上海新华传媒股份有限公司 2024 年度独立董事述职报告 （袁华刚） 本人作为上海新华传媒股份有限公司（以下简称"公司"）的独立董事，在任 职期内严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规及《公司章程》《独立董事工作制度》等规 定，本着对全体股东负责的态度，勤勉尽责，积极参与决策，发挥独立董事作用， 切实维护公司的整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年 度履职情况汇报如下： 一、基本情况 （一）个人履历情况 本人系公司第九届、第十届独立董事，基本情况如下： 本人于 1973 年 12 月出生，性别男，浙江大学本科学历，澳门大学银行及金 融 MBA，2000 年 7 月参加工作。曾任国泰君安证券股份有限公司投资银行部执 行董事、董事总经理、副总经理职务、保荐代表人;浙江民营企业联合投资股份有 限公司管理合伙人，派斯双林生物制药股份有限公司董事兼总经理。现任本公司 独立董事、杭州泰格医药科技股份有限公司独立董事及郑州安图生物工程股份有 限公司独立董事。 （ ...

上海新华传媒股份有限公司 舆情管理制度 第一章 总则 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正 常经营活动，使公司已经或可能遭受较大损失，已经或可能造成公司 股票及其衍生品交易价格异常波动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第一条 为切实加强上海新华传媒股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、 妥善处理各类舆情对公司品牌形象、公司商业信誉、股价及正常生产 经营活动造成的影响，切实保护投资者和公司的合法权益，根据相关 法律法规、规范性文件的规定和《公司章程》的规定，结合公司实际 情况，特制定本制度。 第二条 本制度适用于公司及合并报表范围内的各级子公司。 第三条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第四条 舆情信息的分类： 第五条 ...

上海新华传媒股份有限公司 2024 年度独立董事述职报告 （周钧明） 本人作为上海新华传媒股份有限公司（以下简称"公司"）的独立董事，在任 职期内严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规及《公司章程》《独立董事工作制度》等规 定，本着对全体股东负责的态度，勤勉尽责，积极参与决策，发挥独立董事作用， 切实维护公司的整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年 度履职情况汇报如下： 一、基本情况 （一）个人履历情况 本人系公司第十届独立董事，2023 年 9 月 13 日开始担任公司独立董事，基 本情况如下： 本人于 1962 年 8 月出生，性别男，本科学历，1983 年 8 月参加工作，1993 年加入民主建国会，中国注册会计师，高级会计师。1983 年 8 月至 1997 年 12 月任立信会计高等专科学校教师，教务处副处长；1997 年 12 月至 2010 年 3 月 在百联集团从事财务管理工作；2010 年 3 月至 2023 年 3 月任中银消费 ...

上海新华传媒股份有限公司 2024 年度独立董事述职报告 （钱翊樑） 本人作为上海新华传媒股份有限公司（以下简称"公司"）的独立董事，在任 职期内严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规及《公司章程》《独立董事工作制度》等规 定，本着对全体股东负责的态度，勤勉尽责，积极参与决策，发挥独立董事作用， 切实维护公司的整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年 度履职情况汇报如下： 一、基本情况 （一）个人履历情况 （二）独立性的说明 本人作为公司独立董事，具备独立董事任职资格，符合法律法规规定的独立 性要求，未在公司担任除独立董事以外的其他职务，不存在受公司控股股东、实 际控制人及其他与公司存在利害关系的单位或个人影响的情形，亦不存在影响独 立客观判断的其他情形。 二、年度履职概况 （一）出席董事会和股东大会情况 报告期内，公司共召开 8 次董事会，2 次股东大会，具体出席情况如下： | 董事 | 本年应 | | | 出席董事会情况 | | 是否连续 | 参 ...

上海新华传媒股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法利益,规范公司的组织和行为， 充分发挥党委的领导核心和政治核心作用，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》"）、《中 国共产党章程》（以下简称"《党章》"）和其他有关规定，制订本章程。 上海新华传媒股份有限公司章程 第二条 公司系依照《全民所有制企业转换经营机制条例》和《股份有限公 司规范意见》等有关规定成立的股份有限公司（以下简称"公司"）。 公司经上海市人民政府财贸办公室沪府财贸（93）第 314 号文《关于同意上 海时装（集团）公司改制为上海时装股份有限公司的批复》批准，以社会募集方 式设立；在上海市工商行政管理局注册登记，取得营业执照。公司营业执照号码： 310000000013731。 第三条 公司于一九九三年九月二十九日经上海市人民政府财贸办公室批 准，首次向社会公众发行人民币普通股 5,000 万股。其中公司向境内投资人发行 的人民币普通股 2,000 万股，包括法人股 750 万股，社会公众股 1,250 万股于一 九九四年二月四日在上海证券交易所 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥173,840,443.16, representing a 6.73% increase compared to ¥162,884,393.16 in the same period last year[4] - Net profit attributable to shareholders decreased by 37.52% to ¥976,362.71 from ¥1,562,738.72 in the previous year[4] - Operating profit for Q1 2025 was ¥647,660.39, a significant recovery from a loss of ¥25,624,672.90 in Q1 2024[17] - Net profit for Q1 2025 was ¥907,774.15, compared to ¥1,588,514.44 in Q1 2024, reflecting a decrease of 42.73%[17] - The total comprehensive income for the first quarter of 2025 was CNY 874,091.68, a significant decrease from CNY 11,869,490.05 in the same period of 2024[18] - The net profit for Q1 2025 was CNY -3,319,876.38, an improvement from CNY -20,544,818.98 in Q1 2024, indicating a reduction in losses[28] Cash Flow - The net cash flow from operating activities was negative at ¥71,261,829.99, worsening from a negative ¥55,921,418.70 in the previous year[5] - The net cash flow from operating activities for Q1 2025 was -CNY 71,261,829.99, compared to -CNY 55,921,418.70 in Q1 2024, indicating a worsening cash flow situation[21] - Cash inflows from operating activities totaled CNY 194,116,334.04, down from CNY 301,384,092.37 year-over-year[21] - The company reported cash outflows from operating activities of CNY 265,378,164.03, a decrease from CNY 357,305,511.07 in the previous year[21] - The cash flow from financing activities for Q1 2025 was -CNY 8,406,809.40, compared to -CNY 17,226,793.02 in Q1 2024, reflecting a reduction in financing outflows[22] - The net cash flow from operating activities for Q1 2025 was CNY -98,798,305.41, compared to CNY -85,706,276.69 in Q1 2024, reflecting ongoing cash flow challenges[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,925,816,731.61, with shareholders' equity amounting to ¥2,452,290,963.79, slightly up from ¥2,451,348,283.55 at the end of the previous year[5] - The company's total assets increased to ¥3,925,816,731.61 as of March 31, 2025, up from ¥3,866,610,548.61 at the end of 2024[14] - Total liabilities rose to ¥1,473,360,191.57 as of March 31, 2025, compared to ¥1,415,028,100.25 at the end of 2024, marking an increase of 4.09%[14] - The company's total liabilities as of March 31, 2025, were CNY 2,095,035,572.68, a decrease from CNY 2,190,812,854.85 at the end of 2024[24] - The total liabilities amounted to CNY 2,123,454,658.25, a decrease from CNY 2,220,032,015.53 in the previous period[25] Shareholder Information - The company had a total of 60,384 common shareholders at the end of the reporting period[8] - The top two shareholders, Shanghai Xinhua Publishing Group Co., Ltd. and Shanghai Newspaper Group, held 28.00% and 23.49% of shares, respectively[8] - There were no significant changes in the participation of major shareholders in securities lending or borrowing activities[9] Investment Performance - Non-recurring gains and losses totaled ¥2,882,643.66, with significant contributions from government subsidies and other income[6] - The decline in net profit was primarily due to the absence of one-time compensation received in the previous year and losses from financial investment projects[6] - The company reported an investment income of ¥2,141,134.30 in Q1 2025, a recovery from a loss of ¥13,234,324.80 in Q1 2024[17] - The company reported investment income of CNY 1,940,963.21 in Q1 2025, a significant recovery from a loss of CNY -13,429,703.60 in Q1 2024[27] Inventory and Current Assets - Current assets totaled ¥2,369,599,332.47 as of March 31, 2025, an increase of 3.60% from ¥2,287,031,805.90 at the end of 2024[12] - Inventory increased significantly to ¥482,045,460.67 as of March 31, 2025, compared to ¥332,914,015.88 at the end of 2024, reflecting a growth of 44.83%[12] Earnings Per Share - Basic and diluted earnings per share were both ¥0.001, indicating no change from the previous year[5] - The basic and diluted earnings per share remained at CNY 0.001 for both Q1 2025 and Q1 2024, indicating no change in profitability per share[18] Financial Expenses - The company incurred financial expenses of CNY -2,305,075.92 in Q1 2025, compared to CNY -721,114.05 in Q1 2024, indicating increased financial costs[27] Accounting Standards - The company has not applied new accounting standards starting from 2025, indicating a continuation of existing accounting practices[32]

Financial Performance - The company's operating revenue for 2024 reached RMB 1,432,250,091.31, representing a 9.75% increase compared to RMB 1,305,048,204.04 in 2023[23]. - The net profit attributable to shareholders of the listed company was RMB 40,458,216.87, an increase of 11.81% from RMB 36,183,736.23 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -RMB 40,987,036.30, a significant decrease of 2,233.91% compared to RMB 1,920,749.27 in 2023[23]. - The net cash flow from operating activities was RMB 144,779,223.84, down 22.63% from RMB 187,127,961.03 in the previous year[23]. - The total assets at the end of 2024 were RMB 3,866,610,548.61, a decrease of 4.75% from RMB 4,059,592,481.25 at the end of 2023[23]. - The net assets attributable to shareholders of the listed company were RMB 2,451,348,283.55, a slight decrease of 0.55% from RMB 2,464,954,880.01 in 2023[23]. - Basic earnings per share increased by 33.33% to CNY 0.04 in 2024 compared to CNY 0.03 in 2023[24]. - The net profit attributable to shareholders for Q4 2024 was CNY 30,665,900.67, showing a significant recovery from a loss of CNY 19,804,896.44 in Q3 2024[25]. - The company reported a total revenue of CNY 635,272,046.98 in Q4 2024, contributing to an annual revenue increase[25]. Asset Management - The company is focusing on optimizing its asset structure by extending the maturity of certain investments and acquiring commercial properties[33]. - The company aims to stabilize rental income by prioritizing high-quality brand tenants and improving occupancy rates through strategic leasing[35]. - The company has overseas assets amounting to CNY 1,297,000, accounting for 0.03% of total assets[61]. - The company purchased six properties in Shanghai for a total price of RMB 100,022,742, with a total area of 1,375.39 square meters[78]. Revenue Streams - The main business revenue from books was ¥1,205,180,061.57, with a gross margin of 23.98%, showing a year-on-year increase of 9.52%[50]. - The revenue from educational supplies was ¥20,670,104.62, with a gross margin of 35.47%, increasing by 20.19% year-on-year[50]. - The total sales revenue from textbooks and extracurricular reading materials reached RMB 620.2754 million, accounting for 48.73% of the consolidated main business revenue of Xinhua Media[184]. Cost and Expenses - The total cost for the current period is CNY 948,329,437.72, representing a 10.73% increase compared to CNY 856,418,369.02 in the previous year[2]. - Sales expenses increased by 14.71% to CNY 330,343,909.88 from CNY 287,980,224.80 year-on-year[5]. - Management expenses rose by 11.34% to CNY 102,966,165.81 from CNY 92,481,362.78 year-on-year[5]. Strategic Initiatives - The company is focusing on strategic transformation and enhancing its core competencies, including brand building and risk management[43]. - The company plans to complete the renovation of its outdoor advertising screens by January 2025, enhancing its advertising revenue potential[36]. - The company aims to enhance its brand influence through initiatives like "Book Fragrance Campus" and "New Spring Market" activities[90]. - AI technology will be deeply integrated into publishing processes to improve content production efficiency and optimize topic planning[86]. Governance and Management - The management team includes experienced professionals from various sectors, enhancing strategic decision-making capabilities[103]. - The company has established several specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[112]. - The company has a clear and stable profit distribution policy that aligns with regulatory requirements and protects minority shareholders' rights[123]. - The total remuneration for all directors, supervisors, and senior management was 5.667 million RMB[106]. Risks and Challenges - The company faces risks from new media impacting traditional book distribution and advertising, leading to downward pressure on physical bookstore operations[95]. - The publishing industry is facing challenges such as market saturation and fierce competition for high-quality copyright resources[83]. - Current tax policies provide certain subsidiaries with VAT and income tax exemptions, and any changes in these policies could affect profitability[95]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, resulting in a reduction of approximately 480 tons of CO2 emissions annually through the design and construction of the Fuzhou Road Shanghai Book City project[134]. - The company has invested CNY 912.30 million in poverty alleviation and rural revitalization projects, benefiting approximately 650,000 people in suburban areas of Shanghai[138]. Audit and Compliance - The audit report indicates that there are no significant misstatements identified in the financial statements, providing reasonable assurance of their accuracy[187]. - The company has not received any non-standard audit opinions from its accounting firm[145]. - The company has not disclosed any significant deficiencies in internal control during the reporting period[131].

证券代码：600825 证券简称：新华传媒 公告编号：临 2025-011 上海新华传媒股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 会议召开时间：2025 年 05 月 22 日 （星期四） 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 15 日 （星期四） 至 05 月 21 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 xhcmpublic@xhmedia.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 （一）会议召开时间：2025 年 05 月 22 日（星期四）10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事、总裁兼财 ...

上海新华传媒股份有限公司 二、根据董事会审议通过的《董事会审计委员会实施细则》、《审计委员会年 报工作规程》等制度，本委员会代表董事会行使对管理层的经营情况、内控制度 的制定和执行情况的监督检查职能，主要负责制定、修订公司的内部审计制度； 监督公司的内部审计制度的实施；负责内部审计与外部审计之间的沟通；审核公 司的财务信息及其披露；审查公司内控制度；提议聘请或更换外部审计机构等工 作。 三、2024 年度，董事会审计委员主要工作情况如下：， 1、根据《董事会审计委员会年报工作规程》，董事会审计委员会在审计注册 会计师进场年审前认真、仔细地审阅了公司编制的 2023 年度财务会计报表，认 为财务报告内容和格式符合中国证监会和上海证券交易所的各项规定，未发现异 常情况。 2、2024 年 1 月 4 日召开第十届董事会审计委员会 2024 年第一次会议，会议 分为上午和下午两部分，上午的会议公司管理层向独立董事全面汇报公司本年度 的生产经营情况和重大事项的进展情况，公司财务负责人向独立董事书面提交本 年度审计工作安排及其他相关材料，会后由公司管理层相关负责人员陪同独立董 事对会议所关心的重点经营活动和内部控制情况 ...

证券代码：600825 证券简称：新华传媒 编号：临 2025-006 上海新华传媒股份有限公司 关于变更会计师事务所的公告 1.基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 2.人员信息 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： 在执行完上海新华传媒股份有限公司（以下简称"公司"）2024 度审 计工作后，公司原聘任的会计师事务所已连续 25 年为本公司提供审计服务， 超出财政部规定的最长连续聘用会计师事务所年限。经履行公开招标程序 后，公司拟聘任容诚会计师事务所为公司 2025 年度财务审计和内部控制审 计机构。本公司已就变更会计师事务所事宜与原聘任的会计师事务所进行 ...