上海新华传媒股份有限公司 独立董事关于提名董事候选人及董事薪酬的独立意见 上海新华传媒股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 了第九届董事会第十九次会议，根据《上市公司治理准则》、《上海证券交易所股 票上市规则》、《上市公司独立董事管理办法》以及《公司章程》的有关规定，我 们作为公司的独立董事，经过审慎研究、独立评估，现依据公司提供的信息及本 人的职业判断，就本次会议所审议之相关事项发表独立意见如下： 1、关于提名第十届董事会董事候选人的议案 我们认为，公司董事会对第十届董事会董事候选人的提名方式合法、合规， 董事候选人的任职资格符合《公司法》第一百四十六条和《公司章程》的有关规 定，其学历、专业知识、技能、工作经历和经营管理经验以及目前的身体状况均 达到胜任董事职责的要求。我们同意提名陈启伟先生、李翔先生、王晓东先生、 戴丽女士、戴寅女士、刘航先生、周钧明先生、钱翊樑先生和袁华刚先生为公司 第十届董事会董事候选人并提交公司股东大会审议。 2、关于第十届董事会董事薪酬标准的议案 我们认为，公司拟定的第十届董事会董事薪酬标准，是依据《公司章程》， 参照市场水平并结合公司的实际经营 ...

独立董事提名人声明与承诺 提名人上海新华传媒股份有限公司第九届董事会，现提名周 钧明为上海新华传媒股份有限公司第十届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任上海新华传媒股份有限公司第十届董事会独立董事候选人（参 见该独立董事候选人声明）。提名人认为，被提名人具备独立董 事任职资格，与上海新华传媒股份有限公司之间不存在任何影响 其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定 ...

独立董事候选人声明与承诺 本人钱翊樑，已充分了解并同意由提名人上海新华传媒股份 有限公司第九届董事会提名为上海新华传媒股份有限公司第十 届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任上海新华传媒股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五 ...

证券代码：600825 证券简称：新华传媒 公告编号：2023-022 上海新华传媒股份有限公司 关于召开 2023 年第一次临时股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 13 日 14 点 00 分 召开地点：上海市漕溪北路 331 号中金国际广场 A 楼 8 层大会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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。 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 13 日 至 2023 年 9 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

证券代码：600825 证券简称：新华传媒 编号：临 2023-021 上海新华传媒股份有限公司 第九届监事会第十四次会议决议公告 特别提示 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。 上海新华传媒股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日向全 体监事书面发出关于召开公司第九届监事会第十四次会议的通知，并于 2023 年 8 月 28 日以通讯方式召开了本次会议。本次会议应参会监事 3 人，实际参会监 事 3 人。会议的召集和召开符合《公司法》和《公司章程》以及其他相关法律、 法规和规范性文件的规定。会议审议通过了如下议案并形成决议： 一、审议通过关于提名第十届监事会监事候选人的议案 同意提名刘可女士和陈贤女士为公司第十届监事会监事候选人（简历请见附 件）。 上述监事候选人将提请公司股东大会选举，并采用累积投票方式表决。两名 当选监事将与一名职工代表监事（按规定经民主决策程序推选产生）共同组成公 司第十届监事会。 参加本项议案表决的监事 3 人，其中 3 票赞成，0 票反对，0 票弃权。 提议公司第 ...

证券代码：600825 证券简称：新华传媒 编号：临 2023-020 上海新华传媒股份有限公司 第九届董事会第十九次会议决议公告 特别提示 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。 上海新华传媒股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日向全 体董事书面发出关于召开公司第九届董事会第十九次会议的通知，并于 2023 年 8 月 28 日以通讯方式召开了本次会议。本次会议应参会董事 9 人，实际参会董 事 7 人，董事程峰、吴晓晖未能出席本次会议。会议的召集和召开符合《公司法》 和《公司章程》以及其他相关法律、法规和规范性文件的规定。与会董事审议通 过了如下议案并形成决议： 一、审议通过关于提名第十届董事会董事候选人的议案 同意提名陈启伟先生、李翔先生、王晓东先生、戴丽女士、戴寅女士和刘航 先生为公司第十届董事会非独立董事候选人（简历请见附件一）；同意提名周钧 明先生、钱翊樑先生和袁华刚先生为公司第十届董事会独立董事候选人（简历请 见附件二）。 参加本项议案表决的董事 7 人，其中 7 票赞成，0 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 607,153,296.15, an increase of 14.67% compared to CNY 529,491,039.80 in the same period last year[23]. - The net profit attributable to shareholders of the listed company reached CNY 34,258,139.20, a significant increase of 917.01% from CNY 3,368,515.56 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 20,763,332.83, up 35.83% from CNY 15,285,833.78 in the same period last year[23]. - Basic earnings per share increased to CNY 0.033, reflecting a 1000.00% rise from CNY 0.003 in the previous year[24]. - The weighted average return on net assets rose to 1.36%, an increase of 1.23 percentage points compared to 0.13% in the same period last year[24]. - The net cash flow from operating activities was CNY 103,074,195.77, a decrease of 11.31% from CNY 116,215,077.76 in the previous year[23]. - Total assets at the end of the reporting period were CNY 4,050,285,315.11, an increase of 2.12% from CNY 3,966,373,387.33 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 2,533,273,794.39, up 1.37% from CNY 2,499,098,533.26 at the end of the previous year[23]. - The significant increase in net profit was primarily due to the recovery of business activities and an increase in operating revenue, as the previous year was affected by the pandemic[25]. Business Operations - The company operates in the news and publishing industry, with 29 listed companies in the sector reporting a combined revenue of 32.514 billion, a year-on-year increase of 6.74%, and a net profit of 3.540 billion, up 18.24% year-on-year[33]. - The company's main business revenue primarily comes from books and educational supplies, with stable overall trends despite the impact of digital books and online bookstores[31]. - The company is advancing its "5+5+1+N" bookstore layout, focusing on the renovation of Shanghai Book City and the establishment of new "Jiangnan Bookstore" locations in various districts[37][38]. - The company has initiated a digital transformation, launching an online application for "Book City" and developing a new 3D LED outdoor advertising screen to enhance its digital advertising business[40]. - The company has established a leadership team for the Shanghai Book City project, with operational strategies aimed at achieving a "carbon-neutral building" certification[37]. - The company has expanded its "City Book Room" concept, collaborating with popular locations and integrating existing bookstore resources to create influential cultural spaces[39]. - The company is actively promoting the "Lingang Technology Smart Library," which opened for trial operation on March 21, providing a comprehensive digital interactive reading experience[40]. Financial Position and Assets - The company reported a significant increase in trading financial assets, which rose by 72.29% to ¥829,522,741.05 from ¥481,465,835.61[48]. - The company’s total assets included overseas assets amounting to ¥131.35 million, accounting for 0.03% of total assets[49]. - The total value of trading financial assets at the end of the period is approximately 829.52 million, with a fair value change of 7.46 million during the period[52]. - The company reported a total of 1,498.51 million in financial assets at the end of the period, reflecting an increase from the beginning balance of 1,351.83 million[52]. - The company's cash and cash equivalents decreased from CNY 1,146,174,639.56 at the end of 2022 to CNY 1,049,660,387.55 by June 30, 2023, a decline of approximately 8.46%[88]. - Trading financial assets increased significantly from CNY 481,465,835.61 to CNY 829,522,741.05, representing a growth of about 72.34%[88]. - Total current assets rose from CNY 2,258,167,554.28 to CNY 2,430,653,500.14, an increase of approximately 7.62%[88]. - Non-current financial assets decreased from CNY 315,052,594.10 to CNY 123,896,284.15, a decline of about 60.70%[88]. - The total assets of the company as of June 30, 2023, were CNY 3,000,000,000[88]. Shareholder and Equity Information - As of June 30, 2023, the total number of common shareholders was 55,213[80]. - The top ten shareholders held a total of 1,000,000,000 shares, with Shanghai Xinhua Publishing Group Co., Ltd. holding 292,533,681 shares, accounting for 28.00%[82]. - The total equity attributable to the parent company at the end of the reporting period is CNY 2,533,397,714.29, an increase from CNY 2,499,271,550.63 at the beginning of the year[110]. - The total owner's equity at the end of the reporting period is CNY 2,533,273,794.39, compared to CNY 2,609,743,554.52 in the previous year, showing a decline[111]. - The company has not reported any changes in its share capital structure during the reporting period, maintaining stability in its equity[79]. - The company has not reported any new capital contributions or significant changes in ownership equity during the current period[110]. Risks and Challenges - The company is facing risks from the impact of new media on traditional book distribution and advertising operations, which are under significant downward pressure[55]. - The company experienced significant fluctuations in investment income, with figures of 44.41 million, 22.69 million, and 4.92 million for the years 2020 to 2022, indicating a risk of income volatility[54]. - The net cash flow from operating activities for the years 2020 to 2022 was 366.27 million, 525.94 million, and 243.83 million, showing considerable variability[54]. - The company is actively pursuing business transformation through internal development and external acquisitions, although these new ventures have not yet achieved a mature business model[55]. Corporate Governance and Compliance - The company has not faced any standard audit opinion issues in the previous annual report, reflecting a clean audit history[71]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period, indicating financial stability[70]. - The company maintains independence from related parties, with no reliance that could affect its operational independence[75]. - The company has adhered to fair trading principles in its related party transactions, ensuring compliance with regulatory requirements[74]. - The company has committed to ensuring the independence of its subsidiaries in terms of personnel, assets, finance, and operations[73]. Donations and Community Engagement - The company plans to donate a total of 50,000 yuan to the Tengchong Shanghai Xinhua Hope Primary School in 2023[65]. - A total of 10,000 yuan will be donated as part of a one-on-one assistance program for outstanding impoverished students[65]. - The company raised 4,160.90 yuan through a charity sale event to purchase educational supplies for the Hope Primary School students[65]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring compliance and accuracy in financial reporting[121]. - The company has confirmed its ability to continue operations for at least 12 months from the reporting date, indicating financial stability[122]. - The accounting policies followed by the company reflect a commitment to transparency and adherence to established standards, ensuring a true representation of financial status[123]. - The company utilizes the Chinese Yuan (RMB) as its functional currency for accounting purposes[126]. - The company has established procedures for consolidating financial statements, ensuring that all subsidiaries are accounted for accurately[128]. Revenue Recognition and Contract Management - The company recognizes income when control of goods or services is transferred to the customer, indicating a clear revenue recognition policy[194]. - The company measures revenue based on the relative standalone selling prices of each performance obligation in contracts with multiple obligations[195]. - Contract costs are recognized as assets when they are directly related to obtaining a contract and are expected to be recoverable[197]. - The company assesses the carrying value of contract-related assets and recognizes impairment losses if the carrying amount exceeds the expected remaining consideration[200].

证券代码：600825 证券简称：新华传媒 编号：临 2023-018 上海新华传媒股份有限公司 关于新闻出版行业经营性信息的公告 2023 年 1 月 1 日至 2023 年 6 月 30 日，公司教材及课外读物发行业务相关 情况如下： | | 2023 | 年 | 1~6 | 月 | 2022 年 | 1~6 月 | | 增长率 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 销售量（万册） | | 3,050 | | | 3,033 | | | 0.56% | | 销售码洋 | | 30,039.23 | | | 29,957.38 | | | 0.27% | | 营业收入 | | 29,939.87 | | | 29,791.30 | | | 0.50% | | 营业成本 | | 21,171.28 | | | 21,072.24 | | | 0.47% | | 毛利率（%） | | 29.29 | | | 29.27 | | 增加 0.02 | 个百分点 | 单位：万元 币种：人民币 此外，公司无投资新兴业态且影响重大的、应当披 ...

证券代码：600825 证券简称：新华传媒 编号：临 2023-019 上海新华传媒股份有限公司 关于收到公诉判决书的进展公告 一审判决后，原审被告人王建才提起上诉。 二、案件裁定结果 2023 年 8 月 24 日，公司收到上海市高级人民法院出具的《刑事裁定书》 【（2021）沪刑终 98 号】，裁定如下： "本院确认，原判认定上诉人王建才犯贪污罪的事实清楚，证据确实、充分， 适用法律正确，量刑适当，审判程序合法。上诉人及其辩护人的意见，无事实和 法律依据，均不予采纳。上海市人民检察院建议驳回上诉，维持原判的意见正确， 应予支持。据此，依照《中华人民共和国刑事诉讼法》第二百三十六条第一款第 （一）项之规定，裁定如下： 特别提示 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 案件所处的诉讼阶段：本次裁定为终审裁定。 一、案件基本情况 上海新华传媒股份有限公司（以下简称"公司"）原副总裁王建才（子公司 上海新华传媒连锁有限公司原党委书记、总经理，已于 2016 年 2 月离职）于 2020 年 3 月 6 日被上 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥165,820,787.78, representing a decrease of 8.51% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥4,128,322.89, with a significant change from a loss in the previous year[5]. - The company reported a decrease in revenue due to lower sales and reduced interest income compared to the previous year[9]. - In Q1 2023, the company reported a net profit of 4,046,689.54 RMB, a significant improvement compared to a net loss of 1,659,119.56 RMB in Q1 2022[21]. - The company recorded a total comprehensive income of 4,004,140.15 RMB, compared to a loss of 1,983,253.09 RMB in the same quarter last year[22]. - The company reported a significant increase in sales revenue from goods and services, totaling 137,957,573.70 RMB, compared to 73,149,460.21 RMB in Q1 2022[22]. Cash Flow - The net cash flow from operating activities was -¥55,761,580.44, reflecting a decrease of 454.28% compared to the previous year[7]. - The company experienced a net cash outflow from operating activities of 55,761,580.44 RMB, contrasting with a net inflow of 15,739,214.04 RMB in Q1 2022[23]. - Investment activities resulted in a net cash outflow of 112,250,599.90 RMB, compared to a smaller outflow of 28,870,573.07 RMB in the previous year[23]. - The company's cash and cash equivalents at the end of Q1 2023 stood at 959,510,602.96 RMB, a decrease from 862,273,353.85 RMB at the end of Q1 2022[23]. - The cash inflow from operating activities was 248,726,165.51 RMB, a decrease from 625,515,795.93 RMB in Q1 2022[30]. - The company paid 392,788,491.62 RMB in cash for other operating activities, down from 595,883,010.38 RMB in the previous year[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,919,070,390.38, a decrease of 1.19% from the end of the previous year[7]. - Total liabilities decreased to ¥1,415,794,699.60 from ¥1,467,101,836.70, reflecting a reduction of 3.5%[16]. - The company's total current assets decreased from CNY 2,182,369,069.85 in Q1 2022 to CNY 2,029,219,412.28 in Q1 2023, a reduction of approximately 7%[25]. - Total liabilities decreased from CNY 2,235,679,201.28 in Q1 2022 to CNY 2,087,400,563.42 in Q1 2023, reflecting a decrease of about 6.63%[26]. - The company's total assets decreased from CNY 4,735,864,789.88 in Q1 2022 to CNY 4,588,352,046.75 in Q1 2023, representing a decline of approximately 3.11%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,851[10]. - Shareholders' equity increased to ¥2,503,275,690.78 from ¥2,499,271,550.63, showing a growth of 0.2%[17]. - The company's total equity remained relatively stable, with a slight increase from CNY 2,500,185,588.60 in Q1 2022 to CNY 2,500,951,483.33 in Q1 2023[26]. Operational Costs - Total operating costs for Q1 2023 were ¥185,638,031.67, slightly down from ¥186,183,706.22 in Q1 2022[19]. - Operating costs included ¥109,739,624.19 in operating expenses, down from ¥116,114,404.28 in the previous year, indicating a reduction of 5.5%[19]. - The company reported a net profit margin decline due to increased operating costs, impacting overall profitability[19]. Government Support and Non-Recurring Items - The company received government subsidies amounting to ¥133,057.88 during the reporting period[8]. - The total amount of non-recurring gains and losses was ¥7,847,976.97, primarily due to the increase in the net value of certain fund products and the reversal of bad debt provisions[8]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[19].