第一章 总则 第一条 为建立和完善南方出版传媒股份有限公司（以 下简称"公司"）董事（指非独立董事，下同）及高级管理 人员（以下简称"高管人员"）的产生，业绩考核与评价体 系，制订科学、有效的薪酬管理制度，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》 ）的有关规定，公司董事 会设立董事会提名与薪酬考核委员会（以下简称"提名与薪 酬考核委员会"） ，并制定本工作制度。 第二条 提名与薪酬考核委员会是董事会按照股东会 决议设立的专门工作机构，主要负责对公司董事和高级管理 人员的人选、选择标准和程序进行选择并提出建议，负责董 事及高管人员的薪酬方案的制定及执行，负责公司董事及高 管人员的考评方案的制定及执行。提名与薪酬考核委员会对 董事会负责。 本工作制度所称董事是指在本公司支取薪酬的正、副董 事长、董事，高级管理人员是指公司的总经理、副总经理、 董事会秘书、财务负责人。 第三条 提名与薪酬考核委员会成员及其下设工作组 成员，应当受本工作制度的约束。 第二章 人员组成 第四条 提名与薪酬考核委员会成员由 3 名董事组成， 其中 2 名为独立董事 ...

Core Points - The document outlines the governance structure and responsibilities of the Board Secretary of Southern Publishing Media Co., Ltd, aiming to enhance corporate governance in accordance with relevant laws and regulations [1][2][5] Group 1: Appointment and Qualifications - The Board Secretary is a senior management position, nominated by the Chairman and appointed by the Board [2] - Candidates for the Board Secretary must have a bachelor's degree and at least three years of relevant experience, along with knowledge in finance, law, and management [2] - Individuals with certain disqualifying conditions, such as recent administrative penalties or being banned from the securities market, are prohibited from serving as Board Secretary [2][3] Group 2: Responsibilities - The Board Secretary is responsible for managing information disclosure, investor relations, and organizing board and shareholder meetings [6][7] - The Secretary must ensure compliance with legal and regulatory requirements, and has the authority to access financial and operational information necessary for fulfilling their duties [6][7] - The company must provide necessary support and resources for the Board Secretary to perform their responsibilities effectively [6][7] Group 3: Term and Dismissal - The term for the Board Secretary is three years, with the possibility of reappointment [2] - The company must dismiss the Board Secretary within one month if certain disqualifying conditions arise or if they fail to perform their duties for an extended period [3][4] - Upon dismissal or resignation, the Board Secretary must undergo a handover process and the company must appoint a new Secretary within three months [4][5]

第一章 总则 第一条 为进一步完善南方出版传媒股份有限公司（以 下简称"公司"）内幕信息管理制度，加强内幕信息保密工 作，维护公司信息披露的公开、公平、公正原则，有效防范 内幕交易等证券违法违规行为，保护公司投资者的合法权益， 根据《中华人民共和国公司法》 《中华人民共和国证券法》 第二章 内幕信息与内幕信息知情人 第二条 本制度所称公司内幕信息是指根据《证券法》 规定，涉及公司的经营、财务或者对公司证券及其衍生品种 交易的市场价格有重大影响的尚未公开的信息。 第三条 公司内幕信息包括但不限于： （一）发生可能对公司股票交易价格产生较大影响的重 大事件： 资产超过公司资产总额百分之三十，或者公司营业用主要资 产的抵押、质押、出售或者报废一次超过该资产的百分之三 十； （以 下简称《证券法》 ）、《上市公司监管指引第 5 号——上市公 司内幕信息知情人登记管理制度》《上市公司信息披露管理 办法》《上海证券交易所股票上市规则》等有关法律法规， 以及《南方出版传媒股份有限公司公司章程》 （以下简称《公 司章程》 ）、《南方出版传媒股份有限公司信息披露管理制度》 的有关规定，制定本制度。 可能对公司的资产、负债、权益 ...

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 ...

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]

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 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]