北方联合出版传媒（集团）股份有限公司 章 程 二○二五年四月 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）、《关于在深化国有企业改革中坚持党的领导加强党的建 设的若干意见》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司以发起方式设立；于 2006 年 8 月 29 日在辽宁省市场监督管理局注册登 记，取得营业执照，统一社会信用代码：91210000791577374P。 第三条 公司经中华人民共和国证券监督管理委员会（"中国证监会"）证监 发行字[2007]452 号文批准，于 2007 年 12 月 14 日首次向社会公众发行人民币普 通股 14,000 万股；并经上海证券交易所上证上字[2007]216 号文批准，公司股票 于 2007 年 12 月 21 日在上海证券交易所上市。 第四条 公司中文名称：北方联合出版传媒（集团）股份有限公司 公司英文名称：Northern United Publ ...

单位：万元 | 项 目 | | 销售码洋 | | | | 营业收入 | | | 营业成本 | | | 毛利率% | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | 2024 | 2025 | | | | 2024 年 | 2025 | 年 | 增长 | 2024 年 | 2025 年 | 增长 | 2024 年 | 2025 年 | 增长 | 年 | 年 | 增长 | | | 1-3 月 | 1-3 | 月 | 率% | 1-3 月 | 1-3 月 | 率% | 1-3 月 | 1-3 月 | 率% | 1-3 | 1-3 | 率 | | | | | | | | | | | | | 月 | 月 | | | 出 | | | | | | | | | | | | | 减少 | | 版 | 58,079.82 | 70,470.43 | | 21.33 | 20,599.08 | 21,450.97 | 4.14 | 15,267.50 | 1 ...

公司简称：出版传媒 证券代码：601999 编号：临2025-015 北方联合出版传媒(集团)股份有限公司 关于修订《公司章程》部分条款的公告 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。 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审议通过了《关于修订<公司章程>部分 条款的议案》。 公司为进一步规范公司运作行为，提升公司治理水平，根据《公 司法》、中国证监会《上市公司章程指引（2025 年修订）》等相关 法律法规、规范性文件的最新规定，结合公司实际情况，拟对现行《公 司章程》进行修订，主要修订内容如下： | 原条款内容 | 修订后的条款内容 | | --- | --- | | 第八条 董事长为公司的法定代表人。 | 第八条 董事长为公司的法定代表人。 | | | 董事长辞任的，视为同时辞去法定代表人。公 | | | 司将在法定代表人辞任之日起三十日内确定新的 | | | 法定代表人。 | | | 第九条 法定代表人以公司名义从事的民事活动， | | | 其法律后果由公司承受。 | ...

Core Viewpoint - The company Zhejiang Publishing Media Co., Ltd. has successfully managed its fundraising activities, ensuring compliance with regulatory requirements and effective use of raised funds for its projects [1][15][16]. Fundraising Overview - The company was approved to issue 22,222,222.23 shares at a price of RMB 10.28 per share, raising a total of RMB 228,444.45 million, with a net amount of RMB 220,650.49 million after expenses [1]. - As of December 31, 2024, the company has utilized RMB 15,401.04 million of the raised funds in the current year, totaling RMB 97,361.86 million since the fundraising began, leaving a balance of RMB 56,469.52 million [2][4]. Fund Management - The company has established a multi-party supervision agreement with its sponsor and commercial banks to ensure the proper management and use of the raised funds, adhering to regulatory requirements [1][2]. - The company has not used any idle funds to temporarily supplement working capital as of December 31, 2024 [5]. Fund Usage and Projects - The company has approved the use of RMB 80,000.00 million of idle funds for cash management, with the balance of such investments as of December 31, 2024, also being RMB 80,000.00 million [6]. - The company has not used any excess funds for ongoing or new projects as of December 31, 2024 [7]. Project Updates - The company has decided to change the implementation entity for the "Torch Knowledge Service Platform Construction Project" to Zhejiang Publishing Group Digital Media Co., Ltd., which holds the necessary licenses [9][10]. - The implementation timeline for several projects, including the "Information System Upgrade Project" and the "Online Education Service Platform Construction Project," has been extended to July 2027 due to various challenges [11][12]. Compliance and Reporting - The company has received positive verification reports from its accounting firm and sponsor, confirming that its fundraising management and usage comply with relevant regulations and accurately reflect the situation [15][16][17].

登录新浪财经APP 搜索【信披】查看更多考评等级 加强与投资者的有效沟通，制定了《投资者关系管理办法》，搭建了多维度、多层次的投资者沟通渠 道，强化企业价值传递。不断丰富多元沟通渠道。通过股东大会、业绩说明会、投资者走进上市公司等 活动，以及投资者热线、公开邮箱、上证E互动等方式，不断丰富与投资者特别是中小投资者多元化沟 通渠道。持续关注资本市场动态及投资者关切点，保持高频、高质、高效的良性沟通机制，增强投资者 对公司未来发展的信心。重视投资者意见建议，完善投资者意见反馈机制，收集和了解投资者意见诉 求，及时向管理层反馈，并做出针对性回应，促进公司管理水平不断提升。 五、完善公司治理，坚持规范运作 严格按照法律、法规要求，加强规范治理体制机制建设，提升公司治理水平和规范运作能力，防范化解 重大风险。积极深化独董制度改革。通过畅通独立董事与公司沟通渠道、组织开展实地调研、及时传递 最新监管信息等多种方式，不断强化独立董事履职保障，发挥独立董事监督、决策和咨询作用，持续提 高董事会的科学决策水平。持续完善内控体系建设，将内控体系建设作为提升公司经营管理水平、风险 防范能力的重大举措之一。秉持稳健持续发展的原则，通 ...

5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第六届董事会第十三次会议、第六届监事会第十三次会议分别审议通过的《公司2024年度利润分 配预案》，公司拟以2024年度利润分配方案实施时股权登记日的总股本为基数，向全体股东每10股派发 现金股利人民币4.00元(含税)。截至本公告披露之日，公司总股本为1,395,022,307股，以此计算合计派 发现金股利558,008,922.80元（含税），占当年合并报表中归属于上市公司股东净利润的74.96%。截至 2024年12月31日，公司以现金为对价，采用集中竞价交易方式已实施的股份回购金额为人民币 80,000,031.39元。因此，公司2024年度现金分红和回购金额合计为人民币638,008,954.19元，占当年合并 报表中归属于上市公司股东净利润的85.71%。最终实际分配总额以实施权益分派股权登记日时有权参 与本次权益分派的总股数为准计算。上述利润分配方案实施后，剩余未分配利润结转以后年度分配；本 年度不进行送股及资本公积金转增股本。本次利润分配预案尚须提交公司2024年年度股东会审议通过后 方可实施。 登录新浪财经APP 搜索【信披 ...

股票代码：601999 股票简称：出版传媒 编号：临2025-013 北方联合出版传媒（集团）股份有限公司 关于监事会主席辞职的公告 近日，北方联合出版传媒（集团）股份有限公司（以下简称"公 司"）监事会收到监事会主席朱敏女士的辞职报告。因退休原因，朱 敏女士提出辞去公司第三届监事会主席职务。辞职后，朱敏女士将 不在公司担任任何职务。 鉴于朱敏女士的离任将导致公司监事会成员低于法定人数，根 据《中华人民共和国公司法》《中华人民共和国证券法》及《公司章 程》有关规定，在补选的新任监事就任前，朱敏女士将继续履行监 事职务。 公司监事会并代表全体员工，对朱敏女士在任职期间对公司发 展所做出的突出贡献，表示衷心的感谢！ 特此公告。 北方联合出版传媒（集团）股份有限公司 监事会 2025年4月15日 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个别及连带责任。 ...

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。 长江出版传媒股份有限公司（以下简称"公司"）第六届董事会 任期届满。根据《公司法》《公司章程》《上海证券交易所股票上市规则》等相关规定，公司对董事会 进行换届选举工作，具体情况如下： 一、董事会换届选举工作 1、非独立董事候选人提名情况 根据《公司章程》规定，公司董事会由11名董事组成，其中非独立董事7人。2025年4月10日，经公司董 事会提名委员会对候选人任职资格审核通过，并出具了书面审查意见。同时，经公司2025年4月11日召 开的第六届董事会第五十二次会议审议通过《关于选举第七届董事会非独立董事的议案》，公司董事会 及股东提名非独立董事候选人具体如下：提名黄国斌先生、李植先生、冷雪先生、徐德欢先生、程家忠 先生、何龙先生、邱从军先生为第七届董事会非独立董事候选人（简历附后）。 2、独立董事候选人提名情况 证券代码：600757 证券简称：长江传媒 公告编号：临2025-016 长江出版传媒股份有限公司 关于董事会换届选举公告 根据《公司章程》规定，公司董事会由11名董事组 ...

Meeting Summary - The third meeting of the Supervisory Board of Zhejiang Publishing Media Co., Ltd. was held on April 11, 2025, with all three supervisors present [1][3] - The meeting approved the proposal to adjust the internal investment amount for the Torch Knowledge Service Platform construction project [2][3] Investment Adjustment - The company announced an adjustment to the internal investment amount for the Torch Knowledge Service Platform construction project while maintaining the project’s implementation subject, investment purpose, and total investment amount unchanged [5][8] - The adjustment is based on a reassessment of the project’s feasibility and aims to optimize resource allocation and improve the efficiency of fund usage [7][8] Fundraising Overview - The company raised a total of RMB 228,444.45 million through the issuance of 22,222.2223 million shares at a price of RMB 10.28 per share, with a net amount of RMB 220,650.49 million after deducting various fees [6] Board Meeting Decisions - The third meeting of the Board of Directors also took place on April 11, 2025, where the proposal for the adjustment of the internal investment amount was approved unanimously [12][15] - Additionally, the Board approved the "Quality Improvement and Efficiency Enhancement Return Plan" [16][20] Quality Improvement and Efficiency Enhancement Plan - The plan focuses on enhancing operational quality by concentrating on key elements such as publishing, bookstores, digital integration, and team building [20] - The company aims to maintain a stable dividend policy, having distributed a total of RMB 23.56 billion in dividends over the past three years, with annual cash dividends exceeding 50% of net profit [21] Digital Empowerment Strategy - The company is committed to advancing digital publishing integration and plans to leverage technologies like AI and big data to enhance production capabilities [22] - The establishment of the "Torch Knowledge Service" platform is part of the strategy to expand digital reading applications and improve resource allocation [22] Governance and Compliance - The company emphasizes the importance of transparent information disclosure and has increased communication with investors through various channels [24] - It is focused on strengthening its governance structure and compliance management to ensure effective decision-making and risk management [25][26]

Core Viewpoint - The company, Changjiang Publishing Media Co., Ltd., reported a revenue increase of 4.64% year-on-year for 2024, reaching 7.072 billion yuan, while net profit decreased by 6.96% to 945 million yuan, indicating challenges in profitability despite revenue growth [11][63]. Company Overview - Changjiang Publishing operates in the news and publishing industry, focusing on the publication and distribution of books and periodicals. The company has faced external pressures and internal challenges but benefits from a growing cultural industry and supportive policies [4][5]. - The company has a comprehensive industry chain covering publishing, distribution, printing, and material trade, and is expanding into digital reading, online education, and cultural creativity [5][6]. Financial Performance - For 2024, the company plans to distribute a cash dividend of 4.10 yuan per 10 shares, totaling approximately 497.6 million yuan, which represents 52.65% of the net profit attributable to shareholders [3][42][65]. - The total assets of the company reached 13.804 billion yuan, a year-on-year increase of 4.31%, while net assets grew by 5.08% to 9.527 billion yuan [11]. Business Operations - The company’s publishing business includes general books, educational materials, and new media operations, with a market share of 2.22% in physical bookstores and 1.45% in online sales [4][5]. - The distribution model includes both systematic and retail distribution, leveraging a network of physical bookstores and online platforms [8][9]. Strategic Initiatives - The company is enhancing its online and offline marketing capabilities, with a focus on integrating new media operations and expanding its membership base, which has grown by over 410,000 members [9]. - Plans for 2025 include applying for a bank credit limit of up to 4 billion yuan and providing guarantees for subsidiaries totaling 1.05 billion yuan, aimed at supporting operational needs [69][72]. Risk Management - The company has established a risk control framework for its investment in financial products, ensuring that investments are in low-risk, liquid options, with a maximum investment limit of 4 billion yuan [82][89].