编者按长江与大运河是中华文明的重要标识，其文化价值不仅体现在历史传承中，更蕴含着推动当代发 展的精神力量。11月8日，第五届长江文化智库论坛在扬州举行。为深入学习贯彻习近平总书记重要讲 话精神和党的二十届四中全会精神，进一步凝聚江河文化传承发展的共识，新华传媒（600825）智库推 出专辑，撷取扬州大学长江文化研究院部分专家研究成果集中发布，助力长江与大运河文化研究向更深 层次、更广领域拓展。 ...

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11月18日 (二)股东会召开的地点：合肥市包河区云谷路1718号2806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： ■ (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。 本次股东会由公司董事会召集，董事长张克文先生主持。会议的召集、召开及表决方式符合《公司法》 《公司章程》等法律法规及规范性文件的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，董事袁荣俭先生因公务未能出席本次会议； ■ (二)现金分红分段表决情况 ■ (三)涉及重大事项，5%以下股东的表决情况 ■ 2、董事会秘书出席会议；高管列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：公司2025年前三季度利润分配方案 审议结果：通过 表决情况： (四)关于议案表决的有关情况说明 本次股东会审议的议案为普通决议议案 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临2025-047 安徽新华传媒股份有限公司 2025年第二次临时股东会决议公告 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11月18日 (二)股东会召开的地点：合肥市包河区云谷路1718号2806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： ■ 审议结果：通过 表决情况： ■ (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。 本次股东会由公司董事会召集，董事长张克文先生主持。会议的召集、召开及表决方式符合《公司法》 《公司章程》等法律法规及规范性文件的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，董事袁荣俭先生因公务未能出席本次会议； 2、董事会秘书出席会议；高管列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：公司2025年前三季度利润分配方案 (二)现金分 ...

Core Viewpoint - The fifth Yangtze River Culture Think Tank Forum and academic seminar on "Activation and Utilization of Water Culture of the Yangtze River and Grand Canal and Its Ideological Value" was held in Yangzhou, focusing on the creative transformation and innovative development of river culture [1] Group 1: Event Overview - The forum was hosted by Yangzhou University and involved over 150 experts and scholars from more than 50 universities, research institutions, and water conservancy industry units [1] - The event aimed to provide a high-end communication platform for national water culture research and to promote consensus on the inheritance and development of river culture [1] Group 2: Expert Contributions - Eight renowned experts shared insights from various dimensions including theoretical interpretation, practical cases, and regional characteristics [1] - Three parallel sub-forums were organized, with over 60 experts discussing topics such as "Water Culture of the Yangtze River and Grand Canal," "Ideological and Political Education related to the Yangtze River and Grand Canal," and "Protection, Utilization of Water Culture, and Integration of Industry and Education" [1] Group 3: Impact and Future Directions - The forum significantly advanced the research of Yangtze River and Grand Canal culture into deeper and broader fields [1]

Core Insights - The publishing sector experienced a decline of 1.48% on the trading day, with major losses led by Guangdong media companies [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Publishing Sector Performance - Key stocks in the publishing sector showed mixed results, with notable gainers including: - Zhongwen Media (600373) at 11.41, up 1.42% with a trading volume of 394,800 shares and a turnover of 451 million yuan - Nanfang Media (006109) at 14.88, up 0.34% with a trading volume of 139,000 shares and a turnover of 207 million yuan [1] - Conversely, significant declines were observed in: - Ning Media (002181) at 11.84, down 9.96% with a trading volume of 817,900 shares and a turnover of 206.6 million yuan - Publishing Media (601998) at 7.63, down 4.27% with a trading volume of 377,100 shares and a turnover of 289 million yuan [2] Capital Flow Analysis - The publishing sector saw a net outflow of 502 million yuan from institutional investors, while retail investors contributed a net inflow of 406 million yuan [2] - Notable capital flows included: - Phoenix Media (601928) with a net inflow of 34.01 million yuan from institutional investors, but a net outflow of 37.81 million yuan from retail investors [3] - Zhongnan Media (601098) with a net inflow of 25.27 million yuan from institutional investors, but a net outflow of 38.30 million yuan from retail investors [3]

证券之星消息，11月3日，新华传媒（600825）融资买入1549.06万元，融资偿还1305.53万元，融资净买 入243.54万元，融资余额3.6亿元，近3个交易日已连续净买入累计525.91万元，近20个交易日中有11个 交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-03 | 243.54万 | 3.60亿 | 4.93% | | 2025-10-31 | 196.94万 | 3.587 | 5.00% | | 2025-10-30 | 85.44万 | 3.56亿 | 5.05% | | 2025-10-29 | -41.34万 | 3.55 Z | 4.99% | | 2025-10-28 | 205.75万 | 3.55亿 | 5.00% | 融券方面，当日无融券交易。 小知识 融资融券：融资余额是指融资买入股票的金额与融资偿还的金额之间的差额。如果融资余额增加，说明 投资者心态偏向买方，市场受欢迎，是强势市场；反之，则属于弱势市场。融券余额是指每日卖出的融 券金额与偿还的 ...

Core Viewpoint - The company, Shanghai Xinhua Media Co., Ltd., has announced the purchase of 24 office units from its related party, Shanghai Shangbao Chuan Yue Real Estate Development Co., Ltd., for a total price of RMB 100,970,000, which is aimed at meeting its operational needs and enhancing its corporate image [21][48]. Financial Data - The financial reports for the third quarter of 2025 have not been audited [3][7]. - The company has confirmed that the financial information in the quarterly report is true, accurate, and complete [2]. Shareholder Information - The company has disclosed the total number of shareholders and the shareholding status of the top ten shareholders [5]. Related Party Transaction - The transaction involves purchasing office space totaling 5,453.92 square meters, with a unit price of approximately RMB 18,513 per square meter [21][22]. - The transaction has been approved by the company's board of directors and does not constitute a major asset restructuring [21][25]. - The purchase is necessary due to high rental costs and a lack of adequate office resources, which do not meet the company's operational needs [48]. Approval Process - The transaction was reviewed and approved by the independent directors and the board of directors, with all related directors abstaining from the vote [11][55]. Impact on Company - The purchase will not significantly impact the company's cash flow or financial status, as it will be funded by the company's own resources [48]. - The company does not anticipate any new related party transactions arising from this purchase [51].

Group 1 - The core viewpoint of the article highlights the financial performance of Xinhua Media, reporting a revenue increase and profit growth in the third quarter of 2023 [1] Group 2 - Xinhua Media's revenue for the first three quarters of 2025 is approximately 816 million yuan, representing a year-on-year increase of 2.33% [1] - The net profit attributable to shareholders for the same period is around 12.6 million yuan, showing a year-on-year increase of 28.68% [1] - The basic earnings per share is 0.012 yuan, which reflects a year-on-year increase of 33.33% [1]

Group 1 - The core viewpoint of the article is that Xinhua Media (SH 600825) held its 14th meeting of the 10th Board of Directors on October 30, 2025, via telecommunication, where it reviewed the proposal for purchasing office space and related transactions [1] - For the year 2024, Xinhua Media's revenue composition is as follows: books account for 84.15%, other businesses for 11.13%, newspaper distribution and advertising for 1.65%, other industries for 1.64%, and educational supplies for 1.44% [1]

上海新华传媒股份有限公司 内部审计工作制度 第一章 总则 第一条 为促进上海新华传媒股份有限公司完善公司治理，加强内部控制， 健全内部审计体系，依据《中华人民共和国公司法》《中华人民共和国审计法》 和《上市公司治理准则》等法律法规以及公司章程，制定本制度。 第二条 本制度所称内部审计是一种独立、客观的监督、评价和咨询活动， 是上海新华传媒股份有限公司内部控制的重要组成部分。通过系统化和规范化的 方法，审查评价并改善上海新华传媒股份有限公司的经营活动、内部控制、风险 状况和公司治理效果，促进上海新华传媒股份有限公司稳健发展。 第三条 内部审计的目标是，改善内控制度的完整性、合理性及实施的有效 性；提高经营管理的效果与效率；确保公司行为合法合规。 第四条 内部审计独立行使审计监督权，以风险控制为导向，确保客观公正。 第二章 内部审计机构和人员 第七条 审计预算、审计人员薪酬、审计工作组负责人任免由董事会或审计 委员会决定。内部审计人员薪酬不低于本机构其他部门同职级人员平均水平。 第八条 内部审计人员应当具备与其从事的内部审计工作相适应的专业知 识和业务能力。 第九条 内部审计人员应当遵循以下职业道德规范： （一） ...