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 2025-089 中文天地出版传媒集团股份有限公司 2025年第四次临时股东会决议公告 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： （一）股东会召开的时间：2025 年 12 月 25 日 （二）股东会召开的地点：江西省南昌市红谷滩区丽景路 95 号出版中心 3222 会议室 （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 | 412 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 809,395,442 | | 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 | 59.1877 | | 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，会议主持情况 等。 本次股东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《公司章程》等 ...

北京市中伦（广州）律师事务所 关于中文天地出版传媒集团股份有限公司 2025 年第四次临时股东会的 法律意见书 二〇二五年十二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Gua ...

证券之星消息，12月22日出版板块较上一交易日下跌0.59%，中原传媒领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。出版板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000719 | 中原传媒 | 11.81 | -2.07% | 7.28万 | 8651.38万 | | 601900 | 南方传媒 | 13.64 | -2.01% | 6.13万 | 8408.50万 | | 601801 | 皖新传媒 | 6.59 | -1.79% | 13.40万 | 8882.08万 | | 600373 | 中文传媒 | 9.40 | -1.78% | 1 26.79万 | 2.54亿 | | 601019 | 山东出版 | 8.63 | -1.60% | 13.10万 | 1.14亿 | | 600757 | 长江传媒 | 8.80 | -1.46% | 13.87万 | 1.23亿 | | 605577 | 龙版传 ...

Group 1 - The core point of the article is that Zhongwen Media (600373) reported a shareholder count of 49,521 as of the third quarter of 2025 [1]

Group 1 - The company announced the termination of its subsidiary's subscription to a private equity investment fund due to changes in market conditions and incomplete preparations by partners [2][4] - The investment was initially approved in May 2024, with the subsidiary committing 200 million RMB, representing 39.84% of the fund's total subscription [3] - The termination does not pose any significant legal obstacles, does not constitute a major asset restructuring, and does not require board or shareholder approval [2][4] Group 2 - The company provided a bank credit guarantee of 120 million RMB for its wholly-owned subsidiary, Jiangxi Blue Ocean International Trade Co., Ltd., increasing the total guarantee balance to 543 million RMB [6][10] - The total bank credit guarantee for all subsidiaries amounts to 1.542 billion RMB, with actual guarantees totaling 784 million RMB [7][16] - The guarantee is intended to support the subsidiary's operational needs and is within the approved limits set by the company's board and shareholders [8][14]

Group 1 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a share swap, with trading resuming on December 18, 2025 [1] - Victory Energy's major shareholder plans to transfer 29.99% of its shares to Qiteng Robotics, with no plans for asset restructuring in the next 12 months [2] - China Metallurgical Group intends to repurchase A-shares worth 1 to 2 billion yuan at a price not exceeding 4.9 yuan per share [3] Group 2 - Boten Co. plans to acquire part of the Yifeng Yunding Fund for 1 yuan, with a commitment to fulfill a 20 million yuan capital contribution [4] - Tongyou Technology has initiated a 50 million yuan accounts receivable factoring business [5] - Gaode Infrared has received approval to issue debt financing tools totaling up to 3 billion yuan [6] Group 3 - Zhengyu Industrial's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] - China CRRC signed contracts totaling approximately 53.31 billion yuan, accounting for 21.6% of its projected 2024 revenue [9] - High Energy Environment's director increased his stake by purchasing 56,100 shares [10] Group 4 - Shantou Technology received approval from the CSRC for a convertible bond issuance [11] - Puyang Co. plans to use up to 900 million yuan of idle funds for entrusted wealth management [12] - Huibai New Materials has been awarded a government subsidy of 3.8 million yuan, with the first installment of 2.12 million yuan already received [13] Group 5 - Jiayuan Technology's shareholders plan to transfer 2.51% of the company's shares through a pricing inquiry [14] - Lingpai Technology's subsidiary terminated a 125 million yuan procurement contract due to market changes [15] - Juguang Technology intends to use up to 200 million yuan of idle funds for cash management [16] Group 6 - Zhongwen Media's subsidiary terminated a 200 million yuan private equity fund subscription due to market changes [17] - Zhifei Biological's modified vaccine for monkeypox has received clinical trial acceptance [19] - GeKowei's subsidiary received a government subsidy of 60 million yuan, accounting for 32.12% of the company's audited net profit [20] Group 7 - Wantai Biological's application for a clinical trial of a respiratory syncytial virus vaccine has been accepted [21] - Haitai Technology plans to increase capital in its Thai joint venture from 500,000 to 3 million Thai baht [22] - Shanghai Airport signed contracts for the transfer of duty-free store operating rights [23] Group 8 - Del Shares received approval to issue shares for the acquisition of 100% of Aizhuo Intelligent [24] - Novozymes' products have obtained EU CE IVDR certification [25] - Shibai Testing's chairman's assistant plans to increase shareholding by 8 to 12 million yuan [26] Group 9 - Huitian New Materials plans to invest approximately 97.68 million yuan in a lithium battery anode glue project [27] - Pudong Construction's subsidiaries won contracts totaling 1.649 billion yuan [29] - Acolyte's subsidiary has entered trial production for a special high-temperature resistant resin project [30] Group 10 - Pingzhi Information's subsidiary signed a 38.25 million yuan computing power service contract [31] - Tianma Technology is required to pay 5.3625 million yuan in taxes and penalties [32] - Yahon Pharmaceutical's clinical trial application for GLX002 has been approved [34]

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-088 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。 一、担保情况概述 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）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 1.20 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 3.37 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 15.42 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 7.84 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 ...

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-087 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投资基金事项终止的公 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。 就认购数科基金事项，蓝海国投与合作方积极开展了前期准备工作。由于市 场环境发生变化，且合作方中部分主体尚未完成合伙企业成立的前期准备工作， 数科基金未完成工商设立登记手续，亦未能在《合伙协议》约定期限内于中国证 券投资基金业协会完成基金备案手续。根据《合伙协议》相关约定，该情形触发 基金解散条件。经基金管理人江右私募与其他合伙人友好协商，一致同意终止设 立数科基金。2025 年 12 月 16 日，蓝海国投收到基金管理人江右私募发出的《终 止通知书》，《合伙协议》自通知书送达之日起自动解除。 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》及《公司 章程》等相关规定，本次终止事项不存在重大法律障碍，不构成重大资产重组， 不属于关联交易，无需提交公司董事会及股东会审议。 1.2025 年 12 月 16 日，公司 ...

Core Viewpoint - The company has decided to terminate the establishment of the Digital Science Fund due to changes in the market environment and incomplete preparations by some partners, which triggered the fund's dissolution conditions [1] Group 1: Fund Establishment and Termination - Blue Ocean Investment and its partners actively prepared for the establishment of the Digital Science Fund, but the fund did not complete the necessary registration and filing procedures within the agreed timeframe [1] - The fund management, Jiangyou Private Equity, and other partners reached a consensus to terminate the establishment of the Digital Science Fund [1] - A termination notice was issued to Blue Ocean Investment on December 16, 2025, leading to the automatic dissolution of the partnership agreement [1] Group 2: Impact on Company - As of the announcement date, the Digital Science Fund had not completed its registration or filing, and Blue Ocean Investment had not made any actual contributions [1] - The termination aligns with the company's overall development strategy, optimizing resource allocation and controlling investment risks [1] - The decision will not adversely affect the company's financial status or operational activities, nor will it harm the interests of the company and its shareholders, especially minority shareholders [1]

中文天地出版传媒集团股份有限公司 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUPCO.,LTD. 2025 年第四次临时股东会会议资料 2025 年 12 月 25 日召开 中文传媒 2025 年第四次临时股东会会议资料 [中文传媒 2025 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 2025 年第四次临时股东会议程 至 2025 年 12 月 25 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。 会议召集人：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、高级管理人员 及见证律师 一、会议主持人宣布 2025 年第四次临时股东会开始，报告出席会议股东、持有 股份数及比例、参会人员。 二、董事会秘书宣读本次股东会须知。 三、审议以下议案 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股 ...