证券代码：600757 证券简称：长江传媒 公告编号：临 2025-027 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： ● 委托理财投资类型：安全性高、流动性好、有保本约定、期 限不超过 12 个月（含）的理财产品 ● 委托理财金额：闲置募集资金不超过 7 亿元人民币 ● 履行的审议程序：长江出版传媒股份有限公司（以下简称"公 司"）于 2025 年 7 月 17 日召开第七届董事会第二次会议，审议通过 了《关于使用部分闲置募集资金购买理财产品的议案》，同意公司在 不影响募集资金投资计划正常进行的情况下，使用最高额度不超过人 民币 7 亿元（含 7 亿元）的部分闲置募集资金购买安全性高、流动性 好、有保本约定的理财产品，额度在董事会授权期限内滚动使用。自 公司董事会审议通过之日起 12 个月内有效。公司保荐机构发表了同 意的意见。 ● 特别风险提示：公司购买的理财产品虽然仅限于保本型产品， 但金融市场受宏观经济、财政及货币政策的影响较大， ...

Group 1 - The childcare service concept sector rose by 1.82%, leading the concept sectors in terms of growth, with 13 stocks increasing in value [1][2] - Notable gainers in the sector included Huamei Holdings, which hit the daily limit, and other companies like Dou Shen Education, Hejing Technology, and Chuangyuan Co., which rose by 5.98%, 5.55%, and 4.21% respectively [1][2] - The sector experienced a net outflow of 243 million yuan in main funds, with Dou Shen Education receiving the highest net inflow of 69.37 million yuan [2][3] Group 2 - The top three stocks in terms of net inflow ratio were Chuangyuan Co. at 4.71%, Huamei Holdings at 3.96%, and Zhongyuan Media at 3.49% [3] - Stocks with significant declines included Tuo Wei Information, *ST Jinke, and Yuexin Health, which fell by 1.42%, 1.34%, and 1.15% respectively [1][2] - The overall market showed mixed performance, with various sectors experiencing both gains and losses, highlighting the volatility in the current investment landscape [2][4]

Group 1 - Hubei Province's direct financing has maintained a high level of around 800 billion yuan for three consecutive years, with nearly 80% of listed companies achieving profitability [1][2] - As of June 30, 2025, Hubei has 191 listed companies, ranking 10th nationally, with 153 domestic and 38 overseas listings [2][3] - The province has a reserve of 1,355 "gold and silver seed" enterprises to support more quality companies to go public [1][4] Group 2 - In Q1 2025, over 70% of Hubei's listed companies were profitable, with notable companies like Jiuzhoutong, CITIC Special Steel, and Wentai Technology reporting revenues exceeding 10 billion yuan [3] - The top ten companies by revenue in Hubei all exceeded 4 billion yuan, indicating strong performance in the region [3] - Hubei has implemented a comprehensive service system for companies to enter the multi-level capital market, aiming to enhance the quality of enterprises [4] Group 3 - Hubei's capital market reforms have led to 20 new listings and approvals annually from 2021 to 2023, with the province ranking 6th nationally for new listings in 2024 [2] - The province aims to achieve five major goals by 2030, including increasing the total number of listed companies and ensuring coverage across all regions [4]

Trading Information Summary - On June 6, 2025, the main funds had a net inflow of 1.1461 million yuan, while speculative funds saw a net inflow of 6.1813 million yuan. Retail investors experienced a net outflow of 7.3274 million yuan [1][3]. Company Announcement Summary - Changjiang Publishing announced a cash dividend of 0.41 yuan per share, with a total cash dividend distribution of 497,596,611.93 yuan, scheduled for June 13, 2025 [1][3]. - The dividend distribution plan was approved at the annual shareholders' meeting on May 23, 2025, based on a total share capital of 1,213,650,273 shares [1]. - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.41 yuan per share [1]. - For QFII shareholders and investors from the Hong Kong Stock Exchange (via Shanghai-Hong Kong Stock Connect), a 10% tax will be deducted, leading to an actual cash dividend of 0.369 yuan per share [1].

证券代码：600757 证券简称：长江传媒 公告编号：2025-026 长江出版传媒股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.41元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东会审议通过。 二、 分配方案 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 四、 分配实施办法 1 ...

Meeting Details - The shareholders' meeting was held on May 23, 2025, at Hubei Publishing Culture City, Wuhan [1] - The meeting was attended by shareholders representing 59.2098% of the total shares [1] - The voting method combined on-site and online voting, presided over by the chairman Huang Guobin [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing 99.9494% in favor for the first proposal [2][3] - The voting results for subsequent proposals also reflected strong support, with percentages consistently above 99.9% for A-shares [2][3] - The proposal regarding the application for credit limits and guarantee matters was passed with over two-thirds of the valid voting shares [4] Legal Compliance - The meeting's procedures, qualifications of the conveners, and voting processes were confirmed to be in compliance with relevant laws and regulations [5] - The resolutions passed during the meeting were deemed legal and effective [5]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Wuhan) confirms that the annual general meeting of Changjiang Publishing & Media Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [2][9]. Group 1: Meeting Procedures - The board of directors announced the notice for the 2024 annual general meeting on April 19, 2025, detailing the time, method, attendees, and registration process [3][4]. - The meeting was held on May 23, 2025, at 14:30 in Wuhan, combining on-site voting and online voting [4][5]. - The legal opinion confirms that the procedures for convening and holding the meeting comply with the Company Law, Securities Law, and the company's articles of association [4][9]. Group 2: Attendee Qualifications - A total of 2 shareholders and their representatives attended the meeting in person, representing 683,374,404 shares, which is 56.3073% of the total voting shares [5]. - Additionally, 125 shareholders participated via online voting, representing 35,226,348 shares, or 2.9025% of the total voting shares [5]. - The qualifications of attendees were verified according to the relevant laws and regulations [5][9]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online methods, with the results showing that 718,237,241 shares voted in favor of the proposals, while 237,700 shares were abstained [6][8]. - The voting results indicate that all proposed resolutions were passed, with the special resolution receiving more than two-thirds approval from the attending shareholders [8][9]. - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [8][9].

国浩律师（武汉）事务所 关于长江出版传媒股份有限公司 2024 年年度股东大会的 法律意见书 湖北省武汉市洪山区欢乐大道一号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website:http://www.grandall.com.cn 2025 年 5 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于长江出版传媒股份有限公司 2024 年年度股东大会的 法律意见书 2025 鄂国浩法意 GHWH079 号 致：长江出版传媒股份有限公司 国浩律师（武汉）事务所（以下简称"本所"）担任长江出版传媒股份有限 公司（以下简称"公司"）之常年法律顾问，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 等法律、法规和 ...

证券代码：600757 证券简称：长江传媒 公告编号：2025-025 长江出版传媒股份有限公司 2024年年度股东会决议公告 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 (一)股东会召开的时间：2025 年 5 月 23 日 (二)股东会召开的地点：湖北省武汉市雄楚大道 268 号湖北出版文化城 B 座十楼 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： | 1、出席会议的股东和代理人人数 | 127 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 718,600,752 | | 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 | | | 份总数的比例（%） | 59.2098 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 公司董事会为本次股东会的召集人，采取现场记名投票和网络投票相结合的 表决方式召开，会议由公司董事长黄国斌主持。公司部分董事和 ...

为提高资金使用效率，降低财务成本，长江出版传媒股份有限公 司（以下简称"公司"）于2024年7月19日以通讯方式召开第六届董 事会第四十七次会议和第六届监事会第三十二次会议，分别审议通过 了《关于使用部分闲置募集资金购买理财产品的议案》，同意公司在 不影响募集资金投资计划正常进行的情况下，使用最高额度不超过人 民币9亿元（含9亿元）的部分闲置募集资金购买安全性高、流动性好、 有保本约定的理财产品，额度在董事会授权期限内滚动使用。自公司 董事会审议通过之日起 1 年内有效。公司保荐机构发表了同意的意 见。详情请见公司于2024年7月20日在上海证券交易所网站 （www.sse.com.cn）披露的《长江传媒关于使用部分闲置募集资金购 买理财产品的公告》（公告编号：临2024-026）。 1 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 证券代码：600757 证券简称：长江传媒 公告编号：临 2025-024 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 ...