表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：601921 证券简称：浙版传媒 公告编号：2025-027 浙江出版传媒股份有限公司 第三届董事会第五次会议决议公告 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"）第三届董事会第五次会议于 2025 年 6 月 25 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 6 月 18 日通过邮件、电话、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，其中以通讯方式出席 1 人。会议由公司董事长程 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 （一）审议通过《关于聘任公司副总经理的议案》 2025 年 6 月 26 日 2 公司董事会提名委员会事前已审议通过本议案，并同意提交董事会审议。经 公司总经理提名，同意聘任王艺先生为公司副总经理，任期自本次董事会 ...

证券代码：601921 证券简称：浙版传媒 公告编号：2025-028 截至本公告日，王艺先生未持有公司股份。不存在《公司法》《公司章程》 规定的不得担任公司高级管理人员的情形，不存在被中国证监会或证券交易所认 定不适合担任上市公司高级管理人员的情形，未受过中国证监会、证券交易所及 其他有关部门处罚和惩戒，其任职资格符合相关法律法规的规定。 1 浙江出版传媒股份有限公司 关于聘任公司副总经理的公告 附件： 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。 王艺先生，男，1975 年 5 月出生，中国国籍，无境外永久居留权，大学学历。 历任浙江印刷集团公司新华书刊厂厂长助理、新华书刊印刷厂胶印车间副主任、 胶印车间主任、副厂长（主持工作），浙江印刷集团有限公司生产部主任、生产 部主任兼总调度、总经理助理、副总经理、总经理。现任浙江印刷集团有限公司 党委书记、董事长。 浙江出版传媒股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第三 届董事会第五次会议，会议审议并全票通过了《关于聘任公司副总经理的议案》， 同意 ...

Group 1 - The core viewpoint of the news is that the China Securities State-Owned Enterprises Dividend Index (000824) has shown a slight increase, indicating a positive trend in state-owned enterprises' stock performance, particularly in dividend-paying stocks [1][2] - The top ten weighted stocks in the China Securities State-Owned Enterprises Dividend Index account for 15.83% of the index, highlighting the concentration of investment in a few key companies [2] - The report from Xinda Securities suggests that if significant monetary and fiscal policies are implemented, there could be improvements in M2 and M1-M2 differential, which may positively impact market conditions [1] Group 2 - The China Securities State-Owned Enterprises Dividend ETF (159515) closely tracks the performance of the China Securities State-Owned Enterprises Dividend Index, which includes 100 listed companies with high and stable cash dividend yields [2] - As of May 30, 2025, the top weighted stocks include COSCO Shipping Holdings (601919), Jizhong Energy (000937), and Chengdu Bank (601838), among others, indicating a diverse portfolio within the index [2][4] - The report indicates that the absolute and relative price-to-earnings (PE) ratios are high, but the trading volume has decreased since early April, suggesting a potential for future market adjustments [1]

Group 1 - The stock price of Zhejiang Publishing Media (601921) closed at 8.18 yuan on June 13, 2025, down 0.97% from the previous week [1] - The highest intraday price for the stock was 8.46 yuan on June 12, 2025, while the lowest was 8.14 yuan on June 13, 2025 [1] - The current total market capitalization of Zhejiang Publishing Media is 18.178 billion yuan, ranking 5th in the publishing sector and 855th among A-shares [1] Group 2 - The company announced a cash dividend of 0.30 yuan per share, with the record date set for June 19, 2025 [2] - The total cash dividend distribution amounts to approximately 666.67 million yuan [2] - The dividend will be distributed on June 20, 2025, with no differential dividend distribution plan [2] Group 3 - For individual shareholders holding unrestricted circulating shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.30 yuan per share [2] - For QFII shareholders and Hong Kong market investors through the Stock Connect, a 10% corporate income tax will be deducted, leading to a net cash dividend of 0.27 yuan per share [2] - Other institutional investors and corporate shareholders will receive the gross cash dividend of 0.30 yuan per share [2]

Core Points - The company announced a cash dividend of RMB 0.30 per share for A shares, totaling RMB 666,666,666.90 to be distributed [1] - The dividend distribution plan was approved at the annual shareholders' meeting on May 15, 2025 [1] Related Dates - The key dates for the dividend distribution are as follows: - Record date: June 19, 2025 - Last trading date: June 20, 2025 - Ex-dividend date: June 20, 2025 [2] Distribution Implementation - The cash dividends for shareholders will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, based on the record date [2] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will not have tax withheld at the time of distribution [2] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of RMB 0.27 per share after tax [3] - Hong Kong investors will receive dividends in RMB through the Central Clearing and Settlement System, with provisions for tax treaty benefits [4] Consultation Information - Shareholders can inquire about the dividend distribution by contacting the Securities and Legal Affairs Department at the provided phone number [4]

证券代码：601921 证券简称：浙版传媒 公告编号：2025-026 浙江出版传媒股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.30元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 股 A | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 三、相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 四、分配实施办法 1.实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股 权登记日上海证券交易所 ...

Trading Information Summary - On May 30, Zhejiang Publishing Media Co., Ltd. (601921) closed at 8.16 yuan, down 0.49%, with a turnover rate of 0.37%, trading volume of 82,400 shares, and a transaction amount of 67.39 million yuan [1][3] - The fund flow on the same day showed a net outflow of 4.01 million yuan from main funds, while speculative funds and retail investors had net inflows of 1.78 million yuan and 2.23 million yuan, respectively [1][3] Company Announcement Summary - Zhejiang Publishing Media Co., Ltd. announced the redemption of 500 million yuan from its cash management products, yielding a return of 16.66 million yuan [1][3] - The company plans to continue cash management with an amount of 1 billion yuan, with a term set between 180 to 202 days [1][3] - On April 24, 2025, the company's board approved the use of up to 5.7 billion yuan of idle self-owned funds for cash management in 2025, with a 12-month authorization for rolling use [1] - The company emphasized that the purchased financial products are of high safety and strong liquidity, although there is still a possibility of being affected by market fluctuations [1] - As of December 31, 2024, the company's monetary funds amounted to 6.04 billion yuan, making the 1 billion yuan allocated for cash management represent 8.38% of the latest monetary funds [1]

截至2025年5月30日收盘，浙版传媒（601921）报收于8.16元，较上周的8.03元上涨1.62%。本周，浙版 传媒5月30日盘中最高价报8.24元。5月26日盘中最低价报8.04元。浙版传媒当前最新总市值181.33亿 元，在出版板块市值排名5/29，在两市A股市值排名853/5146。 公司在主题出版、地方文化传承与大众畅销书领域具备差异化优势。2024年大众图书表现尤为突出， 《国之脊梁中国院士的科学人生百年》发行量突破230万册，创下1.5亿元销售码洋，连续占据全国少儿 畅销书榜首。 2024年，公司教材教辅业务保持稳健发展，在教材改版背景下通过产品升级带动毛利率改善；面对教辅 自查政策，公司强化内容质量管控，核心教辅产品市场份额保持稳定。具体来看，2024年教材教辅业务 实现营收12.56亿元，同比增长18.20%。 面对少儿图书市场结构性调整，公司以"内容升级+渠道革新+数智赋能"重塑竞争优势，推动产品结构 从儿童文学主导向"文学+科普+低幼绘本"三足鼎立转型。2024年，旗下浙少社细分市场实洋占有率升 至行业第七。 公司公告汇总 浙江出版传媒股份有限公司关于使用闲置自有资金进行现金管理到期 ...

Core Viewpoint - Zhejiang Publishing Media Co., Ltd. is utilizing idle self-owned funds for cash management, with a recent redemption of cash management products and plans for further investments to enhance financial efficiency and returns for the company and its shareholders [1][2]. Cash Management Redemption Situation - The company redeemed cash management products amounting to RMB 500 million, yielding a return of RMB 16.6627 million [1][2]. - The cash management amount for ongoing investments is RMB 1 billion, with a management period of 180 to 202 days [1][3]. Cash Management Purpose and Amount - The purpose of cash management is to improve fund utilization efficiency while ensuring normal business operations, thereby generating investment returns and enhancing performance for the company and its subsidiaries [2][3]. - The total amount for cash management is RMB 1 billion [3]. Cash Management Fund Sources - The funds used for cash management are derived from the company's and its subsidiaries' idle self-owned funds [3]. Cash Management Product Details - The expected annualized return for the cash management products ranges from 2.5% to 3.5% [5]. - The management products include various types, such as fixed income and non-principal guaranteed floating income products, with specific details on expected returns and durations [5][6]. Financial Impact - As of December 31, 2024, the company's cash and cash equivalents amounted to RMB 603.79 million, with the cash management amount representing 8.38% of the total cash [6]. - The recent financial data indicates total assets of RMB 2,176.38 million and net assets of RMB 1,369.63 million [5]. Decision-Making Process - The board approved the use of idle self-owned funds for cash management, with an authorized limit of up to RMB 5.7 billion for 2025, valid for 12 months from the approval date [1][6].

证券代码：601921 证券简称：浙版传媒 公告编号：2025-025 浙江出版传媒股份有限公司关于使用闲置自有资金 进行现金管理到期赎回并继续进行现金管理的公告 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： 现金管理到期赎回情况：浙江出版传媒股份有限公司（以下简称"公司"） 近期到期赎回部分自有资金现金管理产品本金人民币 50,000 万元，获得收益人民 币 1,666.27 万元。 继续进行现金管理进展情况：现金管理金额人民币 100,000 万元，现金管 理期限为 180—202 天。 履行的审议程序：2025 年 4 月 24 日，公司召开第三届董事会第四次会议 审议通过了《关于 2025 年度使用闲置自有资金进行现金管理的议案》，同意公司 及子公司 2025 年度自有资金现金管理授权额度为不超过人民币 570,000 万元，授 权有效期自公司第三届董事会第四次会议审议通过之日起 12 个月。在上述额度内， 资金可循环滚动使用。 特别风险提示：公司及子公司购买的理财产品均为安全性高、流动性强的 理财产 ...