新华文轩出版传媒股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范新华文轩出版传媒股份有限公司 （以下简称"公司"或"本公司"）的投资者关系管 理工作，加强和规范公司与投资者和潜在投资者（以 下简称"投资者"）之间的有效沟通，提高公司质量， 切实保护投资者特别是中小投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上 市公司投资者关系管理工作指引》和《香港联合交易 所有限公司证券上市规则》《上海证券交易所股票上 市规则》（合称为"《上市规则》"）、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规或规范性文件以及本公司章程的有 关规定，结合本公司实际，制定本制度。 第二条 投资者关系管理是公司通过便利股东权 利行使、信息披露、互动交流和诉求处理等工作，加 强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体 价值，实现尊重投资者、回报投资者、保护投资者目 的的相关活动。 1 第三条 投资者关系管理的基本原则为： （一）合规性原则。公司投资者关系管理应当在 依法履行信息披露义务的基础上开展，符合法律、法 ...

Financial Performance - The company's operating revenue for the year ended December 31, 2024, was RMB 12,328,513,892.29, representing an increase of 3.88% from RMB 11,868,490,425.19 in the previous year[12]. - The net profit for the year was RMB 1,603,661,673.85, reflecting an increase of 2.5% compared to RMB 1,564,993,816.01 in the previous year[12]. - Total comprehensive income increased to RMB 2,321,298,638.15, up 75.9% from RMB 1,320,631,642.30 year-on-year[14]. - Basic and diluted earnings per share were both RMB 1.25, down from RMB 1.28 in the previous year[14]. - The company reported a net profit of RMB 1,708,926,123.14 for 2024, compared to RMB 1,563,172,061.16 in 2023, reflecting a growth of about 9.30%[133]. - The net profit attributable to ordinary shareholders for 2024 was RMB 1.544 billion, a decrease of 1.52% from RMB 1.579 billion in 2023[137][144]. Assets and Liabilities - The total assets as of December 31, 2024, amounted to RMB 22,898,703,360.27, up from RMB 21,787,563,374.32 as of December 31, 2023, indicating a growth of 5.1%[8]. - The total liabilities decreased to RMB 7,891,774,311.86 from RMB 8,373,407,203.21, a reduction of 5.75%[10]. - The total equity attributable to shareholders increased to RMB 14,606,455,619.02 from RMB 13,070,948,143.35, representing a growth of 11.7%[10]. - The company's cash and cash equivalents increased to RMB 9,179,678,124.68 from RMB 9,117,663,825.52, showing a growth of 0.68%[6]. - The year-end cash and cash equivalents balance was RMB 8,962,582,856.29, a decrease from RMB 9,078,342,824.79 at the beginning of the year[17]. Cash Flow - Cash inflow from operating activities was RMB 13,431,017,321.23, an increase of 1.8% compared to RMB 13,186,619,287.21 last year[16]. - Net cash flow from operating activities decreased to RMB 1,772,478,831.63, down 24.5% from RMB 2,353,028,211.32[16]. - Cash outflow from investing activities totaled RMB 1,939,313,001.72, significantly higher than RMB 1,005,773,501.18 in the previous year[16]. - Net cash flow from financing activities was negative at RMB 1,065,293,099.26, compared to a negative RMB 575,819,199.82 last year[17]. Research and Development - Research and development expenses rose to RMB 30,463,683.64, up from RMB 19,979,888.16, marking an increase of 52.5%[12]. - Total R&D investment amounted to RMB 210.39 million, an increase of 103.98% compared to RMB 103.14 million in the previous year, representing 0.17% of operating revenue[183]. Investments - The company reported an investment loss of RMB 15,268,210.52 for the current year, with a cumulative investment loss of RMB 41,055,695.56[68]. - The total fair value of investments decreased from RMB 449,082,949.02 in 2023 to RMB 422,828,090.06 in 2024, representing a decline of approximately 5.8%[73]. - The company has a significant investment strategy involving multiple joint ventures and associates, indicating a focus on market expansion and collaboration[69]. Revenue Segments - The publishing segment generated revenue of RMB 2,980,259,352.01 in 2024, slightly down from RMB 2,987,457,427.86 in 2023, indicating a decrease of about 0.06%[125]. - The distribution segment saw an increase in revenue to RMB 10,867,014,662.29 in 2024, up from RMB 10,486,969,636.36 in 2023, reflecting a growth of approximately 3.63%[125]. - The educational materials and tutoring segment generated sales revenue of RMB 1.46 billion, a decline of 5.94% from RMB 1.56 billion in the previous year[162]. Market and Strategic Focus - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming fiscal year[31]. - The company is focusing on mergers and acquisitions to accelerate its growth strategy and expand its product offerings[58]. - The company is actively expanding its market share and brand influence by developing new educational products and exploring channels outside of Sichuan Province[160]. Tax and Regulatory Environment - The company is exempt from corporate income tax until December 31, 2027, under specific tax policies related to cultural enterprises[22]. - The company is classified under encouraged industries in the western region, benefiting from a reduced corporate income tax rate of 15%[23]. - Deferred tax assets are expected to be recognized at a tax rate of 15% starting January 1, 2024, due to changes in tax policies affecting the company and its subsidiaries[87].

宏观•要闻 工业和信息化部连夜部署查处"3·15"晚会曝光问题 针对"3·15"晚会曝光的智能机器人拨打营销骚扰电话、虚商实名制要求落实不到位等问题，工业和信息 化部连夜组织北京、上海、广东等地通信管理局对涉嫌违法违规主体进行调查处置，责令基础电信运营 商立即关停涉事线路、对涉个人数据信息有关情况进行核查，督促互联网平台企业全面清理违法智能外 呼软件销售推广信息。同时，将持续采取有力措施，强化对基础电信运营商、虚拟运营商、呼叫中心企 业监督检查，严厉查处违法违规企业，加大曝光力度，积极配合有关部门依法打击网络黑灰产业等违法 犯罪行为，全力营造安全健康的信息通信消费环境。 金融•证券 央行发布2月金融数据 2月新增信贷近万亿。3月14日，中国人民银行发布最新的金融和社会融资数据显示，今年前两个月，人 民币贷款增加6.14万亿元，其中，2月单月新增人民币贷款近万亿元；2月社融增量2.24万亿元，同比多 增7416亿元。 证监会、公安、网信等多部门联手以"零容忍"态度严厉打击股市"小作文" 在资本市场，打击股市虚假"小作文"、严肃查处非法荐股等违法违规行为，是保护投资者合法权益，维 护资本市场秩序和平稳健康发展的重 ...

另外，3月16日晚间，中青宝(300052)公告，3月14日收到中国证券监督管理委员会深圳监管局（简 称"深圳证监局"）下发的《行政处罚事先告知书》。 据规定："上市公司出现下列情形之一的，本所对其股票交易实施其他风险警示：根据中国证监会行政 处罚事先告知书载明的事实，公司披露的年度报告财务指标存在虚假记载，但未触及第10.5.2条第一款 规定情形，前述财务指标包括营业收入、利润总额、净利润、资产负债表中的资产或者负债科目"，中 青宝股票交易将被实施其他风险警示。 中青宝股票将被实施其他风险警示，东方集团将被实施退市风险警示，二者将于3月17日停牌1天。 东方集团(600811)公告称，公司于3月16日收到中国证监会《行政处罚事先告知书》，认定公司通过人 为增加业务环节或虚构业务链条等方式，长期开展农产品融资性贸易和空转循环贸易，导致2020年至 2023年年度报告存在虚假记载。 上述虚假销售业务，将触及"年度报告财务指标连续3年存在虚假记载"的重大违法强制退市情形，将被 实施重大违法强制退市。 该公司股票将于3月17日停牌1天，自3月18日起实施退市风险警示，股票简称变更为*ST东方，日涨跌 幅限制为5%。 ...

Group 1 - Quantum computing is considered a key technology for the next information revolution, with significant advancements reported in the field [1][9] - The Chinese research team successfully developed the "Zu Chongzhi No. 3" superconducting quantum computing prototype, achieving a speed 15 orders of magnitude faster than the best classical algorithms for quantum random circuit sampling [6][7] - The global quantum industry market is expected to exceed $10 billion by 2025 and reach $1 trillion by 2035, driven by technological breakthroughs and market confidence [11][12] Group 2 - The stock price of Dongfang Group has hit the daily limit down again, with a trading volume of 12.682 million hands and a half-day turnover of 33.418 million yuan, following a risk warning announcement due to an investigation by the China Securities Regulatory Commission [2] - Other companies such as Zhongzhou Holdings, Zhuangyuan Pasture, and Jiahe Food also experienced significant declines in stock prices [3] - The military and humanoid robot sectors saw a rebound, with stocks like Wanda Bearing rising over 23%, marking a significant increase in their market value [4][5]

Group 1 - Quantum computing is considered a key technology for the next information revolution, with significant advancements reported in the field [3][4] - The Chinese Academy of Sciences and several universities collaborated to develop the "Zu Chongzhi No. 3" quantum computing prototype, achieving a speed 15 orders of magnitude faster than the best classical algorithms [3] - The development of quantum technology is being prioritized in various regions of China, with local governments outlining plans to foster this emerging industry [4][5] Group 2 - Despite the overall poor performance of quantum technology stocks in 2024, 14 companies reported a year-on-year increase in net profit, indicating potential recovery [6] - Notable companies such as Zhenyou Technology reported a turnaround from a loss of 0.87 million to a profit of 0.27 million in 2024, showcasing growth in revenue and reduced credit losses [6] - Institutional investors have shown interest in quantum technology stocks, with significant net purchases recorded since February 2024 [6]

Group 1 - The core issue is the financial fraud investigation of Dongfang Group, which may lead to mandatory delisting due to serious inaccuracies in financial disclosures from 2020 to 2023 [1][2] - The China Securities Regulatory Commission (CSRC) has initiated an investigation into Dongfang Group since June 20, 2024, and has indicated that the company may face severe penalties for its actions [1][2] - Dongfang Group has reported a projected net loss of between 800 million to 1.2 billion yuan for the year 2024, following three consecutive years of losses totaling 4.272 billion yuan from 2021 to 2023 [2] Group 2 - The company’s stock price fell by 7.36% to 2.14 yuan per share, resulting in a total market capitalization of 7.8 billion yuan [3] - Next week, 24 stocks will be unlocked, with a total market value of 29.713 billion yuan, indicating a relatively low level of unlock pressure compared to other months [4][5] - Dongfang Group is among the companies facing significant risks of mandatory delisting, as indicated in previous announcements regarding its financial status [2][5]

2024 年 6 月 14 日，新华文轩出版传媒股份有限公司（以下简称"新华 文轩"或"公司"）收到控股股东四川新华出版发行集团有限公司（以下简 称"四川新华出版发行集团"）《四川新华出版发行集团有限公司关于无偿 划转新华文轩股权的函》，四川新华出版发行集团所持有的新华文轩 131,348,818 股国有股份（占新华文轩总股本的 10.6455%）拟通过无偿划转 方式划转予四川文化产业投资集团有限责任公司（以下简称"四川文投集 团")。四川新华出版发行集团已与四川文投集团就本次国有股权无偿划转 事项履行内部决策程序后于 2024 年 6 月 28 日签订了《国有股份无偿划转 协议》。2024 年 11 月 28 日，公司收到四川新华出版发行集团及四川文投 集团通知，本次国有股权无偿划转事项已获主管部门原则同意。 相关信息披露义务人已按规定履行了信息披露义务，具体内容详见公 司在上海证券交易所网站（www.sse.com.cn）披露的《新华文轩关于控股股 东无偿划转国有股权的提示性公告》（公告编号：2024-021）、《新华文轩 1 关于控股股东无偿划转国有股权的进展公告》（公告编号：2024-023）、《新 ...

证券代码：601811 证券简称：新华文轩 公告编号：2024-043 新华文轩出版传媒股份有限公司 关于全资子公司开立募集资金专用账户 并签订募集资金专户存储四方监管协议的公告 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。 新华文轩出版传媒股份有限公司（以下简称"新华文轩""公司" 或"本公司"）全资子公司四川人民出版社有限公司（以下简称"四川 人民出版社"）近日开立了募集资金专用账户（以下简称"专户"）并 签订了《募集资金专户存储四方监管协议》（以下简称"《四方监管协 议》"），现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")出具的《关 于核准新华文轩出版传媒股份有限公司首次公开发行股票的批复》（证 监许可〔2016〕1544 号）核准，公司首次公开发行 A 股股票募集资金 总额为人民币 702,815,200.00 元 ， 扣 除 部 分 发 行 费 人 民 币 48,000,000.00 元后，公司实际收到上述 A 股的募集资金人民币 654,815,200.00 元 ...

Revenue and Profit - Revenue for the first three quarters of 2024 reached RMB 843,772.29 million, a year-on-year increase of 5.61%[3] - Net profit attributable to shareholders of the company for the first three quarters of 2024 was RMB 89,118.16 million, a year-on-year decrease of 5.24%[3] - Total operating revenue for the first nine months of 2024 reached RMB 8,437,722,940.37, up from RMB 7,989,707,573.29 in the same period of 2023[13] - Net profit attributable to the parent company's shareholders increased to RMB 7,278,676,086.46 as of September 30, 2024, from RMB 6,881,030,888.86 at the end of 2023[12] - Operating profit for the nine months ended September 30, 2024, was RMB 1,087,434,690.87, an increase from RMB 1,010,194,329.33 in the same period last year[14] - Net profit attributable to the parent company's shareholders was RMB 891,181,597.60, compared to RMB 940,470,666.86 in the previous year[14] - Total comprehensive income attributable to the parent company's shareholders was RMB 1,303,990,596.78, up from RMB 1,111,470,651.89 in the same period last year[14] - Sales revenue from goods and services was RMB 8,250,819,801.99, slightly up from RMB 8,176,510,306.65 in the previous year[15] Cash Flow - Operating cash flow for the first three quarters of 2024 was RMB 77,103.05 million, a year-on-year decrease of 32.99% due to increased tax payments and labor costs[6] - Cash flow from operating activities was RMB 771,030,510.41, a decrease from RMB 1,150,598,038.89 in the previous year[15] - Cash flow from investing activities was negative RMB 622,231,215.52, compared to negative RMB 222,302,088.72 in the same period last year[15] - Cash flow from financing activities was negative RMB 828,560,746.87, compared to negative RMB 507,155,710.15 in the previous year[16] - Net increase in cash and cash equivalents was negative RMB 679,761,451.98, compared to a positive RMB 421,140,240.02 in the same period last year[17] - Total cash and cash equivalents at the end of the period were RMB 8,398,581,372.81, compared to RMB 8,183,224,869.30 in the previous year[17] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 2,357,855.42 million, an increase of 8.22% compared to the end of the previous year[3] - Shareholders' equity attributable to the company as of September 30, 2024, was RMB 1,383,835.47 million, an increase of 5.87% compared to the end of the previous year[3] - Total assets increased to RMB 23,578,554,162.35 as of September 30, 2024, compared to RMB 21,787,563,374.32 at the end of 2023[10] - Total liabilities rose to RMB 9,354,503,365.29 as of September 30, 2024, from RMB 8,373,407,203.21 at the end of 2023[12] - Cash and cash equivalents decreased to RMB 8,497,923,689.80 as of September 30, 2024, from RMB 9,117,663,825.52 at the end of 2023[10] - Accounts receivable increased to RMB 2,378,697,203.51 as of September 30, 2024, from RMB 1,477,171,063.02 at the end of 2023[10] - Inventory rose to RMB 3,105,941,268.87 as of September 30, 2024, compared to RMB 2,641,169,798.03 at the end of 2023[10] Shareholder Information - The company's largest shareholder, Sichuan Xinhua Publishing & Distribution Group Co., Ltd., holds 50.49% of the shares[7] - Hong Kong Securities Clearing Company Limited is the second-largest shareholder, holding 21.61% of the shares[7] Earnings and Returns - Basic earnings per share for the first three quarters of 2024 were RMB 0.72, a year-on-year decrease of 5.26%[3] - The weighted average return on equity (ROE) for the first three quarters of 2024 was 6.58%, a decrease of 0.72 percentage points compared to the same period last year[3] - Basic earnings per share were RMB 0.72, down from RMB 0.76 in the same period last year[14] Operating Costs and Expenses - Operating costs for the first nine months of 2024 were RMB 7,427,160,801.03, compared to RMB 6,975,823,721.25 in the same period of 2023[13] - Research and development expenses for the first nine months of 2024 were RMB 13,514,917.49, slightly up from RMB 12,909,392.76 in the same period of 2023[13] Non-Recurring Items - Non-recurring gains and losses for the first three quarters of 2024 amounted to a net loss of RMB 3,321.65 million[5] Investment Income - Investment income for the first nine months of 2024 was RMB 137,478,908.14, compared to RMB 82,377,044.68 in the same period of 2023[13]