证券代码：601098 股票简称：中南传媒 编号：临 2025-043 中南出版传媒集团股份有限公司 关于选举职工董事的公告 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。 根据《中华人民共和国公司法》、中国证监会《上市公司章程指引》、 公司《公司章程》等有关规定，董事会中的职工代表由公司职工通过职工 代表大会、职工大会或者其他形式民主选举产生。公司于 2025 年 10 月 28 日收到工会委员会《关于选举易莎为中南出版传媒集团股份有限公司第六 届董事会职工董事的决议》，选举易莎女士为公司第六届董事会职工董事， 任期至第六届董事会任期届满之日止。 易莎女士符合相关法律法规、规范性文件对董事任职资格的要求， 不存在《公司法》《公司章程》规定的不得担任公司董事的情形。本次 选举职工董事工作完成后，公司第六届董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关 法律法规及《公司章程》的规定。 易莎女士的简历如下： 易莎，女，汉族，湖南望城人，1986 年 2 月出生，2008 年 7 月 ...

中南出版传媒集团股份有限公司 关于聘任公司副总经理的公告 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（以下简称"公司"）于 2025 年 10 月 28 日召开第六届董事会第七次会议，审议通过了《关于聘任 公司副总经理的议案》，聘任王斗先生、徐向荣先生、张健先生为公 司副总经理，任期至本届高管团队任期届满。王斗先生、徐向荣先生、 张健先生的简历如下： 证券代码：601098 股票简称：中南传媒 编号：临 2025-045 9月任中南出版传媒集团股份有限公司监事。徐向荣未持有公司股票， 未受过中国证监会及其他有关部门的处罚和证券交易所惩戒。 张健，男，1974 年 10 月出生，中国国籍，无境外居留权，土家 族，湖南永顺人，中共党员，湖南大学工商管理专业硕士。历任湖南 省正大制药有限公司营销部销售员、湖南省新教材有限责任公司闽浙 津大区经理、闽浙沪大区经理、营销总监兼闽黑辽吉营销分公司总经 理，2008 年 10 月至 2010 年 3 月任湖南省新教材有限责任公司副总 经理，2010 年 3 ...

证券代码：601098 股票简称：中南传媒 编号：临 2025-046 中南出版传媒集团股份有限公司 关于召开2025年三季度业绩说明会的公告 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： 问题征集方式：投资者可于 2025 年 11 月 20 日中午 12:00 前将相 关问题通过电子邮件的形式发送至公司邮箱：zncmjt@zncmjt.com。公司将 在 2025 年三季度业绩说明会（以下简称"业绩说明会"）上对投资者普遍 关注的问题进行统一回答。 一、说明会类型 中南出版传媒集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日披露公司 2025 年三季度报告，为使广大投资者更加全面深入地了 解公司经营业绩、发展战略等情况，公司定于 2025 年 11 月 21 日下午 15:00-16:00 以网络互动方式召开 2025 年三季度业绩说明会，就投资者普 遍关注的问题进行沟通与交流。 二、说明会召开的时间、地点 1 / 3 会议召开时间：2025 年 11 月 21 日（周五）下午 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 2,152,964,595.48, a decrease of 12.94% compared to the same period last year[4] - The total profit for the quarter was CNY 185,297,120.26, reflecting a decline of 36.23% year-on-year[4] - The net profit attributable to shareholders was CNY 153,199,189.62, down 16.33% from the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 153,681,431.81, a decrease of 16.56% compared to the same period last year[4] - The basic earnings per share for the quarter was CNY 0.08, down 20.00% year-on-year[5] - Total operating revenue for the first three quarters of 2025 was CNY 8,488,251,683.58, a decrease of 9.36% compared to CNY 9,365,892,050.06 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 1,225,398,792.42, an increase of 18.54% compared to CNY 1,033,580,223.39 in 2024[21] - Earnings per share (EPS) for the first three quarters of 2025 was CNY 0.65, up from CNY 0.53 in the same period of 2024[22] - The total comprehensive income for the first three quarters of 2025 was CNY 1,225,497,659.04, compared to CNY 1,033,177,611.52 in 2024, marking an increase of 18.59%[22] Cash Flow and Assets - The cash flow from operating activities showed a net outflow of CNY 973,024,994.03, representing a decline of 146.90% year-to-date[5] - Operating cash inflow for the first three quarters of 2025 was CNY 13.75 billion, an increase of 20.3% compared to CNY 11.44 billion in the same period of 2024[24] - Net cash flow from operating activities for the first three quarters of 2025 was -CNY 973 million, a decrease from CNY 2.07 billion in the first three quarters of 2024[24] - Cash and cash equivalents at the end of September 2025 were CNY 7.72 billion, down from CNY 12.50 billion at the end of September 2024[25] - Total assets as of September 30, 2025, were CNY 13.42 billion, a decrease from CNY 13.87 billion at the end of 2024[26] - The company's cash and cash equivalents increased to CNY 12,614,230,514.02 from CNY 12,487,292,336.52, reflecting a growth of about 1.0%[15] Liabilities and Equity - The total liabilities decreased to CNY 10,228,654,344.91 from CNY 10,965,425,841.78, reflecting a reduction of 6.73%[18] - The total equity increased to CNY 16,478,407,111.07 from CNY 16,373,168,123.90, showing a growth of 0.64%[18] - The company's total equity decreased to CNY 11.29 billion as of September 30, 2025, from CNY 11.91 billion at the end of 2024[28] - The total current liabilities are yet to be detailed in the provided data, indicating a need for further financial analysis[16] Investments and Expenses - Research and development expenses for the first three quarters of 2025 were CNY 51,438,234.47, down from CNY 61,046,294.09 in 2024, indicating a decrease of 15.92%[20] - The company reported an investment income of CNY 48,299,729.77, significantly higher than CNY 23,398,392.95 in the previous year[21] - Cash outflow from investment activities in the first three quarters of 2025 was CNY 7.34 billion, significantly higher than CNY 1.38 billion in the same period of 2024[25] - The company incurred sales expenses of CNY 172,175,710.89 in the first three quarters of 2025, a decrease of 16.4% from CNY 205,909,226.70 in the same period of 2024[29] Changes and Outlook - The decline in total profit was primarily due to the previous year's recovery of bad debts, which inflated profits at that time[9] - The company has not reported any significant changes in shareholder structure or related party transactions during the reporting period[13] - There are no indications of any new product launches or technological advancements mentioned in the current financial report[14] - The company has not disclosed any future outlook or performance guidance in the provided documents[14] - The company did not apply new accounting standards for the first time in 2025[33]

证券代码：601098 股票简称：中南传媒 编号：临 2025-044 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 第七次会议于 2025 年 10 月 28 日以通讯方式召开。本次会议于 2025 年 10 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 年第三季度报告的议案》 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七次会议审议通过。 二、审议通过《关于修订<中南传媒内部审计实施办法>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 中南出版传媒集团股份有限公司 第六届董事会第七次会议决议公告 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。 本议案事先已经公司第六届董事会审计委员会第七次会议审议通过。 三、审议通过 ...

（2025 年修订） 第一章 总 则 第一条 为进一步加强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"）及所属单位内部审计工作，提升 内部审计质量，充分发挥内部审计作用，根据《中华人民共和国 审计法》及其实施条例、《审计署关于内部审计工作的规定》、《内 部审计基本准则》、《湖南省内部审计办法》等法律法规和其他有 关规定，制定本办法。 第二条 中南传媒的内部审计工作在公司董事会及其下设审 计委员会的领导下，坚持依法有序、坚持问题导向、坚持统筹推 进、坚持尽责履责的基本原则；坚持廉洁、独立、客观、公正的 职业态度和工作精神。 第三条 本办法适用于中南传媒及所属分公司、全资和控股 子公司（以下简称"各单位"）开展内部审计工作。 本办法所称内部审计，是指负责内部审计工作的部门和人员 对本单位及所属单位贯彻落实国家重大经济政策措施、财务收支、 经济活动、内部控制、风险管理以及内部管理的领导人员履行经 济责任等，实施独立、客观的监督、评价和建议，以促进单位完 — 1 — 中南出版传媒集团股份有限公司 内部审计管理办法 善治理、实现目标的活动。 本办法所称内部审计人员，是指在中南传媒及所属各单位从 事内部 ...

Core Insights - The "China Cultural Industry Competitiveness Top 100 District Index (2025)" was released, highlighting the strong cultural industry performance of Changsha, with four districts ranked in the top 30 [1][3] - Among these, Kaifu District ranked 5th nationally in the comprehensive index, showcasing its robust cultural soft power [1][4] Group 1: Cultural Industry Competitiveness - The index evaluates cultural industry development at the district level based on productivity, influence, and driving force [3] - Kaifu District achieved a high cultural productivity index, ranking 4th nationally, and an influence index ranking 5th [1][4] Group 2: Integration of Culture and Technology - Kaifu District is implementing a "Cultural + Technology" development model, forming a digital cultural industry ecosystem characterized by high-tech video [6][8] - The district has established a global influence in the digital video industry, integrating content creation, production, storage, broadcasting, and trading [8] Group 3: Cultural and Tourism Integration - The district promotes a "Cultural + Tourism" strategy, enhancing the quality of the tourism industry through cultural initiatives [9] - Plans include a comprehensive cultural tourism development strategy and actions to expand cultural product offerings [9]

Core Viewpoint - The company has successfully completed the engineering acceptance of the Malanshan project on January 9, 2025, and is currently progressing with the decoration and operational recruitment [1] Group 1 - The Malanshan project is a key initiative for the company to promote industrial transformation and upgrade, as well as to attract new industries and talents [1] - The project is expected to provide solid industrial support and spatial guarantee for the company's goal of building a world-class new mainstream publishing media group in the future [1]

Market Overview - The publishing sector increased by 0.01% compared to the previous trading day, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up by 1.22%, while the Shenzhen Component Index closed at 13118.75, up by 1.73% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 23.70, with a rise of 2.20% and a trading volume of 24,500 lots, amounting to a transaction value of 57.44 million [1] - Tianzhou Culture (300148) closed at 4.57, up by 1.78%, with a trading volume of 197,600 lots and a transaction value of 89.65 million [1] - Zhongwen Online (300364) closed at 25.59, increasing by 1.31%, with a trading volume of 259,400 lots and a transaction value of 654 million [1] - Other notable stocks include Guomai Culture (301052) at 46.20 (+1.09%) and Yuedu Media (002181) at 8.24 (+0.73%) [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 41.87 million from institutional investors, while retail investors saw a net inflow of 23.18 million [2] - The net inflow from speculative funds was 18.69 million [2] Detailed Capital Flow for Selected Stocks - Zhongyuan Media (000719) had a net outflow of 12.14 million from institutional investors, with a retail net outflow of 17.89 million [3] - Zhongwen Online (300364) saw a net inflow of 10.05 million from institutional investors, but a net outflow of 7.53 million from retail investors [3] - Publishing Media (601999) had a net inflow of 5.02 million from institutional investors, while retail investors experienced a net outflow of 2.55 million [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002181 | 粤传媒 | 8.18 | 4.74% | 86.07万 | | 7.03亿 | | 000719 | 中原传媒 | 12.58 | 3.20% | 15.71万 | | 1.94亿 | | 601928 | 凤凰传媒 | 10.70 | 2.10% | ● 19.31万 | | 2.05亿 | | 601098 | 中南传媒 | 12.39 | 1.89% | 16.71万 | | 2.05亿 | | 601019 | 山东出版 | 7.76 | 1.17% | 16.05万 | | 1.24亿 | | 600551 | 时代出版 | 8.70 | 1.16% | 6.97万 | | 6027.89万 | | 600757 | 长江传媒 | 8.68 | 1.05% | 16.81万 | | 1.45亿 | | 603096 | 新经典 | 17.79 | 0.96% | 1.19万 | | 2107.74万 | ...