安徽新华传媒股份有限公司 内部审计规定 第一章 总则 第一条 为加强内部审计工作，提升内部审计工作质量， 充分发挥安徽新华传媒股份有限公司（以下简称公司）审计 监督作用，根据《中华人民共和国审计法》《审计署关于内 部审计工作的规定》《中国内部审计准则》《安徽省内部审计 条例》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等国家法律、法规、规章、规范性文件和《公司 章程》的规定，结合公司实际，修订本制度。 第二条 本规定所称内部审计，是指公司内部审计机构 或人员，对公司内部控制和风险管理的有效性、财务信息的 真实性和完整性以及经营活动的效率和效果等开展的一种 评价活动。 第二章 机构设置与人员管理 1 第五条 公司设立审计部，负责组织、实施内部审计工 作。审计部在公司党委、董事会的直接领导下开展内部审计 工作，向其负责并报告工作。董事长具体分管内部审计，是 内部审计工作第一责任人。 第六条 审计部应根据监管要求和工作需要配备充足 的内部审计人员。审计部履行内部审计职责所需经费，应当 列入公司年度预算。 第七条 内部审计人员应当具备从事审计工作所需要 的专业能力。公司应当严格内部审计人员录用标准， ...

证券代码：601801 证券简称：皖新传媒 公告编号：临2025-041 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：第十一号——新闻出版》， 现将2025年三季度主要经营数据概况（未经审计）公告如下： 特此公告。 安徽新华传媒股份有限公司董事会 2025年10月30日 单位：万元 项目 销售码洋 营业收入 营业成本 毛利率（%） 上年同期 本期 增长率 （%） 上年同期 本期 增长率 （%） 上年同期 本期 增长率 （%） 上年同期 本期 比上年增减 教材 172,320.77 161,490.74 -6.28 160,566.16 151,609.37 -5.58 120,289.97 112,684.68 -6.32 25.08 25.67 增加 0.59 个百分点 一般图书及 音像制品 425,280.60 356,053.44 -16.28 357,747.20 296,565.36 -17.10 216,636.57 186,8 ...

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。 2025 年 10 月 29 日，安徽新华传媒股份有限公司（以下简称公司）召开第 四届董事会第四十一次（临时）会议，审议通过《公司关于制定、修订部分治理 制度的议案》。 为进一步完善公司治理制度，提高公司治理水平，根据《公司法》《上市公 司独立董事管理办法》《上市公司章程指引》《上海证券交易所股票上市规则》《上 市公司募集资金监管规则》（证监会公告〔2025〕10 号）《上海证券交易所上市 公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》等法律法规、规范 性文件的规定，结合实际情况，公司制定了相关制度，并对部分治理制度进行修 订。具体情况如下： | 序 | 制度名称 | 制定/ | 是否提交股 | | --- | --- | --- | --- | | 号 | | 修订 | 东会审议 | | 1 | 《董事会审计委员会工作细则》 | 修订 | 否 | | 2 | 《董事会战略与可持续发展委员会工作细则》 | 修订 | 否 | | 3 | 《董事会提名委员会工作 ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2025-045 安徽新华传媒股份有限公司 关于召开 2025 年第三季度业绩说明会的预告公告 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： ●会议召开时间：2025年11月13日（星期四）15:00-16:00 ●会议召开地点：上海证券报•中国证券网(https://roadshow.cnstock.com/) ●会议召开方式：网络文字直播互动方式 会议召开方式：网络文字直播互动方式 会议召开地点：上海证券报•中国证券网(https://roadshow.cnstock.com/) 三、公司出席说明会的人员 公司董事长张克文先生，董事、副总经理丁勇先生，董事、副总经理、财务负责 人、董事会秘书肖晓英女士，独立董事程敏女士及相关部门负责人（如遇特殊情况， 参与人员可能会有所调整）。 1 ●问题征集方式：投资者可于2025年11月12日（星期三）17:00前将相关问题通过 电子邮件方式发送公司邮箱：ir@wxm.com。公司将在说明会上就投资者普遍关注的 ...

皖新传媒10月29日公告，2025年第三季度实现营业收入22.59亿元，同比下降27.72%；归属于上市公司 股东的净利润2.78亿元，同比增长18.98%；基本每股收益0.14元。前三季度实现营业收入68.51亿元，同 比下降17.83%；归属于上市公司股东的净利润9.56亿元，同比增长17.71%；基本每股收益0.49元。 ...

皖新传媒公告，第三季度营收为22.59亿元，同比下降27.72%；净利润为2.78亿元，同比增长18.98%。 前三季度营收为68.51亿元，同比下降17.83%；净利润为9.56亿元，同比增长17.71%。 ...

Investment Rating - The report maintains a "Buy" rating for the media industry, indicating a positive outlook for the sector [7][10]. Core Insights - The media industry has shown a weekly increase of 4.30%, ranking 6th among various sectors, with notable performances from companies like Rongxin Culture and Fantou Digital [13][20]. - AI applications and cultural exports are highlighted as key themes for investment, with a focus on sub-sectors such as gaming, IP, short dramas, and publishing [5][39]. - The short drama segment, particularly AI-enabled comic dramas, is experiencing explosive growth, with a projected market size exceeding 20 billion [38]. Summary by Sections Market Performance - The media industry (Shenwan) increased by 4.30% from October 18 to October 24, 2025, outperforming the Shanghai Composite Index, which rose by 2.88% [13][14]. - Notable stocks include Bilibili-W and Reading Group, which saw weekly increases of 11.24% and 9.88%, respectively [20]. Key Industry Data AI Application Data - Estimated iOS downloads for AI applications from October 17 to October 23 were 47.29K for Deepseek, 209.80K for Doubao, 69.49K for Quark, and 104.38K for Tencent Yuanbao, with respective week-over-week changes of -4.11%, -0.04%, -7.29%, and -10.96% [24]. Gaming Data - The National Press and Publication Administration issued 159 domestic and 7 imported game licenses in October. The top three iOS games as of October 23 were "Honor of Kings," "Genshin Impact: Sky Moon Song," and "Dungeon and Fighter: Origin" [25][28]. Film Data - The total box office for the week of October 18-24 was 230 million yuan, with "The Wandering Earth" leading at 47 million yuan, accounting for 20.4% of the weekly total [36]. Investment Recommendations - The report recommends focusing on AI applications and cultural exports, particularly in gaming, IP, short dramas, and publishing sectors. Key companies to watch include Giant Network, Kyeing Network, and Perfect World [5][39].

Market Overview - The publishing sector experienced a decline of 0.48% on the previous trading day, with Guomai Culture leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers in the publishing sector included: - Times Publishing (600551) with a closing price of 9.79, up 10.00% and a trading volume of 432,900 shares [1] - ST Huawen (000793) closed at 3.24, up 4.52% with a trading volume of 589,900 shares [1] - Conversely, Guomai Culture (301052) saw a decline of 3.31%, closing at 45.83 with a trading volume of 119,400 shares [2] - Other notable decliners included: - Chinese Online (300364) down 2.86% at 26.79 [2] - Reader Culture (301025) down 2.31% at 9.73 [2] Capital Flow Analysis - The publishing sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 158 million yuan [2] - The capital flow for individual stocks showed: - Times Publishing had a net inflow of 1.35 billion yuan from institutional investors, but a net outflow from retail investors [3] - ST Huawen had a net inflow of 11.44 million yuan from institutional investors [3] - Reader Culture experienced a slight net outflow of 336,200 yuan from institutional investors [3]

Core Insights - As of October 16, a total of 78 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Kaisheng Technology, Wanxin Media, Jianyou Co., and Jinling Hotel, each having received net buying for nine consecutive trading days [1] - Other notable stocks with significant net buying days include Tiancheng Technology, China Electric Research, Junpu Intelligent, Hangxin Technology, Dongpeng Holdings, Shandong Publishing, Tongkun Co., and Yuanfang Information [1]

Core Insights - As of October 15, a total of 74 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] Group 1: Stocks with Longest Net Buying - The stocks with the longest consecutive net buying days are Wanxin Media, Jianyou Co., Jinling Hotel, Jinchun Co., and Kaisheng Technology, each having recorded net buying for eight consecutive trading days [1] Group 2: Other Notable Stocks - Other stocks with significant net buying days include Guanshi Technology, Haoneng Co., Ruidi Zhichu, Hangxin Technology, Tiancheng Technology, China Electric Research, Zhangzhou Development, and Junpu Intelligent [1]