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之內容概不負責，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 賴該等內容而引致之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） 董事會會議通告 新華文軒出版傳媒股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，董事會會議將於二零二五年八月二十七日（星期三）上午九時三十分於中華人 民共和國（「中國」）四川省成都市錦江區三色路238號新華之星A座舉行，藉以審 議及批准（其中包括）本公司及其附屬公司截至二零二五年六月三十日止六個月未 經審核的中期業績及其發佈，並考慮建議派發中期股息（如有）。 承董事會命 新華文軒出版傳媒股份有限公司 董事長 周青 中國‧四川，二零二五年八月十四日 於本公告日期，董事會成員包括(a)執行董事周青先生、劉龍章先生及李強先生； (b)非執行董事戴衛東先生、柯繼銘先生及譚鏖女士；以及(c)獨立非執行董事 ...

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]

FF301 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8月1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 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | ...

FF301 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7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: 2025年8月1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 | ...

金融界消息 截至2025年7月31日收盘，新华文轩（601811）报收于15.08元，下跌2.14%，换手率 0.51%，成交量4.03万手，成交金额6112.78万元。 资金流向方面，今日主力资金净流出1103.39万元，占比成交额18.05%。其中，超大单净流出538.04万 元、占成交额8.8%，大单净流出565.35万元、占成交额9.25%，中单净流出流出52.88万元、占成交额 0.86%，小单净流入1156.27万元、占成交额18.92%。 新华文轩最新一期业绩显示，截至2025一季报，公司营业总收入24.88亿元、同比增长0.56%，归属净利 润2.60亿元，同比增长25.97%，扣非净利润2.46亿元，同比增长10.12%，流动比率1.754、速动比率 1.427、资产负债率35.92%。 通过天眼查大数据分析，新华文轩出版传媒股份有限公司共对外投资了61家企业，参与招投标项目2286 次，知识产权方面有商标信息363条，专利信息9条，此外企业还拥有行政许可93个。 来源：金融界 天眼查商业履历信息显示，新华文轩出版传媒股份有限公司，成立于2005年，位于成都市，是一家以从 事新闻和出版业为主 ...

Group 1 - The core theme of the 35th Hong Kong Book Fair was "Culinary Culture and Future Life," with Sichuan showcasing its unique cultural charm through over 600 quality books, 240 creative cultural products, and more than 20 intangible cultural heritage performances [1][5] - Approximately 40,000 Hong Kong citizens visited the Sichuan theme pavilion, experiencing traditional performances such as the Long Mouth Pot tea art [1][5] - The Sichuan theme pavilion featured a variety of cultural exhibits, including books on ancient Shu civilization and culinary arts, which resonated with the fair's theme [2][5] Group 2 - A new book launch event highlighted the collaboration between Sichuan and Hong Kong, introducing traditional Chinese versions of books about giant pandas, which serve as a cultural bridge between the two regions [4] - The event also emphasized the potential for further collaboration in film and television, with expectations for more joint projects and the upcoming Golden Panda Awards [4] - The cultural exchange is expected to grow, with over 60 book copyright collaborations annually between Sichuan and Hong Kong, indicating a vibrant future for cultural integration [5]

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6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7月2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 ...

Core Viewpoint - The Sichuan publishing industry is actively promoting the ancient Shu civilization and its cultural heritage through international collaborations and publications, aiming to enhance global awareness and appreciation of this unique cultural legacy [5][19][22]. Group 1: Cultural Promotion - The Sichuan exhibition at the 31st Beijing International Book Fair featured 600 quality publications and 11 cultural activities, showcasing the theme "Tianfu Culture Connecting the World" [11]. - The publication of the Russian version of "Encountering Sanxingdui" has sparked a tourism boom in Russia, highlighting the interest in ancient Shu civilization [12]. - The Sichuan University Press and Springer Nature Group signed a cooperation agreement for the "Bronze Age China: Sanxingdui-Jinsha" series, which will provide an international perspective on archaeological discoveries [13][14]. Group 2: International Collaboration - During the book fair, Sichuan publishing achieved 32 copyright output projects covering multiple languages, including Russian, English, French, and Spanish [14]. - Sichuan publishing aims to deepen cooperation with international publishing institutions to promote cultural IP such as Sanxingdui and the ancient tea horse road [14]. - The signing of the Russian version of "Walking the Ancient Shu Road" reflects the intention to translate and promote this cultural narrative in various languages [15]. Group 3: Technological and Scientific Contributions - The book "LHAASO: Opening New Perspectives on High-Energy Universe" showcases China's advancements in high-energy astrophysics, marking a shift from following to leading in this field [14]. - The Sichuan publishing industry is also focusing on technology and science, with publications that enhance China's international standing in fields like transportation and underground engineering [20]. Group 4: Brand Building and Future Outlook - Sichuan's publishing sector is building an international communication ecosystem, with over 170 copyright agreements reached during the book fair, covering culture, technology, and literature [19][21]. - The initiative to promote the "Jinxiu Tianfu · Anyi Sichuan" brand is seen as a strategic direction for the province's cultural and tourism development [22]. - The integration of digital platforms and innovative storytelling methods is expected to further enhance the global reach of Sichuan's cultural narratives [20].

Core Viewpoint - Xinhua Wenhui, a state-owned cultural listed company, emphasizes high-quality performance growth while actively fulfilling social responsibilities [2] Group 1: Financial Performance - In 2024, the company reported revenue of 12.329 billion and a net profit of 1.545 billion, with profit levels exceeding 1.5 billion for two consecutive years [1] - Since its listing in 2016, Xinhua Wenhui has distributed dividends 12 times, totaling 4.504 billion, with a dividend payout ratio consistently above 31% in recent years [1] Group 2: Corporate Governance and Investor Relations - The company prioritizes investor rights by implementing an active cash dividend policy, enhancing the stability, sustainability, and predictability of dividends [1] - Following the implementation of the new "National Nine Articles," the company has increased the frequency and level of dividends [1] Group 3: Social Responsibility and ESG Initiatives - Xinhua Wenhui has disclosed social responsibility and ESG reports for nine consecutive years, adhering to a green development philosophy and supporting rural revitalization [2] - The company aims to align with international and domestic leading publishing media groups, focusing on high-quality development and deepening reforms [2] Group 4: Business Development Strategies - The company is transforming its physical bookstore operations by upgrading stores, integrating local culture, and developing cultural products [3] - It is optimizing a "product + activity + service" model to expand corporate cultural consumption and enhance public cultural service systems [3] - The company is enhancing its e-commerce channels and promoting online and offline integration projects [3]

Core Viewpoint - The 2024 Shanghai Stock Exchange main board high dividend return performance briefing highlighted the strong commitment of listed companies to cash dividends and ESG initiatives, showcasing their resilience and growth potential [1] Cash Dividends - Companies continue to show enthusiasm for cash dividends, with Shenneng Co. planning to distribute 4.5 yuan per 10 shares, totaling 2.202 billion yuan, which is 55.84% of its 2024 net profit [2] - Xinhua Wenshu plans to distribute 4.1 yuan per 10 shares, amounting to 506 million yuan, maintaining a stable growth trajectory since its listing [2] - Guangzhou Development will distribute 2.7 yuan per 10 shares, totaling 947 million yuan, with a dividend payout ratio of approximately 54.67% of its net profit [3] - Yanzhou Coal Mining Company plans to distribute 7.7 yuan per 10 shares, totaling 7.731 billion yuan, with a dividend payout ratio increasing from 35% to 60% since its listing [3] ESG Initiatives - Companies are increasingly focusing on ESG standards and sustainable development as a core part of their business strategies [4] - Guangzhou Development is accelerating its low-carbon transition, with nearly 70% of its installed capacity in green low-carbon energy, and plans to integrate into new energy systems by 2025 [5] - Shenneng Co. has made significant strides in renewable energy projects, including successful wind farm integrations and ongoing solar projects [5] - Xinhua Wenshu is investing in technology innovation, with a 52.47% increase in R&D expenses, focusing on AI in content production to maintain its leading position in the book e-commerce sector [5] - Yanzhou Coal Mining Company has prioritized ESG efforts, consistently publishing ESG reports for 16 years and achieving the highest MSCI ESG rating among Chinese coal companies [6]