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） ...

证券代码：600825 证券简称：新华传媒 公告编号：临 2025-023 上海新华传媒股份有限公司 关于购买办公用房暨关联交易的公告 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： 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"）1 幢 56 号整体办公用房， 合计 24 套房产，总建筑面积 5,453.92 ㎡，购置总价人民币 100,970,000 元。 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。本次交易已经公司第十届董事会独立董事专门会议第四次 会议、第十届董事会第十四次会议审议通过。 本次交易不构成重大资产重组，未达到股东会审议标准，无需履行公 司其他审批程序。 过去 12 个月，公司与上报传悦置业除日常性关联交易（日常关联交 易已经股东大会审议通过并于 2025 年 4 月 25 日在上海证券交易所网站上披 露）外,公司未 ...

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 2025 年 10 月 24 日向全 体董事书面发出关于召开公司第十届董事会第十四次会议的通知，并于 2025 年 10 月 30 日以通讯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 2025 年第三季度报告 证券代码：600825 证券简称：新华传媒 编号：临 2025-022 上海新华传媒股份有限公司 第十届董事会第十四次会议决议公告 特别提示 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、审议通过关于购买办公用房暨关联交易的议案 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。 《投资管理制度》全文详见上海证券交易所网站(www.sse.com.c ...

本资产评估报告依据中国资产评估准则编制 上海新华传媒股份有限公司拟购买房地产涉及的 位于上海市奉贤区望园南路 1799 弄 56 号 501 室等 共计 24 套办公房地产市场价值资产评估报告 信资评报字［2025］第 040193 号 上海立信资产评估有限公司 2025 年 10 月 10 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020006202501467 | | --- | --- | | 合同编号: | HT-2025-1463 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 信资评报字 [2025] 第040193号 | | 报告名称: | 上海新华传媒股份有限公司拟购买房地产涉及的位于上海市奉贤 区望园南路1799弄56号501室等共计24套办公房地产市场价值资产 | | 评估结论: | 评估 100.970.000.00元 | | 评估报告日 : | 2025年10月10日 | | 评估机构名称: | 上海立信资产评估有限公司 | | 签名人员: | (资产评估师) 正式会员 编号:31190058 宋雅丽 | | | 周逸清 (资 ...

Financial Performance - The company's operating revenue for the third quarter was ¥184,866,858.91, representing a year-on-year increase of 1.95%[4] - The total profit for the period was -¥25,464,197.68, with a year-to-date profit of ¥16,745,245.96, reflecting a decrease of 25.11% compared to the previous year[4] - The net profit attributable to shareholders was -¥19,746,601.81 for the quarter, while year-to-date it was ¥12,600,751.44, showing an increase of 28.68%[4] - The basic and diluted earnings per share for the quarter were both -¥0.019, while year-to-date they were ¥0.012, indicating a 33.33% increase[5] - The weighted average return on equity was -0.80% for the quarter, a decrease of 0.01 percentage points, while year-to-date it was 0.51%, an increase of 0.11 percentage points[5] - Total operating revenue for the first three quarters of 2025 reached ¥815,568,221.86, an increase of 2.0% compared to ¥796,978,044.33 in the same period of 2024[16] - Total operating costs increased to ¥835,031,405.01, up from ¥800,223,606.89, reflecting a rise of 4.4% year-over-year[16] - Operating profit for the first three quarters of 2025 was ¥13,021,229.25, a significant recovery from a loss of ¥8,504,565.97 in the same period of 2024[16] - Net profit attributable to shareholders of the parent company was ¥12,600,751.44, compared to ¥9,792,316.20 in the previous year, marking a growth of 28.4%[17] - The net profit for the first three quarters of 2025 was ¥76,408,660.62, compared to ¥10,046,222.22 in the same period of 2024, marking a substantial increase of approximately 661%[27] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥34,666,893.08, reflecting a significant decrease of 361.53%[5] - The company reported a net cash outflow from operating activities of ¥34,666,893.08, contrasting with a net inflow of ¥13,255,435.40 in the same period last year[20] - In the first three quarters of 2025, the net cash flow from operating activities was -156,368,654.77 RMB, compared to 7,571,078.32 RMB in the same period of 2024, indicating a significant decline[29] - Cash inflow from operating activities totaled 886,376,221.71 RMB in 2025, down from 1,443,443,911.02 RMB in 2024, reflecting a decrease of approximately 38.7%[29] - The company reported a cash outflow of 1,019,202,746.27 RMB related to other operating activities in 2025, compared to 1,414,939,884.07 RMB in 2024, indicating a decrease of about 28%[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,874,707,603.73, a slight increase of 0.21% compared to the end of the previous year[5] - The total assets as of September 30, 2025, amounted to ¥4,484,286,986.39, slightly down from ¥4,580,411,011.50 at the end of 2024[24] - The total liabilities of the company were CNY 1,423,301,837.95, slightly up from CNY 1,415,028,100.25, indicating a marginal increase of 0.19%[14] - The total liabilities decreased to ¥2,060,037,984.00 from ¥2,220,032,015.53, indicating a reduction of about 7.2%[25] - The company's total equity increased to ¥2,424,249,002.39 from ¥2,360,378,995.97, reflecting a growth of approximately 2.7%[25] Shareholder Information - The company had a total of 49,744 common shareholders at the end of the reporting period[10] - The largest shareholder, Shanghai Xinhua Publishing Group Co., Ltd., held 28.00% of the shares, totaling 292,533,681 shares[10] Investment and Income - Non-recurring gains and losses for the quarter totaled ¥7,634,362.77, with year-to-date non-recurring gains and losses amounting to ¥41,768,472.66[7] - The company experienced a significant increase in investment income, reporting ¥5,958,285.85 compared to a loss of ¥897,882.98 in the previous year[16] - The company reported an investment income of ¥94,751,491.59 for the first three quarters of 2025, significantly higher than ¥42,155,705.08 in the same period of 2024[27] Current Assets and Inventory - The company's current assets totaled CNY 2,423,048,906.14, up from CNY 2,287,031,805.90 at the end of 2024, indicating a growth of approximately 5.95%[12][14] - The inventory increased significantly to CNY 477,788,628.48 from CNY 332,914,015.88, reflecting a growth of about 43.5%[12][13] - The total current assets as of September 30, 2025, were ¥2,304,187,719.85, compared to ¥2,262,496,345.27 at the end of 2024, showing a slight increase of about 1.8%[24] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to CNY 1,282,320,293.24 from CNY 1,343,467,139.37, a decrease of approximately 4.5%[12][14] - The company's cash and cash equivalents at the end of September 2025 stood at ¥1,281,086,793.24, down from ¥1,166,039,707.20 at the end of September 2024[21] - The cash and cash equivalents at the end of the period were 889,103,288.96 RMB in 2025, down from 771,100,007.78 RMB in 2024, reflecting a decrease of approximately 15.3%[30] Research and Development - Research and development expenses for the first three quarters of 2025 were not explicitly stated but are part of the overall management expenses of ¥26,756,249.86, which increased from ¥22,207,557.49 in 2024[26] Other Comprehensive Income - Other comprehensive income after tax was reported at -¥122,398.47, a decline from ¥10,207,356.23 in the same period last year[17] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year of first execution[31]

上海新华传媒股份有限公司 投资管理制度 第一章 总则 第一条 为规范上海新华传媒股份有限公司（以下简称"公司"）的投资管 理程序和投资行为，防范投资风险，提高投资效益，依据国家有关法律、法规规 定，并结合公司具体情况制定本制度。 第二条 本制度适用于公司及下属子公司的投资决策、执行及跟踪处置管理。 第三条 本制度所称投资是指公司为获取未来收益而将一定数量的货币资金、 实物资产、无形资产和有价证券等进行的投资性活动，包括： 1、对外长期股权投资（含私募股权投资基金）：含通过全资、控股、参股 方式新设企业、增资、受让其他企业权益性投资，对投资标的放弃股东优先权等； 2、固定资产的购买、新建、扩建、改建及技术改造； 3、证券投资、委托理财（不包含较低风险的且不以股票及其衍生品、无担 保债券为投资标的的银行短期理财产品）等； 4、内部资产整合和子公司股权调整：含改制、合并、分立、解散、破产、 增加和减少注册资本、股权无偿划转及非公开协议转让等； 5、其他。 公司日常固定资产购置不在本制度所述投资范畴内。本制度所称投资管理是 指公司对投资项目的调研、前期可行性研究、评审、审批、实施以及投资收益的 确认、投资跟踪管理和处 ...

Core Viewpoint - The publishing sector experienced a slight increase of 0.74% on October 22, with Rongxin Culture leading the gains, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.62% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% [1]. - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. - The publishing sector stocks showed varied performance, with Rongxin Culture rising by 3.56% to a closing price of 31.69 [1]. Group 2: Individual Stock Performance - Rongxin Culture (301231) led the sector with a closing price of 31.69 and a trading volume of 247,800 shares, totaling a transaction value of 809 million [1]. - Other notable performers included: - Zhongwen Online (300364) with a closing price of 25.95, up 2.61%, and a transaction value of 1.165 billion [1]. - China Publishing (676109) closed at 6.85, up 2.54%, with a transaction value of approximately 90.87 million [1]. - Xinhua Media (600825) also saw a rise of 2.39%, closing at 6.85 [1]. Group 3: Capital Flow - The publishing sector experienced a net outflow of 81.1353 million from institutional investors and 35.1751 million from retail investors, while individual investors saw a net inflow of 116 million [2]. - The capital flow for individual stocks showed: - Zhongwen Online had a net inflow of 48.6754 million from institutional investors [3]. - Xinhua Media saw a net inflow of 27.1186 million from institutional investors [3]. - ST Huawen recorded a net inflow of 9.0545 million from institutional investors [3].

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F,HongKong New World Tower, No.300 Huaihai Zhong Rd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于上海新华传媒股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海新华传媒股份有限公司 基于上述，本所认为，本次股东大会的召集和召开程序符合相关法律、法规 和规范性文件及《公司章程》的规定。 上海新华传媒股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）于 2025年 10月 16日下午在上海市漕溪北路 331 号中金国际广场 A 楼 8 层大会议室召开。上海金茂凯德律师事务所（以下简称 "本所"）经公司聘请委派游广律师、翟玉军律师（以下简称"本所律师"）出 席会议，并根据《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 ...

证券代码：600825 证券简称：新华传媒 公告编号：临 2025-021 上海新华传媒股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025 年 10 月 16 日 (二)股东大会召开的地点：上海市漕溪北路 331 号中金国际广场 A 楼 8 层大会议 室 (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 | 280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 555,414,065 | | 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（%） | 53.1554 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的表决方式， 本次会议的召集和召开及出席会议的股东人数符 ...

Core Insights - The article emphasizes the importance of the "15th Five-Year Plan" period for Jiangsu's high-quality development and encourages experts to contribute ideas for this initiative [1] Group 1: Cultural and Entertainment Development - The rise of the "ear economy" is transforming daily entertainment and enriching the cultural market, suggesting a need for innovative dissemination methods [2] - A proposal is made to integrate local arts into tourism by creating "soundscape + cultural tourism" projects, enhancing emotional engagement and extending visitor stay [2] - Examples include Suzhou's Xietang Old Street combining local opera with dining and the "soundscape + night tour" experience on Pingjiang Road [2] Group 2: Water-based Entertainment Initiatives - Jiangsu's unique water resources can be leveraged to promote water-based entertainment activities, such as kayaking and dragon boat racing [3] - The 2024 Jinji Lake-Dushu Lake water sports event exemplifies the trend, featuring interactive performances that enhance spectator engagement [3] Group 3: Cultural Innovation through Sound - Development of Jiangnan intangible cultural heritage IPs through sound-based cultural products is proposed, merging traditional elements with modern commercial strategies [3] - Ideas include creating smart voice figurines of cultural figures and themed products like music greeting cards to attract Gen Z consumers [3] Group 4: Urban Soundscape and Eco-initiatives - The article suggests enhancing urban soundscapes by integrating sound landscape elements into public spaces, creating a "smart cultural and sports integration demonstration corridor" [4] - This includes embedding heritage display terminals to showcase local music and creating unique sound identities for cities [4]