证券代码：600757 证券简称：长江传媒 公告编号：临 2025-030 长江出版传媒股份有限公司 第七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。 根据中国证监会《上市公司募集资金监管规则》和《上海证券交 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"）第七届董事会 第三次会议于 2025 年 8 月 25 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 11 人，实际参与表决董事 11 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。 二、董事会会议审议情况 经与会董事审议，通过了如下议案： 1、 审议通过《公司 2025 年半年度报告及摘要》； 《公司 2025 年半年度报告》及其摘要已经公司第七届董事会审 计委员会审议通过。董事会审议通过了该议案。 表决结果：11 票同意，0 票反对，0 票弃权。 详细内容见上海证券交易所网站（http://www.sse.com.cn）《长 ...

8月19日，沪深两融数据显示，长江传媒获融资买入额0.16亿元，居两市第1202位，当日融资偿还额0.06 亿元，净买入956.94万元。 最近三个交易日，15日-19日，长江传媒分别获融资买入0.13亿元、0.14亿元、0.16亿元。 融券方面，当日融券卖出0.12万股，净卖出0.04万股。 ...

从资金流向上来看，当日出版板块主力资金净流出2.7亿元，游资资金净流出2226.95万元，散户资金净流 入2.92亿元。出版板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601921 | 浙版传媒 | 3082.69万 | 11.39% | September 1998 401.01万 | 1.48% | -3483.70万 | -12.88% | | 301052 | 果麦文化 | 2354.94万 | 7.64% | -180.25万 | -0.58% | -2174.70万 | -7.06% | | 301231 | 荣信文化 | 942.76万 | 4.50% | -2266.75万 | -10.83% | ﻟﻠ 1323.99万 | 6.33% | | 601098 | 中南传媒 | 687.77万 | 5.63% | -983.84万 | -8.06% | 296.07万 | ...

Core Insights - The cultural and creative industry in Hongshan District, Wuhan, is experiencing significant growth, driven by a vibrant community of over 600 creative enterprises and 12,000 professionals [4][14]. - The integration of digital technology with cultural creativity is fostering the development of the gaming industry, with a complete industry chain established within the Wuhan Game Building [5][10]. - The establishment of the first national mini-game incubation base in Hongshan aims to attract more game developers and enhance the local gaming ecosystem [6][9]. Group 1: Cultural and Creative Industry - Hongshan District is home to a thriving cultural and creative industry, with over 600 enterprises and a workforce exceeding 12,000 [4][14]. - The Wuhan Creative Heaven Park has become a hub for artists and entrepreneurs, fostering a collaborative environment that enhances creativity [2][4]. - The district has established itself as a national cultural industry base, with two national-level and 14 provincial-level bases, contributing to over 100 billion yuan in revenue from cultural enterprises [14]. Group 2: Gaming Industry Development - The gaming industry in Hongshan is rapidly evolving, with over 30 gaming companies and related live-streaming enterprises forming a unique ecosystem [5][10]. - The mini-game incubation base, launched in March, has attracted multiple Tencent-affiliated companies, providing essential resources for game development [6][9]. - The local gaming sector benefits from strong ties with universities, which supply talent and technical support, enhancing the industry's competitive edge [10][14]. Group 3: Digital Transformation in Publishing - The publishing sector in Hongshan is embracing digital transformation, with companies like Dolphin Media integrating AI and interactive features into their products [12][14]. - The Hubei Yangtze River Publishing Group is leading the charge in digital publishing, developing educational products and expanding their reach through various platforms [12][14]. - The district's publishing industry is characterized by innovation, with a focus on creating engaging and interactive reading experiences [11][12].

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]

证券之星消息，8月5日出版板块较上一交易日上涨0.58%，荣信文化领涨。当日上证指数报收于3617.6， 上涨0.96%。深证成指报收于11106.96，上涨0.59%。出版板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300788 中信出版 | | -2400.27万 | 10.19% | 956.98万 | 4.06% | -3357.24万 | -14.25% | | 600551 时代出版 | | 1832.39万 | 6.30% | 1198.05万 | 4.12% | -3030.44万 | -10.42% | | 300148 天舟文化 | | 1689.94万 | 5.24% | -552.65万 | -1.71% | -1137.29万 | -3.52% | | 603999 读者传媒 | | 1320.99万 | 5.43% | 1161.16万 | 4.77% | -248 ...

证券代码：600757 证券简称：长江传媒 公告编号：临 2025-028 长江出版传媒股份有限公司 关于使用部分闲置募集资金购买理财产品 到期赎回并继续购买理财产品的公告 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。 委托理财受托方：交通银行股份有限公司、中国光大银行股份 有限公司、平安银行股份有限公司 委托理财产品类型：保本浮动收益型 本次委托理财金额：人民币 55,000 万元 一、本次购买理财产品赎回情况 2025 年 5 月 22 日，公司使用部分闲置募集资金在交通银行股份 有限公司购买了 20,000 万元保本浮动收益型结构性存款。 2025 年 5 月 22 日，公司使用部分闲置募集资金在中国光大银行 股份有限公司购买了 20,000 万元保本浮动收益型结构性存款。 2025 年 5 月 22 日，公司使用部分闲置募集资金在平安银行股份 有限公司购买了 15,000 万元保本浮动收益型结构性存款。 截至公告披露日，上述理财已全部到期，本次收回本金人民币 55,000 万元，取得理财收益合计人民币 162.50 ...

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

Core Viewpoint - The company plans to use up to 700 million RMB of idle raised funds to invest in low-risk, liquid, and capital-protected financial products, ensuring that this does not affect the normal operation of its fundraising investment projects [1][2][10] Summary by Sections Investment Overview - The purpose of the entrusted financial management is to enhance the efficiency of the raised funds and increase returns for the company and its shareholders [2][9] - The maximum amount for investment in financial products is set at 700 million RMB, which can be used on a rolling basis within the approved limit [2][5] - The funds come from a successful non-public offering of 173,965,824 shares at a price of 6.73 RMB per share, raising a total of approximately 1.14 billion RMB [2][3] Financial Management and Investment Strategy - The financial products will be high-security, liquid, and capital-protected, with a maturity of no more than 12 months [1][5] - The company will not invest in high-risk financial products such as stocks or unsecured bonds [5][6] - The entrusted financial management will be conducted with reputable financial institutions that have high credit ratings and strong performance capabilities [5][6] Approval and Compliance - The board of directors approved the investment plan on July 17, 2025, ensuring compliance with relevant regulations [1][10] - The financial management activities will be reported regularly to ensure transparency and adherence to regulatory requirements [8][10] Financial Impact - As of December 31, 2024, the company's total assets were approximately 13.8 billion RMB, with total liabilities of about 4.2 billion RMB, indicating a strong financial position [8] - The investment in financial products is expected to improve the efficiency of fund usage and enhance asset returns without affecting the normal operations of fundraising projects [9][10]

国泰海通证券股份有限公司 关于长江出版传媒股份有限公司 使用部分闲置募集资金购买理财产品的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、 "国泰海通证券"、"保 荐机构"）作为长江出版传媒股份有限公司（以下简称"长江传媒"、"公司"）2012 年度非公开发行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上市公司募集资金监管规则》等相关法律、 法规和规范性文件的规定，对长江传媒拟使用部分闲置募集资金购买理财产品的 事项进行了认真、审慎的核查，具体情况如下： 一、非公开发行股票基本情况 经中国证监会《关于核准长江出版传媒股份有限公司非公开发行股票的批复》 （证监许可[2013]331 号），长江出版传媒股份有限公司非公开发行人民币普通股 （A 股）173,965,824 股（以下简称"本次发行"），发行价格为 6.73 元/股，募集资 金总额为人民币 1,170,789,995.52 元，扣除发行费用人民币 29,604,843.83 元，本 次发行募集资金净额为人民币 1,141,185,151.69 元。以上募集资金已全部到位， 并已经天健会计师事务所（ ...