证券代码：600825 证券简称：新华传媒 编号：临 2024-026 一、审议通过 2024 年半年度报告及其摘要 参加本项议案表决的董事 9 人，其中 9 票赞成，0 票反对，0 票弃权。 该议案已经董事会审计委员会审议，并同意提交董事会审议。 二、审议通过关于设置 ESG 委员会的议案 参加本项议案表决的董事 9 人，其中 9 票赞成，0 票反对，0 票弃权。 同意设置 ESG 委员会，委员会由胡明华先生、刘航先生和周钧明先生三位董 事组成，其中胡明华先生任主任委员（召集人）。 上海新华传媒股份有限公司 第十届董事会第八次会议决议公告 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 2024 年 8 月 22 日向全 体董事书面发出关于召开公司第十届董事会第八次会议的通知，并于 2024 年 8 月 29 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 9 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 615,644,550.67, representing a 1.40% increase compared to CNY 607,153,296.15 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2024 was CNY 29,597,212.64, a decrease of 13.61% from CNY 34,258,139.20 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,764,171.23, down 86.69% from CNY 20,763,332.83 year-on-year[14]. - The net cash flow from operating activities was negative CNY 23,164,323.86, a significant decrease from CNY 103,074,195.77 in the same period last year, reflecting a 122.47% decline[14]. - Basic earnings per share for the first half of 2024 were CNY 0.028, down 15.15% from CNY 0.033 in the same period last year[15]. - The weighted average return on net assets was 1.19%, a decrease of 0.17 percentage points compared to 1.36% in the previous year[15]. - The company reported a total revenue of 2,500 million CNY for the first half of 2024, with a year-on-year increase of 25.92%[58]. - The company reported a net profit for the first half of 2024 was ¥29,579,646.44, down from ¥34,209,041.73 in the first half of 2023, reflecting a decrease of approximately 13.5%[78]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,958,081,942.79, a decrease of 2.50% compared to CNY 4,059,592,481.25 at the end of the previous year[14]. - The total liabilities decreased to CNY 1,466,684,198.22, down by 8.0% from CNY 1,594,446,183.99 at the end of 2023[73]. - The total equity attributable to shareholders increased to CNY 2,491,223,893.52, a rise of 1.1% from CNY 2,464,954,880.01 as of December 31, 2023[73]. - The total non-current assets reached CNY 1,698,250,994.19, an increase of 5.6% compared to CNY 1,607,743,488.91 as of December 31, 2023[72]. - The total cash inflow from investment activities was CNY 999,349,710.12, while the cash outflow was CNY 797,365,541.37, resulting in a net cash inflow of CNY 201,984,168.75 for the first half of 2024[84]. Operational Developments - The company has established a strong distribution network and brand positioning, enhancing its core competencies in resource integration and risk management[21]. - The company opened the "Jiangnan Bookstore" flagship store in Qingpu New City, covering approximately 1,100 square meters with around 12,000 book titles and 2,000 cultural products[24]. - The "Shanghai Book City App" underwent a successful upgrade, focusing on product operations and enhancing user engagement through improved content and services[27]. - The company is actively expanding its physical bookstore network, with new openings and renovations aimed at enhancing community cultural services[25]. - The company is committed to digital transformation, focusing on the operation of smart libraries and the development of digital platforms to improve service quality[26]. Risk Management - There were no significant risks that materially affected the company's operations during the reporting period[4]. - The company faces risks from new media impacting traditional business models, particularly in book distribution and advertising[43]. - The company has made significant investments in new media and business transformation, but these new ventures have not yet achieved a mature business model[43]. Shareholder and Governance - The company does not plan to distribute profits or increase capital reserves through stock conversion for the first half of 2024[3]. - The company appointed Hu Minghua as the new chairman and Lü Xiaohui as the new chairman of the supervisory board during the first temporary shareholders' meeting of 2024[47]. - The company has committed to not engaging in any competitive business with its parent company, Shanghai Xinhua Publishing Group, ensuring no conflicts of interest[52]. - The company has a long-term commitment to fair pricing in transactions with its parent company, ensuring no preferential treatment is sought[52]. Charitable Activities - The company plans to donate 50,000 yuan to the Shanghai Xinhua Hope Primary School in 2024, continuing its support for educational initiatives[51]. - The company has been actively involved in charitable activities, raising 5,566.32 yuan through a charity sale to support students at the hope primary school[51]. - The company has implemented a one-on-one assistance program for underprivileged students, providing 10,000 yuan in scholarships[51]. Financial Management - The company has established independent financial accounting systems and ensures independent decision-making in financial matters[53]. - The company has committed to maintaining independence from Shanghai Xinhua Distribution Group in terms of personnel, assets, finance, and operations[53]. - The company has engaged in related party transactions amounting to 1,010.83 million CNY, representing 25.92% of similar transaction amounts[58]. Inventory and Receivables - The inventory balance at the end of the period is 420,334,690.35 RMB, with a provision for inventory depreciation of 35,394,871.29 RMB[199]. - The total accounts receivable at the end of the period was ¥116,331,443.37, compared to ¥95,830,241.35 at the beginning, indicating an increase of approximately 21.38%[182]. - The company reported a bad debt provision of ¥71,297,692.11, which is about 61.24% of the total accounts receivable[183]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position and performance[102]. - The company recognizes revenue when control of goods or services is transferred to customers, ensuring that the transaction price reflects the expected consideration[159]. - The company applies equity method accounting for investments in joint ventures, recognizing its share of assets, liabilities, income, and expenses[111].

证券代码：600825 证券简称：新华传媒 编号：临 2024-025 高路，男，1982 年 2 月出生，上海财经大学法学学士（国际经济法），上海 交通大学上海高级金融学院在职 MBA，研究生学历，工商管理硕士，中共党员， 2004 年 7 月参加工作。曾任新华通讯社上海分社记者、中航商用飞机发动机有 限责任公司（现为中国航发商用航空发动机有限责任公司）新闻公关、本公司战 略投资部副总监（主持工作）、总监等，现任本公司副总裁、经营管理办公室主 任。 高路先生未持有公司股份，与公司控股股东及实际控制人不存在关联关系； 不存在《公司法》、《上海证券交易所股票上市规则》等法律法规和规范性文件及 《公司章程》规定的不得任职的情形；不存在受到中国证监会及其他有关部门的 处罚和证券交易所惩戒的情形。 特此公告。 上海新华传媒股份有限公司董事会 二○二四年七月十九日 1 上海新华传媒股份有限公司 关于聘任公司副总裁的公告 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 2024 年 ...

特别提示 证券代码：600825 证券简称：新华传媒 编号：临 2024-024 上海新华传媒股份有限公司 关于购买房产暨关联交易的公告 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： 1、上海新华传媒股份有限公司（以下简称"公司"）拟向关联方上海上报 传悦置业发展有限公司（以下简称"上报传悦置业"）购买上海市奉贤区望园南 路 1799 弄上报集团传悦坊（以下简称"上报传悦坊"）6 处房产，建筑面积总 计 1,375.39 平方米，购置总价为人民币 100,022,742 元。 2、上述标的交付之日起 3 年内，上报传悦置业依据《上报传悦坊特定商铺 委托经营管理协议》（以下简称"《委托经营协议》"）全权负责上述 6 处房产 的对外招商、出租和经营管理，并承担经营过程中的义务和责任。上报传悦置业 按照公司所付购房款总额年化单利 4%向公司支付委托经营收益。 3、因上报传悦置业为公司控股股东上海报业集团的全资子公司，本次交易 构成关联交易，不构成重大资产重组。本次交易已经公司第十届董事会独立董事 专门会议第二次会议 ...

证券代码：600825 证券简称：新华传媒 公告编号：2024-023 上海新华传媒股份有限公司 2023 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 0.013 元 相关日期 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 18 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 1,044,887,850 股为基数，每股派发现金红利 0.013 元（含税），共计派发现金红利 13,583,542.05 元（含税）。 1. 发放年度：2023 年年度 2. 分派对象： 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 | | --- | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥162,884,393.16, representing a decrease of 1.77% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was ¥1,562,738.72, down 62.15% year-on-year[5]. - The basic and diluted earnings per share were both ¥0.001, reflecting a decline of 75.00% compared to the previous year[5]. - Operating profit for Q1 2024 was -¥25,624,672.90, compared to a profit of ¥4,008,240.81 in Q1 2023[18]. - Net profit for Q1 2024 was ¥1,588,514.44, down 60.7% from ¥4,046,689.54 in Q1 2023[19]. - The net profit for Q1 2024 was a loss of CNY 20,544,818.98, compared to a profit of CNY 765,894.73 in Q1 2023, indicating a significant decline[28]. Cash Flow - The net cash flow from operating activities was negative at ¥55,921,418.70, indicating a significant cash outflow[5]. - Cash flow from operating activities in Q1 2024 was -¥55,921,418.70, slightly worse than -¥55,761,580.44 in Q1 2023[22]. - The company's cash flow from operating activities increased to CNY 874,046.74 in Q1 2024, up from CNY 586,989.75 in Q1 2023[29]. - The net cash flow from operating activities for Q1 2024 was -$85.71 million, an improvement from -$151.39 million in Q1 2023, indicating a 43.4% reduction in losses[30]. - The total cash outflow from operating activities was $531.02 million, up from $400.11 million in Q1 2023, marking a 32.8% increase[30]. - The cash inflow from operating activities was $445.31 million, compared to $248.73 million in Q1 2023, showing an increase of 79.3%[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,154,311,871.77, an increase of 2.33% from the end of the previous year[6]. - The total assets as of March 31, 2024, were CNY 4,642,016,002.62, down from CNY 4,729,326,044.96 as of December 31, 2023[25]. - Total liabilities stood at CNY 1,677,296,084.46, up from CNY 1,594,446,183.99, reflecting an increase of about 5.18%[15]. - The total liabilities decreased to CNY 2,218,523,324.70 from CNY 2,295,569,523.67 in the previous period[25]. - The company's equity attributable to shareholders reached CNY 2,476,798,594.34, compared to CNY 2,464,954,880.01, showing a slight increase of approximately 0.48%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,016[10]. - The largest shareholder, Shanghai Xinhua Publishing Group Co., Ltd., held 28.00% of the shares, while the second-largest shareholder, Shanghai Newspaper Group, held 23.49%[10]. - The company has not reported any significant changes in shareholder participation in margin financing or securities lending activities during the reporting period[12]. Operational Efficiency and Future Plans - The company plans to address the decline in net profit by focusing on improving operational efficiency and exploring new business opportunities[8]. Comprehensive Income - Other comprehensive income after tax for Q1 2024 was ¥10,280,975.61, a significant improvement from -¥42,549.39 in Q1 2023[19]. - Total comprehensive income for Q1 2024 was ¥11,869,490.05, compared to ¥4,004,140.15 in Q1 2023[19]. Investment Activities - Cash inflow from investment activities in Q1 2024 was ¥501,323,096.23, an increase from ¥483,543,539.42 in Q1 2023[22]. - Cash outflow for investment activities was ¥493,768,100.59 in Q1 2024, down from ¥595,794,139.32 in Q1 2023[22]. - The investment income for Q1 2024 was a loss of CNY 13,429,703.60, contrasting with a gain of CNY 2,372,124.53 in the same period last year[27]. Accounting Standards - The company did not apply new accounting standards for the first quarter of 2024[31].

上海新华传媒股份有限公司 关于董事长辞职暨增补董事的公告 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。 一、董事长辞职的情况 证券代码：600825 证券简称：新华传媒 编号：临 2024-016 公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一。 特此公告。 上海新华传媒股份有限公司董事会 二○二四年四月二十六日 1 简历 胡明华，男，1972 年 12 月出生，在职研究生，工商管理硕士，高级经济师， 中共党员，1993 年 7 月参加工作。曾任上海市农委办公室调研员，浦东新区区 委办公室副主任，市委宣传部事业管理处处长、文化改革发展办公室（市文化事 业管理处）主任（处长），崇明区副区长，闵行区委常委、宣传部部长等职。现 任上海报业集团党委副书记、总经理、副社长，上海新华传媒股份有限公司党委 书记。 胡明华先生与公司股东上海报业集团存在关联关系，未持有本公司股票，也 未受过国务院证券监督管理机构及其他有关部门的处罚和证券交易所惩罚。 上海新华传媒股份有限公司(以下简称 ...

上海新华传媒股份有限公司 第十届董事会第四次会议决议公告 特别提示 证券代码：600825 证券简称：新华传媒 编号：临 2024-014 本议案需提交公司股东大会审议。 详情请见《关于董事长辞职暨增补董事的公告》（公告编号：临 2024-016）。 三、 审议通过关于召开 2024 年第一次临时股东大会的议案 参加本项议案表决的董事 9 人，其中 9 票赞成，0 票反对，0 票弃权。 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 2024 年 4 月 19 日向全体 董事书面发出关于召开公司第十届董事会第四次会议的通知，并于 2024 年 4 月 25 日以通讯的方式召开了本次会议。本次会议应参会董事 9 名，实际参会董事 9 名。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。会议审议并通过了如下议案并形成决议： 一、 审议通过 2024 年第一季度报告 参加本项议案表决的董事 9 人，其中 9 票赞成，0 票反对，0 票弃权。 该议 ...

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 2024 年 4 月 19 日向全体 监事书面发出关于召开公司第十届监事会第四次会议的通知，并于 2024 年 4 月 25 日以通讯的方式召开了本次会议。本次会议应参会监事 3 名，实际参会监事 3 名。本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。全体监 事审议通过了如下议案并形成决议： 一、审议通过 2024 年第一季度报告 证券代码：600825 证券简称：新华传媒 编号：临 2024-015 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。 上海新华传媒股份有限公司 第十届监事会第四次会议决议公告 二、审议通过关于变更监事的议案 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。 本议案需提交公司股东大会审议。 详情请见《关于监事会主席辞职暨变更监事的公告》（公告编号：临 2024-017）。 1 特此公告。 同意就 2024 年第一季度报告发表审核 ...

证券代码：600825 证券简称：新华传媒 编号：临 2024-017 上海新华传媒股份有限公司 关于监事会主席辞职暨变更监事的公告 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。 一、监事会主席辞职的情况 上海新华传媒股份有限公司(以下简称"公司") 于近日收到公司监事会主 席刘可女士的辞职报告。因工作调整，申请辞去公司第十届监事会监事及监事会 主席职务。辞职后，将不在公司担任任何职务。 根据《公司法》和《公司章程》等规定，由于刘可女士辞去监事职务导致公 司监事会人数低于法定最低人数，在公司股东大会选举产生新任监事之前，刘可 女士将继续履行监事职责。 公司及公司监事会对刘可女士在任职期间为公司发展所作出的贡献表示衷 心感谢。 二、补选监事情况 特别提示 二○二四年四月二十六日 1 简历 吕晓慧，女，1969 年 10 月出生，全日制大学，在职工学硕士，讲师，中共 党员，1991 年 7 月参加工作。曾任徐汇区科委科协联合党组书记、区科委主任、 区科协常务副主席、区知识产权局局长、区地震办主任，徐汇区虹梅社区（街道） 党工委书 ...