证券代码：601928 证券简称：凤凰传媒 公告编号：2023-035 江苏凤凰出版传媒股份有限公司 第五届监事会第六次会议决议公告 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个别及连带责任。 根据江苏凤凰出版传媒股份有限公司（以下简称"公司"）《监事会议事规则》 的有关规定，公司于 2023 年 8 月 22 日以电子邮件的方式向全体监事发出了关于召开 第五届监事会第六次会议的通知。 公司第五届监事会第六次会议于 2023 年 8 月 28 日以现场会议方式召开。会议应 参加表决监事 3 人，实际参加表决监事 3 人。会议召开符合《公司法》和《公司章程》 有关规定。本次会议审议并通过了以下议案： 一、关于公司 2023 年半年度报告及其摘要的议案 二、关于 2023 年上半年募集资金存放与实际使用情况的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票 详见同日登载于上海证券交易所网站（www.sse.com.cn）的《凤凰传媒 2023 年上 半年募集资金存放与实际使用情况的报告》。 特此公告。 江苏凤凰出版传媒股份有限公 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2023-028 江苏凤凰出版传媒股份有限公司 关于召开 2022 年度暨 2023 年第一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个别及连带责任。 重要内容提示： （http://roadshow.sseinfo.com/questionCollection.do），根据活动时间，选中 本次活动或通过公司邮箱向公司提问，公司将在说明会上对投资者普遍关注的问题进 行回答。 一、说明会类型 江苏凤凰出版传媒股份有限公司（以下简称"公司"）已分别于 2023 年 4 月 22 日及 2023 年 4 月 29 日在上海证券交易所（以下简称"上交所"）网站及指定媒 体上披露公司《2022 年年度报告》和《2023 年第一季度报告》。 为了使广大投资者更加全面、深入地了解公司情况，公司决定通过视频录制及 网络文字互动方式召开"凤凰传媒 2022 年度暨 2023 年第一季度业绩说明会"，就 公司经营业绩、利润分配等情况与广大投资者进行沟通交流，在信息披露允许的范 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：601928 证券简称：凤凰传媒 江苏凤凰出版传媒股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 3,236,437,156.20 | ...

Financial Performance - The company's operating revenue for 2022 was ¥13,595,853,156.81, representing an increase of 8.62% compared to ¥12,516,939,240.99 in 2021[17]. - The net profit attributable to shareholders of the listed company for 2022 was ¥2,081,792,933.19, a decrease of 15.26% from ¥2,456,754,308.90 in 2021[17]. - The net profit attributable to shareholders of the listed company (excluding non-controlling interests) was ¥1,791,446,999.09, an increase of 30.64% compared to ¥1,371,250,164.67 in 2021[17]. - The basic earnings per share for 2022 was CNY 0.8180, down from CNY 0.9654 in 2021, reflecting a decline of 15.27%[19]. - The company achieved a weighted average return on equity of 12.65% in 2022, down from 16.02% in 2021[19]. - The company reported a diluted earnings per share of CNY 0.7039 for 2022, which is an increase of 30.64% compared to CNY 0.5388 in 2021[19]. - The company reported a total comprehensive income of ¥2,151,141,499.84 for 2022, compared to ¥2,449,741,170.69 in 2021, a decrease of 12.1%[162]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was CNY 2,506,841,773.17, a decrease of 24.52% compared to CNY 3,321,016,150.58 in 2021[18]. - The total assets at the end of 2022 were CNY 29,702,307,865.72, an increase of 3.59% from CNY 28,671,622,494.21 at the end of 2021[18]. - The company's cash and cash equivalents increased by 64.18% to CNY 6.39 billion, representing 21.51% of total assets[54]. - The company's total current assets rose to RMB 18,835,317,954.08 in 2022, compared to RMB 13,759,823,890.59 in 2021, indicating an increase of about 36.00%[154]. - The company's inventory decreased to RMB 2,328,424,314.53 in 2022 from RMB 2,752,937,296.56 in 2021, representing a decline of about 15.38%[154]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥5.00 per 10 shares, totaling ¥1,272,450,000.00, based on a total share capital of 2,544,900,000 shares as of December 31, 2022[4]. - The company’s cash dividend policy is in compliance with its articles of association and shareholder resolutions[105]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous year[84]. Market Position and Growth - The overall retail market share for the company's publications reached 3.45%, an increase of 0.08 percentage points year-on-year, with significant performance in literary, leisure, and technology book categories[26]. - The company achieved an annual revenue of 13.596 billion yuan and a net profit of 2.082 billion yuan in 2022, ranking 10th in the "Global Publishing Top 50" and completing its "14th Five-Year Plan" ahead of schedule[26]. - The company’s digital publishing platforms generated over 200 million yuan in revenue and attracted more than 20 million users over three years[27]. - The company reported a significant increase in operating income, with figures such as ¥1.71 billion for Jiangsu Phoenix Education Publishing Co., Ltd. and ¥958.57 million for Jiangsu Phoenix Science and Technology Publishing Co., Ltd.[69]. Strategic Initiatives and Investments - The company established a joint investment fund with Huatai Zijin Investment, contributing 900 million yuan to invest in cultural, health, new consumption, and new technology sectors[27]. - The company is investing in new technology development, allocating 50 million yuan towards R&D initiatives in the upcoming year[82]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million yuan earmarked for potential deals[82]. - The company has engaged China Mobile as a strategic investor to leverage mutual strengths in technology and resources, focusing on smart education and digital reading[73]. Corporate Governance and Compliance - The company has not faced any situation where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[6]. - The company has established a dedicated investor relations section on its website to enhance transparency and communication with stakeholders[76]. - The board of directors has implemented measures to ensure compliance with the Company Law and relevant regulations, enhancing corporate governance[76]. - The company has a clear governance structure that aligns with the requirements of the China Securities Regulatory Commission[76]. Risks and Challenges - The company emphasizes that all forward-looking statements involve various known or unknown risks and uncertainties, which may lead to significant differences from actual results[5]. - The company acknowledges risks from new technologies impacting traditional publishing and is committed to innovation in digital publishing and smart education[74]. - The company faces intensified market competition and plans to enhance its core competitiveness through institutional reforms and brand development[74].

Financial Performance - The company achieved an operating revenue of RMB 12.52 billion in 2021, a 3.15% increase compared to RMB 12.13 billion in 2020[20]. - Net profit attributable to shareholders reached RMB 2.46 billion, representing a significant increase of 53.98% from RMB 1.60 billion in the previous year[20]. - The basic earnings per share rose to RMB 0.9654, marking a 53.99% increase from RMB 0.6269 in 2020[21]. - The total assets of the company increased by 11.78% to RMB 28.67 billion, up from RMB 25.65 billion at the end of 2020[20]. - The company's net cash flow from operating activities decreased by 7.71% to RMB 3.32 billion, compared to RMB 3.60 billion in 2020[20]. - The company's net assets attributable to shareholders increased by 9.61% to RMB 16.13 billion at the end of 2021[20]. - The weighted average return on equity rose to 16.02%, an increase of 4.87 percentage points from 11.15% in 2020[21]. - The company reported a significant revenue drop of 100% from Hainan Province, impacting overall performance metrics[54]. - The company reported a total of CNY 3,971,080,127.98 in deposits with related parties, with a total withdrawal amount of CNY 66,658,304,783.58 during the reporting period[146]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.5 CNY per share, totaling 1,272,450,000 CNY based on a total share capital of 2,544,900,000 shares as of December 31, 2021[5]. - The company has a cash dividend policy that stipulates a minimum of 10% of the distributable profit must be distributed as cash dividends each year, with higher percentages based on the company's development stage and capital expenditure plans[127]. - A cash dividend of 0.40 yuan per share (including tax) was distributed, totaling 1,017,960,000 yuan based on the total share capital of 2,544,900,000 shares as of the end of 2020[128]. Audit and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The company's financial report is backed by signatures from the legal representative and accounting personnel, ensuring accountability for the report's content[8]. - The company has committed to maintaining transparency and accuracy in its financial disclosures, as stated by its board of directors and management[8]. - The audit report indicates no significant misstatements or inconsistencies in the financial statements, affirming the reliability of the reported data[176]. - The company has complied with all legal and regulatory requirements for information disclosure, ensuring transparency for all shareholders[99]. Risks and Forward-Looking Statements - The company emphasizes that all forward-looking statements involve known or unknown risks and uncertainties, which may lead to actual results differing significantly from those projected[6]. - The company has not identified any significant risks that would affect the authenticity and completeness of the annual report[7]. - The company's future performance is subject to various risks, and it does not guarantee any specific outcomes regarding its financial projections[6]. Market Position and Growth - The company ranked 9th in the "Global Publishing Top 50" in 2021, achieving its goal ahead of the "14th Five-Year Plan"[29]. - In 2021, the company's overall retail market share reached 3.37%, an increase of 0.13 percentage points year-on-year, ranking second in the industry[31]. - The company has established a comprehensive industrial layout, actively expanding into smart education, data centers, and film and television industries[39]. - The company is focusing on integrating online and offline distribution channels to enhance overall service efficiency[94]. - The company is actively pursuing mergers and acquisitions in the publishing and education sectors to leverage high-quality resources[95]. Research and Development - The company’s R&D expenses decreased by 27.70% to 34.02 million RMB, indicating a shift in investment strategy[50]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[106]. - The company is focusing on new product development, with an investment of 119,931,000 in R&D initiatives[104]. Operational Efficiency - The company aims to reduce operational costs by 8% through process optimization initiatives[104]. - Cost reduction strategies implemented have led to a 5% decrease in operational expenses compared to the previous quarter[106]. - The company’s cash flow from investment activities was negative at CNY 5.341 billion, but this was an improvement of 14.89% compared to the previous period[66]. Digital Transformation and Innovation - The company is committed to transforming into a diversified new media enterprise, emphasizing content creativity and digital technology[91]. - The company is exploring innovative digital publishing and smart education solutions to adapt to the rapid technological advancements in the industry[96]. - The company aims to enhance its development strategy by focusing on cultural innovation and digital technology integration[91]. Governance and Management - The company has established a dedicated investor relations section on its website to enhance communication with investors[99]. - The company has improved its organizational structure and internal management systems in accordance with regulatory requirements[99]. - The total compensation for executives amounted to 809,981,000, with an average of 88.2% in performance-related pay[104]. Employee and Stakeholder Relations - The company has made efforts to respect and protect the rights of shareholders, customers, employees, and other stakeholders[99]. - The total number of employees in the parent company is 87, while the main subsidiaries employ 7,055, resulting in a total of 7,142 employees[123]. - The company has 2,111 retired employees who require financial support, indicating a significant obligation for future cash flows[123].