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 ...

中文传媒公告，公司全资子公司江西中文传媒蓝海国际投资有限公司参与认购的共青城江右数科股权投 资基金合伙企业（有限合伙）私募股权投资基金事项终止。该基金预计募集资金规模为5.02亿元，蓝海 国投认缴出资2亿元，占基金认缴总额的39.84%。由于市场环境变化及合作方未完成前期准备工作，数 科基金未完成工商设立登记和基金备案手续，触发基金解散条件，经协商一致同意终止设立。本次终止 事项无需提交公司董事会及股东会审议，不会对公司财务状况和生产经营活动产生不利影响。 ...

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 business registration and fund filing with the China Securities Investment Fund Industry Association 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, with a termination notice issued on December 16, 2025 [1] - As of the announcement date, the Digital Science Fund had not completed the required business registration or private fund filing, and Blue Ocean Investment had not made any actual contributions [1] Group 2: Strategic Implications - The termination of the fund aligns with the company's overall development strategy, optimizing resource allocation and controlling investment risks [1] - The decision is not expected to adversely affect the company's financial status or operational activities, nor does it harm the interests of the company and all shareholders, especially minority shareholders [1]

Core Viewpoint - The company has provided a bank credit guarantee of 200 million RMB for its subsidiary, Beijing Zhixing Star Technology Co., Ltd., to support its operational needs and enhance the efficiency of its current assets [2][10]. Group 1: Guarantee Details - The total amount of the guarantee provided to Zhixing Star is 200 million RMB, which represents 1.12% of the company's audited net assets as of December 31, 2024 [5]. - The cumulative balance of guarantees provided by the company to its subsidiaries is 15.42 billion RMB, with actual guarantees amounting to 6.80 billion RMB, accounting for 3.81% of the company's audited net assets as of December 31, 2024 [13]. - The guarantee is structured as a joint liability guarantee and is aimed at facilitating the subsidiary's business operations [8][10]. Group 2: Subsidiary Information - Beijing Zhixing Star Technology Co., Ltd. was established on September 18, 2008, with a registered capital of 108.52 million RMB and is 99.1453% owned by the company [6][7]. - As of December 31, 2024, Zhixing Star reported total assets of 2.983 billion RMB, total liabilities of 804 million RMB, and net assets of 2.178 billion RMB, with a revenue of 1.236 billion RMB and a net profit of 355 million RMB for the year [7]. Group 3: Approval and Decision-Making - The board of directors approved the guarantee and the overall credit limit for 2025, which is set at a maximum of 10.12 billion RMB, including a specific guarantee of up to 3.442 billion RMB for subsidiaries [3][11]. - The decision to provide the guarantee was made to meet the operational needs of the subsidiary and is considered to be within the company's risk control parameters [10][11].

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 1.542 billion yuan, accounting for 8.63% of the company's audited net assets as of December 31, 2024 [1] - The actual cumulative balance of external guarantees provided by the company is 680 million yuan, which represents 3.81% of the company's audited net assets as of December 31, 2024 [1] - As of the report date, Zhongwen Media's market capitalization is 13.6 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Zhongwen Media is as follows: publishing accounts for 37.34%, integrated marketing for 25.69%, distribution business for 24.41%, new business formats for 16.27%, and material trade for 7.29% [1]

证券代码：600373 证券简称：中文传媒 公告编号：临 2025-086 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智明星通科技股份有限公司 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 京智明星通科技股份有限公司（以下简称智明星通）。 ● 本次担保金额及已实际为其提供的担保余额 1.公司本次为智明星通提供的银行授信担保为 2.00 亿元。本次担保后，公 司为智明星通提供的担保合同累计余额为 2.00 亿元，其中实际发生的对外担保 累计余额为 0.15 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 6.80 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）。 | 有限公司 | | 通科 ...

公司将严格按照相关法律法规和规范性文件的要求就本次交易后续涉及的 相关事宜继续履行信息披露义务。 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《关于签署<发行股份及支付现金 购买资产协议>等相关协议之解除协议的议案》等议案。同日，公司与江西省出 版传媒集团有限公司（以下简称江西出版传媒集团）签署附条件生效的《<发行 股份及支付现金购买资产协议><业绩承诺及补偿协议><业绩承诺及补偿协议之 补充协议>之解除协议》（以下简称解除协议），主要约定按照原价格、原路径 回购标的资产，即原协议已经履行的恢复原状、互相返还，尚未履行的不再继续 履行，解除协议自公司2025年第三次临时股东会审议通过相关议案之日起生效。 2025年12月4日，公司召开2025年第三次临时股东会议，审议通过相关议案。 具体内容详见公司分别于2025年11月19日、2025年12月5日披露在《中国证 券报》《上海证券报》《证券日报》以及上海证券交 ...

Core Viewpoint - The company announced the signing of a conditional termination agreement with Jiangxi Publishing Media Group, agreeing to repurchase the targeted assets at the original price and path [1] Group 1 - On November 18, 2025, the company's board of directors approved the proposal to sign the relevant agreement for termination [1] - On December 4, the company's temporary shareholders' meeting approved the related proposals [1] - The transfer of the targeted assets and the registration of industrial and commercial changes have been completed, with the company transferring 100% equity of Jiang Education Media and 51% equity of Higher Education Press to Jiangxi Publishing Media Group [1] Group 2 - The company currently retains a 49% stake in Higher Education Press and no longer holds any equity in Jiang Education Media [1]