Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15%[12] - The total operating revenue for 2023 was RMB 1,186.85 million, an increase from RMB 1,093.03 million in 2022, representing a growth of approximately 8.55%[23] - The total profit for 2023 was RMB 156.32 million, up from RMB 137.98 million in 2022, indicating a year-over-year increase of about 13.23%[23] - The net profit attributable to shareholders for the year 2023 was RMB 1.579 billion, with a proposed cash dividend of RMB 4.00 per 10 shares, totaling RMB 494 million[5] - Net profit reached RMB 1.628 billion, an increase of 17.04% compared to the previous year[24] - The company achieved a total revenue of RMB 11.868 billion for the year, representing a year-on-year growth of 8.58%[24] - The basic earnings per share for 2023 were RMB 1.28, compared to RMB 1.13 in 2022, representing a growth of about 13.27%[23] - The comprehensive gross margin improved to 38.04%, up 1.29 percentage points from 36.75% in the prior year[42] Dividends and Shareholder Returns - The board proposed a dividend of RMB 0.40 per share for the year ending December 31, 2023[8] - The proposed dividend for the fiscal year ending December 31, 2023, is RMB 0.40 per share (tax included), totaling RMB 494 million, an increase from RMB 0.34 per share in 2022[93] - The dividend payment is scheduled to be made by July 19, 2024, pending shareholder approval[96] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[12] - Future guidance suggests a revenue growth target of 10-15% for the upcoming fiscal year[12] - The company is exploring strategic acquisitions to bolster its content offerings, with a budget of RMB 1 billion allocated for potential deals[12] - The company aims to enhance its digital transformation and strengthen its publishing and distribution industry chain in 2024[87] Product Development and Innovation - New product launches are expected to contribute an additional RMB 500 million in revenue in the next fiscal year[12] - The company launched over 800 new integrated products, including e-books, audiobooks, and modern paper books in 2023[25] - The company is focusing on integrating traditional publishing with digital media and enhancing educational service quality through innovative technology[51] Research and Development - Research and development investment increased by 30% to enhance technological capabilities[12] - Research and development expenses totaled RMB 19.98 million, a 41.03% increase from RMB 14.17 million in the previous year, mainly due to increased amortization of self-developed software[64] Financial Health and Stability - The net cash flow from operating activities for 2023 was RMB 235.30 million, an increase from RMB 202.44 million in 2022[23] - The total assets as of the end of 2023 were RMB 2,178.76 million, compared to RMB 2,065.14 million in 2022, marking an increase of about 5.47%[23] - The total liabilities for 2023 were RMB 837.34 million, up from RMB 798.94 million in 2022, which is an increase of approximately 4.80%[23] - The company maintains a healthy financial status and steadily increasing market share, ensuring strong protection of shareholder equity[24] Corporate Governance and Management - The board of directors consists of 9 members, including 3 executive directors, 3 non-executive directors, and 3 independent non-executive directors, complying with legal requirements[149] - The company has adopted and complied with all applicable provisions of the Corporate Governance Code[130] - The company has implemented a code of conduct for securities trading by directors and supervisors, ensuring compliance with established standards[172] - The company has committed to enhancing its internal control and risk management systems[130] ESG and Social Responsibility - The company aims to improve its ESG performance, with specific initiatives planned for 2024[12] - The company was recognized for its ESG performance, being included in the "Top 100 ESG Listed Companies" by Securities Times in 2023[194] - The company actively engages with stakeholders, including readers, employees, shareholders, and government bodies, to understand and respond to their expectations[195] - The company is committed to supporting education in impoverished areas and contributing to rural revitalization[198] Operational Efficiency - The company is focusing on digital transformation and enhancing its online and offline integration to create a comprehensive reading service system[25] - The company has established a framework agreement with Wenxuan Online for logistics services from January 1, 2022, to December 31, 2024[115] - The company has a logistics service network covering major regions in China, supporting its reading service offerings[103] Investments and Acquisitions - The company invested RMB 1.5 billion and RMB 1 billion in two funds, acquiring 8.73% and 3.05% shares respectively, with a total investment of RMB 400 million in another fund[84] - The company acquired a 17% stake in Wenchuan Online for RMB 34.76 million, enhancing its supply chain service value[84] - The company acquired Liangshan Xinhua Bookstore, contributing to revenue growth[42] Risk Management - The company is focused on risk management, particularly regarding changes in cultural, tax, and education policies that may impact the industry[88] - The company has strengthened its risk management capabilities, with no major risk events impacting operations during the year, ensuring overall risk is controllable[177]

证券代码：601811 证券简称：新华文轩 公告编号：2024-011 新华文轩出版传媒股份有限公司 第五届监事会 2024 年第二次会议决议公告 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 本公司监事赵洵先生因需要投放更多时间处理其他商业及个人事务， 提出辞去本公司第五届监事会股东代表监事职务。根据《公司法》、上市 地《上市规则》、本公司《公司章程》《监事会议事规则》的有关规定， 经公司股东推荐、监事候选人同意，并根据中国律师对本公司监事候选人 推荐及其任职条件的审阅意见，监事会在对本公司第五届监事会非职工代 1 表监事候选人进行资格审查后，一致同意提名薛丰先生为本公司第五届监 事会股东代表监事候选人（简历详见附件），其任期自股东大会选举获任 之日起，至本公司第五届监事会任期届满为止。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 同意将本项议案提交公司股东大会审议。 新华文轩出版传媒股份有限公司（以下简称"公司"或"本公司"） 第五届监事会 2024 年第二次会议于 2024 年 4 ...

证券代码：601811 证券简称：新华文轩 公告编号：2024-009 新华文轩出版传媒股份有限公司 关于公司监事辞任的公告 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。 新华文轩出版传媒股份有限公司（以下简称"公司"或"本公司"） 监事会于 2024 年 4 月 15 日收到监事赵洵先生的书面辞任函，监事赵洵先 生因需要投放更多时间处理其他商业及个人事务，提出辞去公司股东代表 监事职务。辞任后赵洵先生将不再担任本公司及子公司的任何职务。公司 将依照《中华人民共和国公司法》《公司章程》等相关规定，按照法定程 序尽快完成监事补选工作。 新华文轩出版传媒股份有限公司监事会 1 赵洵先生与公司监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。 公司对赵洵先生在任职期内为本公司发展所做出的贡献表示衷心感谢。 特此公告。 2024 年 4 月 15 日 ...

证券代码：601811 证券简称：新华文轩 公告编号：2024-008 新华文轩出版传媒股份有限公司董事会 2024 年 4 月 9 日 1 新华文轩出版传媒股份有限公司（以下简称"公司"或"本公司"） 董事会沉痛公告，公司独立非执行董事李旭先生于今日不幸因病逝世，公 司及公司董事会对李旭先生的逝世致以沉痛哀悼，并向其家人表示深切慰 问。 李旭先生在担任本公司独立非执行董事以及薪酬与考核委员会主席、 提名委员会委员期间，恪尽职守、勤勉尽责，利用自己的专业知识和丰富 经验，向公司相关决策提供了建设性意见，积极维护了中小股东利益，在 保障董事会合规运作、推动公司发展等方面作出了重要贡献，公司及公司 董事会谨此对李旭先生表示衷心感谢。 李旭先生逝世后，公司现任董事会成员由 9 名变为 8 名，未低于法定 最低人数，但公司独立非执行董事人数将低于董事会成员总人数的三分之 一。公司生产经营不受此影响。公司将根据《公司法》《公司章程》等有 关规定，按照法定程序尽快完成独立非执行董事补选工作。 特此公告。 新华文轩出版传媒股份有限公司 关于公司独立董事去世的公告 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 ...

证券代码：601811 证券简称：新华文轩 公告编号：2024-007 新华文轩出版传媒股份有限公司 关于召开 2023 年度股东周年大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度股东周年大会 召开的日期时间：2024 年 5 月 21 日 9 点 30 分 召开地点：新华国际酒店（四川省成都市青羊区古中市街 8 号） (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 21 日 至 2024 年 5 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:1 ...

Financial Performance - The company's operating revenue for 2023 reached ¥11,868,490,425.19, an increase of 8.58% compared to ¥10,930,302,487.30 in 2022[2] - Net profit attributable to shareholders was ¥1,579,146,004.64, reflecting a growth of 13.06% from ¥1,396,673,063.27 in the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥1,624,041,984.43, up by 11.03% from ¥1,462,692,294.42 in 2022[2] - The net cash flow from operating activities increased by 16.23% to ¥2,353,028,211.32 from ¥2,024,381,124.62 in the previous year[2] - The basic earnings per share for 2023 was ¥1.28, representing a 13.27% increase from ¥1.13 in 2022[5] - The company achieved operating revenue of 11.87 billion yuan, a year-on-year increase of 8.58%[170] - Net profit reached 1.63 billion yuan, up 17.04% year-on-year, driven by sales growth and tax policy changes[159] - The company reported a net cash flow from operating activities of 2.35 billion yuan, a 16.23% increase compared to the previous year[170] Product and Service Development - The company launched 845 new integrated products, including e-books and audiobooks, enhancing its product offerings[1] - The sales revenue from educational materials reached ¥4.612 billion, an increase of 11.40% from ¥4.140 billion in the previous year[7] - The company served 4.6623 million students through its "Wenxuan Youxue" online service platform, covering 6,190 schools[7] - The company has established a competitive advantage in digital education services, providing digital resources, teaching software and hardware, and educational equipment products[158] Market Position and Growth - The company achieved a market share ranking of 11th among 37 publishing media groups in the national general publishing market[20] - The retail market for books in China saw a scale of CNY 91.2 billion in 2023, up 4.72% year-on-year, reversing the previous year's negative growth[73] - The total sales volume at the Tianfu Book Fair reached CNY 151 million, representing a year-on-year growth of 10.16%[81] Investments and Financial Management - The company has made new investments totaling CNY 150 million in the Jinzhong Qicheng Phase II project and Jinshi Growth project[70] - The total amount of funds raised by the company is CNY 702,815,200, with a net amount after deducting issuance costs of CNY 645,175,098.06, representing a utilization progress of 98.47%[125] - The company has invested CNY 200,247,762.29 in the Education Cloud Service Platform project, achieving a utilization progress of 100.12%[126] - The company signed a framework agreement with Chengdu Bank for financial services, with a maximum deposit balance of 987 million RMB during the reporting period[104] Operational Efficiency - The company optimized its logistics network across key regions, enhancing service levels and operational capabilities[15] - The company implemented refined management strategies to improve publishing quality and marketing transformation[20] - The company emphasizes value investment and risk control while expanding its capital operations and real business synergy[70] Research and Development - Research and development expenses rose to 19.9799 million RMB, a 41.03% increase compared to the previous year, mainly due to increased amortization of self-developed software[196] - The company’s total R&D investment accounted for 0.09% of operating revenue, with 17.25% of R&D expenses capitalized[186] Environmental and Regulatory Compliance - The company has not experienced any significant environmental incidents or penalties during the reporting period, adhering to environmental protection laws[90] - The company is committed to reducing related party transactions and ensuring fair pricing in accordance with regulations[97] Future Outlook - The company is actively exploring new paths for integrated publishing, leveraging emerging technologies to transform content production, dissemination, and marketing[62] - The publishing industry is experiencing significant changes and new opportunities due to strong government support and the integration of various business models[62]

Financial Performance - The total operating revenue for the year ended December 31, 2023, was RMB 11,868,490,425.19, representing an increase of 8.6% compared to RMB 10,930,302,487.30 in 2022[6]. - The net profit for the year was RMB 1,497,993,816.01, which is an increase of 8.6% from RMB 1,379,799,651.29 in 2022[6]. - Net profit for the year reached RMB 1,628,350,305.31, an increase of 17.0% compared to RMB 1,391,235,128.21 from the previous year[7]. - The total revenue for the year reached RMB 11,689,548,656.46, an increase from RMB 10,778,208,745.73 in the previous year, representing a growth of approximately 8.4%[64]. - The main business income from educational materials sales was RMB 2,104,331,436.48, up from RMB 1,919,895,234.87, indicating a growth of about 9.6%[64]. - The company achieved operating revenue of RMB 11.868 billion, representing an 8.58% year-on-year increase, driven by growth in textbook distribution and online sales of general books, as well as revenue from the acquisition of Liangshan Xinhua Bookstore[84]. - The overall gross margin improved to 38.04%, up 1.29 percentage points from 36.75% in the previous year, with the main business gross margin at 37.25%, an increase of 1.27 percentage points[87]. - The company reported a total income tax expense of RMB 390.79 million for the current year, compared to RMB 344.95 million in the previous year, with a tax rate of 25% applied[77]. Assets and Liabilities - The total assets as of December 31, 2023, amounted to RMB 21,787,563,374.32, up from RMB 20,651,387,559.36 in the previous year, indicating a growth of 5.5%[3]. - The total liabilities as of December 31, 2023, were RMB 8,373,407,203.21, compared to RMB 7,989,354,199.30 in 2022, showing an increase of 4.8%[4]. - The total equity attributable to shareholders increased to RMB 13,070,948,143.35 from RMB 12,489,979,423.63, reflecting a growth of 4.7%[5]. - The total amount of cash dividends declared for the year was RMB 641,597,320.00, compared to RMB 394,829,120.00 in the previous year, reflecting a year-on-year increase of approximately 62.5%[63]. - The total accounts payable at the end of the year was RMB 5,470,058,096.76, slightly up from RMB 5,424,399,662.93 in the previous year[55]. Cash Flow - Operating cash flow increased to RMB 13,186,619,287.21, up 13.7% from RMB 11,654,572,871.67 in the prior year[8]. - The net cash inflow from operating activities for the year was RMB 2.353 billion, an increase of 16.23% compared to RMB 2.024 billion in the same period last year, primarily due to the acquisition of Liangshan Xinhua Bookstore and growth in sales of educational books[113]. - The net cash outflow from investing activities was RMB 461 million, a shift from a net inflow of RMB 232 million in the previous year, mainly due to increased expenditures on fund investments and fixed deposits[113]. - The net cash outflow from financing activities was RMB 576 million, slightly up from RMB 493 million in the previous year, primarily due to dividend distributions and lease liabilities[113]. Research and Development - Research and development expenses for the year were RMB 19,979,888.16, up from RMB 14,166,706.34, marking an increase of 41.1%[6]. - Total R&D expenditure amounted to RMB 10.31 million, with a capitalized R&D ratio of 17.25%[112]. Market and Growth Strategy - The company plans to expand its market presence and invest in new technologies to drive future growth[6]. - Future guidance indicates a focus on increasing revenue through strategic acquisitions and product development initiatives[34]. - The company plans to continue expanding its product offerings and enhance its service capabilities to meet diverse customer needs[91]. - The company is actively exploring new paths for integrated publishing, leveraging emerging technologies to enhance production, dissemination, and marketing processes[83]. Tax and Regulatory Changes - The company and its subsidiaries will no longer be exempt from corporate income tax starting January 1, 2024, after a five-year exemption period[13]. - The company has evaluated its ability to continue as a going concern and found no significant doubts regarding its sustainability[12]. - The company confirmed revenue from pre-received goods amounting to RMB 580,902,310.97 during the year[56]. Investments and Joint Ventures - The company has established joint ventures and partnerships to strengthen its investment portfolio and leverage synergies in the market[34]. - The company transferred 25% equity of Hainan Phoenix to Hainan Province Xinhua Bookstore Group on December 30, 2020, establishing significant influence over Hainan Phoenix as an associate company[36]. - The company signed a partnership agreement on August 1, 2023, investing RMB 40,000,000, holding a 19.90% limited partner share, with a fair value change loss of RMB 60,482.19 for the year[42]. Employee and Governance - The company emphasizes a "people-oriented" HR philosophy, focusing on employee growth and development through various training opportunities[127]. - The board of directors includes three executive directors and five non-executive directors, ensuring a diverse governance structure[140]. - The company established an audit committee in compliance with the listing rules, which reviewed the consolidated financial statements for the year[134].

新华文轩出版传媒股份有限公司 募集资金存放与实际使用情况的专项报告 截至2023年12月31日止 Deloitte. 德勤 德勤华永会计师事务所（特殊普通合伙） 中国上海市延安东路222号 外滩中心30楼 邮政编码：200002 审核报告 德师报（核）字（24）第E00186号 （第1页，共2页） 新华文轩出版传媒股份有限公司董事会： 我们审核了后附的新华文轩出版传媒股份有限公司（以下简称"新华文轩"）截至 2023年12月31日止募集资金存放与实际使用情况的专项报告（以下简称"募集资金存 放与实际使用情况报告"）。 一、董事会对募集资金存放与实际使用情况报告的责任 按照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》的规定编制募集资金存放与实际使用情况报告，并保证募集资金存放与实际使 用情况报告的内容真实、准确、完整，且不存在虚假记载、误导性陈述或重大遗漏是 新华文轩董事会的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对募集资金存放与实际使用情况报告发表 意见。我们按照《中国注册会计师其他 ...

新华文轩出版传媒股份有限公司 董事会关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，新华文轩出版传媒股份有限公司（以 下简称"公司"）董事会，就公司在任独立董事刘子斌、邓富民、 李旭的独立性情况进行评估并出具如下专项意见： 2024 年 3 月 27 日 —1— 经核查独立董事刘子斌、邓富民、李旭的任职经历以及其出 具的相关自查文件，上述人员未在公司担任除独立董事以外的任 何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系，因此，公司独立董事符合《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 中对独立董事独立性的相关要求。 新华文轩出版传媒股份有限公司董事会 ...

新华文轩出版传媒股份有限公司 关于 2023 年度募集资金存放与实际使用情况的专项报告 证券代码：601811 证券简称：新华文轩 公告编号：2024-005 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""本公司"或"新 华文轩"）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 2023 年 12 月 31 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 年第一次会议及第五届监事会 2024 年第 一次会议审议通过。现将截至 2023 年 12 月 31 日止募集资金存放与实际使 用情况专项说明如下： 一、 募集资金基本情况 经中国证券监督管理委员会《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，本公司于 2016年7月27日以每股 ...