鉴于张晓萍女士因退休不再担任证券事务代表职务，同意聘任吕 丹女士为公司证券事务代表，协助董事会秘书履行各项职责，任期与 第三届董事会任期相同。 张晓萍女士在担任公司证券事务代表期间勤勉尽责，为促进公司 规范运作和健康发展发挥了积极的作用。公司董事会谨向张晓萍女士 任职期间为公司发展所作出的贡献表示衷心感谢。 吕丹女士具备履行职责所必需的专业知识、相关素质与工作经 验，能够胜任相关岗位职责的要求，已取得上海证券交易所颁发的董 事会秘书任职培训证明，其任职资格符合《上海证券交易所股票上市 规则》《公司章程》等有关规定。 吕丹女士简历：汉族，1981 年 4 月出生，本科学历，中共党员， 经济师。2006 年 12 月至 2016 年 1 月任公司证券和法律部职员，2016 年1月至2025年1月任公司证券和法律部副主任，2025年1月至2026 年 3 月任辽宁出版集团有限公司战略管理部副主任，2026 年 3 月至 今任公司证券和法律部副主任（主持工作）。 1 股票代码：601999 股票简称：出版传媒 编号：临 2026-008 北方联合出版传媒（集团）股份有限公司 关于变更证券事务代表的公告 本公司董事会及 ...

股票代码：601999 股票简称：出版传媒 编号：临 2026-007 北方联合出版传媒（集团）股份有限公司 关于董事长离任暨选举公司董事长的公告 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。 张东平先生在任职期间，勤勉尽责、恪尽职守，为本公司持续、 稳健、高质量发展做出了积极贡献，公司董事会对张东平先生在任职 期间为公司发展所做出的贡献表示衷心的感谢！ 三、关于选举公司董事长的情况 为保证公司董事会的正常运行，根据《公司法》《公司章程》的 有关规定，公司于 2026 年 3 月 27 日以通讯表决的方式召开第三届董 事会第四十二次会议，审议并通过了《关于选举公司董事长及调整董 事会专门委员会委员的议案》，董事会同意选举陈闯先生为公司董事 长，同时担任战略发展与投资决策委员会主任委员职务，任期与公司 第三届董事会任期相同。根据《公司章程》，公司董事长为公司的法 定代表人，公司将按照有关规定办理法定代表人工商变更登记等事 项。 重要内容提示： 北方联合出版传媒（集团）股份有限公司（以下简称"公司"） 于近日收到公司董事长张东平 ...

证券代码：601999 证券简称：出版传媒 公告编号：2026-006 北方联合出版传媒（集团）股份有限公司 第三届董事会第四十二次会议决议公告 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。 董事会薪酬与考核委员会：田世忠、张广宁、苗莉，其中田世忠 任主任委员。 该项议案已获得公司独立董事专门会议审议通过。 表决结果：6 票同意，0 票反对，0 票弃权。 北方联合出版传媒（集团）股份有限公司（以下简称"公司"） 第三届董事会第四十二次会议于 2026 年 3 月 27 日以通讯表决的方式 召开。本次会议召开前，公司已于 2026 年 3 月 22 日以书面方式和邮 件方式发出会议通知和会议资料。公司董事均收到会议通知和会议资 料，知悉本次会议的审议事项，并充分表达意见。会议应参加表决董 事 6 名，实际参加表决董事 6 名。公司高级管理人员列席本次会议。 会议召开符合《公司法》和《公司章程》的有关规定。 会议审议并通过了以下议案： 1.关于选举公司董事长及调整董事会专门委员会委员的议案 同意选举陈闯董事为公司董事长，同时担任 ...

证券代码：601999 证券简称：出版传媒 公告编号：2026-005 北方联合出版传媒（集团）股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | | | 新华书店北方图书城有限公司 6,300 万元 | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | | 8,500 | 万元（不含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | / | | --- | --- | | 截至本公告日上市公司及其控股子 | 45,300 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 | 17.38 | | 经审计净资产的比例（%） | | | | ...

Core Viewpoint - The company has approved the establishment of a dedicated fundraising account for the Hunan Book City upgrade project, enhancing the management of raised funds without altering their intended use [1][3]. Fundraising Basic Situation - The company raised a total of RMB 424,268.00 million from its initial public offering in October 2010, with a net amount of RMB 412,300.20 million after deducting various fees [2]. - As of December 31, 2025, the remaining balance of the raised funds was RMB 2,313,810,588.27, all stored in dedicated fundraising accounts [2]. Establishment of Dedicated Fundraising Account - The new dedicated account will be set up under the subsidiary Hunan Xinhua Bookstore Co., Ltd., specifically for the Hunan Book City upgrade project [2]. - The account details include the name Hunan Xinhua Bookstore Co., Ltd., account number 1901002029200292382, and it will be opened at the Industrial and Commercial Bank of China, Changsha Zhongshan Road Branch [2]. Impact of the New Fundraising Account - The establishment of this account does not change the purpose of the raised funds or affect the investment plan, complying with relevant regulations and enhancing fund management [3]. - The move is designed to protect the interests of shareholders, particularly minority investors [3]. Board Meeting Decisions - The company's board of directors held a meeting on February 24, 2026, where the proposal for the new fundraising account was unanimously approved [5][6]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all 10 participating directors voting in favor [5][8]. Other Resolutions - The board also approved a capital increase of RMB 90 million to Puri Industrial Co., Ltd. to support its liquidity and project operations [9]. - Additionally, revisions to the internal control management measures and self-evaluation guidelines were approved [11][12].

Core Viewpoint - The "Intangible Cultural Heritage is Youthful, Bookstores Celebrate the New Year" theme event was launched simultaneously in 80 Xinhua bookstores across Hebei Province, showcasing a blend of traditional and modern cultural elements [3][4]. Group 1: Event Overview - The event was organized by the Hebei Provincial Department of Culture and Tourism and Hebei Publishing Media Group, starting on February 20, the fourth day of the Lunar New Year [3]. - The main venue for the launch was the Shijiazhuang Xinhui Cultural and Creative Experience Center, featuring performances that highlighted traditional Chinese culture [3]. Group 2: Activities and Engagement - The event included various performances such as Tai Chi, shadow puppetry, and traditional music, alongside interactive experiences like dough figurine making and paper cutting, allowing citizens to engage with intangible cultural heritage [4]. - Over 2,000 types of New Year-themed books and excellent Hebei publications were offered at discounted prices, along with a special "New Spring Intangible Heritage" book exhibition [4]. Group 3: Future Plans - The event will run until February 26 (the tenth day of the Lunar New Year), after which popular intangible cultural heritage projects will be selected for ongoing promotion [5]. - A long-term mechanism will be explored to establish a permanent "Intangible Heritage Reception Hall" in major Xinhua bookstores, integrating heritage display, educational exchanges, and cultural innovation [5].

Group 1 - The meeting emphasized the importance of adhering to Xi Jinping's Thought on Socialism with Chinese Characteristics for a New Era and implementing the spirit of the 20th National Congress and the Fourth Plenary Session of the 20th Central Committee [2] - The company aims to enhance the quality of publishing content, optimize product variety structure, and improve digital transformation to support high-quality development in water resources and cultural construction [2] - The focus for 2026 includes strengthening top-level design, promoting various types of publishing, and enhancing international communication capabilities to establish a leading water resources publishing enterprise [1][2] Group 2 - The company plans to improve political positioning, enhance the quality of publishing content, and deepen international cooperation to boost the dissemination of Chinese water culture [2] - There is a commitment to cultivating a diverse talent pool and improving asset utilization efficiency to increase profitability [2] - The company will implement stricter measures for comprehensive and strict governance of the Party to support the development of water resources and hydropower publishing [2]

Core Viewpoint - The announcement details the resignation of Mr. Yang Zhuang, the Vice Chairman of Zhongnan Publishing and Media Group Co., Ltd., due to job adjustments, effective immediately upon delivery of the resignation report to the board [1]. Group 1: Resignation Details - Mr. Yang Zhuang submitted his resignation report on February 10, 2026, resigning from his positions as Vice Chairman, Director, Chairman of the Board's Editorial Committee, and member of the Board's Audit Committee [1]. - The resignation will not result in the board falling below the legal minimum number of directors as per the Company Law and the company's articles of association [1]. Group 2: Company Response - The company expresses sincere gratitude for Mr. Yang Zhuang's diligence and contributions during his tenure [1].

Core Viewpoint - Zhejiang Publishing Media Co., Ltd. has redeemed part of its idle self-owned funds from cash management products, amounting to RMB 500 million, and plans to continue cash management to enhance fund utilization efficiency and investment returns [2][4]. Cash Management Redemption Situation - The company redeemed cash management products totaling RMB 500 million, yielding a profit of RMB 19.7974 million [2][4]. - The cash management products were purchased from CITIC Bank Hangzhou Tianshui Branch [4]. Cash Management Progress - The company will continue cash management with an amount of RMB 500 million, with a management period of 355 to 371 days [3]. - The board approved a cash management authorization limit of up to RMB 5.7 billion for 2025, valid for 12 months [3][10]. Financial Impact - The cash management amount of RMB 500 million represents 4.51% of the company's cash balance as of September 30, 2025, which was RMB 1,109.76218 million [4][8]. - The cash management will not significantly impact the company's future main business, financial status, or cash flow [8]. Risk Management Measures - The company adheres to prudent investment principles, selecting reputable financial institutions for investment products [9]. - The company will monitor investment products and take necessary measures to control risks if potential risk factors are identified [9].

Market Overview - On February 10, the publishing media sector experienced a collective surge, with companies like Rongxin Culture and Zhangyue Technology achieving consecutive gains, while others such as People's Daily and Huashu Media hit their daily price limits [1]. Stock Performance - Huashu Media (000156.SZ) reached a price of 9.83, up by 9.96%, with a market capitalization of 16.71 billion [2]. - Reader Media (603999.SS) saw its stock rise to 8.87, an increase of 10.05%, with a market cap of 5.11 billion [2]. - Duku Culture's stock surged by 20.03% to 13.90, with a trading volume of 15.30% [2]. Catalysts - Amazon has signaled plans to launch a marketplace for publishers to sell their content to companies providing AI products, as reported by The Information on February 9 [3]. - ByteDance's AI video generation model, Seedance 2.0, continues to gain significant attention [3]. Institutional Insights - By 2026, multimodal models are expected to reach a pivotal moment, enhancing AI applications across various content sectors, including gaming, film, advertising, and publishing [4]. - AI video is anticipated to transition from a novelty to an industrial tool, significantly reducing production costs for projects, with estimates showing costs for a 90-minute project dropping from over 10,000 to around 2,000 [4]. - The demand for high-quality data from large models is likely to reassess the monetization value of authoritative content, benefiting the publishing and text media sectors [4]. - Some publishing companies are exploring new business models in education and are enhancing dividend sustainability, while state-owned media companies are actively pursuing industry mergers and integrations [4].