Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a 15% increase compared to the same period last year[5]. - The company has set a revenue guidance of RMB 2.5 billion for the full year 2023, which reflects a projected growth of 10%[5]. - The company achieved operating revenue of RMB 5.428 billion, a year-on-year increase of 8.99%, primarily driven by growth in education services and internet sales, as well as revenue from the acquisition of Liangshan Xinhua Bookstore[11]. - Net profit for the period was RMB 789 million, reflecting a year-on-year growth of 10.35%, mainly due to increased gross profit from sales growth[11]. - The overall gross margin improved to 38.83%, up 0.75 percentage points from the previous year, with the main business gross margin at 38.10%, an increase of 0.88 percentage points[14]. - The publishing segment generated main business revenue of RMB 1.238 billion, a 12.58% increase from RMB 1.100 billion in the previous year, driven by growth in educational materials and general books[19]. - The retail book market saw a decline of 2.41% year-on-year, with physical store sales dropping by 23.55%, while short video e-commerce grew by 47.36%[10]. - The company’s strategic focus includes strengthening the publishing and education service industry chains, transitioning to a smart industry chain, and extending its industry chain advantages externally[11]. - The company reported a total comprehensive income of RMB 1,062,549,393.62 for the period, driven by a profit allocation of RMB (419,505,940.00)[87]. User Growth and Market Expansion - User data indicates a growth in active users by 20% year-on-year, reaching 5 million active users by June 30, 2023[5]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[5]. - The group served 6,189 schools, 434,700 teachers, and 4.66 million students through its online service platform[26]. Research and Development - Research and development expenses increased by 18%, focusing on enhancing digital publishing technologies[5]. - Research and development expenses surged by 273.32% to RMB 8,668,944.20 from RMB 2,322,116.03, primarily due to increased investment in educational information technology[28]. - The company is actively pursuing digital transformation and integration of new technologies such as big data and artificial intelligence to enhance its operational model[10]. Acquisitions and Investments - The company has completed a strategic acquisition of a local publishing firm, expected to enhance its content library by 15%[5]. - The company invested RMB 150 million in the Zhongjin Qicheng Phase II Fund, with RMB 120 million already paid as of June 30, 2023[44]. - In July 2023, the company invested RMB 100 million in Jinshi Growth Equity Investment (Hangzhou) Partnership[72]. - In August 2023, the company invested RMB 40 million in Sichuan Wentou Jinwen Equity Investment Fund Partnership[72]. Financial Position and Cash Flow - As of June 30, 2023, the company had cash and short-term deposits of approximately RMB 7.977 billion, an increase from RMB 7.802 billion as of December 31, 2022[40]. - The company's debt-to-asset ratio decreased to 36.29% as of June 30, 2023, down 2.40 percentage points from 38.69% on December 31, 2022[40]. - The current ratio improved to 1.8 as of June 30, 2023, compared to 1.7 in the same period last year[43]. - The net cash flow from operating activities increased by 38.37% to RMB 582,152,981.45, up from RMB 420,724,436.88 in the previous year[27]. - Cash and cash equivalents increased to RMB 7,977,398,442.23 from RMB 7,801,800,506.62, showing a growth of about 2.25%[75]. Shareholder Information - The board has not recommended any interim dividend for the six months ending June 30, 2023[5]. - The company has issued a total of 1,233,841,000 shares, with A shares accounting for 64.18% and H shares for 35.82%[55]. - Sichuan Xinhua Publishing Group holds 48.05% of the total issued shares, making it the largest shareholder[56]. Corporate Governance and Compliance - The audit committee confirmed that the interim financial report for the six months ended June 30, 2023, complies with applicable accounting standards and regulations[73]. - The company adopted and complied with all applicable principles and code provisions of the Corporate Governance Code during the reporting period[70]. - Changes in the board included the resignation of Mr. Luo Yong as executive director and chairman, effective August 29, 2023, with Mr. Zhou Qing appointed as the new chairman[65]. Risk Management - The company has identified potential risks related to market competition and regulatory changes, which are detailed in the management discussion section[5]. - The company emphasizes the importance of investor awareness regarding the forward-looking statements and associated risks[5]. - The company will closely monitor changes in cultural and educational policies that may impact the industry and adjust its operational strategies accordingly[51]. Employee and Operational Efficiency - As of June 30, 2023, the company had 7,770 employees, a decrease from 7,947 employees at the end of 2022[50]. - Employee retirement and corporate annuity contributions totaled RMB 108.89 million for the first half of 2023, an increase of RMB 16.71 million compared to RMB 92.18 million in the same period last year[50]. - The company aims to enhance its logistics network management system to improve operational efficiency and strengthen national supply chain service capabilities[48]. Accounting and Financial Reporting - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[95]. - The company’s accounting year aligns with the calendar year, running from January 1 to December 31[98]. - The company’s financial reporting is based on the historical cost principle, except for certain financial instruments measured at fair value[97].

上市地点：上海证券交易所、香港联合交易所有限公司 股票简称：新华文轩 股票代码：SH:601811 HK:00811 新华文轩出版传媒股份有限公司 简式权益变动报告书 上市公司名称：新华文轩出版传媒股份有限公司 信息披露义务人：四川文化产业投资集团有限责任公司 住所：四川省成都市青羊区槐树街 2 号 通讯地址：四川省成都市锦江区盐道街 3 号财富支点大厦 39 楼 股份变动性质：股份增加 签署日期：2023 年 9 月 15 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》及《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义务人在新华文轩出版传媒股份有限公司拥有 权益的股份变动情况。截至本报告书签署日，除本报告书披露的持股信息外，信 息披露义务人没有通过任何其他方式增加或减少在新华文轩出版传媒股份有限 公司中拥有权益的 ...

Financial Performance - Revenue for the first half of the year reached 5,427,547,628.27 yuan, an increase of 8.99% compared to the same period last year[9] - Net profit attributable to shareholders of the listed company was 762,156,455.81 yuan, up 6.18% year-on-year[9] - Revenue increased by 8.99% to 5,427,547,628.27 RMB, driven by growth in education services, internet sales, and the acquisition of Liangshan Xinhua Bookstore[45][46] - Basic earnings per share for the first half of 2023 increased by 6.90% to RMB 0.62, while diluted earnings per share remained unchanged[134] - The company's general book publishing business achieved a revenue of RMB 453 million, a 13.63% increase year-on-year, with a gross margin of 24.63%, a decrease of 0.87 percentage points[148] - The textbook and teaching aid publishing business generated a revenue of RMB 630 million, a 9.25% increase year-on-year, with a gross margin of 39.01%, a decrease of 3.5 percentage points due to fluctuations in paper prices[149] - The company's textbook and teaching aid distribution business achieved a revenue of RMB 2.124 billion, a 13.49% increase year-on-year[149] - The company's logistics services revenue increased by 9.99% to RMB 171.67 million, with a gross margin increase of 3.45 percentage points[145] - Offline sales revenue increased by 8.69% to RMB 2.872 billion, with a gross margin increase of 0.49 percentage points[145] - Online sales revenue increased by 9.72% to RMB 2.481 billion, with a gross margin increase of 1.37 percentage points[145] - The company's general book distribution business achieved a main business revenue of 2.529 billion yuan, an increase of 8.47% compared to 2.331 billion yuan in the same period last year, mainly due to increased sales of student reading materials such as knowledge expansion and comprehensive practice[174] - The gross profit margin for the general book distribution business was 28.27%, an increase of 0.88 percentage points compared to 27.39% in the same period last year[174] - The company's education informatization and education equipment business achieved sales revenue of 72.32 million yuan, a decrease of 56.53% compared to the same period last year, mainly due to a significant decrease in local fiscal investment and smaller project scales[172] - The company's third-party logistics business achieved revenue of 120 million yuan in the first half of the year[175] - The company exported 274 copyrights and 2.15 million yuan worth of physical goods in the first half of the year[169] - The company launched 730 integrated publications and generated 5 million yuan in revenue from new business formats[169] - Asset impairment loss amounted to -40,814,578.89, a significant decrease compared to the previous period[178] - Disposal gains of assets were 267,758.40, a sharp decline of 99.34% year-over-year[178] - Other receivables increased by 75.04% to 227,153,733.07, mainly due to the declared cash dividends of 86 million from Chengdu Bank and Wanxin Media[182] - Other current assets rose by 55.49% to 514,785,696.64, driven by the transfer of time deposits due within one year[182] - Long-term receivables decreased by 39.25% to 61,013,498.25, as payments for educational informatization and equipment business were transferred to receivables[182] - Notes payable dropped by 83.21% to 5,000,000.00, due to reduced use of bills for settlement in printing materials supply and logistics businesses[182] - Other payables increased by 37.50% to 556,004,168.03, primarily due to the declared H-share cash dividends of 150 million[182] - Cash flow from operating activities improved significantly due to increased cash inflows from general book publishing and the acquisition of Liangshan Xinhua Bookstore[179] - Cash flow from investing activities was impacted by the absence of 86 million in cash dividends from Chengdu Bank and Wanxin Media, and the purchase of time deposits[179] Business Operations and Expansion - The company operates 186 retail stores in Sichuan Province, with new stores mainly from the acquisition of Liangshan Prefecture Xinhua Bookstore[13] - The company's education service network covers 152 branches in Sichuan Province, with new branches also from the Liangshan Prefecture Xinhua Bookstore acquisition[14] - The company's online platform serves 6,189 schools, 434,700 teachers, and 4.66 million students[23] - Labor and practical education business generated sales revenue of 71.81 million yuan, serving 259,500 students[23] - Teacher training business achieved sales revenue of 9.78 million yuan, serving 91,000 teachers[23] - The company's general book distribution business continues to grow, with a focus on online and offline integration[23] - The company's market share in the general book market ranked 11th among 37 publishing and media groups in China[22] - The company is actively revising national standard textbooks and developing new products to meet the "Double Reduction" policy requirements[22] - The company invested an additional 150 million yuan in Zhongjin Qichen Phase II during the first half of 2023[35] - The company's stock holdings increased from 1.87 billion yuan at the beginning of the period to 2.15 billion yuan at the end of the period, with a cumulative fair value change of 273.59 million yuan included in equity[44] - The company's private equity fund holdings decreased from 464.65 million yuan to 453.86 million yuan, with a fair value change loss of 4.64 million yuan during the period[44] - The company's investment in Chengdu Bank had an initial cost of 240 million yuan and a year-end book value of 976.8 million yuan, with a cumulative fair value change of -247.2 million yuan included in equity[44] - The company's investment in Wanxin Media had an initial cost of 186.42 million yuan and a year-end book value of 1.17 billion yuan, with a cumulative fair value change of 521 million yuan included in equity[44] - The company's total investment assets increased from 2.35 billion yuan at the beginning of the period to 2.61 billion yuan at the end of the period[44] - The company invested 120,000,000 RMB in Zhongjin Qichen Phase II, a new energy industry equity investment fund, holding a 9.88% stake[50][53] - Sichuan Education Press Co., Ltd., a subsidiary, reported revenue of 39,029.04 million RMB and net profit of 19,089.75 million RMB for the first half of 2023[55] - The company plans to enhance its original publishing and marketing capabilities to mitigate risks from market competition and changing consumer habits[56] - The company will further integrate publishing and distribution business with emerging technologies such as big data, cloud computing, AI, and blockchain, exploring new business models and opportunities[69] - The company's "Blockchain Publishing and Distribution Innovation Project - Digital Book Collection" was selected for the Sichuan Provincial Cultural Industry Development Project Library[169] - The company's 9 publishing houses were all ranked in the top 100 of the "2023 Chinese Book Overseas Library Collection Influence Research Report"[169] - The company's "Approaching Sanxingdui" was selected as one of the "China Good Books" of 2022[169] - The company's "My Family's 'Human World' Story" and other key theme books were launched in the first half of 2023[169] Expenses and Costs - The company's non-operating income and expenses amounted to -13.98 million yuan, with a total non-recurring profit and loss of -39.3 million yuan[31] - The company's management expenses increased due to the acquisition of Liangshan Xinhua Bookstore and increased human resource costs, depreciation, and property management expenses[38] - The company's R&D expenses increased due to investment in education informatization and amortization of self-developed software[38] - R&D expenses surged by 273.32% to 8,668,944.20 RMB, reflecting increased investment in innovation[45] - The acquisition of Liangshan Xinhua Bookstore contributed to increased sales expenses by 4.99%, reaching 660,590,684.41 RMB[45][46] - The company's total financial assets measured at fair value stood at 453,861,530.70 RMB, with a net loss of 4,637,313.55 RMB from fair value changes[53] - The company's fair value changes from financial assets amounted to RMB 32.18 million, which is not considered non-recurring profit or loss[137] Corporate Governance and Leadership Changes - The company's 2022 annual general meeting of shareholders was held on May 18, 2023, and resolutions were published on May 19, 2023, including the approval of the 2022 annual report and financial statements[70] - Luo Yong resigned as executive director, chairman, and chairman of the Strategy and Investment Committee due to age, effective August 29, 2023. Zhou Qing was appointed as the new executive director and chairman[73] - Tang Xiongxing resigned as supervisor and chairman of the Supervisory Committee due to work changes, effective August 29, 2023. Qiu Ming was appointed as the new supervisor and chairman[74][75] - The company did not propose any profit distribution or capital reserve conversion plan for the first half of 2023[76] Environmental and Social Responsibility - The company is committed to reducing environmental impact through energy-saving measures, facility upgrades, and the use of green materials in its printing operations[82] - The company actively participated in rural revitalization efforts in Sichuan Province, including poverty alleviation and infrastructure improvement projects[84] - Sichuan Xinhua Printing, a subsidiary, has implemented measures to reduce emissions and manage waste, achieving compliance with environmental standards and receiving a "Green Leading Enterprise" certification[95] - The company adheres to national environmental laws and regulations, promoting green operations and minimizing environmental impact[99] - The company organized the recycling of approximately 2,264.79 tons of books and periodicals during the reporting period[100] Financial Assets and Liabilities - The company's stock holdings increased from 1.87 billion yuan at the beginning of the period to 2.15 billion yuan at the end of the period, with a cumulative fair value change of 273.59 million yuan included in equity[44] - The company's private equity fund holdings decreased from 464.65 million yuan to 453.86 million yuan, with a fair value change loss of 4.64 million yuan during the period[44] - The company's investment in Chengdu Bank had an initial cost of 240 million yuan and a year-end book value of 976.8 million yuan, with a cumulative fair value change of -247.2 million yuan included in equity[44] - The company's investment in Wanxin Media had an initial cost of 186.42 million yuan and a year-end book value of 1.17 billion yuan, with a cumulative fair value change of 521 million yuan included in equity[44] - The company's total investment assets increased from 2.35 billion yuan at the beginning of the period to 2.61 billion yuan at the end of the period[44] - The company's total financial assets measured at fair value stood at 453,861,530.70 RMB, with a net loss of 4,637,313.55 RMB from fair value changes[53] - The company's financial assets are derecognized if the contractual rights to receive cash flows are terminated or if the risks and rewards are transferred to another party[194] - The company's financial liabilities are classified as other financial liabilities, including short-term borrowings, notes payable, and accounts payable[196] - The company's inventory is initially measured at cost, which includes purchase cost, processing cost, and other expenses to bring the inventory to its present location and condition[200] - The company does not recognize changes in the fair value of equity instruments and deducts transaction costs related to equity transactions from equity[198] - The company's financial liabilities are derecognized when the present obligation is discharged or replaced with a new financial liability with substantially different terms[197] - The company's financial assets are measured at fair value, with related liabilities adjusted for retained rights and obligations[195] - The company's expected credit losses for financial assets are determined by the difference between contractual cash flows and expected cash flows[192] - The company's lease receivables' credit losses are determined by the present value of the difference between contractual cash flows and expected cash flows[192] - The company's inventory is subject to impairment provisions based on categories and regions, with similar products grouped for impairment assessment[200] - The company's financial assets are derecognized if control is not retained after transfer, even if risks and rewards are not fully transferred[194] Tax and Financial Benefits - The company benefited from tax exemptions on property tax and urban land use tax for the first half of 2023, reducing tax expenses by 64.75%[47] Cash Flow and Investments - Operating cash flow grew by 38.37% to 582,152,981.45 RMB, indicating strong cash generation from core operations[45] - Investment cash flow decreased by 149.73% to -92,831,524.90 RMB, primarily due to reduced investment activities[45] - The company's subsidiaries, including Wenxuan Media and Wenxuan Logistics, continue to operate with 100% ownership and are consolidated in the financial statements[188] Agreements and Transactions - The company renewed a property management service agreement with Xinhua Culture Property, with an annual transaction cap of RMB 50.5 million and actual transactions of RMB 18.63 million during the reporting period[105] - The company entered into a housing lease framework agreement with Sichuan Xinhua Publishing & Distribution Group, with an annual transaction cap of RMB 46 million and actual transactions of RMB 19.39 million during the reporting period[105] - The company signed a paper supply framework agreement with Minzu Publishing House, with an annual transaction cap of RMB 39 million and actual transactions of RMB 8.8 million during the reporting period[107] - The company signed a publication procurement framework agreement with Minzu Publishing House, with an annual transaction cap of RMB 11.5 million and actual transactions of RMB 2.68 million during the reporting period[107] - The company signed a special business cooperation framework agreement with Chengdu Bank, allowing the company to use up to 20% of its latest audited net assets for financial management services, with a maximum daily deposit balance of RMB 526.29 million and a cumulative financial management service fee of RMB 2,300[116]

Financial Performance - The company's operating revenue for the six months ended June 30, 2023, was RMB 5,427,547,628.27, representing an increase of 9.0% compared to RMB 4,979,805,010.92 in the same period last year[5]. - The net profit for the period was RMB 788,911,442.79, up from RMB 687,429,200.28, showing a year-on-year growth of approximately 14.8%[5]. - The net profit for the current period reached RMB 788,911,442.79, an increase from RMB 714,928,663.40 in the same period last year, representing a growth of approximately 10.3%[6]. - The net profit attributable to shareholders of the parent company was RMB 762,156,455.81, compared to RMB 717,795,048.76 in the previous year, indicating a year-over-year increase of about 6.2%[6]. - The total comprehensive income attributable to shareholders of the parent company was RMB 1,062,549,393.62, up from RMB 1,036,594,344.41, reflecting a growth of approximately 2.5%[6]. - The total profit for the current period is RMB 801,517,699.29, compared to RMB 701,178,931.84 in the previous year, reflecting an increase of about 14.3%[67]. - The company reported a basic earnings per share of 0.62, up from 0.58 in the previous year, marking an increase of approximately 6.9%[6]. Assets and Liabilities - The total assets as of June 30, 2023, were RMB 20,883,277,342.26, a slight increase from RMB 20,651,387,559.36 at the end of 2022[4]. - The company's total liabilities decreased to RMB 7,578,200,528.58 from RMB 7,989,354,199.30, indicating improved financial health[4]. - The total equity attributable to shareholders rose to RMB 13,106,267,890.27 from RMB 12,489,979,423.63, reflecting a solid growth in shareholder value[4]. - The company's total current assets amounted to RMB 2,589,654,541.72, a decrease from RMB 2,814,164,874.75 as of December 31, 2022, reflecting a reduction of approximately 8%[30]. - The company's total liabilities as of June 30, 2023, were RMB 2.55 billion, with a notable portion related to credit loss provisions[22]. Cash Flow and Liquidity - The company's cash and cash equivalents increased to RMB 7,977,398,442.23 from RMB 7,801,800,506.62, providing a stronger liquidity position[2]. - Cash flow from operating activities for the current period was RMB 582,152,981.45, compared to RMB 420,724,436.88 in the same period last year, showing an increase of about 38.4%[7]. - The cash and cash equivalents at the end of the period totaled RMB 7,941,736,016.36, compared to RMB 6,308,966,661.48 at the end of the same period last year, representing a growth of about 25.9%[7]. - The company's financial position remains stable, with a total cash and cash equivalents balance of approximately RMB 7.98 billion as of June 30, 2023, compared to RMB 7.80 billion at the end of 2022[15]. - The company's debt-to-asset ratio decreased to 36.29% as of June 30, 2023, down from 38.69% at the end of 2022, indicating a more stable financial structure[109]. Investment and R&D - Research and development expenses increased significantly to RMB 8,668,944.20, compared to RMB 2,322,116.03 in the previous year, reflecting the company's commitment to innovation[5]. - The company invested RMB 120,000,000.00 in the Zhongjin Qicheng Phase II investment fund, holding an 8.7277% stake[41]. - The company recognized an investment loss of RMB 634,028.22 for the current period, with cumulative unrecognized investment losses amounting to RMB 10,576,139.86[38]. - The company reported a credit loss provision of RMB 72.18 million for the current period, with no accounts receivable written off during this period[24]. Market and Business Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5]. - The company plans to continue its market expansion and product development strategies, focusing on enhancing its competitive edge in the industry[36]. - The company is focusing on enhancing its logistics network management system to improve operational efficiency and strengthen national supply chain capabilities[114]. - The company aims to expand its general book distribution business and enhance its online sales capabilities, particularly in response to market demands post "double reduction" policy[114]. - The company is committed to integrating emerging technologies such as big data, cloud computing, AI, and blockchain into its publishing and distribution business[115]. Tax and Compliance - The company is exempt from corporate income tax for five years starting from January 1, 2019, under specific tax policies aimed at cultural enterprises[11]. - The company is exempt from property tax and urban land use tax for the first half of 2023, benefiting from government policies aimed at specific industries[13]. - The company has confirmed that its interim financial report complies with applicable accounting standards and regulations[119]. Shareholder Returns - The company declared cash dividends totaling RMB 1,200,000.00 during the reporting period[37]. - The company declared a cash dividend of RMB 0.34 per share for the fiscal year 2022, totaling RMB 419,505,940.00, an increase from RMB 394,829,120.00 in the previous year[58]. - The company did not propose an interim dividend for the six months ended June 30, 2023, consistent with the previous year[118].

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 致:新华文轩出版传媒股份有限公司 北京观語 (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、李佳雨列席公 司 2023年第一次临时股东大会(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《新华文轩出版传媒股份有 限公司章程》(以下简称"《公司章程》")的有关规定,对本次股东大会的召 集、召开程序、出席人员资格、袁决程序进行核查见证,并出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用,未经本所同意,不得用作其他 任何目的,或由任何其他人予以引用和依赖。本所在此同意,公司可以将本法律 意见书作为公司本次股东大会公告材料,随同其他信息披露资料一并公告。基于 上述前提,本所按照中国律师行业公认的业务标准、道德规范和勤勉尽责精神, 对公司提供的文件和与本次股 ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-032 邱明先生已于 2023 年 8 月 29 日由本公司 2023 年第一次临时股东大会 选举为本公司第五届监事会股东代表监事。根据《公司法》《上海证券交 易所股票上市规则》《香港联合交易所有限公司（以下简称"香港联交所"） 证券上市规则》《公司章程》等有关规定，现监事会同意选举股东代表监 事邱明先生为本公司第五届监事会主席，任期至本届监事会届满之日止。 1 详见与本公告同日披露于上海证券交易所网站（www.sse.com.cn）的 《新华文轩出版传媒股份有限公司关于选举公司监事会主席的公告》（公 告编号：2023-034）。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 新华文轩出版传媒股份有限公司 第五届监事会 2023 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 2023 年第四次会议于 2023 年 8 月 ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-033 新华文轩出版传媒股份有限公司 关于选举公司董事长的公告 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"）于 2023 年 8 月 29 日召开 2023 年第一次临时股东大会，审议 通过了《关于选举周青先生为本公司第五届董事会执行董事的议案》，具 体内容详见与本公告同日披露于上海证券交易所网站（www.sse.com.cn） 的《新华文轩 2023 年第一次临时股东大会决议公告》（公告编号：2023-030）。 公司于 2023 年 8 月 29 日召开第五届董事会 2023 年第十一次会议，审 议通过了《关于选举周青先生为本公司董事长的议案》，现将具体情况公 告如下： 根据《公司法》《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》及本公司《公司章程》等相关规定，公司董事会 选举执行董事周青先生（简历附后）为公司第五届董事会董事长，任期自 公司第五届董事会 2 ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-031 新华文轩出版传媒股份有限公司 第五届董事会 2023 年第十一次会议决议公告 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"新华文轩""公司"或 "本公司"）第五届董事会 2023 年第十一次会议于 2023 年 8 月 29 日在成 都以现场表决的方式召开，本次会议通知于 2023 年 8 月 15 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，公司监 事、部分高级管理人员列席了会议。副董事长刘龙章先生主持了会议部分 议案，周青先生在当选董事长后主持了其他议案。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、董事会会议审议情况 （一）审议通过《关于选举周青先生为本公司董事长的议案》 周青先生已于 2023 年 8 月 29 日由本公司 2023 年第一次临时股东大会 选举为本公司第五届董事会执行董事，根据《公司法》《上海证券交易所 ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-036 新华文轩出版传媒股份有限公司 关于 2023 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 事会根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 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 2023 年第十一次会议及第五届监事会 2023 年第四次会议 审议通过。现将截至 2023 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： 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日以每股人民币 ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-030 新华文轩出版传媒股份有限公司 2023 年第一次临时股东大会决议公告 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、 会议召开和出席情况 | 份总数的比例（%） | | | | --- | --- | --- | | 其中：A | 股股东持股占股份总数的比例（%） | 55.749197 | | 境外上市外资股股东持股占股份总数的比例（%） | | 8.706162 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长罗勇先生主持。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。 二、 议案审议情况 (一) 累积投票议案表决情况 1、 关于选举董事的议案 | 议案序号 | 议案名称 | 得票数 | 得票数占出席 会议有效表决 权的比例（%） | 是否当选 | | --- | -- ...