北方联合出版传媒（集团）股份有限公司 关于收到辽宁证监局警示函的公告 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"）于 近日收到中国证券监督管理委员会辽宁监管局下发的《关于对北方联合 出版传媒（集团）股份有限公司、张东平、陈闯、费宏伟、丁元新采取 出具警示函措施的决定》（[2026] 2 号，以下简称"《警示函》"），现 将具体内容公告如下： 一、《警示函》的主要内容 北方联合出版传媒（集团）股份有限公司、张东平、陈闯、费宏伟、 丁元新： 经查，你公司存在自制秸秆浆贸易业务及煤炭贸易业务收入确认方 法不准确及关联方应收账款特殊信用风险组合坏账准备计提不准确的情 况，导致公司披露的 2022 年、2024 年年度报告相关财务信息不准确。 同时，你公司关联方辽宁北方教育投资控股有限公司、宽甸满族自治县 新华书店有限公司存在占用公司部分货款的行为。 上述行为违反了《上市公司信息披露管理办法》（证监会令第 182 号）（以下简称《信披办法》）第三条第一款及《上市公司监管指引第 ...

出版传媒公告，公司于近日收到中国证券监督管理委员会辽宁监管局下发的《关于对北方联合出版传媒 （集团）股份有限公司、张东平、陈闯、费宏伟、丁元新采取出具警示函措施的决定》。 ...

Core Viewpoint - The company has announced a delay in the completion date of the Cultural Technology Park project to December 31, 2026, while maintaining the project's investment scale and funding usage unchanged [2][11]. Group 1: Project Delay Details - The Cultural Technology Park project will now reach its intended usable state by December 31, 2026, due to construction delays caused by discrepancies in the geological survey and the need for additional engineering work [2][11][12]. - The project has already utilized 13,396.26 million RMB of the raised funds, with 27,603.74 million RMB remaining [12]. Group 2: Fundraising and Usage - The company raised a total of 117,079 million RMB through a non-public offering of 173,965,824 shares at 6.73 RMB per share, with a net amount of 114,118.52 million RMB after deducting fees [3]. - As of June 30, 2025, the company has used 64,730.44 million RMB of the raised funds, including 40,014.65 million RMB for project investments and 24,715.79 million RMB for working capital [4][10]. Group 3: Project Management and Oversight - The company will enhance project supervision and management to ensure timely completion, including increasing manpower and resources, optimizing construction schedules, and maintaining regular reporting mechanisms [13]. - The company has received a favorable review from its sponsor, Guotai Junan Securities, confirming that the delay does not harm the interests of the company or its shareholders [16].

Group 1 - The company expects a significant decline in net profit for the fiscal year 2025, projecting a net profit of between 260 million to 310 million yuan, which represents a decrease of 434.39 million to 484.39 million yuan compared to the previous year, equating to a year-on-year decline of 58.36% to 65.07% [2][4] - The company anticipates a net loss of between -390 million to -320 million yuan after excluding non-recurring gains and losses, which is a decrease of 1.00638 billion to 1.07638 billion yuan compared to the previous year, reflecting a year-on-year decline of 146.62% to 156.82% [2][4] - The performance forecast period is from January 1, 2025, to December 31, 2025 [3] Group 2 - The decline in performance is attributed to changes in the procurement method for educational supplementary materials in Jiangxi Province, which has led to a decrease in revenue and profit from educational materials [8] - Additionally, the company's gaming business has seen a decline in revenue and profit due to several existing game products entering the later stages of their lifecycle, along with new games still in development [8] Group 3 - The previous year's financial performance included a total profit of 1.18269 billion yuan and a net profit attributable to shareholders of 744.39 million yuan [6] - The net profit after excluding non-recurring gains and losses for the previous year was 686.38 million yuan, with earnings per share recorded at 0.53 yuan [7][6] Group 4 - The company has entered into a share repurchase agreement with Jiangxi Publishing Media Group, agreeing to repurchase shares at a nominal price of 1 yuan, which will lead to a reduction in total share capital [11][14] - Following the completion of the share repurchase and cancellation, the total share capital will decrease from 1,367,505,119 shares to 1,347,358,719 shares, and the registered capital will be adjusted accordingly [14]

Core Viewpoint - The stock of China Science Publishing & Media Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from January 12 to January 14, 2026 [2][3]. Group 1: Stock Trading Abnormality - The stock price deviation was identified as exceeding 20% over three consecutive trading days, which qualifies as an abnormal trading fluctuation according to the Shanghai Stock Exchange regulations [3]. - The stock turnover rate on January 14, 2026, was reported at 7.20%, significantly higher than the usual turnover rate, indicating increased trading activity [2]. Group 2: Company Operations and Major Events - The company conducted a self-examination and confirmed that its business operations are normal, with no significant changes or undisclosed major information affecting its operations [4]. - There are no major events impacting the stock's abnormal fluctuation, including significant asset restructuring, share issuance, major transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganizations, or major business collaborations [5]. - The company does not engage in AI business directly, and AI applications do not generate revenue for the company [6]. Group 3: Media Reports and Market Rumors - The company has not identified any media reports, market rumors, or trending concepts that could have significantly impacted its stock price during the abnormal trading period [6]. - There were no transactions involving the company's directors, senior management, controlling shareholders, or actual controllers during the period of abnormal stock trading [8].

经济观察网 据湖北长江出版传媒集团官网消息，2026年1月12日，湖北长江出版传媒集团召开领导班子 成员会议，湖北省委组织部宣布省委决定：李文震同志任湖北长江出版传媒集团有限公司党委副书记、 总裁。 ...

1.公司本次为蓝海国贸提供的银行授信担保为2.30亿元。本次担保后，公司为蓝海国贸提供的担保合同 累计余额为5.53亿元，其中实际发生的对外担保累计余额为2.96亿元。 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 中文天地出版传媒集团股份有限公司（以下简称公司）二级全资子公司：江西蓝海国际贸易有限公司 （以下简称蓝海国贸）。 ● 本次担保金额及已实际为其提供的担保余额 2.本次担保后，公司为所属子公司银行授信提供担保合同累计余额为15.52亿元（含2025年度担保余 额），其中实际发生的对外担保累计余额为8.53亿元。子公司为母公司银行授信提供担保合同累计余额 为0亿元（含2025年度担保余额），其中实际发生的担保累计余额为0亿元（不含本次担保）。 ● 本次担保不存在反担保 ● 对外担保逾期担保的累计数量：无 ● 特别风险提示：本次被担保方中的蓝海国贸最近一期末的资产负债率超过70%，为其担保金额为2.30 亿元，敬请投资者注意相关风险。 一、担保情况概述 （一）本次担保决策情况 2025 ...

Group 1 - The company has announced a delay in the election of its new board of directors due to the incomplete nomination process for independent directors, ensuring continuity and stability in its operations [1] - The current board and its committees will continue to fulfill their duties until the new board is elected within three months from the announcement date [1] - The company is committed to preparing for the board transition and will ensure that the election process does not affect normal operations [1] Group 2 - The company has received resignation applications from independent directors Feng Xianghui and Dou Yuqian, who have served for six years, leading to their immediate resignation from the board [3] - Feng Xianghui has also resigned from the Strategic Committee, while Dou Yuqian has stepped down from the Audit Committee and the Nomination and Remuneration Committee [3] - The company will expedite the process of selecting new independent directors in accordance with relevant regulations [3][4]

Core Viewpoint - The announcement details the resignation of two independent directors, Feng Xianghui and Dou Yuqian, from the board of Heilongjiang Publishing Media Co., Ltd. after serving for six years, and outlines the company's plans for board re-election [1][2]. Group 1: Resignation of Independent Directors - Feng Xianghui and Dou Yuqian submitted their written resignation applications, effective immediately upon the announcement [1]. - Feng Xianghui will also resign from the Strategic Committee, while Dou Yuqian will resign from the Audit Committee and the Nomination and Remuneration Assessment Committee [1]. - Both directors did not hold any shares in the company at the time of their resignation [1]. Group 2: Board Re-election Delay - The third board of directors' term has expired, and the re-election is postponed due to the incomplete nomination process for new independent directors [3]. - The company aims to ensure continuity and stability in its operations during this transition period [3]. - The board plans to complete the re-election process within three months from the announcement date [3].

证券代码：600373 证券简称：中文传媒 公告编号：临2026-003 中文天地出版传媒集团股份有限公司 关于为下属子公司江西蓝海国际贸易有限公司提供担保的实施公告 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： ● 被担保人名称 中文天地出版传媒集团股份有限公司（以下简称公司）二级全资子公司：江西蓝海国际贸易有限公司 （以下简称蓝海国贸）。 ● 本次担保金额及已实际为其提供的担保余额 1.公司本次为蓝海国贸提供的银行授信担保为2.30亿元。本次担保后，公司为蓝海国贸提供的担保合同 累计余额为5.53亿元，其中实际发生的对外担保累计余额为2.96亿元。 2.本次担保后，公司为所属子公司银行授信提供担保合同累计余额为15.52亿元（含2025年度担保余 额），其中实际发生的对外担保累计余额为8.53亿元。子公司为母公司银行授信提供担保合同累计余额 为0亿元（含2025年度担保余额），其中实际发生的担保累计余额为0亿元（不含本次担保）。 ● 本次担保不存在反担保 ● 对外担保逾期担保的累计数量：无 ● 特别风险提 ...