视为图书发行商的老牌上 市公司，早已通过旗下全资投资平台"文轩投资有限公司"及关联产业基金，悄然构建了一张覆盖机器人 等硬科技领域的生态网络。 新华文轩对宇树科技的布局始于 ...

Core Viewpoint - Xinhua Wenhui's stock price has shown significant growth in recent months, with a year-to-date increase of 17.36% and a recent 5-day increase of 12.58% [2] Group 1: Stock Performance - As of January 15, Xinhua Wenhui's stock price rose by 2.01% to 15.75 CNY per share, with a trading volume of 1.03 billion CNY and a turnover rate of 0.84%, resulting in a total market capitalization of 194.33 billion CNY [1] - The stock has experienced a 17.36% increase year-to-date, a 12.58% increase over the last 5 trading days, a 17.36% increase over the last 20 days, and a 7.88% increase over the last 60 days [2] Group 2: Financial Performance - For the period from January to September 2025, Xinhua Wenhui reported operating revenue of 7.897 billion CNY, a year-on-year decrease of 6.41%, while the net profit attributable to shareholders increased by 9.60% to 977 million CNY [2] - The company has distributed a total of 4.738 billion CNY in dividends since its A-share listing, with 2.11 billion CNY distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders in Xinhua Wenhui was 16,800, a decrease of 4.35% from the previous period, with an average of 0 shares per shareholder [2] - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 298 million shares, a decrease of 15.784 million shares from the previous period [3]

Group 1 - Xinhua Wenhui's stock price increased by 5.12% on January 14, reaching 16.23 CNY per share, with a trading volume of 72.21 million CNY and a turnover rate of 0.58%, resulting in a total market capitalization of 20.025 billion CNY [1] - The stock has risen for eight consecutive days, with a cumulative increase of 15.48% during this period [1] - Xinhua Wenhui Publishing Media Co., Ltd. was established on June 11, 2005, and listed on August 8, 2016, with its main business activities including publishing, reading services, and educational services [1] Group 2 - According to data, one fund from the Fortune Fund family holds a significant position in Xinhua Wenhui, specifically the Fortune Large Cap Value Quantitative Selected Mixed A Fund (006022), which held 21,500 shares in the third quarter, accounting for 2.04% of the fund's net value [2] - The fund has generated an estimated floating profit of approximately 17,000 CNY today and a total of 44,500 CNY during the eight-day rising period [2] - The fund was established on July 19, 2018, with a current scale of 9.4132 million CNY, and has achieved a year-to-date return of 1.79% [2]

Core Insights - The article highlights the net inflow and outflow of funds in the Hong Kong stock market, with Xiaomi Group, Tencent Holdings, and China Construction Bank leading in net inflows, while the Yingfu Fund, Hang Seng China Enterprises, and Southern Hang Seng Technology experienced the highest net outflows [1] Group 1: Net Inflows - Xiaomi Group-W (01810) recorded a net inflow of 1.07 billion, representing a 16.36% increase in its closing price [2] - Tencent Holdings (00700) saw a net inflow of 863 million, with a 7.49% increase in its closing price [2] - China Construction Bank (00939) had a net inflow of 699 million, with a significant 41.06% increase in its closing price [2] Group 2: Net Outflows - Yingfu Fund (02800) experienced the largest net outflow of 6.289 billion, reflecting a -31.44% change in its closing price [2] - Hang Seng China Enterprises (02828) had a net outflow of 2.880 billion, with a -17.89% change in its closing price [2] - Southern Hang Seng Technology (03033) faced a net outflow of 1.289 billion, showing a -11.37% change in its closing price [2] Group 3: Net Inflow Ratios - 361 Degrees (01361) led with a net inflow ratio of 74.40%, with a net inflow of 8.9117 million [3] - BRILLIANCE CHI (01114) followed with a net inflow ratio of 64.04%, amounting to a net inflow of 36.4910 million [3] - Qin Port Co. (03369) had a net inflow ratio of 61.05%, with a net inflow of 846,600 [3] Group 4: Net Outflow Ratios - Wisdom Hong Kong 100 (02825) had a net outflow ratio of -100.00%, with a net outflow of -18,200 [3] - Stone Pharmaceutical Group (02005) recorded a net outflow ratio of -68.86%, with a net outflow of -14.1501 million [3] - Dexion Shipping (02510) experienced a net outflow ratio of -53.53%, with a net outflow of -10.0204 million [3]

Group 1 - Xinhua Wenhui's stock price increased by 5.08% on January 9, reaching 14.70 CNY per share, with a trading volume of 65.64 million CNY and a turnover rate of 0.58%, resulting in a total market capitalization of 18.137 billion CNY [1] - The stock has risen for five consecutive days, with a cumulative increase of 4.64% during this period [1] - Xinhua Wenhui Publishing Media Co., Ltd. was established on June 11, 2005, and listed on August 8, 2016, with its main business involving publishing, reading services, and educational services [1] Group 2 - According to data from the top ten holdings of funds, the Hengsheng Qianhai Fund holds a significant position in Xinhua Wenhui, with the Hengsheng Qianhai Xingtai Mixed A Fund (020653) owning 231,300 shares, representing 1.69% of the fund's net value [2] - The fund has realized a floating profit of approximately 164,200 CNY today, with a floating profit of 143,400 CNY during the five-day increase [2] - The Hengsheng Qianhai Xingtai Mixed A Fund was established on March 15, 2024, with a current scale of 137 million CNY and a year-to-date return of 0.91% [2] Group 3 - The fund manager of Hengsheng Qianhai Xingtai Mixed A Fund is Hu Qicong, who has been in the position for 6 years and 205 days, managing total assets of 3.167 billion CNY [3] - During Hu Qicong's tenure, the best fund return was 72.35%, while the worst return was -30.92% [3]

Group 1 - The Sichuan publishing exhibition showcased over a thousand high-quality books and significant cultural activities across various fields, making it a popular destination on the first day of the event [2][3] - The "Shiyuan Library" features classic literature in compact formats priced at 10 yuan, aiming to provide affordable access to quality books amidst a competitive market characterized by high prices and low discounts [3] - The Sichuan Education Publishing House and Sichuan People's Publishing House signed strategic cooperation agreements with Beijing Normal University and Nankai University, respectively, to enhance academic collaboration and showcase Sichuan's strength in professional academic publishing [4] Group 2 - The release of the "Complete Collection of Ancient Chinese Educational Literature" consists of 150 volumes covering various educational fields, addressing the challenges of rare document preservation [4] - The major project "Research on the History of Children's Culture in China," completed over 10 years with over 3.5 million words, fills a structural gap in related research [4] - Cultural activities included the launch of significant new books and discussions on topics such as the educational value of party history, reflecting the event's focus on cultural engagement [5]

新華文軒出版傳媒股份有限公司章程 本章程根據《中華人民共和國公司法》（《公司法》）、《中華人民共和國證券法》 （《證券法》）、《企業國有資產法》《企業國有資產監督管理暫行條例》《國有企業公 司章程制定管理辦法》《關於進一步促進境外上市公司規範運作和深化改革的意 見》（《意見》）、《上市公司治理準則》《上市公司章程指引》（《章程指引》）、《上市 公司股東會規則》《上市公司獨立董事管理辦法》（《獨董管理辦法》）、《上市公司 監管指引第8號－上市公司資金往來、對外擔保的監管要求》（《監管指引8號》）、 《境內企業境外發行證券和上市管理試行辦法》以及《上海證券交易所股票上市規 則》（《上交所上市規則》）《香港聯合交易所有限公司證券上市規則》（《聯交所上市 規則》，與《上交所上市規則》合稱《上市規則》）《上海證券交易所上市公司自律監 管指引第1號－規範運作》制定。 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 3 | | 第三章 | 股份和註冊資本 | 5 | | 第四章 | 減資和購回股份 | 8 | | 第五章 | 股票和股東名冊 | 9 | | 第六 ...

新華文軒出版傳媒股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 茲提述新華文軒出版傳媒股份有限公司（「本公司」）(i)日期為二零二五年十月三十 日的公告；(ii)日期為二零二五年十一月七日的通函（「該通函」）；(iii)日期為二零 二五年十二月二十三日之臨時股東大會的投票結果公告；及(iv)日期為二零二五年 十月三十日及十二月二十三日的海外監管公告，內容有關（其中包括）建議修訂公 司章程等制度，及變更本公司的營業執照上所載之經營範圍。除非在本公告中另 有定義，本公告所用詞彙與該通函界定者具相同涵義。 本公司依照《中華人民共和國市場主體登記管理條例》的規定，完成了公司章程的 工商變更登記和備案手續，並取得了成都市市場監督管理局換發的《營業執照》。 變更後的《營業執照》相關登記信息如下： 統一社會信用代碼：915100007758164357 名稱 ...