证券代码：601900 证券简称：南方传媒 公告编号：临 2023-050 南方出版传媒股份有限公司 关于时代传媒集团收到中国证券监督管理委员会浙江监管局 《行政处罚事先告知书》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"南方传媒"、"公司"）子公司广 东时代传媒集团有限公司（以下简称"时代传媒集团"、"时代传媒"）于 2023 年 6 月 26 日收到中国证券监督管理委员会（以下简称"证监会"）下发的《中 国证券监督管理委员会立案告知书》（编号：证监立案字 01120230017 号）。 因涉嫌传播虚假信息，根据《中华人民共和国证券法》《中华人民共和国行政处 罚法》等法律法规，证监会决定对时代传媒集团立案。详见公司于 2023 年 6 月 28 日披露的《关于子公司时代传媒集团收到中国证券监督管理委员会立案告知 书的公告》（公告编号：临 2023-036）。 公司近日收到中国证券监督管理委员会浙江监管局下发的《行政处罚事先告 知书》（浙处罚字[2023]26 号），现公告如下： ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-049 南方出版传媒股份有限公司 关于子公司参与设立投资基金的公告 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。 重要内容提示： ● 投资标的：广州弘图南传投资基金合伙企业（有限合伙）（暂名，以工商 部门核准为准） ● 投资金额：总规模 4,000 万元，其中普通合伙人广东弘广私募股权投资基 金管理有限公司（以下简称"弘广投资"）拟认缴出资 100 万元。南方出版传媒 股份有限公司（以下简称"南方传媒""公司"）子公司广东南方传媒投资有限公 司（以下简称"南传投资"）拟认缴出资 2,000 万元，认缴比例为 50.00%，其他 有限合伙人拟认缴出资 1,900 万元。 ● 风险提示：主要风险包括本产业基金尚需履行中国证券投资基金协会等的 登记注册、备案等手续，具体设立和开始投资运作的时间存在一定的不确定性； 产业基金后续能否按预期募集成功存在不确定性。敬请广大投资者注意投资风险； 产业基金未来所投资的项目可能受到国家政策、法律法规、行业宏观环境、投资 标的公 ...

Financial Reporting and Asset Management - The company has established low-risk portfolios based on various types of receivables, including guarantees, deposits, and government receivables[1]. - Long-term receivables are categorized based on the year of initial recognition to assess credit risk characteristics[5]. - The company applies the cost model for subsequent measurement of investment properties, ensuring that related expenses are capitalized if they are likely to generate economic benefits[8]. - Investment properties are recognized at cost and are subject to depreciation or amortization consistent with the policies for buildings or land use rights[8]. - The company has a clear policy for measuring and reporting non-current assets held for sale, ceasing depreciation once classified as held for sale[3]. - Long-term equity investments are accounted for using the equity method when the company has joint control or significant influence over the investee[6]. - The company will adjust capital reserves or retained earnings based on the difference between the initial investment cost and the fair value of the acquired equity[6]. - The company has outlined specific criteria for classifying assets as held for sale, including irrevocable transfer agreements and expected completion within one year[3]. - The company’s financial statements reflect the initial investment cost of long-term equity investments based on the fair value of assets exchanged or liabilities assumed[6]. - The company emphasizes the importance of accurately measuring and reporting investment properties and long-term equity investments to ensure financial statement integrity[8]. - The company utilizes the straight-line method for depreciation across various asset categories, with depreciation rates ranging from 2.43% to 24.25% depending on the asset type[10]. - Long-term prepaid expenses are amortized over a period of 3-5 years using the straight-line method[30]. - The company recognizes revenue based on the transfer of control of goods to customers, ensuring that risks and rewards are transferred before revenue recognition[25]. - The company incurs research phase expenditures that are recognized as expenses in the current period, while development phase expenditures are capitalized if they meet certain criteria[15]. - The company has a policy for recognizing short-term employee benefits, including wages and bonuses, as liabilities in the period they are incurred[20]. - The company assesses the useful life and amortization method of finite-lived intangible assets at the end of the reporting period, making adjustments as necessary[14]. - The company’s accounting policy for revenue recognition varies based on the nature of the business and the timing of control transfer[31]. Guarantees and Liabilities - The total guarantee amount is RMB 57,824.35 million, which accounts for 7.33% of the company's net assets[26]. - The company does not provide guarantees for related parties or for debt obligations exceeding a 70% debt-to-asset ratio[28]. - The company reported a total guarantee amount of 57,824.35 million RMB for subsidiaries at the end of the reporting period[50]. - The company has a total of 17,928.04 million RMB in guarantees issued to subsidiaries during the reporting period[50]. Revenue and Profitability - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[61]. - The company has provided a performance guidance for the second half of 2023, expecting a revenue growth of 10% to 12%[61]. - New product launches in the digital publishing sector are anticipated to contribute an additional RMB 200 million in revenue by the end of 2023[61]. - The company achieved operating revenue of CNY 4.06 billion, representing a year-on-year increase of 4.55%[87]. - Net profit attributable to shareholders reached CNY 411.08 million, up 18.76% compared to the same period last year[87]. - The net profit after deducting non-recurring gains and losses was CNY 351.15 million, showing a decrease of 9.73% year-on-year[87]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous year[61]. Investments and Acquisitions - The company invested a total of 21,205.53 million RMB to purchase 100% equity of Guangdong Lingnan Fine Arts Publishing House and Guangdong Map Publishing House to eliminate potential competition[43]. - The company completed the acquisition of 100% equity in Guangdong Education Bookstore, enhancing its market presence[87]. - The company invested a total of CNY 21.21 million to acquire 100% equity in Guangdong Lingnan Society and Guangdong Map Society, addressing industry competition[87]. - The company is exploring potential mergers and acquisitions to strengthen its position in the educational publishing market[61]. - The company has completed the industrial and commercial registration changes for the acquired subsidiaries[43]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[61]. - The company is focusing on digital transformation and restructuring to enhance operational efficiency and governance capabilities[87]. - The company is actively expanding its market presence outside Guangdong province, particularly in the education publishing sector[120]. - The company is implementing a "going out" strategy to expand its overseas distribution network and services[106]. - A new strategic partnership has been established with a leading technology firm to enhance digital transformation efforts[61]. Environmental and Community Engagement - The company has implemented advanced production equipment, ensuring that all waste gases are treated to meet emission standards[164]. - The company has achieved zero discharge of industrial wastewater by decommissioning the original wastewater treatment facilities and installing six recycling machines from 2015 to 2019[176]. - The company received a national pollution discharge permit in December 2020, indicating compliance with environmental regulations[179]. - The company donated books and milk worth 1 million yuan to ten primary and secondary schools in Shaoguan City as part of its community support initiatives[180]. - The company has been actively involved in rural revitalization projects, including the transformation of abandoned grain warehouses into community centers[180]. - The company has conducted clean production audits and received environmental certification every two years since 2011[179]. - The company has established an emergency response plan for environmental incidents, which was updated and approved in June 2021[180]. Corporate Governance and Management Changes - The company’s financial report is confirmed to be true, accurate, and complete by the responsible persons[56]. - The company emphasizes that future plans and strategic descriptions do not constitute substantial commitments to investors[57]. - The company has appointed a new deputy general manager, while another has resigned, indicating changes in the management team[158]. - The company has signed a commitment letter to standardize and reduce related party transactions, further lowering control risks from major shareholders[186]. - The company has undertaken to compensate for any losses incurred due to property rights issues related to the acquisition of Xinhua Bookstore[186]. Awards and Recognition - The company received 6 official awards and 6 nominations at the 8th China Excellent Publication Award, ranking among the top local publishing groups nationwide[109]. - The company’s publications, including "Bloodline" and "Wujiangs", won multiple awards, including 6 official awards and 6 nominations at the 8th China Excellent Publication Awards[196]. - The Guangdong Xinhua live broadcast base conducted 289 live broadcasts in the first half of the year, generating sales exceeding 16 million yuan[198].

南方出版传媒股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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法律责任。 南方出版传媒股份有限公司（以下简称"南方传媒"、"公司"）于 2023 年 8 月 29 日召开公司第五届董事会第六次会议，审议通过《关于同一控制下企业合 并追溯调整财务数据的议案》，现将相关情况公告如下： 一、本次追溯调整的原因 证券代码：601900 证券简称：南方传媒 公告编号：临 2023-046 公司于 2023 年 3 月 13 日召开 2023 年第一次临时董事会会议审议通过《关 于以现金方式购买股权解决同业竞争暨关联交易的议案》，同意分别出资 18,813.44 万元、2,392.09 万元，共计 21,205.53 万元购买广东省出版集团有限 公司（"省出版集团"）所持广东岭南美术出版社有限公司（以下简称"广东岭南 社"）、广东省地图出版社有限公司（以下简称"广东地图社"）100%股权。截至 2023 年 4 月 27 日，广东岭南社和广东地图社均已完成工商变更登记手续。工商 变更完成后，公 ...

根据中国证监会《关于上市公司建立独立董事制度的指导意见》、《上市公司 治理准则》和《公司章程》等有关规定，作为南方出版传媒股份有限公司（以下 简称"公司"）的独立董事，我们对公司第五届董事会第六次会议审议的相关事 项出具如下独立意见： 一、关于同一控制下企业合并追溯调整财务数据的议案 公司对本次同一控制下企业合并追溯调整前期有关财务报表数据事项符合 《企业会计准则》等的相关规定，追溯调整后的财务报表数据能够客观、公允地 反映公司的财务状况和经营成果，符合公司和所有股东的利益；本次追溯调整事 项的表决程序合法合规，符合有关法律、法规和《公司章程》的规定，不存在损 害公司股东，尤其是中小股东利益的情形。 蒋冬菊、辛宇、何云 2023 年 8 月 29 日 南方出版传媒股份有限公司 第五届董事会第六次会议相关事项独立董事独立意见 ...

第五届董事会第六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 南方出版传媒股份有限公司（以下简称"公司"）第五届董事会第六次会议 于 2023 年 8 月 29 日在公司二楼 203 会议室以现场结合通讯方式召开。本次董事 会会议通知于 2023 年 8 月 18 日以书面和电子邮件方式发出。会议由董事长谭君 铁先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名（其中，通讯方式 出席会议 2 人），公司监事、高级管理人员列席了本次会议。会议符合《中华人 民共和国公司法》和《南方出版传媒股份有限公司章程》等有关规定，合法有效。 二、董事会会议审议情况 1.《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：9 名同意，占参加表决的全体董事人数的 100%；0 名弃权，0 名 反对。 证券代码：601900 证券简称：南方传媒 公告编号：临 2023-043 南方出版传媒股份有限公司 表决结果：9 名同意，占参加表决的全体董事人数的 100%；0 名弃权，0 名 ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-044 南方出版传媒股份有限公司 第五届监事会第六次会议决议公告 监事会认为公司 2023 年半年度报告及其摘要内容与格式符合中国证监会和 上海证券交易所的规定，真实、完整、准确地反映了公司报告期内的经营情况和 财务状况等事项。本次半年度报告的编制和审议程序符合相关法律、法规及公司 相关制度的规定。 表决结果：3 名同意，占参与表决全体监事人数的 100%；0 名弃权，0 名反 对。 2.《关于同一控制下企业合并追溯调整财务数据的议案》 监事会认为公司本次追溯调整事项符合企业会计准则等相关规定，追溯调整 后的财务报表能够客观、公允地反映公司财务状况。本次追溯调整事项的决策程 1 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 南方出版传媒股份有限公司（以下简称"公司"）第五届监事会第六次会议 于 2023 年 8 月 29 日在公司二楼 203 会议室以现场方式召开。本次监事会会议通 知于 2023 年 8 月 18 日以电子邮件 ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-047 南方出版传媒股份有限公司 2023 年半年度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。 南方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 市公司行业信息披露指引第十三号—新闻出版》的相关规定，现将 2023 年半年 度主要经营数据（未经审计）公告如下： 一、公司一般图书出版业务 | 单位：万元 | | --- | 南方出版传媒股份有限公司董事会 | 项 | | 销售码洋 | | | 营业收入 | | 营业成本 | | | 毛利率 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 目 | 上年 | 本期 | 增长 | 上年同 | 本期 | 增长 | 上年同 | 本期 | 增长 | 上年 | 本期 | 增长 | | | 同期 | | 率 | 期 | | 率 | 期 | | 率 | 同期 ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-042 南方出版传媒股份有限公司 关于子公司参与设立投资基金的公告 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。 重要内容提示： ●投资标的：广州南传弘图私募股权投资基金合伙企业（有限合伙）（暂名， 以工商部门核准为准） ●投资金额：总规模 4,000 万元，其中普通合伙人广东湾区创业投资有限公 司（以下简称"湾区创投"）拟认缴出资 50 万元。南方出版传媒股份有限公司（以 下简称"南方传媒""公司"）子公司广东南方传媒投资有限公司（以下简称"南 传投资"）拟认缴出资 1,950 万元，认缴比例为 48.75%，广东弘图广电投资有限 公司拟认缴出资 2,000 万元。 ●风险提示：主要风险包括本产业基金尚需履行中国证券投资基金协会等的 登记注册、备案等手续，具体设立和开始投资运作的时间存在一定的不确定性； 产业基金后续能否按预期募集成功存在不确定性。敬请广大投资者注意投资风险； 产业基金未来所投资的项目可能受到国家政策、法律法规、行业宏观环境、投资 标的公司 ...