关于参加 2024 年度沪市主板高分红重回报专题集体业绩说明会 暨召开 2025 年第一季度业绩说明会的公告 证券代码：601811 证券简称：新华文轩 公告编号：2025-013 新华文轩出版传媒股份有限公司 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。 ●会议召开方式：上证路演中心视频直播和网络互动 ●投资者可于 2025 年 5 月 29 日（星期四）至 6 月 4 日（星期三）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱（xh-dsb@163.com）进行提问。公司将于业绩说明会上在信息披露允许的范 围内对投资者普遍关注的问题进行回答。 重要内容提示： ●会议召开时间：2025 年 6 月 5 日（星期四）13:30-16:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com） 一、业绩说明会类型 新华文轩出版传媒股份有限公司（以下简称"公司"）2024 年年度报告全 文及其摘要、2025 年第一季度报告已分别 ...

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。 新華文軒出版傳媒股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. （於中華人民共和國註冊成立之股份有限公司） （股份代號：811） (I) 於二零二五年五月二十日召開的 二零二四年度股東周年大會的投票結果；及 (II) 派付二零二四年度末期股息 茲提述新華文軒出版傳媒股份有限公司（「本公司」）(i)日期為二零二五年三月二十 七日之截至二零二四年十二月三十一日止年度業績公告；及(ii)日期為二零二五年 四月三日有關二零二四年度股東周年大會通告及有關二零二四年度股息派付日期 的進一步資料的公告（「該等公告」）。除文義另有所指外，本公告所用詞彙與該等 公告所界定者具相同涵義。 董事會確認本公告並無虛假聲明、誤導性陳述或重大遺漏，並對本公告所載內容 之真實性、準確性及完整性承擔個別及連帶責任。 合共持有1,233,841,000股股份的持有人，即代表本公 ...

北京观韬 (成都) 律师事务所 GUANTAO LAW FIRM Tel: (028)62129886 Fax: (028)62129899 E-mail: guantao@guantao.com http: // www.guantao.com 成都市高新区府城大道 505 号仁和春天 国际广场 A 座 2003 室邮编: 610041 Room 2003, 20/F, Building A,Renhe Spring International Plaza , No.505, Fucheng Avenue, Chengdu High-tech Zone 610041. China 北京观稻(成都) 律师事务所 关于新华文轩出版传媒股份有限公司 2024年度股东周年大会的法律意见书 观意字 2025SC000226 号 致:新华文轩出版传媒股份有限公司 北京观韬(成都)律师事务所(以下简称"本所")受新华文轩出版传媒股 份有限公司(以下简称"公司")的委托,指派本所律师仇光莉、李佼矫列席公 司 2024年度股东周年大会（以下简称"本次股东大会"），并根据《中华人民 共和国公司法》等法律、法规和规范性文件以及《 ...

证券代码：601811 证券简称：新华文轩 公告编号：2025-012 新华文轩出版传媒股份有限公司 2024年度股东周年大会决议公告 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) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：新华国际酒店（四川省成都市青羊区古中市街 8 号） (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： 本次股东大会由公司董事会召集，董事长周青先生主持。会议采取现场投票和网络 投票相结合的表决方式进行表决。会议召集、召开和表决方式符合《公司法》和《公司 章程》的规定。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 124 | | --- | --- | | 其中：A 股股东人数 | 122 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 783,248,396 | | 其中：A 股股东持有股份总数 | 693,87 ...

Core Viewpoint - The company, Xinhua Wenhui Publishing Media Co., Ltd., has submitted its 2024 annual board work report and financial statements for shareholder approval, highlighting its commitment to maintaining corporate governance and shareholder interests [2][3][19]. Meeting Overview - The board held 16 meetings in the year, including 7 in-person and 9 via communication, to discuss various matters including financial reports and profit distribution [2][3]. - The upcoming shareholder meeting is scheduled for May 20, 2025, at Xinhua International Hotel, Chengdu [2]. Business and Financial Performance - The company operates in content creation, cultural consumption services, education services, and supply chain services, with key business segments including publishing and reading services [3]. - For the year ending December 31, 2024, the company reported a net profit attributable to ordinary shareholders of RMB 1.545 billion, with the parent company achieving a net profit of RMB 1.364 billion [21]. Profit Distribution - The company distributed an interim dividend of RMB 0.19 per share for the first half of 2024 and proposed a final dividend of RMB 0.41 per share for the full year, totaling RMB 505.87 million [3][21]. Related Transactions - The company engaged in related transactions with its controlling shareholder, Sichuan Xinhua Publishing Group, including property leasing and management services, with actual transaction amounts being within the approved limits [4][10]. - The company confirmed compliance with disclosure obligations regarding related transactions [10][29]. Corporate Governance - The company emphasizes good corporate governance and adherence to relevant laws and regulations, having adopted the Corporate Governance Code and complied with listing rules [12][15]. - The board and supervisory committee have undergone changes, including the appointment of new independent directors and supervisors [12][13]. Charity and Sustainability - The company made charitable donations totaling approximately RMB 43.65 million during the year and is committed to sustainable development and social responsibility [15][30]. Audit and Financial Reporting - The 2024 consolidated financial report has been audited by KPMG Huazhen, which issued an unqualified opinion [17][28]. - The supervisory committee confirmed that the financial reports comply with applicable accounting standards and accurately reflect the company's financial status [28][30].

新华文轩出版传媒股份有限公司 2024 年度股东周年大会会议文件 （时间：上午 09：30） 2025 年 5 月 20 日 2024 年度股东周年大会会议文件 新华文轩出版传媒股份有限公司 2024 年度股东周年大会会议议程 会议时间：2025 年 5 月 20 日上午 09:30 会议地点：新华国际酒店（四川省成都市青羊区古中市街 8 号） 召 集 人：新华文轩出版传媒股份有限公司（以下简称"公司" "本公司"或"新华文轩"）董事会 列席人员：本公司董事、监事、总经理及其他部分高级管理人员 会议议程： 一、会议议程说明 五、会议主席宣读股东周年大会决议 六、签署股东周年大会决议 2024 年度股东周年大会会议文件 二、宣读审议议案 四、与会股东或委托代理人审议议案、填写投票卡、验票 2 （一）《关于本公司 2024 年度董事会工作报告的议案》 （二）《关于本公司 2024 年度经审计的合并财务报告的议案》 （三）《关于本公司 2024 年年度报告的议案》 （四）《关于本公司 2024 年度利润分配建议方案的议案》 （五）《关于聘任本公司 2025 年度会计师事务所及内控审计机构的议案》 （六）《关于本公司 ...

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: 2025年4月30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: 2025年5月6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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,487,814,739.84, representing a year-on-year increase of 0.56% compared to CNY 2,473,841,215.39 in the same period last year[4] - Net profit attributable to shareholders increased by 25.97% to CNY 259,864,121.11 from CNY 206,287,043.02 in the previous year[4] - Basic and diluted earnings per share rose to CNY 0.21, a 23.53% increase from CNY 0.17 in the previous year[4] - Net profit for Q1 2025 was ¥265,497,871.43, up from ¥212,045,515.35 in Q1 2024, reflecting a growth of approximately 25.2%[18] - Earnings per share for Q1 2025 were ¥0.21, compared to ¥0.17 in Q1 2024, marking an increase of 23.53%[18] Cash Flow - The net cash flow from operating activities surged by 82.71% to CNY 238,660,866.05, up from CNY 130,621,333.22 in the same quarter last year[4] - The company received a tax refund related to corporate income tax, contributing to the increase in cash flow from operating activities[6] - The net cash flow from operating activities was ¥238,660,866.05, significantly up from ¥130,621,333.22 in the same period last year, marking an increase of 82.7%[20] - The company reported a cash inflow from operating activities totaling ¥2,821,356,266.55, up from ¥2,656,483,283.17 in Q1 2024, representing a growth of 6.2%[20] - The company received tax refunds amounting to ¥120,728,581.46, contributing positively to the cash flow from operating activities[20] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 23,750,224,367.03, reflecting a 3.72% increase from CNY 22,898,703,360.27 at the end of the previous year[5] - Total liabilities increased to ¥8,531,212,423.60 from ¥7,891,774,311.86, reflecting a rise of approximately 8.14%[14] - The company's equity attributable to shareholders rose to ¥14,812,904,763.72, compared to ¥14,606,455,619.02, indicating an increase of about 1.41%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,646[8] - The top three shareholders held a combined 79.76% of the company's shares, with Sichuan Xinhua Publishing Group Co., Ltd. holding 39.84%[9] Expenses and Investments - Total operating costs for Q1 2025 were ¥2,229,369,740.94, compared to ¥2,186,778,011.72 in Q1 2024, indicating an increase of about 1.93%[17] - Research and development expenses for Q1 2025 were ¥6,461,905.67, up from ¥4,205,484.42 in Q1 2024, showing an increase of approximately 53.73%[17] - The net cash flow from investing activities was -¥385,812,951.91, a decline from -¥18,905,376.26 in Q1 2024, indicating increased investment expenditures[21] - Cash outflow from investing activities totaled ¥408,491,183.79, a significant increase from ¥19,670,035.52 in the previous year[21] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was -¥53,414,976.41, compared to ¥229,994,623.20 in Q1 2024, reflecting a significant decline[18] Cash Management - Payments to employees were ¥863,703,378.57, slightly down from ¥873,695,306.61 in the same quarter last year, a decrease of 1.1%[20] - The company experienced a cash outflow of ¥38,374,587.23 from financing activities, compared to a much larger outflow of ¥244,027,133.85 in Q1 2024, indicating improved cash management[21]

| 业务板块 | 销售码洋 | 主营业务收入 | 主营业务成本 | 毛利率(%) | | --- | --- | --- | --- | --- | | 出版业务 | —— | 85,864.11 | 53,850.11 | 37.28 | | 其中：教材教辅 | 96,010.57 | 56,247.97 | 31,567.51 | 43.88 | | 一般图书 | 113,445.04 | 21,361.00 | 16,943.26 | 20.68 | | 发行业务 | —— | 219,153.31 | 159,067.99 | 27.42 | | 其中：教材教辅 | 120,311.25 | 116,862.27 | 78,986.14 | 32.41 | | 一般图书 | 179,937.05 | 99,850.10 | 78,171.38 | 21.71 | 证券代码：601811 证券简称：新华文轩 公告编号：2025-011 新华文轩出版传媒股份有限公司 关于 2025 年第一季度主要经营数据的公告 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was RMB 2,487,814,739.84, representing a year-on-year increase of 0.56% compared to RMB 2,473,841,215.39 in the same period last year[7] - Net profit attributable to shareholders of the listed company reached RMB 259,864,121.11, marking a significant increase of 25.97% from RMB 206,287,043.02 in the previous year[7] - Basic and diluted earnings per share increased to RMB 0.21, up 23.53% from RMB 0.17 in the previous year[7] - Net profit for Q1 2025 was RMB 265,497,871.43, representing a 25.2% increase from RMB 212,045,515.35 in Q1 2024[22] - The weighted average return on net assets improved to 1.77%, an increase of 0.22 percentage points from 1.55% in the previous year[7] Cash Flow and Investments - The net cash flow from operating activities surged by 82.71%, amounting to RMB 238,660,866.05, compared to RMB 130,621,333.22 in the same period last year, primarily due to tax refund benefits[12] - Operating cash flow for Q1 2025 was $238.66 million, an increase of 82.8% compared to $130.62 million in Q1 2024[24] - Total cash inflow from operating activities in Q1 2025 was $2.82 billion, up from $2.66 billion in Q1 2024, reflecting a growth of 6.2%[24] - Cash outflow from investment activities in Q1 2025 was $408.49 million, significantly higher than $19.67 million in Q1 2024, indicating increased investment activity[24] - Net cash flow from investment activities for Q1 2025 was $(385.81) million, compared to $(18.91) million in Q1 2024, showing a substantial increase in cash outflow[24] Assets and Liabilities - Total assets at the end of the reporting period were RMB 23,750,224,367.03, reflecting a growth of 3.72% from RMB 22,898,703,360.27 at the end of the previous year[9] - Total liabilities increased to RMB 8,531,212,423.60 as of March 31, 2025, compared to RMB 7,891,774,311.86 at the end of 2024, reflecting a growth of 8.1%[19] - The company's total assets as of March 31, 2025, amounted to RMB 23,750,224,367.03, up from RMB 22,898,703,360.27 as of December 31, 2024[19] Shareholder Equity - Shareholders' equity attributable to the listed company was RMB 14,812,904,763.72, an increase of 1.41% from RMB 14,606,455,619.02 at the end of the last fiscal year[9] - The total equity attributable to shareholders increased to RMB 14,812,904,763.72 as of March 31, 2025, compared to RMB 14,606,455,619.02 at the end of 2024[19] Tax and Refunds - The company is actively pursuing tax benefits related to cultural enterprise transformation, which has positively impacted cash flow and profitability[12] - The company received $120.73 million in tax refunds in Q1 2025, compared to none in Q1 2024, indicating improved tax recovery[24] Other Comprehensive Income - The company reported a significant decrease in other comprehensive income, with a net loss of RMB 53,414,976.41 in Q1 2025 compared to a gain of RMB 229,994,623.20 in Q1 2024[22] Research and Development - Research and development expenses for Q1 2025 were RMB 6,461,905.67, an increase of 53.7% from RMB 4,205,484.42 in Q1 2024[20] Inventory and Compensation - The company's inventory increased to RMB 2,659,014,570.98 as of March 31, 2025, compared to RMB 2,422,588,723.48 at the end of 2024, indicating a growth of 9.8%[18] - Cash paid for employee compensation in Q1 2025 was $863.70 million, slightly down from $873.70 million in Q1 2024, reflecting cost management efforts[24]