一、监事会会议召开情况 2025 年 4 月 8 日，北方联合出版传媒（集团）股份有限公司（以 下简称"公司"）第三届监事会第十七次会议在辽宁出版大厦七层会 议室以现场举手表决和通讯表决相结合的方式召开。会议应到监事 3 人，实到 3 人。会议由监事彭伟哲主持，公司董事会秘书列席本次会 议。会议的召开符合《公司法》和《公司章程》的有关规定，会议决 议合法有效。 二、监事会会议审议情况 会议审议并通过了如下决议： （一）公司监事会 2024 年度工作报告 股票代码：601999 股票简称：出版传媒 编号：2025-005 北方联合出版传媒（集团）股份有限公司 第三届监事会第十七次会议决议公告 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法律责任。 监事会进行了认真的审阅，提出如下审核意见： 1.公司 2024 年年度报告及其摘要的编制和审议程序符合法律、 法规、公司章程和公司内部管理制度的各项规定； 同意将该报告提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）关于公司 2024 年度社会责任报告的议案 表 ...

股票代码：601999 股票简称：出版传媒 编号：临 2025-004 北方联合出版传媒（集团）股份有限公司 第三届董事会第三十七次会议决议公告 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。 一、董事会会议召开情况 北方联合出版传媒（集团）股份有限公司（以下简称"公司"） 第三届董事会第三十七次会议于 2025 年 4 月 8 日在辽宁出版大厦七 层会议室以现场举手表决的方式召开。本次会议召开前，公司已于 2025 年 3 月 29 日以书面或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。会议应 到董事 7 名，实到董事 6 名，独立董事苗莉因工作原因未能出席本次 会议，委托独立董事管春玲代为出席并表决。会议由公司董事长主持， 公司部分监事和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。 二、董事会会议审议情况 会议审议并通过以下议案： 1.公司董事会 2024 年度工作报告 表决结果：7 票同意，0 票反对，0 票弃权。 该项报告需提交股东大会审议 ...

股票代码：601999 股票简称：出版传媒 编号：临 2025-006 北方联合出版传媒（集团）股份有限公司 2024 年年度利润分配方案公告 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 股每股派发现金红利 0.060 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确。在实施权益分派的股权 登记日前公司总股本发生变动的，拟维持分配总额不变，相应调整每 股分配比例，并将另行公告具体调整情况。 本次利润分配方案不触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一 款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 本次利润分配方案不触及《股票上市规则》第 9.8.1 条第一款第 （八）项规定的可能被实施其他风险警示的情形。 （一）利润分配方案的具体内容 经天职国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，北方联合出版传媒（集 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,426,254,498.30, representing a 0.60% increase compared to CNY 2,411,769,115.08 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 102,176,217.70, a decrease of 8.87% from CNY 112,116,643.71 in 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY 86,967,908.96, showing a significant increase of 510.76% compared to CNY 14,239,405.49 in 2023[23]. - The net cash flow from operating activities decreased by 35.35% to CNY 152,423,804.59 from CNY 235,770,090.51 in 2023[23]. - The total assets at the end of 2024 were CNY 4,105,236,859.83, a decrease of 2.30% from CNY 4,201,914,172.68 at the end of 2023[23]. - The net assets attributable to shareholders increased by 2.71% to CNY 2,605,738,615.87 from CNY 2,536,975,425.56 in 2023[23]. - The basic earnings per share for 2024 were CNY 0.19, down 5.00% from CNY 0.20 in 2023[24]. - The diluted earnings per share for 2024 were also CNY 0.19, reflecting the same 5.00% decrease compared to 2023[24]. - The weighted average return on equity decreased to 3.97% from 4.50% in 2023, a decline of 0.53 percentage points[24]. Revenue Breakdown - In Q1 2024, the company reported a revenue of approximately CNY 540.41 million, with a net profit of approximately -CNY 7.62 million[29]. - In Q2 2024, the company achieved a revenue of approximately CNY 506.63 million and a net profit of approximately CNY 21.14 million[29]. - In Q3 2024, the revenue increased to approximately CNY 743.56 million, with a net profit of approximately CNY 30.19 million[29]. - In Q4 2024, the company reported a revenue of approximately CNY 635.65 million and a net profit of approximately CNY 58.47 million[29]. - The total operating revenue for the company reached ¥2,369,716,535.27, with a gross profit margin of 20.61%, reflecting a year-over-year increase of 0.99% in revenue and a decrease of 1.56% in operating costs[56]. Operational Efficiency - The company aims to enhance its operational efficiency and continue focusing on high-quality development in line with national policies[34]. - The company’s R&D expenses decreased by 15.32% to CNY 12,534,925.30, reflecting a focus on cost management[49]. - The company’s cash flow from operating activities decreased by 35.35% to CNY 152,423,804.59, primarily due to increased tax payments and reduced cash collections[49]. - The overall cost of sales decreased by 1.56%, with the publishing business costs down by 6.85% year-over-year[58]. Market and Product Development - The company published 7,472 titles in 2024, including 3,228 new books, with a reprint rate of 56.8%[37]. - The company received over 160 awards at the national and provincial levels for its publications in 2024[37]. - The company has developed 1,819 self-published educational materials, primarily focused on primary and secondary education[75]. - The company has established 59 educational distribution companies across various cities and counties in the province[81]. Strategic Initiatives - The company plans to enhance its publishing capabilities and expand its market share in educational materials, ensuring the completion of the "book delivery before class" political task[100]. - The company is adapting to the rapid development of information technology and optimizing cultural service supply mechanisms as part of its future strategy[93]. - The company is exploring effective mechanisms for the integration of culture and technology, aiming for digital empowerment and information transformation in cultural construction[94]. - The company plans to accelerate the transformation and upgrade of its distribution system, enhancing operational capabilities and expanding its network[81]. Governance and Management - The company has established a comprehensive governance structure, ensuring independence from its controlling shareholder and compliance with relevant laws[106]. - The company approved the 2023 annual financial report and profit distribution plan during the annual shareholders' meeting[111]. - The total pre-tax remuneration for senior management in the reporting period amounted to 269.81 million CNY[113]. - The company appointed Ding Yuanxin as the chief accountant and Wang Weiliang, Zhang Guojia, and Wen Qufei as deputy general managers on the same date[115]. Shareholder Information - The total number of ordinary shareholders increased from 24,116 to 24,491 during the reporting period[174]. - The largest shareholder, Liaoning Publishing Group Co., Ltd., holds 372,000,000 shares, accounting for 67.52% of total shares[177]. - The company has no outstanding guarantees or loans to third parties during the reporting period[169][170]. Audit and Compliance - The audit report confirms that the financial statements fairly reflect the company's financial position and results of operations for the year ended December 31, 2024[189]. - Key audit matters included revenue recognition and inventory impairment provisions, which were addressed through various audit procedures[192][193]. - The audit aims to provide reasonable assurance that the financial statements are free from material misstatement due to fraud or error[197]. Social Responsibility - The company has invested ¥5.40 million in poverty alleviation and rural revitalization projects, benefiting 1,800 individuals through various forms of assistance[154]. - The company has emphasized the importance of enhancing rural governance through party organization leadership and community engagement[156]. - The company has initiated various community activities to promote a clean and beautiful living environment in rural areas[156].

审计报告 天职业字[2025]18153 号 北方联合出版传媒(集团)股份有限公司全体股东: 北 方 联 合 出 版 传 媒 ( 集 团 ) 股 份 有 限 公 司 审计报告 天 职 业 字 [2025]18153 号 | | 目 | 录 | | | --- | --- | --- | --- | | 审计报告 | | | | | 2024 年度财务报表- | | | 7 | | 2024 年度财务报表附注— | | | -19 | 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些事项 的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单独发表意见。 您可使用手机"打一家"或进入"注册会计师行业统一览管平台（http://acc.mof.gov.cn）"选行 l 一、审计意见 我们审计了后附的北方联合出版传媒(集团)股份有限公司(以下简称"出版传媒")财 务报表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务 ...

北 方 联 合 出 版 传 媒 （ 集 团 ） 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2025]18153-1 号 录 日 内 部 控 制 审 计 报 告 l 内部控制审计报告 天职业字[2025]18153-1 号 北方联合出版传媒(集团)股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了北方 联合出版传媒(集团)股份有限公司(以下简称"出版传媒")2024年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》、《企业内部控制评价指引》的 规定,建立健全和有效实施内部控制,并评价其有效性是出版传媒董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可 能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低。根据内部控制审计结果推 测未来内 ...

股票代码：601999 股票简称：出版传媒 编号：临 2025-011 北方联合出版传媒（集团）股份有限公司 2024 年度主要经营数据的公告 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。 特此公告。 北方联合出版传媒（集团）股份有限公司 董 事 会 2025 年 4 月 8 日 北方联合出版传媒（集团）股份有限公司根据《上海证券交易所 上市公司自律监管指引第 3 号行业信息披露第十一号――新闻出版》 的相关规定，现将 2024 年度主要经营数据公告如下： 单位：万元 | 项 目 | 销售码洋 | | 营业收入 | | | | 营业成本 | | | 毛利率% | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 2023 | 2024 | | | | 2023 年 | 2024 年 | 增长 | 2023 年 | 2024 年 | 增长 | 2023 年 | 202 ...

股票代码：601999 股票简称：出版传媒 编号：临 2025-003 北方联合出版传媒（集团）股份有限公司 对外担保进展的公告 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： ● 被担保人名称：北方联合出版传媒（集团）股份有限公司（以 下简称"公司"）所属全资子公司辽宁印刷物资有限责任公司（以下 简称"物资公司"）其全资子公司辽宁文达纸业有限公司、辽宁文达 印刷物资有限公司、大连分公司（以下简称"下属公司"） ● 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5,000万元；本公司及控股子公司为物资公司及其下属公司所作的 担保余额总计为17,500万元（不含本次担保）。 ● 是否有反担保：无 （以下简称"北方图书城"）为其债务承担连带保证责任，同时物资 公司为其下属公司债务承担连带保证责任。 公司 2023 年年度股东大会审议并通过了《关于公司及所属公司 办理银行授信并提供担保的议案》，同意公司与所属公司及所属公司 之间为办理银行综合授信业务提供担保，金额总计 5.3 亿元，期限一 年，在总额度内， ...

Core Points - Liang Chaoyang has been removed from the position of Chairman of the Board of Reader Publishing Media Co., Ltd. due to a personnel decision by the Gansu Provincial Government [1] - Liang Chaoyang has submitted his resignation from all positions within the company, including Director and Chairman, effective immediately upon delivery to the Board [1] - The company will follow its articles of association and relevant regulations to promptly elect a new Director and Chairman [1] Summary by Sections - **Announcement of Resignation** - The company confirms that Liang Chaoyang has been relieved of his duties as Chairman by the controlling shareholder, Reader Publishing Group [1] - The decision was made in accordance with state-owned enterprise personnel management regulations [1] - **Impact on Company Operations** - Liang Chaoyang's departure will not reduce the number of Board members below the minimum required by the company's articles of association [1] - The normal operation of the Board will not be affected by this change [1] - **Acknowledgment of Contributions** - The Board expresses gratitude for Liang Chaoyang's contributions during his tenure, highlighting his diligence and commitment to the company's development [2]

附表 2 关于读者出版传媒股份有限公司 | | | | | | | | | 单位：元 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营 | | | | 2024 年期初 | 2024 年度占 | | 2024 年度偿 | 2024 年期末 | | | | | 资金占用方 | | 占用方与上市公司 | 上市公司核算 | | | 占用资金 | | 占 | | | 用形成原 | | | | | | | | | | | | 性资金 | | | | 占用资金余 | 用累计发生金 | | 还累计发生金 | 占用资金 | | | | 余 | 占用性质 | | | | | | | | | | | | 名称 | 的关联关系 | | 的会计科目 | | 的利息(如 | | | 因 | | | 占用 | | | | 额 | 额(不含利息) | | 额 | 额 | | | | | | | | | 有) | | | | | | | 现控股 | | | | | | | | | | | | 股东、 | | | | | | | | ...