二〇二四年八月二十九日 证券代码：601928 证券简称：凤凰传媒 公告编号：2024-031 江苏凤凰出版传媒股份有限公司 关于 2024 年半年度主要经营数据的公告 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。 江苏凤凰出版传媒股份有限公司根据《上海证券交易所上市公司自律监管指引 第3号行业信息披露：第十一号——新闻出版》的相关规定，现将2024年上半年度主 要经营数据（未经审计）公告如下： 单位：万元 | | 销售码洋 | | | | 营业收入 | | 营业成本 | | | 毛利率(%) | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 去年 | 本期 | 增长 率(%) | 去年 | 本期 | 增长率 (%) | 去年 | 本期 | 增长率 (%) | 去年 | 本期 | 增长率 | | 出 版 | 490,101.58 | 500,322.42 | 2.09 | 238,828.31 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 7,235,965,447.40, representing a 0.80% increase compared to CNY 7,178,628,586.02 in the same period last year[15]. - The net profit attributable to shareholders of the listed company decreased by 21.51% to CNY 1,223,979,526.07 from CNY 1,559,500,644.34 year-on-year[15]. - The basic earnings per share for the first half of 2024 was CNY 0.4810, down 21.51% from CNY 0.6128 in the same period last year[16]. - The weighted average return on net assets decreased by 2.63 percentage points to 6.11% from 8.74% year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 1,209,206,324.31, a decrease of 19.78% from CNY 1,507,281,261.48 in the same period last year[15]. - The total comprehensive income for the first half of 2024 was ¥1,225,565,877.90, compared to ¥1,604,402,249.27 in the first half of 2023, indicating a decrease of about 23.5%[80]. - The company reported a net profit margin improvement, with net profit increasing to ¥4,224,407,063.94 from ¥4,010,681,833.74[77]. - The company’s total profit for the first half of 2024 was ¥1,604,606,336.44, compared to ¥1,592,297,851.57 in the first half of 2023, showing a slight increase of about 0.9%[79]. Cash Flow and Assets - The net cash flow from operating activities was CNY 324,257,664.11, a significant decrease of 79.49% compared to CNY 1,580,767,984.23 in the previous year[15]. - Cash and cash equivalents decreased by 38.72% to ¥1,883,808,385.67, accounting for 5.97% of total assets[28]. - Accounts receivable increased by 160.83% to ¥1,658,644,154.40, representing 5.26% of total assets[28]. - Inventory decreased by 41.87% to ¥1,261,830,924.20, which is 4.00% of total assets[28]. - The total assets at the end of the reporting period were CNY 31,534,336,490.99, reflecting a 0.59% increase from CNY 31,350,414,031.44 at the end of the previous year[15]. - The company reported a significant increase in cash received from other investment activities, totaling ¥4,564,037,055.43, compared to ¥2,800,006,720.00 in the previous year[84]. - The total amount of cash and cash equivalents at the end of the period amounted to ¥1,883,808,385.67, a decrease of 38.8% from ¥3,074,074,454.65 at the beginning of the period[165]. Investments and Projects - The company has invested ¥550,000 in a pilot project for distributed photovoltaic business, expecting an annual return of about ¥125,000[24]. - The company has completed the investment of 100% in several cultural mall projects, including the Suzhou Phoenix Book City and Nantong Phoenix Book City, with total planned investments of 265,820,000 RMB and 293,870,000 RMB respectively[56]. - The company has adjusted the investment amount for the electronic commerce platform construction project to CNY 2,993,300, with 100% completion since 2018[57]. - The cumulative investment in the vocational education textbook publishing project amounted to CNY 80,000,000, with 100% completion since 2016[57]. - The company has postponed the construction period for the "ERP Construction Project" to December 31, 2024, as approved in the board meeting[61]. Shareholder Information - The company held a shareholders' meeting on May 16, 2024, to discuss resolutions related to the annual report[33]. - The company distributed CNY 1,272,450,000.00 in profits to shareholders during the first half of 2024, impacting retained earnings[90]. - The total number of common shareholders reached 38,411 by the end of the reporting period[64]. - Jiangsu Phoenix Publishing and Media holds 62.80% of the shares, totaling 1,598,290,258 shares[65]. Market Position and Strategy - The company ranks among the top in the domestic publishing industry, with significant market share in educational products, covering over 40 million students across 29 provinces[21]. - The company has established a strategic partnership with the provincial education department to promote educational informationization, enhancing its position in the smart education sector[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[100]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative technology solutions[100]. Compliance and Governance - The company has no significant litigation or arbitration matters during the reporting period[44]. - The controlling shareholder and actual controller maintained good integrity without any major contract defaults or unfulfilled court judgments[45]. - The company has committed to not reducing its shareholdings for 12 months starting from March 6, 2024[40]. - The company emphasizes adherence to accounting standards, ensuring transparency and accuracy in financial reporting[100]. Research and Development - The company has actively pursued digital transformation and integration, with several digital content platforms under development, enhancing operational capabilities[22]. - The company has allocated resources for research and development to enhance its technological capabilities and product offerings[76]. - R&D expenses for the first half of 2024 amounted to ¥12,478,536.30, a decrease from ¥15,530,043.35 in the same period of 2023, reflecting a reduction of approximately 19.8%[79]. Financial Management - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[3]. - The company has no significant equity investments or non-equity investments during the reporting period[30]. - The company has not reported any major related party transactions during the reporting period[52]. - The company has not encountered any overdue guarantees during the reporting period, and there are no significant changes in the feasibility of projects funded by raised capital[53][56].

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-028 江苏凤凰出版传媒股份有限公司 关于召开 2024 年半年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： https://eseb.cn/1hhcHZ8Dr8Y 或扫描下方小程序码进行会前提问，公司将通过 本次业绩说明会，在信息披露允许范围内就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"）将于 2024 年 8 月 30 日 在上海证券交易所网站及指定媒体上披露公司《2024 年半年度报告》及其摘要。 为了使广大投资者更加全面、深入地了解公司情况，公司定于 2024 年 9 月 4 日（星期三）下午 15:00-16:00 召开"凤凰传媒 2024 年半年度业绩说明会"，就公 司业绩和经营情况与广大投资者进行沟通交流，在信息披露允许的范围内就投资者 普遍关注的问题进行解答。 1 二、说明会召开的时间、方式 1、会议时间：2024 年 9 月 4 日（星期三）下午 15 ...

关于调整董事会秘书及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、完整性承担个别及连带责任。 江苏凤凰出版传媒股份有限公司（以下简称"公司"）董事、总经理、董事 会秘书宋吉述先生因工作调整，向公司董事会申请辞去董事会秘书职务，公司董 事会同意宋吉述先生的辞职申请。辞去董事会秘书职务后，宋吉述先生继续担任 公司董事、总经理职务。 根据公司《章程》及有关法律法规的规定，公司第五届董事会第十九次会议 审议通过了《聘任公司高级管理人员的议案》，由公司董事长、总经理分别提名， 经公司董事会提名委员会审核，同意聘任谢志坚先生为公司副总经理、董事会秘 书，任期至第五届董事会任期届满。 谢志坚先生具备履职所需的专业知识和能力，未受到过中国证监会及其他有 关部门和证券交易所处罚，其任职资格符合《公司法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》和《公司章 程》等的有关规定。 证券代码：601928 股票简称：凤凰传媒 公告编号：2024-027 江苏凤凰出版传媒股份有限公司 江苏凤凰出版传媒股份有 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-026 江苏凤凰出版传媒股份有限公司 第五届董事会第十九次会议决议公告 表决结果：同意 11 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《凤凰传媒关于调整 董事会秘书及聘任高级管理人员的公告》（2024-027）。 特此公告。 江苏凤凰出版传媒股份有限公司董事会 二〇二四年七月二十三日 1 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 2024 年 7 月 18 日以电子邮件的方式向全体董事发出了关于召开 第五届董事会第十九次会议的通知。 公司第五届董事会第十九次会议于 2024 年 7 月 23 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。 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以下议案： 1、《关于聘任公司高级管理人员的议案》 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 ...

江苏凤凰出版传媒股份有限公司 关于为凤凰集团财务公司对控股子公司凤凰新云 4800 万元授信 提供担保的公告 本公司及董事会全体成员保证本公告内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与连带责任。 重要内容提示： 一、担保情况概述 （一）基本情况 江苏凤凰出版传媒股份有限公司（以下简称"凤凰传媒"或"公司"）控股 子公司江苏凤凰新云网络科技有限公司（以下简称"凤凰新云"）由于经营需要 拟向江苏凤凰出版传媒集团财务有限公司（以下简称"凤凰集团财务公司"）申 请人民币5,000万元授信，期限为1年，公司拟根据出资比例为该授信提供不超过 4,800万元担保，保证期间为主合同项下的债务履行期限届满之日起三年。 证券代码：601928 证券简称：凤凰传媒 编号：2024-025 （二）决策程序 公司于2024年7月10日召开第五届董事第十八次会议，审议通过了《关于为 凤凰集团财务公司对控股子公司凤凰新云4800万元授信提供担保的议案》，同意 公司按照持股比例为上述授信提供担保，担保金额不超过4,800万元。 二、 担保对象基本情况 （一）注册信息 1 ● 担保人：江苏凤凰 ...

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。 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 2024 年 7 月 4 日以电子邮件的方式向全体董事发出了关于召开第 五届董事会第十八次会议的通知。 证券代码：601928 证券简称：凤凰传媒 公告编号：2024-024 江苏凤凰出版传媒股份有限公司 第五届董事会第十八次会议决议公告 1、《关于为凤凰集团财务公司对控股子公司凤凰新云 4800 万元授信提供担保的 议案》 表决结果：同意 11 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《凤凰传媒关于为凤 凰集团财务公司对控股子公司凤凰新云 4800 万元授信提供担保的公告》（2024-025）。 特此公告。 公司第五届董事会第十八次会议于 2024 年 7 月 10 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。 本次会议由董事 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-023 江苏凤凰出版传媒股份有限公司 2023 年年度权益分派实施公告 本次利润分配方案经公司 2024 年 5 月 16 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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 0.5 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 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/11 | － | 2024/7/12 | 2024/7/12 | 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 3. 分配方案： 本次利润分配以方案实施前的公司总股本 2,544,900,000 股为基数，每股派发现金红利 0.5 元 ...

Summary of Phoenix Media's 2023 Annual and Q1 2024 Earnings Call Company Overview - **Company**: Phoenix Media - **Industry**: Publishing and Media Key Financial Performance - **Revenue**: In 2023, Phoenix Media achieved a revenue of 13.645 billion, representing a year-on-year growth of 0.36% [2] - **Net Profit**: The net profit attributable to shareholders was 2.951 billion, a significant increase of 41.8% year-on-year [3] - **Adjusted Net Profit**: The adjusted net profit reached 2.074 billion, reflecting a growth of 15.79% [3] - **Historical Performance**: All major operating indicators reached historical highs, positioning the company among the top in the publishing and media industry [2] Business Highlights - **Focus on Quality Growth**: The company emphasized risk management and quality over quantity, leading to a stable revenue performance despite a high growth base in previous years [2][3] - **Dividend Policy**: Phoenix Media has maintained a high dividend payout ratio, averaging over 55% in the last three years, with total dividends exceeding 6.872 billion since 2011 [4] - **Asset Growth**: As of the end of 2023, total assets were 231.35 billion, with net assets showing stable growth [4] Business Segments - **Education Publishing**: The education publishing segment continued to grow, with all 18 national standard textbooks approved by the Ministry of Education, solidifying the company's leading position in this sector [5][6] - **Retail Market Share**: In the general retail market, Phoenix Media ranked third with a market share of 3.25%, showcasing strong performance in various book categories [6] - **Digital Transformation**: The company has made significant strides in digital transformation, with new media accounts reaching over 20 million users, enhancing book marketing and new digital business development [8] Emerging Business Areas - **Subject Network**: The Subject Network reported a revenue of 448 million, with a year-on-year growth of 18.52%, and net profit of 85.467 million, up 29.8% [9] - **Commercial Plaza**: The commercial plaza segment showed signs of recovery post-pandemic, with revenue increasing by approximately 17 million year-on-year, indicating a turning point in operations [10] Asset Structure Optimization - **Cash Assets**: Cash assets exceeded 17 billion, marking a historical high [11] - **Inventory and Receivables**: Inventory decreased by 1.5 billion to 2.17 billion, and accounts receivable fell by 270 million to 675 million, indicating improved operational quality [11] - **Goodwill Reduction**: Goodwill decreased by 10%, now standing at over 73 million, significantly reducing future impairment risks [11] Conclusion - **Future Outlook**: Phoenix Media is expected to maintain a stable growth trajectory, supported by its focus on quality, digital transformation, and optimized asset structure [12]

Summary of Phoenix Media Conference Call Company Overview - **Company**: Phoenix Media - **Industry**: Publishing and Media Key Financial Performance - **Revenue**: In 2023, Phoenix Media achieved a revenue of 13.645 billion, a year-on-year growth of 0.36% [2] - **Net Profit**: The net profit attributable to shareholders was 2.951 billion, representing a year-on-year increase of 41.8% [3] - **Adjusted Net Profit**: The adjusted net profit reached 2.074 billion, with a growth of 15.79% [5] - **Historical Performance**: The company reported record highs in key operational metrics, positioning itself as a leader in the publishing and media industry [2] Business Strategy and Development - **Focus on Quality Growth**: The company emphasized risk management and the reduction of low-profit, high-risk businesses to ensure stable, high-quality development [2] - **Shareholder Returns**: Phoenix Media has maintained a high dividend payout ratio, averaging over 55% in the last three years, with total dividends exceeding 6.872 billion since 2011 [5] - **Asset Growth**: As of the end of 2023, total assets were 231.35 billion, and net assets were 19.144 billion, indicating stable growth despite high dividend payouts [6] Business Highlights - **Core Business**: The education publishing segment remains the strongest, with all 18 national standard textbooks approved by the Ministry of Education, solidifying the company's market position [9][10] - **Market Share**: In the retail market, Phoenix Media ranked third with a market share of 3.25%, excelling in various book categories [11] - **Literary Recognition**: The company had significant representation in major literary awards, showcasing its publishing capabilities [12] Digital Transformation and New Media - **New Media Growth**: The company has over 20 million users across major new media platforms, enhancing book marketing and digital business development [14] - **E-commerce Revenue**: The new media e-commerce revenue reached over 78 million, reflecting substantial growth [15] - **Digital Education**: The online education platform, Xueke.com, reported a revenue of 448 million, with a year-on-year growth of 18.52% [16][17] Commercial Projects - **Commercial Square Recovery**: The commercial square projects showed revenue growth, with a year-on-year increase of approximately 17 million, indicating a recovery post-pandemic [18] - **Operational Improvements**: Several commercial projects have transitioned to fixed assets, reducing depreciation pressure and improving operational performance [19] Asset Structure Optimization - **Cash and Inventory Management**: Cash assets exceeded 17 billion, while inventory and accounts receivable decreased, indicating improved operational quality [20] - **Goodwill Reduction**: Goodwill decreased by 10%, reducing future impairment pressure significantly [20] Conclusion - **Future Outlook**: Phoenix Media is expected to maintain stable and high growth in the future, supported by optimized asset structure and ongoing business expansion efforts [21]