证券代码：601921 证券简称：浙版传媒 公告编号：2025-049 浙江出版传媒股份有限公司 关于召开 2025 年第三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： 投资者可于 2025 年 11 月 26 日（星期三）至 12 月 2 日（星期二）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 zqfwb@zjcbcm.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进 行回答。 浙江出版传媒股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布 公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第 三季度经营成果、财务状况，公司计划于 2025 年 12 月 3 日上午 10:00—11:00 举 行 2025 年第三季度业绩说明会，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 20 ...

Core Viewpoint - Zhejiang Publishing (601921.SH) has received the first installment of capital from Star Road Investment, amounting to 101 million yuan, with the company contributing 50 million yuan [1] Group 1 - The investment aligns with Zhejiang Publishing's long-term development strategy [1] - The fund investment will help Zhejiang Publishing expand its industrial investment channels [1] - This initiative is expected to provide momentum and support for sustainable high-quality development [1]

Core Viewpoint - The company emphasizes the importance of high-quality content resource accumulation and IP cultivation, actively engaging in various initiatives to attract quality authors and enhance its content portfolio [2] Group 1: Content Resource Strategy - The company is focusing on gathering and nurturing quality author resources through initiatives such as hosting author conferences and establishing the West Lake Academy of Literature [2] - It has accumulated a range of high-quality copyrights across various fields including children's literature, social sciences, literature, arts, and popular science [2] Group 2: Value Extraction and Transformation - The company is exploring value extraction and derivative transformation of its content through various formats such as film and television, cultural tourism, short dramas, and cultural creations [2]

Core Insights - Zhejiang Publishing (Weiquan) was established on May 25, 2016, and listed on the Shanghai Stock Exchange on July 23, 2021, being a leading media company in China with a full industry chain advantage in publishing, distribution, and printing [1] Financial Performance - In Q3 2025, Zhejiang Publishing achieved a revenue of 6.756 billion, ranking 5th among 10 companies in the industry, with the industry leader, Phoenix Media, generating 9.159 billion [2] - The net profit for the same period was 636 million, placing the company 7th in the industry, while the top performer, Phoenix Media, reported a net profit of 1.729 billion [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 37.46%, higher than the industry average of 34.52%, but down from 42.34% in the same period last year [3] - The gross profit margin stood at 26.94%, below the industry average of 37.19%, although it increased from 25.48% year-on-year [3] Management Compensation - The total compensation for General Manager Zhang Jianjiang was 1.0544 million, reflecting a slight increase of 0.05 million compared to the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.60% to 48,300, while the average number of circulating A-shares held per shareholder decreased by 1.58% to 46,000 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked sixth with 9.8641 million shares, an increase of 392,700 shares from the previous period [5]

Core Viewpoint - Zhejiang Publishing (601921.SH) reported a decline in revenue for the first three quarters of 2025, while showing significant growth in net profit and net profit excluding non-recurring items [1] Financial Performance - The company achieved a revenue of 6.756 billion yuan for the first three quarters, representing a year-on-year decrease of 4.77% [1] - The net profit attributable to shareholders reached 633 million yuan, marking a year-on-year increase of 46.12% [1] - The net profit excluding non-recurring items was 520 million yuan, reflecting a year-on-year growth of 57.91% [1] - Basic earnings per share stood at 0.29 yuan [1]

Core Insights - Zhejiang Version Media (601921.SH) reported a total operating revenue of 6.756 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 4.77% [1] - The net profit attributable to shareholders of the parent company was 633 million yuan, showing a year-on-year increase of 46.12% [1] - The basic earnings per share stood at 0.29 yuan [1]

Group 1 - The core point of the article is that Zhejiang Publishing Media Co., Ltd. (浙版传媒) held its third board meeting on October 27, 2025, to discuss the revision of its external investment management measures [1] - For the fiscal year 2024, the revenue composition of Zhejiang Publishing Media is as follows: distribution accounts for 78.56%, publishing for 28.05%, printing for 3.65%, and other businesses for 3.24% [1] - As of the report date, the market capitalization of Zhejiang Publishing Media is 18.5 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Zhejiang Publishing Media Group, indicating a decline in revenue but a significant increase in net profit for the third quarter of 2025 [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 6.756 billion yuan, representing a year-on-year decrease of 4.77% [1] - The net profit attributable to shareholders was around 633 million yuan, showing a year-on-year increase of 46.12% [1] - The basic earnings per share were reported at 0.29 yuan, which is an increase of 45% compared to the previous year [1] Group 3 - As of the report date, the market capitalization of Zhejiang Publishing Media Group was 18.5 billion yuan [2]

证券代码：601921 证券简称：浙版传媒 公告编号：2025-046 第三届监事会第七次会议决议 审议通过《关于〈浙江出版传媒股份有限公司 2025 年第三季度报告〉的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江出 版传媒股份有限公司 2025 年第三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 浙江出版传媒股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江出版传媒股份有限公司（以下简称"公司"）第三届监事会第七次会议于 2025 年 10 月 27 日（星期一）在浙江省杭州市拱墅区环城北路 177 号公司会议室 以现场方式结合通讯方式召开。会议通知已于 2025 年 10 月 22 日通过书面通知送 达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席 吴明华主持。本次会议的召集、召开和表决程序均符合《公司法》和《公司章程》 等有关规定。 二、监事会会议 ...

证券代码：601921 证券简称：浙版传媒 公告编号：2025-045 浙江出版传媒股份有限公司 第三届董事会第九次会议决议公告 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 浙江出版传媒股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2025 年 10 月 27 日（星期一）在浙江省杭州市拱墅区环城北路 177 号公司会议室 以现场结合通讯方式召开。会议通知已于 2025 年 10 月 22 日通过电话、电子邮件、 即时通讯工具等方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长程为民先生主持，公司监事和高级管理人员列席了会议。本次 会议的召集、召开和表决程序均符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 1. 审议通过《关于〈浙江出版传媒股份有限公司 2025 年第三季度报告〉的议 案》 公司董事会风险控制与审计委员会事前已审议通过本议案，并同意提交董事 会审议。公司董事会审议通过了本议案。具体内容详见公司披露于上海证券交易 所网站（ww ...