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]

Summary of Key Points Core Viewpoint - The company held an earnings presentation for the fiscal year 2024 and the first quarter of 2025, addressing investor concerns and discussing its financial performance and future strategies [1][4]. Group 1: Company Financial Performance - In 2024, the company achieved a revenue of 7.072 billion, representing a year-on-year growth of 4.64% [3] - The total profit for the same period was 1.072 billion, showing an increase of 18.47% year-on-year [3] - The net profit after deducting non-recurring items was 1 billion, which is a 12.45% increase compared to the previous year [3] - The net assets of the company reached 9.572 billion, reflecting a growth of 5.06% year-on-year [3] Group 2: Investment and Growth Strategies - The company plans to focus on investment-driven growth as a key strategy for transformation in 2025, with ongoing projects such as the construction of the Xianggan Cultural Technology Park and the completion of the Jiangxia Logistics Industrial Park [2][3] - The company is committed to enhancing its investment capabilities and exploring potential investment opportunities while balancing risks [3] - Future growth will be driven by optimizing the industrial structure, reforming cultural mechanisms, and enhancing original content creation capabilities [3] Group 3: Industry Outlook - The cultural industry is experiencing rapid growth, with an increase in national reading rates and supportive policies aiding the publishing sector [3] - The digital publishing market is showing strong growth potential, and the application of artificial intelligence in publishing is accelerating, leading to improvements in efficiency and quality [3] - Recent government policies are providing financial support and tax incentives to promote high-quality development in cultural enterprises [3]

Group 1 - The annual general meeting of Zhejiang Publishing Media Co., Ltd. was held on May 15, 2025, in Hangzhou [2] - All resolutions presented at the meeting were approved without any dissenting votes [6] - The meeting was chaired by the chairman of the board, Cheng Weimin, and utilized a combination of on-site and online voting methods [2][3] Group 2 - The meeting had a total of 9 directors, with 6 present; 3 supervisors were present [3] - Key resolutions included the approval of the 2024 annual financial statements and the 2025 budget report [4][5] - The meeting also approved the profit distribution plan for 2024 and authorized the board to decide on the mid-term dividend plan for 2025 [5][6] Group 3 - The meeting's legal compliance was confirmed by Zhejiang Tiance Law Firm, ensuring all procedures and voting results were valid [7] - The resolutions included a three-year shareholder return plan for 2025-2027 and the reappointment of the accounting firm [5][6]

Group 1 - The company held its annual shareholders' meeting on May 15, 2025, at the Publishing Building in Harbin [2] - All 9 current directors attended the meeting, including 3 independent directors, along with the board secretary and other senior executives [3] - The meeting was convened in accordance with the Company Law and the company's articles of association, with proper notification given to all shareholders 20 days prior to the meeting [2][3] Group 2 - All proposed resolutions were approved during the meeting, including the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 annual report [4][5] - The company also approved the financial settlement report for 2024, the profit distribution plan for 2024, and the expected daily related transactions for 2025 [5] - The resolution to authorize the use of idle self-owned funds to purchase bank financial products was also passed [5] Group 3 - The meeting was witnessed by lawyers from Heilongjiang Tianfu Law Firm, confirming that the procedures for convening, holding, and voting at the meeting complied with legal regulations [7] - The resolutions made during the meeting were deemed legal and valid by the witnessing lawyers [7]

股票代码：601999 股票简称：出版传媒 编号：临 2025-017 北方联合出版传媒（集团）股份有限公司 对外担保进展公告 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： ● 被担保人名称及是否为公司关联人：北方联合出版传媒（集 团）股份有限公司（以下简称"公司"）所属全资子公司新华书店北 方图书城有限公司（以下简称"北方图书城"） ● 本次担保金额及已实际为其提供的担保余额：本次担保金额 为3,000万元；截止本公告日，公司为北方图书城所作的担保余额总 计为12,000万元（不含本次担保）。 ● 是否有反担保：无 ● 对外担保逾期的累计数量：零 ● 特别风险提示：北方图书城 2024 年末资产负债率超过 70%， 该事项已经公司 2023 年年度股东大会审议批准，提醒投资者关注担 保风险。 一、担保情况概述 近日，公司所属全资子公司北方图书城向兴业银行股份有限公司 沈阳分行（以下简称"兴业银行沈阳分行"）申请额度为 3,000 万元 的银行授信，用于办理流动资金贷款、银行承兑汇票、信用证、贴现 等业务，期 ...

Meeting Overview - The annual shareholders' meeting of the company was held on May 9, 2025, at the Publishing Center in Nanchang, Jiangxi Province [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2] Attendance - Out of 12 current directors, 6 attended the meeting, and 6 were represented by proxies [3] - All 4 current supervisors attended the meeting [4] - Additional attendees included several individuals from the company [5] Resolutions Passed - All 10 proposals submitted for approval at the shareholders' meeting were passed [6][9] - Key proposals included: - Approval of the 2024 Board of Directors' Work Report [6] - Approval of the 2024 Supervisory Board Work Report [6] - Approval of the 2024 Annual Report and Summary [7] - Approval of the 2024 Financial Settlement Report and 2025 Financial Budget Report [7] - Approval of the 2024 Profit Distribution Plan [7] - Approval of the 2024 Related Party Transactions Execution and 2025 Estimated Transactions [7] - Approval of the 2024 Performance Compensation Plan and Share Buyback [8] - Approval of the Capital Reduction and Amendments to the Articles of Association [8] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [11] Share Buyback Announcement - The company announced a share buyback and capital reduction following the approval of the performance compensation plan [13] - The total number of shares before the buyback was 1,395,022,307, which will reduce to 1,367,505,119 after the buyback [16] - The company will repurchase 27,517,188 shares at a total price of 1 yuan, with any fractional shares compensated in cash [15] Debt Notification - The company notified creditors regarding the share buyback, allowing them to claim debts within specified timeframes [17][19]

Core Viewpoint - The company, China Science Publishing & Media Co., Ltd., is set to hold an investor briefing on May 14, 2025, to discuss its 2024 annual and 2025 first-quarter performance, aiming to enhance investor understanding of its financial results and operational status [2][3]. Group 1: Meeting Details - The investor briefing will take place on May 14, 2025, from 11:00 to 12:00 [2][3]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [2][3]. - Participants will include the Chairman and General Manager, Hu Huaqing, the Vice General Manager and CFO, Huang Chen, the Vice General Manager and Board Secretary, Zhang Fan, and the Independent Director, Ao Ran [3]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [4]. - Questions can be submitted by investors from May 7 to May 13, 2025, through the Roadshow Center's website or via the company's email [4]. - After the briefing, investors can access the main content and details of the meeting on the Shanghai Stock Exchange Roadshow Center [4].

中文天地出版传媒集团股份有限公司 中文天地出版传媒集团股份有限公司（以下简称公司）于2025 年 2 月 25 日召开第六届董事会第三十七 次临时会议，于2025年3月13日召开2025年第一次临时股东会，分别审议通过《关于变更注册资本及修 订〈公司章程〉部分条款的议案》。具体情况详见公司分别于2025年2月26日、2025年3月14日披露在 《中国证券报》《上海证券报》《证券日报》及上海证券交易所网站（http://www.sse.com.cn）的《中 文传媒第六届董事会第三十七次临时会议决议的公告》（公告编号：临2025-008）、《中文传媒关于变 更注册资本及修订〈公司章程〉部分条款的公告》（公告编号：临2025-009）、《中文传媒2025 年第 一次临时股东会决议公告》（公告编号：临2025-012）。 2025年4月27日，公司完成回购股份注销减少注册资本的工商变更登记及《公司章程》备案手续，并取 得上饶市市场监督管理局新换发的《营业执照》。公司总股本由1,402,727,307股变更为1,395,022,307 股，注册资本由"壹拾肆亿零贰佰柒拾贰万柒仟叁佰零柒元整"变更为"壹拾叁亿玖仟伍佰零贰 ...