安徽新华传媒股份有限公司 董事会议事规则 第一章 总则 第一条 为完善安徽新华传媒股份有限公司（以下简称 公司）法人治理结构，规范董事会的组织和行为，提高董事 会工作效率和科学决策水平，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》《上市公 司治理准则》《上市公司章程指引》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引 1 号—— 规范运作》和《公司章程》等有关规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执 行股东会决议，维护公司和全体股东利益，负责公司发展目 标和重大经营活动的决策。 第三条 董事会应在《公司法》等相关法律、法规和规 范性文件以及《公司章程》规定的范围内依法行使职权，公 平对待所有股东。董事会行使其职权，应通过召开董事会会 议审议，并形成董事会决议后进行。 第二章 董事会的组成与职责 第四条 董事会由 9 名董事组成，其中职工代表董事 1 名、独立董事 3 名，且独立董事中至少包括 1 名会计专业人 士。 1 董事会设董事长 1 名，设副董事长 2-3 名，董事长、副 董事长以公司全体董事过半数同意在董事中选举产生。 ...

Core Viewpoint - The publishing sector experienced a decline of 0.43% on August 29, with Inner Mongolia Xinhua leading the drop. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - ST Huawen (000793) closed at 2.59, up 4.86% with a trading volume of 390,300 shares and a turnover of 100 million yuan [1]. - China Science Publishing (601858) closed at 21.53, up 2.23% with a trading volume of 333,300 shares and a turnover of 747 million yuan [1]. - Inner Mongolia Xinhua (603230) closed at 14.09, down 6.44% with a trading volume of 217,900 shares and a turnover of 314 million yuan [2]. - Zhongyuan Media (000719) closed at 13.02, down 4.62% with a trading volume of 182,000 shares and a turnover of 241 million yuan [2]. - The overall trading volume and turnover for the publishing sector indicate varied performance among individual stocks, with some showing significant gains while others faced declines [1][2]. Group 2: Capital Flow - The publishing sector saw a net outflow of 260 million yuan from institutional investors, while retail investors contributed a net inflow of 319 million yuan [2]. - The data suggests a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions in the sector [2].

转自：智通财经 据智通财经8月25日消息，皖新传媒(601801.SH)公告称，公司已与安徽省教育厅签订《安徽省2024年秋 季至2027年春季义务教育阶段免费教材政府采购合同（2025年秋季-2026年春季续签合同）》。合同金 额为¥81772万元，统一费率为98%。服务期限为2025年秋季至2026年春季，总服务期限为2024年秋季至 2027年春季。此合同将对公司2024至2027年度收入和利润产生积极影响。 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临2025-030 安徽省教育厅为安徽省人民政府组成部门，其主要职责包括贯彻执行国家教育工作方针政策和法律法 规，起草有关地方性法规规章草案并监督实施；拟订全省教育改革与发展的政策和规划；负责各级各类 教育的统筹规划和协调管理；负责推进义务教育均衡发展和促进教育公平等，具体详情可登录安徽省教 育厅官方网站（http://jyt.ah.gov.cn/）查阅。 三、合同主要条款 （一）服务名称及内容 1.采购服务名称：安徽省2024年秋季至2027年春季义务教育阶段免费教材政府采购。 安徽新华传媒股份有限公司关于续签采购合同的公告 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、准确性和完整性依法承担法律责任。 安徽新华传媒股份有限公司（以下简称公司、卖方）于2024年7月17日收到安徽省政府采购中心下发的 《成交通知书》，确认公司为"安徽省2024年秋季至2027年春季义务教育阶段免费教材政府采购"项目成 交供应商，并与安徽省教育厅（以下简称买方）签订《安徽省2024年秋季至2027年春季义务教育阶段免 ...

Core Viewpoint - Anhui Xinhua Media Co., Ltd. has signed a government procurement contract with the Anhui Provincial Department of Education for the supply of free textbooks for the compulsory education phase from autumn 2024 to spring 2027, ensuring stable revenue for the company [1][3]. Group 1: Contract Details - The contract was awarded through a single-source procurement method, following a review by the procurement team [2]. - The total budget for the contract is 817.72 million yuan, with a uniform discount rate of 98% [2]. - The service period for this contract is from autumn 2025 to spring 2026, with the requirement to complete textbook distribution five days before the start of each semester [2]. Group 2: Impact on Company - Continuing as a supplier for this project will positively impact the company's revenue and profit from 2024 to 2027 [3]. - The company and the procurement counterpart have good performance capabilities, with no foreseeable major market, policy, or legal risks [3].

格隆汇8月25日丨皖新传媒(601801.SH)公布，公司于2024年7月17日收到安徽省政府采购中心下发的 《成交通知书》，确认公司为"安徽省2024年秋季至2027年春季义务教育阶段免费教材政府采购"项目成 交供应商，并与安徽省教育厅（简称买方）签订《安徽省2024年秋季至2027年春季义务教育阶段免费教 材政府采购合同》，具体内容详见公司于2024年7月19日、2024年8月19日在上海证券交易所网站披露的 《皖新传媒项目中标公告》（公告编号：临2024-052）、《皖新传媒关于签订采购合同的公告》（公告 编号：临2024-058）。目前，公司已与安徽省教育厅签订《安徽省2024年秋季至2027年春季义务教育阶 段免费教材政府采购合同（2025年秋季-2026年春季续签合同）》。 安徽省教育厅通过安徽省政府采购中心组织的单一来源方式采购活动，经采购小组评审，决定将项目采 购合同授予卖方。为进一步明确双方的责任，确保合同的顺利履行，根据《中华人民共和国政府采购 法》《中华人民共和国民法典》及有关法律规定，遵循平等、自愿、公平和诚实信用的原则，买卖双方 协商一致同意签订合同。公司继续成为安徽省2024年秋季 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2025-030 三、合同主要条款 安徽新华传媒股份有限公司 关于续签采购合同的公告 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、准确性和完整性依法承担法律责任。 安徽新华传媒股份有限公司（以下简称公司、卖方）于2024年7月17日收到 安徽省政府采购中心下发的《成交通知书》，确认公司为"安徽省2024年秋季至 2027年春季义务教育阶段免费教材政府采购"项目成交供应商，并与安徽省教育 厅（以下简称买方）签订《安徽省2024年秋季至2027年春季义务教育阶段免费教 材政府采购合同》，具体内容详见公司于2024年7月19日、2024年8月19日在上海 证券交易所网站（www.sse.com.cn）披露的《皖新传媒项目中标公告》（公告编 号：临2024-052）、《皖新传媒关于签订采购合同的公告》（公告编号：临2024-058）。 目前，公司已与安徽省教育厅签订《安徽省2024年秋季至2027年春季义务教育阶 段免费教材政府采购合同（2025年秋季-2026年春季续签合同）》，现将相关事 项公告如下 ...

Core Viewpoint - The company has signed a government procurement contract for free textbooks in Anhui Province, ensuring stable revenue for its main business from 2024 to 2027 [1] Group 1 - The contract is with the Anhui Provincial Department of Education and covers the period from autumn 2024 to spring 2027 [1] - The total budget for the contract is RMB 818 million, with a uniform rate of 98% [1] - The signing of this contract is expected to have a positive impact on the company's revenue and profit for the years 2024 to 2027 [1]

Investment Rating - The report maintains a "Buy" rating for the industry, indicating a positive outlook for the sector's performance [5][49]. Core Insights - The media industry saw a weekly increase of 5.17%, outperforming the Shanghai Composite Index and the CSI 300 Index, which rose by 3.49% and 4.18% respectively [11][19]. - Key companies such as KuaLing AI and Kunlun Wanwei reported significant revenue growth, with KuaLing achieving over 250 million in revenue for Q2 2025, exceeding expectations [2][46]. - The gaming market in China reached a size of 29.084 billion yuan in July 2025, with mobile gaming contributing significantly to this growth [3][25]. - The report highlights the successful release of AI applications and the cultural export theme as key investment themes, particularly in gaming, IP, short dramas, and publishing [4][47]. Market Performance - The media industry ranked 6th among all sectors with a weekly increase of 5.17%, while the gaming sector saw a rise of 6.09% [11][19]. - Notable performers included Guomai Culture and Shunwang Technology, with weekly increases of 24.79% and 24.16% respectively [19][20]. Key Data and Dynamics AI Applications - Recent downloads for AI applications on iOS showed varied performance, with Doubao leading at approximately 209.57 thousand downloads, while DeepSeek experienced a decline of 8.88% [2][23]. Gaming Sector - The mobile gaming market in July 2025 was valued at 21.36 billion yuan, with a year-on-year growth of 0.92% [3][25]. - The overseas revenue from self-developed games reached 1.693 billion USD, marking a year-on-year increase of 6.76% [28][29]. Film Industry - The total box office for the week of August 15-21 was 1.252 billion yuan, with "Wang Wang Mountain Little Monster" leading the box office [41][43]. Investment Recommendations - The report suggests focusing on AI applications and cultural export themes, with specific attention to companies like Giant Network, KuaLing, and Meitu [4][47].

Core Insights - The publishing sector experienced a rise of 0.82% on August 21, with Guomai Culture leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Publishing Sector Performance - Guomai Culture (301052) saw a significant increase of 11.37%, closing at 74.14 with a trading volume of 126,300 shares and a transaction value of 926 million [1] - Other notable performers included: - Zhongwen Online (300364) up 2.28% to 27.40 with a transaction value of 2.017 billion [1] - Dook Culture (301025) up 1.49% to 11.55 with a transaction value of 157 million [1] - Central Plains Media (000719) up 1.38% to 13.24 with a transaction value of 129 million [1] Capital Flow Analysis - The publishing sector saw a net inflow of 406 million from institutional investors, while retail investors experienced a net outflow of 279 million [2] - The capital flow for key stocks included: - Zhongwen Online (300364) with a net inflow of 23.2 million from institutional investors [3] - Guomai Culture (301052) with a net inflow of 14.7 million from institutional investors [3] - China Science Publishing (601858) with a net inflow of 29.68 million from institutional investors [3]