一、离任的基本情况 青岛城市传媒股份有限公司（以下简称"公司"）董事会近 日收到公司副董事长刘文光先生的书面辞职报告，具体情况如下： | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | | 副董事长 | | | | | | | | | 董事 | | | | | | | | 刘文光 | 董事会审计 | 2025 年 7 | 2025 年 9 | 工作调动 | 否 | 不适用 | 否 | | | 委员会委员 | 月 16 日 | 月 15 日 | | | | | | | 董事会战略 | | | | | | | | | 委员会委员 | | | | | | | 股票代码：600229 股票简称：城市传媒 编号：临 2025-018 青岛城市传媒股份有限公司 关于副董事长离任的公告 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 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company in the range of 38 million to 46 million yuan for the first half of 2025, representing a decrease of 11.1 million to 11.9 million yuan compared to the same period last year, which corresponds to a year-on-year decline of 70.71% to 75.80% [1][2] - The expected net profit after deducting non-recurring gains and losses is projected to be between 53.12 million and 61.12 million yuan, reflecting a year-on-year decrease of 51.94% to 58.23% [2] - The previous year's net profit attributable to shareholders was 157.04 million yuan, with a total profit of 224.80 million yuan [2] Group 2 - The main reasons for the profit reduction include a significant decline in sales of educational auxiliary books due to changes in ordering methods and substantial losses recognized from fluctuations in the fair value of financial assets [2] - The previous year included a large compensation for production stoppage losses, which contributed to the higher profit figures [2] - The profit forecast has not been audited by registered accountants, and the company has not identified any major uncertainties affecting the accuracy of the forecast [2][3]

Qingdao City Media Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates a significant decline in net profit attributable to shareholders for the first half of 2025, with a projected decrease of 70.71% to 75.80% year-on-year | Indicator | 2025 Semi-Annual Forecast | 2024 Semi-Annual | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 38.00 million - 46.00 million yuan | 157.0371 million yuan | ↓ 70.71% - 75.80% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items)** | 53.1153 million - 61.1153 million yuan | 127.1544 million yuan | ↓ 51.94% - 58.23% | - This performance forecast represents a preliminary estimate by the finance department and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=2&type=section&id=Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The report reviews the prior period's financial data, including net profit attributable to the parent company and earnings per share | Indicator (2024 Semi-Annual) | Amount (million yuan) | | :--- | :--- | | Total Profit | 224.7984 | | Net Profit Attributable to Owners of the Parent Company | 157.0371 | | Net Profit Excluding Non-Recurring Gains and Losses | 127.1544 | | Earnings Per Share | 0.2377 yuan | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is primarily due to decreased sales of educational supplementary books and significant fair value losses on financial assets - Impact on Main Business: The company's sales of educational supplementary books significantly decreased year-on-year due to changes in subscription methods[6](index=6&type=chunk) - Impact of Non-Operating Gains and Losses: Substantial compensation income for production suspension losses was recognized in the prior period, while this period saw significant fair value change losses due to large fluctuations in financial asset fair value[6](index=6&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=Risk%20Warning%20and%20Other%20Matters) The company emphasizes that the forecast data is preliminary and unaudited, advising investors to exercise caution - The company has not identified any significant uncertainties affecting the accuracy of this performance forecast[7](index=7&type=chunk) - The forecast data is preliminary and unaudited; the specific accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)[9](index=9&type=chunk)

城市传媒（600229）公告，预计2025年半年度实现归属于母公司所有者的净利润3800万元到4600万元， 与上年同期1.57亿元相比，将减少1.11亿元到1.19亿元，同比下降70.71%到75.80%。预计2025年半年度 实现归属于母公司所有者的扣除非经常性损益的净利润5311.53万元到6111.53万元，与上年同期1.27亿 元相比，将减少6603.91万元到7403.91万元，同比下降51.94%到58.23%。 ...

Core Points - Qingdao Urban Media Co., Ltd. announced a cash dividend of 0.07 CNY per share (before tax) for its A shares, totaling approximately 46.25 million CNY based on a total share capital of 660,707,784 shares [1][2][5] - The dividend distribution plan was approved at the annual general meeting held on May 16, 2025 [1] - The key dates for the dividend distribution include the record date on July 14, 2025, the last trading day on July 15, 2025, and the ex-dividend date also on July 15, 2025 [1][4] Dividend Distribution Details - The cash dividends will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1] - For individual shareholders and securities investment funds, the tax treatment will vary based on the holding period, with a maximum tax rate of 20% for shares held for one month or less [2] - Qualified Foreign Institutional Investors (QFIIs) will receive a net cash dividend of 0.063 CNY per share after a 10% withholding tax [3][5] Additional Information - The company will handle the cash dividend distribution for its major shareholders, including Qingdao Publishing Group Co., Ltd. and others [2] - Other institutional investors and corporate shareholders will be responsible for their own tax payments, receiving the full cash dividend of 0.07 CNY per share [5] - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at the provided phone number [5]

青岛城市传媒股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.07元（含税） 相关日期 证券代码：600229 证券简称：城市传媒 公告编号：2025-016 本次利润分配以方案实施前的公司总股本660,707,784股为基数，每股派发现金红利0.07 元（含税），共计派发现金红利46,249,544.88元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 ...

Group 1 - The core point of the announcement is that the equity change is due to the cancellation of repurchased shares by Qingdao Urban Media Co., Ltd, resulting in an increase in the shareholding ratio of the controlling shareholder, Qingdao Publishing Group Co., Ltd, from 61.04% to 62.01% [1][2] - The equity change does not involve an increase or decrease in shareholding by shareholders and does not trigger a mandatory tender offer [1][2] - The equity change will not lead to a change in the controlling shareholder or actual controller of the company [1][2] Group 2 - The company completed the cancellation of 10,500,216 repurchased shares, reducing the total share capital from 671,208,000 shares to 660,707,784 shares [1] - The controlling shareholder and its concerted parties hold a total of 409,726,281 shares, and their shareholding quantity remains unchanged before and after the equity change [2] - The equity change does not require the disclosure of a report on equity changes, acquisition report summary, or tender offer report summary as per relevant regulations [2]

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 ...