国新文化控股股份有限公司（以下简称"国新文化"或"公司"） 董事会于近日收到控股股东中国文化产业发展集团有限公司（以下简 称"中文发集团"）提名函。因工作需要，王东兴先生将不再担任国 新文化董事长、董事、战略委员会主任委员、审计与风险管理委员会 委员、提名委员会委员及薪酬考核委员会委员职务。 公司收到第二大股东上海华谊控股集团有限公司（以下简称"上 海华谊"）提名函，因工作需要，顾慧女士将不再担任国新文化副董 事长、董事及薪酬考核委员会委员职务。 截至本公告披露日，王东兴先生和顾慧女士未持有公司股票，不 存在应当履行而未履行的承诺事项。王东兴先生和顾慧女士在任职期 间恪尽职守、勤勉尽责，公司董事会对王东兴先生和顾慧女士在任职 期间为公司发展所做出的贡献表示衷心感谢！ 2023 年 8 月 28 日，公司召开第十届董事会第十八次会议，审议 通过《关于改选董事的议案》。根据公司控股股东中文发集团提名， 公司提名委员会及董事会审议通过，拟改选王志学先生为公司第十届 董事会董事（简历附后），任期自股东大会审议通过之日起至本届董 事会届满之日止。根据公司第二大股东上海华谊提名，公司提名委员 证券代码：600636 证券 ...

国新文化控股股份有限公司 2023 年第二次临时股东大会会议材料 2023 年 9 月 15 日 目 录 | 2023 | 年第二次临时股东大会会议议程 | 1 | | --- | --- | --- | | 2023 | 年第二次临时股东大会会议须知 | 2 | | | 关于注销公司回购专用证券账户库存股并修订《公司章程》 | | | 的议案 | | 4 | | 关于改选董事的议案 | | 7 | 二、审议议案 1.审议《关于注销公司回购专用证券账户库存股并修订<公 司章程>的议案》； 国新文化控股股份有限公司 2023 年第二次临时股东大会会议议程 会议召开时间：2023 年 9 月 15 日下午 2:40 会议地点：北京市西城区红莲南路 57 号中国文化大厦 17 层 会议室 会议主持人：董事长王东兴先生 召开方式：现场结合网络投票方式 会议主要议程： 一、宣布大会注意事项； 2.审议《关于改选董事的议案》。 三、股东或股东代表发言、现场提问； 四、推选计票人、监票人； 五、大会投票表决； 六、宣读投票结果； 七、律师发表关于本次股东大会的见证意见； 八、签署股东大会决议和会议记录； 九、主持人宣布会议 ...

注册地址：北京市海淀区复兴路 12 号恩菲科技大厦 B 座一 层西侧 国新文化控股股份有限公司 关于国新集团财务有限责任公司的风险 持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的要求，国新文化控股股份有限公司（以下简称 "公司"）通过查验国新集团财务有限责任公司（以下简称"财 务公司"）《金融许可证》《营业执照》等证件资料，并审阅包括 资产负债表、利润表、现金流量表等在内的财务公司的定期财务 报告，对财务公司的经营资质、业务和风险状况进行了评估，现 将有关风险评估情况报告如下： 一、财务公司基本情况 财务公司是经原中国银行保险监督管理委员会北京监管局 批准，由中国国新控股有限责任公司（以下简称"中国国新"） 全额出资成立的非银行金融机构。财务公司成立于2018年5月， 注册资本 20 亿元人民币。 法定代表人：房小兵 - 1 - 金融许可证机构编码：L0262H211000001 统一社会信用代码：91110108MA01C0J55L 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相 关的咨询、代理业务；协助成员单位实现交易款项的收付；经批 准的保险代理业务；对成 ...

证券代码：600636 证券简称：国新文化 公告编号：2023-036 国新文化控股股份有限公司 关于拟注销公司回购专用证券账户库存股的公告 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。 国新文化控股股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 开了第十届董事会第十八次会议和第十届监事会第十二次会议审议《关于注销 公司回购专用证券账户库存股并修订<公司章程>的议案》，根据《中华人民共 和国公司法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 的有关规定，拟对回购专用证券账户中三年持有期限即将届满且尚未使用的 1,812,233 股公司股份予以注销。本议案尚需提请股东大会审议，现将相关事 项说明如下： 一、回购股份审批及实施情况 为维护公司市值，同时为后期实施股权激励储备股票来源，公司于 2019 年 9 月 20 日召开 2019 年第一次临时股东大会，审议通过《关于以集中竞价交 易方式回购公司股份的议案》，同意以不超过 16.15 元/股的价格，回购不低 于 4,469,369 ...

一、《关于国新集团财务有限责任公司的风险持续评估报告》的独立 意见 我们审阅了本议案的相关材料，认为董事会在审议该关联交易时，关 联董事回避了对该议案的表决。此关联交易事项及表决程序符合《公司法》 及《公司章程》的规定。 经审阅公司《关于国新集团财务有限责任公司的风险持续评估报告》 及国新集团财务有限公司相关资料，我们认为国新集团财务有限公司作 为中国银保监会批准成立的非银行金融机构，具有合法有效的《金融许可 证》《企业法人营业执照》；能够按照《公司法》《银行业监督管理法》 《企业集团财务公司管理办法》和国家有关金融法规等有关规定建立健 全内部控制体系，未发现财务公司风险管理存在重大缺陷；不存在违反中 国银行保险监督管理委员会颁布的《企业集团财务公司管理办法》规定的 情形。我们一致同意《关于国新集团财务有限责任公司的风险持续评估报 告》。 二、《关于注销公司回购专用证券账户库存股并修订<公司章程>的议 案》的独立意见 我们审阅了本议案的相关材料，认为公司本次注销股份符合《公司法》 《证券法》《上海证券交易所上市公司自律监管指引第7号——回购股份》 等法律法规及规范性文件以及《公司章程》的有关规定。本次注销股份 ...

重要内容提示： 1.会议召开时间：2023 年 6 月 13 日(星期二)16:00-17:00 2. 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com） 3.会议召开方式：上证路演中心网络互动 证券代码：600636 证券简称：国新文化 公告编号：2023-028 国新文化控股股份有限公司关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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。 4.问题征集方式：投资者可于 2023 年 6 月 6 日(星期二)至 6 月 12 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 bod@crhc-culture.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 国新文化控股股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日在《中国证券报》《证券时报》以及上海证券交易所网站 （http:/ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥57,460,244.67, representing a year-on-year increase of 29.00%[5] - The net profit attributable to shareholders for the same period was ¥4,851,478.37, reflecting a significant increase of 133.06% compared to the previous year[5] - The basic earnings per share for Q1 2023 was ¥0.0110, which is an increase of 134.04% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥2,871,110.56, up by 87.86% year-on-year[5] - Net profit for Q1 2023 reached CNY 4,851,478.37, a significant increase from CNY 2,081,608.60 in Q1 2022, representing a growth of approximately 133.5%[18] - Total operating revenue for Q1 2023 was CNY 92,861,939.69, compared to CNY 69,421,569.02 in Q1 2022, indicating a year-over-year increase of about 33.9%[22] - The total operating profit for Q1 2023 was CNY 4,897,861.77, significantly higher than CNY 2,166,004.15 in Q1 2022, representing an increase of about 126.2%[18] - The company's operating profit for Q1 2023 was ¥128,139,083.37, compared to ¥106,406,655.63 in Q1 2022, marking an increase of about 20.4%[26] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥50,689,879.95, indicating a cash outflow during the quarter[5] - The net cash flow from operating activities for Q1 2023 was -CNY 14,343,013.89, compared to -CNY 12,163,950.29 in the same period last year, indicating a worsening of approximately 18%[29] - Cash inflow from investment activities in Q1 2023 was CNY 201,376,219.18, up from CNY 146,179,006.35 in Q1 2022, marking an increase of approximately 37.8%[22] - The company reported a net decrease in cash and cash equivalents of -CNY 264,920,423.27 in Q1 2023, compared to -CNY 119,511,305.35 in Q1 2022, indicating a decline of about 121%[29] - As of the end of Q1 2023, the company's cash and cash equivalents stood at CNY 53,387,729.41, down from CNY 133,161,986.67 at the end of Q1 2022, a decrease of approximately 60%[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,781,922,942.38, a decrease of 2.15% from the end of the previous year[6] - Total current assets decreased to ¥1,463,603,011.78 from ¥1,525,017,384.43, indicating a reduction of about 4%[13] - Total liabilities decreased to ¥91,949,705.46 from ¥157,869,177.09, a reduction of approximately 42%[15] - Total assets as of March 31, 2023, were ¥2,781,922,942.38, down from ¥2,843,079,840.33, reflecting a decrease of about 2%[15] - The company's total liabilities amounted to CNY 157,869,177.09, a decrease from CNY 160,032,125.34 at the end of 2022, reflecting a reduction of about 1%[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,551[10] - The largest shareholder, China Cultural Industry Development Group Co., Ltd., holds 25.02% of the shares[10] Operational Costs and Expenses - Total operating costs for Q1 2023 were ¥66,885,895.34, up from ¥54,663,763.10 in Q1 2022, reflecting a significant increase in operational expenses[17] - The company reported a net profit margin decline due to increased costs, with operating costs rising faster than revenue growth[17] - Research and development expenses rose to CNY 20,266,591.93 in Q1 2023, up from CNY 19,371,707.91 in Q1 2022, reflecting an increase of approximately 4.6%[18] - Sales expenses for Q1 2023 were CNY 18,137,828.17, compared to CNY 17,835,976.15 in Q1 2022, showing a slight increase of about 1.7%[18] Strategic Focus - The company is focusing on expanding its market presence and developing new products to enhance future growth prospects[17] - The company continues to focus on investment activities, with a significant cash outflow of CNY 450,000,000.00 for investments in Q1 2023, compared to CNY 250,000,000.00 in Q1 2022, indicating a strategic push for growth[29]

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 133,667,145.82, a significant recovery from a loss of CNY 427,852,611.77 in 2021[5]. - Operating revenue for 2022 increased by 5.45% to CNY 468,681,846.27 compared to CNY 444,449,331.14 in 2021[23]. - The net cash flow from operating activities was CNY 99,070,688.47, representing a 15.63% increase from CNY 85,675,858.35 in the previous year[23]. - The total assets at the end of 2022 were CNY 2,843,079,840.33, up 3.18% from CNY 2,755,324,568.13 at the end of 2021[24]. - The net assets attributable to shareholders increased by 4.52% to CNY 2,685,210,663.24 from CNY 2,569,088,989.50 in 2021[24]. - The company reported a net profit of CNY 132,097,701.35 after deducting non-recurring gains and losses, compared to a loss of CNY 478,295,365.24 in 2021[23]. - The basic earnings per share were 0.2998 yuan, an increase of 1.2571 yuan compared to -0.9573 yuan in the same period last year[26]. - The weighted average return on equity was 5.09%, an increase of 20.33 percentage points year-on-year[26]. - The diluted earnings per share were also 0.2998 yuan, reflecting the same increase as the basic earnings per share[26]. - The company reported a significant reduction in expenses, which positively impacted cash flow from operations[26]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, totaling CNY 43,863,680.20, which is 32.82% of the net profit attributable to shareholders[5]. - The company’s cash dividend policy remains unchanged, ensuring the protection of minority shareholders' rights[120]. - The company’s profit distribution policy is in compliance with its articles of association and shareholder resolutions[122]. Market and Product Development - The company launched new products and expanded into new markets, contributing to revenue growth[25]. - The company launched new products including the Smart Cloud Eye and AI classroom analysis equipment, enhancing its product matrix and addressing remote interactive classroom needs[37]. - The company completed multiple project deliveries in the education informationization sector, focusing on improving operational efficiency and system integration capabilities[38]. - The company established a digital management system to enhance data governance and support operational decision-making[39]. - The company has developed a comprehensive education information solution that covers over 60,000 schools, supporting the "Internet + Education" initiative[44]. - The company is developing a diversified product matrix for smart classroom equipment and plans to launch AI-driven audio and video products, enhancing its competitive edge in the education market[81]. Research and Development - Research and development expenses rose by 5.11% to ¥96,064,342.85, compared to ¥91,396,005.00, reflecting the company's commitment to enhancing its technological capabilities[52]. - The company received 55 software copyrights and 19 patent authorizations in 2022, showcasing its strong R&D capabilities[48]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with legal requirements and maintaining transparency in operations and decision-making processes[86]. - The company has implemented measures to avoid substantial competition with the controlling shareholder's business activities, minimizing related party transactions[91]. - The company has a performance evaluation and incentive mechanism in place to ensure that employee contributions are recognized and rewarded[88]. - The company guarantees the independence of its management team, ensuring that senior executives are exclusively employed by the listed company and do not hold positions in related parties[152]. Employee and Management Changes - The new general manager, Yang Yulan, was appointed in September 2022, indicating a leadership change aimed at improving company performance[95]. - The company has experienced a leadership turnover, with several key executives leaving, which may impact operational continuity[95]. - The total number of employees listed in the document is 16, indicating a relatively small team structure[95]. Strategic Initiatives - The company is focusing on integrating education and industry, responding to the increasing demand for skilled labor due to structural changes in the economy[79]. - The company aims to enhance its system integration capabilities and accelerate its layout in the vocational education sector, aligning with national strategies for cultural and educational development[80]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its portfolio[96]. Financial Independence and Related Party Transactions - The company ensures financial independence by establishing a separate financial department and independent accounting system, with no shared bank accounts with related parties[146]. - The company will avoid illegal occupation of the listed company's funds and assets[150]. - The company has no violations regarding the occupation of funds or assets of the listed company by itself or its related parties as of the date of the commitment[152]. Social Responsibility and Community Engagement - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 1.015 million, benefiting 6,670 people through educational support[139]. - The company aims to leverage digitalization as a key tool for rural education revitalization, contributing to national rural revitalization efforts[141]. Risks and Challenges - The company has outlined potential risks in its annual report, which investors should be aware of[7]. - The company is cautious about the chip supply chain and is investing heavily in R&D to mitigate shortages through chip substitution and new platform development[83].

2022 年第三季度报告 证券代码：600636 证券简称：国新文化 国新文化控股股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王东兴、主管会计工作负责人杨玉兰及会计机构负责人（会计主管人员）张明方 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 140,058,347.40 | 7.74 | 249,544,013.37 | - ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 109.49 million, a decrease of 25.68% compared to the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was approximately CNY 11.58 million, an increase of 11.81% year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 10.20 million, reflecting a growth of 6.91% compared to the previous year[18]. - The basic earnings per share for the first half of 2022 were CNY 0.0259, an increase of 11.64% year-on-year[19]. - The weighted average return on net assets was 0.45%, an increase of 0.11 percentage points compared to the same period last year[20]. - The company achieved revenue of 10,949 million yuan, a decrease of 25.68% year-on-year due to the impact of the pandemic on product sales and project implementation[36]. - Net profit attributable to shareholders was 1,158 million yuan, an increase of 11.81% year-on-year, while the net profit after deducting non-recurring gains and losses was 1,020 million yuan, up 6.91% year-on-year[36]. Cash Flow and Assets - The net cash flow from operating activities was approximately -CNY 36.46 million, an improvement of CNY 7.17 million compared to the same period last year[20]. - The total assets at the end of the reporting period were approximately CNY 2.71 billion, a decrease of 1.78% from the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately CNY 2.56 billion, a slight decrease of 0.23% compared to the previous year[18]. - The company recorded a net cash flow from investment activities of CNY -101,503,783.26, a significant decrease of 152.93% compared to CNY 191,771,228.40 last year[46]. - The company has increased its financial assets measured at fair value to CNY 450,893,500.00, up 52.48% from CNY 295,705,800.00[52]. - The company reported a total equity of CNY 2,826,216,642.44, an increase from CNY 2,740,472,262.86 in the previous year[119]. Research and Development - Research and development expenses increased by 7.58% to CNY 40,579,042.70, reflecting the company's commitment to enhancing R&D efforts[45]. - The company has invested heavily in R&D to mitigate chip shortages, completing most of the development work for new products by the first half of 2022[56]. - The company launched several innovative educational recording products and completed the chip replacement R&D for major products, supporting its full connectivity product strategy[34]. Market and Competition - The company faced challenges in product sales due to the outbreak of COVID-19 in multiple regions, impacting revenue from education informatization projects[20]. - The company operates 35 localized service centers and over 1,000 partners, focusing on educational information technology and vocational education[25]. - The company is actively exploring new business models in vocational education and has initiated projects to improve educational environments in collaboration with local governments[37]. - The company faces increasing competition in the education information technology sector, with a shift towards integrated solutions becoming the mainstream demand[56]. Corporate Governance and Compliance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[4]. - Shanghai Huayi committed to reducing and regulating related party transactions, ensuring fair pricing and compliance with legal requirements[73]. - The company guarantees that senior management personnel, including the general manager and financial director, will be exclusively employed by the listed company and will not hold positions in related parties[82]. - The company has committed to comply with regulations regarding related party transactions and external guarantees, ensuring no improper use of funds[86]. Shareholder and Stock Information - The company has 6,487,850 restricted shares under the first phase of its incentive plan, which were not released during the reporting period[98]. - The company decided to repurchase and cancel 6,487,850 shares of restricted stock from 91 incentive recipients as part of the termination of the first phase of the restricted stock incentive plan[102]. - The top ten shareholders hold a total of 110,216,220 shares, accounting for 24.66% of the total shares outstanding[100]. Future Plans and Commitments - The company plans to support Huasheng Jingshi in its orderly listing on the New Third Board and explore opportunities for listing on the Beijing Stock Exchange[43]. - The company plans to establish a fund management company with a total investment of 10 million RMB, contributing 5.1 million RMB (51%) and partnering with Zhongwenfa Group, which will invest 4.9 million RMB (49%)[90]. - The company reported a net profit of no less than 80 million yuan for 2022, as per the performance commitment made by key stakeholders[84]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern principle and comply with the accounting standards issued by the Ministry of Finance[148][151]. - The company includes all subsidiaries in its consolidated financial statements, ensuring uniform accounting policies and necessary adjustments for any discrepancies[156]. - The company assesses expected credit losses for financial assets, categorizing them into three stages based on the increase in credit risk since initial recognition[169].