公司董事会成员人数由11名增加至12名，有助于进一步提高公司 董事会的科学决策能力和水平，优化公司治理。本次增加董事会席位 不会对公司正常经营和业务发展造成不利影响，不存在损害公司及全 体股东，特别是中小股东利益的情形。因此，我们同意公司本次增加 董事会席位并修订《公司章程》部分条款事项。 经审阅，董事候选人刘文光先生的任职资格和个人履历符合相关 任职要求，具备担任公司董事的资格和能力，未发现有《公司法》规 定的不得担任董事的情况，以及被中国证监会确定为市场禁入者并且 禁入尚未解除的情况。本次提名董事候选人的决策程序符合法律法规 和《公司章程》的规定，没有损害中小股东的利益，董事会表决程序 合法有效。我们同意提名刘文光先生为公司独立董事候选人，提请公 司2023年第一次临时股东大会进行选举。 独立董事：陆红军 王咏梅 刘建华 徐冬根 李天纲 2023 年 8 月 25 日 青岛城市媒股份有限公司独立董事 关于增加董事会席位并提名董事候选人 的独立意见 根据中国证监会《关于上市公司建立独立董事制度的指导意见》 《上市公司独立董事管理办法》和《公司章程》等相关法律、法规的 规定，我们作为青岛城市传媒股份有限公司（ ...

股票代码：600229 股票简称：城市传媒 编号：临 2023-015 青岛城市传媒股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： ●会议召开时间：2023 年 6 月 7 日（星期三）15:00-16:30 ●会议召开平台：全景网"投资者关系互动平台"（https://ir.p5w.net） ●会议召开方式：网络互动方式 一、 业绩说明会类型 青岛城市传媒股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日披 露《公司 2022 年年度报告》及《公司 2023 年第一季度报告》，为便于广大投资 者更加全面深入地了解公司经营业绩情况，公司定于 2023 年 6 月 7 日 15:00- 16:30 以网络互动方式召开 2022 年度暨 2023 年第一季度业绩说明会，就投资者 普遍关心的问题进行沟通与交流。 二、 业绩说明会召开的时间、方式 三、 公司出席说明会的人员 （问题征集专题页面二维码） 参加本次业绩说 ...

Financial Performance - The company's operating revenue for 2022 was approximately RMB 2.554 billion, representing a year-on-year increase of 5.77% compared to RMB 2.415 billion in 2021[24]. - The net profit attributable to shareholders of the listed company for 2022 was approximately RMB 335.93 million, an increase of 20.63% from RMB 278.47 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 260.63 million, a slight increase of 0.65% from RMB 258.95 million in 2021[24]. - The net cash flow from operating activities decreased by 23.99% to approximately RMB 338.05 million in 2022, down from RMB 444.76 million in 2021[24]. - The total assets of the company at the end of 2022 were approximately RMB 4.094 billion, an increase of 3.45% from RMB 3.957 billion at the end of 2021[24]. - The net assets attributable to shareholders of the listed company at the end of 2022 were approximately RMB 2.998 billion, a 2.52% increase from RMB 2.924 billion at the end of 2021[24]. - Basic earnings per share increased to 0.51 RMB, up 27.50% from 0.40 RMB in 2021[25]. - The weighted average return on equity rose to 11.85%, an increase of 2.46 percentage points compared to 2021[25]. - The company achieved a revenue of CNY 2.55 billion, representing a year-on-year growth of 5.77%[67]. - The net profit attributable to shareholders was CNY 336 million, an increase of 20.63% compared to the previous year[67]. - The net cash flow from operating activities decreased by 23.99% to CNY 338 million[67]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling approximately RMB 132.14 million, subject to shareholder approval[5]. - The cash dividend distribution for the current year represents 39.34% of the net profit attributable to shareholders, with total dividends accounting for 84.37% of the same net profit[168]. - The total cash dividends distributed from 2015 to 2021 amounted to approximately CNY 756 million, reflecting a significant increase in performance since the company's restructuring[165]. - The company has not made any changes to its cash dividend policy during the reporting period, ensuring consistent shareholder returns[165]. Market and Product Development - The company is focused on enhancing its core competitiveness and expanding its cultural product matrix in alignment with national cultural development strategies[34]. - The company has launched several new educational materials, including national standard textbooks and local educational resources, enhancing its product offerings[94]. - The company is actively pursuing new product development and technological advancements to stay competitive in the media sector[142]. - The company is implementing a market breakthrough project to enhance customer-centric market awareness and accelerate the development of product lines worth over 100 million and 10 million, aiming to strengthen its national market presence[118]. - The company has developed over ten digital content applications related to traditional Chinese medicine, with a total of 1 million views[45]. Digital Transformation and Technology Integration - The company has been recognized as a cultural and technological integration demonstration base in Qingdao, showcasing progress in digital transformation[42]. - The company has partnered with leading tech firms to develop virtual reality and AI applications, with projects being implemented in 25 provinces[43]. - The "Cloud Bookstore" digital platform was selected as a national model project for new information consumption in 2022[44]. - The company is actively exploring the application of artificial intelligence in content production and dissemination, leveraging the National Virtual Reality Innovation Center to create a digital content product system[118]. - The company has integrated AI technology into its "Chinese Excellent Traditional Culture Picture Book Series - AI Reading" project, attracting nearly 800,000 registered users on the "Qingzhi Smart Education" platform[45]. Governance and Management - The company held three shareholder meetings during the reporting period to ensure equal treatment of all shareholders and protect their rights[128]. - The company conducted six board meetings to discuss significant matters, including profit distribution and board elections, enhancing governance efficiency[129]. - The company has established a comprehensive internal management system, ensuring independent operations without reliance on controlling shareholders[132]. - The company has maintained a transparent governance structure, with no adverse opinions from registered accountants on financial reports[133]. - The company has a clear organizational structure that supports independent business operations across procurement, production, and sales[132]. Social Responsibility and Environmental Initiatives - The company has invested a total of 571.99 million yuan in public welfare projects, benefiting over 1 million young people across more than 45 cities in 20 provinces[180]. - The company has implemented green printing practices, using plant-based inks and requiring paper suppliers to provide sustainable forest certification[176]. - The company has committed to reducing carbon emissions, although specific tonnage reductions were not disclosed[179]. - The company has launched initiatives to promote environmental awareness, including educational publications on environmental protection and waste classification[178]. - The company has been recognized for its contributions to wildlife conservation and environmental protection, receiving accolades from relevant organizations[178]. Challenges and Risks - The company acknowledges risks related to macroeconomic fluctuations, which could impact its profitability, and is focusing on digital transformation to mitigate these risks[121]. - Rising paper costs due to environmental regulations and market demands pose a risk to profitability, prompting the company to enhance procurement strategies and explore e-book distribution[123]. - The company faces challenges from rapid technological advancements and market volatility, emphasizing the need for increased investment in digital product development[122]. Employee and Workforce Management - The company employed a total of 1,783 staff members, with 63 in the parent company and 1,720 in major subsidiaries[160]. - The educational background of employees included 227 with master's degrees or higher, 983 with bachelor's degrees, and 573 with diplomas or lower[161]. - In 2022, the company organized various training programs, including specialized training for employees on market data and compliance management, enhancing professional skills[163]. - The company plans to strengthen training in 2023, focusing on core business needs and new technology developments, including data training for frontline employees[164].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 637,336,821.08, representing a year-on-year increase of 10.22%[4] - The net profit attributable to shareholders for the same period was CNY 96,797,540.46, reflecting a growth of 10.45% compared to the previous year[4] - The basic earnings per share (EPS) was CNY 0.1465, which is an increase of 12.82% year-on-year[4] - Total operating revenue for Q1 2023 reached CNY 637,336,821.08, an increase of 10.2% compared to CNY 578,256,690.75 in Q1 2022[16] - Net profit for Q1 2023 was CNY 96,409,276.55, representing a growth of 10.5% from CNY 86,947,966.92 in Q1 2022[16] - Earnings per share (EPS) for Q1 2023 was CNY 0.1465, compared to CNY 0.1299 in Q1 2022, reflecting a 27.4% increase[17] - The total comprehensive income for Q1 2023 was CNY 96,409,276.55, compared to CNY 86,947,966.92 in Q1 2022, showing overall growth[17] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 4,188,496,976.32, up 2.31% from the end of the previous year[5] - Current assets totaled RMB 2,421,924,372.11, up from RMB 2,304,792,556.44, indicating an increase of about 5.09%[10] - Total liabilities reached RMB 2,421,924,372.11, compared to RMB 2,304,792,556.44, showing an increase of approximately 5.09%[11] - The total liabilities decreased slightly to CNY 1,081,377,724.22 from CNY 1,083,249,592.44 year-on-year[16] - The company’s total liabilities and equity ratio indicates a stable financial position, with total liabilities at RMB 2,421,924,372.11 against total assets of RMB 4,188,496,976.32[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,108[8] - The largest shareholder, Qingdao Publishing Group Co., Ltd., holds 55.75% of the shares[8] - The company’s equity attributable to shareholders increased to CNY 3,094,616,117.55, marking a rise of 3.23% compared to the previous year[5] - The total equity attributable to shareholders increased to CNY 3,094,616,117.55, up from CNY 2,997,818,577.09 in the previous year[16] Cash Flow - The company reported a net cash flow from operating activities of -CNY 102,220,084.47, which is not applicable for year-on-year comparison[4] - Cash generated from operating activities was CNY 399,618,045.41, a significant rise from CNY 319,323,105.49 in the previous year[19] - Total cash inflow from operating activities was 443,537,588.90, compared to 345,062,316.57 in the same period last year, representing an increase of approximately 28.5%[20] - Cash outflow from operating activities totaled 545,757,673.37, up from 481,152,210.62, indicating a rise of about 13.4%[20] - The net cash flow from investing activities was -1,070,202.25, an improvement from -9,848,128.50 year-over-year[20] - The net cash flow from financing activities was -4,836,171.28, compared to -158,982,553.24 in the previous year, reflecting a substantial improvement[22] - The ending cash and cash equivalents balance was 931,424,292.21, down from 1,039,550,750.21 at the beginning of the period[22] Research and Development - Research and development expenses surged by 155.41% during the reporting period, indicating increased investment in innovation[6] - Research and development expenses rose to CNY 820,322.86, compared to CNY 321,180.03 in Q1 2022, indicating a focus on innovation[16] Other Financial Metrics - The weighted average return on equity (ROE) was 3.1776%, which increased by 0.17 percentage points year-on-year[4] - The company reported an investment loss of CNY 800,233.60, an improvement from a loss of CNY 1,547,805.20 in the same quarter last year[16] - The company received tax refunds amounting to 187,678.61, an increase from 161,339.95 in the previous year[20] - The total cash outflow for employee payments was 96,923,172.28, slightly up from 93,002,080.71 year-over-year[20]

青岛城市传媒股份有限公司 2022 年第三季度报告 证券代码：600229 证券简称：城市传媒 青岛城市传媒股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人贾庆鹏、主管会计工作负责人李茗茗及会计机构负责人（会计主管人员）苏 彩霞保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 562,713,428.80 | 6.10 | 1,795 ...

青岛城市传媒股份有限公司 2022 年半年度报告 公司代码：600229 公司简称：城市传媒 青岛城市传媒股份有限公司 2022 年半年度报告 2022 年 8 月 1 / 155 青岛城市传媒股份有限公司 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 关于公司可能面对的风险因素内容，在本报告第三节"管理层讨论与分析"中已做了详述， 敬请查阅。 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王为 ...

青岛城市传媒股份有限公司 2022 年第一季度报告 公司负责人王为达、主管会计工作负责人杨延亮及会计机构负责人（会计主管人员）苏彩霞保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：600229 证券简称：城市传媒 青岛城市传媒股份有限公司 2022 年第一季度报告 (二)非经常性损益项目和金额 | | 单位：元 币种：人民币 | | | --- | --- | --- | | 项目 | 本期金额 | 说明 | | 非流动资产处置损益 | -442.31 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符 ...

青岛城市传媒股份有限公司 2021 年年度报告 公司代码：600229 公司简称：城市传媒 青岛城市传媒股份有限公司 2021 年年度报告 2022 年 4 月 1 / 182 青岛城市传媒股份有限公司 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 毕马威华振会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王为达、主管会计工作负责人杨延亮及会计机构负责人（会计主管人员）苏彩霞 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第九届董事会第二十次会议审议通过的《公司 2021 年度利润分配预案》，在保证公司 正常经营及长远发展的前提下，以实施权益分派股权登记日登记的总股本扣除公司回购专户中的 股份余额为基数，每 10 股派发现金红利 1.68 元（含税）。截至 2022 年 4 月 22 日，公司总股本为 702, ...

青岛城市传媒股份有限公司 2021 年第三季度报告 证券代码：600229 证券简称：城市传媒 青岛城市传媒股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王为达、主管会计工作负责人杨延亮及会计机构负责人（会计主管人员）苏 彩霞保证季度报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 期增减变 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 530,344,149.94 | 8.15 | 1,719,878,952 ...

青岛城市传媒股份有限公司 2021 年半年度报告 公司代码：600229 公司简称：城市传媒 青岛城市传媒股份有限公司 2021 年半年度报告 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 2021 年 8 月 1 / 134 青岛城市传媒股份有限公司 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司无半年度利润分配预案或资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 关于公司可能面对的风险因素内容，在本报告"管理层讨论与分析"中已做了详述，敬请查 阅。 十一、 其他 □适用 √不适用 2 / 134 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二 ...