香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 新華文軒出版傳媒股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列新華文軒出版傳媒股份有限公司在上海證券交易所網站( www.sse.com.cn ) 發佈的《新華文軒出版傳媒股份有限公司2025年第一次臨時股東大會會議文件》， 僅供參閱。 承董事會命 新華文軒出版傳媒股份有限公司 董事長 周青 中國•四川，二零二五年十月十三日 於本公告日期，董事會成員包括(a)執行董事周青先生、劉龍章先生及李强先生； (b)非執行董事柯繼銘先生及譚鏖女士；以及(c)獨立非執行董事劉子斌先生、鄧富 民先生及韓文龍先生。 * 僅供識別 新华文轩出版传媒股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：811） 海外監管公告 2025 年第一次临时股东大会会议文件 《关 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 新華文軒出版傳媒股份有限公司 XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. （於中華人民共和國註冊成立之股份有限公司） （股份代號：811） 變更將於二零二五年十月二十三日召開的臨時股東大會的舉行地點 茲提述新華文軒出版傳媒股份有限公司（「本公司」）日期為二零二五年九月二日的 臨時股東大會通告（「該通告」），及連同該通告一併發送予本公司股東（「股東」） 的臨時股東大會適用之代理人委任表格（「代理人委任表格」）和回條（「回條」）， 內容有關本公司將於二零二五年十月二十三日（星期四）上午九時三十分於中國四 川省成都市青羊區古中市街8號新華國際酒店舉行的臨時股東大會（「臨時股東大 會」）。除文義另有所指外，本公告所用詞彙與該通告所界定者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈，鑒於會務安排的統籌調整，為方 便投資者出席，臨時股東大會的舉行地 ...

新华文轩出版传媒股份有限公司 2025 年第一次临时股东大会会议文件 （时间：上午 09：30） 2025 年 10 月 23 日 新华文轩 2025 年第一次临时股东大会会议文件 新华文轩出版传媒股份有限公司 2025 年第一次临时股东大会会议议程 《关于本公司 2025 年半年度利润分配建议方案的议案》 2 会议时间：2025 年 10 月 23 日上午 09:30 会议地点：新华之星 A 座（四川省成都市锦江区三色路 238 号） 召 集 人：新华文轩出版传媒股份有限公司（以下简称"公司""本公司" 或"新华文轩"）董事会 会议主席：新华文轩出版传媒股份有限公司董事长 周青 列席人员：本公司董事、监事、总经理及其他部分高级管理人员 会议议程： 一、会议议程说明 二、宣读审议议案 三、与会股东或委托代理人审议议案、填写投票卡，验票 四、会议主席宣读临时股东大会决议 五、签署临时股东大会决议 六、见证律师宣读法律意见书 七、会议闭幕 新华文轩 2025 年第一次临时股东大会会议文件 议案： 关于本公司 2025 年半年度利润分配建议方案的议案 各位股东： 本公司 2025 年半年度（未经审计）实现归属于上市 ...

证券代码：601811 证券简称：新华文轩 公告编号：2025-027 新华文轩出版传媒股份有限公司 关于2025年第一次临时股东大会变更会议地点的公告 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。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2025年第一次临时股东大会 四、 更正补充后股东大会的有关情况 2. 原股东大会召开日期：2025 年 10 月 23 日 3. 原股东大会股权登记日： 1. 现场股东大会召开日期、时间和地点 召开日期时间：2025 年 10 月 23 日 9 点 30 分 召开地点：新华之星 A 座（四川省成都市锦江区三色路 238 号） 2. 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 23 日 至2025 年 10 月 23 日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601811 | 新华文轩 | 2025/ ...

Group 1 - The 2025 Tianfu Book Fair will deepen collaboration with the Frankfurt Book Fair, appointing its vice president as a senior advisor and establishing a dedicated Frankfurt Book Fair book area for the first time [1][3] - The event will focus on international cultural exchange and will host various activities, including a seminar on "Belt and Road" publishing cooperation and a book promotion event related to ecological civilization [3][4] - The fair aims to enhance the international cultural presence of Sichuan, showcasing local culture and tourism through a dedicated "Cultural and Tourism Integration Exhibition Area" featuring exhibits from Aba Prefecture and Beichuan County [3][4] Group 2 - A "Digital Theme Exhibition Area" will be set up to showcase innovations in gaming, animation, and digital IP, along with interactive activities like esports competitions [4] - The Tianfu Book Fair, initiated in 2019, has become a significant cultural event in the publishing sector, promoting national reading initiatives and contributing to the "Book Fragrant China" campaign [4] - The 2025 Tianfu Book Fair will be themed "Book Fragrance Fills Tianfu, Leisurely Reading in Sichuan," with participation from major publishing groups, including China Publishing Group and Shandong Publishing Group [4]

Core Viewpoint - The publishing sub-sector exhibits high dividend attributes and stability within the media sector, with leading companies showing gross margins between 30%-40%, net margins around 10%, and ROE generally above 8% [1] Group 1: Publishing Sector Overview - The publishing sector is characterized by a clear competitive landscape, with at least one publishing group in each province, focusing on both publishing and distribution, including textbooks and supplementary materials as key business areas [1] - The stock price changes in the publishing sub-sector in 2023 are attributed to a market consensus on valuation reassessment, as the content copyrights of publishing companies serve as important sources for data corpus in the context of AI developments [1] - In 2024, the market shows a preference for high-dividend sectors, with leading companies in the publishing sector having relatively high dividend yields compared to the media sector [1] Group 2: Company Analysis - Xinhua Wenhui - Xinhua Wenhui is one of the largest leading companies in the publishing sector, demonstrating outstanding management and operational capabilities [2] - The company's management capabilities are evident in its integrated supply chain services, focusing on both demand and supply-side management, and enhancing content production quality and efficiency [2] - Operational capabilities include developing new growth points through store adjustments and online-offline integration to mitigate external risks, as well as optimizing product structure in response to educational policy changes [2] Group 3: Business Segments - The company has a stable development across various business segments, including 15 publishing media units covering books, periodicals, audio-visual, electronic, and online categories [2] - In reading services, the company operates 181 retail stores in Sichuan Province and has established a multi-scenario online and offline reading service system [2] - The education service network consists of 152 subsidiaries covering Sichuan Province, with clear division of responsibilities between headquarters and subsidiaries [2] Group 4: Investment Outlook - The company is expected to achieve net profits of 1.681 billion, 1.779 billion, and 1.910 billion yuan from 2025 to 2027, with corresponding PE ratios of 11, 10, and 10 times [3] - The company is rated as "recommended" for its strong management and operational capabilities, which are expected to drive steady growth across its business segments [3]

Core Insights - The publishing sector experienced a slight decline of 0.14% on October 9, with Guomai Culture leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Publishing Sector Performance - ST Huawen (000793) saw a closing price of 2.98, with a rise of 4.93% and a trading volume of 548,200 shares, amounting to a transaction value of 161 million yuan [1] - Zhongwen Online (300364) closed at 28.19, up 3.11%, with a trading volume of 739,100 shares and a transaction value of 2.107 billion yuan [1] - Other notable performers included Zhonghua Media (600373) with a closing price of 10.37, up 2.07%, and Changjiang Media (600757) at 8.66, up 1.76% [1] Capital Flow Analysis - The publishing sector saw a net outflow of 12.54 million yuan from institutional investors and 2.92 million yuan from retail investors, while individual investors contributed a net inflow of 15.46 million yuan [2] - Zhongnan Media (601098) experienced a significant net outflow of 18.84 million yuan from institutional investors, while Zhongwen Online (300364) had a net inflow of 18.10 million yuan [2] - ST Huawen (000793) recorded a net inflow of 15.70 million yuan from institutional investors, despite a net outflow from retail investors [2]

FF301 呈交日期: 2025年10月9日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00811 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 441,937,100 | RMB | | 1 RMB | | 441,937,100 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 60 ...

FF301 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601811 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 791,903,900 | RMB | | 1 RMB | | 791,903,900 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 791,903,900 | RMB | | 1 RMB | | 791,903,900 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新華文軒出版傳媒股份有限公司 呈交日期: 2025年10月9日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H ...

Core Insights - As of September 29, a total of 100 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Guangming Meat Industry, which has seen net buying for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Shapais, Zhongnan Media, Xintian Green Energy, Xinhua Wenshu, Jiugang Hongxing, Liqun Co., Meikailong, and Fucheng Co. [1]