南方传媒今年以来股价跌9.41%，近5个交易日涨0.15%，近20日跌2.08%，近60日跌6.19%。 分红方面，南方传媒A股上市后累计派现27.82亿元。近三年，累计派现13.76亿元。 10月17日，南方传媒（维权）盘中上涨2.01%，截至13:25，报13.19元/股，成交1.01亿元，换手率 0.88%，总市值116.33亿元。 机构持仓方面，截止2025年6月30日，南方传媒十大流通股东中，华安媒体互联网混合A（001071）位 居第二大流通股东，持股1511.95万股，相比上期减少455.39万股。工银文体产业股票A（001714）位居 第四大流通股东，持股775.80万股，持股数量较上期不变。香港中央结算有限公司位居第六大流通股 东，持股570.58万股，相比上期增加165.03万股。金鹰科技创新股票A（001167）位居第八大流通股 东，持股477.00万股，相比上期减少62.00万股。 资金流向方面，主力资金净流入396.84万元，特大单买入510.15万元，占比5.04%，卖出504.86万元，占 比4.98%；大单买入1709.27万元，占比16.88%，卖出1317.72万元，占比1 ...

Group 1 - The publishing sub-sector exhibits high dividend attributes and stability within the media sector, with leading companies showing gross margins between 30%-40%, net margins around 10%, and ROE generally above 8% [1] - The stock price changes in the publishing sub-sector in 2023 are attributed to a market consensus on valuation reassessment, as publishing companies' content copyrights can serve as important sources for structured data in the context of AI [1] - In 2024, the market favors high-dividend sectors, with leading companies in the publishing sector having relatively high dividend yields compared to the media sector [1] Group 2 - Southern Publishing Media, one of the largest leaders in the sector, reported a revenue of 3.972 billion yuan (down 1.3% year-on-year) and a net profit of 451 million yuan (up 50.7% year-on-year) in the first half of the year, showcasing its leading advantages [1] - The company has a balanced development across six major business segments: publishing, distribution, media, printing, material trade, and investment [1] - The company plans to issue approximately 172 million copies of primary and secondary school textbooks in spring 2025 and has developed original textbooks across 23 subjects, second only to Renjiao Publishing [2] Group 3 - Southern Publishing Media benefits from geographical advantages in Guangdong, which has a resident population of 127.8 million in 2024, with a net increase of 740,000 people and a birth population of 1.13 million, leading the nation in total and incremental population growth [2] - The company is expected to achieve net profits of 1.159 billion yuan, 1.248 billion yuan, and 1.307 billion yuan for the years 2025-2027, with corresponding PE ratios of 10, 9, and 9 times [2] - The company is rated as "recommended" due to its prominent characteristics and balanced business development as a publishing leader [2]

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]

Core Viewpoint - Southern Media (601900) announced the appointment of Mr. Ye He as the new General Manager of the company [1] Group 1 - The announcement was made on the evening of September 23 [1] - The appointment is expected to influence the company's strategic direction and operational management [1]

Core Viewpoint - Southern Media (601900) announced the appointment of Ms. Lei He as the company's Vice General Manager and Secretary of the Board on the evening of September 23 [1] Company Summary - The company has made a significant leadership change by hiring Ms. Lei He for key management positions [1]

Group 1 - The company announced the appointment of Mr. Jiang Mingtai as the vice president [1]

证券日报网讯9月23日晚间，南方传媒（601900）发布公告称，公司聘任崔松女士为公司总会计师(财务 负责人)。 ...

Core Viewpoint - Southern Media (601900) announced the appointment of Mr. Sun Bo as the company's Vice President and Chief Information Officer [1] Group 1 - The company has made a strategic move by hiring a new executive to enhance its leadership team [1]

证券代码：601900 证券简称：南方传媒 公告编号：临 2025-031 关于完成董事会换届选举及聘任高级管理人员的公告 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法律责任。 南方出版传媒股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日召开 公司 2025 年第一次临时股东大会，选举产生了公司第六届董事会董事。同日， 公司召开第六届董事会第一次会议，选举产生了公司董事长、董事会各专门委员 会成员及召集人，并聘任了高级管理人员。现将相关情况公告如下： 一、董事会换届选举 （一）董事换届选举情况 2025 年 9 月 23 日，公司召开 2025 年第一次临时股东大会，本次股东大会 选举谭君铁先生、叶河先生、肖延兵先生、蒋鸣涛先生、雷鹤女士、崔松女士为 非独立董事，选举何云女士、万良勇先生、陈作科先生为独立董事，共同组成公 司第六届董事会，任期自 2025 年第一次临时股东大会审议通过之日起三年，其 简历详见附件。 （二）董事长选举情况 2025 年 9 月 23 日，公司召开第六届董事会第一次会议，审议通过了《关于 ...

广东省广州市天河区天河北路 189 号中国市长大厦 1801 室 邮编：510620 电话：（86-20）38061168 传真：（86-20）87551834 北京浩天（广州）律师事务所 关于南方出版传媒股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：南方出版传媒股份有限公司 根据中国证监会发布的《上市公司股东大会规则》（下称"《股东 大会规则》"）的有关规定，北京浩天（广州）律师事务所（以下简称 "本所"）受南方出版传媒股份有限公司（以下简称"公司"）的委托， 指派律师出席公司于 2025 年 9 月 23 日在广州市越秀区水荫路 11 号 出版大楼二楼 203 会议室召开的南方出版传媒股份有限公司 2025 年 年第一次临时股东大会（以下简称"本次股东大会"），并就本次股东 大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表 决程序及表决结果等事宜发表法律意见。 本所同意公司将本法律意见书随本次股东大会决议一并公告，且 仅用于为公司 2025 年第一次临时股东大会见证之目的，不得用作任 何其他目的。 现根据《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 ...