证券代码：601098 证券简称：中南传媒 公告编号：2025-026 中南出版传媒集团股份有限公司 2024年年度权益分派实施公告 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： ● 每股分配比例 A股每股现金红利0.45元 本次利润分配方案经公司2025年5月20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： 本次利润分配以方案实施前的公司总股本1,796,000,000股为基数，每股派发现金红利0.45元（含税）， 共计派发现金红利808,200,000元。 1.实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交 易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者 可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分 ...

Core Viewpoint - The 31st Beijing International Book Fair (BIBF) showcases a blend of traditional culture and modern technology, highlighted by the launch of "Journey to the West: Chinese Mythical Creatures Illustrated" and the signing of Arabic language copyright agreements [1][3]. Group 1: Cultural and Technological Integration - "Journey to the West: Chinese Mythical Creatures Illustrated" is part of the "Mythical World in Classics" series, utilizing innovative technology to explore classic mythical figures through original illustrations and engaging storytelling [3][4]. - The project integrates AR, VR, and MR technologies to immerse readers in the ancient mythical world, bringing mythical creatures to life in a three-dimensional format [5]. Group 2: International Collaboration and Cultural Exchange - Ahmed Said, President of the Egyptian Hikmat Cultural Industry Group, emphasizes the interdisciplinary approach of the book, which offers a new perspective on ancient stories and serves as a key for young Arab readers to understand Chinese culture [7]. - The Arabic version of the book aims to provide a fresh reading experience for audiences in the Arab region, with the author expressing a desire to accurately translate the work [7]. Group 3: Interactive Experience and Product Offerings - The event features an immersive experience zone called "Exploring the Mythical World of Journey to the West XR," where attendees can engage with VR technology to experience the excitement of capturing mythical creatures [9]. - Various AR-enabled cultural products, such as bookmarks and notebooks, are showcased, allowing readers to interact with the mythical figures through their smartphones, enhancing cultural engagement [9].

Core Viewpoint - The company emphasizes its commitment to high-quality development and reform innovation, achieving a slight increase in revenue while facing a decrease in net profit for the year 2024 [1][2]. Group 1: Overall Business Performance - The company achieved an operating income of 242,625.45 million yuan, a year-on-year increase of 0.60% [1]. - The net profit attributable to shareholders was 10,217.64 million yuan, representing a year-on-year decrease of 8.87% [2]. - Total assets at the end of the period amounted to 410,614.19 million yuan, with net assets of 260,614.15 million yuan and a debt-to-asset ratio of 36.04% [3]. Group 2: Governance and Management - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities among shareholders, the board of directors, and management [3][6]. - The board of directors held six meetings during the reporting period, discussing various matters including financial reports and the appointment of external auditors [6]. Group 3: Operational Highlights - The company published 7,472 types of books during the year, with significant awards received for various titles, enhancing its market presence [8][9]. - The company has focused on improving the quality of educational materials and has successfully completed the "political task" of ensuring timely delivery of textbooks [10]. Group 4: Future Plans - The company plans to deepen its publishing business, optimize its industrial structure, and enhance management efficiency to achieve steady growth in both social and economic benefits [12][13]. - There is a commitment to continue implementing a strategy for high-quality publishing and to expand the market share of educational materials [12]. Group 5: Financial Decisions - The company proposed a cash dividend of 0.60 yuan per share, totaling 10,168,234.95 yuan to be allocated from the net profit [19]. - The company plans to apply for a comprehensive credit facility of 1.3 billion yuan for operational needs, with a portion allocated for guarantees [23]. Group 6: Related Party Transactions - The company reported a total of 171.15 million yuan in daily operational transactions with its controlling shareholder, which exceeded the previously approved estimates [21]. - The expected related party transactions for 2025 are projected to be 178 million yuan, reflecting the ongoing operational needs [21].

北方联合出版传媒（集团）股份有限公司 2024 年年度股东大会资料 二○二五年六月二十六日·沈阳 北方联合出版传媒（集团）股份有限公司 2024 年年度股东大会资料 北方联合出版传媒（集团）股份有限公司 2024 年年度股东大会会议资料目录 1.公司 2024 年年度股东大会会议议程 2.公司董事会 2024 年度工作报告 3.公司监事会 2024 年度工作报告 4.公司独立董事 2024 年度述职报告 5.关于公司 2024 年年度报告及其摘要的议案 6.关于公司 2024 年度财务决算的议案 7.关于公司 2024 年度利润分配方案的议案 8.关于公司续聘 2025 年度审计机构的议案 9.关于公司日常经营性关联交易的议案 10.关于公司及所属公司办理银行授信并提供担保的议案 11.关于修订《公司章程》部分条款的议案 12.关于修订《公司股东大会议事规则》的议案 1 北方联合出版传媒（集团）股份有限公司 2024 年年度股东大会资料 北方联合出版传媒（集团）股份有限公司 2024 年年度股东大会会议议程 一、宣布会议开始 二、宣布到会的股东及股东代表、列席会议的人员及会议表决方 式 三、审议议案 1.公司 ...

Core Viewpoint - The company, through its wholly-owned subsidiary, plans to invest in a private equity fund to enhance the efficiency of its capital utilization and broaden its investment portfolio [2][31]. Group 1: Investment Overview - The subsidiary, Jiangxi Zhongwen Media Blue Ocean International Investment Co., Ltd. (Blue Ocean Investment), intends to subscribe to the Nanchang Guocheng Innovation No. 1 Equity Investment Partnership (Limited Partnership) initiated by Shanghai Guocheng Venture Capital Management Co., Ltd. [2][5]. - The target fundraising scale for the fund is set at RMB 1.5 billion, with Blue Ocean Investment planning to contribute RMB 40 million, representing 2.74% of the fund's total size of RMB 1.461 billion after its subscription [2][5]. - This transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [3][6]. Group 2: Fund and Management Details - The fund is a limited partnership with a lifespan of 7 years, including a 4-year investment period and a 3-year exit period [11][22]. - The general partner and fund manager is Shanghai Guocheng Venture Capital Management Co., Ltd., which has a registered capital of RMB 15 million [10][14]. - The fund has been registered with the China Securities Investment Fund Industry Association, with the registration number SACZ28 [12]. Group 3: Investment Purpose and Impact - The investment aims to improve the efficiency of the company's capital utilization and leverage the expertise and resources of the professional investment team at Guocheng Venture Capital [31]. - The decision to invest is made while ensuring that the company's main business operations remain unaffected, and it is not expected to have a significant adverse impact on the company's financial status or operational results [32].

Group 1 - The company is convening the 2024 Annual General Meeting (AGM) on June 26, 2025, at 10:00 AM in the conference room on the seventh floor of the Liaoning Publishing Building [2][5] - The AGM will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders can vote online during specific trading hours on the day of the meeting, from 9:15 AM to 3:00 PM [3] Group 2 - The company will disclose the AGM materials on the Shanghai Stock Exchange website by June 19, 2025 [6] - Shareholders must register to attend the AGM by providing necessary documentation, including shareholder account cards and identification [10][13] - The company has specified that certain related shareholders, such as Liaoning Publishing Group Co., Ltd., must abstain from voting on specific resolutions [7][12] Group 3 - The AGM will include voting on various resolutions, with specific resolutions requiring separate counting for minority investors [12] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts but must ensure that only the first vote is counted for any repeated voting [7][8] - The company has outlined that all voting must be completed before submission [9]

证券代码：600373 证券简称：中文传媒 公告编号：临2025-035 中文天地出版传媒集团股份有限公司 2024年年度权益分派实施公告 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： ● 每股分配比例 A股每股现金红利0.40元 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年5月9日的2024年年度股东会审议通过。 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： 本次利润分配以方案实施前的公司总股本1,395,022,307股为基数，每股派发现金红利0.40元（含税）， 共计派发现金红利558,008,922.80元。 1.实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收 市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红 利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利 ...

证券代码：601999 证券简称：出版传媒 公告编号：2025-018 北方联合出版传媒（集团）股份有限公司 关于召开2024年年度股东大会的通知 (三) 投票方式：本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 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： 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东 大会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2025 年 6 月 26 日 10 点 召开地点：辽宁出版大厦七层会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9 ...

Core Viewpoint - The company held its sixth board meeting on May 28, 2025, where several key executive appointments were approved, indicating a stable leadership transition within the organization [1][12]. Group 1: Meeting Details - The meeting was conducted via communication methods, with all 9 board members participating in the voting process [1]. - The meeting adhered to the relevant provisions of the Company Law and the Articles of Association [1]. Group 2: Executive Appointments - The board approved the appointment of Zhou Yixiang as the General Manager, with a unanimous vote of 9 in favor [2]. - The board approved the appointment of Xie Qingfeng as the Chief Editor, also with a unanimous vote of 9 in favor [4]. - The board approved the appointment of Liang Wei, Yi Yanzhe, Yang Junjie, Liu Junliang, and Zhong Wuyong as Deputy General Managers, with a unanimous vote of 9 in favor [6]. - The board approved the appointment of Wang Qingxue as the Board Secretary, with a unanimous vote of 9 in favor [8]. - The board approved the appointment of Ma Rui as the Chief Financial Officer, with a unanimous vote of 9 in favor [10]. Group 3: Background of Appointed Executives - Zhou Yixiang has extensive experience in the publishing industry, having held various positions within the Hunan publishing sector and currently serving as the General Manager of the company since February 2023 [12]. - Xie Qingfeng has a strong academic background and has held significant roles in publishing, including serving as the General Manager of Hunan People's Publishing House [13]. - Liang Wei has a diverse background in management and has been with the company in various capacities since 2011 [14]. - Yi Yanzhe has a long history in the publishing industry, having served in multiple leadership roles [15]. - Yang Junjie has held various positions in the Hunan publishing sector, contributing to the company's strategic direction [16]. - Liu Junliang has a solid background in management and has been involved in the company's operations for several years [17]. - Zhong Wuyong has experience in human resources management within the publishing industry [18]. - Wang Qingxue has a strong financial background and has served in various financial roles within the company [19]. - Ma Rui has extensive experience in finance and has held several key positions in the company [20].

Group 1 - The core point of the article is that Xue Wenbin, the Party Secretary, General Manager, and Editor-in-Chief of Huanghe Publishing Media Group, is under investigation for serious violations of discipline and law [1] - The investigation is being conducted by the Discipline Inspection and Supervision Commission of the Ningxia Hui Autonomous Region [1] - This situation indicates potential governance issues within the company, which may impact its operations and reputation [1]