证券代码：601098 股票简称：中南传媒 编号：临 2025-017 中南出版传媒集团股份有限公司 关于2024年度"提质增效重回报"行动评估报告 暨2025年度"提质增效重回报"行动方案的公告 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。 为切实贯彻党的二十大关于资本市场高质量发展的决策部署，深 入落实国务院《关于进一步提高上市公司质量的意见》和中国证券监 督管理委员会《上市公司监管指引第 10 号——市值管理》要求，积 极响应上海证券交易所《关于开展沪市上市公司"提质增效重回报" 专项行动的倡议》，中南出版传媒集团股份有限公司（以下简称"公 司"）对 2024 年度"提质增效重回报"行动方案实施效果进行评估， 同时就 2025 年推动公司高质量发展，增强投资者回报提出新举措， 形成评估报告与行动方案如下： 一、聚焦主业发展，着力提质增效 2024 年，公司深入实施"文化+科技"战略，不断壮大主流价值、 主流舆论、主流文化，坚持社会效益和经济效益相统一。公司连续十 六届入选全国文化企业 30 强。重点读物印制发行居全国前 ...

中南出版传媒集团股份有限公司 董事会审计委员会 2024年度履职情况报告 2024年,中南出版传媒集团股份有限公司(以下简称"公司") 董事会审计委员会(以下简称"审计委员会")严格按照《上海证 券交易所上市公司自律监管指引第1号 -- 规范运作》《上市公司 治理准则》《公司章程》和《中南出版传媒集团股份有限公司董事 会审计委员会议事规则》的有关规定,本着恪尽职守、勤勉尽责 的工作原则,积极开展各项工作,认真履行审计监督职责。现将 2024 年度履职情况报告如下: 一、审计委员会的基本情况 审计委员会由3名董事组成,其中独立董事2名,召集人由 具有会计专业背景的独立董事李柱兰担任。 二、审计委员会年度会议召开情况 2024年,审计委员会共召开6 次会议,具体情况如下: (一)2024年1月26日召开第五届审计委员会第十六次会 议,听取会计师事务所关于 2023年财务报告与内部控制的总体审 计策略,就审计范围、审计计划、审计方法、关键审计事项等进 行深入沟通,对审计工作提出具体要求。 (二)2024年4月16日召开第五届审计委员会第十七次会 1/7 议,听取会计师事务所关于公司 2023年财务报告与内部控制审计 ...

1 / 1 特此公告。 中南出版传媒集团股份有限公司董事会 二〇二五年四月二十五日 证券代码：601098 股票简称：中南传媒 编号：临 2025-021 中南出版传媒集团股份有限公司 关于2025年第一季度经营数据的公告 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。 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 年第一季度一 般图书出版业务相关数据（未经审计）公告如下： 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 34,556.06 40,751.86 17.93 11,489.50 13,607.91 18.44 6,891.18 7,397.15 7.34 40.02 45.64 增长 5.62 个百 分点 ...

证券代码：601098 证券简称：中南传媒 公告编号：2025-018 中南出版传媒集团股份有限公司 关于召开2024年年度股东大会的通知 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 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 至2025 年 5 月 20 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间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 召开的日期时间：2025 年 5 月 20 日 14 点 30 分 召开地点：湖南省长 ...

证券代码：601098 股票简称：中南传媒 编号：临 2025-011 中南出版传媒集团股份有限公司 第六届监事会第二次会议决议公告 本公司监事会及全体监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"）第六届监事会第 二次会议于 2025 年 4 月 24 日在公司总部办公楼八楼会议室以现场与通讯 相结合的方式召开。本次会议于 2025 年 4 月 18 日以电子邮件和送达的方 式发出会议通知及相关资料。本次会议应出席监事 5 人，实际出席监事 5 人（其中以通讯方式出席监事 1 人）。会议召开符合《公司法》和《公司章 程》的有关规定。 本次会议由监事会主席王斗先生主持，采用记名投票方式，审议通过 如下议案： 一、审议通过《关于公司监事会 2024 年度工作报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 二、审议通过《关于公司监事 2024 年度薪酬的议案》 2024 年度公司监事拟按如下标准领取薪酬：监事会主席、监事王斗在 公司领取薪酬人民币10 ...

证券代码：601098 股票简称：中南传媒 编号：临 2025-010 中南出版传媒集团股份有限公司 第六届董事会第二次会议决议公告 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"中南传媒"或"公司"） 第六届董事会第二次会议于 2025 年 4 月 24 日在公司总部办公楼八楼会议 室以现场与通讯相结合方式召开。本次会议于 2025 年 4 月 18 日以电子邮 件和送达的方式发出会议通知及相关资料。本次会议应出席董事 9 人，实 际出席董事 9 人（其中以通讯方式出席董事 1 人）。监事会主席王斗及监事 张健列席会议。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《关于公司董事会 2024 年度工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 二、审议通过《关于公司独立董事 2024 年度述职报告的议案》 表决结果：同意 9 票，反对 0 票 ...

证券代码：601098 股票简称：中南传媒 编号：临 2025-013 中南出版传媒集团股份有限公司 2025年半年度利润分配安排的公告 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，具体 日期将在权益分派实施公告中明确。 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、利润分配安排内容 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。在现金分红总额不超过当期实现的归属于上市公司股东净利 润的条件下，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 4 月 24 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 4 月 24 日至实施权益分派股权登记 日期间，如因可转债转股、回购股份、股权激励授予股份回购注销、重大 1 / 3 资产重组股份回购注销等致使公司总股本发生变动的，公司拟维持每股分 配比例不变，相应调整分配总额。 为简化 ...

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。 本次利润分配方案不会导致公司触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第 （八）项规定的可能被实施其他风险警示的情形。 证券代码：601098 股票简称：中南传媒 编号：临 2025-012 中南出版传媒集团股份有限公司 2024年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 0.45 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，具体 日期将在权益分派实施公告中明确。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天职国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 3,843,026,965.01 元。公 1 / 4 司 2024 年度拟以实施权益分派股权登记日登 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,874,410,152.97, a decrease of 4.18% compared to ¥2,999,948,203.23 in the same period last year[4] - Net profit attributable to shareholders increased by 29.99% to ¥369,442,786.61 from ¥284,215,528.10 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 51.47% to ¥378,133,021.66, compared to ¥249,641,502.32 in the previous year[4] - Basic and diluted earnings per share increased by 31.25% to ¥0.21 from ¥0.16 year-on-year[4] - Net profit for Q1 2025 reached CNY 378,896,800.15, an increase of 26.6% from CNY 299,259,641.93 in Q1 2024[17] - Earnings per share for Q1 2025 was CNY 0.21, compared to CNY 0.16 in Q1 2024, reflecting a 31.3% increase[17] - The company reported a total comprehensive income of CNY 87,148,695.73 for Q1 2025, compared to CNY 83,309,680.89 in Q1 2024, marking an increase of about 4.5%[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥773,068,623.25, a significant decline from ¥349,848.93 in the same period last year[4] - The company's operating cash inflow totaled CNY 6,446,296,582.55, an increase from CNY 3,737,216,192.38 in the previous period, reflecting a significant growth[19] - The net cash flow from operating activities was negative at CNY -773,068,623.25, compared to a positive CNY 349,848.93 in the prior period, indicating a decline in operational efficiency[19] - The total cash outflow from investment activities was CNY 4,174,563,185.29, a substantial increase from CNY 568,674,489.51, highlighting increased investment expenditures[19] - The net cash flow from investment activities was CNY -3,767,327,717.01, worsening from CNY -86,861,485.14, suggesting a significant increase in capital investments[19] - The cash and cash equivalents decreased to CNY 10,885,384,692.47 from CNY 12,487,292,336.52, representing a decline of about 12.87%[11] - Cash and cash equivalents at the end of Q1 2025 stood at CNY 3,855,717,799.92, down from CNY 4,213,044,812.94 at the end of Q1 2024[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,649,124,662.96, down 2.52% from ¥27,338,593,965.68 at the end of the previous year[4] - The total liabilities increased to CNY 20,000,000,000.00, reflecting a growth of 5% compared to the previous period[12] - The total liabilities decreased from CNY 10,965,425,841.78 in the previous period to CNY 9,903,919,738.91[16] - The total equity attributable to shareholders increased by 2.37% to ¥15,950,116,598.85 from ¥15,580,673,812.24[5] - Total equity increased from CNY 16,373,168,123.90 to CNY 16,745,204,924.05, indicating a growth of 2.3%[16] - The total current assets amounted to CNY 21,730,291,508.06, a decrease from CNY 22,440,903,425.86 as of December 31, 2024, reflecting a decline of approximately 3.16%[11] - The total non-current assets reached CNY 4,918,833,154.90, slightly up from CNY 4,897,690,539.82, showing a marginal increase of about 0.43%[12] Expenses and Investments - Total operating costs for Q1 2025 were CNY 2,443,289,954.62, down 5.0% from CNY 2,572,065,899.52 in Q1 2024[16] - Research and development expenses for Q1 2025 were CNY 23,914,797.51, up 28.4% from CNY 18,581,414.65 in Q1 2024[16] - The company incurred financial expenses of CNY -22,551,143.54 in Q1 2025, compared to CNY -25,757,345.02 in Q1 2024, showing a reduction of approximately 12%[25] - The company paid CNY 316,979,253.43 for goods and services in Q1 2025, down from CNY 356,181,601.81 in Q1 2024, reflecting a decrease of about 11%[27] - The company reported other income of CNY 556,625.92 in Q1 2025, a decrease from CNY 30,500,577.64 in Q1 2024, indicating a significant decline[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,355[8] - The company reported no significant changes in the shareholder structure or any related party transactions during the reporting period[10]

Financial Performance - The company's operating revenue for 2024 was CNY 13,348,603,357.22, a decrease of 1.94% compared to CNY 13,613,031,787.85 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 1,370,207,356.07, reflecting a decline of 26.12% from CNY 1,854,696,371.35 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,552,943,461.68, showing a slight increase of 0.06% compared to CNY 1,551,957,276.10 in 2023[23]. - The net cash flow from operating activities for 2024 was CNY 1,948,299,193.83, up by 0.95% from CNY 1,930,032,833.26 in 2023[23]. - The total assets at the end of 2024 reached CNY 27,338,593,965.68, an increase of 7.77% from CNY 25,368,608,776.22 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were CNY 15,580,673,812.24, reflecting a growth of 1.07% compared to CNY 15,415,673,065.46 at the end of 2023[23]. - Basic earnings per share for 2024 were 0.76 yuan, down 26.21% from 1.03 yuan in 2023[24]. - The weighted average return on equity decreased to 8.90% in 2024, down 3.51 percentage points from 12.41% in 2023[24]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 4.5 per 10 shares, totaling CNY 808,200,000.00 based on a total share capital of 1.796 billion shares[6]. - The cash dividend for the year represents 72.09% of the net profit attributable to shareholders[6]. - The cash dividend amount for the reporting period represents 58.98% of the net profit attributable to ordinary shareholders, which is approximately 1,370.2 million RMB[156]. Market Position and Share - The company achieved a market share of 5.37% in the national comprehensive book retail market and 5.88% in the online bookstore market, ranking second nationally; it holds a 6.92% market share in the new book retail market, ranking first, an increase of 2 positions year-on-year[36]. - The company improved its market position in the national retail book market, with market share rising from 3.80% to 5.37%, ranking second[55]. - The company ranked 17th in the global publishing top 50, reflecting its strong international presence[35]. Revenue Growth and Segments - The publishing business generated revenue of CNY 374,227.36 million, up 3.90% year-on-year, driven by increased promotion of educational materials outside the province[55]. - Media business revenue grew by 4.90% to CNY 85,938 million, supported by the integration of media resources in transportation sectors[55]. - Financial and investment business revenue surged by 38.07% to CNY 30,413.94 million, with total profit increasing by 78.40%[55]. - The digital services segment saw a significant revenue increase of 29.14%, totaling ¥40.71 million[58]. Strategic Initiatives and Future Outlook - The company is actively involved in major projects, with 10 projects selected for the national "14th Five-Year" key publication planning project[36]. - The company is set to establish a national-level digital textbook publishing base and explore new business models in smart publishing and AI knowledge services[112]. - The company is focusing on expanding its market share through mergers and acquisitions, while smaller publishers are targeting niche markets for competitive advantage[108]. - The management provided guidance for the next quarter, projecting a revenue increase of approximately 10% year-over-year[125]. Risk Management and Compliance - The company has detailed potential risks in the report, urging investors to pay attention to investment risks[8]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective communication with shareholders[118]. - The company has not reported any significant deficiencies in financial or non-financial reporting during the reporting period[161]. Community Engagement and Social Responsibility - The company has committed to cultural revitalization in rural areas, focusing on education and community engagement[172]. - The company donated a total of 43.24 million yuan to public welfare projects, including 31.99 million yuan in cash donations[170]. - The company has trained over 50 individuals in community industry and e-commerce skills through various programs[173]. Operational Efficiency and Cost Management - Operating expenses were reduced by 10%, resulting in improved overall profitability[126]. - The company has implemented cost-cutting measures that are expected to save approximately $50 million annually[128]. - The company reported a 5% reduction in operational costs due to efficiency improvements in the supply chain[130]. Employee and Management Structure - The total number of employees in the parent company is 514, while the main subsidiaries employ 12,606, resulting in a total of 13,120 employees[149]. - The company has established a comprehensive salary system that aligns with national policies and market standards, focusing on employee, enterprise, and shareholder interests[150]. - The board of directors has undergone a renewal process, ensuring compliance with legal requirements and maintaining independent operations[118].