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 （修订稿） 经公司 2024 年年度股东会审议通过 （2025 年 5 月 9 日） | 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 | | 3 | | 第三节 | | 股份转让 | | 5 | | 第四章 | | 党的建设 | | 5 | | 第一节 | | 党组织的机构设置 | | 5 | | 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 | | 6 | | 第一节 | | 股 东 | | 7 | | 第二节 | | 股东会 | | 9 | | 第三节 | | 股东会的召集 | 13 | | | 第四节 | | 股东会的提案与通知 | | 14 | | 第五节 | | 股 ...

中文天地出版传媒集团股份有限公司 关于完成注册资本工商变更登记和《公司章程》备案 并换发营业执照的公告 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。 证券代码：600373 证券简称：中文传媒 公告编号：临 2025-040 2025 年 7 月 8 日，公司完成注册资本工商变更登记及《公司章程》备案手 续，并取得上饶市市场监督管理局新换发的《营业执照》，公司注册资本由"壹 拾叁亿玖仟伍佰零贰万贰仟叁佰零柒元整"变更为"壹拾叁亿陆仟柒佰伍拾万伍 仟壹佰壹拾玖元整"，营业执照登载的其他信息不变。 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 7 月 9 日 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 5 月 9 日 召开 2024 年年度股东会，审议通过《关于公司发行股份及支付现金购买资产暨 关联交易之 2024 年度业绩承诺补偿方案与回购注销股份的议案》《关于减少注册 资本暨修订<公司章程>部分条款的议案》等业绩补偿议案。根据股东会决议，公 司于 2025 年 7 月 4 日取得中国 ...

Core Viewpoint - The company has completed the repurchase and cancellation of shares due to the failure of its subsidiaries to meet the 2024 performance commitments, resulting in a total compensation obligation of approximately RMB 262.24 million [1][3]. Group 1: Repurchase and Cancellation Details - The total number of shares to be repurchased and canceled is 27,517,188, which represents 1.97% of the company's total share capital before the repurchase [4][5]. - The repurchase price for these shares is set at RMB 1, with the remaining cash compensation of RMB 4.77 to be paid by Jiangxi Publishing Media Group [1][3]. - The company's registered capital will decrease from RMB 1,395,022,307 to RMB 1,367,505,119 following the cancellation of shares [2][6]. Group 2: Approval and Implementation - The repurchase plan was approved during the board and shareholder meetings held on April 17, 2025, and May 9, 2025, respectively [2][3]. - The shares have been transferred to the company's dedicated repurchase account as confirmed by the China Securities Depository and Clearing Corporation [4][5]. - The cancellation of the repurchased shares is scheduled for July 7, 2025, with necessary changes to be registered with the relevant authorities [5][6]. Group 3: Impact on Shareholder Structure - Following the cancellation, the controlling shareholder, Jiangxi Publishing Media Group, will see its shareholding decrease from 803,204,620 shares (57.58%) to 775,687,432 shares (56.72%) [7]. - The proportion of limited and unrestricted shares held by the controlling shareholder will also change, reflecting the impact of the share cancellation [7].

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-039 中文天地出版传媒集团股份有限公司 关于回购并注销业绩补偿股份实施结果暨股份变动的公告 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。 1.因中文天地出版传媒集团股份有限公司（以下简称公司）全资子公司江西 教育传媒集团有限公司（以下简称江教传媒）和江西高校出版社有限责任公司（以 下简称高校出版社）未实现 2024 年度承诺净利润数，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）作为业绩补偿责任人，2024 年度业绩承诺补偿 义务总额为 262,238,806.41 元，其中，应补偿股份总数为 27,517,188 股，对于 不足 1 股的剩余对价 4.77 元由江西出版传媒集团以现金支付。公司应以人民币 1 元的总价格回购此应补偿股份并全部予以注销。 2.根据中国证券登记结算有限责任公司上海分公司于 2025 年 7 月 4 日出具的 《证券过户登记确认书》，江西出版传媒集团持有公司的 27,517,188 股股份已过 户至公司回购专用证券账户 ...

Group 1 - The core point of the announcement is the completion of the acquisition of 100% equity in Jiangxi Education Media Group and 51% equity in Jiangxi Higher Education Press by the company, which triggers a performance compensation obligation due to unmet profit targets for the fiscal year 2024 [1][2] - The total performance compensation obligation for the fiscal year 2024 amounts to approximately 262.24 million yuan, with a total of 27,517,188 shares to be compensated, and any fractional shares will be compensated in cash [3][4] - Following the compensation, the controlling shareholder's equity will decrease from 57.58% to 55.60%, reflecting a reduction in shareholding due to the repurchase and cancellation of shares [2][5] Group 2 - The company will repurchase the compensation shares at a total price of 1 yuan and will proceed with the cancellation of these shares [3][4] - The total share capital of the company will change from 1,395,022,307 shares after the completion of the share cancellation process [5]

Core Viewpoint - The company, Zhongwen Tiandi Publishing Media Group Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Jiangxi Blue Ocean International Trade Co., Ltd., to support its business expansion and operational needs [2][3]. Summary by Sections Guarantee Overview - The total guarantee amount provided by the company for Blue Ocean International Trade is 543 million RMB, with an actual external guarantee balance of 282 million RMB [2]. - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, which includes a guarantee of up to 3.442 billion RMB for its subsidiaries [3]. Guarantee Details - The company signed a "Maximum Guarantee Contract" with China Agricultural Bank, with a guarantee amount of 117.6 million RMB [5]. - The guarantee is structured as a joint liability guarantee, covering various financial obligations including principal, interest, penalties, and legal fees [6]. Financial Status of the Subsidiary - As of December 31, 2024, Blue Ocean International Trade had total assets of 654 million RMB and total liabilities of 793 million RMB, resulting in a net asset value of -140 million RMB [6]. - The subsidiary reported a revenue of 589 million RMB and a net profit of 16 million RMB for the year 2024 [6]. Board and Shareholder Approval - The board of directors approved the guarantee proposal on November 22, 2024, and it was subsequently ratified by the shareholders on December 10, 2024 [8]. - The board believes that the guarantee is necessary for the sustainable development of the subsidiary's operations and does not pose a risk to the company's ongoing viability [8]. Cumulative Guarantee Information - As of the announcement date, the total cumulative guarantee amount provided by the company for its subsidiaries is 1.454 billion RMB, which is 8.13% of the company's audited net assets as of December 31, 2024 [8].

| 权益变动方向 | 比例增加□ | | 比例减少√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 57.58% | | | | 权益变动后合计比例 | 55.60% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否√ | | | 是否触发强制要约收购义务 | 是□ | 否√ | | 一、信息披露义务人及其一致行动人的基本信息 证券代码：600373 证券简称：中文传媒 公告编号：临 2025-037 中文天地出版传媒集团股份有限公司 关于控股股东权益变动触及 1%整数倍暨回购注销业 绩补偿股份进展的提示性公告 江西省出版传媒集团有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 公司于 2025 年 5 月 10 日披露《中文传媒关于回购注销股份并减少注册资本 暨通知债权人的公告》（公告编号：临 2025-032）。截至本公告披露日，公司未 收到债权人要求清偿债务或提供担保的请求。公司将以 1 元总价向江西出版传媒 集团回购 ...

中文天地出版传媒集团股份有限公司（以下简称公司）二级全资子公司：江 西蓝海国际贸易有限公司（以下简称蓝海国贸）。 ● 本次担保金额及已实际为其提供的担保余额 1.公司本次为蓝海国贸提供的银行授信担保为 1.176 亿元。本次担保后，公 司为蓝海国贸提供的担保合同累计余额为 5.43 亿元，其中实际发生的对外担保 累计余额为 2.82 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 14.54 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 4.67 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）。 ● 本次担保不存在反担保。 证券代码：600373 证券简称：中文传媒 公告编号：临 2025-038 中文天地出版传媒集团股份有限公司 关于为下属子公司江西蓝海国际贸易有限公司提供 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 ● ...

Core Viewpoint - The company plans to invest in a private equity fund, enhancing its investment strategy and potentially increasing returns through professional management and diversified investment opportunities [1][12]. Group 1: Investment Overview - The company’s wholly-owned subsidiary, Blue Ocean Investment, intends to subscribe to the Nanchang Guochen Innovation No. 1 Equity Investment Partnership, with a planned investment of 0.40 billion yuan, representing 2.74% of the fund's total size of 14.61 billion yuan [1][3]. - This investment falls within the board-approved limit of 10.00 billion yuan for equity and securities investments, and the subscription amount constitutes 0.22% of the company's latest audited net assets [2][4]. - After this investment, Blue Ocean Investment will have utilized a total of 5.80 billion yuan of the special investment funds [2][4]. Group 2: Fund Details - The Nanchang Guochen Innovation No. 1 Fund is a limited partnership established by Shanghai Guochen Venture Capital Management Co., Ltd., with a duration of 7 years, including 4 years for investment and 3 years for exit [5][12]. - The fund has been registered with the China Securities Investment Fund Industry Association, with a registration number of SACZ28 [5][12]. - The fund's investment focus includes sectors such as intelligent manufacturing, high-end equipment, digital economy, and military industry, targeting next-generation key technologies [10][12]. Group 3: Management and Financial Structure - The fund management is conducted by Shanghai Guochen Venture Capital Management Co., Ltd., which has a registered capital of 15 million yuan and was established on May 23, 2023 [6][12]. - The management fee for the fund is set at an annual rate of 2%, calculated based on the total subscribed capital after deducting contributions from the general partner and special limited partners [11][12]. - The exit strategies for investments include IPOs, mergers and acquisitions by listed companies, and acquisitions by industrial companies [11][12]. Group 4: Strategic Impact - This investment is expected to improve the efficiency of the company's capital utilization and broaden its investment landscape, leveraging the expertise and resources of the fund management team [12]. - The decision to invest is made while ensuring that the company's core business operations remain unaffected, thus safeguarding the interests of the company and its shareholders [12].

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。 证券代码：600373 证券简称：中文传媒 公告编号：临 2025-036 中文天地出版传媒集团股份有限公司 关于全资子公司认购私募股权基金份额的公告 重要内容提示： 1.认购标的：中文天地出版传媒集团股份有限公司（以下简称公司）全资子 公司江西中文传媒蓝海国际投资有限公司（以下简称蓝海国投）拟认购上海国晨 创业投资管理有限公司（以下简称国晨创投）发起设立的南昌国晨创新一号股权 投资合伙企业（有限合伙）（以下简称国晨一号基金或标的基金），该基金已在 中国证券投资基金业协会备案，备案编号为 SACZ28。 2.认购金额：国晨一号基金目标认缴募集规模为人民币（下同）15 亿元（具 体金额以实际募集资金为准），蓝海国投作为有限合伙人拟以自有资金出资 0.40 亿元，其对标的基金认缴完成后，基金规模为 14.61 亿元，蓝海国投认缴出资比 例为 2.74%。 3.本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。根据《公司章程》《子公司管理制度》等 ...