证券代码：600636 证券简称：国新文化 公告编号：2024-039 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)有限公司共持有公司股票 53,956,057 股，占公司总 股本 438,636,802 股的 12.3009%。 减持计划的主要内容 2024 年 11 月 8 日，公司收到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)有限公司出具的《关于计划减持国新文化控股股份有限公司 股份的告知函》。其因自身资金安排，计划通过集中竞价及大宗交易方式减持公 司股份不超过 13,159,1 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥91,486,406.48, representing a decrease of 28.36% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥18,381,260.37, down 60.39% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥18,332,958.53, a decrease of 60.08% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.0419, reflecting a decline of 60.25% year-on-year[4]. - The diluted earnings per share for Q3 2024 was also ¥0.0419, down 60.25% compared to the same period last year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 159,245,058.40, a decrease of 35% compared to CNY 244,843,458.20 in the same period of 2023[15]. - Net profit for the first three quarters of 2024 was a loss of CNY 18,358,130.89, compared to a net profit of CNY 57,901,170.99 in the same period of 2023[16]. - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY -0.0419, compared to CNY 0.1315 in the previous year[18]. - The total comprehensive income for the first three quarters of 2024 was a loss of CNY 18,358,130.89, compared to a total comprehensive income of CNY 57,901,170.99 in the previous year[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,504,059,417.05, a decrease of 2.55% from the end of the previous year[4]. - The total assets of the company as of September 30, 2024, amounted to approximately CNY 2.50 billion, a decrease from CNY 2.57 billion as of December 31, 2023[12]. - Total liabilities as of the end of the third quarter of 2024 amounted to CNY 68,563,954.65, down from CNY 98,078,301.24 at the end of the same period in 2023[15]. - The total current liabilities increased, with accounts payable rising to approximately CNY 25.88 million from CNY 23.32 million[12]. - The total liabilities decreased to CNY 28,987,259.97 from CNY 42,794,805.87, indicating a reduction of about 32.4%[23]. - The total equity attributable to shareholders of the parent company was CNY 2,435,495,462.40, a decrease from CNY 2,471,399,065.37 in the previous year[15]. - The total equity increased to CNY 2,591,077,763.85 from CNY 2,563,957,117.84, reflecting a growth of approximately 1.1%[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥5,914,574.91, a decrease of 123.52% compared to the previous year[2]. - In the first three quarters of 2024, the net cash flow from operating activities was -5,914,574.91 RMB, a decrease from 25,141,695.13 RMB in the same period of 2023[19]. - Total cash inflow from operating activities was 233,214,634.79 RMB, down from 365,595,937.80 RMB year-over-year[19]. - The company's cash flow from sales of goods and services was CNY 9,394,995.87, a decrease from CNY 28,515,002.43 in the same period last year, representing a decline of about 67.0%[25]. - The net cash flow from operating activities was -30,033,848.51, compared to -24,459,190.92 in the previous period[27]. - The cash inflow from investment activities totaled 1,186,469,248.06 RMB, compared to 1,299,688,673.82 RMB in the same period of 2023[20]. - The cash flow from investment activities showed a net inflow of 35,001,795.86 RMB, a significant improvement compared to a net outflow of -193,653,752.26 RMB in the previous year[20]. - The company reported a total cash outflow from financing activities of 21,531,243.33 RMB, down from 49,167,724.98 RMB in the same period last year[20]. Operational Efficiency - Accounts receivable decreased significantly to approximately CNY 34.83 million from CNY 65.60 million, indicating improved collection efficiency[11]. - Inventory decreased to approximately CNY 79.26 million from CNY 87.63 million, reflecting better inventory management[11]. - The company reported a decrease in other receivables to approximately CNY 8.74 million from CNY 14.13 million, suggesting improved financial health[11]. - The company's financial expenses showed a significant improvement, with interest expenses decreasing to CNY 87,816.80 from CNY 220,110.00, a reduction of about 60%[23]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 59,472,439.00, slightly down from CNY 61,293,537.71 in the same period of 2023[15]. Shareholder Information - The company has no significant changes in major shareholders or their shareholding status compared to the previous period[10]. - The company has not engaged in any share lending or borrowing activities during the reporting period[10]. - The company reported a total of CNY 1,088,741.90 in payable dividends, unchanged from the previous year, indicating stability in dividend distribution[23]. Future Outlook - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting[27]. - There are no significant new strategies or product developments mentioned in the report[10].

证券代码：600636 证券简称：国新文化 公告编号：2024-037 国新文化控股股份有限公司 关于第十一届董事会第三次会议决议公告 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。 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案获得通过。 二、审议通过了《关于修订<董事会战略与 ESG 委员会工作细则>的议案》 国新文化控股股份有限公司（以下简称"国新文化"或"公司"）第十一 届董事会第三次会议于 2024 年 10 月 29 日在北京市西城区中国文化大厦二层 公司会议室以现场结合通讯表决方式召开。会议应到董事 9 人，实到董事 9 人； 公司全体监事和高级管理人员列席会议，会议召开符合《公司法》和《公司章 程》的有关规定。 本次会议由董事长王志学先生主持，会议审议并通过以下决议： 一、审议通过了《2024 年第三季度报告》 本议案已经审计与风险管理委员会事先认可并同意提交董事会审议。 议案内容详见公司同日在上海证券交易所网站披露的《2024 年第三季度 报告》。 2024 年 10 月 31 日 议案内容详见公司 ...

第二章 人员组成 第三条 战略与 ESG 委员会成员由三至五名公司董事组成。 第四条 战略与 ESG 委员会委员由董事长、二分之一以上独 立董事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与 ESG 委员会设主任委员一名，由公司董事长 担任。 - 1 - 第六条 战略与 ESG 委员会任期与董事会任期一致，委员任 期届满，连选可以连任。期间如有董事委员不再担任公司董事职 务，自动失去委员资格，并由委员会根据上述第三至第五条规定 补足委员人数。 国新文化控股股份有限公司 董事会战略与 ESG 委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力， 确定公司发展规划，健全投资决策程序，加强决策科学性，提高 重大投资决策的效益和决策的质量，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《公司章程》及其 他有关规定，公司特设立董事会战略与 ESG 委员会，并制定本实 施细则。 第二条 董事会战略与 ESG 委员会是董事会按照股东大会决 议设立的专门工作机构，主要负责对公司长期发展战略和重大投 资决策进行研究并提出建议。 第七条 战略与 ESG 委员会 ...

- 2 - - 1 - | | 案进行研究并提出建议； | 案进行研究并提出建议； | | --- | --- | --- | | | （三）对公司章程规定须经股东大会 | （三）对公司章程规定须经股东大会 | | | 或董事会批准的重大资本运作、资产 | 或董事会批准的重大资本运作、资产 | | | 经营项目进行研究并提出建议； | 经营项目进行研究并提出建议； | | | （四）对其他影响公司发展的重大事 | （四）对公司总体 ESG 战略，包括 ESG | | | 项进行研究并提出建议； | 理念、目标及策略等进行审阅并提出 | | | （五）对以上事项的实施进行检查； | 建议； | | | （六）董事会授权的其他事宜。 | （五）对公司 ESG 目标的执行和实施 | | | | 进行监督，并就实现目标所需采取的 | | | | 行动提出建议； | | | | （六）对公司有关的 ESG 风险与机遇 | | | | 进行评估，并就应对措施提出建议； | | | | （七）对其他影响公司发展的重大事 | | | | 项进行研究并提出建议； | | | | （八）对以上事项的实施进行检查； | | | | ...

国新文化控股股份有限公司 关于第十一届监事会第三次会议决议公告 本公司监事会及全体监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。 国新文化控股股份有限公司（以下简称"国新文化"或"公司"）第十一届 监事会第三次会议于 2024 年 10 月 29 日在北京市西城区中国文化大厦二层公司 会议室以现场结合通讯表决方式召开。会议应到监事 3 人，实到监事 3 人，公司 董事会秘书刘登华先生列席会议，会议召开符合《公司法》和《公司章程》的有 关规定。 本次会议由监事会主席周蔚女士主持，会议审议并通过以下决议： 一、审议通过《2024 年第三季度报告》 证券代码：600636 证券简称：国新文化 公告编号：2024-038 监事会对公司 2024 年第三季度报告提出如下审核意见：公司第三季度报告 的编制和审议程序符合法律法规及《公司章程》的有关规定；公司第三季度报告 的内容和格式符合中国证监会和上海证券交易所的有关规定，真实反映公司 2024 年第三季度的经营管理和财务状况；在第三季度报告编制和审议过程中，未发现 参与人员有违反保密规定的行为。议案内容详 ...

北京市嘉源律师事务所 关于国新文化控股股份有限公司 2024 年第二次临时股东大会的 法律意见书 西城区复兴门内大街158号远洋大厦 4 楼 中国·北京 二〇二四年九月 国新文化 2024 年第二次临时股东大会 法律意见书 嘉源律师事务所 IIA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致:国新文化控股股份有限公司 北京市嘉源律师事务所 关于国新文化控股股份有限公司 2024 年第二次临时股东大会的 法律意见书 嘉源(2024)-04-695 北京市嘉源律师事务所(以下简称"本所")受国新文化控股股份有限公司 (以下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东大会规则》(以下简称"《股东大会规则》")等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《国新文化控股股份有限公司章程》(以下简称"《公司章程》")的有关规 定,指派律师对公司 2024年第二次临时股东大会(以下简称"本次股东大会") 进行见证, ...

证券代码：600636 证券简称：国新文化 公告编号：2024-036 国新文化控股股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 本次会议由公司董事会召集召开，会议采用现场投票和网络投票相结合的表 (一) 股东大会召开的时间：2024 年 9 月 18 日 (二) 股东大会召开的地点：北京市西城区红莲南路 57 号中国文化大厦 2 层会 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： 决方式，会议符合《公司法》和《公司章程》及相关法律、法规的规定，会议的 召开及议案表决合法有效。会议由董事长王志学先生主持。 | 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） | 196,573,816 | | 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 | 44.8147 | | 份总数的比例（%） ...

Financial Performance - The net profit attributable to shareholders for the first half of 2024 was -36,739,391.26 CNY, a decrease of 419.45% compared to the same period last year[3]. - Operating revenue for the first half of 2024 was 67,758,651.92 CNY, down 42.16% from 117,139,586.13 CNY in the previous year[13]. - The basic earnings per share for the first half of 2024 was -0.0838 CNY, a decline of 421.07% compared to 0.0261 CNY in the same period last year[14]. - The company reported a net profit excluding non-recurring gains and losses of -37,388,414.55 CNY for the first half of 2024, a decline of 516.04% from 8,986,664.76 CNY in the same period last year[13]. - The diluted earnings per share for the first half of 2024 was -0.0838 CNY, reflecting a significant drop from 0.0261 CNY in the previous year[14]. - The company reported a net profit of -36,739,391.26 CNY for the first half of 2024, leading to a decision not to distribute cash dividends[41]. - The total comprehensive income for the first half of 2024 was -36,739,391.26 CNY, compared to 11,500,812.65 CNY in the same period of 2023[68]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2024 was -32,227,294.07 CNY, compared to -25,061,578.03 CNY in the same period last year[13]. - The total assets as of June 30, 2024, were 2,480,954,467.15 CNY, a decrease of 3.45% from 2,569,477,366.61 CNY at the end of the previous year[13]. - The company's accounts receivable decreased by 35.57% to ¥42,266,635.18, reflecting improved collection efforts[32]. - The total cash and cash equivalents at the end of the first half of 2024 stood at ¥650,652,955.95, down from ¥725,301,313.01 at the end of the first half of 2023[71]. - The total liabilities decreased from CNY 98,078,301.24 to CNY 63,840,265.12, a reduction of about 34.6%[64]. - The company's cash and cash equivalents at the end of the period totaled CNY 650,774,130.65, down from CNY 675,309,015.00 at the beginning of the period, representing a decrease of approximately 3.9%[148]. Operational Highlights - The company achieved operating revenue of 67.76 million yuan, a decrease of 42.16% compared to 117.14 million yuan in the same period last year, primarily due to local fiscal impacts on the demand in the basic education sector and intensified market competition[15]. - The company has established 33 localized service centers and over 1,000 partners, providing services to more than 60,000 schools, supporting the digital transformation of education[18]. - The company is focusing on digital education and vocational training, with strategic investments in platforms that integrate online and offline teaching resources[19]. - The company is leveraging its core capabilities in "cloud + terminal + application + service" and self-developed AI algorithms to enhance educational data services[18]. - The company aims to assist higher education institutions in developing high-quality, application-oriented talent through various services, including international education[20]. Research and Development - The company has obtained 12 patent authorizations and submitted 7 software copyright applications in the first half of 2024, reflecting its commitment to intellectual property management[28]. - The company is focusing on product innovation, including the development of multi-modal AI algorithms and a self-developed speech transcription analysis engine[28]. - The company is actively exploring new cooperation models with telecom operators and deepening partnerships with project resource providers to expand its business in vertical industries[24]. Governance and Compliance - The company is committed to reducing and standardizing related party transactions, ensuring fair operations at market prices[43]. - The company guarantees the independence of its management and financial operations, ensuring no overlap with its controlling shareholder[45]. - The company ensures independent governance structure with independent board and management, complying with legal and regulatory requirements[46]. - The company has pledged to avoid competition with its affiliates and will not engage in substantial competitive activities with them[43]. Market Conditions and Risks - The company faces risks including weakened market demand due to complex macroeconomic conditions and increased competition in the education informationization sector[37]. - The government has emphasized the need for equitable and high-quality compulsory education, which may influence future demand for the company's services[21]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 41,413[58]. - The largest shareholder, China Cultural Industry Development Group Co., Ltd., holds 110,216,220 shares, representing 25.13% of the total shares[59]. - The second largest shareholder, Shanghai Huayi Holding Group Co., Ltd., holds 51,845,405 shares, representing 11.82% of the total shares[59]. Financial Reporting and Accounting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect true and complete information[89]. - The company has established materiality thresholds for various financial items, with significant prepayments and payables exceeding 0.2% of total consolidated assets[94]. - The company recognizes its share of assets, liabilities, income, and expenses in joint operations according to relevant accounting standards[98]. Bad Debt and Receivables - The total bad debt provision at the end of the period is RMB 7,305,592.02, with a decrease of RMB 893,858.54 during the period[160]. - The accounts receivable aged within one year amount to RMB 22,869,747.20, with a bad debt provision of RMB 503,134.44, representing a provision ratio of 2.20%[158]. - The expected credit loss for the first stage is RMB 4,812,550.56, while the total expected credit loss for the second stage is RMB 3,386,900.00[159].

证券代码：600636 证券简称：国新文化 公告编号：2024-035 国新文化控股股份有限公司 关于参加 2024 年上海辖区上市公司集体接待日 暨中报业绩说明会的公告 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。 重要内容提示： 为进一步加强与投资者的互动交流，国新文化控股股份有限公司（以下简 称"公司"）将参加由上海上市公司协会与深圳市全景网络有限公司联合举办 的"2024 年上海辖区上市公司投资者集体接待日暨中报业绩说明会"。届时公 司董事、高管将在线就公司 2024 年中报业绩、公司治理、发展战略、经营状 况和可持续发展等投资者关心的问题，与投资者进行沟通与交流。现将相关事 项公告如下： 一、说明会类型 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流。 1、会议召开时间：2024 年 9 月 13 日（星期五）15:00-16:30 2、会议召开地点："全景路演"（https://r ...