证券代码：601858 证券简称：中国科传 公告编号：2025-054 中国科技出版传媒股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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。 重要内容提示： 继续进行现金管理产品名称及产品期限：中信银行单位大额存单230327期 履行的审议程序： 公司于2025年5月21日召开了2024年年度股东大会，审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，在确保不影响募集资金项目建设进度 和公司正常生产经营的情况下，公司拟使用最高额度不超过7.60亿元的闲置募集 资金进行现金管理，选择适当的时机，严格遵守审慎投资原则，阶段性购买安全 性高、流动性好的结构性存款、大额存单、收益凭证、国债逆回购等保本型产品， 且该等产品不得用于质押。以上资金额度自公司2024年度股东大会审议通过之日 起至公司2025年年度股东大会召开之日有效，可以滚动使用。公司监事会、保荐 机构对该事项均发表了同意意见。具体详见公司于2025年4月29日在上海证券交 易所 ...

Core Viewpoint - The publishing sector experienced a decline of 0.6% on September 17, with significant losses in the Guangdong media segment, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 1.16% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up 1.16% [1] - The publishing sector's individual stocks showed mixed performance, with notable declines in several companies [1] Group 2: Stock Performance - Major stocks in the publishing sector included: - Xinhua Wenhui (601811) closed at 15.70, up 1.16% with a trading volume of 69,500 shares and a turnover of 107 million yuan [1] - Southern Media (601900) closed at 13.07, up 0.38% with a trading volume of 73,800 shares [1] - Guangdong Media (002181) closed at 8.23, down 3.63% with a trading volume of 955,700 shares and a turnover of 788 million yuan [2] Group 3: Capital Flow - The publishing sector saw a net outflow of 239 million yuan from institutional investors, while retail investors contributed a net inflow of 200 million yuan [2] - The capital flow for individual stocks indicated varying levels of interest from different investor types, with some stocks experiencing significant net inflows from retail investors [3]

Core Viewpoint - The company currently does not have any AI corpus-related business but is actively building internal capabilities and conducting research for future applications in AI and large models [2]. Group 1 - The company responded to an investor inquiry about its involvement in AI corpus-related business, stating that it has not yet launched such initiatives externally [2]. - The company is engaged in internal capability building and technical exploration in the field of AI and large models [2]. - The company is actively conducting multiple research and development projects to prepare for future applications and business development in related technologies [2].

Group 1 - The company has not yet directly engaged in AI corpus-related business [1] - The company is focusing on internal capability building and technological exploration in the AI and large model fields [1] - The company is actively conducting multiple R&D initiatives and accumulating knowledge to prepare for future applications and business development in related technologies [1]

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].