证券代码：600229 证券简称：城市传媒 PAGE \* MERGEFORMAT1 青岛城市传媒股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------------------------------| | | | | | 投资者关系活动 | £ | 特定对象调研 □ 分析师会议 | | 类别 | □ 媒体采访 | ☑ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | | □现场参观 □ 电话会议 | | | | ☑ 其他 2024 | 年青岛辖区上市公司投资者网上集体接待日 | | 参与单位名称及 | 线上参与" 2024 2024 | 年青岛辖区上市公司投资者网上集体接待日暨公司 年第三季度业绩说明会"的全体投资者 | | 人员姓名 | | | | 参与平台 | 中国证券报中证网（ | https://www.cs.com.cn ） | | 时间 | 2024 ...

Summary of the Conference Call Record Company Information - **Company Name**: Qingdao Urban Media Co., Ltd. (青岛城市传媒股份有限公司) [1] - **Stock Code**: 600229 [1] - **Announcement Number**: 临 2024-022 [1] Key Points Industry and Event Details - **Event Type**: Participation in the "2024 Qingdao District Listed Companies Investor Online Collective Reception Day" and hosting the company's Q3 2024 performance briefing [2][3] - **Event Date and Time**: November 28, 2024, from 15:00 to 17:00 [2][3] - **Platform for the Event**: China Securities Journal Zhongzheng Network (https://www.cs.com.cn) [2][3] Company Leadership Participation - **Attendees**: - Li Mingming, Vice Chairman and General Manager [3] - Su Caixia, Vice General Manager and Chief Financial Officer [3] - Jia Xiaoyang, Board Secretary and Chief Technology Officer [3] - Independent Directors: Xu Donggen and Li Tiangang [3] Investor Engagement - **Format**: Online interactive format to enhance communication with investors regarding governance, development strategy, operational status, and sustainable development [2] - **Investor Participation**: Investors can join the interaction via the specified platform [4] - **Contact Information for Queries**: - Department: Board Office - Phone: 0532-68068888 - Email: qcmc@citymedia.cn [4] Additional Important Information - **Commitment to Transparency**: The company and its board members guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

Group 1: Event Details - The event will take place on November 28, 2024, from 15:00 to 17:00 [2][3] - The platform for the event is China Securities Journal Zhongzheng Network (https://www.cs.com.cn) [2][3] - The format of the meeting will be an online interactive session [2][3] Group 2: Company Participation - Key participants include Vice Chairman and General Manager Li Mingming, Vice General Manager and CFO Su Caixia, and Board Secretary and CTO Jia Xiaoyang [3][4] - Independent directors Xu Donggen and Li Tiangang will also attend, subject to potential adjustments [3][4] Group 3: Investor Engagement - The event aims to enhance interaction with investors regarding governance, development strategy, operational status, and sustainability [2] - Investors can participate through the specified online platform [4] - Questions can be submitted via the company's Board Office, with contact details provided [4]

青岛城市传媒股份有限公司根据《上海证券交易所上市公司自律监管指引第 3号——行业信息披露》（第十一号——新闻出版）的相关规定，现将2024年前 三季度出版发行业务主要经营数据公告如下： 证券代码：600229 证券简称：城市传媒 公告编号：临 2024-021 青岛城市传媒股份有限公司 2024 年前三季度主要经营数据公告 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。 青岛城市传媒股份有限公司董事会 2024 年 10 月 31 日 单位：万元 项目 销售码洋 营业收入 营业成本 毛利率（%） 上年同 期 本期 增长率 （%） 上年同 期 本期 增长率 （%） 上年同 期 本期 增长 率（%） 上年 同期 本期 增长 率 出版 业务 169,882 153,176 -9.83 79,029 70,259 -11.10 42,752 42,583 -0.39 42.49 39.39 -3.10 发行 业务 188,899 208,606 10.43 151,243 158,213 4.61 123,257 128,636 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥523,777,030.01, a decrease of 12.62% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥25,149,918.75, representing a decline of 153.09% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,829,678.50, down 146.76% from the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.0381, a decrease of 153.14% compared to the same period last year[2]. - Total operating revenue for the first three quarters of 2024 was CNY 1,931,230,180.59, a decrease of 1.1% compared to CNY 1,952,285,938.17 in the same period of 2023[14]. - Net profit for the first three quarters of 2024 was CNY 131,135,822.40, a decline of 48.6% from CNY 254,839,203.43 in the previous year[15]. - Basic earnings per share decreased to CNY 0.1996, down from CNY 0.3871 in the same period last year[15]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥4,419,714,970.90, a slight decrease of 0.05% from the end of the previous year[3]. - The equity attributable to shareholders decreased by 1.42% to ¥3,226,942,174.05 compared to the end of the previous year[3]. - The company's total current assets amount to approximately ¥2.57 billion, an increase from ¥2.53 billion in the previous period[11]. - Total liabilities increased to CNY 1,181,279,961.87, compared to CNY 1,135,542,428.96 in the previous year[14]. - The total cash and cash equivalents at the end of the period were CNY 1,095,326,306.06, compared to CNY 930,151,724.73 at the end of the same period last year, representing an increase of about 17.7%[17]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥17,183,456.09, down 50.97% year-on-year[6]. - The cash inflow from operating activities totaled CNY 1,893,750,956.10, slightly up from CNY 1,885,711,662.94 in the previous year, indicating a growth of approximately 0.1%[16]. - The net cash outflow from operating activities was CNY 1,876,567,500.01, compared to CNY 1,850,663,003.17 last year, reflecting an increase of about 1.4%[16]. - The net cash flow from investing activities was CNY 4,998,330.47, a significant improvement from a net outflow of CNY 2,418,555.80 in the same period last year[16]. - The net cash flow from financing activities was -CNY 189,839,244.85, worsening from -CNY 142,029,129.45 in the previous year[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,410[8]. - The largest shareholder, Qingdao Publishing Group Co., Ltd., holds 374,191,691 shares, accounting for 55.75% of the total shares[9]. - The company has a total of 10,500,216 shares held in the repurchase special securities account, which is not included in the top ten shareholders[10]. Other Income and Expenses - The company's other income increased by 133.35%, mainly due to compensation income from subsidiaries for production halts[7]. - The company's income tax expense increased by 1,737.74%, attributed to changes in tax incentive policies[7]. - Research and development expenses rose to CNY 3,266,417.89, an increase of 10.4% compared to CNY 2,957,631.23 in 2023[14]. - The company reported a decrease in investment income, with a loss of CNY 2,275,125.56 compared to a loss of CNY 4,688,502.72 in the previous year[14]. - Other income increased significantly to CNY 53,168,792.82, compared to CNY 22,785,175.10 in the same period last year[14].

[Table_Industry] [Table_Industry] [Table_ 评级：增持（维持） Invest] [Table_Finance 公司盈利预测及估值 1] 指标 2022 2023 2024E 2025E 2026E 营业收入（百万元） 2,554 2,692 2,969 3,281 3,634 增长率 yoy% 6% 5% 10% 11% 11% 归母净利润（百万元） 336 408 326 376 423 增长率 yoy% 21% 21% -20% 15% 13% 每股收益（元） 0.50 0.61 0.49 0.56 0.63 每股现金流量 0.50 0.53 0.60 0.70 0.76 净资产收益率 11% 12% 9% 10% 11% P/E 12.69 10.45 13.08 11.34 10.07 P/B 1.42 1.30 1.23 1.15 1.07 备注：股价取自 2024 年 9 月 13 日收盘 市场价格：6.35 元 [Table_Profit] 基本状况 总股本(百万股) 671 流通股本(百万股) 671 市价(元) 6.35 市值(百万元) 4,262 流 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,407,453,150.58, representing a 4.03% increase compared to CNY 1,352,886,482.77 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 24.63% to CNY 157,037,104.99 from CNY 208,362,533.77 year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 35.33% to CNY 127,154,407.73 compared to CNY 196,621,172.91 in the previous year[13]. - The total profit amounted to 225 million yuan, with a year-on-year increase of 6.79%[33]. - The company's basic and diluted earnings per share for the first half of 2024 were both CNY 0.2377, down from CNY 0.3154 in the previous year, a decline of about 24.6%[74]. - The total comprehensive income for the first half of 2024 was CNY 191,554.49 thousand, compared to CNY 200,755.05 thousand in the same period last year, indicating a decline of approximately 4.6%[75]. Cash Flow and Assets - The net cash flow from operating activities was CNY 18,654,050.75, a significant decrease of 70.73% from CNY 63,737,381.12 in the same period last year[13]. - The total assets at the end of the reporting period were CNY 4,590,737,816.73, an increase of 3.82% from CNY 4,421,797,037.27 at the end of the previous year[13]. - The total current assets increased to CNY 2,698,326,111.90 from CNY 2,526,103,456.53, representing a growth of about 6.81%[66]. - The company's cash and cash equivalents stood at CNY 1,353,214,663.23, slightly up from CNY 1,344,756,216.92, indicating a marginal increase of about 0.34%[66]. - The total liabilities increased to CNY 1,326,846,696.29 from CNY 1,135,542,428.96, which is an increase of around 16.86%[68]. Market and Industry Trends - In the first half of 2024, the cultural and related industries in China achieved operating income of 649.61 billion yuan, an increase of 45.06 billion yuan, representing a growth of 7.5% year-on-year[17]. - The book retail market experienced a decline of 6.20% in sales volume during the first half of 2024, with online and traditional channels facing significant pressure[18]. - New cultural business formats showed rapid growth, with 16 sub-sectors achieving operating income of 27.024 billion yuan, a year-on-year increase of 11.2%[19]. Strategic Initiatives - The company is leveraging new technologies such as VR/AR and AIGC to develop innovative cultural products and services[23]. - The company is committed to enhancing its core competitiveness through technological innovation and digital transformation[26]. - The company aims to create a new ecosystem by integrating technology into its business processes, enhancing efficiency and resource integration[26]. - The company is actively expanding its market presence both domestically and internationally, establishing copyright trade relationships with countries like Spain and Malaysia[28]. Governance and Compliance - The company is committed to optimizing its governance structure and enhancing operational efficiency to drive high-quality development[30]. - The company emphasizes the importance of policy stability in the publishing industry, as changes could significantly impact its operations[48]. - The company has pledged to maintain independence in personnel, assets, business, and finance from its controlling shareholder and related parties[57]. Risks and Challenges - The company faces risks from rising paper costs, which are a significant expense in publishing, and plans to mitigate this through various strategies[47]. - The company is adapting to the declining birth rate in China, which has decreased for seven consecutive years, potentially impacting its education and children's business segments[49]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 36,196[62]. - The largest shareholder, Qingdao Publishing Group Co., Ltd., holds 374,191,691 shares, accounting for 55.75% of the total shares[62]. - The report indicates no changes in the total number of shares or share structure during the reporting period[61]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[95]. - The company adheres to the Chinese Accounting Standards and ensures that financial reports reflect a true and complete picture of its financial status[97]. - The company recognizes revenue based on the progress of performance obligations, confirming income when control of goods or services is transferred to the customer[165]. Inventory and Asset Management - The company reported a significant increase in inventory, which includes raw materials, work-in-progress, and finished goods related to film and television production[129]. - The inventory valuation method is based on actual cost for acquisition, with a perpetual inventory system in place[130]. - The company has established criteria for recognizing discontinued operations, which will affect how financial results are reported in future periods[135].

股票代码：600229 股票简称：城市传媒 编号：临 2024-019 青岛城市传媒股份有限公司 关于副总经理辞职的公告 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。 青岛城市传媒股份有限公司（以下简称"城市传媒"或"公司"） 董事会近日收到副总经理连建军先生的书面辞职报告。连建军先生因 达到法定退休年龄，申请辞去城市传媒副总经理，全资子公司青岛出 版社有限公司董事、总经理、安全总监职务。辞去以上职务后，连建 军先生不再担任公司任何职务。 特此公告。 青岛城市传媒股份有限公司董事会 2024 年 8 月 3 日 根据《公司法》和《青岛城市传媒股份有限公司章程》的相关规 定，连建军先生的辞职报告自送达城市传媒董事会之日起生效。连建 军先生辞去相关职务不影响公司相关工作的正常开展。 连建军先生在任期间恪尽职守、勤勉尽责，公司董事会对连建军 先生为公司发展做出的重要贡献表示衷心感谢！ ...

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差异化分红的 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差异化分红的 法律意见书 地址：山东省青岛市市南区香港中路 8 号青岛中心大厦 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 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"城市传媒"或"公司"）的委托，并根据《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》"）、《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》（以下简称"《回购股份指引》"）等有关法律、 法规和其他规范性文件以及《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，就公司 2023 年度利润分配涉及的差异化分红（以下简称 "本次差异化分红"）相关事宜出具本法律意见书。 声明事项 一、 本所及经办律师依据《证券法》《公司法》《 ...