Core Insights - The seminar titled "The Legendary Secretary of the Board" focused on modern corporate governance, the redefined value of board secretaries, and new opportunities in mergers and acquisitions as the Chinese capital market surpasses a total market value of one hundred trillion [1][3] Group 1: Key Themes from the Seminar - The concept of a "legendary board secretary" was emphasized, highlighting their role as chief governance officers who not only ensure compliance but also lead innovative practices in the capital market [3] - The importance of inheritance in corporate governance was discussed, with a focus on integrating value concepts into generational driving forces [3] - The seminar featured discussions on the "Four High Paths" strategy by Phoenix Publishing and Media Group, aimed at fostering a new development pattern through comprehensive external cooperation [3] Group 2: Insights on Corporate Governance - The core of corporate governance was explored through the lens of a modern enterprise system with Chinese characteristics, emphasizing the need for independent governance and limited shareholder responsibilities [5] - Practical experiences were shared regarding the role of an "active and progressive board," including the importance of external directors and thorough proposal evaluations [5] - The three-tiered approach to governance modernization was highlighted, showcasing the evolution from foundational systems to board innovation [5] Group 3: Cultural and Technological Transformations - The impact of AI technology, IP development, and cultural globalization on the publishing industry was discussed, showcasing how these elements contribute to new narratives in the sector [7] - Successful case studies, such as the global IP operations of companies like Pop Mart, were presented to illustrate the commercial value of innovation in cultural enterprises [7] - The surge in international expansion of online literature and short dramas was noted as evidence of China's cultural transmission potential in a technology-driven era [7] Group 4: Mergers and Acquisitions Insights - A roundtable forum addressed the new opportunities in mergers and acquisitions, with insights from experienced board secretaries on the importance of cultural integration and strategic upgrades [9] - Key principles for successful mergers were outlined, including the assessment of management capabilities and the integration of external resources [9] - The consensus reached during the seminar emphasized the importance of respecting rules, adhering to responsibilities, and valuing professionalism in corporate governance [9]

证券代码：601928 证券简称：凤凰传媒 公告编号：2025-019 重要内容提示： ● 每股分配比例 江苏凤凰出版传媒股份有限公司 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。 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2,544,900,000股为基数，每股派发现金红利0.5元（含税），共 计派发现金红利1,272,450,000.00元。 A股每股现金红利0.5元 本次利润分配方案经公司2025年5月13日的2024年年度股东会审议通过。 ● 相关日期 ■ ● 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 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 ...

北京盈科(沈阳)律师事务所 关于北方联合出版传媒(集团)股份有限公司 2024 年年度股东大会的 法律意见书 盈科(沈阳)律师事务所 BEIJING YINGKE LAW FIRM SHENYANG OFFICE 辽宁省沈阳市和平区青年大街 286 号华润大厦 A 座 36、37 层 电话:(+8624) 31258866 传真:: (+8624) 31258855 邮编:110000 北京盈科(沈阳)律师事务所 关于北方联合出版传媒(集团)股份有限公司 2024 年年度股东大会的法律意见书 北京盈科(沈阳)律师事务所 关于北方联合出版传媒(集团)股份有限公司 2024 年年度股东大会的 法律意见书 致:北方联合出版传媒(集团)股份有限公司 北方联合出版传媒(集团)股份有限公司(以下简称"公司")2024年年度 股东大会(以下简称"本次会议")于 2025年 6 月 26 日召开。北京盈科(沈 阳)律师事务所(以下简称"盈科沈阳")受公司委托,指派马俊龙律师、王典 律师(以下简称"盈科沈阳律师")出席了本次会议。根据《中华人民共和国证 券法》(以下简称"《证券法》")、《中华人民共和国公司法》(以下简称"《公 ...

证券代码：601999 证券简称：出版传媒 公告编号：临 2025-019 北方联合出版传媒（集团）股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 6 月 26 日 (二) 股东会召开的地点：辽宁出版大厦七层会议室 | 1、出席会议的股东和代理人人数 | 94 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 374,411,839 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 67.9618 | | 比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股 东会主持情况等。 本次股东会采取现场记名投票表决与网络投票表决相结合的方 式召开。会议由公司董事会提议召开，公司董事长张东平主持本次股 东会。 本次股东会的召集、召开和表决方式符合《公司法》、《公司章 程》等法律、法规及规范性文件的规 ...

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 ...

证券代码：600373 证券简称：中文传媒 公告编号：临2025-036 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 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： 1.认购标的：中文天地出版传媒集团股份有限公司（以下简称公司）全资子公司江西中文传媒蓝海国际 投资有限公司（以下简称蓝海国投）拟认购上海国晨创业投资管理有限公司（以下简称国晨创投）发起 设立的南昌国晨创新一号股权投资合伙企业（有限合伙）（以下简称国晨一号基金或标的基金），该基 金已在中国证券投资基金业协会备案，备案编号为SACZ28。 2.认购金额：国晨一号基金目标认缴募集规模为人民币（下同）15亿元（具体金额以实际募集资金为 准），蓝海国投作为有限合伙人拟以自有资金出资0.40亿元，其对标的基金认缴完成后，基金规模为 14.61亿元，蓝海国投认缴出资比例为2.74%。 3.本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组情形。 根据《公司章程》《子公司管理制度》等有关规定，本次交易属 ...

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]