证券代码：601858 证券简称：中国科传 公告编号：2025-053 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：北京市东城区东黄城根北街16号四合院文津厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 中国科技出版传媒股份有限公司 2025年第三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 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由公司董事长胡华强先生主持 会议，公司部分董事、监事以及董事会秘书出席了会议，公司部分高级管理人员列席了本次会议，北京 德恒律师事务所的添先进、陈冬律师列席了本次会议。本次会议的召开及表决方式符合《中华人民共和 国公司法》《上海证券交易所股票上市规则》《上市公司股东会规则》等法律法规以及《中国科技出版 传媒股份有限公司章程》的规定。 (五)公司董事、 ...

证券代码：601858 证券简称：中国科传 公告编号：2025-053 中国科技出版传媒股份有限公司 2025年第三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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：北京市东城区东黄城根北街 16 号四合院文津厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 571 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 649,332,389 | | 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 | 82.1419 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由 公司董事长胡华强先生主持会议，公司部分董事、监事以及董事会秘书出席了会 议，公 ...

北京德恒律师事务所 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于中国科技出版传媒股份有限公司 2025 年第三次临时股东大会的 北京德恒律师事务所 关于中国科技出版传媒股份有限公司 2025 年第三次临时股东大会的法律意见 北京德恒律师事务所 关于中国科技出版传媒股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒【01G20240941】号 致：中国科技出版传媒股份有限公司 北京德恒律师事务所（以下简称"本所"）接受中国科技出版传媒股份有限 公司（以下简称"公司"）委托，指派添先进律师、陈冬律师（以下简称"本所 律师"）出席公司于 2025 年 9 月 16 日（星期二）召开的 2025 年第三次临时股 东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并出 具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》等有关法律、法规和规范性文件以及《中国科技出版传媒股份有限公 ...

Market Overview - On September 11, the publishing sector rose by 0.48%, with Longban Media leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Longban Media (605577) closed at 14.90, up 5.30% with a trading volume of 169,300 shares and a turnover of 248 million yuan [1] - Guomai Culture (301052) closed at 79.37, up 3.60% with a trading volume of 49,300 shares and a turnover of 380 million yuan [1] - Inner Mongolia Xinhua (603230) closed at 12.97, up 2.13% with a trading volume of 60,800 shares and a turnover of 7.75 million yuan [1] - China Science Publishing (601858) closed at 21.37, up 0.85% with a trading volume of 77,300 shares and a turnover of 163 million yuan [1] - Other notable stocks include Phoenix Media (601928) and Chinese Online (300364), with respective turnovers of 183 million yuan and 2.23 billion yuan [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 431 million yuan from institutional investors, while retail investors saw a net inflow of 433 million yuan [2] - The data indicates that retail investors are actively participating in the market despite the overall net outflow from institutional funds [2] Detailed Capital Flow for Selected Stocks - Longban Media had a net inflow of 17.24 million yuan from institutional investors, while retail investors had a net outflow of 23.03 million yuan [3] - Chinese Media (600373) saw a net inflow of 16.56 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Other stocks like Changjiang Media (600757) and Tianzhou Culture (300148) showed mixed capital flows, with institutional inflows and retail outflows [3]

中国科技出版传媒股份有限公司 2025 年第三次临时股东大会会议材料 中国科技出版传媒股份有限公司 2025 年第三次临时股东大会 会议材料 证券代码：601858 1 中国科技出版传媒股份有限公司 2025 年第三次临时股东大会会议材料 目 录 | 2025 | 年第三次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第三次临时股东大会议程 | 5 | | 2025 | 年第三次临时股东大会会议议案 | 6 | | 议案一 | 关于聘任会计师事务所的议案 6 | | 2 中国科技出版传媒股份有限公司 2025 年第三次临时股东大会会议材料 2025 年第三次临时股东大会会议须知 为了维护广大投资者的合法权益，保证股东在中国科技出版传媒股份有限公 司（以下简称"公司"）股东大会上依法行使职权，确保股东大会的正常秩序和 议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东大会规则》及《中国科技出版传媒股份有限公司章程》（以下简称"《公 司章程》"）等的有关规定，制定以下会议须知： 1.大会设会务组，负责会议的程序安排和会务工作。 2.为 ...

Core Viewpoint - China Science Publishing & Media Co., Ltd. (CSPM) has experienced fluctuations in stock price and trading volume, with a current market capitalization of 16.348 billion yuan, reflecting a slight increase in revenue and a significant rise in net profit year-on-year [1][2]. Financial Performance - For the first half of 2025, CSPM achieved operating revenue of 1.253 billion yuan, representing a year-on-year growth of 2.38% [2]. - The net profit attributable to shareholders for the same period was 190 million yuan, showing a substantial year-on-year increase of 35.76% [2]. Stock Performance - As of September 4, CSPM's stock price was 20.68 yuan per share, with a year-to-date increase of 2.85% [1]. - Over the past five trading days, the stock has decreased by 1.80%, while it has increased by 2.94% over the last 20 days and 3.89% over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 50,300, up by 5.81% from the previous period [2]. - The average circulating shares per person decreased by 5.50% to 15,716 shares [2]. Dividend Distribution - CSPM has distributed a total of 1.446 billion yuan in dividends since its A-share listing, with 642 million yuan distributed over the past three years [3]. Major Shareholders - As of June 30, 2025, the top circulating shareholder is the Southern CSI 500 ETF, holding 2.311 million shares, an increase of 352,400 shares from the previous period [3]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 2.2932 million shares, a decrease of 550,700 shares [3]. - The Guangfa CSI Media ETF Connect A is a new entrant among the top ten circulating shareholders, holding 611,100 shares [3].

Core Viewpoint - The publishing sector experienced a decline of 1.68% on September 3, with China Science Publishing leading the drop. The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1]. Group 1: Market Performance - The publishing sector's stocks showed mixed performance, with notable gainers including: - Yue Media (002181) with a closing price of 7.40, up 3.93% and a trading volume of 904,300 shares, totaling 673 million yuan in transaction value [1]. - Guomai Culture (301052) closed at 83.88, up 1.86% with a trading volume of 55,800 shares, amounting to 469 million yuan [1]. - Conversely, several stocks faced declines, such as: - Chinese Online (300364) at 28.58, down 0.59% with a trading volume of 548,600 shares, totaling 1.588 billion yuan [1]. - China Publishing (601949) at 6.84, down 1.58% with a trading volume of 125,000 shares, amounting to 8.636 million yuan [1]. Group 2: Capital Flow - The publishing sector saw a net outflow of 10.4 million yuan from institutional investors, while retail investors contributed a net inflow of 12.6 million yuan. Individual investors experienced a net outflow of 2.208 million yuan [3].

Core Viewpoint - The publishing industry is experiencing a decline in revenue but an increase in net profit, indicating a shift in operational dynamics and reliance on specific segments like educational materials [1][9]. Revenue Summary - Total revenue for publishing companies in the first half of 2025 was 65.192 billion yuan, a decrease of 7.9% year-on-year [1]. - Five companies exceeded 5 billion yuan in revenue, with Phoenix Media leading at 7.113 billion yuan, followed by Central South Media at 6.335 billion yuan [2]. - Among the 10 companies with revenue between 1 billion and 5 billion yuan, only three reported year-on-year growth, indicating a broader decline in revenue across the sector [2]. Profit Summary - Net profit for the publishing sector reached 8.224 billion yuan, an increase of 9.29% year-on-year, with 10 companies reporting net profits exceeding 1 billion yuan [1][3]. - Central South Media entered the "10 billion club" with a net profit of 1.017 billion yuan, while Phoenix Media maintained its lead with 1.586 billion yuan [2][3]. - The number of companies with net profit growth has increased, with notable growth rates such as Central South Media's 50.39% increase [2][3]. Non-Operating Profit Summary - Excluding non-recurring items, Phoenix Media led with a non-operating profit of 1.514 billion yuan, followed by Central South Media at 0.995 billion yuan [3][4]. - Among the 13 companies reporting non-operating profits, only three experienced a decline, while the rest saw growth of over 10% [3][4]. Company Type Analysis - Comprehensive publishing companies, which include publishing and distribution, showed a revenue decline with only one company reporting growth, while 10 maintained profit growth [5]. - Pure publishing companies, such as Times Publishing and China Publishing, reported revenue and profit growth, particularly benefiting from educational materials [6]. - The digital publishing sector, represented by companies like iReader Technology and Chinese Online, faced challenges with significant profit declines despite revenue growth [10]. Tax Policy Impact - The continuation of tax exemption policies for certain publishing companies has significantly contributed to profit growth, with companies like Central South Media and Zhejiang Publishing reporting substantial increases in net profit due to these policies [7][8]. Market Trends and Challenges - The publishing industry is facing challenges from changing consumer demands, particularly in the educational materials sector, which has been a traditional revenue driver [12][14]. - Companies are increasingly focusing on digital transformation and innovative business models to adapt to market changes, with many investing in new content and technology [15][18]. Financial Management - Many publishing companies are utilizing idle funds for financial management, indicating a cautious approach to capital allocation amid operational challenges [17][18]. - The total cash and cash equivalents held by the 28 publishing companies reached 58.1 billion yuan, highlighting the need for effective capital utilization to drive innovation [18].

Core Viewpoint - China Science Publishing and Media (601858) reported a year-on-year increase in both revenue and net profit for the first half of 2025, indicating a positive financial performance despite a slight decline in gross margin [1] Financial Performance - Total revenue for the first half of 2025 reached 1.253 billion yuan, up 2.38% from 1.224 billion yuan in the same period of 2024 [1] - Net profit attributable to shareholders was 190 million yuan, reflecting a significant increase of 35.76% compared to 140 million yuan in the previous year [1] - In Q2 2025, total revenue was 806 million yuan, a 6.32% increase year-on-year, while net profit for the quarter was 155 million yuan, up 43.02% [1] Profitability Metrics - Gross margin stood at 28.32%, a decrease of 4.34% from the previous year, while net margin improved to 15.37%, an increase of 34.11% [1] - The total of selling, administrative, and financial expenses was 122 million yuan, accounting for 9.74% of revenue, down 4.27% year-on-year [1] Shareholder Value - Earnings per share (EPS) increased to 0.24 yuan, a rise of 33.33% from 0.18 yuan [1] - Book value per share rose to 7.06 yuan, reflecting a 5.84% increase from 6.67 yuan [1] - Operating cash flow per share improved significantly to 0.01 yuan, compared to a negative 0.09 yuan in the previous year, marking a 115.13% increase [1] Financial Health - Cash and cash equivalents increased to 986 million yuan, a 19.77% rise from 823 million yuan [1] - Accounts receivable slightly increased to 204 million yuan, up 1.62% from 200 million yuan [1] - Interest-bearing debt decreased to 95 million yuan, down 3.66% from approximately 98.63 million yuan [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 6.27%, indicating average capital returns [3] - Historical data shows a median ROIC of 10.61% since the company went public, suggesting generally good investment returns [3]

Group 1 - The company, China Science Publishing & Media Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [1][2] - The meeting will be held at the Wenzhent Hall, located at No. 16, Donghuangchenggen North Street, Dongcheng District, Beijing [1][7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - The company allows shareholders to appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6] - The company will provide a reminder service for shareholders to ensure participation in the voting process [4]