（文章来源：证券日报） 证券日报网讯 8月19日晚间，中文传媒发布公告称，公司董事会于2025年8月18日收到公司总编辑游道 勤先生递交的书面辞呈，游道勤先生因达到法定退休年龄，申请辞去公司总编辑职务。 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-047 中文天地出版传媒集团股份有限公司 关于公司总编辑退休离任的公告 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）董事会于2025年8月 18日收到公司总编辑游道勤先生递交的书面辞呈，游道勤先生因达到法定退休年 龄，申请辞去公司总编辑职务。 根据《公司法》《公司章程》等有关规定，游道勤先生的书面辞呈自送达公 司董事会之日起生效，其退休辞职不会对公司生产经营产生影响。截至本公告披 露日，游道勤先生未持有公司股份。 公司及董事会对游道勤先生在任职期间为公司发展所做出的贡献表示衷心 感谢！ 特此公告。 中文天地出版传媒集团股份有限公司董事会 2025 年 8 月 20 日 ...

Core Viewpoint - The company announced the resignation of its chief editor, You Daoqin, due to reaching the legal retirement age, effective immediately upon submission of the resignation letter [1] Company Summary - You Daoqin submitted a written resignation letter to the company's board on August 18, 2025, citing legal retirement age as the reason for his departure [1] - The resignation will not impact the company's production and operations [1] - As of the announcement date, You Daoqin did not hold any shares in the company [1]

Market Performance - The publishing sector increased by 1.52% on August 18, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 27.20, up 8.58% with a trading volume of 83,200 shares and a transaction value of 223 million yuan [1] - City Media (600229) closed at 7.41, up 7.24% with a trading volume of 531,800 shares and a transaction value of 396 million yuan [1] - Chinese Online (300364) closed at 27.25, up 5.95% with a trading volume of 983,900 shares and a transaction value of 2.666 billion yuan [1] - Other notable performers include Guomai Culture (301052) up 4.95% and Tianzhou Culture (300148) up 3.73% [1] Capital Flow Analysis - The publishing sector saw a net inflow of 235 million yuan from institutional investors, while retail investors experienced a net inflow of 25.7934 million yuan [2] - The sector faced a net outflow of 260 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Chinese Online (300364) had a net inflow of 16.9 million yuan from institutional investors, but a net outflow of 17.5 million yuan from speculative funds [3] - City Media (600229) saw a net inflow of 74.2235 million yuan from institutional investors, with a net outflow of 42.9649 million yuan from speculative funds [3] - Guomai Culture (301052) had a net inflow of 19.4754 million yuan from institutional investors, but a net outflow of 18.6916 million yuan from speculative funds [3]

Core Points - The stock price of Zhongwen Media (600373) closed at 10.16 yuan on August 15, 2025, reflecting a 1.6% increase from the previous week's price of 10.0 yuan [1] - The company's market capitalization is currently 13.894 billion yuan, ranking 8th out of 29 in the publishing sector and 1311th out of 5152 in the A-share market [1] Company Announcements - Zhongwen Media has completed the issuance of its third phase of ultra-short-term financing bonds for 2025, with a total issuance amount of 500 million yuan [1] - The bonds, named "25 Zhongwen Tiandi SCP003," have a term of 269 days, with the issuance date on August 11, 2025, and the listing date on August 13, 2025 [1] - The bonds have a coupon rate of 1.55% and were issued at a price of 100 yuan per 100 yuan face value, with Jiangxi Bank as the lead underwriter and CITIC Bank as the co-underwriter [1]

Group 1 - The company provided a bank credit guarantee of 0.0522 billion RMB for its subsidiary Beijing Langzhi Network Media Technology Co., Ltd. (Langzhi Media), bringing the total guarantee amount to 0.258 billion RMB, with an actual external guarantee balance of 0.152 billion RMB [1][4] - The total bank credit guarantee amount for the company's subsidiaries is 1.321 billion RMB, with an actual external guarantee balance of 0.571 billion RMB [1][9] - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, including a guarantee of no more than 3.442 billion RMB for its subsidiaries [2][8] Group 2 - Langzhi Media, a wholly-owned subsidiary of the company, has total assets of 1.433 billion RMB and net assets of 0.46 billion RMB as of December 31, 2024 [4][5] - The company holds a 58% voting rights stake in Langzhi Media, indicating a controlling interest [5] - The guarantee provided is aimed at supporting Langzhi Media's financing needs and is considered manageable in terms of risk [6][8]

（编辑 姚尧） 证券日报网讯 8月15日晚间，中文传媒发布公告称，截至本公告日，公司为所属子公司银行授信提供担 保合同累计余额为13.21亿元（含2024年度担保余额），占公司截至2024年12月31日经审计净资产的比 例为7.39%，其中公司实际发生的对外担保累计余额为5.71亿元，占公司2024年12月31日经审计净资产 的比例为3.19%。子公司为母公司银行授信提供担保合同累计余额为0亿元（含2024年度担保余额）， 其中实际发生的担保累计余额为0亿元（不含本次担保）。没有逾期担保。 ...

Group 1 - The company, Zhongwen Media, announced that as of the date of the announcement, the cumulative balance of guarantees provided for bank credit to its subsidiaries is 1.321 billion yuan, accounting for 7.39% of the company's audited net assets as of December 31, 2024 [2] - The actual cumulative balance of external guarantees provided by the company is 571 million yuan, which represents 3.19% of the company's audited net assets as of December 31, 2024 [2] Group 2 - For the year 2024, the composition of Zhongwen Media's operating revenue is as follows: publishing accounts for 42.41%, distribution business for 41.69%, new business formats for 14.6%, integrated marketing for 14.04%, material trade for 6.28%, and other businesses for 5.86% [2]

鉴于中天文投基金已进入退出期，且不再进行新的项目投资，近日，经各 方合伙人协商一致，公司与其他合伙人签订《共青城中天文投创业投资中心 一、交易概述 2017年8月7日，中文天地出版传媒集团股份有限公司（以下简称公司）召 开第五届董事会第三十二次临时会议，审议通过《关于与关联方签订<战略合作 协议书>拟共同设立创业投资基金暨关联交易的议案》，同意公司与关联方共同 设立创业投资基金并授权公司经营管理层办理及签署相关协议，基金拟定规模 为1.5亿元，公司拟以自有资金出资6,000万元，认缴出资比例为40%。 2018年5月21日，公司与关联各方就上述事项签订了《共青城中天文投创业 投资中心（有限合伙）有限合伙协议》，共同设立共青城中天文投创业投资中 心（有限合伙）（以下简称中天文投）。同日，中天文投完成工商注册登记手 续，并领取共青城市市场和质量监督管理局颁发核准的《营业执照》。 具体内容详见公司分别于2017年8月8日、2018年5月24日披露在《中国证券 报 》 《 上 海 证 券 报 》 《 证 券 日 报 》 及 上 海 证 券 交 易 所 （https://www.sse.com.cn）的《中文传媒第五届 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-045 中文天地出版传媒集团股份有限公司 关于为下属子公司北京朗知网络传媒科技股份有限 公司提供担保的实施公告 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： ● 被担保人名称 中文天地出版传媒集团股份有限公司（以下简称公司）一级控股子公司：北 京朗知网络传媒科技股份有限公司（以下简称朗知传媒）。 ● 本次担保金额及已实际为其提供的担保余额 1.公司本次为朗知传媒提供的银行授信担保为 0.522 亿元。本次担保后，公 司为朗知传媒提供的担保合同累计余额为 2.58 亿元，其中实际发生的对外担保 累计余额为 1.52 亿元。 2.本次担保后，公司为所属子公司银行授信提供担保合同累计余额为 13.21 亿元（含 2024 年度担保余额），其中实际发生的对外担保累计余额为 5.71 亿元。 子公司为母公司银行授信提供担保合同累计余额为 0 亿元（含 2024 年度担保余 额），其中实际发生的担保累计余额为 0 亿元（不含本次担保）。 ● 本次担保不存 ...