Group 1 - Xinhua Wenhui's stock price increased by 5.12% on January 14, reaching 16.23 CNY per share, with a trading volume of 72.21 million CNY and a turnover rate of 0.58%, resulting in a total market capitalization of 20.025 billion CNY [1] - The stock has risen for eight consecutive days, with a cumulative increase of 15.48% during this period [1] - Xinhua Wenhui Publishing Media Co., Ltd. was established on June 11, 2005, and listed on August 8, 2016, with its main business activities including publishing, reading services, and educational services [1] Group 2 - According to data, one fund from the Fortune Fund family holds a significant position in Xinhua Wenhui, specifically the Fortune Large Cap Value Quantitative Selected Mixed A Fund (006022), which held 21,500 shares in the third quarter, accounting for 2.04% of the fund's net value [2] - The fund has generated an estimated floating profit of approximately 17,000 CNY today and a total of 44,500 CNY during the eight-day rising period [2] - The fund was established on July 19, 2018, with a current scale of 9.4132 million CNY, and has achieved a year-to-date return of 1.79% [2]

Market Overview - The Shanghai Composite Index closed at 4095.33 points, above the annual line, with a change of 0.30% [1] - The total trading volume of A-shares reached 20,819.70 million yuan [1] Stocks Breaking Annual Line - A total of 73 A-shares have surpassed the annual line today, with notable stocks including: - Zhongcheng Technology with a deviation rate of 14.13% - Weining Health at 10.41% - Yaxin Security at 8.60% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the annual line: - Zhongcheng Technology: Today's change of 19.05%, turnover rate of 24.88%, annual line at 25.68 yuan, latest price at 29.31 yuan [1] - Weining Health: Today's change of 11.05%, turnover rate of 14.00%, annual line at 9.56 yuan, latest price at 10.55 yuan [1] - Yaxin Security: Today's change of 10.44%, turnover rate of 3.58%, annual line at 20.75 yuan, latest price at 22.53 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Pailin: Change of 10.01%, turnover rate of 15.83%, annual line at 7.88 yuan, latest price at 8.46 yuan [1] - Chuangye Huikang: Change of 8.71%, turnover rate of 10.91%, annual line at 5.38 yuan, latest price at 5.74 yuan [1] - Jiuyuan Yinhai: Change of 6.61%, turnover rate of 6.73%, annual line at 18.48 yuan, latest price at 19.68 yuan [1]

Group 1 - Xinhua Wenhui's stock price increased by 5.08% on January 9, reaching 14.70 CNY per share, with a trading volume of 65.64 million CNY and a turnover rate of 0.58%, resulting in a total market capitalization of 18.137 billion CNY [1] - The stock has risen for five consecutive days, with a cumulative increase of 4.64% during this period [1] - Xinhua Wenhui Publishing Media Co., Ltd. was established on June 11, 2005, and listed on August 8, 2016, with its main business involving publishing, reading services, and educational services [1] Group 2 - According to data from the top ten holdings of funds, the Hengsheng Qianhai Fund holds a significant position in Xinhua Wenhui, with the Hengsheng Qianhai Xingtai Mixed A Fund (020653) owning 231,300 shares, representing 1.69% of the fund's net value [2] - The fund has realized a floating profit of approximately 164,200 CNY today, with a floating profit of 143,400 CNY during the five-day increase [2] - The Hengsheng Qianhai Xingtai Mixed A Fund was established on March 15, 2024, with a current scale of 137 million CNY and a year-to-date return of 0.91% [2] Group 3 - The fund manager of Hengsheng Qianhai Xingtai Mixed A Fund is Hu Qicong, who has been in the position for 6 years and 205 days, managing total assets of 3.167 billion CNY [3] - During Hu Qicong's tenure, the best fund return was 72.35%, while the worst return was -30.92% [3]

Group 1 - The Sichuan publishing exhibition showcased over a thousand high-quality books and significant cultural activities across various fields, making it a popular destination on the first day of the event [2][3] - The "Shiyuan Library" features classic literature in compact formats priced at 10 yuan, aiming to provide affordable access to quality books amidst a competitive market characterized by high prices and low discounts [3] - The Sichuan Education Publishing House and Sichuan People's Publishing House signed strategic cooperation agreements with Beijing Normal University and Nankai University, respectively, to enhance academic collaboration and showcase Sichuan's strength in professional academic publishing [4] Group 2 - The release of the "Complete Collection of Ancient Chinese Educational Literature" consists of 150 volumes covering various educational fields, addressing the challenges of rare document preservation [4] - The major project "Research on the History of Children's Culture in China," completed over 10 years with over 3.5 million words, fills a structural gap in related research [4] - Cultural activities included the launch of significant new books and discussions on topics such as the educational value of party history, reflecting the event's focus on cultural engagement [5]

Core Viewpoint - The publishing sector experienced a decline of 0.77% on January 7, with Southern Media leading the drop. The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1]. Group 1: Stock Performance - Longyuan Media (605577) closed at 13.57, up 2.65% with a trading volume of 84,900 shares and a transaction value of 116 million yuan [1]. - Xinhua Media (600825) closed at 6.41, up 1.58% with a trading volume of 203,200 shares and a transaction value of 130 million yuan [1]. - Southern Media (601900) closed at 13.27, down 3.77% with a trading volume of 189,600 shares and a transaction value of 254 million yuan [2]. - The overall publishing sector saw a net outflow of 304 million yuan from institutional funds, while retail investors contributed a net inflow of 177 million yuan [2]. Group 2: Fund Flow Analysis - Tianzhou Culture (300148) had a net inflow of 17.93 million yuan from institutional investors, while retail investors had a net outflow of 15.11 million yuan [3]. - Xinhua Media (600825) saw a net inflow of 16.84 million yuan from institutional investors, with retail investors experiencing a net outflow of 14.50 million yuan [3]. - The overall trend indicates that institutional funds are withdrawing from the publishing sector, while retail investors are showing some interest [2][3].

新華文軒出版傳媒股份有限公司章程 本章程根據《中華人民共和國公司法》（《公司法》）、《中華人民共和國證券法》 （《證券法》）、《企業國有資產法》《企業國有資產監督管理暫行條例》《國有企業公 司章程制定管理辦法》《關於進一步促進境外上市公司規範運作和深化改革的意 見》（《意見》）、《上市公司治理準則》《上市公司章程指引》（《章程指引》）、《上市 公司股東會規則》《上市公司獨立董事管理辦法》（《獨董管理辦法》）、《上市公司 監管指引第8號－上市公司資金往來、對外擔保的監管要求》（《監管指引8號》）、 《境內企業境外發行證券和上市管理試行辦法》以及《上海證券交易所股票上市規 則》（《上交所上市規則》）《香港聯合交易所有限公司證券上市規則》（《聯交所上市 規則》，與《上交所上市規則》合稱《上市規則》）《上海證券交易所上市公司自律監 管指引第1號－規範運作》制定。 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 3 | | 第三章 | 股份和註冊資本 | 5 | | 第四章 | 減資和購回股份 | 8 | | 第五章 | 股票和股東名冊 | 9 | | 第六 ...

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新华文轩出版传媒股份有限公司章程 本章程根据《中华人民共和国公司法》（《公司法》）、《中华 人民共和国证券法》（《证券法》）、《企业国有资产法》《企业国有 资产监督管理暂行条例》《国有企业公司章程制定管理办法》《关 于进一步促进境外上市公司规范运作和深化改革的意见》（《意 见》）、《上市公司治理准则》《上市公司章程指引》（《章程指引》）、 《上市公司股东会规则》《上市公司独立董事管理办法》（《独董 管理办法》）、《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（《监管指引 8 号》）、《境内企业境外发行 证券和上市管理试行办法》以及《上海证券交易所股票上市规则》 （《上交所上市规则》）《香港联合交易所有限公司证券上市规则》 （《联交所上市规则》，与《上交所上市规则》合称《上市规则》） 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 制定。 —1— | | | 新华文轩出版传媒股份有限公司章程 第一章 总则 第一条 为规范新华文轩出版传媒股份有限公司（以下简 称公司或本公司）的组织和行为，坚持和加强党的全面领导，完 善公司法人治理结构，建设中国特色现代企业制度，维护公司、 ...

证券代码：601811 证券简称：新华文轩 公告编号：2026-001 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。 新华文轩出版传媒股份有限公司（以下简称"公司"及"本公司"） 于 2025 年 12 月 23 日召开 2025 年第二次临时股东大会，审议通过了《关 于修订本公司<章程>暨取消监事会的议案》。具体内容详见公司分别于 2025 年 10 月 31 日 及 2025 年 12 月 24 日 刊 登 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《新华文轩关于变更经营范围、取消监事会、修订< 公司章程>及部分治理制度的公告》（公告编号：2025-032）及《新华文轩 2025 年第二次临时股东大会决议公告》（公告编号：2025-037）。 新华文轩出版传媒股份有限公司 关于完成工商变更登记及备案的公告 截至本公告披露日，公司已完成上述事项的工商变更登记和备案手续， 并取得了成都市市场监督管理局换发的《营业执照》。变更后的《营业执 照》相关登记信息如下： 统一社会信用代码：915100 ...

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12月31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: 2026年1月5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 ...