第一章 总则 第一条 为促进南方出版传媒股份有限公司（以下简称 "公司"）经营管理的制度化、规范化、科学化，确保公司 重大经营决策的正确性、合理性，提高民主决策、科学决策 水平，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《南方出版传媒股份有限公司章程》 （以下简称《公司章程》） 制定本细则。 第二条 本细则旨在落实《公司法》、《公司章程》、 董事会赋予总经理班子的职权，明确其应履行的责任。 第二章 职责及分工 第三条 公司高级管理人员应当遵守法律、行政法规和 《公司章程》的规定，对公司负有忠实义务，应当采取措施 避免自身利益与公司利益冲突，不得利用职权牟取不正当利 益。 公司高级管理人员对公司负有下列忠实义务： （一）不得侵占公司财产、挪用公司资金； （二）不得将公司资金以其个人名义或者其他个人名 义开立账户存储； （三）不得利用职权贿赂或者收受其他非法收入； （四）未向董事会或者股东会报告，并按照《公司章程》 的规定经董事会或者股东会决议通过，不得直接或者间接与 本公司订立合同或者进行交易； （五）不得利用职务便利，为自己或者他人谋取属于公 司的商业机会，但向董事会或者股东会报告并经股东会决议 ...

第四条 公司董事和高级管理人员在买卖公司股票及 其衍生品种前，应知悉《公司法》 《证券法》等法律、法规、 规范性文件中关于内幕交易、操纵市场等禁止行为的规定， 不得进行违法违规的交易。 董事和高级管理人员就其所持股份变动相关事项作出 承诺的，应当严格遵守。 第二章 买卖本公司股票行为的申报 第一章 总则 第一条 为加强南方出版传媒股份有限公司（以下简称 "公司"）对董事和高级管理人员持有及买卖本公司股票的 管理工作，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》）、 《上市公司股东减持股份管理暂行办法》《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》《上海证 券交易所上市公司自律监管指引第 15 号——股东及董事、 高级管理人员减持股份》《上海证券交易所上市公司自律监 管指引第 8 号——股份变动管理》等法律、法规、规范性文 件以及《南方出版传媒股份有限公司章程》（以下简称《公 司章程》 ）的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员持有 及买卖本公司股票的管理。公司董事、高级管理人员委托他 人代行上 ...

Core Points - The document outlines the regulations for the Southern Publishing Media Co., Ltd. regarding the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1][2][3] - It specifies the responsibilities of information disclosure obligors, including the board of directors, senior management, and major shareholders [2][3] - The document defines the conditions under which information can be deferred or exempted from disclosure, particularly concerning state secrets and commercial secrets [4][5][6] Group 1: Information Disclosure Obligors - Information disclosure obligors include the company, its board members, senior management, major shareholders, and other relevant parties [2][3] - The document emphasizes the importance of internal review processes before deciding on deferral or exemption of disclosures [5][6] Group 2: Conditions for Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or if disclosure could violate confidentiality regulations [4][5] - Commercial secrets can also be deferred or exempted if their disclosure could lead to unfair competition or harm the interests of the company or others [4][5][6] Group 3: Internal Management Processes - The board secretary is responsible for coordinating deferral and exemption matters and must report to the board of directors [12][13] - Specific forms and procedures must be followed for requesting deferral or exemption, including maintaining confidentiality commitments from involved personnel [14][15][16] Group 4: Reporting and Accountability - The company must report any deferred or exempted disclosures to regulatory authorities within ten days after the publication of regular reports [16][17] - Failure to comply with disclosure obligations may result in disciplinary actions against responsible individuals [17][18]

Core Points - The company establishes an audit committee to enhance internal control and governance structure [1] - The audit committee consists of three directors, with a majority being independent directors, including at least one accounting professional [3][4] - The audit committee is responsible for supervising internal and external audits, evaluating financial information, and ensuring compliance with laws and regulations [5][6] Group 1: Audit Committee Structure - The audit committee is a specialized committee under the board of directors, responsible for overseeing internal and external audits [1] - The committee members must dedicate sufficient time and effort to fulfill their responsibilities effectively [1] - The committee is required to have a chairperson who is an independent director with accounting expertise [3] Group 2: Responsibilities and Powers - The audit committee's main responsibilities include supervising external audit work, evaluating internal audit processes, and reviewing financial disclosures [5][6] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [10][12] - The committee must report any violations of laws or regulations by directors or senior management to the board [16] Group 3: Meeting Procedures - The audit committee must hold at least one regular meeting each quarter, with additional meetings as necessary [10] - A quorum for meetings requires the presence of at least two-thirds of the members [10] - Meeting records must be kept, and all members are bound by confidentiality regarding the discussed matters [29]

Core Viewpoint - The report highlights the financial performance of Southern Publishing and Media Co., Ltd. for the first half of 2025, showcasing a significant increase in net profit and a stable overall business environment despite slight declines in revenue. Company Overview and Key Financial Indicators - The company reported a total revenue of CNY 3.97 billion, a decrease of 1.30% compared to the same period last year [2] - Total profit reached CNY 551.60 million, marking a 16.24% increase year-on-year [2] - Net profit attributable to shareholders was CNY 450.95 million, up 50.74% from CNY 299.16 million in the previous year [2] - The company's net assets stood at CNY 8.24 billion, a slight decrease of 0.41% from the previous year [2] Industry and Main Business Analysis - The publishing and media industry is experiencing a transformation, with electronic publications showing the highest growth rate [4] - The overall retail book market saw a slight increase of 0.73% in sales volume, while online sales experienced a decline of 1.28% [4] - The company is focusing on enhancing its core publishing business and has implemented various reforms to drive growth [5] Operational Performance - The company achieved a balanced development across its business segments, with a notable increase in net profit driven by improved operational efficiency [4] - The company has initiated a high-quality development fund of CNY 80 million to support its publishing initiatives [5] - The education publishing sector is expanding, with the company distributing approximately 172 million textbooks in the spring of 2025 [6] Marketing and Distribution Channels - The company is enhancing its marketing strategies through a grid management approach, improving service capabilities at the grassroots level [6] - The establishment of 120 "Xinhua Reading Spaces" across the province aims to boost community engagement and sales [6] Digital Transformation and Media Influence - The company is advancing its digital transformation strategy, integrating digital textbooks and services into a free platform that covers 19,151 schools [7] - The media influence of the company has grown, with significant increases in content production and audience engagement across various platforms [7] Capital Operations - The company is actively engaging in capital operations to enhance shareholder returns, including strategic partnerships and share buybacks [7] - The company signed a strategic cooperation agreement with the Chongqing government to foster development in publishing and film [7] Competitive Advantages - The company benefits from a strong resource base in Guangdong, which has a leading position in cultural product consumption [8] - The company has established a robust distribution network with 138 central stores and 89 campus bookstores across the province [8] - The brand's reputation as a key publisher of educational materials positions it favorably in the market [8]

南方出版传媒股份有限公司2025 年半年度报告摘要 公司代码：601900 公司简称：南方传媒 南方出版传媒股份有限公司 南方出版传媒股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 否 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票 简称 A股 上海证券交易所 南方传媒 601900 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 雷鹤 龚慧明 电话 020-37600020 020-37600020 办公地址 广东省广州市越秀区水荫路11号 广东省广州市越秀区水荫路 11号 电子信箱 ir@nfcb.com.cn ir@nfcb.com.cn 单位：元 币种：人民币 本报告期末比上年度末 本报告期末 上年度末 增减(%) 总资产 17,473,499,476.30 17,382,694,454.64 0.52 归属于上市公司股东的净资产 8,238,128,287.71 8,271,903, ...

Meeting Details - The fifth meeting of the board of directors of Southern Publishing Media Co., Ltd. was held on August 25, 2025, in a combined onsite and communication format [1] - The meeting was convened by Chairman Tan Jun Tie and attended by all 9 directors, with the presence of supervisors and senior management [1] - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association, making it legally valid [1] Voting Results - All 9 directors voted in favor of the proposals, representing 100% of the voting directors, with no abstentions or oppositions [1][2][3][4][5][6] - The proposals will be submitted for review at the shareholders' meeting [2][3][4][5][6] Board Nominations - The board agreed to nominate Tan Jun Tie, Ye He, Xiao Yan Bing, Jiang Ming Tao, Lei He, and Cui Song as candidates for the sixth board of directors [5][6] - The board also nominated He Yun, Wan Liang Yong, and Chen Zuo Ke as independent director candidates for the sixth board [6]

Group 1 - The company, Southern Publishing Media Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on September 23, 2025 [5][7]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [5][6]. - The registration for shareholders to attend the meeting will take place on September 19, 2025, and requires specific identification documents [7][8]. Group 2 - Shareholders can vote online from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [5][6]. - The meeting will discuss non-cumulative voting proposals, and there are no related shareholders required to abstain from voting [4][6]. - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [4][5].

[Important Notice](index=2&type=section&id=Important%20Notice) This section provides key declarations from the board, supervisors, and management, confirms audit status, and highlights potential risks [Statement by the Board of Directors, Supervisory Board, and Senior Management](index=2&type=section&id=一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。) The company's board of directors, supervisory board, and senior management declare that this semi-annual report is true, accurate, and complete, free from false records, misleading statements, or major omissions, and assume legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3](index=3&type=chunk) [Board Meeting Attendance](index=2&type=section&id=二、公司全体董事出席董事会会议。) All company directors attended the board meeting - All company directors attended the board meeting[4](index=4&type=chunk) [Audit Status of the Report](index=2&type=section&id=三、本半年度报告未经审计。) This semi-annual report is unaudited - This semi-annual report is unaudited[5](index=5&type=chunk) [Statement by the Head of Financial Reporting](index=2&type=section&id=四、公司负责人谭君铁、主管会计工作负责人崔松及会计机构负责人（会计主管人员）罗玉晗声明：保证半年度报告中财务报告的真实、准确、完整。) Company head Tan Juntie, head of accounting Cui Song, and head of accounting department Luo Yuhan declare the financial report in the semi-annual report is true, accurate, and complete - Company head Tan Juntie, head of accounting Cui Song, and head of accounting department Luo Yuhan declare the financial report in the semi-annual report is true, accurate, and complete[5](index=5&type=chunk) [Profit Distribution Plan](index=2&type=section&id=五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案) The board of directors did not approve a profit distribution or capital reserve conversion plan for this reporting period - Profit distribution plan or capital reserve conversion plan approved by the board for this reporting period: No[6](index=6&type=chunk) [Forward-Looking Statements Risk Warning](index=2&type=section&id=六、前瞻性陈述的风险声明) Forward-looking statements regarding future plans and development strategies in this report do not constitute substantive commitments; investors should be aware of investment risks - Forward-looking statements regarding future plans and development strategies in this report do not constitute substantive commitments by the company to investors; investors are advised to be aware of investment risks[6](index=6&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholder and Related Parties](index=2&type=section&id=七、是否存在被控股股东及其他关联方非经营性占用资金情况) The company has no non-operating funds occupied by controlling shareholders or other related parties - Non-operating fund occupation by controlling shareholder and other related parties: No[7](index=7&type=chunk) [External Guarantees](index=2&type=section&id=八、是否存在违反规定决策程序对外提供担保的情况) The company has not provided external guarantees in violation of prescribed decision-making procedures - External guarantees in violation of prescribed decision-making procedures: No[7](index=7&type=chunk) [Directors' Guarantee of Report Truthfulness](index=2&type=section&id=九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性) The company does not have a situation where more than half of its directors cannot guarantee the truthfulness, accuracy, and completeness of the semi-annual report - More than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the company's disclosed semi-annual report: No[7](index=7&type=chunk) [Significant Risk Warning](index=2&type=section&id=十、重大风险提示) The company has detailed potential risks in Section III Management Discussion and Analysis, reminding investors to review it - The company has detailed potential risks in this report; please refer to 'Possible Risks Faced' in Section III Management Discussion and Analysis[7](index=7&type=chunk) [Section I Definitions](index=4&type=section&id=第一节%20释义) This section defines common terms used in the report, including regulatory bodies, exchanges, controlling shareholders, the company itself, and major subsidiaries, clarifying the reporting period as the first half of 2025 [Definitions of Common Terms](index=4&type=section&id=常用词语释义) This section defines common terms used in the report, including regulatory bodies, exchanges, controlling shareholders, the company itself, and major subsidiaries, clarifying the reporting period as the first half of 2025 - In this report, unless the context otherwise requires, the following terms have the meanings set out below: Definitions of common terms[12](index=12&type=chunk) - The reporting period refers to the first half of 2025[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=5&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company's basic information, key accounting data, and financial indicators for the reporting period [Company Information](index=5&type=section&id=一、公司信息) This section outlines Southern Publishing and Media Co., Ltd.'s basic information, including Chinese name, abbreviation, English name and acronym, and legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Company's Chinese Name | 南方出版传媒股份有限公司 | | Company's Chinese Abbreviation | 南方传媒 | | Company's English Name | Southern Publishing and Media Co.,Ltd. | | Company's English Name Abbreviation | SPM | | Company's Legal Representative | 谭君铁 | [Contact Person and Information](index=5&type=section&id=二、联系人和联系方式) This section provides the names, contact addresses, phone numbers, fax numbers, and email addresses of the company's board secretary and securities affairs representative for investor communication Contact Information | Position | Board Secretary | Securities Affairs Representative | | :--- | :--- | :--- | | Name | 雷鹤 | 龚慧明 | | Contact Address | 广东省广州市越秀区水荫路 11 号 | 广东省广州市越秀区水荫路 11 号 | | Phone | 020-37600020 | 020-37600020 | | Fax | 020-37600030 | 020-37600030 | | Email | ir@nfcb.com.cn | ir@nfcb.com.cn | [Brief Introduction to Changes in Basic Information](index=5&type=section&id=三、基本情况变更简介) The company's registered address, office address, website, and email address remained unchanged during the reporting period - The company's registered address, office address, website, and email address remained unchanged during the reporting period[16](index=16&type=chunk) [Brief Introduction to Changes in Information Disclosure and Document Custody Locations](index=5&type=section&id=四、信息披露及备置地点变更情况简介) The company's designated information disclosure newspapers, website address for the semi-annual report, and report storage location remained unchanged during the reporting period - The company's selected information disclosure newspapers are 'China Securities Journal', 'Shanghai Securities News', and 'Securities Times'; the website address for the semi-annual report is www.sse.com.cn; the company's semi-annual report is kept at the company's securities department, with no changes during the reporting period[17](index=17&type=chunk) [Company Stock Overview](index=5&type=section&id=五、公司股票简况) The company's stock is A-shares, listed on the Shanghai Stock Exchange, with stock abbreviation 'Southern Media' and stock code '601900', with no previous stock abbreviation Company Stock Information | Stock Type | Stock Exchange | Stock Abbreviation | Stock Code | Previous Stock Abbreviation | | :--- | :--- | :--- | :--- | :--- | | A-shares | Shanghai Stock Exchange | 南方传媒 | 601900 | None | [Company's Key Accounting Data and Financial Indicators](index=6&type=section&id=七、公司主要会计数据和财务指标) In the first half of 2025, the company's operating revenue slightly decreased, but total profit, net profit attributable to parent, and non-recurring net profit all achieved significant growth, with earnings per share and return on net assets also substantially increasing, indicating enhanced profitability 2025 H1 Key Accounting Data | Key Accounting Data | Current Reporting Period (Jan-Jun) | Prior Year Period | Change from Prior Year Period (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | **3.972 billion yuan** | **4.025 billion yuan** | -1.30 | | Total Profit | **551.60 million yuan** | **474.55 million yuan** | 16.24 | | Net Profit Attributable to Listed Company Shareholders | **450.95 million yuan** | **299.16 million yuan** | 50.74 | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | **434.82 million yuan** | **330.27 million yuan** | 31.66 | | Net Cash Flow from Operating Activities | **-133.57 million yuan** | **-58.41 million yuan** | Not applicable | | Net Assets Attributable to Listed Company Shareholders (End of Current Period) | **8.238 billion yuan** | **8.272 billion yuan** (End of Prior Year) | -0.41 | | Total Assets (End of Current Period) | **17.473 billion yuan** | **17.383 billion yuan** (End of Prior Year) | 0.52 | 2025 H1 Key Financial Indicators | Key Financial Indicators | Current Reporting Period (Jan-Jun) | Prior Year Period | Change from Prior Year Period (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | 0.51 | 0.34 | 50.00 | | Diluted Earnings Per Share (yuan/share) | 0.51 | 0.34 | 50.00 | | Basic Earnings Per Share After Deducting Non-Recurring Gains and Losses (yuan/share) | 0.49 | 0

2025 年 8 月 第一章 总则 第一条 为加强南方出版传媒股份有限公司（以下简称 "公司"）对董事和高级管理人员持有及买卖本公司股票的 管理工作，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》）、 《上市公司股东减持股份管理暂行办法》《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》《上海证 券交易所上市公司自律监管指引第 15 号——股东及董事、 高级管理人员减持股份》《上海证券交易所上市公司自律监 管指引第 8 号——股份变动管理》等法律、法规、规范性文 件以及《南方出版传媒股份有限公司章程》（以下简称《公 司章程》）的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员持有 及买卖本公司股票的管理。公司董事、高级管理人员委托他 人代行上述行为，视作本人所为。 公司董事和高级管理人员所持公司股份，是指登记在其 名下和利用他人账户持有的所有本公司股份。公司董事和高 1 级管理人员从事融资融券交易的，其所持本公司股份还包括 记载在其信用账户内的本公司股份。 第三条 本制度所指高级管理人员指公司总经理、副总 经 ...