证券代码：600825 证券简称：新华传媒 编号：临 2025-018 上海新华传媒股份有限公司 关于取消监事会并修订《公司章程》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 2025 年 9 月 30 日以通 讯方式召开了第十届董事会第十三次会议，审议通过了《关于取消监事会并修订 <公司章程>的议案》，现将有关情况公告如下： 一、取消监事会并修订《公司章程》的说明 根据《中华人民共和国公司法》（2023 年修订版）、中国证监会发布的《关 于新<公司法>配套制度规则实施相关过渡期安排》及《上市公司章程指引》（2025 年修订版）等相关法律法规的规定，公司结合实际情况对《公司章程》进行全面 梳理，并对相关内容进行了修订。 本次《公司章程》修订完成后，公司将不再设置监事会，《中华人民共和国 公司法》中规定的监事会的职权由董事会审计委员会行使，《上海新华传媒股份 有限公司监事会议事规则》等监事会相关制度相应废止。 二、本次《公司章程》修订的情况 修订后的《公司章程》 ...

证券代码：600825 证券简称：新华传媒 公告编号：临 2025-020 上海新华传媒股份有限公司 关于召开2025年第一次临时股东大会的通知 (五)网络投票的系统、起止日期和投票时间。 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 16 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 股东大会召开日期：2025年10月16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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 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2025 年 10 月 16 日 至2025 年 10 月 16 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的投票时 ...

证券代码：600825 证券简称：新华传媒 编号：临 2025-017 上海新华传媒股份有限公司 第十届董事会第十三次会议决议公告 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 2025 年 9 月 25 日向全 体董事书面发出关于召开公司第十届董事会第十三次会议的通知，并于 2025 年 9 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 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、审议通过关于取消监事会并修订《公司章程》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。 公司董事会同意本议案，本次《公司章程》修订完成后，公司将不再设置监 事会，《公司法》中规定的监事会的职权由董事会审计委员会行使，《上海新华传 媒股份有限公司监事会议事规则》等监事会相关制度相应废止。 本议案需提交股东大会审议。 具体内容详见公 ...

Group 1 - The core idea of the articles is to promote traditional Chinese culture through various cultural activities during the National Day and Mid-Autumn Festival holidays in Shanghai [1][2] - Shanghai Xinhua Media Chain bookstores will host a series of themed cultural events titled "National Trend Elegance, Full Moon Reading" featuring traditional performances and hands-on activities [1] - Performances will include traditional Chinese opera from various local troupes, such as Peking Opera and Shanghai Yue Opera, with specific events scheduled from September 26 to October 7 [1] Group 2 - A variety of engaging activities will be available for citizens, including a pyramid magic cube workshop for children and a new book sharing session on parenting [2] - The "Xinhua Reading · Shanghai Book City Flash Week" will feature collaborations with notable publishers to enhance the cultural experience for attendees [2] - Non-heritage activities such as shadow puppetry workshops and traditional handcraft sessions will also be part of the holiday offerings [2]

Market Overview - On September 25, the publishing sector declined by 0.06% compared to the previous trading day, with Zhongwen Media leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Zhongwen Online (300364) closed at 27.84, up 4.11% with a trading volume of 899,900 shares and a transaction value of 2.505 billion yuan [1] - Other notable performers included Ning Media (002181) at 7.88, up 1.94%, and Southern Media (601900) at 13.02, up 1.56% [1] - Conversely, several stocks in the publishing sector experienced declines, such as Zhongwen Media (600373) at 10.13, down 2.13% [2] Capital Flow - The publishing sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 852.68 million yuan [2] - Major stocks like Zhongwen Online had a net inflow of 201 million yuan from institutional investors, indicating strong institutional interest [3] Individual Stock Analysis - Zhongwen Online (300364) had a significant institutional net inflow of 201 million yuan, while retail investors showed a net outflow of 162 million yuan [3] - Other stocks like Southern Media (601900) and China Publishing (601949) also saw positive net inflows from institutional investors, suggesting a selective interest in certain companies within the sector [3]

Group 1 - The first extraordinary general meeting of shareholders for Anhui Xinhua Media Co., Ltd. was held on September 16, 2025, in Hefei [2][3] - The meeting was convened by the board of directors and chaired by Chairman Zhang Kewen, complying with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Group 2 - The meeting included the approval of several key resolutions, such as the cancellation of the supervisory board and amendments to the Articles of Association [3][4] - Other resolutions passed included revisions to the rules for shareholder meetings, board meetings, independent director management, fundraising management, related party transaction management, profit distribution management, and the remuneration management for directors and senior management [4][5] - The resolution to reappoint the accounting firm was also approved [4][5] Group 3 - The legal proceedings of the meeting were witnessed by Anhui Chengyi Law Firm, confirming that all procedures and results were in accordance with relevant laws and regulations [5][6] - The meeting did not discuss any matters outside of the agenda specified in the notice for the extraordinary general meeting [5][6]

Group 1 - The core viewpoint of the article is that Xinhua Media (600825.SH) has confirmed it has not invested in any gaming companies [1] Group 2 - The company engaged with investors through an interactive platform to clarify its investment stance [1]

Core Viewpoint - The publishing industry is experiencing a decline in revenue but an increase in net profit, indicating a shift in operational dynamics and reliance on specific segments like educational materials [1][9]. Revenue Summary - Total revenue for publishing companies in the first half of 2025 was 65.192 billion yuan, a decrease of 7.9% year-on-year [1]. - Five companies exceeded 5 billion yuan in revenue, with Phoenix Media leading at 7.113 billion yuan, followed by Central South Media at 6.335 billion yuan [2]. - Among the 10 companies with revenue between 1 billion and 5 billion yuan, only three reported year-on-year growth, indicating a broader decline in revenue across the sector [2]. Profit Summary - Net profit for the publishing sector reached 8.224 billion yuan, an increase of 9.29% year-on-year, with 10 companies reporting net profits exceeding 1 billion yuan [1][3]. - Central South Media entered the "10 billion club" with a net profit of 1.017 billion yuan, while Phoenix Media maintained its lead with 1.586 billion yuan [2][3]. - The number of companies with net profit growth has increased, with notable growth rates such as Central South Media's 50.39% increase [2][3]. Non-Operating Profit Summary - Excluding non-recurring items, Phoenix Media led with a non-operating profit of 1.514 billion yuan, followed by Central South Media at 0.995 billion yuan [3][4]. - Among the 13 companies reporting non-operating profits, only three experienced a decline, while the rest saw growth of over 10% [3][4]. Company Type Analysis - Comprehensive publishing companies, which include publishing and distribution, showed a revenue decline with only one company reporting growth, while 10 maintained profit growth [5]. - Pure publishing companies, such as Times Publishing and China Publishing, reported revenue and profit growth, particularly benefiting from educational materials [6]. - The digital publishing sector, represented by companies like iReader Technology and Chinese Online, faced challenges with significant profit declines despite revenue growth [10]. Tax Policy Impact - The continuation of tax exemption policies for certain publishing companies has significantly contributed to profit growth, with companies like Central South Media and Zhejiang Publishing reporting substantial increases in net profit due to these policies [7][8]. Market Trends and Challenges - The publishing industry is facing challenges from changing consumer demands, particularly in the educational materials sector, which has been a traditional revenue driver [12][14]. - Companies are increasingly focusing on digital transformation and innovative business models to adapt to market changes, with many investing in new content and technology [15][18]. Financial Management - Many publishing companies are utilizing idle funds for financial management, indicating a cautious approach to capital allocation amid operational challenges [17][18]. - The total cash and cash equivalents held by the 28 publishing companies reached 58.1 billion yuan, highlighting the need for effective capital utilization to drive innovation [18].

Group 1 - The company held its 12th meeting of the 10th Board of Directors on August 21, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved the 2025 semi-annual report and its summary, with unanimous support from all participating directors [1] - The Board also approved the revision of the "Senior Management Compensation Assessment System," which had been reviewed by the Compensation and Assessment Committee prior to the Board meeting [1]

Core Insights - The company reported a total operating revenue of 631 million, an increase of 15.06 million compared to the same period last year, marking a 2.45% year-on-year growth [1] - The net profit attributable to shareholders reached 32.35 million, up by 2.75 million from the previous year, reflecting a 9.29% increase year-on-year [1] - The company experienced a net cash outflow from operating activities of 27.62 million [1] Financial Performance - The latest asset-liability ratio stands at 32.91%, a decrease of 4.62 percentage points from the previous quarter and a reduction of 4.14 percentage points year-on-year [3] - The gross profit margin is reported at 30.62% [4] - The return on equity (ROE) is 1.31%, which is an increase of 0.12 percentage points compared to the same period last year [4] Efficiency Metrics - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 10.71% [5] - The total asset turnover ratio is 0.17 times, an increase of 0.01 times year-on-year, reflecting an 8.79% growth [5] - The inventory turnover ratio is 1.54 times, up by 0.50 times from the previous year, indicating a 47.81% increase [5] Shareholder Structure - The number of shareholders is 50,000, with the top ten shareholders holding a total of 582 million shares, accounting for 55.73% of the total share capital [5] - The largest shareholder is Shanghai Xinhua Publishing Group Co., Ltd., holding 28.00% of the shares [5]