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 ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-040 南方出版传媒股份有限公司 关于投资建设岭南文化创意产业园项目的公告 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。 （二）该议案已经公司 2023 年第三次临时董事会审议，无需提交股东大会 审议。 （三）该建设项目不属于关联交易和重大资产重组事项。 二、项目基本情况 项目建设主体为广东粤新文化产业投资有限公司，广东省广弘资产经营有限 公司、广东新华发行集团股份有限公司、广东新华印刷有限公司分别持有广东粤 新文化产业投资有限公司 35%、33%、32%股权。经广弘资产公司授权委托后，发 项目名称：岭南文化创意产业园项目 投资金额：18.51 亿元人民币 相关风险提示：项目在未来的经营期内，存在因政策调整、项目实施 条件变化、信贷政策收紧的资金风险及市场（租售收入）等风险 行集团、新华印刷分别行使粤新公司 65.7%和 34.3%的表决权。 项目位于广东省肇庆市大旺高新区临江工业园滨江路东面、广佛肇高速公路 南面地块，本工程规划用地面积为 160,0 ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-039 南方出版传媒股份有限公司 2023 年第三次临时董事会决议公告 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。 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"）2023 年第三次临时董事会 会议于 2023 年 8 月 15 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 10 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 5 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.审议通过《关于子公司投资建设岭南文化创意产业园项目的议案》 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。 会议同意公司子公司广东新华发行集团有限公司、广东新华印刷有限 ...

证券代码：601900 证券简称：南方传媒 公告编号：临 2023-041 南方出版传媒股份有限公司 关于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： ● 投资基金名称及方向：上海海通创意老凤祥专项股权投资基金合伙企业 （有限合伙）（暂名，以正式工商注册后为准）（以下简称"海通专项基金"）。海 通专项基金用于受让央地融合（上海）工艺美术股权投资中心（有限合伙）（以 下简称"工美基金"）所持上海老凤祥有限公司（以下简称"老凤祥有限"）部分 股权。 ● 投资金额：总规模 2.01 亿元，其中普通合伙人海通创意私募基金管理有 限公司认缴出资 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"）拟认缴出资 5,000 万元，认缴比例为 24.88%。 ● 风险提示：主要风险包括本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；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；基金 未来所投资的项 ...

岭南文化创意产业园项目 可行性研究报告 （专家评审会后修改稿） 广州巴菲特投资咨询有限公司 二〇二三年 岭南文化创意产业园项目 可行性研究报告 （专家评审会后修改稿） 广州巴菲特投资咨询有限公司 市政公用工程、建筑 甲 232021011057 二〇二三年 WWW.WANNEWS. WANT START AND START AN CE WANDA 工程咨询单位资信证书 单位名称: 广州巴菲特投资咨询有限公司 广州市海珠区江晓路宝成街10号A栋1801（仅 作写字楼功能用） 住 所: 统一社会信用代码: 91440105755574547B 法定代表人: 李军 技术负责人: 王树德 资信等级: 甲级 资信类别: 专业资信 建筑 , 市政公用工程 नार 务:人 甲232021011057 证书编号: 2022年01月21日至2025年01月20日 有 效 期: 发证单位: and and the same of the same of the see and the seems of 岭南文化创意产业园项目——可行性研究报告 项目主要编制人员 | 编制人员 | | 王树德 | | 注册咨询工程师（投资） | | ...

证券代码：601900 证券简称：南方传媒 公告编号： 临 2023-035 南方出版传媒股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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： ● 问题征集方式：投资者可于 2023 年 6 月 15 日（星期四）至 6 月 21 日（星 期三）16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 ir@nfcb.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 南方出版传媒股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日 发布了《南方传媒 2022 年年度报告》和《南方传媒 2023 年第一季度报告》，为 便于广大投资者更全面深入地了解公司经营成果、财务状况，公司计划于 2023 年06月26 日上午10:00-11:00 举行2022年度暨2023年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 2,202,947,752.27, representing a 6.80% increase compared to RMB 1,860,765,750.21 in the same period last year[20]. - Net profit attributable to shareholders of the listed company reached RMB 223,218,008.99, a significant increase of 37.03% from RMB 130,148,524.17 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 186,699,767.09, showing a decrease of 15.39% compared to RMB 188,036,141.10 in the previous year[20]. - Net profit for Q1 2023 reached CNY 252,386,827.10, compared to CNY 168,295,443.65 in Q1 2022, representing a growth of 49.94%[34]. - The company’s total comprehensive income for Q1 2023 was CNY 252,386,827.10, compared to CNY 168,295,443.65 in Q1 2022, reflecting a significant increase[34]. Earnings and Shareholder Metrics - Basic earnings per share (EPS) increased to 0.25 CNY from 0.15 CNY, representing a growth of 66.67% year-over-year[21]. - Diluted earnings per share (EPS) also rose to 0.25 CNY from 0.15 CNY, reflecting a 66.67% increase compared to the previous year[21]. - Earnings per share for Q1 2023 were CNY 0.25, up from CNY 0.18 in Q1 2022, indicating a 38.89% increase[34]. - The total equity attributable to shareholders of the parent company increased to CNY 7,461,768,267.04 from CNY 7,236,930,550.84, a rise of 3.11%[32]. - The minority interest in net profit for Q1 2023 was CNY 29,168,818.11, compared to CNY 5,397,903.80 in Q1 2022, showing a substantial rise[34]. Cash Flow and Liquidity - The net cash flow generated from operating activities was RMB 170,836,020.32, down 19.54% from RMB 263,395,694.61 in the same quarter last year[20]. - In Q1 2023, the net cash flow from operating activities was ¥170,836,020.32, a decrease of 19.5% compared to ¥212,316,663.37 in Q1 2022[45]. - Total cash inflow from operating activities was ¥2,081,467,365.33, down from ¥2,188,167,776.87 in the same period last year, reflecting a decline of 4.9%[45]. - The total cash and cash equivalents at the end of Q1 2023 reached ¥3,181,431,306.11, compared to ¥1,845,342,405.97 at the end of Q1 2022, showing a significant increase of 72.3%[46]. Assets and Liabilities - Total assets amounted to RMB 15,730,967,248.90, an increase from RMB 14,817,839,294.87 year-on-year[12]. - Total liabilities were RMB 7,425,508,835.32, compared to RMB 6,770,092,572.58 in the previous year, indicating an increase in leverage[12]. - The total assets and equity reached CNY 15,730,967,248.90, compared to CNY 14,817,839,294.87, marking an increase of 6.15%[32]. - The total equity attributable to shareholders was RMB 8,305,458,413.58, showing an increase from RMB 8,047,746,722.29 year-on-year[12]. Inventory and Operating Costs - The company's inventory stood at RMB 1,771,810,776.71, up from RMB 1,455,449,925.32, reflecting a growth in stock levels[11]. - Inventory levels increased by 21.74%, primarily due to normal seasonal stocking for spring educational materials[23]. - Total operating costs for Q1 2023 were CNY 1,951,331,509.93, up from CNY 1,787,314,189.04 in Q1 2022, reflecting an increase of 9.15%[42]. Other Financial Metrics - The weighted average return on equity (ROE) improved to 3.04%, up by 1.23 percentage points from 1.81% in the previous year[21]. - Government subsidies recognized in the current period amounted to 15,565,160.09 CNY, contributing positively to the financial results[22]. - Non-operating income from the disposal of non-current assets resulted in a loss of 70,274.51 CNY, impacting overall profitability[22]. - The company reported a fair value change gain of 20,683,438.99 CNY from equity investments and fund products[23]. - The company reported a foreign exchange gain of CNY 21,136,180.74, contrasting with a loss of CNY 71,770,975.82 in the previous period[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,326, with the largest shareholder holding 54.71% of the shares[25].

Financial Performance - The company's operating revenue for 2022 was approximately ¥9.05 billion, representing a 6.57% increase compared to ¥8.50 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥943.36 million, a decrease of 2.65% from ¥969.08 million in 2021[23]. - The basic earnings per share for 2022 was ¥1.06, down 1.85% from ¥1.08 in 2021[22]. - The net cash flow from operating activities increased by 81.57% to approximately ¥2.42 billion in 2022, compared to ¥1.34 billion in 2021[23]. - The weighted average return on equity decreased to 12.69% in 2022 from 13.53% in 2021, a decline of 0.84 percentage points[22]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥878.60 million, an increase of 16.61% from ¥753.42 million in 2021[23]. - The company's total assets at the end of 2022 were approximately ¥14.82 billion, a 4.82% increase from ¥14.14 billion at the end of 2021[23]. - The net assets attributable to shareholders decreased by 3.23% to approximately ¥7.24 billion at the end of 2022, down from ¥7.48 billion at the end of 2021[23]. - The company achieved an annual revenue of 9.055 billion yuan, representing a year-on-year growth of 6.57%[31]. - Net profit for the year was 1.062 billion yuan, with a year-on-year increase of 2.39%[31]. - The total assets reached 14.818 billion yuan, showing a growth of 4.82% compared to the previous year[31]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4.70 yuan per 10 shares, totaling 421,061,986.02 yuan, based on a total share capital of 895,876,566 shares as of the end of 2022[5]. - The company reported a net profit attributable to ordinary shareholders of RMB 808,332,371.19, with a dividend payout ratio of 36.01%[159]. - The company implemented a cash dividend policy in compliance with relevant laws and regulations, ensuring protection of minority shareholders' rights[154]. Audit and Compliance - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm, ensuring the authenticity and completeness of the financial report[4]. - The company’s management team, including the legal representative and accounting supervisor, has confirmed the accuracy and completeness of the annual report[4]. - The internal control system was independently audited by Xinyong Zhonghe Accounting Firm, receiving a standard unqualified opinion on its effectiveness for 2022[163]. - The company has not faced any penalties from securities regulatory agencies in the past three years[142]. - The company has not reported any significant deficiencies in its internal control system during the reporting period[161]. Operational Highlights - The company constructed and renovated 17 new bookstores, increasing the total sales area to 216,400 square meters[37]. - The company operates 199 central stores (including 62 educational bookstores) and 103 campus bookstores, with a total of 631 sales outlets covering 94 cities and counties in the province[49]. - The company has established a distribution network across Guangdong province, enhancing its market reach and operational efficiency[48]. - The company has a strong talent pool, with many senior management personnel having over 20 years of experience in the education and publishing industry, providing a solid foundation for future growth[50]. Strategic Initiatives - The company is actively pursuing strategic restructuring and professional integration to resolve competition issues and enhance resource allocation[40]. - The company plans to continue expanding its market share in the national textbook sector, particularly in the Guangdong region, while also exploring opportunities in overseas markets[49]. - The company is focusing on the integration of "digital education + digital media," enhancing the user experience and increasing user numbers on the Yuejiao Xiangyun platform[115]. - The company aims to implement a "four-wheel drive" development strategy focusing on content, channels, digitalization, and capital[112]. Legal and Regulatory Matters - The company has disclosed significant litigation matters in its annual report, indicating a proactive approach to legal challenges[190]. - The company has ongoing litigation involving Guangzhou Huahui Technology Co., Ltd. and others, with a claim amount of RMB 29.51 million, which is currently in the second instance[194]. - The company has reported a civil lawsuit victory against Guangzhou Guokai Flower Trading Co., with a claim amount of RMB 4.54 million, currently in the second instance[194]. Social Responsibility - The company has committed to social responsibility, with a detailed report available on its website regarding its 2022 social responsibility efforts[172]. - Total investment in social responsibility projects amounted to 2.4982 million CNY[173]. - The company invested 0.779 million CNY in poverty alleviation and rural revitalization projects, benefiting 3,000 people[174]. Future Outlook - The company plans to enhance its digital platforms to better serve customers[132]. - Financial guidance for the upcoming year suggests a cautious but optimistic growth trajectory[132]. - The company anticipates continued growth in the education and publishing sectors, with a focus on expanding its market presence and product offerings[76].

Financial Performance - The company's operating revenue for Q3 2022 was RMB 2,390,986,267.35, a slight increase of 0.13% compared to RMB 2,387,801,973.62 in the same period last year[6]. - Net profit attributable to shareholders was RMB 209,009,037.24, representing a decrease of 53.13% from RMB 445,950,533.81 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was RMB 245,883,266.66, down 25.25% from RMB 328,960,959.15 in the previous year[8]. - Basic and diluted earnings per share were both RMB 0.23, a decrease of 54.00% compared to RMB 0.50 in the same period last year[8]. - The weighted average return on equity was 2.68%, down 3.71 percentage points from 6.39% year-on-year[8]. - Total operating revenue for the first three quarters of 2022 reached ¥6,270,755,434.35, an increase from ¥6,073,679,277.23 in the same period of 2021, representing a growth of approximately 3.25%[35]. - The company's net profit for the first three quarters of 2022 is not explicitly stated but can be inferred from the operating revenue and costs[35]. - The net profit for the current period is 599,407,698.33, a decrease of 28.1% compared to 833,651,523.59 in the previous period[38]. - The operating profit is reported at 642,269,396.97, down from 886,195,057.55, indicating a decline of 27.5%[38]. - The total comprehensive income for the period is 599,407,698.33, down from 833,651,523.59, representing a decrease of 28.1%[40]. - The basic and diluted earnings per share are both 0.61, compared to 0.88 in the previous period, indicating a decline of 30.7%[40]. - The total profit before tax is 638,716,060.24, down from 882,355,822.14, indicating a decrease of 27.6%[38]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 15,292,358,912.03, an increase of 8.29% from RMB 14,121,248,824.48 at the end of the previous year[8]. - Total assets as of September 30, 2022, were ¥15,292,358,912.03, up from ¥14,121,248,824.48 at the end of 2021, indicating a growth of about 8.29%[34]. - Total liabilities increased to ¥7,514,381,840.06 as of September 30, 2022, from ¥6,298,668,751.89 at the end of 2021, representing a rise of approximately 19.36%[34]. Cash Flow - The net cash flow from operating activities for the year-to-date was RMB 1,376,470,333.72, a significant increase of 217.41% compared to RMB 433,651,833.91 in the previous year[8]. - The cash flow from operating activities generated a net amount of 1,376,470,333.72, compared to 433,651,833.91 in the previous period, showing a significant increase of 217.5%[44]. - Net cash flow from investing activities was -$247.04 million, an improvement from -$586.15 million in the previous period[45]. - Total cash inflow from financing activities was $492.04 million, down from $646.17 million year-over-year[45]. - Net cash flow from financing activities was -$816.40 million, worsening from -$431.58 million year-over-year[45]. - The net increase in cash and cash equivalents was $313.03 million, a significant recovery from a decrease of $584.11 million in the previous period[45]. - The ending balance of cash and cash equivalents rose to $2.18 billion, up from $1.44 billion in the previous period[45]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Guangdong Education Bookstore Co., Ltd. on August 12, 2022, which is now included in the consolidated financial statements[11]. - The company also acquired 65.7% and 33.3% equity stakes in Guangdong Yuexin Cultural Industry Investment Co., Ltd. for a total of RMB 17,593.69 million[11]. - Long-term equity investments rose by 69.48%, reflecting new investments made by the headquarters[18]. Operational Metrics - Total operating costs for the first three quarters of 2022 were ¥5,502,884,113.18, compared to ¥5,311,561,928.75 in 2021, indicating an increase of about 3.60%[35]. - Research and development expenses for the first three quarters of 2022 were ¥6,086,369.95, indicating ongoing investment in innovation[35]. - The company reported a decrease in financial expenses to -¥17,652,393.11 in the first three quarters of 2022, compared to -¥19,244,874.71 in the same period of 2021, reflecting improved financial management[35]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,968[24]. - Guangdong Publishing Group Co., Ltd. held 54.71% of the shares, amounting to 490,136,379 shares[24]. Other Financial Metrics - The company reported government subsidies of RMB 20,128,225.36 for the current period, totaling RMB 43,423,233.18 year-to-date[12]. - The company reported a loss of 36,874,229.42 in non-recurring gains and losses for the current period, compared to a loss of 80,856,308.28 in the previous period, indicating an improvement[18]. - The fair value changes of financial assets resulted in a loss of 64,280,837.19, with a total loss of 142,516,912.74 for the period, primarily due to changes in equity investments and fund products[18]. - The company experienced a 28.56% increase in accounts receivable, mainly due to the recognition of receivables from the autumn textbook and digital textbook phases[18]. - Inventory increased by 52.32%, attributed to preparations for the autumn educational materials[18]. - The company reported a significant increase of 442.53% in other current assets, mainly due to the increase in estimated and pending certified input tax[18]. - The company’s long-term borrowings increased by 22.40%, corresponding to ongoing construction projects[18]. - The company’s minority shareholders' equity increased by 146.43%, primarily due to the issuance of shares to acquire 100% equity of an educational bookstore[18].