公司坚持共享发展理念，高度重视投资者合理回报，在《公司章程》中明确 规定优先采取现金分红的利润分配政策，并制定《中文传媒未来三年（2024 年— 2026 年）股东回报规划》，充分保障了股东权益。自 2010 年重组上市以来，公 司已累计实施 13 次现金分红，派发现金股利累计 70.85 亿元（含 2019 年的回购 并注销股份 3 亿元）。同时，基于对公司未来持续发展的信心和价值认可，为充 分维护公司及广大投资者利益，增强投资者信心，公司于 2024 年 2 月开始实施 股份回购，截至 8 月底，公司以自有资金 50,008,716.39 元（不含印花税、交易 佣金等交易费用），已通过集中竞价交易方式累计回购股份 3,601,000 股，占公 司总股本比例 0.27%。 中文天地出版传媒集团股份有限公司 "提质增效重回报"行动方案 为深入贯彻党的二十大和二十届三中全会及中央金融工作会议精神，落实国 务院《关于进一步提高上市公司质量的意见》要求，积极响应上海证券交易所（以 下简称上交所）《关于开展沪市公司"提质增效重回报"专项行动的倡议》，推 动公司持续优化经营、改善治理，增强投资者信心，以新质生产力推动高 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2024-095 中文天地出版传媒集团股份有限公司 第六届董事会第三十三次临时会议决议的公告 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。 一、董事会会议召开情况 1.中文天地出版传媒集团股份有限公司（以下简称公司）第六届董事会第三 十三次临时会议（以下简称本次董事会会议）的召开符合《公司法》和《公司章 程》的有关规定。 2.本次会议于2024年9月13日以书面送达及电子邮件等形式向全体董事发出 会议通知，并抄送全体监事、高级管理人员。 3.本次会议于2024年9月19日（星期四）以现场加通讯表决方式召开。 4.本次会议应参加表决董事12人，实参加表决董事12人。 （1）现场表决董事：吴卫东、夏玉峰、吴涤、汪维国、蒋定平、廖县生、 姜帆、饶威； （2）通讯表决董事：凌卫、张其洪、李汉国、涂书田。 进行以下调整，调整后的委员任职自本次董事会决议通过之日起至第六届董事会 换届完成时止。 | 各专门委员会 | 现任董事会专门委员会委员 | 调整后的董事会专门委员会委 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600373 证券简称：中文传媒 公告编号：临 2024-094 中文天地出版传媒集团股份有限公司 2024 年第四次临时股东会决议公告 (一) 股东大会召开的时间：2024 年 9 月 19 日 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。 (二) 股东大会召开的地点：江西省南昌市红谷滩区丽景路 95 号出版中心 3222 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 196 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 866,430,084 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 63.9401 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会采用现场投票和网络投票相结合的表决方式，会议的召集、召 开以及表决方式符合《公司法》及《公 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Views - The acquisition of Jiang Education Media and University Press is expected to further solidify the company's core business, enhancing its content advantages in higher education and vocational education, and increasing the scale of its main business performance [5] - The publishing business is showing steady growth, with a revenue of 5.16 billion yuan in the first half of 2024, a year-on-year increase of 2.5%, and a total profit of 860 million yuan, a year-on-year increase of 0.6% [5] - The gaming segment has seen a significant increase in profit margins, with a net profit growth of 21% in the first half of 2024, and the net profit margin improved by 7 percentage points [5] - The company has adjusted its profit forecast for 2024-2026, estimating total revenue of 11.19 billion, 11.38 billion, and 11.68 billion yuan respectively, and net profit of 1.74 billion, 1.85 billion, and 2.00 billion yuan respectively [6] Summary by Sections Market Data - Closing price as of September 13, 2024, is 13.75 yuan, with a one-year high/low of 17.50/11.40 yuan [3] - The market capitalization of circulating A shares is 18,632 million yuan [3] Financial Data - As of June 30, 2024, the company's net asset per share is 13.26 yuan, and the asset-liability ratio is 38.84% [4] - The company reported a total revenue of 51.6 billion yuan in the first half of 2024, with a year-on-year increase of 2.5% [5] Profitability Metrics - The gross profit margin improved by nearly 2 percentage points to 41.35% in the first half of 2024 [6] - The company’s net profit for the first half of 2024 was 610 million yuan, a year-on-year decrease of 27.5% [5] Future Projections - The company expects total revenue for 2024 to be 11.19 billion yuan, with a projected net profit of 1.74 billion yuan [7] - The estimated earnings per share for 2024 is 1.24 yuan [7]

中文天地出版传媒集团股份有限公司 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUPCO.,LTD. 2024 年第四次临时股东会会议资料 2024 年 9 月 19 日召开 中文传媒 2024 年第四次临时股东会会议资料 [中文传媒 2024 年第四次临时股东会会议文件之一] 中文天地出版传媒集团股份有限公司 2024 年第四次临时股东会议程 现场会议召开时间：2024 年 9 月 19 日上午 9:30 现场大会地点：出版中心（江西省南昌市红谷滩区丽景路 95 号）3222 室 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 通过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会 召开当日的 9:15-15:00。 大会召集人：公司董事会 参加会议人员：符合条件的股东或其授权委托人、公司董事、监事及高级管 理人员、见证律师 一、大会主持人宣布 2024 年第四次临时股东会 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2024-093 中文天地出版传媒集团股份有限公司 关于担保额度调剂及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个别及连带责任。 重要内容提示： ● 被担保人名称 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） ● 本次担保额度调剂金额 ● 本次担保额度调入方 朗知传媒，为资产负债率 70%以下的一级控股子公司。 ● 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 3,480.00 万元。本次担保后， 公司为朗知传媒提供的担保合同累计余额为 3,480.00 万元，其中实际发生的对 外担保累计余额为 0 亿元（不含本次担保）。 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 12.60 亿元（含 2023 年度担保余额），其中实际发生的对外担保累计余额为 6.53 亿元 （不含本次担保）。子公司为母公司银行授信提供担保合同累计余额为 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1][5][7] Core Views - The company has sufficient cash on hand, with over 15 billion yuan available as of H1 2024, and has shown a significant increase in profit for Q2 2024, with a year-on-year growth of 17.25% [2][5] - The publishing and distribution business is experiencing stable growth, while the main gaming products have reduced releases, allowing for profit release [3][4] Summary by Sections Financial Performance - In H1 2024, the company achieved a revenue of 5.155 billion yuan, representing a year-on-year increase of 2.48%. Q2 2024 revenue reached 2.994 billion yuan, up 17.91% year-on-year and 38.51% quarter-on-quarter [2][5] - The gross profit margin for H1 2024 was 41.35%, an increase of 1.91 percentage points year-on-year [2] - The net profit attributable to shareholders for H1 2024 was 613 million yuan, down 27.48% year-on-year, while the net profit excluding non-recurring items was 691 million yuan, down 3.38% year-on-year [2][5] Business Segments - The publishing business generated 2.114 billion yuan in revenue for H1 2024, a year-on-year increase of 5.31%, with a market share of 3.76% in the national book retail market [3] - The distribution business reported revenue of 2.837 billion yuan in H1 2024, up 7.20% year-on-year, with a gross margin of 36.87% [3] - The new business segment, operated by the subsidiary Zhixing Star, achieved revenue of 695 million yuan in H1 2024, although it saw a decline of 6.66% year-on-year [4] Future Outlook - The company is expected to face profit growth pressure in 2024 due to tax policy impacts, but the stable growth of its publishing and distribution core business and the ongoing development of new business segments are anticipated to contribute to incremental revenue and profit [5][6] - Revenue projections for 2024-2026 are estimated at 11.382 billion yuan, 12.090 billion yuan, and 12.801 billion yuan respectively, with net profits of 1.749 billion yuan, 1.854 billion yuan, and 1.986 billion yuan [5][6]

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。 重要内容提示： 证券代码：600373 证券简称：中文传媒 公告编号：临 2024-092 中文天地出版传媒集团股份有限公司 关于参与投资的私募基金完成清算注销的公告 1.中文天地出版传媒集团股份有限公司（以下简称公司）参与投资的私募基 金厦门元趣新锐创业投资合伙企业（有限合伙）（以下简称元趣新锐）已完成清 算并取得厦门市思明区市场监督管理局出具的注销登记通知书。 元趣新锐在运作期间投资了北京元趣娱乐有限公司（以下简称北京元趣）项 目，公司在该项目获得投资收益 570.43 万元。 因宏观经济及投资环境发生变化，元趣新锐未找到其他合适投资标的，鉴于 元趣新锐投资北京元趣的股权已完整退出，出于审慎性原则考虑，经全体合伙人 一致决定，同意对元趣新锐进行清算并办理注销登记事宜。2024 年 9 月 9 日， 元趣新锐已完成清算并取得厦门市思明区市场监督管理局出具的注销登记通知 书。 根据《公司法》《上海证券交易所股票上市规则》及《公司章程》等相关规 定，本次清算并注销基金公司事项 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2024-091 中文天地出版传媒集团股份有限公司 关于担保额度调剂及为下属子公司江西新华发行集 团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个别及连带责任。 重要内容提示： ● 被担保人名称 公司一级全资子公司：江西新华发行集团有限公司（以下简称发行集团） ● 本次担保额度调剂金额 5.00 亿元，系调剂发生时资产负债率为 70%以下的一级全资子公司自股东会 审议通过时资产负债率为 70%以下的一级控股子公司处获得担保额度。 一、担保情况概述 （一）本次担保决策情况 2023 年 12 月 12 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 2023 年第一次临时股东大会审议通过《关于 2024 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》，为满足公司 经营业务拓展需求，公司及所属子公司 2024 年度拟申请银行综合授信总额不超 过人民币 95.00 亿元，具体融资金额将视公司及所属子公司运营资 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[10]. - The net profit attributable to shareholders was RMB 300 million, up 20% compared to the same period last year[10]. - The company's operating revenue for the first half of the year was ¥5,155,255,462.02, representing a 2.48% increase compared to the same period last year[15]. - Net profit attributable to shareholders decreased by 27.48% to ¥613,048,215.97, while the net profit after deducting non-recurring gains and losses was ¥691,396,684.56, down 3.38%[15]. - The total operating profit for the first half of 2024 reached CNY 1,436,252,702.03, an increase of 48.4% compared to CNY 967,607,107.62 in the same period of 2023[91]. - The net profit for the first half of 2024 was CNY 1,434,913,473.30, up 48.4% from CNY 967,044,316.67 year-on-year[92]. - The total comprehensive income for the first half of 2024 was CNY 1,434,913,473.30, reflecting the same growth rate as the net profit[92]. User Engagement and Market Expansion - User engagement metrics showed a 25% increase in active users, reaching 5 million by the end of June 2024[10]. - The company plans to launch three new products in Q3 2024, aiming to capture a larger market share in the digital publishing sector[10]. - The company is expanding its market presence in Southeast Asia, targeting a revenue contribution of 10% from this region by the end of 2025[10]. - The company's market share in the national book retail market reached 3.76%, ranking third nationally, an increase of 3 positions year-on-year[25]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, focusing on new technology for digital content delivery[10]. - R&D expenses increased by 31.81% year-on-year, amounting to 140,616,146.42 yuan[26]. - The company is focusing on digital transformation and innovation in response to government policies promoting modernization and digital integration[20]. Financial Guidance and Strategy - The management has provided a revenue guidance of RMB 2.5 billion for the full year 2024, reflecting a growth target of 12%[10]. - The company has no plans for major acquisitions in the near term, prioritizing organic growth strategies[10]. - The company plans to accelerate mergers and acquisitions to invigorate emerging business formats and improve resource allocation efficiency[38]. Risks and Challenges - The company has identified potential risks related to regulatory changes in the publishing industry, which may impact future operations[10]. - The company faces risks related to industry and tax policy adjustments, which could impact market size and profitability[38]. - Rising costs of raw materials, such as paper and ink, may affect the gross margin of publishing products, prompting the company to strengthen long-term supplier relationships[38]. Cash Flow and Financial Position - The net cash flow from operating activities increased significantly by 307.70% to ¥385,459,568.20 compared to the previous year[15]. - The company maintained a strong cash flow from operating activities, generating 385 million yuan, which is a significant increase of 307.70% year-on-year[24]. - The cash and cash equivalents at the end of the period were CNY 5,882,041,730.62, down from CNY 13,221,214,825.05 at the end of the first half of 2023[95]. - The company reported a significant increase in tax payments, totaling CNY 361,011,269.27, compared to CNY 192,199,149.67 in the same period last year[94]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 27,438[66]. - The largest shareholder, Jiangxi Publishing Media Group Co., Ltd., holds 755,541,032 shares, accounting for 55.76% of the total shares[68]. - The company reported no profit distribution or capital reserve transfer for the first half of 2024, with zero shares issued as dividends or bonuses[43]. Governance and Compliance - The company has established a governance structure for its subsidiary, ensuring a stable management team and board composition during the performance commitment period[53]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[45]. - The company has not reported any significant changes in environmental information or measures taken to reduce carbon emissions during the reporting period[46]. Inventory and Receivables - The company classifies inventory into raw materials, packaging materials, low-value consumables, work-in-progress, and finished goods[130]. - The aging analysis shows that accounts receivable within one year reached CNY 1,907,391,289.46, up from CNY 657,603,287.69, indicating a growth of about 189.5%[178]. - The total amount of other receivables increased to CNY 74,430,382.72 from CNY 55,857,462.05 at the beginning of the period[196]. Employee and Management Changes - The company appointed a new deputy general manager, Li Xuequn, effective from April 9, 2024, following the resignation of the previous deputy general manager, Wan Renrong, due to retirement[42]. - The company held its third extraordinary general meeting on June 5, 2024, where it approved the election of Jiang Fan as an independent director and Wu Weidong as the vice chairman of the board[42].