证券代码：601098 股票简称：中南传媒 编号：临 2024-033 中南出版传媒集团股份有限公司 关于选举公司董事长的公告 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董事会 二〇二四年九月十九日 2 / 2 演艺集团有限责任公司党委书记、董事长。2024 年 7 月迄今任湖南出版投 资控股集团有限公司党委书记、董事长。2024 年 8 月迄今任中南出版传媒 集团股份有限公司董事，2024 年 9 月迄今任中南出版传媒集团股份有限公 司董事长。 特此公告。 中南出版传媒集团股份有限公司（以下简称 "公司"）于 2024 年 9 月 18 日召开第五届董事会第十九次会议，审议通过了《关于选举公司董事 长的议案》，选举贺砾辉女士为公司第五届董事会董事长。 贺砾辉女士简历如下：贺砾辉，女，1973 年 2 月出生，中国国籍，无 境外居留权，汉族，湖南湘潭人，中共党员，高级经济师，中南大学企业 管理专业管理学硕士。1996 年 7 月至 2009 年 3 月历任湖南省印刷物资总公 司团支部书记、党委 ...

证券分析师： 杨仁文 S0350521120001 yangrw@ghzq.com.cn 证券分析师： 谭瑞峤 S0350521120004 tanrq@ghzq.com.cn [Table_Title] 出版发行业务增长稳健，2024 年中期拟分红 1.8 亿元 研究所： 最近一年走势 相对沪深 300 表现 2024/09/10 2024H1 公司实现营收 68.93 亿元，yoy+1.81%，毛利润 30.73 亿元， yoy+9.63%，毛利率 44.59%，同比+3.18pct；2024Q2 营收 38.93 亿元， yoy-5.20%，qoq+29.77%，2024Q2 毛利润 18.47 亿元，yoy+9.41%， 毛利率 47.45% ，同比+6.33pct。2024H1 归母净利润 7.74 亿元， yoy-20.28%，扣非归母净利润 7.40 亿元，yoy-20.53%；2024Q2 归母净 利润 4.90 亿元，yoy-21.45%，qoq+72.27%；2024H1 所得税 ETR 25.8%， 剔除所得税影响，2024H1 利润总额 11.01 亿元，yoy+7.48%，2024Q ...

一、募集资金基本情况 证券代码：601098 股票简称：中南传媒 编号：临 2024-028 中南出版传媒集团股份有限公司关于2024年上半年 募集资金存放与实际使用情况专项报告的公告 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。 按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》、上海证券交易所颁布的《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引的 要求，现将中南出版传媒集团股份有限公司（以下简称"公司"）截至 2024 年 6 月 30 日募集资金存放与实际使用情况报告如下： （二）本年度使用金额及年末余额 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准中南出版传媒集团股份有限公 司首次公开发行股票的批复》（证监许可〔2010〕1274 号）核准，公司 2010 年 10 月于上海证券交易所向社会公众公开发行人民币普通股(A 股)39,800 万股，发行价为 10.66 元/股，募集资金总额为人民币 424,2 ...

每股分配比例：每股派发现金红利 0.1 元（含税）。 证券代码：601098 股票简称：中南传媒 编号：临 2024-029 中南出版传媒集团股份有限公司 2024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 二、公司履行的决策程序 根据 2024 年 5 月 23 日公司 2023 年年度股东大会审议通过的《关 于公司 2024 年半年度利润分配安排的议案》，公司于 2024 年 8 月 26 日召开第五届董事会第十八次会议，以"9 票同意，0 票反对，0 票 弃权"审议通过了本次利润分配方案。本方案符合公司章程规定的利 润分配政策。 三、相关风险提示 本次利润分配安排充分考虑了公司发展阶段、未来的资金需求等 因素，不会对公司经营现金流产生重大影响，不会影响公司正常经营 和长期发展。 特此公告。 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， ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 6,892,910,660.84, representing a year-on-year increase of 1.81% compared to CNY 6,770,217,189.64 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 20.28% to CNY 773,831,275.46, down from CNY 970,711,941.51 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 739,533,747.38, a decrease of 20.53% compared to CNY 930,532,658.57 in the same period last year[17]. - Basic earnings per share decreased by 20.37% to CNY 0.43 compared to CNY 0.54 in the same period last year[18]. - Diluted earnings per share also decreased by 20.37% to CNY 0.43 from CNY 0.54 year-on-year[18]. - The weighted average return on equity dropped by 1.52 percentage points to 4.97% from 6.49% in the previous year[18]. - The company achieved operating revenue of 6.893 billion yuan, a year-on-year increase of 1.81%, while net profit was 817 million yuan, a year-on-year decrease of 19.17%[24]. - The company reported a significant increase in consolidated revenue, with a year-on-year growth of 15% in the first half of 2024[128]. - The net profit for the first half of 2024 was CNY 1,403,426,865.68, significantly higher than CNY 275,878,138.98 in the first half of 2023, indicating a substantial increase[101]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -340,486,097.72, compared to CNY -273,557,164.59 in the previous year[17]. - The company's cash and cash equivalents at the end of the period amounted to approximately CNY 11.91 billion, accounting for 45.35% of total assets[29]. - The net cash flow from investing activities improved significantly to approximately CNY 797.32 million, compared to a negative CNY -182.82 million in the previous year[27]. - The company's cash inflow from operating activities for the first half of 2024 was CNY 6,363,895,295.35, a decrease of 10.66% compared to CNY 7,119,779,951.56 in the same period of 2023[104]. - The company's cash and cash equivalents at the end of the period increased to CNY 11,252,162,915.26, up from CNY 8,239,148,279.73 year-over-year[106]. - The total assets at the end of the reporting period were CNY 26,272,658,400.78, an increase of 3.56% from CNY 25,368,608,776.22 at the end of the previous year[17]. - The total liabilities as of June 30, 2024, were RMB 12,000,000,000, reflecting a stable financial position compared to previous periods[91]. Investments and Projects - The company plans to invest approximately CNY 244.89 million in the Zhongnan Media Malanshan Park project, which aims to develop a digital industry cluster[35]. - The company made a total investment of approximately CNY 150.89 million during the reporting period, with no investments recorded in the same period last year[34]. - The project for acquiring part of the equity of Zhongnan Boji Tianjuan Cultural Media Co., Ltd. has a planned investment of CNY 111,630,000, with cumulative investment of CNY 111,702,489.47, achieving 100% completion[74]. - The digital resource full-screen service platform project has a planned investment of CNY 146,300,000, with cumulative investment of CNY 149,712,332.59, achieving 100% completion[75]. - The Hunan Xinhua Bookstore regional center renovation project has a planned investment of CNY 319,821,300, with cumulative investment of CNY 25,130,191.85, achieving 7.86% completion[76]. Market Position and Strategy - In the nationwide comprehensive book retail market, the company's market share increased to 5.2%, up by 1.74 percentage points, ranking second; in the new book retail market, the share rose to 9.32%, up by 6.13 percentage points, ranking first[24]. - The education product sales revenue reached 2.602 billion yuan, a year-on-year growth of 8.7%[24]. - The company is actively involved in media operations, including exclusive advertising rights for various platforms such as subway stations and airports[22]. - The company is expanding its market presence through digital transformation and integration of educational resources[22]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the publishing sector[128]. Environmental Responsibility - The company has implemented a VOCs treatment system and upgraded its production processes to reduce emissions, achieving a 95% efficiency in wastewater treatment[52]. - The company has received multiple international certifications for its green printing practices, including the 2023 China Environmental Label Product certification[50]. - The company has committed to enhancing its environmental responsibility and has implemented various measures to improve its ecological footprint[50]. - The company has adopted UV inks to reduce VOCs emissions in its printing processes[52]. Legal and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - There are no violations of decision-making procedures regarding external guarantees[5]. - The company has not reported any changes or progress in its equity incentive matters during the reporting period[47]. - The company has not disclosed any stock incentive plans or employee stock ownership plans during the reporting period[48]. - The company has not reported any new significant litigation or arbitration matters during the reporting period[61]. Taxation and Financial Strategy - The company is subject to various tax rates, including a corporate income tax rate of 25%, 20%, or 15% depending on the entity[182]. - The company benefits from VAT exemptions for certain cultural products until December 31, 2027[183]. - The company has multiple subsidiaries that are exempt from corporate income tax for the 2023 fiscal year[186]. - The overall tax strategy appears to focus on maintaining or increasing tax rates for various subsidiaries, with many moving to a 25% rate in 2024[192][193].

证券代码：601098 股票简称：中南传媒 编号：临 2024-031 中南出版传媒集团股份有限公司 关于2024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。 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 2024 年半年度一般 图书出版业务相关数据（未经审计）公告如下： 特此公告。 二〇二四年八月二十七日 1 / 1 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 92,035.55 89,568.18 -2.68 32,710.16 31,242.76 -4.49 16,329.25 15,459.34 -5.33 50.08 50.52 增加 0.44 个百 分点 中南出版传媒集团股份有限公司董事会 ...

证券代码：601098 股票简称：中南传媒 编号：临 2024-030 中南出版传媒集团股份有限公司 关于召开2024年半年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： 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 2024 年 8 月 27 日披露公司 2024 年半年度报告，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 2024 年 9 月 6 日下午 15:00-16:00 以网络互动方式召开 2024 年半年度业绩说明会，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：2024 年 9 月 6 日（周五）下午 15:00-16:00 会议召开地点：中国证券网（http://roadshow.cnstock.com/） 会议召开方式：网络互动方式 会议召开时间：2024 年 9 月 6 日（周五）下午 15:00-16:00 会议召开地点：中国证券网（http://roadshow.c ...