近日，南方出版传媒股份有限公司（以下简称"公司"）董事会收到公司董 事、总经理叶河先生递交的书面辞职报告。叶河先生由于工作调动原因，申请辞 去公司董事、总经理及董事会战略委员会委员职务。辞职后，叶河先生不再担任 公司任何职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 原因 | 市公司及其控 股子公司任职 | 履行完毕的 公开承诺 | | | 董事、总经理、 董事会战略委 | 2025 年 12 | 2028 年 9 | 工作 | 否 | | | 叶河 | | 月 25 日 | 月 22 日 | 调动 | | 否 | | | 员会委员 | | | | | | 二、离任对公司的影响 根据《中华人民共和国公司法》《南方出版传媒股份有限公司章程》等有关 规定，叶河先生的书面辞职报告自送达董事会之日起生效。 叶河先生不存在未履行完毕的公开承诺，且已按照公司相关规定做好离任交 接工作，其离任不会导致公司董事会成员人数低于法定最低人数，不会影响董事 ...

格隆汇12月25日丨南方传媒（维权）(601900.SH)公布，近日，公司董事会收到公司董事、总经理叶河 先生递交的书面辞职报告。叶河先生由于工作调动原因，申请辞去公司董事、总经理及董事会战略委员 会委员职务。辞职后，叶河先生不再担任公司任何职务。 ...

格隆汇12月25日丨南方传媒(601900.SH)公布，公司董事会收到公司董事、总经理叶河先生递交的书面 辞职报告。叶河先生由于工作调动原因，申请辞去公司董事、总经理及董事会战略委员会委员职务。辞 职后，叶河先生不再担任公司任何职务。 ...

证券之星消息，12月22日出版板块较上一交易日下跌0.59%，中原传媒领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。出版板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000719 | 中原传媒 | 11.81 | -2.07% | 7.28万 | 8651.38万 | | 601900 | 南方传媒 | 13.64 | -2.01% | 6.13万 | 8408.50万 | | 601801 | 皖新传媒 | 6.59 | -1.79% | 13.40万 | 8882.08万 | | 600373 | 中文传媒 | 9.40 | -1.78% | 1 26.79万 | 2.54亿 | | 601019 | 山东出版 | 8.63 | -1.60% | 13.10万 | 1.14亿 | | 600757 | 长江传媒 | 8.80 | -1.46% | 13.87万 | 1.23亿 | | 605577 | 龙版传 ...

Investment Rating - The report assigns an "Accumulate" rating for the industry [1]. Core Insights - The report highlights that the daily usage of Doubao Tokens has surpassed 50 trillion, ranking first in China and third globally. The gaming market is expected to grow steadily by 2025, with female-oriented games experiencing growth rates significantly above the industry average [2][4]. Industry Summary - The Doubao model was launched by Huoshan Engine, with significant improvements in capabilities, including enhanced agent abilities, multimodal capabilities, and context management [8][9]. - The domestic gaming market is projected to reach a revenue of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.68%. Mobile games, PC games, and console games are expected to see growth rates of 7.92%, 14.97%, and 86.33%, respectively [13][19]. - The female-oriented gaming segment is rapidly expanding, with a market size of 8 billion yuan in 2024, marking a year-on-year increase of 124.1% [19]. - The report recommends investment in specific companies within the media sector, including Wanda Film, Perfect World, and Mango Super Media, among others, due to their potential for sustained high growth [7][21].

Group 1: Appointment of Senior Management - The company appointed Mr. Yao Zhichao as the Vice General Manager and Mr. Gong Huiming as the Secretary of the Board, effective from December 19, 2025, until the end of the sixth board term [1][18] - Mr. Gong Huiming will no longer serve as the Securities Affairs Representative, with Mr. Hu Feng appointed to this role [1][18] - The appointments were made to ensure the board's proper operation and governance structure, following relevant laws and company regulations [1][2] Group 2: Resignation of Senior Management - Ms. Lei He submitted her resignation as Secretary of the Board due to work reasons, effective upon delivery of her resignation letter to the board [3] - Her departure will not affect the normal operations of the board or the company, and she has completed the necessary handover procedures [3] Group 3: Cash Management Authorization - The company plans to use idle self-owned funds for cash management, with an authorization limit of up to RMB 2.5 billion [5][20] - The funds will be used for low-risk financial products, including time deposits, large certificates of deposit, and other safe investment options [5][10] - The authorization is valid until December 31, 2026, and the chairman is authorized to review the investments [12][20] Group 4: Board Meeting Details - The second temporary board meeting of 2025 was held on December 19, 2025, with all nine directors present, making the meeting legally valid [18] - Both the appointment of senior management and the cash management authorization were unanimously approved by the board [18][20]

证券日报网讯 12月19日，南方传媒发布公告称，公司于2025年12月19日召开公司2025年第二次临时董 事会，审议通过了《关于聘任公司高级管理人员的议案》，聘任姚智超先生为公司副总经理、龚慧明先 生为公司董事会秘书，任期自2025年第二次临时董事会审议通过之日起至第六届董事会届满之日止，龚 慧明先生不再担任公司证券事务代表，聘任胡丰先生担任公司证券事务代表。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月19日，南方传媒发布公告称，公司2025年第二次临时董事会审议通过《关于聘任公 司高级管理人员的议案》等。 ...

最新公告列表 《南方传媒关于授权使用闲置自有资金进行现金管理的公告》 《南方传媒关于聘任高级管理人员及证券事务代表的公告》 《南方传媒2025年第二次临时董事会会议决议公告》 截至2025年12月19日收盘，南方传媒（601900）报收于13.92元，较前一交易日下跌0.57%，最新总市值 为122.77亿元。该股当日开盘14.0元，最高14.05元，最低13.87元，成交额达6754.99万元，换手率为 0.55%。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 近日，南方出版传媒股份有限公司发布公告称，为提高闲置自有资金使用效率，公司拟使用不超过人民 币25亿元的自有资金进行现金管理，投资于定期存款、大额存单、安全性高且流动性好的理财产品、国 债逆回购、本金保障型收益凭证和结构性存款产品，投资期限不超过一年。该事项已经公司2025年第二 次临时董事会审议通过，无需提交股东会审议。公司将采取措施控制投资风险，确保资金安全。 ...

Group 1 - The company announced the appointment of Mr. Yao Zhichao as Vice General Manager and Mr. Gong Huiming as Secretary of the Board, effective from the date of the board meeting on December 19, 2025, until the end of the sixth board term [1] - Ms. Lei He submitted her resignation as Secretary of the Board due to work reasons [1] - The company's revenue composition for the first half of 2025 is as follows: distribution accounts for 82.16%, publishing for 43.36%, materials for 11.23%, printing for 6.75%, and other businesses for 2.16% [1] Group 2 - The company's market capitalization is currently 12.3 billion yuan [2]