证券代码：600757 证券简称：长江传媒 公告编号：临 2023-027 二、董事会会议审议情况 经与会董事审议，会议通过了以下议案： 1、审议通过《关于聘任公司总经理的议案》。 根据《公司章程》及有关法律规章的规定，经公司董事长提名， 同意聘任李植先生（简历附后）为公司总经理，任期同第六届董事会。 表决结果：8 票同意，0 票反对，0 票弃权。 特此公告。 长江出版传媒股份有限公司 第六届董事会第三十七次会议决议公告 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。 一、董事会会议召开情况 长江出版传媒股份有限公司（以下简称"公司"）第六届董事会 第三十七次会议于 2023 年 8 月 14 日以通讯表决方式召开。本次会议 召开前，公司董事均收到会议通知和会议资料，知悉本次会议的审议 事项。会议应参与表决董事 8 人，实际参与表决董事 8 人。会议召开 程序符合《公司法》及《公司章程》的规定，会议合法有效。 1 附件：李植先生简历 李植，男，汉族，1970 年 10 月生，中国国籍，无境外长期 居留权，党校研究生学历。曾任湖 ...

证券代码：600757 证券简称：长江传媒 公告编号：临 2023-019 长江出版传媒股份有限公司 关于召开 2022 年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法律责任。 重要内容提示： 会议召开时间：2023 年 6 月 8 日(星期四)上午 10:00-11:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 1 日(星期四)至 6 月 7 日(星期 三)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 cjcm@600757.com.cn 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。 长江出版传媒股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 6 月 8 日 上午 10:00-1 ...

单位：元 币种：人民币 2023 年第一季度报告 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。 一、 主要财务数据 长江出版传媒股份有限公司（600757） 2023 年第一季度报告 长江出版传媒股份有限公司 重要内容提示 第一季度财务报表是否经审计 (一)主要会计数据和财务指标 1 / 12 | --- | --- | --- | --- | |---------------------------------|-------------------|-------------------|----------------------------------------| | | 本报告期末 | 上年度末 | 本报告期末比 上年度末增减 变动幅度 (%) | | 总资产 | 12,972,277,733.76 | 12,471,831,381.52 | 4.01 | | 归属于上市公司股东的 所有者权益 | 8,824,966,884.40 | 8,439,157,846.03 | 4.57 | 2 / ...

9 / 236 （五）党的建设扎实推进。深入学习宣传贯彻党的二十大精神，编发《学习简报》16 期，展 播优秀作品 12 部，营造浓厚学习宣传氛围。做好《习近平谈治国理政》、党的二十大报告及辅导 读物的征订发行工作，保障全省党员干部群众学习需要。坚持用习近平新时代中国特色社会主义 思想武装头脑、指导实践、推动工作，切实加强党的政治建设，严格执行民主集中制，党委班子 成员对照党章党规找差距、明方向、定措施，确保党委更好发挥"把方向、管大局、保落实"的 作用。首次召开宣传工作专题会议，成立宣传思想工作联合领导小组，大张旗鼓传播正能量、凝 聚精气神，努力营造真抓实干、向上向善的新风正气；首届"长江工匠杯"职工业务技能大赛成 功举办，文明单位数量走在省直单位前列，一批单位和干部职工获得国家级、省级荣誉，受到行 业表彰，职工归属感凝聚力明显增强。 化战略的意见》，明确到"十四五"期末，基本建成文化数字化基础设施和服务平台，形成线上 线下融合互动、立体覆盖的文化服务供给体系。"全民阅读"连续十次写入政府工作报告，从"倡 导"到"大力推动"，再到"深入推进"，国家对文化事业、文化产业的重视程度和扶持力度越 来越大，中央及地方 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,346,724,371.14, representing a decrease of 8.80% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2022 was ¥104,611,895.24, down 48.07% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥122,265,851.74, a decrease of 39.74% compared to the same period last year[5] - Basic and diluted earnings per share for Q3 2022 were both ¥0.09, reflecting a decline of 43.75% year-on-year[7] - Total operating revenue for the first three quarters of 2022 reached CNY 4,780,075,986.96, an increase of 10.3% compared to CNY 4,331,912,904.49 in the same period of 2021[24] - Total operating costs for the same period were CNY 4,060,220,190.29, up from CNY 3,677,247,712.81, reflecting a year-on-year increase of 10.4%[24] - Net profit for the third quarter of 2022 was CNY 703,225,914.19, compared to CNY 681,368,440.69 in the previous year, indicating a growth of 3.9%[27] - The total comprehensive income attributable to the parent company for Q3 2022 was CNY 703,879,193.16, compared to CNY 683,171,806.38 in Q3 2021, reflecting an increase of approximately 2.1%[28] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.58, up from CNY 0.56 in Q3 2021, indicating a growth of 3.57%[28] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥12,261,369,878.72, an increase of 4.88% from the end of the previous year[7] - The equity attributable to shareholders increased to ¥8,411,855,308.68, up 3.12% from the end of the previous year[7] - The company's total liabilities increased to CNY 3,810,407,151.87 from CNY 3,493,864,871.71, representing a rise of 9.1%[24] - The total liabilities and equity amounted to CNY 12,261,369,878.72, compared to CNY 11,690,865,579.08, an increase of 4.9%[24] - The total number of ordinary shareholders at the end of the reporting period was 33,124, with the largest shareholder, Hubei Changjiang Publishing Group Co., Ltd., holding 685,196,237 shares, accounting for 56.46%[13] Cash Flow - The cash flow from operating activities was reported as not applicable for the current period, with a net cash flow of ¥13,149,683.37 for the year-to-date[7] - Cash inflow from operating activities for the first nine months of 2022 was CNY 6,371,807,499.14, compared to CNY 6,268,248,002.71 in the same period of 2021, representing an increase of about 1.65%[30] - Net cash flow from operating activities for the first nine months of 2022 was CNY 13,149,683.37, a significant recovery from a net outflow of CNY -112,969,792.15 in the same period of 2021[30] - The ending balance of cash and cash equivalents as of the end of Q3 2022 was CNY 1,748,589,232.91, down from CNY 1,838,070,654.47 at the end of Q3 2021[31] - The company received CNY 293,314,981.40 from other operating activities in the first nine months of 2022, significantly higher than CNY 125,096,929.41 in the same period of 2021, marking an increase of approximately 134%[30] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 6,055,483,429.52 in the first nine months of 2022, down from CNY 6,121,040,017.90 in the same period of 2021, reflecting a decline of about 1.07%[30] Investments and Expenses - Research and development expenses for the third quarter were CNY 12,739,793.57, slightly down from CNY 13,494,217.55, a decrease of 5.6%[24] - The company reported investment income of CNY 107,561,304.29, compared to CNY 102,852,403.51, reflecting an increase of 4.3%[27] - Cash outflow from investing activities for the first nine months of 2022 totaled CNY 188,218,071.13, compared to CNY 119,727,488.95 in the same period of 2021, indicating an increase of approximately 57.2%[30] - The company’s cash flow from investment activities showed a net inflow of CNY 181,817,088.54 in the first nine months of 2022, a significant increase from CNY 16,343,949.05 in the same period of 2021[30] Challenges and Outlook - The company noted that the decline in net profit was mainly due to increased bad debt provisions and rising paper prices influenced by the pandemic[10] - The company did not report any significant new product developments or market expansions during the quarter[16] - There were no indications of mergers or acquisitions in the reported period[16] - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the report[27]

长江出版传媒股份有限公司（600757） 2022 年半年度报告 公司代码：600757 公司简称：长江传媒 长江出版传媒股份有限公司 2022 年半年度报告 二〇二二年八月 1 / 171 长江出版传媒股份有限公司（600757） 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈义国先生、主管会计工作负责人王勇先生及会计机构负责人（会计主管人员） 陆红亚女士声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司半年度不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者认真阅读，注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的 ...

长江出版传媒股份有限公司（600757） 2022 年第一季度报告 单位：元 币种：人民币 证券代码：600757 证券简称：长江传媒 长江出版传媒股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营 ...

Financial Performance - The company's operating revenue for 2021 was CNY 6,023,079,152.79, a decrease of 9.77% compared to CNY 6,675,054,216.48 in 2020[25]. - The net profit attributable to shareholders for 2021 was CNY 697,488,865.61, down 14.58% from CNY 816,512,619.28 in 2020[25]. - The net profit after deducting non-recurring gains and losses was CNY 659,772,610.10, a slight increase of 1.06% from CNY 652,820,393.80 in 2020[25]. - The net cash flow from operating activities increased by 62.04% to CNY 994,028,072.42 from CNY 613,432,152.21 in 2020[25]. - The total assets at the end of 2021 were CNY 11,690,865,579.08, reflecting a growth of 6.81% from CNY 10,945,092,263.00 at the end of 2020[25]. - Basic earnings per share for 2021 were CNY 0.57, down 14.93% from CNY 0.67 in 2020[26]. - The company reported a net profit of CNY 15,672,963.73 in Q4 2021, significantly lower than the profits in the first three quarters[28]. - Non-recurring gains and losses totaled CNY 37,716,255.51 in 2021, a decrease from CNY 163,692,225.48 in 2020[29]. - The company achieved a total revenue of 6.023 billion CNY and a net profit attributable to shareholders of 697 million CNY in 2021, with earnings per share of 0.57 CNY[35]. - The total assets reached 11.691 billion CNY, with a net asset value of 8.157 billion CNY and a debt-to-asset ratio of 29.89%[35]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.70 RMB per 10 shares, totaling approximately 449,050,601.01 RMB (including tax) based on a total share capital of 1,213,650,273 shares as of December 31, 2021[5]. - The company distributed a cash dividend of 3.5 CNY for every 10 shares, reflecting a commitment to increasing shareholder returns amid steady operational growth[35]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Zhongtian Accounting Firm[4]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or their related parties[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has not faced any administrative penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[150]. - The company has no dissenting opinions from the supervisory board regarding risk findings during the reporting period[159]. - The company has established a management mechanism for subsidiaries to ensure effective control over their operations and governance[171]. Strategic Development and Market Position - The company aims to continue its strategic development under the guidance of national policies and has made significant contributions to the cultural sector in Hubei province[34]. - The company is focusing on digital reading, online education, and cultural creativity as part of its business expansion strategy[48]. - The company aims to maintain its position as a leading cultural enterprise in Hubei province and strive to enter the top tier of similar publishing companies nationwide[115]. - The company is actively pursuing the "double reduction" policy by enhancing the competitiveness of educational products and expanding into after-school services, targeting the market for extracurricular reading materials and early childhood education[118]. - The company is considering strategic acquisitions to enhance its content library, with a budget of 300 million RMB allocated for potential deals[138]. Employee Development and Training - The company recruited 76 new employees, with 68% from 985/211 universities and 66% holding master's degrees[43]. - The company implemented a three-year salary protection policy for new employees to retain talented young professionals[43]. - The company conducted 29 internal training sessions with approximately 3,600 participants and 15 external training sessions with 69 participants during the reporting period[164]. - The company established a performance evaluation system for senior management, which is linked to the annual operational goals and serves as a basis for rewards and penalties[169]. Community Engagement and Social Responsibility - The company actively participated in community pandemic prevention efforts, sending 53 party members to assist in nucleic acid testing and community checks during a new wave of COVID-19 in Wuhan[183]. - The company completed consumption assistance amounting to 760,000 yuan by the end of December, helping 19 temporarily disadvantaged households with nearly 20,000 yuan in relief funds[185]. - The company donated over 1,000 books for cultural assistance and set up a "Cultural Village Communication Base" to enhance community literacy[185]. - The company is committed to ensuring the independence of its operations, assets, personnel, and finances post-restructuring, as outlined in its commitments[192]. Digital Transformation and Innovation - The company is accelerating its digital transformation by building a vertical digital platform that integrates digital reading, e-commerce, knowledge services, and big data analysis[119]. - The company is focusing on the development of new technologies, particularly in digital publishing, to enhance user experience and operational efficiency[144]. - The company has made commitments to avoid any preferential treatment in business cooperation with the controlling shareholder[194]. Risk Management - The company is focused on building a comprehensive risk management system to enhance internal control and operational efficiency[120]. - The company acknowledges risks related to digital transformation and the impact of the COVID-19 pandemic, emphasizing the need for innovation in digital publishing and online education[123]. - The company recognizes the need for deepening integration and innovation in response to external challenges and the demand for transformation[107].

长江出版传媒股份有限公司（600757） 2021 年第三季度报告 单位：元 币种：人民币 证券代码：600757 证券简称：长江传媒 长江出版传媒股份有限公司 2021 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个别及连带责任。 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、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 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------------------------------------------|------------------|- ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥2,855,273,324.48, a decrease of 7.28% compared to the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥480,378,317.79, representing an increase of 1.37% year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥485,757,390.28, which is a significant increase of 40.54% compared to the previous year[19]. - The net cash flow from operating activities was ¥175,659,481.27, a notable recovery from a negative cash flow of ¥574,890,392.77 in the same period last year[19]. - Basic earnings per share for the first half of the year was ¥0.40, up 2.56% from ¥0.39 in the same period last year[20]. - The weighted average return on net assets decreased to 5.97%, down by 0.33 percentage points compared to the previous year[20]. - The company reported a significant increase in the basic earnings per share after deducting non-recurring gains and losses, which rose by 42.86% to ¥0.40 from ¥0.28[20]. - The company's overall retail market share in the first half of 2021 was 1.88%, ranking 11th among major publishing groups in China, with a market share of 2.19% in physical bookstores, ranking 7th[32]. Assets and Liabilities - Total assets reached ¥11,322,443,301.22, reflecting a 3.45% increase from the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased to ¥7,939,636,416.55, a growth of 0.72% compared to the end of the previous year[20]. - The company's total liabilities as of June 30, 2021, were RMB 3,334,867,982.11, compared to RMB 3,014,820,649.25 at the end of 2020, reflecting a rise of approximately 10.6%[119]. - The total equity attributable to shareholders was RMB 7,939,636,416.55, an increase from RMB 7,882,663,063.03 at the end of 2020, showing a growth of around 0.7%[119]. Cash Flow - The net cash flow from operating activities for the first half of 2021 was ¥51,775,721.52, a significant improvement compared to a net outflow of ¥101,364,685.00 in the same period of 2020[142]. - Total cash inflow from investment activities reached ¥567,451,932.17, while cash outflow was ¥52,783,346.96, resulting in a net cash flow of ¥514,668,585.21[142]. - The company reported cash inflow from sales of goods and services amounting to ¥255,517,583.43, compared to ¥83,769,051.31 in the first half of 2020, indicating a substantial increase[141]. - The total cash inflow from operating activities was ¥293,112,330.27, compared to ¥102,661,002.18 in the first half of 2020, showing a strong operational performance[142]. Business Strategy and Expansion - The company is expanding into digital reading, online education, and cultural creativity, diversifying its business model beyond traditional publishing[25]. - The company has established 78 distribution branches and 437 business outlets, enhancing its chain operation system[29]. - The company has improved its book reprint rate to over 70% over the past three years, with revenue and profit growth rates maintained at around 10% annually[33]. - The company completed the construction of 237 physical bookstores during the "13th Five-Year Plan" period, doubling both the number and total operating area to 136,000 square meters[34]. - The company has developed a digital education platform with 2 million subject resources and question banks, and has successfully scaled the development and sales of e-books and audio books[35]. Risk Management and Compliance - The company has outlined potential risks in its management discussion and analysis section, which investors should review carefully[7]. - The report has not been audited, and the company emphasizes the importance of reading forward-looking statements with caution[6]. - The company is focusing on enhancing its internal control and management systems to ensure compliance with legal standards[46]. Shareholder and Corporate Governance - The company does not plan to distribute profits or increase capital from reserves during this reporting period[5]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[7]. - The company has committed to ensuring the independence of its operations, assets, personnel, and finances post-asset injection[78]. - The company has made commitments to avoid any potential competition with its controlling shareholder post-asset restructuring[82]. - The company has pledged to not seek preferential treatment in business cooperation due to its controlling shareholder status[83]. Awards and Recognition - The company has won 4 team awards and 6 individual awards in the national book editing and proofreading competition during the "13th Five-Year Plan" period[35]. - The company has been recognized with 14 awards, including "Demonstration Unit" and "Special Contribution Unit" in the national book industry[34]. Community Engagement - The company continues to strengthen rural revitalization efforts, ensuring seamless integration of poverty alleviation and beautiful countryside construction[71]. - The company has organized volunteer activities for left-behind children, providing free cultural education courses during weekends and holidays[71]. - The company has actively engaged in consumption poverty alleviation, purchasing 234,900 yuan worth of tea from the poverty alleviation point[71].