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黑龙江出版传媒股份有限公司2025年半年度报告摘要
Core Viewpoint - The company, Longban Media, has released its 2025 semi-annual report, highlighting its operational results, financial status, and future development plans, emphasizing the importance of investor communication and compliance with regulations [1][37]. Group 1: Company Overview - Longban Media is engaged in the publishing industry, focusing on high-quality publishing and enhancing its core business [38]. - The company has a structured governance system, ensuring compliance and protecting investor rights [43]. Group 2: Financial Data - The company raised a total of RMB 266.22 million through its initial public offering, with a net amount of RMB 228.81 million after deducting issuance costs [17]. - As of June 30, 2025, the company has effectively managed its raised funds, ensuring they are stored in dedicated accounts and used according to regulatory requirements [19][22]. Group 3: Operational Highlights - In the first half of 2025, Longban Media focused on quality publishing, with several titles receiving national funding support and recognition [39]. - The company completed several fundraising projects, including the "Publishing Building Project" and "Printing Equipment Upgrade Project," which have reached their intended operational status [41][30]. Group 4: Investor Relations and Communication - Longban Media has committed to maintaining transparent communication with investors, conducting educational activities, and responding to inquiries promptly [42]. - The company plans to hold a performance briefing on September 9, 2025, to discuss its semi-annual results and future strategies with investors [52][53]. Group 5: Future Plans - For the second half of 2025, Longban Media aims to enhance its core competitiveness, continue stable dividend policies, and optimize governance mechanisms to ensure sustainable growth [44][45][46].
出版传媒: 出版传媒关于为控股子公司提供担保公告
Zheng Quan Zhi Xing· 2025-08-22 14:17
Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by Northern United Publishing Media (Group) Co., Ltd. for its subsidiary, Liaoning Printing Material Co., Ltd., and its subsidiaries, amounting to a total of 180 million yuan, aimed at facilitating bank credit operations. Group 1: Guarantee Details - The total guarantee amount provided is 180 million yuan, with an actual guarantee balance of 125 million yuan prior to this announcement [1] - The guarantees are structured as joint liability guarantees with a duration of three years from the maturity of the debt [5] - The guarantees are intended to support the operational liquidity needs of the subsidiary, which is engaged in the printing materials business [5][6] Group 2: Internal Decision-Making Process - The annual shareholders' meeting held on June 26, 2025, approved the proposal for the company and its subsidiaries to provide guarantees for bank credit, with a total limit of 580 million yuan for one year [2] - The current guarantee balance for the subsidiary is 125 million yuan, with unused guarantee capacity remaining [2] Group 3: Financial Overview of the Guaranteed Entities - Liaoning Printing Material Co., Ltd. has total assets of 384.37 million yuan and total liabilities of 264.07 million yuan as of the latest audited period [3] - The subsidiary reported a net profit of 4.81 million yuan for the fiscal year 2024 [3] - Liaoning Wenda Paper Co., Ltd., another guaranteed entity, has total assets of 201.04 million yuan and total liabilities of 136.23 million yuan as of the latest audited period [4] Group 4: Board of Directors' Opinion - The board supports the provision of guarantees to facilitate the growth of the company and its subsidiaries, confirming that the total guarantee amount is within the approved limits [6] - The company has no overdue guarantees and has not provided guarantees to controlling shareholders or related parties [6]
出版传媒(601999) - 出版传媒关于为控股子公司提供担保公告
2025-08-22 13:45
证券代码:601999 证券简称:出版传媒 公告编号:2025-023 北方联合出版传媒(集团)股份有限公司 关于为控股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 | 辽宁印刷物资有限责任公司及其下属公司 | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | | | 18,000 万元 | | 担保对象 | 实际为其提供的担保余额 | | 12,500 | 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公司 | 45,400 | | 对外担保总额(万元) | | | 对外担保总额占上市公司最近一期经审 计净资产的比例(%) | ...
读者出版传媒股份有限公司关于公司监事辞职的公告
根据《公司法》《公司章程》相关规定,李耀斌女士的辞职报告自送达监事会起生效。李耀斌女士的辞 职不会导致公司现有监事人数低于法定最低人数,不会影响公司监事会的正常运作。 证券代码:603999 证券简称:读者传媒 公告编号:临2025-019 读者出版传媒股份有限公司 关于公司监事辞职的公告 本公司监事会及全体监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。 读者出版传媒股份有限公司(以下简称"公司")监事会于近日收到公司监事李耀斌女士提交的书面辞职 报告。李耀斌女士因工作变动,向监事会提请辞去公司监事职务。 截至本公告披露日,李耀斌女士未持有公司股份,亦不存在应履行而未履行的承诺事项。李耀斌女士在 公司工作期间,恪尽职守、勤勉尽责,公司及监事会对李耀斌女士在任职期间做出的贡献表示衷心感 谢! 特此公告。 读者出版传媒股份有限公司监事会 2025年8月21日 ...
读者传媒: 读者出版传媒股份有限公司关于公司监事辞职的公告
Zheng Quan Zhi Xing· 2025-08-21 08:19
证券代码:603999 证券简称:读者传媒 公告编号:临 2025-019 读者出版传媒股份有限公司 关于公司监事辞职的公告 本公司监事会及全体监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。 读者出版传媒股份有限公司(以下简称"公司")监事会于近日 收到公司监事李耀斌女士提交的书面辞职报告。李耀斌女士因工作变 动,向监事会提请辞去公司监事职务。 根据《公司法》《公司章程》相关规定,李耀斌女士的辞职报告 自送达监事会起生效。李耀斌女士的辞职不会导致公司现有监事人数 低于法定最低人数,不会影响公司监事会的正常运作。 截至本公告披露日,李耀斌女士未持有公司股份,亦不存在应履 行而未履行的承诺事项。李耀斌女士在公司工作期间,恪尽职守、勤 勉尽责,公司及监事会对李耀斌女士在任职期间做出的贡献表示衷心 感谢! 特此公告。 读者出版传媒股份有限公司监事会 ...
中文天地出版传媒集团股份有限公司 关于全资子公司认购私募股权基金份额的公告
Core Viewpoint - The company plans to invest in the "Qindao Ganshan Jiaying Equity Investment Fund Center (Limited Partnership)" initiated by Qindao Capital, specifically to subscribe to the initial public offering of Shenzhen Guanghetong Wireless Co., Ltd. on the Hong Kong Stock Exchange, with a total subscription amount of 30 million RMB [1][3][34]. Group 1: Investment Overview - The target fund, Qindao Jiaying Fund, has a target fundraising scale of 510 million RMB, with the company's subsidiary, Blue Ocean Investment, planning to contribute 30 million RMB, accounting for 5.88% of the total [1][3][10]. - The investment decision was approved by the company's board, allowing Blue Ocean Investment to use up to 1 billion RMB for equity and securities investments, with the current subscription amount being 30 million RMB, which is 0.17% of the company's latest audited net assets [2][4][5]. Group 2: Fund and Investment Details - The fund is structured as a limited partnership and was established on June 19, 2025, with a lifespan of 5 years, including a 1-year investment period and a 4-year exit period [6][7][26]. - The fund's management is handled by Qindao Capital, which is responsible for investment decisions and management [10][11][29]. - The investment will specifically target the initial public offering of Shenzhen Guanghetong Wireless Co., Ltd., which has submitted its application for listing on the Hong Kong Stock Exchange [34][36]. Group 3: Financial and Operational Impact - The investment is expected to enhance the efficiency of the company's capital utilization and broaden its investment strategy, leveraging Qindao Capital's expertise and resources [37]. - The company emphasizes that this investment will not adversely affect its main business operations or financial performance [37].
中文天地出版传媒集团股份有限公司 关于公司总编辑退休离任的公告
Core Viewpoint - The announcement details the retirement of Mr. You Daoqin, the Chief Editor of Zhongwen Tiandi Publishing Media Group Co., Ltd., due to reaching the legal retirement age, effective immediately upon submission of his resignation [1] Group 1 - The Board of Directors received Mr. You Daoqin's written resignation on August 18, 2025 [1] - Mr. You Daoqin's retirement will not impact the company's production and operations [1] - The company expresses gratitude for Mr. You Daoqin's contributions during his tenure [1]
出版板块8月19日涨0.02%,新华文轩领涨,主力资金净流出2.7亿元
从资金流向上来看,当日出版板块主力资金净流出2.7亿元,游资资金净流出2226.95万元,散户资金净流 入2.92亿元。出版板块个股资金流向见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601921 | 浙版传媒 | 3082.69万 | 11.39% | September 1998 401.01万 | 1.48% | -3483.70万 | -12.88% | | 301052 | 果麦文化 | 2354.94万 | 7.64% | -180.25万 | -0.58% | -2174.70万 | -7.06% | | 301231 | 荣信文化 | 942.76万 | 4.50% | -2266.75万 | -10.83% | ﻟﻠ 1323.99万 | 6.33% | | 601098 | 中南传媒 | 687.77万 | 5.63% | -983.84万 | -8.06% | 296.07万 | ...
中国财经出版传媒集团原副总经理宋全安一审获刑三年六个月
Yang Shi Xin Wen· 2025-08-16 09:58
Core Viewpoint - The case against Song Quanan, former deputy general manager of China Financial Publishing Media Group, highlights issues of negligence and corruption within state-owned enterprises, resulting in significant financial losses and legal consequences for the involved parties [1][3][4]. Group 1: Negligence in State-Owned Enterprises - From 2017 to 2023, Song Quanan, as the legal representative and chairman of Zhongcai Quanxing Capital Management Co., Ltd., failed to conduct thorough due diligence and risk management, leading to a loss of approximately 23.64 million yuan due to a failed investment of 50 million yuan [3]. - The court found that Song Quanan's negligence in managing the investment and lack of oversight on fund usage contributed to the financial losses incurred by the company [3]. Group 2: Corruption and Bribery - Between October 2018 and November 2023, Song Quanan illegally accepted bribes totaling 550,000 yuan in exchange for facilitating job placements and promotions for individuals within the company [4]. - The court ruled that Song Quanan's actions constituted both negligence and bribery, warranting a combined penalty under the law [4].
中国财经出版传媒集团原副总经理宋全安一审获刑3年半
Xin Lang Cai Jing· 2025-08-16 09:20
Group 1 - The court sentenced Song Quanan, former deputy general manager of China Financial Publishing Media Group, to three years and six months in prison for negligence and bribery, along with a fine of 200,000 RMB [2][5] - From 2017 to 2023, Song Quanan failed to conduct proper due diligence and risk management in a 50 million RMB investment, leading to a loss of approximately 23.64 million RMB for the company [3] - Between July 2016 and May 2022, Song Quanan accepted bribes totaling 550,000 RMB in exchange for facilitating employment and promotions for individuals [3] Group 2 - The court recognized Song Quanan's self-reporting and voluntary confession, which contributed to a reduction in his sentence [5] - The court ordered the confiscation of all illicit gains from Song Quanan's bribery activities, which will be turned over to the national treasury [2][5]