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 ...

六、审议通过《关于公司2025年半年度利润分配安排的议案》 经认真审议，监事会认为：公司2025年半年度利润分配安排符合公司实际情况，符合中国证监会和上海 证券交易所的相关规定和要求，有利于公司持续发展，不存在损害公司和股东利益的情形。监事会同意 将本次利润分配安排提交公司股东大会审议。 表决结果：同意5票，反对0票，弃权0票。 本议案需提交公司股东大会审议。 七、审议通过《关于公司2024年度财务决算报告的议案》 表决结果：同意5票，反对0票，弃权0票。 本议案需提交公司股东大会审议。 八、审议通过《关于与公司控股股东签署〈金融服务协议〉的议案》 经认真审议，监事会认为：《金融服务协议》的签署有利于优化资源配置，提高资金运营效率。本次交 易构成关联交易，交易公平合理，符合《公司法》《证券法》及其他有关规定，符合公司及全体股东的 利益，不存在影响或损害其他股东特别是中小股东利益的情形。本次交易具有客观公正的风险持续评估 报告。本次交易已经公司第六届董事会第二次会议审议通过，董事会表决时有利害关系的关联董事进行 了回避，独立董事专门会议事先审议通过该关联交易，严格履行了必要的决策程序。监事会同意该议 案。 表决 ...

1.关于公司 2025 年第一季度报告的议案 股票代码：601999 股票简称：出版传媒 编号：临 2025-014 北方联合出版传媒（集团）股份有限公司 第三届董事会第三十八次会议决议公告 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"） 第三届董事会第三十八次会议于 2025 年 4 月 25 日以通讯表决的方式 召开。本次会议召开前，公司已于 2024 年 4 月 18 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。会议应参加表决董事 7 名，实参加表决董 事 7 名。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： 3.关于修订《公司股东大会议事规则》的议案 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 公司 2025 年第一季度报告的详细内容请见上 ...

前十大流通股东累计持有： 39498.32万股，累计占流通股比： 71.7%，较上期变化： 237.43万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0100 | -0.0100 | 200 | -0.0100 | | 每股净资产（元） | 4.74 | 4.59 | 3.27 | 4.43 | | 每股公积金(元) | 0.95 | 0.95 | 0 | 0.95 | | 每股未分配利润(元) | 2.31 | 2.21 | 4.52 | 2.07 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.58 | 5.4 | 3.33 | 5.34 | | 净利润(亿元) | 0.07 | -0.08 | 187.5 | -0.04 | | 净资产收益率(%) | 0.27 | -0.30 | 190 | -0.17 | 数据四舍五入，查看更多财务数据>> 二、前10名无限 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 558,185,231.70, representing a year-on-year increase of 3.29% compared to CNY 540,413,035.73 in the same period last year[3]. - The net profit attributable to shareholders was CNY 6,966,504.30, a significant recovery from a loss of CNY 7,617,050.80 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 406,138.89, improving from a loss of CNY 12,245,654.67 year-on-year[3]. - The basic and diluted earnings per share both stood at CNY 0.01, recovering from a loss of CNY 0.01 per share in the same period last year[4]. - The weighted average return on equity increased by 0.57 percentage points to 0.27% from -0.30% in the previous year[4]. - The total revenue for Q1 2025 was CNY 558,185,231.70, an increase of 3.1% compared to CNY 540,413,035.73 in Q1 2024[18]. - The total operating costs for Q1 2025 were CNY 550,517,103.61, up from CNY 538,706,398.24 in Q1 2024, reflecting a rise of 2.9%[18]. - The net profit for Q1 2025 was CNY 6,465,600.69, a significant recovery from a net loss of CNY 9,102,498.69 in Q1 2024[19]. - The operating profit for Q1 2025 was CNY 6,326,437.35, a turnaround from an operating loss of CNY 3,590,204.14 in the same period last year[19]. - The total comprehensive income for Q1 2025 was CNY 6,303,971.47, compared to a total comprehensive loss of CNY 8,450,061.74 in Q1 2024[20]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -276,297,240.65, a decline of 3.81% compared to CNY -266,163,300.01 in the same period last year[4]. - The cash and cash equivalents decreased to CNY 1,065,699,910.73 as of March 31, 2025, from CNY 1,335,731,392.08 at the end of 2024, a decline of 20.2%[13]. - The cash and cash equivalents at the end of Q1 2025 stood at CNY 1,010,748,707.05, up from CNY 967,025,312.46 at the end of Q1 2024[25]. - The total assets at the end of the reporting period were CNY 4,119,506,558.23, a slight increase of 0.35% from CNY 4,105,236,859.83 at the end of the previous year[4]. - The total assets amounted to CNY 4,119,506,558.23 as of March 31, 2025, compared to CNY 4,105,236,859.83 at the end of 2024, showing a slight increase of 0.35%[15]. - The total liabilities were CNY 1,487,641,674.06, which is a marginal increase from CNY 1,479,185,947.13 in the previous period[16]. - The equity attributable to shareholders increased to CNY 2,612,543,490.95 from CNY 2,605,738,615.87, reflecting a growth of 0.3%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,116, indicating a stable shareholder base[10]. - The company has not indicated any significant changes in major shareholders or their holdings during the reporting period[12]. Government Support and Non-Recurring Items - The company received government subsidies amounting to CNY 5,585,350.12, which positively impacted the financial results[6]. - The total non-recurring gains and losses amounted to CNY 6,560,365.41, an increase from CNY 4,628,603.87 in the previous year[7]. Research and Development - The company incurred research and development expenses of CNY 1,139,618.03 in Q1 2025, down from CNY 2,795,557.06 in Q1 2024, indicating a reduction in R&D investment[19]. - There are no new product launches or technological advancements mentioned in the current report[13]. Investment Income - The company reported a significant increase in investment income, with a gain of CNY 39,157.58 in Q1 2025, compared to a loss of CNY 2,499,097.33 in Q1 2024[19]. Borrowings - The company raised CNY 33,000,000.00 through borrowings in Q1 2025, a substantial increase from CNY 4,000,000.00 in Q1 2024, indicating a stronger financing position[25].

北方联合出版传媒（集团）股份有限公司 股东会议事规则 第一章 总则 第一条 为规范北方联合出版传媒（集团）股份有限公司(以下 简称"公司")行为，保证股东会依法行使职权，根据《中华人民共 和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以 下简称《证券法》)、中国证监会《上市公司治理准则》、《上海证券 交易所股票上市规则》及《公司章程》等有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章 程》的相关规定召开股东会，保证股东依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的六个月内举行。临时股东会 不定期召开，出现《公司法》和《公司章程》规定的应当召开临时股 东会的情形时，临时股东会应当在二个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国 证监会派出机构和上海证券交易所，说明原因并公告。 第五条 公司召开股 ...