12月30日，出版传媒涨1.03%，截至发稿，报6.89元/股，成交1580.35万元，换手率0.42%，总市值37.96 亿元。 资料显示，北方联合出版传媒(集团)股份有限公司位于辽宁省沈阳市和平区十一纬路29号，成立日期 2006年8月29日，上市日期2007年12月21日，公司主营业务涉及教材教辅、一般图书等出版物的出版、 发行、印刷以及印刷物资供销等业务。主营业务收入构成为：教材教辅39.60%，纸张、印刷耗材及图 书、票据印刷等37.19%，一般图书30.73%，其他4.13%，其他(补充)3.00%。 从出版传媒十大流通股东角度 责任编辑：小浪快报 金元顺安元启灵活配置混合（004685）成立日期2017年11月14日，最新规模14.32亿。今年以来收益 43.23%，同类排名1705/8087；近一年收益42.16%，同类排名1546/8085；成立以来收益568.9%。 金元顺安元启灵活配置混合（004685）基金经理为缪玮彬。 截至发稿，缪玮彬累计任职时间9年17天，现任基金资产总规模14.32亿元，任职期间最佳基金回报 571.22%， 任职期间最差基金回报-28.79%。 风险提示：市场 ...

证券代码：601900 证券简称：南方传媒 公告编号： 临2025-038 南方出版传媒股份有限公司 叶河先生不存在未履行完毕的公开承诺，且已按照公司相关规定做好离任交接工作，其离任不会导致公 司董事会成员人数低于法定最低人数，不会影响董事会正常运作和公司正常经营。 公司及公司董事会对叶河先生在任职期间为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 近日，南方出版传媒股份有限公司（以下简称"公司"）董事会收到公司董事、总经理叶河先生递交的书 面辞职报告。叶河先生由于工作调动原因，申请辞去公司董事、总经理及董事会战略委员会委员职务。 辞职后，叶河先生不再担任公司任何职务。 ■ 二、离任对公司的影响 根据《中华人民共和国公司法》《南方出版传媒股份有限公司章程》等有关规定，叶河先生的书面辞职 报告自送达董事会之日起生效。 关于公司董事、总经理离任的公告 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。 一、董事、高级管理人员离任情况 2025年12月25日 南方出版传媒股份有限公司董事会 ...

证券代码：600373 证券简称：中文传媒公告编号：临2025-089 中文天地出版传媒集团股份有限公司2025年第四次临时股东会决议公告 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。 ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采用现场投票和网络投票相结合的表决方式，会议的召集、召开以及表决方式符合《公司 法》及《公司章程》等有关规定。本次会议由公司董事会召集，副董事长吴卫东因另有事务未能现场出 席会议，根据《公司章程》相关规定，经表决董事一致推举董事吴涤主持本次会议。 （五）公司董事和高级管理人员的列席情况 1.公司在任董事11人，出席7人，授权委托4人。其中，董事吴卫东、夏玉峰、张其洪，独立董事饶威， 因另有事务未能现场出席，已分别授权委托董事吴涤、汪维国，独立董事李汉国，代为出席并签署本次 会议相关文件。 2.现场出席/列席会议人员：李仕达、毛剑波。 二、议案审议情况 重要内容提示： ● 本次会议是否有否决议案：无 本次提交股东会的议案经审议获得通过。议案1为特别决议事项，已 ...

Market Overview - The publishing sector increased by 0.38% on December 25, with the Shanghai Composite Index closing at 3959.62, up 0.47%, and the Shenzhen Component Index at 13531.41, up 0.33% [1] Individual Stock Performance - Key stocks in the publishing sector showed varied performance, with Guangdong Media leading at a closing price of 8.53, up 1.91%, and a trading volume of 234,900 shares [1] - Other notable performers included Zhongwen Online at 24.16, up 1.56%, and Shandong Publishing at 8.71, up 0.93% [1] Trading Volume and Value - The trading volume and value for major stocks were significant, with Zhongwen Online achieving a transaction value of 516 million yuan and Guangdong Media at 26.66 million yuan [1] - The overall trading activity in the publishing sector reflected a mix of gains and losses among various stocks [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 23.49 million yuan from institutional investors and 23.02 million yuan from retail investors, while retail investors saw a net inflow of 46.52 million yuan [2] - Specific stocks like Zhongwen Online and Rongxin Culture had notable capital flows, with Zhongwen Online seeing a net inflow of 18.24 million yuan from institutional investors [3] Summary of Capital Flows - The capital flow data indicated that while institutional and speculative funds were withdrawing, retail investors were actively buying into certain stocks, suggesting a divergence in investment strategies within the sector [2][3] - Stocks like Zhejiang Publishing and Changjiang Media had varying levels of net inflow and outflow, highlighting the mixed sentiment among different investor types [3]

证券代码：601999 证券简称：出版传媒 编号：2025-034 北方联合出版传媒（集团）股份有限公司 关于增加 2025 年度日常经营性 关联交易额度的公告 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： ●本次关联交易事项无需提交公司股东会审议。 ●本次关联交易有利于公司经营活动的正常进行，不会损害公司及 股东利益，对公司主业的独立性无影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 北方联合出版传媒（集团）股份有限公司及所属企业(以下简称"公 司")与控股股东辽宁出版集团有限公司所属辽宁新华教育产业发展有限 公司之间在日常商品销售和提供劳务方面的关联交易实际发生额比年初 预计金额将超1,600万元。公司于2025年12月25日召开第三届董事会第四 十一次会议，审议并批准了该新增关联交易额度。关联董事张东平、陈 闯回避了该项议案的表决。 上述事项已经公司独立董事事先召开专门会议审议通过。 根据《公司章程》有关规定，该事项属于公司董事会职权范围，无 需提交股东会审议。 （二）前次日常关联交 ...

Group 1 - The core objective is to enhance the cultural and tourism industry in Pingdingshan by leveraging the strengths of the Central Plains Publishing and Media Group, focusing on the "1+2+4+N" target task system [2] - The collaboration aims to promote the integration of cultural and tourism industries, emphasizing the development of cultural products related to the local cultural icons: ceramics, San Su, and storytelling [2][3] - The city government expresses commitment to providing comprehensive support for the strategic partnership, ensuring effective implementation and benefits from the collaboration [2] Group 2 - Central Plains Publishing and Media Group plans to utilize its content, channels, and scene advantages to support the strategic deployment of cultural and educational initiatives in Pingdingshan [3] - The group aims to create immersive experience scenarios and develop a series of cultural products to establish a nationally influential cultural IP [3] - The initiative includes integrating an educational cloud platform into the local education digital system, promoting project-based and inquiry-based learning methods [3] Group 3 - Strategic cooperation framework agreements were signed between the city government, Yexian government, and Central Plains Publishing and Media Group [4] - The collaboration aims to create a city cultural salon that fosters a strong atmosphere of lifelong learning and reading among the public [4]

为深入贯彻中央经济工作会议和中央金融工作会议精神，积极响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，黑龙江出版传媒股份有限公司持续开展"提质增效重回报"专项 行动。现将2025年度"提质增效重回报"行动落实情况公告如下。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605577 证券简称：龙版传媒 公告编号：2025-044 黑龙江出版传媒股份有限公司 关于 2025 年度提质增效重回报行动落实情况的公告 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个别及连带责任。 五是提升依法治企能力，为产业发展提供制度支撑。坚持在公司治理实践中，将投资者利益放在更加突 出位置。积极响应独立董事改革要求，召开董事会战略委员会会议、董事会审计委员会会议、独立董事 专门会议，组织独立董事参加上市公司规范运作相关培训3次。积极推进取消公司监事会相关工作，在 规定时间内提前完成公司监事会改革。注重保护中小投资者的合法权益，规范召开股东会，提升中小投 资者参与度与获得感。不断提升合规经营水平，打造" 守合同重信用" ...

Core Viewpoint - The company has announced the addition of new members to its sixth board of directors' professional committees, reflecting ongoing governance and structural changes within the organization [1][3]. Group 1: Board Committee Additions - The company has appointed Yu Hongshan as a member of the Board Strategic Committee, with He Lihui as the convener and members Zhou Yixiang, Liao Shengqing, and Yu Hongshan [1]. - Yi Sha has been added as a member of the Board Audit Committee, with Li Guilan as the convener and members Yang Zhuang, Lei Hui, and Yi Sha [1]. Group 2: Board Meeting Details - The sixth board of directors' ninth meeting was held on December 19, 2025, via telecommunication, with all 11 directors participating in the voting [3][4]. - The meeting was convened by Chairwoman He Lihui and utilized a named voting method to pass the agenda items [4][5]. Group 3: Capital Increase Proposal - The company plans to increase capital by 231 million yuan to its wholly-owned subsidiary, which will be renamed from Hunan Xiaoxiang Morning Post Media Operating Co., Ltd. to Xiaoxiang Morning Post Media Group [6]. - Of the total capital increase, 163 million yuan will be used for acquiring all shares of Zhongnan International Exhibition Co., Ltd. and Zhongnan Metro Media Co., Ltd., while 68 million yuan will be allocated for media technology upgrades and industrial transformation projects [6].

Group 1: Appointment of Senior Management - The company appointed Mr. Yao Zhichao as the Vice General Manager and Mr. Gong Huiming as the Secretary of the Board, effective from December 19, 2025, until the end of the sixth board term [1][18] - Mr. Gong Huiming will no longer serve as the Securities Affairs Representative, with Mr. Hu Feng appointed to this role [1][18] - The appointments were made to ensure the board's proper operation and governance structure, following relevant laws and company regulations [1][2] Group 2: Resignation of Senior Management - Ms. Lei He submitted her resignation as Secretary of the Board due to work reasons, effective upon delivery of her resignation letter to the board [3] - Her departure will not affect the normal operations of the board or the company, and she has completed the necessary handover procedures [3] Group 3: Cash Management Authorization - The company plans to use idle self-owned funds for cash management, with an authorization limit of up to RMB 2.5 billion [5][20] - The funds will be used for low-risk financial products, including time deposits, large certificates of deposit, and other safe investment options [5][10] - The authorization is valid until December 31, 2026, and the chairman is authorized to review the investments [12][20] Group 4: Board Meeting Details - The second temporary board meeting of 2025 was held on December 19, 2025, with all nine directors present, making the meeting legally valid [18] - Both the appointment of senior management and the cash management authorization were unanimously approved by the board [18][20]

Core Viewpoint - The company will hold an investor briefing on December 26, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for December 26, 2025, from 16:00 to 17:00 [2][5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [2][4]. - Investors can submit questions from December 19 to December 25, 2025, through the Roadshow Center website or via the company's email [2][4][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][4].