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 ...

证券代码：601999 证券简称：出版传媒 编号：2026-001 二、变更后相关人员基本情况 （一）基本信息 1 项目合伙人及签字注册会计师：何航，2014 年成为注册会计师，2011 年开始从事上市公司审计，2014 年开始在该所执业，2025 年开始为本公 司提供审计服务，近三年签署上市公司审计报告 2 家，近三年复核上市 公司审计报告 3 家。 北方联合出版传媒（集团）股份有限公司 关于变更年审签字注册会计师的公告 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 2025 年 4 月 8 日召开第三届董事会第三十七次会议，审议并通过了《关 于续聘公司 2025 年度审计机构的议案》，同意续聘天职国际会计师事务 所（特殊普通合伙）（以下简称"天职国际"）为公司 2025 年度审计机构， 具 体 内 容 详 见 2025 年 4 月 10 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《出版传媒关于续聘 2025 年度审计机构的 ...

证券代码：601999 证券简称：出版传媒 公告编号：2026-002 | 对外担保逾期的累计金额（万元） | / | | --- | --- | | 截至本公告日上市公司及其控股子 | 36,500 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 | 14.00 | | 经审计净资产的比例（%） | | | | □担保金额（含本次）超过上市公司最近一期经 审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最近一 | | 特别风险提示（如有请勾选） | 期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达到或 | | | 超过最近一期经审计净资产 30% | | | 本次对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） | | 北方联合出版传媒（集团）股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | | | 新华书店 ...

出版传媒公告称，公司与招商银行沈阳分行签订《最高额不可撤销担保书》，为全资子公司北方图书城 办理银行授信业务提供3000万元担保，期限自债务履行期限届满之日起三年。截至公告日，公司为北方 图书城担保余额5500万元（不含本次），尚未使用担保额度12500万元。公司及控股子公司对外担保总 额3.65亿元，占最近一期经审计净资产的14%。本次担保已获2024年年度股东会审议通过。 ...