关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 证券代码：601811 证券简称：新华文轩 公告编号：2023-052 新华文轩出版传媒股份有限公司 ●会议召开时间：2023 年 12 月 13 日（星期三）15:00-16:00 ●会议召开地点：全景网（https://ir.p5w.net） ●会议方式：视频录播及网络文字互动 ●投资者可于 2023 年 12 月 12 日（星期二）17:00 前就需要了解的情况和 有关问题预先通过后附的电话或电子邮件方式联系新华文轩出版传媒股份有限 公司（以下简称"公司"）。公司将在业绩说明会上在信息披露允许的范围内对 投资者普遍关注的问题进行回答。 一、业绩说明会类型 公司 2023 年第三季度报告于 2023 年 10 月 31 日在上海证券交易所官网 (www.sse.com.cn)刊登。为便于广大投资者更加全面深入地了解公司经营情况， 公司决定通过视频录播及网络文字互动方式召开 2023 年第三季度业绩说明会。 1 ...

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: 2023年11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: 2023年12月4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 | 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 ...

致：新華文軒出版傳媒股份有限公司（「本公司」） 股東名稱及註冊地址 （附註 1 ） : 持股數目：本公司股本中每股面值人民幣1.00元的H股 股。 本人 ╱ 吾等擬出席或委託代理人出席於二零二三年十二月二十日（星期三）上午九時三十分於 中華人民共和國（「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本公司臨時股 東大會（「臨時股東大會」）或其任何續會。 日期： 股東簽署： 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的股份有限公司） （股份代號：811） 將於二零二三年十二月二十日舉行的臨時股東大會適用的回條 （H股股東適用） 股東名稱： 附註： * 僅供識別 1. 請用正楷填上登記在本公司H股股東名冊上的全名及註冊地址。 2. 此填妥及經簽署的回條須不遲於二零二三年十一月二十九日（星期三）下午四時三十分前以專人送達或郵寄至 本公司的香港H股股份過戶登記處香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合和中心 17M樓，方為有效。欲出席臨時股東大會並於會上投票的H股股東，所有過戶文件 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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的股份有限公司） （股份代號：811） 除另有指明外，本通告所用詞彙與本公司日期為二零二三年十一月二日的通函 （「通函」）所界定者具有相同涵義。 普通決議案 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，二零二三年十一月二日 * 僅供識別 臨時股東大會通告 茲通告新華文軒出版傳媒股份有限公司（「本公司」）謹訂於二零二三年十二月二 十日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臨時股 東大會（「臨時股東大會」），藉以審議及酌情通過以下決議案： – 1 – 1. 審議及批准《關於本公司2023年三季度利潤分配建議方案的議案》。 2. 審議及批准選舉鄧先生為本公司之獨立非執行董事，任期由臨時股東大會 結束後立即生效至 ...

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的股份有限公司） （股份代號：811） 將於二零二三年十二月二十日舉行的臨時股東大會適用的代理人委任表格 （H股股東適用） 地址為 為本人 ╱ 吾等的代理人出席二零二三年十二月二十日（星期三）上午九時三十分於中華人民共和國（「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本公司臨時股東大會（「臨時股東大會」）或其任何續會，並於該會或 其任何續會上代表本人╱吾等，依照下列指示就臨時股東大會通告所列決議案投票，如無作出指示，則由本人╱吾 等的代理人酌情決定投票。 | | 普通決議案 | 贊成 | （附註5） | 反對 | （附註5） | （附註5） 棄權 | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准《關於本公司2023年三季度利潤分配建議方案的議 | | | | | | | | 案》。 | | | | | | | 2. | 審議及批准選舉鄧先生為本公司之獨立非執行董事，任期由臨 | ...

证券代码：601811 证券简称：新华文轩 公告编号：2023-051 新华文轩出版传媒股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 12 月 20 日 9 点 30 分 召开地点：新华国际酒店（四川省成都市青羊区古中市街 8 号） (五) 网络投票的系统、起止日期和投票时间。 至 2023 年 12 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 ...

致：香港交易及結算所有限公司 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: 2023年10月31日 狀態: 新提交 公司名稱: 新華文軒出版傳媒股份有限公司 | 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 | 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 | 本月底法定/註冊股本總額： RMB 1,233,841,000 FF301 第 1 頁 共 6 頁 v 1.0.2 II. 已發行股份 ...

Financial Performance - The company's operating revenue for Q3 2023 was RMB 2,562,159,945.02, representing an increase of 8.95% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was RMB 178,314,211.05, a significant increase of 226.56% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was RMB 180,305,469.31, up 68.14% from the previous year[5]. - For the year-to-date period, the operating revenue reached RMB 7,989,707,573.29, reflecting an increase of 8.98% compared to the same period last year[5]. - The net profit attributable to shareholders for the year-to-date period was RMB 940,470,666.86, which is a 21.76% increase year-on-year[5]. - The total revenue for the first three quarters of 2023 is CNY 7,989,707,573.29, compared to CNY 7,331,498,953.53 in the same period last year[30]. - The net profit attributable to the parent company was CNY 940,470,666.86, up from CNY 772,399,371.25, representing a growth of about 21.8% year-over-year[42]. - Basic earnings per share (EPS) for the current period is CNY 0.76, an increase of 21.76% year-over-year[21]. - Basic earnings per share increased to CNY 0.76 from CNY 0.63, marking a rise of approximately 20.6%[32]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period increased by 34.08%, driven by significant cash inflows from the book publishing business and the acquisition of Liangshan Xinhua Bookstore[9]. - The net cash flow from operating activities for the current period is CNY 1,150,598,038.89, representing a 34.08% increase compared to the previous period[21]. - The cash and cash equivalents as of September 30, 2023, are CNY 8,220,424,492.44, compared to CNY 7,801,800,506.62 at the end of the previous year[28]. - The company reported a net cash outflow from financing activities of CNY 507,155,710.15, compared to CNY 495,511,644.88 in the previous year[35]. - Cash inflow from investment activities was ¥353,888,086.51, down 64.4% from ¥994,578,347.10 in the prior period[45]. - Net cash flow from investment activities was -¥222,302,088.72, a decline from ¥371,159,235.11, indicating a negative shift[45]. Assets and Equity - The total assets as of September 30, 2023, amounted to RMB 22,623,618,464.50, compared to RMB 20,651,387,559.36 at the end of the previous year[15]. - The total non-current assets were RMB 7,879,320,877.17, slightly down from RMB 7,901,223,118.55 year-on-year[15]. - The equity attributable to shareholders of the listed company is CNY 13,143,011,204.67, which is a 5.23% increase compared to the previous year[21]. - Total assets as of September 30, 2023, amount to CNY 22,623,618,464.50, reflecting a 9.55% increase from the end of the previous year[21]. Operating Costs and Expenses - The total operating costs increased to CNY 6,975,823,721.25 from CNY 6,448,772,641.25, which is an increase of approximately 8.1%[42]. - Research and development expenses rose to CNY 12,909,392.76 from CNY 6,649,769.55, showing an increase of approximately 94.1%[42]. - The total dividends and interest payments amounted to CNY 419,989,565.06, an increase from CNY 394,829,120.00 in the previous year, representing a growth of about 6.4%[35]. Other Financial Metrics - The weighted average return on equity (ROE) for the current period is 7.30%, an increase of 0.65 percentage points year-over-year[21]. - The company has 23,474 total common shareholders at the end of the reporting period[24]. - The total comprehensive income for the period reached CNY 1,111,470,651.89, compared to CNY 1,037,421,783.40 in the previous year, reflecting an increase of approximately 7.1%[32]. - Cash received from tax refunds was ¥39,449,325.85, compared to ¥104,591,282.15 previously, showing a decrease of 62.3%[45]. - Cash paid to employees was ¥1,401,355,441.87, an increase of 18.3% from ¥1,184,166,444.62[45]. - Cash paid for taxes was ¥107,432,109.10, up from ¥89,240,618.81, reflecting a 20.4% increase[45].

Financial Performance - Operating revenue for the nine months ended September 30, 2023, was RMB 2,562,159,945.02, an increase of 8.95% compared to the same period last year[2] - Net profit attributable to shareholders for the same period was RMB 178,314,211.05, representing a significant increase of 226.56% year-on-year[2] - The basic earnings per share for the reporting period was RMB 0.14, reflecting a 226.56% increase compared to the previous year[5] - Total revenue for the nine months ending September 30, 2023, reached RMB 7,989,707,573.29, up from RMB 7,331,498,953.53 for the same period in 2022, representing a growth of approximately 8.96%[14] - Operating profit for the nine months ended September 30, 2023, was CNY 1,010,194,329.33, an increase of 31.5% from CNY 767,852,290.26 in the same period of 2022[15] - Net profit attributable to shareholders for the nine months ended September 30, 2023, was CNY 940,470,666.86, up 21.8% from CNY 772,399,371.25 in the prior year[15] - Total comprehensive income for the nine months ended September 30, 2023, reached CNY 1,111,470,651.89, compared to CNY 1,037,421,783.40 in the same period of 2022, reflecting a growth of 7.1%[15] - The company’s total profit for the nine months ended September 30, 2023, was CNY 990,470,716.11, an increase of 32.0% from CNY 751,130,816.70 in the same period of 2022[15] Assets and Liabilities - The total assets as of September 30, 2023, amounted to RMB 22,623,618,464.50, a growth of 9.55% from the end of the previous year[2] - As of September 30, 2023, total assets amounted to RMB 22,623,618,464.50, an increase from RMB 20,651,387,559.36 as of December 31, 2022[10] - The total liabilities as of September 30, 2023, were RMB 9,270,189,748.42, compared to RMB 7,989,354,199.30 at the end of 2022, indicating an increase of approximately 16.02%[11] - The company's retained earnings reached RMB 6,604,735,655.84, up from RMB 6,083,770,928.98, representing an increase of about 8.56%[13] Cash Flow - The net cash flow from operating activities for the nine months was RMB 1,150,598,038.89, an increase of 34.08% year-on-year[5] - Cash flow from operating activities for the nine months ended September 30, 2023, was CNY 1,150,598,038.89, an increase of 34.1% from CNY 858,143,684.78 in the previous year[16] - Cash and cash equivalents at the end of the period were CNY 8,183,224,869.30, up from CNY 6,731,560,961.82 at the end of the same period in 2022, representing a growth of 21.5%[17] - The company reported cash inflow from operating activities of CNY 8,176,510,306.65, compared to CNY 7,248,333,532.24 in the previous year, indicating a year-over-year increase of 12.7%[16] - The company incurred total cash outflow from financing activities of CNY 517,155,710.15, slightly higher than CNY 495,511,644.88 in the same period last year[17] Shareholder Information - As of September 30, 2023, the total number of ordinary shareholders was 23,474[6] - The largest shareholder, Sichuan Xinhua Publishing and Distribution Group Co., Ltd., holds 55.40% of the shares[7] Costs and Expenses - Operating costs for the same period were RMB 6,975,823,721.25, compared to RMB 6,448,772,641.25 in 2022, indicating an increase of about 8.15%[14] - Research and development expenses for the nine months ending September 30, 2023, were RMB 12,909,392.76, compared to RMB 6,649,769.55 in 2022, showing a significant increase of approximately 94.66%[14] Other Financial Metrics - The weighted average return on net assets increased by 0.90 percentage points to 1.36% for the reporting period[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 180,305,469.31, up 68.14% year-on-year[2] - Other comprehensive income after tax for the nine months ended September 30, 2023, was CNY 132,067,054.18, down from CNY 266,555,744.13 in the previous year, indicating a decrease of 50.5%[15] - Accounts receivable increased significantly to RMB 2,484,967,509.82 from RMB 1,697,878,791.47, marking a rise of about 46.29%[10] - Inventory levels rose to RMB 3,193,929,433.18, up from RMB 2,572,840,225.77, which is an increase of approximately 24.23%[10] - Short-term borrowings increased to RMB 28,000,000.00 from RMB 18,000,000.00, reflecting a growth of 55.56%[11]