南方出版传媒股份有限公司 关于修订《公司章程》及相关制度的公告 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。 一、修订、制定原因 为进一步提升规范运作水平、完善公司治理结构，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司章程指引（2025 年修订）》《上市 公司股东会规则（2025 年修订）》《上海证券交易所股票上市规则（2025 年修订）》 及中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实施相关过渡 安排》等法律法规、规范性文件的最新规定，结合公司实际情况和经营发展需要， 拟对《公司章程》及相关制度进行修订，并取消监事会、废止《南方出版传媒股 份有限公司监事会议事规则》，相关议案经公司于 2025 年 8 月 25 日召开的第五 届董事会第十二次会议审议通过。 | 序号 | 名称 | 是否需股东 | | --- | --- | --- | | | | 大会审议 | | 1 | 《公司章程》 | 是 | | 2 | 《董事会议事规则》 | 是 | | 3 | 《股东大会议事规则》 | 是 | ...

本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律法规和部门规章以及公司规 章的要求： 本人何云，已充分了解并同意由提名人南方出版传媒股份有 限公司董事会提名为南方出版传媒股份有限公司董事会（以下简 称"该公司"）第六届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任该公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企 1 ...

南方传媒公告，2025年上半年营业收入39.72亿元，同比下降1.30%。净利润4.51亿元，同比增长 50.74%。 ...

Investment Rating - The report maintains a "Buy" rating for the industry, indicating a positive outlook for the sector's performance [5][49]. Core Insights - The media industry saw a weekly increase of 5.17%, outperforming the Shanghai Composite Index and the CSI 300 Index, which rose by 3.49% and 4.18% respectively [11][19]. - Key companies such as KuaLing AI and Kunlun Wanwei reported significant revenue growth, with KuaLing achieving over 250 million in revenue for Q2 2025, exceeding expectations [2][46]. - The gaming market in China reached a size of 29.084 billion yuan in July 2025, with mobile gaming contributing significantly to this growth [3][25]. - The report highlights the successful release of AI applications and the cultural export theme as key investment themes, particularly in gaming, IP, short dramas, and publishing [4][47]. Market Performance - The media industry ranked 6th among all sectors with a weekly increase of 5.17%, while the gaming sector saw a rise of 6.09% [11][19]. - Notable performers included Guomai Culture and Shunwang Technology, with weekly increases of 24.79% and 24.16% respectively [19][20]. Key Data and Dynamics AI Applications - Recent downloads for AI applications on iOS showed varied performance, with Doubao leading at approximately 209.57 thousand downloads, while DeepSeek experienced a decline of 8.88% [2][23]. Gaming Sector - The mobile gaming market in July 2025 was valued at 21.36 billion yuan, with a year-on-year growth of 0.92% [3][25]. - The overseas revenue from self-developed games reached 1.693 billion USD, marking a year-on-year increase of 6.76% [28][29]. Film Industry - The total box office for the week of August 15-21 was 1.252 billion yuan, with "Wang Wang Mountain Little Monster" leading the box office [41][43]. Investment Recommendations - The report suggests focusing on AI applications and cultural export themes, with specific attention to companies like Giant Network, KuaLing, and Meitu [4][47].

广东喀什出版人 才交流分享会暨 图书捐赠仪式在 喀什举办_南方 +_南方plus 8月23日，在第 二届新疆全民阅 读大会开幕之 际，"传丝路古 韵·展湾区风采· 促文化润疆—— 广东&喀什出版 人才交流分享会 暨图书捐赠仪 式"在喀什国际 会展中心隆重举 行。广东省委宣 传部、广东省出 版集团及南方传 媒相关代表，与 广东援疆前方指 挥部、喀什出版 社代表，以及两 地出版交流人 才、图书馆人士 齐聚一堂，共话 出版合作，共促 文化繁荣。 此次活动由中共 广东省委宣传 部、广东省出版 集团、中共喀什 地委宣传部联合 主办，广东援疆 前方指挥部、南 方传媒、喀什出 版社承办，是深 化粤喀两地文化 交流、推动文化 润疆工程走深走 实的又一重要举 措。 交流分享会上举 行了图书捐赠仪 式。广东省委宣 传部副部长、省 新闻出版局（版 权局）局长倪谦 向喀什市图书馆 广东省委宣传部副部长、省新闻出版局（版权局）局长倪谦向喀什市图书馆代表赠送了一批精选图书。 喀什出版社党总 支书记、副社长 罗建国在发言 中，对广东出版 界长期以来的无 私援助与大力支 持致以衷心感 谢。他表示，此 次交流与捐赠将 为喀什出版事业 注入新的 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300364 | 中文在线 | 2.32 乙 | 11.50% | -1.23 Z | -6.12% | -1.09 Z | -5.38% | | 301052 | 果麦文化 | 1.47 Z | 15.93% | -3085.67万 | -3.33% | -1.17 乙 | -12.60% | | 601858 中国科传 | | 2967.58万 | 12.48% | 348.66万 | 1.47% | -3316.24万 | -13.94% | | 601900 | 南方传媒 | 2317.52万 | 9.69% | -820.46万 | -3.43% | -1497.06万 | -6.26% | | 300148 天舟文化 | | 2065.11万 | 5.63% | -863.69万 | -2.35% | -1201.43万 | -3.28% | | 60192 ...

科联、广东省出版集团签署战略合作框架协议。广东人民出版社 供图 南方传媒副总经理、广东人民出版社社长、岭南古籍出版社负责人肖风华介绍《广东青年学者学术原创 出版基金建设方案(2026-2030年)》时称，该基金旨在通过打造新锐青年学者原创学术品牌，提升"南粤 学派"影响力，服务粤港澳大湾区、广东经济社会发展和人文社科建设需求。 中新网广州8月19日电 (记者 程景伟)广东省社科联、广东省出版集团18日在2025南国书香节上举行"铸 学术之基扬理论之光"哲学社会科学深度合作暨广东青年学者学术原创出版基金发布会。该基金在现场 启动。 广东省出版集团、南方传媒党委书记、董事长谭君铁，广东省社科联党组书记、专职副主席李宜航分别 在会上致辞。广东省社科联党组成员、专职副主席许德友与广东省出版集团副总经理肖延兵代表两家单 位签署了战略合作框架协议。 广东省社 签约仪 式。广东人民出版社 供图 该基金计划五年内由广东省出版集团旗下出版社出版200部左右的南粤青年学者哲学社会科学原创学术 著作，打造若干个在全国有较大影响力的学术品牌。 受广东青年学者学术原创出版基金办公室委托，南方传媒副总编辑萧宿荣与中山大学哲学系(珠海)副 ...

国际顶尖出版机构前来参展，让本届南国书香节成为内地读者、出版社和版权机构了解海外最新出版动 向、洽谈版权合作的重要窗口。全球出版机构、名家作者也直接感受到读者的热情与阅读氛围，加速推 动版权交流与合作。 中新网广州8月18日电 (记者 程景伟)2025南国书香节18日进入第四日。据南国书香节组委会当日介绍， 截至目前，本届书香节共达成中外版权贸易协议(含意向)102项。 读者在 2025南国书香节上挑选外文书籍。程景伟 摄 今年南国书香节加大"引进来"和"走出去"力度，实现国际化焕新升级。其中，主会场特设面积1万平方 米的"阅·世界"国际文化展厅，集中展销23个国家和地区的2万种原版图书。在国际品牌出版展区现场， 企鹅兰登、阿歇特、牛津等数十家国际知名品牌出版社尽数亮相，香港歌手邓紫棋的首部科幻爱情小说 《启示路》精装恒藏版、电影人陈冲限量发售的非虚构长篇作品《猫鱼》亲签版以及多位香港文学大家 作品吸引大批读者的目光。 本届南国书香节在主题馆和国际版贸交流区展出粤版"走出去"精品出版物、金庸作品多语种经典海外 版，并组织举办粤版图书"走出去"签约仪式，推动中国IP融入全球知识版图；策划举办"智取未来：科 技重 ...

Group 1 - The sixth "Belt and Road" Publishing Cooperation Experience Exchange Conference was successfully held in Guangzhou, focusing on the theme of "Intelligent Integration of the Silk Road: Innovation-Driven Collaborative Development of 'Belt and Road' Publishing" [1][3] - Since 2013, the Chinese publishing industry has translated over 3,000 classic Chinese works, established topic databases with publishers from more than 50 countries, and launched over 1,200 cooperative books, resulting in 18,000 copyright trades [3][5] - The China Publishing Group is promoting the translation of works like "Xi Jinping's Stories of Poverty Alleviation" to inject Chinese wisdom into global governance and is enhancing its competitive edge through innovative projects like large language models [5][12] Group 2 - The Guangdong Publishing Group is leveraging its geographical advantage as the starting point of the "Maritime Silk Road" to upgrade publishing cooperation through digital innovation and regional collaboration [7][8] - The group is implementing initiatives such as the "South Guangdong Mutual Translation Plan" and the "Guangdong Books Entering Overseas Libraries Plan" to promote local publications internationally [8][10] - The global number of AI research papers has increased significantly from 36,000 in 2004 to 486,000 in 2024, with China leading in AI research contributions [12][14] Group 3 - The conference highlighted the importance of cultural exchange and mutual understanding in publishing, emphasizing the need for innovative thinking to overcome cross-cultural communication barriers [14][15] - Suggestions were made to establish a joint digital publishing platform between China and Arab countries, create a translation and digital support fund, and establish a "Belt and Road Publishing and Culture Academy" to enhance international communication [10][15] - The need for a collaborative network for copyright protection and a cross-border rights protection mechanism was emphasized to address piracy challenges and ensure the vitality of innovation [15]

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]