Financial Performance - Operating revenue for Q3 2025 was CNY 2,369,444,717.93, a decrease of 10.58% compared to the same period last year[4] - Total profit for Q3 2025 was CNY 128,733,085.94, down 41.23% year-on-year[4] - Net profit attributable to shareholders for Q3 2025 was CNY 120,168,341.75, a decline of 31.49% compared to the previous year[4] - Net profit excluding non-recurring gains and losses for Q3 2025 was CNY 92,246,572.92, down 48.88% year-on-year[4] - Total operating revenue for the first three quarters of 2025 was CNY 7,896,874,144.86, a decrease of 6.4% compared to CNY 8,437,722,940.37 in the same period of 2024[17] - The net profit for the first three quarters of 2025 reached CNY 1,025,632,318.83, an increase from CNY 934,229,222.15 in the same period of 2024, representing a growth of approximately 9.8%[18] - The total comprehensive income for the first three quarters of 2025 was CNY 934,639,742.42, down from CNY 1,303,990,596.78 in 2024, indicating a decline of about 28.3%[19] Assets and Liabilities - Total assets at the end of Q3 2025 reached CNY 24,953,791,374.34, an increase of 8.97% from the end of the previous year[5] - Total assets reached CNY 24,953,791,374.34 as of September 30, 2025, compared to CNY 22,898,703,360.27 at the end of 2024, marking an increase of 9.0%[14] - Total liabilities as of September 30, 2025, were CNY 9,518,655,228.45, up from CNY 7,891,774,311.86, reflecting a rise of 20.6%[15] - Shareholders' equity attributable to shareholders was CNY 14,986,301,331.28, reflecting a growth of 2.60% compared to the end of last year[5] - Shareholders' equity totaled CNY 15,435,136,145.89 as of September 30, 2025, compared to CNY 15,006,929,048.41 at the end of 2024, indicating an increase of 2.8%[15] Cash Flow and Investments - The company reported cash flow from operating activities of CNY 870,333,335.85, an increase of 12.88% year-to-date[5] - The cash flow from operating activities generated a net amount of CNY 870,333,335.85 in 2025, an increase from CNY 771,030,510.41 in 2024, representing a growth of approximately 12.9%[22] - Cash and cash equivalents as of September 30, 2025, were CNY 8,634,518,748.18, compared to CNY 9,179,678,124.68 at the end of 2024, indicating a decrease of 5.9%[13] - The cash and cash equivalents at the end of the third quarter of 2025 were CNY 7,411,902,724.89, down from CNY 8,398,581,372.81 at the end of 2024, a decrease of about 11.7%[22] - The total investment cash outflow for the first three quarters of 2025 was CNY 2,031,203,233.48, compared to CNY 1,315,237,705.18 in 2024, indicating an increase of approximately 54.3%[22] Operational Metrics - The decline in total profit and net profit was primarily due to a decrease in the sales of educational materials and general books[8] - The weighted average return on equity for Q3 2025 was 0.80%, a decrease of 0.48 percentage points compared to the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 16,794[10] - Total operating costs for the first three quarters of 2025 amounted to CNY 7,041,534,135.30, down from CNY 7,427,160,801.03 in the previous year, reflecting a reduction of 5.2%[17] - Research and development expenses increased to CNY 20,884,485.71 in 2025 from CNY 13,514,917.49 in 2024, marking a significant rise of approximately 54.6%[18] - The operating profit for the first three quarters of 2025 was CNY 1,042,004,466.76, compared to CNY 1,087,434,690.87 in 2024, reflecting a decrease of about 4.2%[18] - The income tax expense for the first three quarters of 2025 was CNY 10,573,761.59, significantly lower than CNY 133,071,759.24 in 2024, reflecting a decrease of about 92.0%[18] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the financial documents[16]

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。 本公司董事會（「董事會」）謹此宣佈，根據二零二四年七月一日起生效的《中華人 民共和國公司法》（「公司法」）以及於二零二四年十二月二十七日，中國證券監督 管理委員會（「中國證監會」）發佈的《關於新<公司法>配套制度規則實施相關過渡 期安排》等規定，上市公司應在公司章程中規定設立董事會審計委員會，履行原 監事會的職權，取消設置監事會。於二零二五年三月二十八日，中國證監會發佈 修訂後的《上市公司章程指引》和《上市公司股東會規則》，自公佈之日起施行。 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） 建議修訂公司章程等制度暨建議取消設置監事會 此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13.51(1)條發出 ...

新华文轩公告，第三季度营收为23.69亿元，下降10.58%；净利润为1.2亿元，下降31.49%。前三季度营 收为78.97亿元，下降6.41%；净利润为9.77亿元，增长9.60%。 ...

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年前三季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」，連同其附屬公司統稱「本 集團」）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。 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者 重大遺漏，並對其內容的真實性、準確性和完整性承擔法律責任。 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，2025年10月30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 ...

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） （股份代號：811） 2025年第三季度報告 新華文軒出版傳媒股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事 會」）欣然呈遞本公司及其附屬公司（統稱「本集團」）截至2025年9月30日止前三季 度未經審計業績（「第三季度報告」）。本公告乃根據香港聯合交易所有限公司（「聯 交所」）證券上市規則第13.09(2)條及第13.10B條以及香港法例第571章證券及期貨 條例第XIVA部項下之內幕消息條文作出。 一、重要內容提示 公司董事會、監事會及董事、監事、高級管理人員保證第三季度報告內容的真 實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶 的法律責任。 公司負責人周青先生、主管會計工作負責人徐永平先生及 ...

Market Overview - The publishing sector experienced a decline of 1.57% on the trading day, with Zhongyuan Media leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Individual Stock Performance - Longban Media (605577) saw an increase of 3.49%, closing at 14.25 with a trading volume of 170,100 shares and a turnover of 242 million [1] - Zhongyuan Media (000719) reported a significant decline of 5.22%, closing at 11.99 with a trading volume of 204,500 shares and a turnover of 250 million [2] - Phoenix Media (601928) decreased by 4.02%, closing at 10.03 with a trading volume of 515,900 shares and a turnover of 519 million [2] Capital Flow Analysis - The publishing sector experienced a net outflow of 308 million from institutional investors, while retail investors saw a net inflow of 151 million [2] - The main capital inflow and outflow for selected stocks indicate varied investor sentiment, with Zhongnan Media (601098) showing a net outflow of 23.05 million from institutional investors [3] Summary of Trading Data - The trading data for various stocks in the publishing sector reflects mixed performance, with some stocks like Longban Media showing gains while others like Zhongyuan Media and Phoenix Media faced significant losses [1][2] - The overall trading volume and turnover in the sector indicate active trading, with notable figures such as 2.50 billion for Zhongyuan Media and 5.19 billion for Phoenix Media [2]

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]

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） (I)於二零二五年十月二十三日召開的臨時股東大會的投票結果；及 (II)派付2025年度中期股息 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。 於臨時股東大會上通過的臨時股東大會決議案的投票結果如下： | | | | 所有出席 股 ...

智通财经APP讯，新华文轩(00811)发布公告，将于2025年12月23日派发截至2025年6月30日止6个月的中 期股息每股0.208102港元。 ...

Core Viewpoint - Xinhua Wenhui (601811)(00811) announced a mid-term dividend of HKD 0.208102 per share for the six months ending June 30, 2025, to be distributed on December 23, 2025 [1] Company Summary - The company will distribute the mid-term dividend on December 23, 2025 [1] - The dividend amount is set at HKD 0.208102 per share for the period ending June 30, 2025 [1]