国新文化控股股份有限公司 7信会计师事务所(特殊普通合伙 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 内部控制审计报告 信会师报字[2025]第 ZB10196 号 国新文化控股股份有限公司全体股东: 内部控制审计报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 · r 按照《企业内部控制审计指引》及中国注册会计师执业准则的 相关要求,我们审计了国新文化控股股份有限公司(以下简称国新 文化)2024年12月31 目的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是国新文化董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制 的有效性发表审计意见,并对注意到的非财务报告内部控制的重大 缺陷进行 ...

国新文化（600636）公告，公司2024年度经审计的利润总额、净利润、扣除非经常性损益后的净利润均 为负值，且营业收入低于3亿元。根据《上海证券交易所股票上市规则》9.3.2条，公司股票将被实施退 市风险警示。公司股票将于2025年4月28日停牌1天，2025年4月29日开市起复牌并实施退市风险警示， 实施退市风险警示后，公司股票将在风险警示板交易，股票价格的日涨跌幅限制为5%。 ...

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

证券代码：600636 证券简称：国新文化 公告编号：2025-009 国新文化控股股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，国新文化控股股份有限公司（以下简称"公司"）持股 5%以上大股东上海华谊控股集团有限公司及一致行动人上海化工工程总公司共 持有公司股票 49,569,690 股，占公司总股本 438,636,802 股的 11.3009%。 减持计划的主要内容 近日公司收到上海华谊控股集团有限公司出具的《关于计划减持公司股份的 告知函》。其因自身资金安排，计划通过集中竞价方式减持公司股份不超过 4,386,368 股，即不超过公司总股本的 1%。 1 股东名称 上海华谊控股集团有限公司 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：无 持股数量 49,504,905股 持股比例 11.2861% 当前持股股份来 ...

Group 1 - The education sector in Hong Kong and A-shares experienced significant gains, with notable increases in stocks such as Xijiang International Holdings (up 12.59%) and China Tongcai Education (up 9.27%) [1] - The Ministry of Education and nine other departments issued a document to accelerate the digitalization of education, emphasizing the role of artificial intelligence in educational transformation [1][2] - The Ministry of Education plans to develop a national smart education platform 2.0, incorporating advanced technologies like AI and knowledge graphs to enhance educational resources and assessment [2] Group 2 - The global AI education market is projected to grow to $26.2 billion by 2025, while the domestic AI+ education B-end market is expected to reach 47.7 billion yuan and the C-end market 28.2 billion yuan by 2027 [3] - Investment firms are optimistic about the potential of AI in education, recommending attention to companies leading in AI integration within the education sector and related IT industries [3][4]

Investment Rating - The report does not explicitly provide an investment rating for the industry or specific stocks Core Insights - The 'national team', represented by Central Huijin, is actively increasing its ETF holdings to stabilize the capital market and rebuild investor confidence, which has positively impacted market sentiment and led to a rebound in the A-share market [2][10][11] - Central Huijin's financial strength and access to liquidity support from the People's Bank of China (PBoC) enable it to significantly increase its market position in extreme scenarios [3][17][20] - The national team's ETF purchases in 2024 reached over RMB 770 billion, indicating a substantial commitment to maintaining market stability [4][33] Summary by Sections National Team's Role - Central Huijin has positioned itself as a "quasi-stabilisation fund" in the capital market, demonstrating its resolve to maintain stability through increased ETF holdings [2][10] - The national team's actions have led to a notable increase in trading volumes of various A-share ETFs since early April 2025 [11][12] Market Impact - The national team's ETF purchases were primarily concentrated in the CSI 300 index, which accounted for 71% of its total net inflow in 2024 [5][10] - The turnover of CSI 500 and CSI 1000 ETFs saw significant increases of 397% and 732% respectively compared to daily averages from the previous year, indicating heightened market activity [5][11] State-Owned Capital Involvement - State-owned capital operation platforms, such as China Chengtong and China Reform, have announced plans to increase their A-share holdings through ETFs, further supporting market stability [21][22] - These platforms are utilizing substantial relending funds (RMB 100 billion and RMB 80 billion respectively) for stock repurchases, indicating a coordinated effort to bolster the market [22][23] Historical Context - The national team's previous interventions, such as in 2015, involved significant market purchases, with aggregate shareholdings exceeding RMB 1.24 trillion, highlighting its historical role in stabilizing the market during downturns [4][39]

证券代码：600636 证券简称：国新文化 公告编号：2025-008 国新文化控股股份有限公司 关于控股股东增持公司股份计划的公告 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。 （三）本次拟增持股份的数量：本次增持计划拟增持数量不少于 公司总股本的 1%，不超过公司总股本的 2%。如在本次增持计划实施 期间公司发生股份发行等事项，中文发集团将根据实际情况对增持计 划进行相应调整。 重要内容提示： 一、增持主体 （一）增持主体：中文发集团，为公司控股股东。 （二）增持主体已持有股份的数量、占公司总股本的比例：截至 本公告披露日，中文发集团直接持有公司 110,216,220 股股份，占公 司已发行总股本的 25.13%。 （三）增持主体在本次公告前十二个月内未披露增持计划。 二、本次增持计划的主要内容 （一）本次拟增持股份的目的：基于对公司价值的认可和对未来 国新文化控股股份有限公司（以下简称"公司"）近日收到公司控股股东中国 文化产业发展集团有限公司（以下简称"中文发集团"）通知，中文发集团拟 自本公告披露之日起 12 个 ...

证券代码：600636 证券简称：国新文化 公告编号：2025-007 国新文化控股股份有限公司 关于公司股票可能被实施退市风险警示的第三次 风险提示公告 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： 依据《上海证券交易所股票上市规则》9.3.2 条规定，国新文化控股股份有 限公司（以下简称"公司"）股票可能被上海证券交易所实施退市风险警示，请 广大投资者注意投资风险。 一、可能被实施退市风险警示的原因 经公司财务部门初步测算，公司预计 2024 年年度实现利润总额 为-43,000 万元到-35,000 万元，预计 2024 年年度实现归属于母公司 所有者的净利润为-42,800 万元到-34,800 万元，归属于母公司所有 者的扣除非经常性损益后的净利润为-47,400 万元到-39,400 万元。 预计 2024 年年度实现营业收入为 26,300 万元到 29,300 万元，扣除 与主营业务无关的业务收入和不具备商业实质的收入后的营业收入 为 26,000 万元到 29,000 万元，低于 3 亿元。 ...

证券代码：600636 证券简称：国新文化 公告编号：2025-006 国新文化控股股份有限公司 关于总经理辞职的公告 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。 2025 年 3 月 17 日，国新文化控股股份有限公司（以下简称"公 司"）董事会收到杨玉兰女士的书面辞职报告。因工作调整原因，杨 玉兰女士辞去公司总经理职务。杨玉兰女士辞去上述职务后，仍担任 公司董事、战略与 ESG 委员会委员、提名委员会委员及财务总监职 务。 根据《公司法》和《公司章程》等相关规定，杨玉兰女士的辞职 报告自送达公司董事会之日起生效。杨玉兰女士在担任公司总经理期 间恪尽职守、勤勉尽责，公司董事会对杨玉兰女士为公司发展所做出 的贡献表示衷心感谢。公司将按照《公司法》和《公司章程》等相关 规定尽快聘任公司总经理，在董事会聘任总经理前，由公司董事长王 志学先生代为履行总经理职责。 董事会 2025 年 3 月 18 日 特此公告。 国新文化控股股份有限公司 ...

持股 5%以上股东减持计划届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，上海华谊控股集团有限公司及一致行动人上海华谊集 团投资有限公司、上海氯碱化工股份有限公司、上海化工研究院有限公司、上海 化工工程总公司、上海轮胎橡胶(集团)有限公司共持有国新文化控股股份有限公 司（以下简称"公司"）股票 53,956,057 股，占公司总股本的 12.3009%。 证券代码：600636 证券简称：国新文化 公告编号：2025-005 国新文化控股股份有限公司 二、减持计划的实施结果 减持计划的实施结果 公司于 2024 年 11 月 9 日披露了《公司关于持股 5%以上股东减持股份计划 公告》（公告编号：2024-039），上海华谊控股集团有限公司及一致行动人上海华 谊集团投资有限公司、上海氯碱化工股份有限公司、上海化工研究院有限公司、 上海轮胎橡胶(集团)计划通过集中竞价及大宗交易方式减持公司股份不超过 13,159,104 股，即不超过公司总 ...