资料显示，中南出版传媒集团股份有限公司位于湖南省长沙市开福区营盘东路38号，成立日期2008年12 月25日，上市日期2010年10月28日，公司主营业务涉及出版物出版、发行、报纸与新媒体经营、印刷、 印刷物资销售。主营业务收入构成为：发行59.40%，出版20.57%，其中:教材教辅15.81%，物资 7.62%，其中:纸张、印刷耗材等7.62%，印刷5.80%，其中:印刷产品5.70%，媒体4.70%，其中:一般图书 3.94%，其中:文化用品及其他3.56%，其中:广告发布2.65%，金融服务1.68%，其中:音像制品0.45%，其 中:网站0.36%，其中:其他0.25%，数字化服务0.22%，其中:报刊发行0.17%，其中:期刊0.12%，其中:防 伪产品0.10%。 截至6月30日，中南传媒股东户数2.12万，较上期减少9.26%；人均流通股84748股，较上期增加 10.21%。2025年1月-6月，中南传媒实现营业收入63.35亿元，同比减少8.09%；归母净利润10.17亿元， 同比增长31.46%。 9月24日，中南传媒涨0.91%，成交额1.08亿元。两融数据显示，当日中南传媒获融资买入 ...

Market Overview - The publishing sector increased by 0.46% on September 24, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 24.29, up 3.54% with a trading volume of 27,000 hands and a transaction value of 64.99 million [1] - Reader Culture (301025) closed at 9.95, up 3.11% with a trading volume of 78,300 hands and a transaction value of 77.29 million [1] - Guomai Culture (301052) closed at 93.43, up 2.94% with a trading volume of 141,200 hands and a transaction value of 132.7 million [1] - Other notable stocks include Zhongwen Online (300364) which closed at 26.74, up 2.10% with a transaction value of 837 million [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 43.88 million from institutional investors and 65.03 million from speculative funds, while retail investors saw a net inflow of 109 million [2] - Major stocks with significant net inflows from retail investors include Zhongnan Media (601098) with 17.93 million and Nanfang Media (601900) with 11.13 million [3] Summary of Key Stocks - Zhongnan Media (601098) had a net inflow of 17.93 million from institutional investors, while it faced a net outflow of 4.27 million from speculative funds [3] - Longjiang Media (600757) saw a net inflow of 11.09 million from institutional investors, with a net outflow of 3.26 million from speculative funds [3] - ST Huawen (000793) had a net inflow of 3.94 million from retail investors despite a net outflow from institutional and speculative funds [3]

中南出版传媒集团股份有限公司 China South Publishing & Media Group Co.,Ltd 附件 2：中南出版传媒集团股份有限公司股东会议事规则 附件 3：中南出版传媒集团股份有限公司董事会议事规则 中南出版传媒集团股份有限公司董事会 二〇二五年九月三十日 2025 年第二次临时股东大会会议资料 二〇二五年九月三十日 议案一： 关于修订《公司章程》及相关制度的议案 各位股东及股东代表： 根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证监会《上市公司章程指引》《上市公司治理准则》《上市 公司股东会规则》、上海证券交易所《上市公司自律监管指引第 1 号——规范运作》等有关规定，结合公司实际情况，公司拟对《公 司章程》部分条款进行相应修订，并取消监事会。修订内容详见 《公司章程修订对照表》，修订后全文详见《中南出版传媒集团股 份 有 限 公 司 章 程 》 印 刷 版 及 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）。同时，根据证监会《上市公司股东会规则》， 为了与修订后的《公司章程》保持一致，对《股东会议事规则》 《董事会议事规则》内容进行同步修订 ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their performance in terms of daily increase, year-to-date increase, and dividend yield [1] - The stock with the highest daily increase is Jiufeng Energy (605090.SH) at 8.09%, with a year-to-date increase of 22.18% and a dividend yield of 3.51% [1] - Zhongchuang Zhiling (601 TASH) shows a remarkable year-to-date increase of 99.44%, despite a daily increase of 6.31% and a dividend yield of 4.62% [1] Group 2 - Other notable performers include Jiansheng Group (603558.2H) with a daily increase of 4.45% and a year-to-date increase of 1.78%, offering a dividend yield of 5.45% [1] - Kuka Home (603816.SH) has a daily increase of 4.03% and a year-to-date increase of 20.64%, with a dividend yield of 4.38% [1] - The list also includes companies like China Foreign Trade (601598.SH) with a year-to-date increase of 32.43% and a dividend yield of 4.17% [1]

Core Viewpoint - The publishing sector experienced a decline of 0.6% on September 17, with significant losses in the Guangdong media segment, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 1.16% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up 1.16% [1] - The publishing sector's individual stocks showed mixed performance, with notable declines in several companies [1] Group 2: Stock Performance - Major stocks in the publishing sector included: - Xinhua Wenhui (601811) closed at 15.70, up 1.16% with a trading volume of 69,500 shares and a turnover of 107 million yuan [1] - Southern Media (601900) closed at 13.07, up 0.38% with a trading volume of 73,800 shares [1] - Guangdong Media (002181) closed at 8.23, down 3.63% with a trading volume of 955,700 shares and a turnover of 788 million yuan [2] Group 3: Capital Flow - The publishing sector saw a net outflow of 239 million yuan from institutional investors, while retail investors contributed a net inflow of 200 million yuan [2] - The capital flow for individual stocks indicated varying levels of interest from different investor types, with some stocks experiencing significant net inflows from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Technical Analysis - A total of 127 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - COFCO Technology: 5-day MA at 11.41 yuan, 10-day MA at 11.52 yuan, difference of -0.92% [1] - Jiuri New Materials: 5-day MA at 27.35 yuan, 10-day MA at 27.59 yuan, difference of -0.86% [1] - Potential Energy Trust: 5-day MA at 20.44 yuan, 10-day MA at 20.59 yuan, difference of -0.77% [1] Individual Stock Performance - COFCO Technology: Today's change of 0.09%, trading volume of 1.13% [1] - Jiuri New Materials: Today's change of 1.49%, trading volume of 1.84% [1] - Potential Energy Trust: Today's change of 0.34%, trading volume of 1.64% [1] - Other notable stocks with death crosses include: - Tongzhou Electronics: Today's change of -0.42%, trading volume of 2.40% [1] - ST Long Pharmaceutical: Today's change of -2.50%, trading volume of 2.14% [1] - Jin Hong Shun: Today's change of -1.44%, trading volume of 2.07% [1]

Core Points - The publishing sector experienced a slight decline of 0.03% on September 16, with major losses led by Guangdong Media [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Publishing Sector Performance - Notable gainers in the publishing sector included: - Tianzhou Culture (300148) with a closing price of 5.22, up 3.78% and a trading volume of 767,000 shares, totaling 394 million yuan [1] - Xinhua Wenhui (601811) closed at 15.52, up 3.12% with a trading volume of 97,600 shares, totaling 151 million yuan [1] - Guomai Culture (301052) closed at 69.94, up 2.99% with a trading volume of 72,200 shares, totaling 503 million yuan [1] - Major decliners included: - Guangdong Media (002181) closed at 8.54, down 5.53% with a trading volume of 1,277,900 shares, totaling 1.106 billion yuan [2] - Zhongyuan Media (000719) closed at 12.11, down 1.46% with a trading volume of 71,200 shares, totaling 86.4937 million yuan [2] - Zhongnan Media (601098) closed at 12.58, down 1.10% with a trading volume of 127,800 shares, totaling 161 million yuan [2] Capital Flow Analysis - The publishing sector saw a net outflow of 44.20 million yuan from institutional investors, while retail investors contributed a net inflow of 82.39 million yuan [2] - Key stocks with significant capital flow included: - Zhongwen Online (300364) had a net inflow of 69.01 million yuan from institutional investors, but a net outflow of 74.83 million yuan from retail investors [3] - Tianzhou Culture (300148) experienced a net inflow of 31.57 million yuan from institutional investors, but a net outflow of 13.19 million yuan from retail investors [3] - Xinhua Wenhui (601811) had a net inflow of 23.92 million yuan from institutional investors, with a net outflow of 25.90 million yuan from retail investors [3]

Core Points - The company is revising its Articles of Association and related regulations, including the abolition of the supervisory board [1] - The revisions have been approved by the company's sixth board meeting and the fourth supervisory board meeting, pending approval from the shareholders' meeting [1] Summary by Sections - **Company Overview** - Zhongnan Publishing and Media Group Co., Ltd. is making amendments to its Articles of Association to align with current regulations and its operational needs [1] - **Regulatory Compliance** - The amendments are in accordance with the Company Law of the People's Republic of China, the Securities Law, and various guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - **Specific Changes** - The company plans to remove the supervisory board and revise the rules for shareholder and board meetings, while abolishing the supervisory meeting rules [1]

Group 1 - The company plans to reappoint Tianzhi International Accounting Firm as its auditor for the year 2025 [2][3] - Tianzhi International was established in December 1988 and is headquartered in Beijing, specializing in audit assurance, capital market services, and management consulting [3][4] - As of December 31, 2024, Tianzhi International reported total audited revenue of 2.501 billion yuan, with audit service revenue of 1.938 billion yuan and securities service revenue of 912 million yuan [4] Group 2 - The company’s board of directors approved the reappointment of Tianzhi International after reviewing its professional competence, investor protection capabilities, and integrity [10] - The reappointment requires approval from the company's shareholders' meeting [10][18] - Tianzhi International has a strong investor protection capability, having accumulated a professional risk fund and insurance coverage of no less than 200 million yuan [5] Group 3 - Tianzhi International has not faced any civil liability in lawsuits related to its professional conduct in the past three years [5] - The firm has received one administrative penalty and several supervisory measures in the last three years, but these do not affect its ability to conduct audits for listed companies [6][8] - The audit fees for 2025 are set at 3.2 million yuan, which includes 2.6 million yuan for annual report audits and 600,000 yuan for internal control audits [9] Group 4 - The company’s subsidiary, Zhongnan Boji Tianjuan Cultural Media Co., plans to provide a 25 million yuan entrusted loan to Beijing Boji Tianjuan Film Co. for film project investments [29][30] - The loan has a term of two years with an interest rate of 2.85%, and it is secured by real estate collateral [30][44] - The board of directors believes that this loan will enhance the financial returns for Zhongnan Boji and support the business development of Boji Film [45]

Group 1 - The core point of the article is that Zhongnan Media (601098.SH) announced its subsidiary, Zhongnan Boji Tianjuan Cultural Media Co., Ltd., plans to apply for a entrusted loan of 25 million yuan through China Minsheng Bank's Changsha branch to its affiliated company, Beijing Boji Tianjuan Film Co., Ltd. [1] - The loan is set for a duration of 2 years with an annual interest rate of 2.85% [1]