Industry News - The Ministry of Industry and Information Technology issued the "Guidelines for the Construction of High-Standard Digital Parks," aiming to establish around 200 high-standard digital parks by 2027, with a target of achieving 100% coverage of dual-gigabit networks and effective deployment of computing power infrastructure [4] Company News - Chinese Media announced plans to use idle funds of 9.5 billion yuan to purchase financial products [7] - Xiaomi Group reported third-quarter revenue of 113.12 billion yuan, a year-on-year increase of 22.3%, with adjusted net profit reaching a record high of 11.3 billion yuan, up 80.9% year-on-year. The company aims to meet its annual delivery target of 350,000 units for Xiaomi cars this week [7] - Pinduoduo reported third-quarter revenue of 108.28 billion yuan, with adjusted earnings per ADS of 21.08 yuan [9] - Baidu's third-quarter financial report showed total revenue of 31.2 billion yuan, with core revenue of 24.7 billion yuan. The company disclosed AI business revenue for the first time, showing a year-on-year growth of over 50% [9] - Jingmei Technology announced a cooperation framework agreement with CATL for the joint design and development of "lithium battery composite busbars" [9] - Ever Creative, the second-largest shareholder of Yaxiang Integration, reduced its holdings by 130,000 shares as of November 18 [10]

Core Points - Two companies, Huiyuan Communication and Hualan Group, are undergoing changes in control and will resume trading on November 19, 2025 [2][3] - Aik Shares is planning to issue shares to acquire assets and will be suspended from trading starting November 19, 2025 [5] - ST Zhengping's stock has seen a significant increase of 221.93% from September 1 to November 18, 2025, leading to a suspension for verification [6] - Tianyima plans to acquire 98.5632% of Xingyun Kaiwu for 1.1885 billion yuan and will issue shares to raise up to 155 million yuan [9] Group 1: Control Changes - Huiyuan Communication plans to issue up to 53.65 million shares at 11.37 yuan per share, raising a total of up to 610 million yuan, with the proceeds used for working capital [2] - Hualan Group's actual controllers will transfer a total of 851.13 million shares (5.79% of total shares) to Xutong Investment at a price of 20.41 yuan per share, totaling 174 million yuan [3] Group 2: Suspensions and Resumptions - Aik Shares will be suspended from trading as it plans to issue shares and cash to acquire Dongguan Silicon Xiang Insulation Materials Co., Ltd. [5] - ST Zhengping's stock will be suspended for verification due to its stock price significantly deviating from fundamentals [6] - ST Dongyi has completed its verification work and will resume trading on November 19, 2025 [11] Group 3: Major Asset Restructuring - Tianyima is planning a major asset restructuring by acquiring a majority stake in Xingyun Kaiwu for 1.1885 billion yuan [9] - Meng Tian Home has terminated its asset restructuring and control change plans, leading to its resumption of trading [9] Group 4: Fundraising Activities - Jin An Guo Ji plans to raise up to 1.29995 billion yuan through a private placement for a high-grade copper-clad laminate project [9] - Wan Tong Technology is also planning a private placement to raise up to 920 million yuan for working capital [9]

Core Viewpoint - The company, Zhongwen Media, announced that it has no overdue external guarantees as of November 18 [2] Group 1 - The announcement was made in a public notice [2] - The company is maintaining a strong financial position without any overdue obligations [2]

Core Viewpoint - The company has decided to terminate the agreement for the acquisition of assets from Jiangxi Publishing Media Group due to significant declines in revenue and net profit from the acquired entities, which are expected to continue affecting performance commitments [1][2]. Group 1: Termination of Agreement - The company disclosed the termination of the agreement for the acquisition of Jiangxi Education Media Group and Jiangxi Higher Education Press due to a substantial decrease in their operating income and net profit [1]. - The performance commitment completion rate for the acquired entities is projected to be below 65% for the fiscal year 2024, raising concerns about meeting cumulative net profit targets from 2024 to 2026 [1][2]. - The decision to terminate the agreement was made collaboratively with Jiangxi Publishing Media Group to safeguard state assets and protect the interests of minority shareholders [2]. Group 2: Financial Implications - Following the termination, Jiangxi Publishing Media Group is required to return the total cash consideration of 1.817 billion yuan within 30 working days [3]. - The company had previously issued 47.6636 million shares as part of the transaction, and due to unmet performance commitments, Jiangxi Publishing Media Group will return 20.1464 million shares, which will be repurchased and canceled by the company at a price of 1 yuan per share [3]. - The company also announced plans to utilize idle funds for financial products, with a maximum investment of 9.5 billion yuan, including up to 1.8 billion yuan from its subsidiary [3][4]. Group 3: Strategic Financial Management - The company aims to enhance the efficiency of fund utilization and increase returns through the investment of idle funds in financial products, ensuring that normal business operations are not affected [4].

Core Viewpoint - The company, Zhongwen Media, held its second board meeting of 2025 on November 18, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] Financial Performance - For the first half of 2025, Zhongwen Media's revenue composition is as follows: Publishing accounted for 37.34%, Integrated Marketing for 25.69%, Distribution for 24.41%, New Business for 16.27%, and Material Trade for 7.29% [1] Market Position - As of the report date, Zhongwen Media has a market capitalization of 15.5 billion yuan [1]

中文天地出版传媒集团股份有限公司 股东会议事规则 （2025 年 11 月修订） 2025 年 11 月 18 日经公司 2025 年第二次临时股东会审议通过 第一章 总 则 （四）应公司要求对其他有关问题出具的法律意见。 第一条 为规范中文天地出版传媒集团股份有限公司（以下简称公司）行为， 保证股东会依法行使职权，提高股东会议事效率，维护全体股东的合法权益，公 司根据《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》）、《上市公司章程指引》、《上市公司股东会 规则》等有关法律、行政法规、规范性文件和《中文天地出版传媒集团股份有限 公司章程》（以下简称《公司章程》），制定本议事规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》及 本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司召开股东会应坚持朴素从简的原则，不得给予出席会议的股东 （代理人 ...

中文天地出版传媒集团股份有限公司 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO., LTD. 公 司 章 程 （2025 年 11 月修订） 2025 年 11 月 18 日经公司 2025 年第二次临时股东会审议通过 | 第一章 | 总 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股 份 | | 3 | | 第一节 | 股份发行 | | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | 党的建设 | | 6 | | 第一节 | | 党组织的机构设置 | 6 | | 第二节 | | 公司党委的职责与决策事项 | 6 | | 第五章 | 股东和股东会 | | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 16 | | 第五节 | | 股东会的提案与通知 | ...

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。 2022 年底，江西省教育厅将其下属江西教育传媒集团有限公司（以下简称 江教传媒）100%股权、江西高校出版社有限责任公司（以下简称高校出版社） 51%股权无偿划转至江西省出版传媒集团有限公司（以下简称江西出版传媒集 团）。2024 年 10 月，公司通过发行股份及支付现金方式完成对上述资产的收购， 并与江西出版传媒集团签署业绩承诺协议。受江西省学生期刊及教辅图书征订 发行方式改变的影响，江教传媒、高校出版社（以下合称标的公司）营业收入、 净利润大幅下降，2024 年度业绩承诺完成率不足 65%。若该影响持续，预计标 的公司业绩承诺期（2024 年至 2026 年）累计净利润将无法达标。基于标的公 司经营现状，为切实维护国有资产安全、上市公司整体利益及中小股东权益， 中文传媒与江西出版传媒集团共同协商约定，拟通过解除原交易协议的方式， 一揽子解决相关问题。 一、解除原交易协议的必要性及合理性 证券代码：600373 证券简称：中文传媒 公告编号：临 2025-068 中文天地出版 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-071 中文天地出版传媒集团股份有限公司 关于 2026 年度公司及所属子公司向银行申请综合授 信额度及为综合授信额度内贷款 提供担保的公告 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。 重要内容提示： ● 2026 年度中文天地出版传媒集团股份有限公司（以下简称公司）及所属 子公司拟向银行申请不超过 101.70 亿元的银行综合授信额度，并为银行综合授 信额度内的贷款提供不超过 34.92 亿元（包含以前年度发生的延续到本年度尚 在担保期限内的担保余额，下同）的担保，担保方式拟采取但不限于连带责任 保证、存单质押及其他合理方式进行担保。 2025 年 11 月 18 日，公司召开第六届董事会第四十次临时会议，审议通过 《关于 2026 年度公司及所属子公司向银行申请综合授信额度及为综合授信额度 内贷款提供担保的议案》，具体情况公告如下。 一、2026 年度银行综合授信及担保情况概述 根据公司生产经营及投资活动计划的资金需求，公司及所属子公司 2026 年 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-069 中文天地出版传媒集团股份有限公司 关于减少注册资本暨修订《公司章程》部分条款的公告 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。 中文天地出版传媒集团股份有限公司（以下简称公司）于 2025 年 11 月 18 日召 开第六届董事会第四十次临时会议，审议通过《关于减少注册资本暨修订〈公司章 程〉部分条款的议案》，具体情况如下。 根据《公司法》等法律法规、规范性文件和《公司章程》等公司制度的有关规 定，同时结合公司本次减少注册资本事项，对《公司章程》部分条款进行修订，具 体情况如下： | | | 1 | | | 1,367,505,119 元。 | | | | | | | 1,347,358,719 | | | 元。 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二十 ...