证券代码：601098 股票简称：中南传媒 编号：临 2025-025 中南出版传媒集团股份有限公司 关于聘任公司高级管理人员的公告 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。 《关于聘任公司董事会秘书的议案》《关于聘任公司财务总监的议案》， 鉴于公司现任高管团队已任期届满，续聘周亦翔先生为公司总经理，谢清 风先生为公司总编辑，梁威先生、易言者先生、杨俊杰先生、刘俊良先生、 钟武勇先生为公司副总经理，王清学先生为公司董事会秘书，马睿女士为 公司财务总监，任期自公司董事会审议通过之日起三年。上述高级管理人 员的简历如下： 周亦翔，男，1971 年 1 月出生，中国国籍，无境外居留权，汉族，湖 南隆回人，中共党员，中南大学工商管理专业硕士。历任隆回县新华书店 农村发行员，邵阳市新华书店办公室调研员，湖南省新华书店办公室调研 员、办公室副主任、综合事务部部长、综合管理部部长、综合管理部支部 委员会书记、总经理助理，2008 年 1 月至 2010 年 1 月任湖南省新华书店有 限责任公司邵阳市分公司总经理，其间 2009 年 9 ...

本议案事先已经公司第六届董事会提名与薪酬考核委员会第二次会议 审议通过。 二、审议通过《关于聘任公司总编辑的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：601098 股票简称：中南传媒 编号：临 2025-024 中南出版传媒集团股份有限公司 第六届董事会第三次会议决议公告 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。 中南出版传媒集团股份有限公司（以下简称"公司"）第六届董事会第 三次会议于 2025 年 5 月 28 日以通讯方式召开。本次会议于 2025 年 5 月 23 日以电子邮件和送达的方式发出会议通知及相关资料。会议应参加表决董 事 9 人，实际参加表决董事 9 人。会议召开符合《公司法》和《公司章程》 的有关规定。 本次会议由董事长贺砾辉女士主持，采用记名投票方式，审议通过如 下议案： 一、审议通过《关于聘任公司总经理的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 ...

Group 1: Stock Performance - Yibin Paper (600793.SH) has experienced a significant short-term stock price increase and a substantial rise in trading volume [1] - Sanofi Health (688336.SH) has seen a cumulative stock price increase of over 100% since May 19, 2025, indicating potential irrational speculation and a possible correction [1] - Laisun Tongling (603900.SH) has shown a notable short-term increase in stock price and turnover rate, exceeding most companies in the industry [1] Group 2: Project Investments - Youyan Powder Materials (688456.SH) plans to establish a subsidiary to invest in an additive manufacturing metal powder materials industrial base [1] - Suqian Agricultural Development (601952.SH) intends to initiate a project for the construction of a 14,000-ton grain storage facility [1] Group 3: Contract Awards - Zhongnan Media (601098.SH) has signed a procurement contract through its wholly-owned subsidiary [1] Group 4: Operating Data - China Power Construction (601669.SH) reported a total new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [1] - China Chemical (601117.SH) recorded a total contract amount of 123.017 billion yuan from January to April [1] Group 5: Equity Acquisitions - Health元 (600380.SH) announced that its controlling subsidiary, Lizhu Group, plans to acquire equity in Vietnam's IMP company [1] Group 6: Share Buybacks - Geling Deep Vision (688207.SH) has completed a buyback of 1.29% of its shares [1] Group 7: Shareholding Changes - Yiwan Yichuang (300792.SZ) shareholders Zhang Fan and director Lu Hualiang plan to reduce their holdings by up to 3.02% [1] - Daqian Ecology (603955.SH) has announced that Xinhua Publishing Group intends to reduce its holdings by up to 3% [1] - Hongli Zhihui (300219.SZ) controlling shareholder plans to increase holdings by 25 million to 50 million yuan [1] - Sanfeng Environment (601827.SH) controlling shareholder intends to increase holdings by 150 million to 300 million yuan [1] - Chengdu Xian Dao (688222.SH) plans to increase holdings by 25 million to 50 million yuan [1] Group 8: Strategic Partnerships - Tiantie Technology (300587.SZ) has signed a strategic cooperation framework agreement with Xinjie Energy [2]

Group 1 - Hongchuang Holdings plans to acquire 100% equity of Shandong Hongtuo Industrial for 63.518 billion yuan, transforming from a single aluminum deep processing business to a full industry chain including electrolytic aluminum, alumina, and aluminum deep processing [3] - LIZHU Group intends to acquire 64.81% of Vietnam's Imexpharm Corporation for approximately 1.587 billion yuan, enhancing its presence in the pharmaceutical sector [4][5] - China Power Construction reported a new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [7] Group 2 - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a five-month technical upgrade for its Yantai ethylene unit, which will not significantly impact operations [8] - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to disclose related party transactions in a timely manner [9] - Highgreat plans to invest 10 million yuan in Blue Core Computing, which focuses on RISC-V architecture chips [10] Group 3 - Xidi Micro plans to increase capital by 30 million USD in its wholly-owned subsidiary Hong Kong Xidi Micro to support its expanding business [12] - Bichuang Technology lost its high-tech enterprise qualification, resulting in an increase in corporate income tax rate from 15% to 25% for the years 2023 to 2025 [13] - Tonghua Dongbao intends to transfer 5.7% of its shares in Xiamen Tebao Biological Engineering for a total of 1.301 billion yuan [16] Group 4 - Tian Tie Technology signed a strategic cooperation agreement with Shenzhen Xinjie Energy to collaborate on solid-state battery lithium metal anode materials [23] - Nanjing Port disclosed that its stock trading has shown signs of market sentiment overheating, indicating potential irrational trading behavior [24] - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue for its main business [25]

Group 1 - Yong'an Pharmaceutical announced that its stock price has seen a significant short-term increase, indicating a risk of market sentiment overheating, although there are no major changes in the company's fundamentals [3] - China Power Construction reported that from January to April 2025, the company signed new contracts worth 386.49 billion yuan, a decrease of 4.9% year-on-year [4] - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a technical upgrade for its ethylene unit, which is expected to last approximately five months, while ensuring that other units continue to operate normally [5] Group 2 - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to timely disclose related party transactions exceeding expected amounts, with the company secretary held responsible [6] - Gaweida plans to invest 10 million yuan in Blue Core Computing, acquiring a 0.6729% stake in the company, which focuses on RISC-V architecture chip solutions [7] Group 3 - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue from educational materials for the 2025 fiscal year [9] - Hongli Zhihui's controlling shareholder plans to increase their stake in the company by investing between 25 million and 50 million yuan [11] - Xingye Co.'s controlling shareholder intends to reduce their stake by up to 1% of the total share capital due to personal asset allocation needs [12] - Chengdu Xian Dao's employee stockholding platform plans to invest between 25 million and 50 million yuan to increase its stake in the company, with no set price range for the purchase [13]

Group 1: Financial Regulations and Market Developments - The Financial Regulatory Bureau announced the approval of a third batch of long-term investment reform pilot programs for insurance funds, totaling 60 billion yuan, bringing the total approved amount to 222 billion yuan [1] - The China Securities Regulatory Commission (CSRC) is set to implement the fifth listing standard for the Sci-Tech Innovation Board, aiming to support high-quality, unprofitable tech companies in going public [1] - China Securities Depository and Clearing Corporation released the clearing and settlement arrangements for the Dragon Boat Festival holiday in 2025, detailing specific dates for fund clearing and settlement [1] Group 2: Technology and Market Trends - The 2025 Bluetooth Asia Conference in Shenzhen projected that global Bluetooth device shipments will exceed 5.3 billion units in 2025, with a forecast of nearly 8 billion units by 2029 [2] - Lenovo Group reported a 23% year-on-year revenue increase to approximately 17 billion USD, driven by growth in the personal computer market and AI server demand, despite a 64% drop in net profit due to derivative losses and pricing pressures [2][6] - The automotive market is experiencing intense competition, with Mercedes-Benz significantly reducing prices on several models, with discounts reaching up to 50% [3] Group 3: Corporate Actions and Financial Performance - Sany Heavy Industry submitted an application for listing H-shares on the Hong Kong Stock Exchange [3] - Xinhua Insurance subscribed to a private equity fund with a total investment of 10 billion yuan, contributing to a fund size of 20 billion yuan [5] - Zhongnan Media's subsidiary signed a procurement contract worth 1.009 billion yuan for the supply of educational resources in Hunan Province [8] Group 4: Market Performance and Stock Movements - The market experienced a significant decline, with the North Stock 50 index dropping over 6% and more than 4,400 stocks declining across the market [11] - Despite the overall market downturn, banking stocks showed resilience, with several banks reaching historical highs [11]

证券代码：601098 证券简称：中南传媒 公告编号:临 2025-023 中南出版传媒集团股份有限公司 关于全资子公司签订采购合同的公告 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： 中南出版传媒集团股份有限公司（以下简称"公司"或"中南传媒"） 全资子公司湖南省新华书店有限责任公司（以下简称"湖南省新华书店"） 与湖南省教育厅签订《政府采购合同协议书》（以下简称"采购合同"），合 同总价100906万元。 合同类型：政府采购合同。 对公司业绩的影响：通过本次采购合同的签订，公司继续成为2025 年度湖南省义务教育免费教科书、既定的教学辅助学习资源（小学一年级 学生字典等）、专题教育读本和地方课程教材的供应商，确保了公司主营业 务收入的稳定性，对公司2025年度的生产经营产生积极影响。 一、交易概述 根据《中华人民共和国民法典》《中华人民共和国政府采购法》及其他 有关法律、法规、规章，湖南省新华书店与湖南省教育厅于 2025 年 5 月 21 1 / 5 日签订《政府采购合同协议书》。2025 年湖南省义务 ...

Group 1 - The core point of the article is that Zhongnan Publishing (601098) has signed a government procurement contract worth 1.009 billion yuan with the Hunan Provincial Department of Education, which will positively impact the company's main business revenue stability and production operations in 2025 [1] Group 2 - The contract type is classified as a government procurement contract, indicating a secure revenue stream for the company [1] - The total contract value is 1.009 billion yuan, which is significant for the company's financial outlook [1] - The signing of this contract is expected to have a positive effect on the company's operations in the fiscal year 2025 [1]

Group 1 - The core viewpoint of the news is that the A-share market is expected to gradually break away from the sideways trading range seen since the second half of last year, supported by strong market stabilization measures and improving economic conditions [1] - The CSI 500 Quality Growth Index, which includes 100 companies with high profitability and sustainable earnings, is closely tracked by the CSI 500 Quality Growth ETF [2] - As of April 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index account for 24.07% of the index, with notable companies including Chifeng Jilong Gold, Ninebot, and Kaiying Network [2] Group 2 - The CSI 500 Quality Growth ETF has seen a recent decline of 0.32%, with a latest price of 0.94 yuan and a trading volume of 126.29 million yuan [1] - The ETF's average daily trading volume over the past week was 596.99 million yuan, ranking it first among comparable funds [1] - The performance of individual stocks within the index varied, with Lijun Group leading with a 2.13% increase, while Wanxiang Qianchao experienced a significant drop of 6.72% [1][3]

证券代码：601098 证券简称：中南传媒 公告编号：2025-022 中南出版传媒集团股份有限公司 2024年年度股东大会决议公告 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 5 月 20 日 (二)股东大会召开的地点：湖南省长沙市开福区营盘东路 38 号公司办公楼十楼 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 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,388,679,102 | | 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（%） | 77.3206 | (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。 本次股东大会由公司董事会召集，由董事长贺砾辉主持，采用现场投票和网 络投票相结合的表决方式。会议召开符合《公司法》和《公 ...