Core Insights - The company reported a total revenue of 5.527 billion yuan, ranking third among disclosed peers [1] - The net profit attributable to shareholders was 857 million yuan, an increase of 141 million yuan year-on-year, representing a growth of 19.66% [1] - The net cash inflow from operating activities was 621 million yuan, ranking second among peers, with a year-on-year increase of 241 million yuan, or 63.42% [1] Financial Metrics - The latest debt-to-asset ratio is 33.89%, a decrease of 2.03 percentage points from the previous quarter and a decrease of 2.44 percentage points from the same period last year [3] - The latest gross profit margin is 39.05%, ranking eighth among peers, with an increase of 4.65 percentage points from the previous quarter and an increase of 0.60 percentage points year-on-year [3] - The latest return on equity (ROE) is 5.66%, ranking fourth among peers, with an increase of 0.38 percentage points from the same period last year [3] - The diluted earnings per share (EPS) is 0.69 yuan, ranking first among peers, with an increase of 0.11 yuan year-on-year, representing a growth of 18.97% [3] Operational Efficiency - The latest total asset turnover ratio is 0.24 times, ranking eighth among peers [4] - The latest inventory turnover ratio is 1.40 times [4] Shareholder Structure - The number of shareholders is 17,600, with the top ten shareholders holding 1.152 billion shares, accounting for 93.37% of the total share capital [4] - The largest shareholder is Sichuan Xinhua Publishing and Distribution Group Co., Ltd., holding 39.84% of the shares [4]

Core Viewpoint - Xinhua Wenhxuan (00811.HK) reported a decline in revenue for the six months ending June 30, 2025, primarily due to a downturn in its core educational business segments [1] Financial Performance - The company achieved operating revenue of RMB 5.527 billion, a decrease of 4.50% compared to RMB 5.788 billion in the same period last year [1] - Main business revenue was RMB 5.439 billion, down 4.72% year-on-year, attributed to declines in textbook, educational information technology, and educational equipment sectors [1] - The overall gross margin improved to 39.05%, up from 38.46% in the previous year, reflecting a 0.59 percentage point increase [1] - The gross margin for the main business was 38.34%, an increase of 0.61 percentage points from 37.73% year-on-year, driven by changes in sales structure [1] - Total profit reached RMB 907 million, representing a year-on-year growth of 6.98% [1] - Net profit was RMB 900 million, showing a significant increase of 19.63% compared to the previous year [1]

Group 1 - The company Xinhua Wenhui (00811) reported its main operating data for the first half of 2025, with publishing business revenue of 1.28 billion yuan [1] - The gross profit margin for the publishing business was 34.14% [1] - The distribution business revenue reached 4.864 billion yuan, with a gross profit margin of 32.41% [1]

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。 周青 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） 海外監管公告 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年半年度報告》《新華文軒出版傳媒 股份有限公司2025年半年度報告摘要》《新華文軒出版傳媒股份有限公司第五屆董 事會2025年第五次會議決議公告》《新華文軒出版傳媒股份有限公司第五屆監事會 2025年第三次會議決議公告》《新華文軒出版傳媒股份有限公司2025年半年度利 潤分配建議方案暨關於貫徹落實「提質增效重回報」專項行動的公告》《新華文軒 出版傳媒股份有限公司關於2025年半年度募集資金存放 ...

EF001 | EF001 | | --- | | 股東類型 | | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | 非居民企業 | | | | | （非中國內地登記地址） | | 10% | 作為中國境內企業，本公司將在代 | | | | | 扣代繳股息中10%企業所得稅後向 | | | | | 非居民企業股東（即任何以非個人 | | | | | 股東名義持有本公司股份的股東， | | | | | 包括但不限於以香港中央結算（代 | | | | | 理人）有限公司、或其他代理人或 受託人、或其他組織及團體名義 | | | | | 登記的H股股東）派發股息。 | | 非個人居民 | | | | | （非中國內地登記地址） | | 10% | 持有境內非外商投資企業在香港發 | | | | | 行的股票的境外居民個人股東，可 | | | | | 根據其居民身份所屬國家與中國簽 | | | | | 署的稅收協議或中國內地和香港 | | | | | （澳門）之間的稅收安排的規定， | | | | | 享受相關稅收優惠。就此，本公司 | ...

重要内容提示： ? 每股分配比例：每股派发现金红利人民币 0.19 元（含税）。 为落实《新华文轩出版传媒股份有限公司"提质增效重回报"专项行 动方案》，增强投资者回报、提升投资者获得感，新华文轩出版传媒股份 有限公司（以下简称"公司"或"本公司"）拟进行 2025 年半年度利润分 配。 公司 2025 年半年度（未经审计）实现归属于上市公司股东净利润人民 币 8.57 亿元，截至 2025 年 6 月 30 日，母公司报表中未分配利润为人民币 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利 润分配建议方案如下： 公司拟向全体股东每股派发现金红利人民币 0.19 元（含税）。截至 2025 年 6 月 30 日，公司总股本 123,384.10 万股，以此计算合计拟派发现金红 利人民币 23,442.98 万元（含税），占 2025 年半年度合并报表中归属于上 市公司股东净利润的比例为 27.37%。本次利润分配不进行资本公积转增股 本，不派送红股。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发 生变动的，公司拟维持每股分配金额不变，相应调整分配总额。如后续总 股本发生变化， ...

Meeting Overview - The fifth meeting of the fifth board of directors of Xinhua Wenhui Publishing Media Co., Ltd. was held on August 27, 2025, in Chengdu, with all 9 directors present [1][2]. Financial Report - The board approved the 2025 semi-annual financial report, which was reviewed by the audit committee on August 25, 2025 [1][2]. - The company reported a net profit attributable to shareholders of RMB 857 million for the first half of 2025, with undistributed profits amounting to RMB 6.052 billion as of June 30, 2025 [3][4]. Governance Compliance - The board reviewed and approved the compliance with corporate governance rules, as outlined in the semi-annual report [2][3]. Profit Distribution Proposal - A cash dividend proposal was approved, amounting to approximately RMB 234.43 million (including tax), to be distributed based on the profits reported [3][4]. Fund Utilization Report - The board approved a special report on the storage and actual use of raised funds, in accordance with regulatory requirements [4][5]. Special Action Evaluation - An evaluation report on the "Quality Improvement, Efficiency Enhancement, and Return" special action plan was approved by the board [4][5]. Shareholder Meeting Proposal - The board proposed to convene the first extraordinary general meeting of 2025 to review the profit distribution proposal [5].

Meeting Overview - The third meeting of the fifth Supervisory Board of Xinhua Wenhui Publishing Media Co., Ltd. was held on August 27, 2025, in Chengdu, combining on-site and communication methods, with all six supervisors present [1] Financial Report Approval - The Supervisory Board approved the 2025 semi-annual financial report, which was reviewed by the Board of Directors on the same day, confirming that it was prepared in accordance with Chinese accounting standards and accurately reflects the company's actual situation [1][2] Semi-Annual Report Approval - The Supervisory Board also approved the 2025 semi-annual report and its summary, affirming that the report complies with relevant laws, regulations, and internal management systems, and accurately reflects the company's status [2] Profit Distribution Proposal - The Supervisory Board approved the profit distribution proposal for the first half of 2025, stating that it aligns with the company's actual situation and regulatory requirements, and is beneficial for the company's sustainable development [3] Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds, confirming compliance with regulations and that the funds were stored in dedicated accounts and used for designated purposes without any violations [4]

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之內容概不負責，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分內容而產生或因倚 賴該等內容而引致之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） 關於2025年半年度主要經營數據的公告 本公告乃由新華文軒出版傳媒股份有限公司（「本公司」）根據香港聯合交易所有限 公司證券上市規則（「上市規則」）第13.09條以及香港法例第571章證券及期貨條例 第XIVA部的規定作出。 人民幣萬元 | | | 主營 | 主營 | | | --- | --- | --- | --- | --- | | 業務板塊 | 銷售碼洋 | 業務收入 | 業務成本 | 毛利率(%) | | 出版業務 | —— | 127,989.26 | 84,295.71 | 34.14 | | 其中：教材教輔 | 113,274.05 | 64,936.88 | 35,661.68 | 45.08 | ...

新华文轩出版传媒股份有限公司 第五届监事会 2025 年第三次会议决议公告 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。 一、监事会会议召开情况 新华文轩出版传媒股份有限公司（以下简称"新华文轩""公司"或 "本公司"）第五届监事会 2025 年第三次会议于 2025 年 8 月 27 日在成 都以现场结合通讯方式召开，本次会议通知于 2025 年 8 月 13 日以书面方 式发出。本次会议由监事会主席邱明先生主持，应出席监事 6 名，实际出 席监事 6 名。本次会议的召集、召开符合《中华人民共和国公司法》及 《公司章程》的规定。 二、监事会会议审议情况 (一) 审议通过《关于本公司 2025 年半年度财务报告的议案》 《新华文轩 2025 年半年度财务报告》已于 2025 年 8 月 27 日经本公 司第五届董事会审议通过。监事会审议通过了该议案并认为：公司 2025 年半年度财务报告已经按照中国《企业会计准则》的规定编制，真实、准 确、完整地反映了公司的实际情况。监事会对该报告无异议。 1 证券代码：601811 证券 ...