股票代码：600229 股票简称：城市传媒 编号：临 2025-015 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 公司于 2025 年 4 月 24 日、2025 年 5 月 16 日召开的第十届董事会第十三次 会议、2024 年年度股东大会，审议并通过了《关于变更部分回购股份用途并注 销的议案》，同意公司将存放于回购专用证券账户中，已回购且尚未使用的 10,500,216 股回购股份进行注销，并相应减少注册资本。公司于 2025 年 7 月 2 日完成上述回购库存股的注销手续，公司总股本由 671,208,000 股变更为 660,707,784 股。具体详见公司同日披露的《公司关于注销已回购股份实施公告》 （公告编号 2025-014）。 截至本公告披露日，公司控股股东出版集团及其一致行动人合计持有公司股 份 409,726,281 股，本次权益变动前后其持股数量未发生变化。因公司实施已回 购股份的注销，导致出版集团及其一致行动人持股比例被动增加，由 61.04%增 加至 62.01%，变动比例跨越了 1%的整数倍。具体情况如下： 青岛城市传媒股份有限公司 关于控 ...

Core Viewpoint - Qingdao Urban Media Co., Ltd. has decided to change the purpose of repurchased shares from "future equity incentive plan" to "cancellation and reduction of registered capital" and will cancel 10,500,216 shares, reducing the total share capital from 671,208,000 shares to 660,707,784 shares [1][2][3]. Group 1 - The decision to cancel the repurchased shares was approved during the board meeting on April 24, 2025, and the annual general meeting on May 16, 2025 [1]. - The company has complied with legal requirements regarding creditor notification and has not received any objections from creditors regarding the cancellation of shares [2]. - The cancellation of shares is based on the legal requirement that repurchased shares must be utilized within three years, and since the company did not implement an equity incentive plan during this period, it opted for cancellation to protect investor interests [2]. Group 2 - The total number of shares to be canceled is 10,500,216, which is expected to be completed by July 2, 2025 [2]. - After the cancellation, the company's total share capital will decrease to 660,707,784 shares, maintaining the same percentage distribution of share types [3][4]. - The cancellation will not affect the company's debt repayment ability, ongoing operations, future development, or control rights, and it will not harm the interests of shareholders, especially minority shareholders [5].

股票代码：600229 股票简称：城市传媒 编号：临 2025-014 青岛城市传媒股份有限公司 关于注销已回购股份实施公告 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： ●本次注销股份的有关情况： | 回购专户股份数量 | 注销股份数量 | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 10,500,216 | 10,500,216 | 2025 年 | 7 | 月 2 | 日 | 一、 本次注销已回购股份的决策与信息披露 青岛城市传媒股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日、2025 年 5 月 16 日召开的第十届董事会第十三次会议、2024 年年度股东大会，审议并 通过了《关于变更部分回购股份用途并注销的议案》。根据《公司法》《上市公 司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 等相关规定及公司回购股份方案，公司拟对回购专用证券账户中，已回购且尚未 使用的 10,500,216 股公 ...

Core Viewpoint - Tencent Music announced a plan to acquire Ximalaya for a total consideration of $1.26 billion, which includes $1.26 billion in cash and up to 5.1986% of Tencent Music's Class A common stock, making Ximalaya a wholly-owned subsidiary of Tencent Music [2][3] Group 1: Acquisition Details - The acquisition amount consists of $1.26 billion in cash and stock, with Ximalaya becoming a wholly-owned subsidiary post-transaction [2] - Ximalaya, founded in 2012, is the largest online audio platform in China, boasting over 600 million users by 2019 and an average monthly active user count of 303 million by the end of 2023 [2] - Ximalaya has a total of 4.88 billion audio pieces across 459 categories, including personal growth, history, finance, and parenting [2] Group 2: Financial Performance of Ximalaya - Ximalaya's revenue from 2021 to 2023 was reported as 5.857 billion, 6.061 billion, and 6.163 billion yuan respectively, with adjusted net profits of -718 million, -296 million, and 224 million yuan [3] - The company completed 12 rounds of financing from 2012 to 2020, raising a total of $959 million and 2.962 billion yuan from various investors [3] Group 3: City Media's Investment - City Media, a state-owned enterprise in Qingdao, invested 60 million yuan in Ximalaya in 2016, holding approximately 1.45% of its shares [3][5] - Following the acquisition, City Media can cash out approximately 246 million yuan from its holdings, representing a threefold return on its initial investment [5][6] Group 4: City Media's Financial Challenges - City Media reported a 9.64% decrease in revenue to 2.433 billion yuan and a 79.19% drop in net profit to 84.85 million yuan for 2024 [8] - The decline in profit is attributed to several factors, including changes in educational book subscription methods, a negative growth trend in the retail book market, and the impact of tax policy changes [8][11] - The company is now tasked with finding sustainable growth avenues following the loss of Ximalaya as a key asset [11]

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Qingdao Urban Media Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [3][11]. Group 1: Meeting Procedures - The meeting was convened on May 16, 2025, at 14:30, at the specified location, with proper notification provided to shareholders [4][5]. - The meeting utilized a combination of on-site and online voting, with specific time slots allocated for online participation [5][6]. Group 2: Attendance and Qualifications - The meeting was attended by 117 shareholders, representing 423,425,728 shares, which accounted for 64.0867% of the total voting shares [6][7]. - The qualifications of the convenor and attendees were verified and found to comply with the relevant legal and regulatory requirements [6][7]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved several key resolutions, including the 2024 annual financial report and the appointment of the accounting firm for 2025 [8][10]. - Voting results showed overwhelming support for the resolutions, with significant majorities in favor, such as 423,225,916 shares (99.9831%) for the appointment of the accounting firm [9][10]. Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results from the meeting are valid and comply with the applicable laws and the company's articles of association [11].

关于注销部分回购股份减少注册资本暨通知债权人的公告 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。 一、通知债权人的原由 青岛城市传媒股份有限公司（以下简称"公司"）于2025年4月24日召开第 十届董事会第十三次会议、第十届监事会第十次会议，于2025年5月16日召开2024 年年度股东大会，审议通过了《关于变更部分回购股份用途并注销的议案》。根 据相关规定并结合公司实际情况，公司拟对回购专用证券账户中已回购且尚未使 用的10,500,216股股份的用途进行变更，将用途由"用于未来股权激励计划"变 更为"用于注销并减少注册资本"，并在履行法定审批程序后予以注销。注销完 成后，公司总股本将由671,208,000股减少为660,707,784股，注册资本将由 671,208,000元减少为660,707,784元。 上述具体内容请见本公司于2025年4月26日、2025年5月17日在上海证券交易 所网站（http://www.sse.com.cn）披露的《青岛城市传媒股份有限公司关于变 更部分回购股份用途并注销的公告》（公告编 ...

上海锦天城（青岛）律师事务所 关于青岛城市传媒股份有限公司 2024 年年度股东大会的 法律意见书 地址：青岛市市南区香港中路 8 号甲青岛中心大厦 A 座 43、45 层 电话：0532-55769166 传真：0532-55769155 邮编：266071 上海锦天城（青岛）律师事务所 法律意见书 上海锦天城（青岛）律师事务所 关于青岛城市传媒股份有限公司 2024 年年度股东大会的 法律意见书 致：青岛城市传媒股份有限公司 上海锦天城（青岛）律师事务所（以下简称"本所"）接受青岛城市传媒股 份有限公司（以下简称"公司"或"城市传媒"）的委托，指派李婷婷、袁梦律师 出席了公司于 2025 年 5 月 16 日召开的 2024 年年度股东大会（以下简称"本次 股东大会"）。现根据《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》（以下简称"《证券法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律、行政法规、规范性文件以及《青岛城市传媒 股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股 ...

证券代码：600229 证券简称：城市传媒 公告编号：2025-012 青岛城市传媒股份有限公司 2024年年度股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：青岛市崂山区海尔路 182 号青岛出版大厦 2 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 423,425,728 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 64.0867 | 注: 截至本次股东大会股权登记日，公司总股本为 671,208,000 股，其中公司回购专 户中的股份数量为 10,500,216 股，回购股份不享有表决权，本次股东大会享有表决权的股 份总数为 660,707,784 股。 (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，由公司董事长贾庆鹏先生 ...

Meeting Overview - The annual general meeting of Qingdao Urban Media Co., Ltd. is scheduled for May 16, 2025, at 14:30, with the record date for shareholders being May 9, 2025 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][3] - Participants include eligible shareholders, company directors, supervisors, senior management, and invited lawyers [1][2] Agenda Items - The meeting will review the 2024 Board of Directors' Work Report, which has been approved by the Board [4][5] - The meeting will also include the 2024 Supervisory Board Work Report and the 2024 Financial Settlement Report [12][16] Financial Performance - In 2024, the company reported a net profit of 84.85 million yuan, a decrease of 79.19% year-on-year [4][21] - The company's operating income was 2.43 billion yuan, down 9.64% from the previous year [20][21] - The decline in profit is attributed to changes in the sales model for educational books, a general decline in the book retail market, and significant asset disposal gains in the previous year [4][21] Governance and Compliance - The Board of Directors held five meetings in 2024, approving 24 resolutions, all unanimously [5][6] - The Supervisory Board conducted regular meetings to oversee compliance with laws and regulations, ensuring the protection of shareholder rights [12][13] Future Plans - The Board plans to enhance strategic coordination and accelerate the development of a new industrial ecosystem, focusing on digitalization and innovation [9][10] - The company aims to improve governance effectiveness and market value, emphasizing investor relations and transparent information disclosure [10][11] Financial Indicators - The company’s liquidity ratios improved, with a current ratio of 2.37 and a quick ratio of 1.67 [23] - The asset-liability ratio decreased to 25.33%, indicating a strong financial position [23] - The average return on equity was 2.64%, down 10.41 percentage points from the previous year [26]

城市传媒 600229 2024 年年度股东大会会议资料 青岛城市传媒股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 16 日 城市传媒 600229 2024 年年度股东大会资料 会议须知 为维护广大投资者合法权益，规范股东行使权力，确保股东大会的正常秩序 和议事效率，根据《中华人民共和国公司法》《公司章程》及《公司股东大会议 事规则》等有关规定，制定本须知，请参会人员认真阅读。 一、会议召开基本情况 （一）股东大会届次：青岛城市传媒股份有限公司 2024 年年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的日期及时间 现场会议召开时间：2025 年 5 月 16 日星期五 14:30 股权登记日：2025 年 5 月 9 日星期五 （四）会议的表决方式：本次股东大会采取现场投票及网络投票相结合的方 式，公司通过上海证券交易所股东大会网络投票系统提供网络投票 （五）参加会议人员：符合条件的股东或其授权委托人、公司董事、监事及 高级管理人员、见证律师 （六）现场会议地点：青岛市崂山区海尔路 182 号出版大厦 2 楼会议室 2 序号 议案名称 非累积投票议案 1 关于《公 ...