证券代码：601801 证券简称：皖新传媒 公告编号：临2025-029 安徽新华传媒股份有限公司 以上产品赎回后，本金及收益均已划至公司募集资金专户，公司将在授权的额度 和期限内再次开展现金管理。 二、截至本公告日，公司使用暂时闲置募集资金现金管理总体情况 截至本公告日，公司使用非公开发行股票部分闲置募集资金进行现金管理的余额 为人民币140,000.00万元。公司使用非公开发行股票闲置募集资金进行现金管理的单 日最高余额及使用期限均未超过公司董事会授权范围。公司使用非公开发行股票闲置 募集资金购买的产品不存在逾期未收回的情况。 现金管理到期赎回的公告 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。 安徽新华传媒股份有限公司（以下简称公司）于2025年1月20日召开第四届董事 会第三十四次（临时）会议、第四届监事会第二十九次（临时）会议，分别审议通过 《公司关于使用暂时闲置的非公开发行股票募集资金现金管理到期赎回并继续进行 现金管理的议案》，同意公司使用额度不超过人民币20亿元的非公开发行股票闲置募 集资金进行现金管理，用于 ...

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]

Group 1 - The Shanghai Composite Index closed at 3567.02 points, above the annual line, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] - A total of 19 A-shares have surpassed the annual line today, with notable stocks including CITIC Hanzhi, Shanghai Jianke, and ST Lifang, showing significant deviation rates of 4.72%, 2.04%, and 1.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - CITIC Hanzhi (6.26% increase, 7.31% turnover rate, latest price 23.41 yuan, deviation rate 4.72%) - Shanghai Jianke (2.61% increase, 3.48% turnover rate, latest price 18.06 yuan, deviation rate 2.04%) - ST Lifang (3.86% increase, 5.71% turnover rate, latest price 5.92 yuan, deviation rate 1.68%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Guangdong Hai Feed, Longtou Shares, and Aibulu [1]

Core Viewpoint - The company plans to use up to 2 billion RMB of idle self-owned funds for entrusted wealth management, focusing on high safety, good liquidity, and low-risk financial products [2][3][12]. Group 1: Overview of Entrusted Wealth Management - The purpose of entrusted wealth management is to improve the efficiency of the company's idle funds while ensuring normal operations, thereby increasing returns for the company and its shareholders [3]. - The company intends to use no more than 2 billion RMB of temporarily idle self-owned funds for entrusted wealth management, with the funds being able to circulate within this limit [4]. - The source of the entrusted wealth management funds will be the company's idle self-owned funds [5]. - The management team is authorized to handle the purchase of financial products, including selecting qualified financial institutions and products, determining purchase amounts, and signing contracts [6]. - The authorized usage period for this entrusted wealth management is valid for 12 months from the date of board approval, allowing for the funds to be reused within this limit [7]. Group 2: Approval Process - The entrusted wealth management matter has been approved by the company's fourth board meeting and the thirty-second supervisory meeting, and does not require shareholder approval [8][20]. Group 3: Risk Analysis and Control Measures - The company will conduct strict evaluations of investment products, focusing on low-risk options, while acknowledging potential market volatility [10]. - Measures to mitigate investment risks include adhering to prudent investment principles, establishing an investment ledger, and conducting regular supervision and audits [10]. Group 4: Impact on the Company - The investment in high-safety, liquid, low-risk financial products will not affect the company's normal operations or main business activities, and aims to enhance fund efficiency and shareholder returns [12][20].

证券代码：601801 证券简称：皖新传媒 公告编号:临 2025-027 安徽新华传媒股份有限公司 第四届监事会第三十二次（临时）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。 ? 本次监事会议案获得通过。 一、 监事会会议召开情况 （一）安徽新华传媒股份有限公司（以下简称公司）第四届监事会第三十二 次（临时）会议（以下简称本次会议）的召开符合《公司法》和《公司章程》等 有关法律法规的规定，会议的召集、召开合法有效。 （二）公司于 2025 年 7 月 25 日向监事以电子邮件方式发出召开本次会议的 通知。 （三）公司于 2025 年 7 月 31 日以现场结合通讯表决方式召开本次会议。 （四）本次会议应到监事 3 人，实到监事 3 人。 （五）本次会议由监事韦薇女士主持。 重要内容提示： 二、监事会会议审议情况 ? 无监事对本次监事会的议案投反对/弃权票。 审议通过《公司关于使用闲置自有资金进行委托理财的议案》。 表决结果：3 票同意，0 票反对，0 票弃权，本议案获得通过。 监事会认为：本次公司使用不超过人 ...

证券日报网讯 7月31日晚间，皖新传媒发布公告称，公司第四届监事会第三十二次（临时）会议审议通 过了《公司关于使用闲置自有资金进行委托理财的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，皖新传媒发布公告称，公司于2025年7月31日召开第四届董事会第三十九 次（临时）会议和第四届监事会第三十二次（临时）会议，审议通过《公司关于使用闲置自有资金进行 委托理财的议案》。在满足日常经营需求的情况下，公司拟使用不超过20亿元暂时闲置的自有资金进行 委托理财，在此额度内，资金可循环滚动使用。本议案无需提交股东大会审议批准。 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2025-028 安徽新华传媒股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： 投资种类：投资安全性高、流动性好、低风险的理财产品。 投资金额：安徽新华传媒股份有限公司（以下简称公司）拟使用不超过 20 亿元人民币的闲置自有资金进行委托理财。 履行的审议程序：公司于 2025 年 7 月 31 日召开第四届董事会第三十九 次（临时）会议和第四届监事会第三十二次（临时）会议，审议通过《公司关于 使用闲置自有资金进行委托理财的议案》，本议案无需提交股东大会审议批准。 特别风险提示：公司将选择安全性高、流动性好、低风险的理财产品进 行委托理财，但金融市场受宏观经济政策的影响较大，不排除该项投资会受到市 场波动的影响。敬请广大投资者注意投资风险。 （二）委托理财的额度 一、委托理财概述 （一）委托理财的目的 为提高公司自有资金使用效率，在不影响公司正常经营的情况下，使用暂时 闲置的自有资金进行委托理财，增加公司 ...

证券代码：601801 证券简称：皖新传媒 公告编号:临 2025-027 安徽新华传媒股份有限公司 一、 监事会会议召开情况 （一）安徽新华传媒股份有限公司（以下简称公司）第四届监事会第三十二 次（临时）会议（以下简称本次会议）的召开符合《公司法》和《公司章程》等 有关法律法规的规定，会议的召集、召开合法有效。 （二）公司于 2025 年 7 月 25 日向监事以电子邮件方式发出召开本次会议的 通知。 （三）公司于 2025 年 7 月 31 日以现场结合通讯表决方式召开本次会议。 （四）本次会议应到监事 3 人，实到监事 3 人。 （五）本次会议由监事韦薇女士主持。 二、监事会会议审议情况 审议通过《公司关于使用闲置自有资金进行委托理财的议案》。 第四届监事会第三十二次（临时）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。 重要内容提示： 表决结果：3 票同意，0 票反对，0 票弃权，本议案获得通过。 监事会认为：本次公司使用不超过人民币 20 亿元暂时闲置的自有资金进行 委托理财，是在确保公司日常运营、投资 ...

Group 1 - The company approved the use of its own funds amounting to 500 million yuan to purchase entrusted wealth management products, with an investment period not exceeding 36 months [2] - The company invested 200 million yuan in three FOF asset management plans, aiming for stable returns while managing risks [2] - The "Zhongtai Xinhua Jiatai Stable Allocation FOF Wanzheng No. 1" asset management plan was terminated early due to insufficient number of investors, leading to a liquidation process [3] Group 2 - The company plans to reinvest the proceeds from the terminated asset management plan into the other two FOF plans to optimize its investment structure [3] - The total amount recovered from the entrusted wealth management products upon maturity in July 2025 is approximately 556.88 million yuan, including principal and accumulated returns [3]