青岛城市传媒股份有限公司 独立董事 2024 年度述职报告 刘建华 作为青岛城市传媒股份有限公司（以下简称"城市传媒" 或"公司"）第十届董事会的独立董事，在 2024 年度工作中， 本人严格按照《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等相关法律法规、部门规章、规 范性文件及《公司章程》《公司独立董事工作制度》等规定 和要求，本着勤勉务实和诚信负责的态度，深入了解公司重 大经营活动、财务状况、公司治理及规范运作情况，高度关 注公司经营发展态势，认真出席董事会和专门委员会会议并 审议议案，客观、独立和公正地履行独立董事职责，维护了 公司整体利益和全体股东、特别是中小股东权益。现将一年 来的履职情况报告如下： 一、独立董事基本情况 （一）独立董事任职情况 本人刘建华，1954 年出生，硕士研究生学历，文化学者， 著有研究先秦诸子的多部专著，其中《尼山书院的二十六堂 国学课》（北京大学出版社）列入国家出版基金项目。曾创 建海南大学策划中心并任主任、创办海南大学旅游学院并任 董事长，曾任新华书店总店直属新华音像租赁发行有限公司 总经理。2022年1月任青岛城市传媒股份有限公司独立董事。 ...

青岛城市传媒股份有限公司 独立董事 2024 年度述职报告 王咏梅 作为青岛城市传媒股份有限公司（以下简称"城市传媒" 或"公司"）第十届董事会的独立董事，2024 年本人严格按 照《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》等相关法律法规、部门规章、规范性文件 及《公司章程》《公司独立董事工作制度》等有关制度规定， 勤勉尽责，出席公司 2024 年度召开的董事会及其相关专门 委员会会议、股东大会等相关会议，认真审议董事会议案， 独立、客观、审慎地对年度内发生的相关事项发表意见，充 分发挥独立董事的独立作用，切实维护了公司整体利益和全 体股东、特别是中小股东权益。现将 2024 年度履行职责的 情况报告如下： 一、独立董事基本情况 （一）独立董事任职情况 本人王咏梅，1973 年出生，管理学博士，注册会计师， 曾任北京大学民营经济研究院副院长，北京大学财务与会计 研究中心高级研究员；现任北京大学光华管理学院副教授， 北京大学厉以宁乡村振兴研究院副院长；兼任北京双杰电气 股份有限公司独立董事。2021 年 6 月任青岛城市传媒股份有 限公司独立董事。 1 （二）独立性情况说明 根据《上 ...

作为青岛城市传媒股份有限公司（以下简称"城市传媒" 或"公司"）第十届董事会的独立董事，本人严格按照《公 司法》《证券法》《上市公司治理准则》《上市公司独立董事 管理办法》等相关法律法规、部门规章、规范性文件及《公 司章程》《公司独立董事工作制度》等规定和要求，在 2024 年度工作中，认真了解公司重大经营活动、财务状况、公司 治理及规范运作情况，高度关注公司持续发展态势，充分发 挥专业优势，恪尽职守、勤勉尽责，认真出席董事会和专门 委员会会议，并审议董事会各项议案，切实履行独立董事职 责，发挥独立董事的独立性和专业性作用，客观、独立和公 正地参与公司决策，努力维护了公司整体利益和全体股东、 特别是中小股东权益。现将一年来的履职情况报告如下： 一、独立董事基本情况 （一）独立董事任职情况 本人徐冬根，1961 年出生，博士研究生，现任上海交通 大学法学院教授、博士研究生导师、国际法研究所所长和国 际法学科带头人、金融法律与政策研究中心主任，国家级双 语教学示范课程《国际金融法/International Financial Law》项 目主持人、曙光学者、上海市劳动模范。历任多家上市公司 1 独立董事、央企外 ...

青岛城市传媒股份有限公司 独立董事 2024 年度述职报告 陆红军 一、独立董事基本情况 （二）独立性情况说明 根据《上市公司独立董事管理办法》要求，本人于 2024 年度报告披露前对自身独立性进行了自查，并签署了《独立 董事关于独立性自查情况的报告》。本人确认，未在公司担 任除独立董事及董事会专门委员会委员以外的任何职务，与 公司及其主要股东、实际控制人之间不存在直接或者间接利 害关系，亦不存在其他可能影响独立董事进行独立客观判断 的关系，不存在影响独立性的其他相关情况。 二、独立董事年度履职概况 （一）独立董事任职情况 本人陆红军，1949 年出生，国际人力资源和国际金融界 知名专家。上海国际金融学院院长、国际金融中心协会主席， 沪港金融高管联席会议理事长。中国科技大学兼职博士生导 师、美国工商管理学荣誉博士。80 年代创立我国人员测评工 1 程，获上海市政府科技进步奖、联合国组织颁发国际人力资 源研究杰出成就奖。曾任国家人事部 APEC 项目中方总顾问、 外交部财政部 APEC 能力建设专家、国务院国资委外部董事 管理课题负责人、中组部中央企业领导人员选聘测评考官， 上海市经营者资质评价中心评审专家。历 ...

作为青岛城市传媒股份有限公司（以下简称"城市传媒" 或"公司"）第十届董事会的独立董事，本人严格按照《公 司法》《证券法》《上市公司治理准则》《上市公司独立董事 管理办法》等相关法律法规、部门规章、规范性文件及《公 司章程》《公司独立董事工作制度》等规定和要求，在 2024 年度工作中，认真了解公司重大经营活动、财务状况、公司 治理及规范运作情况，高度关注公司持续发展态势，充分发 挥专业优势，恪尽职守、勤勉尽责，认真出席董事会和专门 委员会会议，并审议董事会各项议案，切实履行独立董事职 责，发挥独立董事的独立性和专业性作用，客观、独立和公 正地参与公司决策，努力维护了公司整体利益和全体股东、 特别是中小股东权益。现将一年来的履职情况报告如下： 一、独立董事基本情况 （一）独立董事任职情况 本人李天纲，1957 年出生，博士研究生学历，享受国务 院特殊津贴专家。现任复旦大学哲学学院教授，博士生导师， 中国宗教学会理事，兼任复旦大学哲学学院利徐学社执行主 任。历任旧金山大学利玛窦中西文化历史研究所、法国人文 科学院、哈佛－燕京学社、香港中文大学宗教学系、香港城 青岛城市传媒股份有限公司 独立董事 2024 年度述 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥603,593,422.48, a decrease of 9.26% compared to ¥665,203,708.23 in the same period last year[3] - Net profit attributable to shareholders was ¥63,244,937.05, down 27.68% from ¥87,451,468.22 year-on-year[3] - The basic earnings per share decreased by 27.72% to ¥0.0957 from ¥0.1324 in the same period last year[3] - Net profit for Q1 2025 was CNY 62.86 million, a decline of 27.78% compared to CNY 87.01 million in Q1 2024[14] - Earnings per share for Q1 2025 was CNY 0.0957, down from CNY 0.1324 in Q1 2024[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,282,692,664.67, a slight increase of 0.15% from ¥4,276,276,026.30 at the end of the previous year[4] - Total liabilities decreased to CNY 1,026.60 million in Q1 2025 from CNY 1,083.04 million in Q1 2024, a reduction of 5.23%[13] - The total assets of the company were CNY 4,282.69 million in Q1 2025, slightly up from CNY 4,276.28 million in Q1 2024[13] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 1.99% to ¥3,243,154,963.51 from ¥3,179,910,026.46 at the end of the previous year[4] - Total equity attributable to shareholders increased to CNY 3,243.15 million in Q1 2025 from CNY 3,179.91 million in Q1 2024, an increase of 1.99%[13] Cash Flow - The net cash flow from operating activities was negative at -¥119,588,785.47, an improvement from -¥188,520,229.26 in the previous year[3] - Cash inflow from operating activities for Q1 2025 was $398,062,198.51, an increase of 4.4% compared to $381,483,244.78 in Q1 2024[16] - The company reported a cash inflow from other operating activities of $15,447,548.74 in Q1 2025, compared to $12,633,728.55 in Q1 2024, indicating a growth of 22.4%[16] Research and Development - The company increased its R&D expenses by 43.44% due to heightened investment in research and development[6] - Research and development expenses rose to CNY 1.57 million in Q1 2025, compared to CNY 1.09 million in Q1 2024, an increase of 43.38%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,070[7] - The top shareholder, Qingdao Publishing Group Co., Ltd., holds 55.75% of the shares, totaling 374,191,691 shares[8] Inventory and Receivables - Accounts receivable increased to ¥679,025,047.46 from ¥485,048,803.84, reflecting a growth of approximately 40%[10] - Inventory decreased to ¥619,757,563.51 from ¥673,333,644.92, indicating a reduction of about 8%[11] Other Financial Metrics - The weighted average return on equity decreased by 0.82 percentage points to 1.97% from 2.79% year-on-year[3] - The company reported a credit impairment loss of CNY -6.08 million in Q1 2025, an improvement from CNY -16.91 million in Q1 2024[14] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending[9] - The company did not report any significant changes in borrowing or equity financing activities during the quarter[17]

Financial Performance - In 2024, the company's operating revenue was CNY 2,432,519,202.07, a decrease of 9.64% compared to CNY 2,691,912,746.44 in 2023[26] - The net profit attributable to shareholders was CNY 84,855,038.65, down 79.19% from CNY 407,769,069.20 in the previous year[26] - The basic earnings per share decreased to CNY 0.13, a decline of 79.03% from CNY 0.62 in 2023[27] - The total assets at the end of 2024 were CNY 4,276,276,026.30, down 3.29% from CNY 4,421,797,037.27 at the end of 2023[26] - The net cash flow from operating activities was CNY 120,143,601.33, a decrease of 66.36% compared to CNY 357,098,957.81 in 2023[26] - The weighted average return on equity decreased to 2.64%, down 10.41 percentage points from 13.05% in 2023[27] - The company's net profit attributable to shareholders for Q1 2024 was ¥87,451,468.22, which decreased to -¥47,032,147.59 by Q4 2024, indicating a significant decline in profitability[31] - The net cash flow from operating activities showed a negative value of -¥188,520,229.26 in Q1 2024, improving to ¥102,960,145.24 in Q4 2024, reflecting volatility in cash generation[31] - The total revenue for Q1 2024 was ¥665,203,708.23, peaking at ¥742,249,442.35 in Q2 2024, but dropping to ¥501,289,021.48 by Q4 2024, indicating a downward trend in sales[30] - The company's basic earnings per share, excluding non-recurring gains and losses, showed a decline, with Q1 2024 at ¥51,534,173.42 and Q4 2024 at -¥46,145,932.50[31] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.70 per 10 shares, totaling approximately CNY 46,249,544.88, which accounts for 54.50% of the net profit attributable to shareholders[7] - The company distributed cash dividends of RMB 178,391,101.68, amounting to RMB 2.70 per 10 shares, as approved by the 2023 annual general meeting[156] - For the 2024 profit distribution plan, the company proposes to distribute RMB 0.70 per 10 shares, totaling approximately RMB 46,249,544.88, which represents 54.50% of the net profit attributable to shareholders[157][160] Sales and Market Trends - The company reported a significant decline in sales of educational reference books due to changes in ordering methods, impacting overall revenue[27] - The overall book retail market saw a decline of 1.52% in total sales value and a 2.69% decrease in actual sales value in 2024[45] - The life and educational book categories experienced significant growth, with the life category achieving a sales value increase of 25.70% year-on-year[45] - Online sales generated revenue of 544 million CNY, reflecting the company's focus on enhancing its self-operated channel construction[40] - The company successfully exported copyrights of 25 titles to countries including Russia, Turkey, and the UK, and has been recognized for its influence in overseas library collections[41] Innovation and Development - The company plans to continue focusing on innovation and transformation in response to industry changes, indicating a strategic direction for future growth[36] - The company launched the first batch of 100 children's picture books under the "Chinese Excellent Traditional Culture" series, which received support from various national ministries and has been reported by major media outlets[37] - The company upgraded 50 types of national standard textbooks, achieving a continuous improvement in the selection rate of national and provincial textbooks[39] - The company is actively developing new technologies such as VR/AR and AIGC to create innovative cultural products[51] - The company is investing in digital innovation and new business models, particularly in AI and VR applications within the cultural sector[111] Corporate Governance - The company has received awards for its governance practices, including the "Golden Round Table Award" for special contributions to corporate governance[121] - The company has maintained independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[128] - The company has not faced any issues related to insider trading during the reporting period[127] - The company has implemented strict measures to prevent insider information leaks[127] - The company has actively improved its investor relations management and information disclosure quality[127] Social Responsibility and Community Engagement - The company actively participated in the "Youth First Aid Officer" national public welfare project, covering over 100,000 primary and secondary schools nationwide[39] - The company has been actively involved in social responsibility initiatives, with a total donation of ¥100.03 million during the reporting period[171] Employee Development and Management - The company conducted 30 training sessions in 2024, focusing on enhancing employee skills and professional development[153] - The company emphasizes a performance-oriented salary policy, linking compensation closely to operational results and market benchmarks[152] - The company has established a performance evaluation and incentive mechanism for senior management, linking their annual salary to various performance indicators[164] Risk Management - The company acknowledges risks related to rapid technological updates and is increasing support for new business models and R&D investments[115] - The company is closely monitoring policy changes that may impact the publishing industry and is enhancing its risk management capabilities[116] - Rising costs of raw materials, particularly paper, are a significant concern, prompting the company to focus on cost-effective procurement and digital product offerings[117] Strategic Outlook - The company aims to enhance cultural IP development across various sectors, including gaming, film, and literature, to improve market competitiveness[103] - The cultural "going out" strategy is accelerating, with a focus on expanding the reach of Chinese stories and cultural products globally, leveraging new media platforms[104] - By 2025, the company plans to enhance capital asset liquidity and deepen product branding and service scenarios to support industry transformation[107] - The company is focusing on expanding its market presence in education and children's literature, aiming to increase market share and enhance service platforms[109]

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 2024年度内部控制评价报告 青岛城市传媒股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

股票代码：600229 股票简称：城市传媒 编号：临 2025-007 青岛城市传媒股份有限公司 关于变更注册资本并修订《公司章程》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"城市传媒"或"公司"）2025 年 4 月 24 日召开第十届董事会第十三次会议，审议通过《关于变更注册资本并修订< 公司章程>的议案》，具体情况如下： 一、注册资本变更情况 公司于 2025 年 4 月 24 日召开第十届董事会第十三次会议审议通过了《公司 关于变更回购股份用途并注销的议案》，公司拟对回购专用证券账户中 10,500,216 股公司股份的用途进行变更，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"，即公司将存放于回购专用证券账户中拟用于未来股权 激励计划的 10,500,216 股全部予以注销，并相应减少公司股份总数和注册资本。 具体内容详见公司同日在上海证券交易所网站（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 ...