证券代码：601811 证券简称：新华文轩 公告编号：2024-034 新华文轩出版传媒股份有限公司 新华文轩出版传媒股份有限公司（以下简称"公司"或"本公司"） 董事会于近日收到王华光先生的书面辞任函。王华光先生因年龄原因，提 出辞任公司总编辑职务。 新华文轩出版传媒股份有限公司董事会 关于公司高级管理人员辞任的公告 2024 年 9 月 20 日 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。 1 2024 年 9 月 20 日公司召开第五届董事会 2024 年第十二次会议，以 9 票同意，0 票反对，0 票弃权审议通过了《关于本公司高级管理人员辞任的 议案》，同意王华光先生辞任本公司总编辑，辞任后王华光先生将不再在 公司及子公司担任任何职务。 王华光先生与公司董事会及管理层之间并无任何意见分歧，亦无与辞 任有关的其他事宜须提请公司股东、上海证券交易所以及香港联合交易所 有限公司注意。公司董事会及王华光先生确认，没有因其辞任而可能影响 本公司营运的任何事宜。公司对王华光先生在任职期内为本公司发展做出 的重要贡献表示衷心感 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of RMB 5.788 billion, a year-on-year increase of 6.64% from RMB 5.428 billion [20]. - The total profit for the period was RMB 848 million, reflecting a year-on-year growth of 5.83% [19]. - The net profit decreased by 4.63% year-on-year, amounting to RMB 752 million [19]. - The company's operating costs rose to RMB 3.562 billion, an increase of 7.29% compared to RMB 3.320 billion in the previous year [21]. - The overall gross profit margin for the period was 38.46%, down 0.37 percentage points from 38.83% in the same period last year [22]. - The publishing segment generated revenue of RMB 1.212 billion, with a gross margin of 33.48%, a decrease of 2.13% year-on-year [24]. - The distribution segment reported revenue of RMB 5.152 billion, with a gross margin of 32.29%, reflecting a year-on-year increase of 6.83% [24]. - Online sales accounted for RMB 2.716 billion in revenue, with a gross margin of 34.08%, up 9.48% year-on-year [26]. - The company's operating revenue for the period was RMB 5,787,816,275.71, an increase of 6.64% compared to RMB 5,427,547,628.27 in the same period last year [35]. - The net cash flow from operating activities decreased by 34.75% to RMB 379,837,357.10, down from RMB 582,152,981.45 in the previous year [35]. - The company reported a significant increase in tax expenses, which rose by 260.57% to RMB 25,551,756.04 from RMB 7,086,485.01 year-on-year [37]. - Investment income increased by 21.68% to RMB 123,000,000, compared to RMB 101,000,000 in the previous year [41]. - Other income decreased by 47.33% to RMB 30,047,532.36 from RMB 57,045,469.81 year-on-year [42]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.19 per share (tax included), totaling approximately RMB 234.43 million, based on a total share capital of 123,384.10 million shares [13]. - The board of directors proposed an interim dividend of RMB 0.19 per share (tax included), totaling approximately RMB 234.43 million (tax included) for the period ending June 30, 2024 [85]. - The interim dividend is subject to approval at the upcoming extraordinary general meeting scheduled for October 16, 2024 [86]. - The company will withhold a 10% corporate income tax on dividends distributed to non-resident shareholders [85]. - The dividend payment date is expected to be on or before December 16, 2024, pending shareholder approval [88]. Corporate Governance and Management - The company assures that the mid-term report's financial statements are true, accurate, and complete, with no significant omissions or misleading statements [13]. - The board of directors held a meeting on August 27, 2024, to approve the mid-term report, with all directors present except for one who delegated voting authority [13]. - The company has adopted and complied with all applicable principles and code provisions of the Corporate Governance Code during the period [83]. - The company appointed Xu Yongping as Chief Financial Officer effective May 9, 2024 [81]. - Zhao Xuefeng resigned as Deputy General Manager effective June 17, 2024, and Wang Feng was appointed as his successor [81]. - Independent non-executive director Li Xu passed away on April 9, 2024, and Han Wenlong was appointed on May 21, 2024 [79]. Risk Management - The company has not identified any major risks that could significantly impact its operations during the reporting period [13]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, urging caution regarding investment risks [13]. - The mid-term report has not been audited, indicating that the financial data may be subject to change [13]. Asset and Liability Management - As of June 30, 2024, the company's total assets amounted to approximately RMB 2,188,000,000, with a debt-to-asset ratio of 36.33%, a decrease of 2.10 percentage points from 38.43% at the end of 2023 [52]. - The company reported cash and cash equivalents of approximately RMB 8.244 billion, down from RMB 9.118 billion at the end of 2023 [52]. - The company experienced a significant increase in other receivables, which rose by 115.52% to RMB 262,357,988.75, primarily due to cash dividends declared by Chengdu Bank and Anhui Xinhua Media [51]. - The company’s development expenditure increased by 150.92% to RMB 2,623,266.62, reflecting a slight increase in R&D investment in software and other areas [51]. - The current ratio remained stable at 1.7, while inventory turnover days decreased to 127.9 days, down 6.6 days from the previous year [55]. - The company reported a decrease in long-term receivables by 57.30% to RMB 14,757,359.64, mainly due to the transition of installment payments to current assets [51]. - The company’s other non-current assets increased by 107.14% to RMB 1,792,698,873.88, attributed to the early withdrawal of fixed deposits and large bank certificates [51]. - The company had no significant contingent liabilities as of June 30, 2024, and reported a pledge deposit balance of RMB 10,503,900 [53]. Market Position and Strategy - The company is focusing on high-quality development and digital transformation to enhance its competitive edge in the publishing industry [19]. - The overall retail book market showed a negative growth of 6.20% year-on-year, indicating challenges in traditional sales channels [18]. - The company aims to strengthen its market position by optimizing its operational structure and improving the quality of its educational products [28]. - The company plans to enhance its product quality and service levels while expanding into vocational education services to drive steady growth in educational services [32]. - The company aims to optimize its capital management layout to balance short-term returns and long-term value in its investment portfolio [62]. - The company has established strong partnerships with renowned authors and global publishing institutions, enhancing its competitive advantage in the publishing industry [63]. Employee and Corporate Social Responsibility - As of June 30, 2024, the total number of employees in the group was 7,604, a decrease from 7,691 as of December 31, 2023 [64]. - The total contributions made by the company to employee retirement and corporate annuity plans amounted to RMB 117.24 million, an increase of RMB 8.35 million compared to RMB 108.89 million in the same period last year [64]. Financial Reporting and Compliance - The financial statements were approved by the board of directors on August 27, 2024 [114]. - The financial statements prepared by the company comply with the requirements of the enterprise accounting standards, accurately reflecting the financial position as of June 30, 2024, and the operating results for the period from January 1 to June 30, 2024 [119]. - The company's accounting year aligns with the calendar year, running from January 1 to December 31 [119]. - The company uses Renminbi (RMB) as its functional currency for accounting purposes [119].

Financial Performance - The company's operating revenue for the six months ended June 30, 2024, was RMB 5,787,816,275.71, representing an increase of 6.6% compared to RMB 5,427,547,628.27 for the same period in 2023[7]. - The net profit for the period was RMB 752,348,588.73, compared to RMB 788,911,442.79 for the same period last year, reflecting a decrease of about 4.6%[7]. - The net profit attributable to shareholders of the parent company was RMB 715,785,632.02, down from RMB 762,156,455.81, reflecting a decline of 6.1%[8]. - The total comprehensive income attributable to shareholders of the parent company was RMB 1,017,189,482.65, compared to RMB 1,062,549,393.62 in the previous year, indicating a decrease of 4.3%[8]. - The basic and diluted earnings per share were both RMB 0.58, down from RMB 0.62 in the same period last year[8]. - The total profit for the same period was RMB 848 million, reflecting a year-on-year increase of 5.83%[85]. - The company achieved a net profit of RMB 752 million, a year-on-year decrease of 4.63%, with a net profit attributable to shareholders of RMB 716 million, down 6.08%[114]. Assets and Liabilities - The total assets as of June 30, 2024, amounted to RMB 21,892,348,982.94, slightly up from RMB 21,787,563,374.32 as of December 31, 2023[4]. - The total liabilities decreased to RMB 7,954,539,729.18 as of June 30, 2024, from RMB 8,373,407,203.21 at the end of 2023, indicating a reduction of approximately 5%[6]. - The total equity attributable to shareholders increased to RMB 13,558,038,269.29 as of June 30, 2024, compared to RMB 13,070,948,143.35 at the end of 2023, marking an increase of approximately 3.7%[6]. - The total amount of contract liabilities as of June 30, 2024, was RMB 555,919,065.44, down from RMB 607,861,828.48 at the end of 2023, reflecting a decline of approximately 8.5%[58]. - The company's total accounts payable as of June 30, 2024, was RMB 5,433,440,532.14, slightly decreasing from RMB 5,470,058,096.76 at the end of 2023, a reduction of about 0.7%[57]. Cash Flow and Investments - The company's cash and cash equivalents decreased to RMB 8,244,180,881.47 from RMB 9,117,663,825.52, a decline of about 9.6%[2]. - Cash flows from operating activities for the first half of 2024 amounted to RMB 379,837,357.10, compared to RMB 582,152,981.45 in the first half of 2023, representing a decline of 34.8%[9]. - The net cash flow from investing activities was RMB (734,143,481.92) for the first half of 2024, compared to RMB (92,831,524.90) in the same period of 2023, indicating a significant increase in cash outflow[9]. - The company reported a credit loss provision of RMB 25,933,364.59 for the period, with a reversal of RMB 1,472,401.19 and write-offs amounting to RMB 54,994.93[23]. - The company recognized an investment loss of RMB 751,252.81 from Xinhua Yingxuan, with a cumulative loss of RMB 16,870,254.07[41]. Revenue Segments - The publishing segment generated revenue of RMB 1,211,622,731.49, while the distribution segment contributed RMB 5,152,376,843.81, indicating a year-over-year increase of 6.8% and 6.8% respectively[73]. - The main business revenue from educational materials and aids is RMB 572 million, a decrease of 9.25% year-on-year, with a gross margin of 42.58%, an increase of 3.57 percentage points[94]. - The general books segment achieved main business revenue of RMB 497 million, an increase of 9.62% year-on-year, with a gross margin of 25.86%, an increase of 1.23 percentage points[97]. - The distribution segment achieved main business revenue of RMB 51.52 billion, an increase of 6.83% from RMB 48.23 billion in the same period last year[99]. Tax and Regulatory Matters - The company has been granted a five-year corporate income tax exemption for certain subsidiaries starting from January 1, 2019, under specific tax policies[13]. - The company’s corporate income tax payable as of June 30, 2024, was RMB 66,841,153.94, a substantial increase from RMB 6,070,260.69 at the end of 2023[61]. - The group continues to benefit from tax exemptions for property tax and urban land use tax for certain industries until June 30, 2023[15]. Future Plans and Strategies - The company plans to expand its market presence and invest in new technologies to drive future growth, although specific figures were not disclosed during the call[7]. - The company is focusing on high-quality development and digital transformation in the publishing industry, responding to changes in consumer reading habits and technology advancements[84]. - The company aims to develop new educational service scenarios and enhance online service platforms to create a new education service system under digitalization[127]. - The company will optimize logistics resource allocation and enhance supply chain service capabilities through automation and professional logistics systems[127]. Shareholder Matters - The board proposed an interim dividend of RMB 0.19 per share, totaling approximately RMB 234.43 million, subject to shareholder approval[131]. - The interim dividend will be paid by December 16, 2024, pending shareholder approval[132]. - The extraordinary general meeting will be held on October 16, 2024, in Chengdu, Sichuan Province[133].

证券代码：601811 证券简称：新华文轩 公告编号：2024-029 新华文轩出版传媒股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的专项报告 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"公司"或"本公司"） 董事会依据中国证券监督管理委员会《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》及《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》的规定，编制了截至 2024 年 6 月 30 日止 公开发行 A 股股票募集资金存放与实际使用情况的专项报告。本报告已经 公司第五届董事会 2024 年第十次会议及第五届监事会 2024 年第四次会议 审议通过。现将截至 2024 年 6 月 30 日止募集资金存放与实际使用情况专 项说明如下： 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，扣除由公司支付的其他 发行费 人 民 币 ...

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： 一、利润分配建议方案内容 为落实《新华文轩出版传媒股份有限公司"提质增效重回报"专项行 动方案》，增强投资者回报、提升投资者获得感，新华文轩出版传媒股份有 限公司（以下简称"公司"或"本公司"）拟进行 2024 年半年度利润分配。 证券代码：601811 证券简称：新华文轩 公告编号：2024-028 新华文轩出版传媒股份有限公司 2024 年半年度利润分配建议方案暨 关于贯彻落实"提质增效重回报"专项行动公告 （一）董事会会议的召开、审议和表决情况 公司于 2024 年 8 月 27 日召开的第五届董事会 2024 年第十次会议，以 "9 票同意，0 票反对，0 票弃权"审议通过了本次利润分配建议方案。该 方案符合公司章程规定的利润分配政策。 （二）监事会意见 公司 2024 年半年度（未经审计）实现归属于母公司股东净利润为人民 币 7.16 亿元，截至 2024 年 6 月 30 日，母公司累计未分配利润为人民币 1 每股分配比例：每股派发现金红利人民币 0 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 5,787,816,275.71, representing a 6.64% increase compared to CNY 5,427,547,628.27 in the same period last year [17]. - Net profit attributable to shareholders decreased by 6.08% to CNY 715,785,632.02 from CNY 762,156,455.81 year-on-year [17]. - The basic earnings per share for the first half of 2024 was CNY 0.58, down 6.45% from CNY 0.62 in the previous year [18]. - The weighted average return on equity decreased by 0.58 percentage points to 5.28% compared to 5.86% in the same period last year [18]. - The total assets at the end of the reporting period were CNY 21,892,348,982.94, a slight increase of 0.48% from CNY 21,787,563,374.32 at the end of the previous year [17]. - The company reported a net cash flow from operating activities of CNY 379,837,357.10, a significant decrease of 34.75% from CNY 582,152,981.45 in the same period last year [17]. - The company reported a total profit of CNY 548,529,980.49 for the first half of 2024, compared to CNY 354,372,532.09 in the previous year, indicating a significant increase [94]. - The company reported a net loss of CNY 493,536,400.00 in the first half of 2024, which is a decrease from a loss of CNY 419,505,940.00 in the first half of 2023 [108]. Dividend Distribution - The company plans to distribute a cash dividend of 1.90 RMB per 10 shares, totaling 234.43 million RMB, based on a total share capital of 123.38 million shares [4]. - The company paid a special dividend of CNY 222 million and A-share dividends of CNY 316 million during the period, compared to CNY 269 million in A-share dividends in the same period last year [44]. - The company plans to distribute dividends of RMB 234,429,790.00, equivalent to RMB 1.90 per 10 shares, subject to approval at the upcoming shareholders' meeting [61]. Risk Management - The company has confirmed that there are no significant risks affecting its operations during the reporting period [5]. - The company has outlined potential risk factors in the management discussion and analysis section of the report [5]. - The company acknowledges potential risks from industry policy changes and will strengthen policy research capabilities to enhance core competitiveness [53]. Corporate Governance - The board of directors and management have ensured the accuracy and completeness of the financial report [3]. - The half-year report has not been audited [3]. - There are no instances of more than half of the directors being unable to guarantee the authenticity of the report [5]. - The company has not violated any decision-making procedures for external guarantees [5]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties [5]. - The company has not reported any significant litigation or arbitration matters during the reporting period [72]. - The company has not received any penalties or corrective actions related to legal violations from its directors, supervisors, or senior management during the reporting period [72]. Market and Industry Trends - The publishing industry is facing challenges with a 6.20% decline in overall book retail market sales in the first half of 2024, indicating a need for strategic adjustments [25]. - The company is focusing on integrating digital technologies and exploring new production models to adapt to changing consumer reading habits and enhance competitiveness [25]. - The company will enhance market monitoring and analysis to improve content production and service supply capabilities in response to intensified market competition [54]. Operational Highlights - The company operates 184 retail stores in Sichuan Province, providing various reading services and products to urban and rural residents [23]. - The group published 754 integrated publications, including e-books and audiobooks, in the first half of 2024 [34]. - The group exported 251 copyright items and physical exports worth CNY 1.637 million in the first half of 2024 [34]. - The group achieved a market share ranking of 9th among 37 publishing media groups in China for general book market sales [34]. - The group launched key thematic books such as "Dachengkun" and "Home" to promote high-quality publishing development [34]. Financial Position - The total liabilities as of June 30, 2024, are not specified but are critical for assessing the company's financial health [86]. - The total assets of the company at the end of the first half of 2024 were RMB 13,558,038,269.29 [103]. - The company’s total liabilities at the end of the first half of 2024 were RMB 6,426,421,444.79 [105]. - The total equity attributable to shareholders at the end of the first half of 2024 was RMB 13,937,809,253.76, an increase from RMB 13,414,156,171.11 at the end of the previous year [103]. Environmental and Social Responsibility - The company actively promotes green operations and has adopted measures to reduce carbon emissions, including optimizing logistics and promoting paperless offices [67]. - During the reporting period, the company organized the recycling of approximately 2,109 tons of old books and publications as part of its "One Wood Environmental Protection" initiative [66]. - The company continues to fulfill its social responsibilities by supporting rural revitalization efforts and providing assistance to impoverished areas in Sichuan Province [68]. Investment and Capital Expenditure - The cumulative investment in the "Education Cloud Service Platform Project" reached ¥200,247,762.29, exceeding the planned investment of ¥200,000,000, with a completion rate of 100.12% [78]. - The "ERP Construction and Upgrade Project" has a cumulative investment of ¥35,602,525.95, also surpassing the planned investment of ¥35,175,098, with a completion rate of 101.22% [78]. - The company has ongoing projects with construction in progress valued at approximately CNY 50.48 million, up from CNY 39.55 million, indicating an increase in capital expenditure [86]. Accounting and Financial Reporting - The company follows the enterprise accounting standards, ensuring that financial statements reflect true and complete financial conditions [119]. - The company has not reported any changes in accounting policies or prior period error corrections during the first half of 2024 [107]. - The company engages in various business activities, including the sale of books, newspapers, and electronic publications [110].

证券代码：601811 证券简称：新华文轩 公告编号：2024-031 新华文轩出版传媒股份有限公司 关于 2024 年半年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依据《上海证券交易所上市公司自 律监管指引第3号行业信息披露：第十一号——新闻出版》的相关规定， 现将2024年半年度主要业务板块经营数据概况公告如下： | 单位：万元 | | --- | | 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 | —— | 121,162.27 | 80,602.44 | 33.48 | | 其中：教材教辅 | 101,607.59 | 57,198.69 | 32,840.73 | 42.58 | | 一般图书 | 251,045.81 | 49,665.60 | 36,820.07 | 25.86 | | 发行业务 | —— | 515,237.68 | 348 ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-027 新华文轩出版传媒股份有限公司 第五届监事会 2024 年第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 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"）第五届监事会 2024 年第四次会议于 2024 年 8 月 27 日在成都以现 场结合通讯方式召开，本次会议通知于 2024 年 8 月 13 日以书面方式发出。 本次监事会应出席会议监事 6 名，实际出席会议监事 6 名。会议由监事会 主席邱明先生主持。本次会议的召集、召开符合《公司法》及本公司《公司 章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于本公司 2024 年半年度财务报告的议案》 《新华文轩 2024 年半年度财务报告》已于 2024 年 8 月 27 日经本公司 第五届董事会审议通过。监事会审议通过了该议案并认为：公司 2024 年半 年度财务报告已经按照中国企业会计准则的规定编制，真实公允地反映了 公司的 ...

证券代码：601811 证券简称：新华文轩 公告编号：2024-026 新华文轩出版传媒股份有限公司 第五届董事会 2024 年第十次会议决议公告 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。 一、董事会会议召开情况 新华文轩出版传媒股份有限公司（以下简称"公司"或"本公司"或 "新华文轩"）第五届董事会 2024 年第十次会议于 2024 年 8 月 27 日在成 都以现场表决的方式召开，本次会议通知于 2024 年 8 月 13 日以书面方式 发出。本次董事会应出席会议董事 9 名，实际亲自出席会议董事 8 名，董 事李强先生因其他事务未亲自出席会议，委托董事刘龙章先生代为行使表 决权，公司监事、部分高级管理人员列席了会议。会议由董事长周青先生 主持。本次会议的召集、召开符合《中华人民共和国公司法》及《公司章 程》的规定。 二、董事会会议审议情况 （一）审议通过《关于本公司 2024 年半年度财务报告的议案》 根据《中华人民共和国公司法》《公司章程》《上海证券交易所股票 上市规则》《香港联合交易所有限公司证券上市规则》 ...

一、董事会会议召开情况 新华文轩出版传媒股份有限公司（以下简称"本公司"或"新华文轩"） 第五届董事会 2024 年第九次会议于 2024 年 8 月 16 日以通讯方式召开，本 次会议通知于 2024 年 8 月 16 日以书面方式发出。本次董事会应出席会议 董事 9 名，实际出席会议董事 9 名。本次会议的召集、召开符合《中华人 民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于开展"提质增效重回报"专项行动的议案》 证券代码：601811 证券简称：新华文轩 公告编号：2024-024 新华文轩出版传媒股份有限公司 第五届董事会 2024 年第九次会议决议公告 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。 特此公告。 新华文轩出版传媒股份有限公司董事会 2024 年 8 月 16 日 2 为深入贯彻党的二十大和二十届二中、三中全会及中央金融工作会议 精神，落实国务院《关于进一步提高上市公司质量的意见》要求，响应上 海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 本公司拟 ...