江苏凤凰出版传媒股份有限公司（以下简称"公司"）于 2026 年 1 月 8 日召 开了第六届董事会第五次会议，审议通过了《关于聘任公司高级管理人员的议案》。 根据公司《章程》有关规定，经公司总经理提名，公司第六届董事会提名委 员会 2026 年第一次会议及第六届董事会审计委员会 2026 年第一次会议审核，第 六届董事会第五次会议审议通过，同意聘任公司副总经理、董事会秘书谢志坚先 生兼任财务总监，任期自董事会审议通过之日起至第六届董事会任期届满。 谢志坚先生具备履职所需的专业知识和工作能力，未受到中国证监会及其他 有关部门的处罚和证券交易所惩戒，符合《公司法》等相关法律、法规和规定要 求的任职条件。 谢志坚先生个人简历详见本公告附件。 证券代码：601928 股票简称：凤凰传媒 公告编号：2026-003 江苏凤凰出版传媒股份有限公司 关于公司聘任高级管理人员的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容真实性、准确性、完整性承担法律责任。 特此公告。 江苏凤凰出版传媒股份有限公司董事会 二〇二六年一月八日 2 1 附件： 谢志坚先生简历如下：男，1978 ...

本次会议由董事长章朝阳先生召集，采用记名投票方式审议并通过了《关于聘任 公司高级管理人员的议案》 证券代码：601928 证券简称：凤凰传媒 公告编号：2026-002 江苏凤凰出版传媒股份有限公司 第六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。 根据江苏凤凰出版传媒股份有限公司（以下简称"公司"）《董事会议事规则》 的有关规定，公司于 2026 年 1 月 4 日以电子邮件的方式向全体董事发出了关于召开第 六届董事会第五次会议的通知。 公司第六届董事会第五次会议于 2026年 1 月8 日以现场会议结合通讯表决方式召 开。会议应参加表决董事 11 人，实际参加表决董事 11 人。会议召开符合《公司法》 和《公司章程》有关规定。 表决结果：同意 11 票，反对 0 票，弃权 0 票 该议案已经第六届董事会提名委员会 2026 年第一次会议及第六届董事会审计委 员会 2026 年第一次会议审核通过。 详见同日登载于上海证券交易所网站（www.sse.com.cn）的《凤凰传媒关于聘任 公司高级管理 ...

Core Viewpoint - Phoenix Media (601928.SH) announced the resignation of its Chief Financial Officer, Chen Min, due to work adjustments, while she will continue to hold other positions within the company [1]. Group 1 - The company's board of directors received a resignation report from CFO Chen Min [1]. - The board has approved Chen Min's resignation from the CFO position [1]. - Chen Min will remain in other roles within the company after stepping down as CFO [1].

凤凰传媒1月8日公告，公司董事会近日收到财务总监陈敏递交的辞职报告，因工作调整，陈敏申请辞去 公司财务总监职务，辞职后将不再担任该职务，但仍继续担任江苏译林出版社有限公司总经理。陈敏的 辞职报告自送达公司董事会之日起生效。 ...

Group 1 - The core viewpoint of the news is that Phoenix Media has experienced fluctuations in its stock performance and financing activities, indicating a mixed outlook for the company [1][2]. Group 2 - As of December 29, Phoenix Media's stock price decreased by 0.89%, with a trading volume of 96.17 million yuan. The financing buy-in amount was 5.85 million yuan, while the financing repayment was 7.05 million yuan, resulting in a net financing buy of -1.19 million yuan [1]. - The total margin financing and securities lending balance for Phoenix Media reached 232 million yuan, with a financing balance of 225 million yuan, accounting for 0.89% of the market capitalization [1]. - On the same day, Phoenix Media repaid 100 shares in securities lending and sold 4,000 shares, with a selling amount of 40,000 yuan. The securities lending balance was 674.13 million yuan, exceeding the 70th percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Phoenix Media was 42,900, an increase of 19.44% compared to the previous period. The average circulating shares per person decreased by 16.28% to 59,383 shares [2]. - For the period from January to September 2025, Phoenix Media reported operating revenue of 9.159 billion yuan, a year-on-year decrease of 4.20%. However, the net profit attributable to shareholders increased by 26.64% to 1.701 billion yuan [2]. Group 4 - Since its A-share listing, Phoenix Media has distributed a total of 10.943 billion yuan in dividends, with 4.072 billion yuan distributed over the past three years [3]. - As of September 30, 2025, the fourth largest circulating shareholder was Hong Kong Central Clearing Limited, holding 39.9752 million shares, a decrease of 5.1112 million shares from the previous period. Meanwhile, Huatai-PB SSE Dividend ETF increased its holdings by 1.608 million shares to 28.823 million shares [3].

Core Insights - The outdoor advertising rights for the Guangdong Foreign Trade and Economic Building were auctioned, with the final bid reaching 104.835 million yuan, significantly exceeding the starting price of 14.935 million yuan, marking a record high for public auctions in Guangzhou [1][2] - The auction reflects the immense potential of premium outdoor advertising in Guangzhou's core business districts, indicating a strong market demand despite challenges faced by the industry [2][3] Industry Developments - The Guangzhou Municipal Bureau of Urban Management has implemented various measures to support the high-quality development of the outdoor advertising industry, focusing on resource optimization and ensuring safety and quality [2] - The release of 37 premium advertising locations and 699 advertising boards in key areas like the Guangzhou Tower and Baiyun Airport aims to boost industry confidence and maximize the value of urban space [2] Market Dynamics - The competitive bidding process for the advertising rights was described as the most intense in the history of outdoor advertising rights auctions, showcasing the high demand for quality advertising spaces [2] - The successful bid by Phoenix Media reflects a strategic investment in Guangzhou, highlighting the city's economic resilience and the attractiveness of its core commercial areas [2][3] Value Creation - The high transaction price for the advertising rights signifies a maturation of urban public space resource management, providing a benchmark for asset pricing in the outdoor advertising sector [3] - The establishment of a public auction system in Guangzhou is seen as a model for other major cities to optimize outdoor advertising management and enhance the utilization of public space resources [3]

Core Viewpoint - The publishing sector experienced a slight increase of 0.59% on December 24, with Shandong Publishing leading the gains. The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1]. Group 1: Stock Performance - Shandong Publishing closed at 8.63, with a rise of 1.89% and a trading volume of 111,700 shares, amounting to a transaction value of 96.21 million yuan [1]. - Other notable performers included: - Zhongwen Online at 23.79, up 1.84%, with a trading volume of 198,700 shares and a transaction value of 470 million yuan [1]. - Zhongyuan Media at 11.93, up 1.10%, with a trading volume of 36,800 shares and a transaction value of 43.71 million yuan [1]. - China Science Publishing at 17.69, up 1.03%, with a trading volume of 21,800 shares and a transaction value of 38.29 million yuan [1]. Group 2: Capital Flow - The publishing sector saw a net outflow of 23.29 million yuan from institutional investors, while retail investors contributed a net inflow of 15.81 million yuan [2]. - Key stocks with significant capital flow included: - Shandong Publishing with a net outflow of 9.97 million yuan from institutional investors [3]. - Phoenix Media experienced a net inflow of 9.64 million yuan from institutional investors [3]. - Changjiang Media had a net inflow of 8.91 million yuan from institutional investors [3].

Core Viewpoint - The Social Security Fund has significantly increased its holdings in technology stocks, reaching a historical high in market value, reflecting a growing preference for the technology sector [2][5]. Group 1: Market Value and Growth - As of the end of Q3 this year, the Social Security Fund's holdings in technology stocks (TMT sectors: Electronics, Communication, Computer, and Media) exceeded 46.9 billion yuan, marking a historical high for the same period [2][4]. - The market value of technology stock holdings has increased by nearly 61% compared to the end of Q3 last year and has grown more than 18 times compared to the same period in 2011 [5]. Group 2: Sector Distribution - Within the technology sector, the Social Security Fund holds the highest market value in the electronics industry, close to 27.4 billion yuan. The computer sector follows with over 7.7 billion yuan, while the media and communication sectors have market values of 7.3 billion yuan and 4.4 billion yuan, respectively [4]. Group 3: Individual Stock Holdings - Transsion Holdings leads the individual stock holdings with a market value exceeding 4.5 billion yuan. The company is expected to maintain rapid growth due to its ongoing transition to mid-to-high-end mobile products and increasing smartphone penetration in Africa [6]. - Other notable stocks with holdings exceeding 1 billion yuan include Pengding Holdings, Focus Media, Unisoc, and Shenzhen South Circuit [7]. Group 4: New Entrants - In Q3, the Social Security Fund's 113 combination and the Basic Pension Insurance Fund's 802 combination newly acquired 20.9 million shares of Unisoc, with a market value nearing 1.9 billion yuan, benefiting from the growth in the special IC industry and domestic substitution demand [9]. - Additionally, the fund established a new position in Giant Network with 27.8 million shares, valued at over 1.26 billion yuan, supported by the steady operation of its game IP series [10]. Group 5: Long-term Holdings - The Social Security Fund has maintained long-term positions in several technology stocks, including Zhongnan Media, Zhongyuan Media, Phoenix Media, and others, with holdings lasting over 24 quarters. Notably, Transsion Holdings and Yilun Network have market values exceeding 1 billion yuan [13]. - The long-term holdings primarily consist of industry leaders with generous dividends and high dividend-yielding media stocks [14].

Core Insights - The Social Security Fund's investment in technology stocks has reached a historical high, with a market value exceeding 46.9 billion yuan as of the end of Q3, reflecting a significant increase in preference for technology stocks [1][2]. Group 1: Investment Trends - The Social Security Fund's holdings in the electronics sector reached nearly 27.4 billion yuan, making it the highest among technology sectors, followed by the computer sector with over 7.7 billion yuan [2]. - Year-on-year, the market value of technology stocks held by the Social Security Fund has increased by nearly 61% compared to the end of Q3 last year, and it has grown more than 18 times compared to the same period in 2011 [2]. Group 2: Individual Stock Holdings - Transsion Holdings has the largest holding among the Social Security Fund's investments, with a market value exceeding 4.5 billion yuan [3]. - Other notable stocks with holdings exceeding 1 billion yuan include Pengding Holdings, Focus Media, Unisoc, and Shenzhen South Electronics [4]. Group 3: New Investments - The Social Security Fund's 113 combination and the Basic Pension Insurance Fund's 802 combination have newly invested in Unisoc with 20.93 million shares, amounting to nearly 1.9 billion yuan [5]. - Giant Network was also newly added to the portfolio with 27.84 million shares, valued at over 1.258 billion yuan [6]. Group 4: Long-term Holdings - The Social Security Fund has maintained long-term positions in six technology stocks for over 24 quarters, including Zhongnan Media, Zhongyuan Media, Phoenix Media, Yilian Network, Sanhuan Group, and Transsion Holdings, with each having a market value exceeding 1 billion yuan [7]. - Additionally, 11 technology stocks have been held for over three years, with Pengding Holdings having a market value exceeding 3.2 billion yuan [8]. Group 5: Investment Strategy - The long-term holdings of the Social Security Fund primarily consist of industry-leading stocks with generous dividends and high dividend-yielding media stocks [9].

中化新网讯 12月6日，江阴数字文化产业园揭牌仪式在江阴高新区举行。 据介绍，江阴数字文化产业园由凤凰出版传媒旗下江苏现代快报传媒有限公司与江阴高新区合作共建， 计划依托现代快报的资源和实力，并在高新区现有成熟产业链条基础上，向文化创意和数字科技融合发 展的新业态转型迈进，打造江阴数字文化产业新高地。该产业园建筑面积近3万平方米，由高新区原有 的文化创意产业园升级而来。作为高新区科创载体的重要组成部分，该产业园将重点打造文化创意产业 专业孵化平台、数字文化产业公共服务平台、网络游戏公共服务平台三大功能板块。 江阴市委常委、江阴高新区党工委副书记、管委会副主任顾文瑜表示，数字文化产业园的设立是江阴高 新区立足制造业底蕴深厚、科创资源富集等优势，推动数字文化产业与实体经济双向赋能的重要布局。 该产业园将为企业提供"随时拎包入住"的载体空间和"全流程全周期"的服务保障，努力将数字文化打造 为区域产业转型的靓丽名片。 ...