Core Insights - The company reported a revenue of 6.335 billion yuan, a year-on-year decrease of 8.09%, while the net profit attributable to shareholders was 1.017 billion yuan, a year-on-year increase of 31.46% [1][2] - The company continues to implement a strategy of multiple dividends per year, with a proposed cash dividend of 1 yuan per 10 shares for the mid-2025 period, totaling nearly 180 million yuan [2] Business Performance - In the publishing sector, the company achieved a market share of 5.25% in the national book retail market, an increase of 0.05 percentage points year-on-year, ranking second; in the new book retail market, the share was 6.07%, ranking first [1] - The company’s educational service market initiatives, including the "Four-Dimensional Reading" series and "Primary and Secondary School Reading Action" series, generated sales of 338 million yuan, a year-on-year increase of 9% [1] Digital Education Sector - The total number of users for the "Beike Network" reached 8.52 million, while the "Xiangjiao Smart Cloud" had 700,000 users, with a total platform access of over 39 million times in the first half of the year [2] - The mobile application "A+ Education" had 6.37 million users, with an increase of 100,000 in the half-year period [2] Future Plans - The company plans to focus on cultivating new productive forces, emphasizing the integration of "culture + technology," and aims to enhance operational efficiency and governance capabilities [2] - The company intends to deepen the development of quality content and improve educational service capabilities to drive high-quality growth [2]

Group 1 - The company reported a revenue of 6.335 billion yuan for the first half of 2025, representing a year-on-year decrease of 8.09% [1] - The net profit attributable to shareholders of the listed company was 1.017 billion yuan, showing a year-on-year increase of 31.46% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 999.5 million yuan, reflecting a year-on-year growth of 34.54% [1] - The basic earnings per share were 0.57 yuan [1]

中南出版传媒集团股份有限公司 投资管理制度 第一章 总 则 第一条 为加强中南出版传媒集团股份有限公司（以下简称 "中南传媒"）投资管理，确保流程合法合规，投资项目风险可控， 投资效果符合预期，依据《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》"）、 《中南出版传媒集团股份有限公司章程》（以下简称"公司章程"） 等法律法规和规章制度的有关规定，结合中南传媒实际情况，特 制订本制度。 第二条 本制度所指"投资"，是指中南传媒及所属各子分公 司通过现金、实物资产或无形资产等方式进行的固定资产投资、 股权投资、金融投资、重大研发项目等以取得预期经营收益为目 的的经济活动。 本制度所称"投资管理"，是指中南传媒及所属各子分公司对 各种投资活动的投前论证、投中管理、投后管理等管理行为。 第三条 本制度适用于中南传媒及所属全资和控股子分公司 的投资行为。各子分公司应制定与本制度相适应的《投资管理制 度》，加强对投资项目的管理工作，参股公司可参照执行。 第四条 投资管理的分类 — 1— 结合中南传媒管理序列及不同投资属性，中南传媒投资管理 分为： （一）专业投资公司投资 ...

Core Points - The sixth meeting of the Supervisory Board of Zhongnan Publishing and Media Group Co., Ltd. was held on August 26, 2025, via communication methods, with all five supervisors participating in the voting process [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the preparation and review procedures comply with relevant laws, regulations, and the company's articles of association [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all supervisors [2] - Additionally, the board reviewed and approved the risk assessment report for Hunan Publishing Investment Holding Group Financial Co., Ltd. for the first half of 2025, again with unanimous approval [2]

Core Viewpoint - The investment management system of Zhongnan Publishing and Media Group Co., Ltd. aims to enhance investment management, ensure compliance with legal processes, control investment risks, and achieve expected investment outcomes [1][2]. Investment Management Overview - The term "investment" refers to economic activities conducted by Zhongnan Media and its subsidiaries through cash, physical assets, or intangible assets to achieve expected operational returns [1]. - Investment management encompasses pre-investment evaluation, ongoing management, and post-investment management of various investment activities [1]. Principles of Investment Management - Investments must comply with national laws, relevant industrial policies, and the company's strategic development goals, focusing on core business and creating value [2]. - A centralized management approach is adopted for all investment activities, ensuring that investment plans align with annual financial budgets [2]. - Strict measures are implemented to minimize risks associated with investments, aiming for maximum investment returns [2]. Management Structure and Responsibilities - Investment decisions are made by the shareholders' meeting, board of directors, and chairman within their authority [3]. - The investment management department is responsible for formulating and implementing investment strategies, reviewing investment projects, and overseeing post-investment management [4]. Investment Project Approval Process - The project selection process involves information collection, preliminary review, and submission of pre-review opinions to relevant leaders [4][5]. - After initial analysis, project units submit project establishment applications for approval according to their authority [5]. - Due diligence is conducted on approved projects, involving financial, legal, and business assessments [5]. Investment Classification Management - Investment management is categorized into professional investment company management, equity investment management, financial investment management, fixed asset investment management, and major research and development project management [6][8]. - Specific investment limits are set for different subsidiaries, with varying approval requirements based on the investment amount [8][9]. Risk Control Measures - A comprehensive risk control system is established to minimize investment risks, including regular guidance from headquarters to subsidiaries [10]. - Specialized risk control committees or departments are required for professional investment companies to oversee investment safety and risk management [10]. Post-Investment Management - The implementation of investment projects is the responsibility of the project unit, which must track progress and report on performance [12]. - A post-investment evaluation system is established to assess the effectiveness of investment projects, with evaluations conducted at specified intervals [15]. Investment Project Disposal and Exit - The company may dispose of or exit investment projects under specific circumstances, such as the completion of the investment period or significant changes in market conditions [17]. - The procedures for disposal and exit align with the approval processes for initial investments [17]. Information and Document Management - An investment management information system is established to monitor and analyze investment plans, project progress, and returns [25]. - Confidentiality is maintained for major investment project information until officially disclosed [26].

Core Viewpoint - The company plans to distribute a cash dividend of 0.1 RMB per share, amounting to a total of 179.6 million RMB based on the current total share capital of 1.796 billion shares [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 3,338,178,820.30 RMB [1]. - The cash dividend distribution will be based on the total share capital registered on the equity distribution record date [1]. - The company will maintain the per-share distribution ratio even if there are changes in total share capital due to various corporate actions [1]. Group 2: Decision-Making Process - The profit distribution plan was approved by the company's board of directors with a unanimous vote of 9 in favor and no opposition or abstentions [2]. - This decision aligns with the profit distribution policy outlined in the company's articles of association [2].

Core Points - The board of directors of Zhongnan Publishing and Media Group Co., Ltd. held its fifth meeting of the sixth session on August 26, 2025, via telecommunication, with all nine directors participating in the voting process [1]. - The meeting approved several key proposals, including the 2025 semi-annual report and its summary, the special report on the use of raised funds, and the profit distribution plan for the first half of 2025 [1][2][3]. Summary by Categories Financial Reports - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with the same voting outcome [1]. Risk Assessment - The board reviewed and approved the risk assessment report for Hunan Publishing Investment Holding Group Financial Co., Ltd. for the first half of 2025, with 3 votes in favor and no opposition or abstentions [2]. Profit Distribution - The profit distribution plan for the first half of 2025 was approved unanimously by the board [3]. Governance and Structural Adjustments - The board approved the revision of the investment management system and further optimization of the headquarters' organizational structure, both with unanimous support [3].

中南出版传媒集团股份有限公司根据《上海证券交易所上市公司自律 监管指引第 3 号——行业信息披露》的相关规定，现将 2025 年半年度一般 图书出版业务相关数据（未经审计）公告如下： 中南出版传媒集团股份有限公司 关于2025年半年度经营数据的公告 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。 证券代码：601098 股票简称：中南传媒 编号：临 2025-033 特此公告。 中南出版传媒集团股份有限公司董事会 单位：万元 销售码洋 营业收入 营业成本 毛利率(%) 去年 同期 本期 增长 率 （%） 去年 同期 本期 增长 率 （%） 去年 同期 本期 增长 率（%） 去年 同期 本期 增长 率 一般 图书 出版 业务 89,568.1 8 96,806.7 0 8.08 31,242.7 6 31,798.3 2 1.78 15,459.3 4 15,386.6 5 -0.47 50.52 51.6 1 增加 1.09 个百 分点 二〇二五年八月二十七日 1 / 1 ...

证券代码：601098 股票简称：中南传媒 编号：临 2025-028 中南出版传媒集团股份有限公司 第六届董事会第五次会议决议公告 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 第五次会议于 2025 年 8 月 26 日以通讯方式召开。本次会议于 2025 年 8 月 21 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召集，采用记名投票方式，审议并通过 如下议案： 一、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案事先已经公司第六届董事会审计委员会第五次会议审议通过。 二、《关于公司 2025 年上半年募集资金存放与实际使用情况的专项报 告的议案》 详见上海证券交易所网站及刊载于《中国证券报》《上海证券报》《证 券时报》《证券日报》的《中南传媒关于 2 ...

在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况。 一、利润分配方案内容 截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润为人 民币 3,338,178,820.30 元。经董事会决议，公司 2025 年半年度拟以实 施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配 方案如下： 公司拟向全体股东每股派发现金红利 0.1 元（含税）。截至 2025 年 8 月 26 日，公司总股本 17.96 亿股，以此计算合计拟派发现金红 利 179,600,000.00 元（含税）。自 2025 年 8 月 26 日至实施权益分派 证券代码：601098 股票简称：中南传媒 编号：临 2025-031 中南出版传媒集团股份有限公司 2025年半年度利润分配方案公告 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：每股派发现金红利 0.1 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具 ...