Group 1 - The company, China Science Publishing & Media (SH 601858), announced the convening of its 17th meeting of the fourth board of directors on October 30, 2025, via communication voting [1] - The meeting reviewed the proposal regarding the company's third-quarter report for 2025 [1] Group 2 - For the year 2024, the company's revenue composition is as follows: import and export of publications accounts for 52.58%, publishing business accounts for 45.3%, and other businesses account for 1.07% [1]

Core Viewpoint - China Science Communication (601858.SH) reported a revenue of 1.922 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 2.92% [1] - The net profit attributable to shareholders reached 310 million yuan, marking a significant year-on-year increase of 42.41% [1] - The basic earnings per share stood at 0.39 yuan [1] Financial Performance - Total operating revenue for the first three quarters was 1.922 billion yuan, up 2.92% year-on-year [1] - Net profit attributable to the parent company was 310 million yuan, showing a 42.41% increase compared to the previous year [1] - Basic earnings per share recorded at 0.39 yuan [1]

中国科技出版传媒股份有限公司（以下简称"公司"）根据《上海证券交易 所上市公司自律监管指引第 3 号——行业信息披露》（第十一号——新闻出版） 的相关规定，现将 2025 年 1-9 月主要经营数据（未经审计）公告如下： 一、 图书业务 二、 期刊业务 单位：万元 | 项目 | 期刊发行量 | 已确认服务 | 已确认广告 | 已签订广告订 | 广告违法违纪 | | --- | --- | --- | --- | --- | --- | | | (万册） | 收入 | 收入 | 单额 | 处罚情况 | | 期刊业务 | 67.68 | 11,200.74 | 154.68 | 174.95 | 无 | | （1-9 月） | | | | | | 证券代码：601858 证券简称：中国科传 公告编号：2025-058 中国科技出版传媒股份有限公司 2025 年 1-9 月主要经营数据的公告 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个别及连带责任。 注：上述数据为初步统计数据，可能与公司定期报告披露的相关数据存在差 异，仅供各位投资者参 ...

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 2025 年第三季度报告》（公告编号：2025-055）。 特此公告。 证券代码：601858 证券简称：中国科传 公告编号：2025-057 中国科技出版传媒股份有限公司（以下简称"公司"）第四届监事会第十二 次会议通知于 2025 年 10 月 24 日以电子邮件的方式发出，会议于 2025 年 10 月 30 日以通讯表决方式召开。本次会议由监事会主席张放先生召集，会议应出席 监事 3 人，实际出席监事 3 人。本次会议的召集、召开及表决程序符合《公司法》 等有关法律、法规、规章、规范性文件及《公司章程》的规定，会议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于〈2025 年第三季度报告〉的议案》 本议案表决结果：3 票赞成，0 票反对，0 票弃权；同意的票数占全体监事 人数的 100%，表决结果为通过。 中国科技出版传媒股份有限公司 第四届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥669,262,022.05, representing a year-on-year increase of 3.95%[2] - The total profit for the period reached ¥126,356,892.82, marking a 16.25% increase compared to the same period last year[2] - Net profit attributable to shareholders was ¥120,578,374.95, reflecting a significant increase of 54.31% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥111,353,795.95, up 60.09% from the previous year[2] - Basic earnings per share for Q3 2025 were ¥0.15, a 50.00% increase compared to the same period last year[2] - Net profit for the first three quarters of 2025 was CNY 317,121,448.69, compared to CNY 222,260,629.63 in 2024, representing a significant increase of 42.7%[18] - Earnings per share for the first three quarters of 2025 were CNY 0.39, up from CNY 0.28 in the same period of 2024[19] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥94,440,457.46, showing a substantial increase of 129.19%[2] - The cash flow from operating activities for the first three quarters of 2025 showed a positive trend, reflecting the company's strong operational performance[20] - Operating cash inflow for the first three quarters of 2025 was approximately $1.798 billion, an increase from $1.690 billion in the same period of 2024, representing a growth of about 6.4%[21] - Net cash flow from operating activities for the first three quarters of 2025 was $94.44 million, significantly higher than $41.21 million in 2024, indicating a year-over-year increase of approximately 129.5%[22] - Cash inflow from investment activities totaled approximately $3.417 billion in 2025, compared to $3.026 billion in 2024, reflecting an increase of about 12.9%[22] - Net cash outflow from investment activities was $772.36 million in 2025, worsening from a net outflow of $478.75 million in 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,246,180,075.82, a decrease of 1.54% from the end of the previous year[3] - Total current assets as of September 30, 2025, amount to ¥4,891,416,427.16, an increase from ¥4,018,401,955.18 in the previous year[13] - The total liabilities decreased to CNY 1,679,472,271.26 in 2025 from CNY 1,905,418,302.12 in 2024, indicating a reduction of approximately 11.9%[15] - The total equity attributable to shareholders increased to CNY 5,480,888,492.97 in 2025 from CNY 5,375,026,969.71 in 2024, marking a growth of 2.0%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,821[9] - The largest shareholder, China Science and Technology Publishing Media Group Co., Ltd., holds 588,136,364 shares, accounting for 74.40% of total shares[9] Government Support and Taxation - The net profit growth was primarily influenced by changes in corporate income tax policies[7] - The company received government subsidies amounting to ¥226,102.14, which positively impacted its financial performance[5] - The company reported a significant increase in tax refunds received, amounting to $73.65 million in 2025 compared to $1.93 million in 2024, representing a growth of over 3,700%[21] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 7,318,054.19, down from CNY 8,974,619.58 in 2024, a decrease of 18.4%[17] Operational Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]

证券代码：601858 证券简称：中国科传 公告编号：2025-056 中国科技出版传媒股份有限公司 第四届董事会第十七次会议决议公告 （二）各项议案审议情况 1. 审议通过《关于〈公司 2025 年第三季度报告〉的议案》 本议案表决结果：9 票赞成，0 票反对，0 票弃权；同意的票数占全体董事 人数的 100%，表决结果为通过。 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 2025 年第三季度报告》（公告编号：2025-055）。 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"）第四届董事会第十七 次会议通知于 2025 年 10 月 24 日以电子邮件的方式发出，会议于 2025 年 10 月 30 日以通讯表决方式召开。本次会议由董事长胡华强先生召集，本次会议应出 席董事 9 名，实际出席董事 9 名。本次会议的召集、召开及表决程序符合《公司 法》等有关法律、法规、规章、规范性文件及《公司章程》的规定，会议合法、 ...

Market Overview - The publishing sector experienced a decline of 0.48% on the previous trading day, with Guomai Culture leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers in the publishing sector included: - Times Publishing (600551) with a closing price of 9.79, up 10.00% and a trading volume of 432,900 shares [1] - ST Huawen (000793) closed at 3.24, up 4.52% with a trading volume of 589,900 shares [1] - Conversely, Guomai Culture (301052) saw a decline of 3.31%, closing at 45.83 with a trading volume of 119,400 shares [2] - Other notable decliners included: - Chinese Online (300364) down 2.86% at 26.79 [2] - Reader Culture (301025) down 2.31% at 9.73 [2] Capital Flow Analysis - The publishing sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 158 million yuan [2] - The capital flow for individual stocks showed: - Times Publishing had a net inflow of 1.35 billion yuan from institutional investors, but a net outflow from retail investors [3] - ST Huawen had a net inflow of 11.44 million yuan from institutional investors [3] - Reader Culture experienced a slight net outflow of 336,200 yuan from institutional investors [3]

Core Insights - The publishing sector experienced a slight decline of 0.14% on October 9, with Guomai Culture leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Publishing Sector Performance - ST Huawen (000793) saw a closing price of 2.98, with a rise of 4.93% and a trading volume of 548,200 shares, amounting to a transaction value of 161 million yuan [1] - Zhongwen Online (300364) closed at 28.19, up 3.11%, with a trading volume of 739,100 shares and a transaction value of 2.107 billion yuan [1] - Other notable performers included Zhonghua Media (600373) with a closing price of 10.37, up 2.07%, and Changjiang Media (600757) at 8.66, up 1.76% [1] Capital Flow Analysis - The publishing sector saw a net outflow of 12.54 million yuan from institutional investors and 2.92 million yuan from retail investors, while individual investors contributed a net inflow of 15.46 million yuan [2] - Zhongnan Media (601098) experienced a significant net outflow of 18.84 million yuan from institutional investors, while Zhongwen Online (300364) had a net inflow of 18.10 million yuan [2] - ST Huawen (000793) recorded a net inflow of 15.70 million yuan from institutional investors, despite a net outflow from retail investors [2]

Core Viewpoint - China Science Publishing & Media Co., Ltd. (CSPM) has experienced a decline in stock price and trading activity, with a notable drop in net capital inflow, indicating potential investor concerns about the company's performance and market position [1][2]. Financial Performance - For the first half of 2025, CSPM reported a revenue of 1.253 billion yuan, reflecting 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 significant year-on-year increase of 35.76% [2]. Stock Performance - As of September 26, CSPM's stock price was 19.63 yuan per share, down 2.09% for the day, with a total market capitalization of 15.518 billion yuan [1]. - Year-to-date, the stock has decreased by 2.37%, with a 3.16% drop over the last five trading days and an 8.82% decline over the past 20 days [1]. Shareholder Information - As of June 30, 2025, CSPM had 50,300 shareholders, an increase of 5.81% from the previous period [2]. - The average number of circulating shares per shareholder was 15,716, which decreased by 5.50% compared to the previous period [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 last three years [3]. Institutional Holdings - As of June 30, 2025, the top circulating shareholder was 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 was the fifth-largest circulating shareholder, holding 2.2932 million shares, a decrease of 550,700 shares [3]. - The Guangfa CSI Media ETF Connect A was a new entrant among the top ten circulating shareholders, holding 611,100 shares [3].

Market Overview - On September 25, the publishing sector declined by 0.06% compared to the previous trading day, with Zhongwen Media leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Zhongwen Online (300364) closed at 27.84, up 4.11% with a trading volume of 899,900 shares and a transaction value of 2.505 billion yuan [1] - Other notable performers included Ning Media (002181) at 7.88, up 1.94%, and Southern Media (601900) at 13.02, up 1.56% [1] - Conversely, several stocks in the publishing sector experienced declines, such as Zhongwen Media (600373) at 10.13, down 2.13% [2] Capital Flow - The publishing sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 852.68 million yuan [2] - Major stocks like Zhongwen Online had a net inflow of 201 million yuan from institutional investors, indicating strong institutional interest [3] Individual Stock Analysis - Zhongwen Online (300364) had a significant institutional net inflow of 201 million yuan, while retail investors showed a net outflow of 162 million yuan [3] - Other stocks like Southern Media (601900) and China Publishing (601949) also saw positive net inflows from institutional investors, suggesting a selective interest in certain companies within the sector [3]