知传媒形成商誉。2015年公司收购智明星通100%股权，智明星通主营游戏自主研发和代理，报告期实 现营业收入12.36亿元、较2015年下滑60.45%，从未计提过商誉减值准备。报告期公司收购朗知传媒 58%股权，朗知传媒2022、2023年净利润为6840.12万元、6407.19万元，2024年扣非归母净利润为 8908.93万元，同比增长39.05%，2024年承诺扣非归母净利润不低于8805.00万元，业绩承诺完成率为 101.18%。 请公司：（一）补充披露朗知传媒近三年前五名客户和供应商的名称、关联关系、销售和采购内容及金 额、结算政策、期末待结算款项、应收账款余额，并结合行业特点说明销售、采购、结算政策与同行业 可比公司之间是否存在较大差异；（二）补充披露朗知传媒报告期分季度主要财务数据，结合同行业可 比公司经营业绩及季度变动情况，说明朗知传媒与同行业可比公司业绩是否存在较大差异，各板块收入 确认是否符合《企业会计准则》的规定，是否存在为实现业绩目标而调节利润的情形；（三）结合朗知 传媒董事会席位安排、决策机制、日常经营实际决策流程、主要经营管理人员安排等，说明上市公司对 朗知传媒是否实现有效控 ...

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： 证券代码：601900 证券简称：南方传媒 公告编号：临2025-021 南方出版传媒股份有限公司 2024年年度权益分派实施公告 ● 每股分配比例 A股每股现金红利0.55元 本次利润分配方案经公司2025年5月29日的2024年年度股东大会审议通过。 2.分派对象： 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。 3.分配方案： 公司于2025年5月29日召开2024年年度股东大会，审议通过了《关于公司2024年度利润分配方案的议 案》，公司向全体股东每10股派发现金红利5.50元（含税）。在实施权益分派的股权登记日前公司总股 本发生变动的，拟维持每股分配金额不变，相应调整分配总额。 公司于2025年7月15日注销了公司2022年回购的13,906,472股回购股份，回购注销前公司总股本为 895,876,566股，回购注销后总股本为881,970,094股。截至本 ...

Group 1 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Supply Chain Management Co., aiming for annual business cooperation not exceeding 500 million yuan over 36 months [1] - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year, with total assets of 193.37 billion yuan [2] - Shuangjie Electric expects a net profit of 100 million to 120 million yuan for the first half of the year, representing a year-on-year increase of 16.03% to 39.23% [3][4] - Shentong Technology reported a net profit of 64.28 million yuan for the first half of the year, a year-on-year increase of 111.09% [5] - Suqian Nongfa's net profit for the first half of the year decreased by 27.72% to 213 million yuan [6] Group 2 - Fuan Pharmaceutical expects a net profit decline of 39.95% to 53.81% for the first half of the year, estimating between 100 million to 130 million yuan [8] - Xingwang Yuda anticipates a net loss of 11 million to 21 million yuan for the first half of the year [9] - Pulaike received a new veterinary drug registration certificate for a vaccine aimed at preventing chicken diseases [10] - Yuandong Biological's ephedrine injection received a drug registration certificate for treating low blood pressure during anesthesia [11] - Suqian Liansheng's subsidiary obtained two invention patent certificates [12] Group 3 - Oke Technology signed a 176 million yuan equipment order with Jiangxi Tianhong New Materials [13] - Publishing Media announced the resignation of its chief accountant due to work changes [15] - Zhongxin Co. plans to use 40 million yuan of idle funds for cash management [16] - Huiyun Titanium plans to use up to 58 million yuan of idle convertible bond funds for cash management [18] - Haineng Technology intends to apply for a credit facility of up to 200 million yuan from a bank [20] Group 4 - Jiabiou expects a net profit increase of 57.61% for the first half of the year, estimating around 107 million yuan [21] - Nanjing Gaoke reported a 1185% year-on-year increase in contract sales area for the second quarter [22] - Shuguang Co. received approval for a specific stock issuance application [23] - Huadong Pharmaceutical's subsidiary received approval for a clinical trial of a new drug targeting advanced solid tumors [23] - Quicheng Co. plans to invest 900 million yuan in two new projects [25] Group 5 - Shenlian Biological's vaccine for avian adenovirus received a new veterinary drug registration certificate [26] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical [28] - Jincheng Pharmaceutical's subsidiary received a renewed tobacco production license [29] - Magmi Te's stock issuance application was accepted by the Shenzhen Stock Exchange [29] - Zhongyin Securities received approval to issue bonds totaling up to 14 billion yuan [29] Group 6 - Hewei Electric's executives plan to reduce their holdings by a total of 2.24% of the company's shares [44] - Guo Wang Xintong reported a net profit of 266 million yuan for the first half of the year, a decrease of 10.82% [45] - Guo Wang Xintong's subsidiary won a 966 million yuan tender from the State Grid [46] - Jicheng Electronics won contracts worth approximately 83.79 million yuan from the State Grid [48] - Helen Piano is planning a change of control, leading to a temporary stock suspension [48]

近日，北方联合出版传媒（集团）股份有限公司（以下简称"公 司"）董事会收到总会计师丁元新先生的书面辞职报告。因工作变动 原因，丁元新先生提出辞去公司总会计师职务。辞职后，丁元新先 生将不在公司担任任何职务。 股票代码：601999 股票简称：出版传媒 编号：临2025-021 北方联合出版传媒（集团）股份有限公司 关于高级管理人员辞职的公告 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。 2025年7月18日 公司董事会并代表全体员工，对丁元新先生在任职期间对公司 发展所做出的突出贡献，表示衷心的感谢！ 特此公告。 北方联合出版传媒（集团）股份有限公司 董事会 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the revision of the performance assessment management measures for senior executives [1][4]. - The meeting will ensure that shareholders can exercise their rights and maintain order and efficiency during the proceedings [2][3]. Proposal Summary - The proposal aims to revise the "Performance Assessment Management Measures for Senior Executives" to enhance the incentive and restraint mechanisms for corporate leaders, aligning with national and group-level requirements [4][5]. - The revised measures will be divided into two parts: "Compensation Management Measures for Corporate Leaders" and "Performance Assessment Management Measures for Corporate Leaders" [4][5]. Meeting Agenda - The meeting will commence with the introduction of key attendees and the announcement of the number of shareholders present [3]. - The agenda includes the election of representatives for vote counting, reviewing proposals, addressing shareholder inquiries, and announcing voting results [3][4]. Compensation Management Principles - The compensation management for corporate leaders will focus on strategic alignment, goal orientation, classification management, and a robust transmission mechanism for responsibilities and benefits [5][6]. - The annual salary structure will consist of a basic salary, performance salary, and long-term incentive income, with specific formulas for calculation based on company performance [7][8]. Performance Assessment Criteria - The performance assessment will include both annual and term assessments, with a focus on social and economic benefits, where social benefits account for 55% and economic benefits for 45% of the total score [18][19]. - The assessment targets for annual operating income and net profit will be set based on previous year's performance, with specific growth percentages outlined [19][20]. Accountability Measures - The company will implement strict accountability measures for corporate leaders who violate compensation regulations or cause significant financial discrepancies, including potential salary deductions and disciplinary actions [27][28]. - The annual performance assessment results will be a critical factor in determining the remuneration and potential penalties for corporate leaders [28][29].

Group 1 - The company expects to achieve a net profit attributable to shareholders of 270 million to 310 million yuan for the first half of 2025, representing a decrease of 361.93 million to 401.93 million yuan compared to the same period last year, a year-on-year decline of 53.86% to 59.82% [2][4] - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, of 18 million to 35 million yuan, which is a decrease of 656.4 million to 673.4 million yuan compared to the same period last year, reflecting a year-on-year decline of 94.94% to 97.40% [2][4] - The performance forecast period is from January 1, 2025, to June 30, 2025 [3] Group 2 - In the same period last year, the total profit was 944.06 million yuan, with a net profit attributable to shareholders of 671.93 million yuan, and a net profit attributable to shareholders, excluding non-recurring gains and losses, of 691.40 million yuan [6] - The earnings per share for the previous year was 0.48 yuan [7] Group 3 - The decline in performance is primarily due to changes in the ordering method for educational supplementary materials in Jiangxi Province, which has led to a decrease in revenue and profit from educational books [8] - Additionally, the company's gaming business has seen a decline in scale and profit due to several existing game products entering the later stages of their lifecycle and new games still in development [8]

公司公告汇总 截至2025年7月11日收盘，出版传媒（601999）报收于7.15元，较上周的6.92元上涨3.32%。本周，出版 传媒7月11日盘中最高价报7.19元。7月7日盘中最低价报6.86元。出版传媒当前最新总市值39.39亿元， 在出版板块市值排名25/29，在两市A股市值排名3709/5149。 本周关注点 公司公告汇总：出版传媒2024年实现营业收入24.26亿元，同比增长0.6% 出版传媒关于上海证券交易所《关于北方联合出版传媒(集团)股份有限公司2024年年度报告的信息披露 监管问询函》回复的公告 北方联合出版传媒(集团)股份有限公司2024年实现营业收入24.26亿元，同比增长0.6%；实现扣非前后归 母净利润分别为1.02亿元和0.87亿元。物资销售业务2024年实现营业收入5.16亿元，同比增加13.88%， 占当期总营收的21.27%。公司披露了近三年主要客户和供应商名称、关联关系、销售和采购内容及金 额、结算政策、期末待结算款项等信息。公司还说明了经销包退模式下收入确认的具体时点、方法及依 据，物资销售业务收入确认方法符合《企业会计准则》。此外，公司解释了应收账款增幅高于营业收入 ...

■ 2024年应收账款期后回款情况 ■ 2023年应收账款期后回款情况 ■ 2022年应收账款期后回款情况 ■ 2024年应收账款特殊信用风险特征组合的余额为2,207.95万元，其中图书销售业务形成的余额为2,070.57 万元，占比93.78%。 前三名应收客户款项余额合计2,070.39万元，占比93.77%，分别为辽宁北方教育投资控股有限公司、宽 甸满族自治县新华书店有限公司、辽宁无限穿越新媒体有限公司。 截至2024年12月31日公司应收辽宁北方教育投资控股有限公司账面余额为1,474.94万元。该业务系2019 年开始，辽宁北方教育投资控股有限公司联合合作伙伴共同开发全国中小学馆配业务渠道，因此拥有中 小学图书馆馆配业务渠道优势，公司就入选《全国中小学图书馆(室)推荐书目》《全国中小学图书馆 (室)配备核心书目》等图书依托其渠道优势开展销售，省内其他发行企业不具备此渠道。 截至2024年12月31日公司应收宽甸满族自治县新华书店有限公司账面余额为467.54万元。公司为开展教 材发行业务，公司在各市县均设立发行网点，但在宽甸地区公司依托控股股东收购暂处于培育阶段的宽 甸发行网点进行教材业务。 截至 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a detailed response to clarify various aspects of its business operations and financial disclosures. Business Operations - The company's main business includes book publishing and distribution, printing services, and material sales, achieving a revenue of 2.426 billion yuan, a year-on-year increase of 0.6% [1] - The net profit attributable to shareholders was 102 million yuan before deductions and 87 million yuan after deductions, with quarterly profits showing a trend from -8 million yuan in Q1 to 58 million yuan in Q4 [1] - The publishing and distribution segment includes general books and educational materials, utilizing both consignment and sales models [1] Revenue Breakdown - The material sales business generated 516 million yuan in revenue, a year-on-year increase of 13.88%, accounting for 21.27% of total revenue [1] Customer and Supplier Relationships - The company is required to disclose major customers and suppliers over the past three years, including their relationships, sales and purchase amounts, and settlement policies [2] - Specific customers include the Liaoning Provincial Education Department, which purchased educational materials worth approximately 36.28 million yuan, with a settlement period of 6 months [3] Revenue Recognition - The company must clarify the revenue recognition timing and methods under the consignment return model, ensuring compliance with accounting standards [2] - The material sales business's revenue recognition basis must also be explained, including whether it follows the gross or net method [2] Financial Performance Analysis - The company is asked to explain the reasons for quarterly performance fluctuations, considering gross margin levels, cost structures, and seasonal industry characteristics [2]

股票代码：601999 股票简称：出版传媒 编号：临 2025-020 北方联合出版传媒(集团)股份有限公司 关于上海证券交易所《关于北方联合出版 传媒(集团)股份有限公司2024年年度报告的 信息披露监管问询函》回复的公告 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。 北方联合出版传媒(集团)股份有限公司（以下简称"公司"）于近 日收到上海证券交易所下发的《关于北方联合出版传媒(集团)股份有限 公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0771 号），要求公司针对函件中的信息进一步补充披露。公司收到函件后高 度重视，并立即组织相关人员对函件中的问题进行回复。现将相关回复 公告如下： 如无特殊说明，本回复中的金额均为万元。除特别说明外，若出现 各分项数值之和与总数尾数不符的情况，均为四舍五入所致。 问题 1.关于主营业务 年报显示，公司主营业务为图书出版及发行业务、印刷业务与物资 销售业务。报告期内，公司实现营业收入 24.26 亿元，同比增长 0.6%； 实现扣非前后归母净利润分别为 1.02 ...