证券代码：600229 证券简称：城市传媒 公告编号：2025-027 青岛城市传媒股份有限公司 关于召开2025年第一次临时股东大会的通知 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 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 30 日 14 点 30 分 召开地点：青岛市崂山区海尔路 182 号青岛出版大厦 2 楼会议室 (五)网络投票的系统、起止日期和投票时间 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2025 年 12 月 30 日 至2025 年 12 月 30 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 ...

股票代码：600229 股票简称：城市传媒 编号：临2025-026 青岛城市传媒股份有限公司 关于副董事长、总经理退休离任的公告 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。 李茗茗女士的辞职不会导致公司董事会成员人数低于法定最低人数，不影响公司董事会正常运作及公司 正常生产经营。公司将按照相关规定尽快完成相关岗位补选工作。 青岛城市传媒股份有限公司（以下简称"公司"）董事会于近日收到副董事长、董事、总经理李茗茗女士 的辞职报告。李茗茗女士因退休原因，申请辞去公司副董事长、董事、总经理及董事会专门委员会委员 职务。根据《公司法》和《公司章程》的有关规定，李茗茗女士的辞职报告自送达公司董事会之日起生 效。辞去以上职务后，李茗茗女士不再担任公司任何职务。 李茗茗女士在任期间恪尽职守、勤勉尽责，公司董事会对李茗茗女士为公司发展做出的重要贡献表示衷 心感谢！ 特此公告。 青岛城市传媒股份有限公司 董事会 2025年12月6日 ...

青岛城市传媒股份有限公司 关于副董事长、总经理退休离任的公告 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。 青岛城市传媒股份有限公司（以下简称"公司"）董事会于 近日收到副董事长、董事、总经理李茗茗女士的辞职报告。李茗 茗女士因退休原因，申请辞去公司副董事长、董事、总经理及董 事会专门委员会委员职务。根据《公司法》和《公司章程》的有 关规定，李茗茗女士的辞职报告自送达公司董事会之日起生效。 辞去以上职务后，李茗茗女士不再担任公司任何职务。 股票代码：600229 股票简称：城市传媒 编号：临 2025-026 李茗茗女士的辞职不会导致公司董事会成员人数低于法定 最低人数，不影响公司董事会正常运作及公司正常生产经营。公 司将按照相关规定尽快完成相关岗位补选工作。 特此公告。 青岛城市传媒股份有限公司董事会 2025 年 12 月 6 日 李茗茗女士在任期间恪尽职守、勤勉尽责，公司董事会对李 茗茗女士为公司发展做出的重要贡献表示衷心感谢！ ...

南财智讯12月5日电，城市传媒公告，公司董事会于近日收到副董事长、董事、总经理李茗茗女士的辞 职报告。李茗茗女士因退休原因，申请辞去公司副董事长、董事、总经理及董事会专门委员会委员职 务。根据《公司法》和《公司章程》的有关规定，李茗茗女士的辞职报告自送达公司董事会之日起生 效。辞去以上职务后，李茗茗女士不再担任公司任何职务。 ...

Core Viewpoint - The publishing sector experienced a decline of 2.09% on December 5, with significant losses led by Times Publishing, while the overall Shanghai Composite Index rose by 0.7% and the Shenzhen Component Index increased by 1.08% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3902.81, up 0.7% [1] - The Shenzhen Component Index closed at 13147.68, up 1.08% [1] - Times Publishing's stock closed at 8.41, down 1.29% [2] Group 2: Individual Stock Performance - Notable gainers in the publishing sector included: - Reader Culture: closed at 10.73, up 1.32% with a trading volume of 205,700 shares and a turnover of 220 million [1] - New Classics: closed at 18.02, up 1.24% with a trading volume of 20,800 shares and a turnover of 37.12 million [1] - Chinese Online: closed at 25.12, up 1.17% with a trading volume of 269,500 shares and a turnover of 670 million [1] - Other stocks in the sector showed mixed performance, with some experiencing slight declines [2] Group 3: Capital Flow - The publishing sector saw a net outflow of 41.45 million from institutional investors and 36.30 million from retail investors, while retail investors had a net inflow of 77.75 million [2] - Key stocks with significant capital flow included: - Chinese Online: net inflow of 26.92 million from institutional investors, but a net outflow of 25.39 million from retail investors [3] - Chinese Media: net inflow of 21.79 million from institutional investors, with a net outflow of 13.37 million from retail investors [3] - Times Publishing: net inflow of 7.87 million from institutional investors, but a net outflow of 5.68 million from retail investors [3]

Core Viewpoint - City Media, established in 1994 and listed in 2000, is a significant player in the domestic publishing and media sector, focusing on a full range of publishing and distribution services, including books, periodicals, and electronic audio-visual products [1] Group 1: Business Performance - In Q3 2025, City Media achieved a revenue of 1.622 billion yuan, ranking 8th among 19 companies in the industry, with the industry leader, Wuxin Media, generating 6.851 billion yuan [2] - The main business revenue composition includes 1.731 billion yuan from educational materials (71.15%), 841 million yuan from general books (34.59%), and 199 million yuan from other products (8.18%) [2] - The net profit for the same period was 30.635 million yuan, placing the company 13th in the industry, with the top performer, Wuxin Media, reporting a net profit of 963 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, City Media's debt-to-asset ratio was 24.68%, lower than the previous year's 26.73% and below the industry average of 32.11%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 21.39%, down from 27.95% year-on-year and below the industry average of 30.79%, suggesting a need for improvement in profitability [3] Group 3: Management and Shareholder Information - The chairman, Jia Qingpeng, has extensive experience in the publishing industry, while the general manager, Li Mingming, saw a salary reduction of 310,200 yuan in 2024 compared to 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 3.92% to 30,500, with an average holding of 21,700 circulating A-shares, which increased by 2.45% [5] Group 4: Strategic Initiatives - City Media is actively transforming its main business, focusing on IP resource development, enhancing consumer engagement, and innovating sales models, particularly in educational materials [6] - The company has partnered with various entities to expand its product offerings and services, including VR projects and AI platforms, which have attracted over 100,000 users [6] - Revenue projections for 2025 to 2027 are estimated at 1.786 billion, 1.662 billion, and 1.687 billion yuan, with net profits expected to be 87 million, 98 million, and 115 million yuan respectively [6]

Core Insights - The company reported a total revenue of 1.622 billion yuan for Q3 2025, ranking 10th among peers, which is a decrease of 309 million yuan or 16.02% year-on-year [1] - The net profit attributable to shareholders was 31.3654 million yuan, ranking 16th among peers, reflecting a decline of 101 million yuan or 76.22% year-on-year [1] - The net cash inflow from operating activities was 27.0092 million yuan, ranking 10th among peers, showing an increase of 9.8258 million yuan or 57.18% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 24.68%, ranking 6th among peers, which is a decrease of 0.13 percentage points from the previous quarter and a decrease of 2.05 percentage points year-on-year [3] - The latest gross profit margin is 21.39%, ranking 19th among peers, down by 2.46 percentage points from the previous quarter and down by 6.55 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.99%, ranking 19th among peers, which is a decrease of 3.10 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.05 yuan, ranking 18th among peers, which is a decrease of 0.15 yuan or 76.20% year-on-year [3] - The latest total asset turnover ratio is 0.38 times, ranking 5th among peers, which is a decrease of 0.05 times year-on-year [3] - The latest inventory turnover ratio is 2.04 times, ranking 16th among peers, down by 0.08 times year-on-year [3] Shareholder Information - The number of shareholders is 30,500, with the top ten shareholders holding 434 million shares, accounting for 65.64% of the total share capital [3] - The largest shareholder is Qingdao Publishing Group Co., Ltd., holding 56.6% of shares [3]

青岛城市传媒股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善青岛城市传媒股份有限公司（以 下简称"公司"）的法人治理，改善公司董事会结构，保护 中小股东及利益相关者的利益，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上 市公司独立董事规则》以及《上海证券交易所股票上市规则》 （以下简称"《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》《上市公司独立董事管理 办法》（以下简称"《独董管理办法》"）等相关法律、法规、 规范性文件及《青岛城市传媒股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，制定本制度。 第二条 本制度所指的独立董事，是指不在公司担任除 董事外的其他职务，并与公司及主要股东、实际控制人不存 在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉 义务，应当按照法律、行政法规、中国证券监督管理委员会 （以下简称"中国证监会"）规定、上海证券交易所业务规 则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询 ...

青岛城市传媒股份有限公司 章 程 （2025 年 10 月修订） 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 7 | | | 第四章 | 股东和股东会 7 | | | 第一节 | 股东 8 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 17 | | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 19 | | | 第七节 | 股东会的表决和决议 22 | | | 第五章 | 董事和董事会 25 | | | 第一节 | 董事 25 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 33 | | | 第四节 | 董事会专门委员会 35 | | | 第六章 | 高级管理人员 37 | | | 第七章 | 党的组织 | 39 | | 第一节 | 公司党组织的 ...

Group 1 - The company reported a revenue of approximately 1.622 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 16.02% [1] - The net profit attributable to shareholders of the listed company was approximately 31.37 million yuan, showing a significant year-on-year decline of 76.22% [1] - The basic earnings per share were 0.0475 yuan, which is a decrease of 76.2% compared to the previous year [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating a new "slow bull" market pattern [1]