中国科技出版传媒股份有限公司 2026 年第一次临时股东会 会议材料 证券代码：601858 目 录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会议程 5 | | 2026 | 年第一次临时股东会会议议案 6 | | | 议案一 关于调整及变更部分募集资金投资项目的议案 6 | 2 2026 年第一次临时股东会会议须知 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"或"中国科传"）股东会上依法行使职权，确保股东会的 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.为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请 出席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签 到确认参会资格。股东在参会登记时间内没有通过信函或传真方式登记的，且不 在签到表上登记签到的， ...

Group 1: Market Performance - The publishing sector increased by 1.39% compared to the previous trading day, with Century Tianhong leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Group 2: Individual Stock Performance - Century Tianhong (300654) closed at 9.91, with a rise of 5.54% and a trading volume of 315,300 shares, amounting to a transaction value of 311 million yuan [1] - Chinese Online (300364) closed at 25.12, up 4.84%, with a trading volume of 696,100 shares and a transaction value of 1.738 billion yuan [1] - Rongxin Culture (301231) closed at 31.08, increasing by 3.57%, with a trading volume of 102,300 shares and a transaction value of 31.8 million yuan [1] - Longban Media (605577) closed at 13.07, up 3.24%, with a trading volume of 67,100 shares and a transaction value of 87.11 million yuan [1] - Other notable stocks include Zhongnan Media (601098) at 11.26 (+2.36%), and Guangdong Media (002181) at 8.62 (+2.01%) [1] Group 3: Capital Flow Analysis - The publishing sector saw a net inflow of 238 million yuan from institutional investors, while retail investors experienced a net outflow of 172 million yuan [2] - Major stocks with significant net inflows include Chinese Online (300364) with 14.2 million yuan and Guangdong Media (002181) with 30.5 million yuan [3] - Century Tianhong (300654) had a net inflow of 22.53 million yuan from institutional investors, while retail investors had a net outflow of 33.39 million yuan [3]

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on December 30, 2025, at a designated location in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Hu Huaqiang [2][3] Attendance - Out of 9 current directors, 3 attended the meeting, including Chairman Hu Huaqiang, Director Huang Chen, and Employee Director Liu Junlai [3] - All 3 current supervisors attended the meeting, including Supervisor Chairman Zhang Fang [3] - The company’s Vice General Manager and Board Secretary Zhang Fan also attended [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and the repeal of the "Supervisory Meeting Rules" [4] - Amendments to the company’s articles of association [5] - Amendments to the "Shareholders Meeting Rules" [5] - Amendments to the "Board Meeting Rules" [5] - Amendments to the "Independent Director Work System" [5] - Amendments to the "Special Fund Storage and Usage Management System" [5] - Amendments to the "External Guarantee Management Measures" [5] - Amendments to the "External Investment Management Measures" [5] - Amendments to the "Related Party Transaction Management Measures" [6] - Amendments to the "Cumulative Voting Implementation Rules" [6] Voting Results - Resolutions 1.01, 1.02, 1.03, and 1.04 were special resolutions and were passed with more than two-thirds of the valid voting shares [6] Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]

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：601858 证券简称：中国科传 公告编号：2025-071 中国科技出版传媒股份有限公司 2025年第四次临时股东大会决议公告 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 648,042,271 | | 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 | 81.9787 | | 份总数的比例（%） | | (一) 非累积投票议案 1.00 议案名称：关于取消监事会、修订《公司章程》及修订、制定、废止公司部 分内部管理制度的议案 (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。 本次会议由中国科技出版传媒股份有限公司（以下简称"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、全体监事以及董事会秘书出席了 ...

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 年第四次临时股东大会的 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 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 年第四次临时股东大会的法律意见 关于中国科技出版传媒股份有限公司 北京德恒律师事务所 2025 年第四次临时股东大会的 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 12 月 30 日（星期二）召开的 2025 年第四次临时股 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 ...

Market Overview - The publishing sector increased by 0.1% compared to the previous trading day, with Shandong Publishing leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Individual Stock Performance - Shandong Publishing (601019) closed at 8.58, up 2.26% with a trading volume of 122,500 shares and a transaction value of 105 million yuan [1] - Chinese Online (300364) closed at 23.96, up 1.53% with a trading volume of 331,800 shares and a transaction value of 799 million yuan [1] - Tianzhou Culture (300148) closed at 4.33, up 1.17% with a trading volume of 221,700 shares and a transaction value of approximately 95.9 million yuan [1] - Other notable stocks include Changjiang Publishing (600757) and Inner Mongolia Xinhua (603230), which saw minor increases of 0.58% and 0.40% respectively [1] Fund Flow Analysis - The publishing sector experienced a net inflow of 19.65 million yuan from institutional investors, while retail investors saw a net outflow of 110 million yuan [2] - Notable net inflows from retail investors were observed in Chinese Online (300364) with a net outflow of 64.02 million yuan, and Shandong Publishing (601019) with a net inflow of 13.65 million yuan [3] - The overall fund flow indicates a mixed sentiment, with institutional investors showing interest while retail investors are withdrawing [2][3]

证券日报网讯 12月29日，中国科传发布公告称，公司第四届董事会第十九次会议审议通过《关于调整 及变更部分募集资金投资项目的议案》《关于使用自有资金支付募投项目部分款项并以募集资金等额置 换的议案》《关于召开2026年第一次临时股东会的议案》。 （编辑 丛可心） ...

Core Viewpoint - China Science Publishing & Media Co., Ltd. announced important resolutions during the 19th meeting of its fourth board of directors, including adjustments to fundraising investment projects and the use of self-owned funds for certain project payments, which will be replaced by equivalent fundraising [1][3][4] Group 1: Board Meeting Details - The notice for the board meeting was sent via email on December 24, 2025, and the meeting was held on December 29, 2025, through remote voting [2] - All 9 directors attended the meeting, confirming that the procedures complied with relevant laws and regulations [2] Group 2: Resolutions Passed - The board approved three resolutions, including adjustments to fundraising investment projects, with a unanimous vote of 9 in favor [3] - The resolution to use self-owned funds for project payments, to be replaced by equivalent fundraising, also received unanimous approval [3] - A resolution to convene the first extraordinary shareholders' meeting of 2026 was passed with the same unanimous support [3] Group 3: Future Arrangements - The company will submit the resolution regarding fundraising project adjustments to the shareholders' meeting for approval [4] - A notice for the first extraordinary shareholders' meeting of 2026 has been published, with further details available in related announcements [4] - Market analysts suggest that the adjustments to fundraising projects and the use of self-owned funds will enhance fundraising efficiency and optimize resource allocation to better meet business development needs [4]

Group 1 - The core viewpoint of the article highlights that China Science Publishing (SH 601858) held its 19th board meeting on December 29, 2025, via telecommunication to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the fiscal year 2024, the revenue composition of China Science Publishing is as follows: 52.58% from import and export of publications, 45.3% from publishing business, and 1.07% from other businesses [1] - As of the report date, the market capitalization of China Science Publishing is 14 billion yuan [1] Group 2 - The article also mentions a breakthrough in new chip technology in China, which bypasses the limitations of lithography machines, supporting AI training and embodied intelligence, and can be mass-produced using mature processes of 28 nanometers and above [1]

证券代码：601858 证券简称：中国科传 公告编号：2025-069 关于使用自有资金支付募投项目部分款项并以募集资金 等额置换的公告 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。 中国科技出版传媒股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第四届董事会第十九次会议，审议通过了《关于使用自有资金支付募投项 目部分款项并以募集资金等额置换的议案》，同意公司在募集资金投资项目（以 下简称"募投项目"）实施期间，根据实际情况先行使用自有资金支付募投项目 部分款项，并以募集资金等额置换，即从募集资金专户划转等额资金至公司自有 资金账户，该部分等额置换资金视同募投项目使用资金。现将相关情况公告如下： 一、募集资金基本情况 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 ...