Core Viewpoint - Xinhua Wenhui Publishing Media Co., Ltd. announced the resignation of non-executive director Dai Weidong due to work adjustments, effective September 16, 2025 [1] Group 1: Company Announcement - Dai Weidong will no longer hold any positions within the company or its subsidiaries after his resignation [1] - The company reported its revenue composition for the first half of 2025, with publishing business accounting for 87.99%, publishing business for 23.16%, and other businesses for 3.73%, after deducting a consolidation offset of -16.48% [1] Group 2: Market Information - As of the announcement, the market capitalization of Xinhua Wenhui is 19.1 billion yuan [1]

新华文轩出版传媒股份有限公司 关于公司董事离任的公告 证券代码：601811 证券简称：新华文轩 公告编号：2025-026 二、离任对公司的影响 戴卫东先生的辞任不会导致公司董事低于法定人数，不会对公司董事会 运作及公司经营管理造成影响。根据《中华人民共和国公司法》以及《新 华文轩出版传媒股份有限公司章程》的相关规定，戴卫东先生的辞任自辞 任函送达公司之日起生效。后续公司将按照法定程序补选董事及董事会战 略与投资委员会委员。戴卫东先生与公司董事会及管理层之间并无任何意 见分歧，不存在未履行完毕的公开承诺，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。 戴卫东先生已按照公司相关管理规定做好工作交接，公司对戴卫东先生 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。 新华文轩出版传媒股份有限公司董事会 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"）于 2025 年 9 月 16 日收到公司非执行董事戴卫东先生的书面辞任函。戴 ...

Core Points - Xinhua Wenhui's stock price increased by 6.84% to 16.08 CNY per share, with a trading volume of 90.16 million CNY and a turnover rate of 0.74%, resulting in a total market capitalization of 19.84 billion CNY [1] - The company, established on June 11, 2005, and listed on August 8, 2016, operates in publishing, reading services, and educational services, with revenue composition of 87.99% from distribution, 23.16% from publishing, and 3.73% from other sources [1] Shareholder Information - Zhongyou Fund's "Zhongyou New Thinking Flexible Allocation Mixed A" (001224) entered the top ten circulating shareholders, holding 2.144 million shares, which is 0.17% of the circulating shares, with an estimated floating profit of approximately 2.21 million CNY [2] - The fund was established on November 11, 2015, with a latest scale of 1.885 billion CNY, achieving a year-to-date return of 22.08% and a one-year return of 44.83% [2] Fund Management - The fund manager, Jin Zhenzhen, has been in position for 3 years and 27 days, managing a total fund size of 2.069 billion CNY, with the best return during the tenure being 71.44% and the worst being -7.36% [3]

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的內容概不負責，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 賴該等內容而引致的任何損失承擔任何責任。 周青 中國•四川，二零二五年九月十五日 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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列新華文軒出版傳媒股份有限公司在上海證券交易所網站( www.sse.com.cn ) 發佈的《新華文軒出版傳媒股份有限公司關於參加四川轄區2025年投資者網上集 體接待日及半年度報告業績說明會有關情況的公告》，僅供參閱。 承董事會命 新華文軒出版傳媒股份有限公司 董事長 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"）于 2025 年 9 月 12 日（星期五）14:00-17:00，通过全景路演 （https://rs.p5w.net）以网络在线互动方式参与了 ...

证券代码：601811 证券简称：新华文轩 公告编号：2025-025 新华文轩出版传媒股份有限公司 关于参加四川辖区 2025 年投资者网上集体接待日及 半年度报告业绩说明会有关情况的公告 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。 重要内容提示： 司协会、深圳市全景网络有限公司联合举办的"四川辖区 2025 年投资者网 上集体接待日及半年度报告业绩说明会"。公司党委副书记、执行董事、 总经理李强先生，党委委员、副总经理汪峰先生，副总经理马晓峰先生， 财务总监徐永平先生，独立董事邓富民先生，董事会秘书杨淼女士及相关部 门负责人出席了本次说明会，在信息披露允许的范围内对投资者普遍关注的 问题进行了回答。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 本公司就说明会上投资者普遍关心的问题给予了回答，主要问题及答 复整理如下： 问题 1.报告期内公司研发费用同比增长 50.68%，主要投向业务管理系 统及科技创新应用。这些研发投入预计在未来多久能看到明显的成果转化， 对公司业绩增长会带来怎样的影响？ 答：谢谢关注！公 ...

9月9日，新华文轩跌5.11%，截至发稿，报15.78元/股，成交6235.84万元，换手率0.49%，总市值194.70 亿元。 资料显示，新华文轩出版传媒股份有限公司位于四川省成都市锦江区三色路238号1栋1单元，成立日期 2005年6月11日，上市日期2016年8月8日，公司主营业务涉及出版业务、阅读服务业务、教育服务业务 等。主营业务收入构成为：发行88.15%，其中:一般图书148.94%，其中:教材教辅35.57%，出版 24.17%，其中:教材教辅111.87%，其中:一般图书8.90%，其中:教育信息化及其他3.63%，其他3.56%， 其中:物流服务3.50%，其中:印刷及物资2.48%，其他业务1.46%，其中:其他0.48%，其中:新闻报刊 0.44%。 中邮新思路灵活配置混合A（001224）成立日期2015年11月11日，最新规模18.85亿。今年以来收益 19.61%，同类排名3929/8179；近一年收益38.13%，同类排名3907/7984；成立以来收益190.9%。 中邮新思路灵活配置混合A（001224）基金经理为金振振。 截至发稿，金振振累计任职时间3年20天，现任基金 ...

Market Overview - The publishing sector increased by 1.01% on September 8, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 16.63, up 5.65% with a trading volume of 66,800 shares and a turnover of 109 million yuan [1] - Longyuan Media (605577) closed at 14.00, up 3.32% with a trading volume of 101,200 shares and a turnover of 139 million yuan [1] - China Publishing (676109) closed at 7.07, up 2.46% with a trading volume of 189,400 shares and a turnover of 133 million yuan [1] - China Science Publishing (601858) closed at 21.73, up 2.40% with a trading volume of 126,300 shares and a turnover of 272 million yuan [1] - Other notable stocks include Southern Media (601900) at 13.66, up 1.64%, and Phoenix Media (601928) at 10.69, up 1.33% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 52.08 million yuan from institutional investors, while retail investors saw a net inflow of 10.86 million yuan [2] - Notable net inflows from retail investors were observed in Guomai Culture (301052) with 22.87 million yuan and Southern Media (601900) with 1.19 million yuan [3] - Conversely, Guomai Culture saw a net outflow of 8.47 million yuan from speculative funds [3]

Core Viewpoint - The E Fund Hong Kong Stock Connect Dividend Mixed A Fund (005583) reported a profit of 231 million yuan for the first half of 2025, with a net value growth rate of 10.82% and a fund size of 2.656 billion yuan as of the end of June 2025 [2][33]. Fund Performance - As of September 5, the fund's unit net value was 0.872 yuan, with a three-month net value growth rate of 14.38%, a six-month growth rate of 19.92%, a one-year growth rate of 43.07%, and a three-year growth rate of 17.40% [2][6][28]. - The fund's three-year Sharpe ratio was 0.0855, ranking 372 out of 875 comparable funds [26]. - The fund's maximum drawdown over the past three years was 33.73%, with the largest single-quarter drawdown occurring in Q1 2022 at 29.54% [28]. Market Analysis - The fund manager noted several changes in the Hong Kong stock market compared to last year, including the underperformance of high-dividend indices relative to broad indices, significant internal differentiation within high-dividend indices, and a slowdown in incremental capital inflow after a rapid increase in Q1 [2][3]. - The fund manager expressed a relatively positive outlook on underperforming sectors such as utilities, which have lower valuations and are in a capital expenditure downcycle, potentially improving shareholder returns [3]. Valuation Metrics - As of June 30, 2025, the fund's weighted average price-to-earnings (P/E) ratio was approximately 9.63 times, compared to the industry average of 15.75 times. The weighted average price-to-book (P/B) ratio was about 0.31 times, while the industry average was 2.52 times [11]. - The weighted average price-to-sales (P/S) ratio was approximately 0.28 times, with the industry average at 2.16 times, indicating that the fund's valuations are significantly lower than the industry averages [11]. Fund Holdings - As of June 30, 2025, the fund had a total of 38,800 holders, with a total of 3.406 billion shares held. Institutional investors accounted for 70.43% of the holdings, while individual investors made up 29.57% [37]. - The fund's top ten holdings included Longyuan Power, China Mobile, Sinopec Engineering, Sinochem Fertilizer, Beijing Enterprises Water Group, Mengniu Dairy, Xinhua Wenhui, Sinopec Kantons, Datang Renewable, and Sichuan Chengyu Expressway [42].

Core Viewpoint - Xinhua Wenhui announced participation in the online collective reception day for investors and the semi-annual performance briefing scheduled for September 12, 2025, in the Sichuan region [2] Company Summary - The company will engage with investors during the event to discuss its performance and future outlook [2]

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的內容概不負責，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 賴該等內容而引致的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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列新華文軒出版傳媒股份有限公司在上海證券交易所網站( www.sse.com.cn ) 發佈的《新華文軒出版傳媒股份有限公司關於參加四川轄區2025年投資者網上集 體接待日及半年度報告業績說明會的公告》，僅供參閱。 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，二零二五年九月五日 於本公告日期，董事會成員包括(a)執行董事周青先生、劉龍章先生及李强先生； (b)非執行董事戴衛東先生、柯繼銘先生及譚鏖女士；以及(c)獨立非執行董事劉子 斌先生、鄧富民先生及韓文龍先生。 * 僅供識別 证券代码：601811 证 ...