证券代码：601858 证券简称：中国科传 公告编号：2023-047 中国科技出版传媒股份有限公司 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个别及连带责任。 一、董事会会议召开情况 中国科技出版传媒股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》（以下简称"《公司法》"）及《公司章程》的规定，于 2023 年 8 月 28 日以非现场通讯表决方式召开了公司第四届董事会第三次会议。会议通知于 2023 年 8 月 23 日以电子邮件的方式发出。本次会议应出席董事 9 名，实际出席 董事 9 名，符合《公司法》及《公司章程》规定的召开董事会的人数。会议的召 集、召开及表决程序符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 第四届董事会第三次会议决议公告 1.审议通过《关于<公司 2023 年半年度报告正文及摘要>的议案》 具体内容详见同日于指定媒体披露的《中国科技出版传媒股份有限公司 2023 年半年度报告》（公告编号：2023-046）。 本议案表决结果：9 票赞成，0 票反对，0 票弃权；同意的票数占 ...

证券代码：601858 证券简称：中国科传 公告编号：2023-050 中国科技出版传媒股份有限公司董事会 中国科技出版传媒股份有限公司 关于变更经营范围并修订《公司章程》的公告 变更后经营范围：许可项目：图书出版；中小学教科书出版；期刊出版；网 络出版物出版；电子出版物出版；电子出版物制作；出版物批发；出版物零售； 出版物互联网销售；广播电视节目制作经营；网络文化经营。（依法须经批准的 项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件 或许可证件为准）一般项目：广告发布；广告制作；广告设计、代理；会议及展 览服务；数字技术服务；非居住房地产租赁；教育咨询服务（不含涉许可审批的 教育培训活动）；软件开发；教学用模型及教具销售；组织文化艺术交流活动； 科技中介服务；信息咨询服务（不含许可类信息咨询服务）；信息技术咨询服务； 教学用模型及教具制造【分支机构经营】。（除依法须经批准的项目外，凭营业执 照依法自主开展经营活动）（不得从事国家和本市产业政策禁止和限制类项目的 经营活动。） 上网公告附件 1.《中国科技出版传媒股份有限公司章程》 特此公告。 本公司董事会及全体董事保证本公告内容不存在 ...

证券代码：601858 证券简称：中国科传 公告编号：2023-052 中国科技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 9 月 15 日 14 点 30 分 召开地点：北京市东城区东黄城根北街 16 号四合院文津厅 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 15 日 至 2023 年 9 月 15 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 ...

单位：万元 | 项目 | 本 | 销售码洋 上 | | 本 | 营业收入 上 | | 本 | 营业成本 上 | | 本 | 毛利率（%） 上 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 增长 | | | 增长 | | | 增长 | | | 同比 | | | | | 率 | | | 率 | | | 率 | | | | | | 期 | 期 | （%） | 期 | 期 | （%） | 期 | 期 | （%） | 期 | 期 | 增减 | | 图书业 | 112 | 109 | | 45, | 42, | | 19, | 17, | | | | 增加 | | | | | | | | | | | | 58. | 57. | 0.54 | | 务（1-6 | ,57 | ,02 | 3.25 | 843 | 199 | 8.64 | 199 | 901 | 7.25 | 12 | 58 | 个百 | | 月） | 6 | 8 | | .34 | .05 | | .34 | .35 | ...

中国科技出版传媒股份有限公司 2023 年半年度报告书面确认意见 中国科技出版传媒股份有限公司 董事、监事、高级管理人员 关于2023年半年度报告正文及摘要的 书面确认意见 根据《中华人民共和国证券法》等法律法规和《公开发行证券的 公司信息披露内容与格式准则第3号——半年度报告的内容与格式》 《上海证券交易所股票上市规则》的有关规定和要求,我们作为中国 科技出版传媒股份有限公司（以下简称"公司"）的董事、监事、高 级管理人员在全面了解和审核公司2023年半年度报告后，认为公司严 格按照股份制公司财务制度规范运作，公司2023年半年度报告公允地 反映了公司2023年上半年度的财务状况和经营成果。我们保证公司 2023年半年度报告所披露的信息真实、准确、完整，承诺其中不存在 虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和 完整性承担个别及连带责任。 （以下无正文） 胡华强 杨建华 董事 彭斌 董事 董事长、法定代表人 1 中国科技出版传媒股份有限公司 2023 年半年度报告书面确认意见 (本页无正文,为中国科技出版传媒股份有限公司董事关于 2023年半年度报告 正文及摘要的书面确认意见之签署页) 杨 ...

证券代码：601858 证券简称：中国科传 公告编号：2023-049 中国科技出版传媒股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号-上市公司募集资 金管理和使用的监管要求》及《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》，现将中国科技出版传媒股份有限公司（以下简称"公司"）截至 2023 年 6 月 30 日募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 2016 年 12 月 16 日经中国证券监督管理委员会《关于核准中国科技出版传 媒股份有限公司首次公开发行股票的批复》（证监许可[2016]3111 号）核准，公 司成功向社会公开发行境内上市人民币普通股（A 股）股票 13,050 万股新股， 占公司公开发行股票后总股本的 16.51%，其中网下发行 1,305 万股，占本次发 行数量的 10%；网上发行数量为 11,745 ...

证券代码：601858 证券简称：中国科传 公告编号：2023-026 中国科技出版传媒股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 （一） 会议召开时间：2023 年 05 月 17 日上午 10:00-11:00 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 17 日(星期三)上午 10:00-11:00 投资者可于 2023 年 05 月 10 日(星期三)至 05 月 16 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 investor@cspm.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 中国科技出版传媒股份有限公司（以下简称"公司"）已于 202 3 年 4 月 29 日发布公司 2022 年度报告，为便于广大投资者更全面 深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 17 日上午 10:00-11:00 ...

(一)主要会计数据和财务指标 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。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 单位：元 币种：人民币 中国科技出版传媒股份有限公司 重要内容提示 第一季度财务报表是否经审计 | --- | --- | --- | |-----------------------------------------------|-----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 450,422,263.42 | 21.66 | | 归属于上市公司股东的净利润 | 42,741,976.05 | 124.95 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 42,504,281.70 | 127.44 | | 经营活动产生的现金流量净 ...

Financial Performance - The basic earnings per share for 2022 was CNY 0.59, a decrease of 4.84% compared to CNY 0.62 in 2021[12] - The diluted earnings per share for 2022 was also CNY 0.59, reflecting the same percentage decrease of 4.84% from the previous year[12] - The weighted average return on net assets for 2022 was 9.97%, down by 1.08 percentage points from 11.05% in 2021[12] - The net profit attributable to shareholders decreased by 3.63% to 468.70 million CNY[34] - The company reported a loss of CNY 65,478.62 from the disposal of non-current assets in 2022, compared to a loss of CNY 20,612.31 in 2021[14] - The total assets at the end of the period reached 6,788.54 million CNY, an increase of 3.87% year-on-year[34] - The company's gross profit margin for the publishing business was impacted by a 7.24% increase in operating costs compared to the previous year[36] - The cash flow from operating activities was 2,843.39 million yuan, a decline of 2.10% year-on-year[77] - The cash flow from investment activities was 3,880.96 million yuan, an increase of 18.66% compared to the previous year[77] - The total amount of cash received from sales of goods and services was approximately 2.76 billion yuan, a decrease of 2.20% compared to the previous year[77] Revenue and Business Growth - The company achieved a total operating revenue of 2,708.98 million CNY in 2022, representing a year-on-year growth of 2.88%[34] - The publishing business revenue declined by 6.89%, with book revenue down by 8.12% and journal revenue up by 1.08%[36] - The import and export business revenue grew by 14.68%, indicating a positive trend in international operations[36] - In Q1 2022, the company's operating revenue was RMB 370,244,488, which increased to RMB 1,003,607,743.71 in Q4 2022, showing a significant growth trend[46] - The net profit attributable to shareholders was RMB 19,000,935.56 in Q1 2022, rising to RMB 188,259,754.62 by Q4 2022, indicating strong financial performance[46] - The company reported a significant increase in user engagement, with a year-over-year growth of 25% in active users[177] - The company achieved a revenue of 1.2 billion yuan in 2022, representing a 10% increase compared to the previous year[177] - The company has outlined a strategic goal to increase its annual revenue by 20% over the next three years through mergers and acquisitions[177] Strategic Initiatives - The company focused on transforming its business towards knowledge services, emphasizing four main areas: professional subject knowledge bases, digital education cloud services, healthcare big data, and journal integration platforms[19] - The company aims to accelerate the development of its scientific journal business by adhering to principles of quality, internationalization, and digitalization[18] - The company aims to transition from traditional publishing to knowledge services, focusing on four major development directions, including digital education and integrated journal platforms[64] - The company plans to optimize its internal management and production processes through the implementation of a new ERP system[108] - The company aims to strengthen international cooperation and enhance its global influence in technology publishing[109] - The company plans to deepen its integration of digital and traditional publishing to create a new growth momentum for sustained performance[130] - The company will implement a five-strategy plan, including knowledge service strategy and talent-first strategy, to enhance operational efficiency and core competitiveness[141][145] Innovation and Development - The company developed innovative applications such as the "Cell Biology 3D Resource Library System" and "Virtual Fusion Gesture Recognition Experiment System," which were recognized in an educational innovation case collection[20] - The SciEngine platform has been enhanced with various tools, including AI translation and semantic search, to improve publishing operations and knowledge services[53] - The company is investing 50 million yuan in new technology development for digital publishing solutions, expected to launch by Q3 2023[177] - The company is focusing on enhancing its R&D capabilities, with a budget allocation of 100 million yuan for the next fiscal year[177] - The company has developed several digital platforms, including the "SciEngine" V3.0, enhancing its publishing and knowledge service capabilities[88] Governance and Management - The company has established a long-term mechanism to prevent the controlling shareholder from occupying company funds[87] - The company has implemented a strategy to enhance its governance structure by appointing independent directors to key committees[153] - The company continues to focus on improving its financial performance and governance practices[153] - The company has a diverse board with members having extensive experience in publishing and management[152] - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 1,710.72 million[150] Challenges and Market Conditions - The company faces significant challenges due to macroeconomic uncertainties, including risks from the Ukraine crisis and domestic economic recovery issues[110] - The publishing industry is experiencing increased competition from e-commerce and new media, leading to compressed profit margins due to rising production costs[111] - The retail book market saw a significant decline, with physical store sales down by 37.22% year-on-year, while short video e-commerce grew by 42.86%[23] Future Plans - In 2023, the company plans to focus on the integration of books, journals, and databases to accelerate the transition from traditional publishing to knowledge services[169] - The company will continue to promote the development of its journal business, targeting breakthroughs in quality, professionalism, internationalization, platformization, and clustering[168] - The company plans to adjust and integrate its business structure to enhance the strength and competitiveness of its advantageous sectors[167] - The company aims to enhance its publishing capabilities by focusing on high-quality content and professional advantages in the publishing business, particularly in technology publishing[127] - The company is committed to implementing its "14th Five-Year Plan" to achieve strategic goals and promote high-quality development[126]

Financial Performance - Operating revenue for Q3 2022 was RMB 613,893,633.65, an increase of 5.76% year-on-year[2] - Net profit attributable to shareholders for Q3 2022 was RMB 122,093,649.42, a significant increase of 59.55% year-on-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 112,811,649.49, up by 50.33% year-on-year[2] - Basic earnings per share for Q3 2022 was RMB 0.15, an increase of 50.00% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2022 was CNY 1,705,368,871.17, a decrease of 2.6% compared to CNY 1,750,633,605.91 in the same period of 2021[18] - Total profit for the third quarter of 2022 was CNY 283,251,782.20, down from CNY 293,899,852.28 in the same quarter of 2021[19] - The total comprehensive income for the third quarter was CNY 272,695,331.94, a decrease from CNY 283,431,659.14 in the previous year[20] Assets and Liabilities - Total assets at the end of Q3 2022 were RMB 6,466,771,687.84, a decrease of 1.05% compared to the end of the previous year[4] - Current assets totaled RMB 3,703,795,545.42, down from RMB 4,352,789,690.42 year-over-year[14] - Total liabilities decreased to RMB 1,793,664,031.99 from RMB 1,934,176,851.45, a reduction of approximately 7.3%[15] - The company reported a decrease in total current liabilities to RMB 1,629,909,813.01 from RMB 1,773,076,645.71, a decline of approximately 8.1%[15] Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 49.30% due to a reduction in cash received from sales[8] - Cash flow from operating activities for the first three quarters of 2022 was CNY 1,525,637,207.06, a decrease from CNY 1,586,268,784.14 in the previous year[21] - Net cash inflow from operating activities was $39,678,071.72, a decrease of 49.3% compared to $78,264,405.41 in the previous year[23] - Cash received from operating activities totaled $1,615,044,906.72, down from $1,756,171,281.06 in the previous year[23] Shareholders' Equity - Shareholders' equity attributable to shareholders at the end of Q3 2022 was RMB 4,623,682,738.51, an increase of 1.59% year-on-year[4] - Shareholders' equity increased to RMB 4,673,107,655.85 from RMB 4,601,199,323.91, representing a growth of about 1.6%[16] - The company’s retained earnings reached RMB 2,709,917,660.66, up from RMB 2,630,259,438.02, reflecting an increase of approximately 3%[16] Operating Costs and Expenses - Total operating costs decreased to CNY 1,399,706,339.94, down 1.2% from CNY 1,416,840,213.58 year-over-year[18] - The company reported a decrease in operating expenses and asset impairment losses, contributing to the increase in net profit[8] - Research and development expenses increased to CNY 3,319,899.35, up 17.3% from CNY 2,829,445.75 in the same period last year[18] Investment Activities - Total cash inflow from investment activities reached $2,487,346,616.86, an increase of 38.5% from $1,796,125,369.36 year-over-year[23] - Cash received from investment recovery was $1,601,222,144.28, significantly higher than $535,243,835.58 in the previous year[23] - Cash paid for investment activities was $2,413,700,000.00, a substantial increase from $874,180,000.00 year-over-year[23] Other Comprehensive Income - Other comprehensive income after tax for the third quarter was CNY -7,510,134.03, compared to CNY -10,894,030.63 in the previous year[19]