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） 茲提述新華文軒出版傳媒股份有限公司（「本公司」）(i)日期為二零二五年八月二十 七日的2025年中期業績公告；(ii)日期為二零二五年九月二日的臨時股東大會通告 （「該通告」）；以及(iii)日期為二零二五年十月十三日的變更臨時股東大會的舉行 地點的公告。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。 董事會確認本公告並無虛假聲明、誤導性陳述或重大遺漏，並對本公告所載內容 之真實性、準確性及完整性承擔個別及連帶責任。 I. 臨時股東大會的投票結果 本公司已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 省成都市錦江區三色路238號新華之星A座舉行臨時股東大會（「臨時股東大 會」）。 合共持有1,233,841 ...

关于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的法律意见书 观意字 2025SC000636 号 北京观韬(成都)律师事务所 GUANTAO LAW FIRM 四川省成都市高新区交子大道 333 号 中海国际中心 E座 8 楼 809 室 Room 809, Block E, China Overseas International Center, No. 333 of Jiaozi Avenue, Hi-tech District, Chengdu, P.R.China Tel: (028)62129886 Fax: (028)62129899 E-mail: guantao@guantao.com http: // www.guantao.com 北京观語 (成都) 律师事务所 致:新华文轩出版传媒股份有限公司 北京观韬(成都)律师事务所(以下简称"本所")受新华文轩出版传媒股 份有限公司(以下简称"公司")的委托,指派本所律师李佳雨、李佼矫列席公 司 2025年第一次临时股东大会（以下简称"本次股东大会"）,并根据《中华 人民共和国公司法》等法律、法规和规范性文件以及《新华文轩出版传媒股 ...

证券代码：601811 证券简称：新华文轩 公告编号：2025-028 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决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 206 | | --- | --- | | 其中：A 股股东人数 | 205 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 782,056,784 | | 其中：A 股股东持有股份总数 | 692,002,975 | | 境外上市外资股股东持有股份总数（H 股） | 90,053,809 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 63.383919 | (一) 股东大会召开的时间：2025 年 10 月 23 日 (二) 股东大会召开的地点：新华之星 A 座（四川省成都市锦江区三色路 238 号） (三) 出席会议的普通股股东和恢复表决权的 ...

Core Insights - The 2025 Tianfu Book Fair has officially launched, featuring a variety of cultural events and activities aimed at promoting reading and literature in Sichuan [1][2] - The event emphasizes the importance of literature in fostering spiritual wisdom and community engagement, with participation from over a hundred authors and cultural figures [2][4] - The fair serves as a significant platform for cultural exchange, showcasing works from various regions, including a special focus on Shandong's publishing contributions [3][4] Group 1 - The 2025 Tianfu Book Fair is themed "Book Fragrance Fills Tianfu, Leisurely Reading Sichuan," and aims to blend cultural and culinary experiences [1][2] - The event features an exhibition area of over 30,000 square meters, gathering nearly 600 publishing units from across the country [2][4] - Notable authors, including Wang Meng, express their deep connection to Sichuan, highlighting the region's rich literary heritage [2][5] Group 2 - The fair introduces innovative exhibition models, including a senior reading area and a dedicated section for the Frankfurt Book Fair, enhancing the exchange platform for the publishing industry [2][3] - Various activities, both online and offline, are organized to engage a wide audience, including reading challenges and community events [4][5] - The event promotes the concept of "love reading, live well," aiming to expand the reach of reading culture across different demographics [4][5]

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份內容而產生或因倚 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） * 僅供識別 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，二零二五年十月十六日 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。 （股份代號：811） 董事會會議通告 新華文軒出版傳媒股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，董事會會議將於二零二五年十月三十日（星期四）上午九時三十分於中華人民 共和國（「中國」）四川省成都市錦江區三色路238號新華之星A座舉行，藉以審議 及批准（其中包括）本公司及其附屬公司截至二零二五年九月三十日止之九個月未 經審核的第三季度 ...

格隆汇10月16日丨新华文轩(00811.HK)宣布，董事会会议将于2025年10月30日（星期四）上午九时三十 分于四川省成都市锦江区三色路238号新华的星A座举行，藉以审议及批准（其中包括）本公司及其附 属公司截至2025年9月30日止的九个月未经审核的第三季度业绩及其发布。 ...

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份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 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，二零二五年十月十六日 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。 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） 董事會會議通告 新華文軒出版傳媒股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，董事會會議將於二零二五年十月三十日（星期四）上午九時三十分於中華人民 共和國（「中國」）四川省成都市錦江區三色路238號新華之星A座舉行，藉以審議 及批准（其中包括）本公司及其附屬公司截至二零二五年九月三十日止之九個月未 經審核的第三季度業績及其發佈。 ...

Core Viewpoint - The 2025 Tianfu Book Fair will be held from October 17 to 20 in Chengdu, focusing on promoting reading and cultural exchange, with a theme of "Book Fragrance Fills Tianfu · Enjoy Reading in Sichuan" [4][6] Group 1: Event Overview - The event is organized by Sichuan Xinhua Publishing and Distribution Group and Sichuan Provincial Publishing Industry Association, with participation from major publishing groups [4] - The fair will adopt an innovative model combining online and offline elements, aiming to create a high-level reading event that promotes cultural dissemination and industry development [4][6] Group 2: Cultural and Educational Focus - The fair emphasizes the dissemination of the Party's innovative theories, featuring a special exhibition area for significant publications related to Xi Jinping's thoughts [6][7] - It aims to enhance the integration of culture and tourism by showcasing the unique cultural heritage of Sichuan, including a dedicated area for cultural tourism [7] Group 3: Accessibility and Community Engagement - The event will utilize a "2+2N" model to ensure broader access to reading resources, including multiple exhibition venues [8] - Initiatives like the "Book Fragrance Tianfu Beneficial Month" and "Light Up Reading Micro-Wishes" will be implemented to engage various community demographics, including the elderly and youth [8] Group 4: International Collaboration - The fair will collaborate with the Frankfurt Book Fair, enhancing its international profile and facilitating cultural exchanges through various seminars and events [9] Group 5: Industry Development - The event will host the 13th National Publishing Material Distribution Conference, attracting over 500 publishing units and 1,000 libraries, showcasing nearly 150,000 book varieties [9] - A digital theme area will be established to highlight innovations in gaming, animation, and digital IP, fostering new growth points in information consumption [9]

Core Insights - The 2025 Tianfu Book Fair will innovate by integrating cultural tourism with reading experiences, aiming to create an immersive and enjoyable atmosphere for visitors [2][3] Group 1: Event Highlights - The book fair will take place from October 17 to 20, featuring activities in cultural sites such as Liangshan Jianchang Ancient City, Yibin Lizhuang Ancient Town, and Meishan Sansu Memorial Museum [1] - The main exhibition area will be located at Chengdu Century City New International Convention and Exhibition Center, introducing a new cultural tourism integration zone from Aba Prefecture [2][3] Group 2: New Features - New reading zones will be established, including areas for seniors, Generation Z, and a special section for books from the Frankfurt Book Fair [3] - A non-heritage food street will be added, allowing visitors to enjoy local Sichuan cuisine while exploring the book fair [3] Group 3: Cultural Exchange and Activities - The event will feature a "Follow the Book to Travel" initiative, linking major cultural landmarks with activities like "Author as Tour Guide Day" and "Cultural Landmark Book Market" [3][4] - Over 1,000 activities will be organized during the "Chengdu Reading Month" to promote reading in communities and schools [4] Group 4: Publishing Participation - The China Publishing Group will participate as a permanent guest group, showcasing over 4,000 quality books and cultural activities from 23 publishing units [5] - Shandong Publishing Group will also participate, bringing over 1,300 titles across various genres, enhancing cultural exchange between Sichuan and Shandong [5]

Core Viewpoint - The 2025 Tianfu Book Fair will be held from October 17 to 20 in Chengdu, focusing on the theme "Book Fragrance Fills Tianfu, Comfortable Reading in Sichuan" and aims to create a high-level reading event that combines thought leadership, cultural dissemination, and industry promotion [1] Group 1: Event Overview - The Tianfu Book Fair has been held since 2019, adhering to the principles of spreading the Party's innovative theories, promoting mainstream values, and serving the spiritual and cultural needs of the public [1] - The event is organized by the Sichuan Xinhua Publishing and Distribution Group and the Sichuan Provincial Publishing Industry Association, with participation from major publishing groups [1] Group 2: Key Features - The book fair will focus on five key areas: 1. Promoting the Party's innovative theory to strengthen ideological leadership 2. Revitalizing Bashu culture to enhance cultural tourism integration 3. Promoting inclusive reading for all by making quality resources more accessible 4. Expanding international cultural exchanges 5. Building a professional trading platform for high-quality industry development [2] - A special exhibition area titled "Light of Truth - Exhibition of the Party's Innovative Theory Publishing Achievements" will showcase significant works by General Secretary Xi Jinping and the achievements of implementing the Party's innovative theories in the province [2]