Group 1 - The company announced the termination of its subsidiary's subscription to a private equity investment fund due to changes in market conditions and incomplete preparations by partners [2][4] - The investment was initially approved in May 2024, with the subsidiary committing 200 million RMB, representing 39.84% of the fund's total subscription [3] - The termination does not pose any significant legal obstacles, does not constitute a major asset restructuring, and does not require board or shareholder approval [2][4] Group 2 - The company provided a bank credit guarantee of 120 million RMB for its wholly-owned subsidiary, Jiangxi Blue Ocean International Trade Co., Ltd., increasing the total guarantee balance to 543 million RMB [6][10] - The total bank credit guarantee for all subsidiaries amounts to 1.542 billion RMB, with actual guarantees totaling 784 million RMB [7][16] - The guarantee is intended to support the subsidiary's operational needs and is within the approved limits set by the company's board and shareholders [8][14]

证券日报网讯12月17日晚间，出版传媒（601999）发布公告称，截至本公告日，本公司及控股子公司对 外担保总额5.8亿元，本公司对控股子公司的担保总额为1.8亿元，占公司最近一期经审计净资产额的比 例分别为22.26%、6.90%。截至本公告日，本公司不存在对控股股东和实际控制人及其关联人提供担保 的情况，本公司无逾期担保的情况。 ...

担保对象及基本情况 | | 被担保人名称 本次担保金额 | | | 新华书店北方图书城有限公司 2,500 万元 | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | | 11,900 | 万元（不含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 证券代码：601999 证券简称：出版传媒 公告编号：2025-033 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： 公司 2024 年年度股东会于 2025 年 6 月 26 日召开，会议审议并 通过了《关于公司及所属公司办理银行授信并提供担保的议案》，同 意公司与所属公司及所属公司之间为办理银行综合授信业务提供担 保，总额度 5.8 亿元，期限一年，具体金额以与相关银行协商后的实 际 ...

Core Points - The company has provided a guarantee for its wholly-owned subsidiary, Northern Book City, to secure bank credit for its subsidiary, Material Company, and its subsidiaries, totaling 50 million yuan [2][6] - The total guarantee amount approved by the company's 2024 annual general meeting is 580 million yuan, with a one-year term [11][12] - As of the announcement date, the company and its subsidiaries have a remaining guarantee balance of 170 million yuan [3][13] Guarantee Details - The guarantee for Material Company and its subsidiaries is structured as a joint liability guarantee, covering principal, interest, and other payable fees [7][8] - The guarantee period is three years from the maturity of the debt [7][8] - The specific amounts guaranteed for the subsidiaries are 40 million yuan for Liaoning Wenda Paper Industry and 10 million yuan for Liaoning Wenda Printing Material [7] Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary to support the operational liquidity of Material Company and its subsidiaries, facilitating market expansion and business growth [9][10] - The subsidiaries are currently operating normally and have a strong debt repayment capability [10] Cumulative Guarantee Situation - The total external guarantee amount provided by the company and its subsidiaries is 580 million yuan, with 180 million yuan specifically for its subsidiaries, representing 22.26% and 6.90% of the company's latest audited net assets, respectively [13]

Core Viewpoint - The company, Publishing Media (601999), announced that as of the date of the announcement, it has no guarantees provided to its controlling shareholders, actual controllers, or their affiliates, and there are no overdue guarantees [1] Group 1 - The company confirmed the absence of guarantees to controlling shareholders and related parties [1] - There are no overdue guarantees reported by the company [1]

Group 1 - The company, Publishing Media, announced a total external guarantee amount of 580 million yuan, with guarantees to its subsidiaries amounting to 180 million yuan, representing 22.26% and 6.9% of the company's latest audited net assets respectively [1][1][1] - For the first half of 2025, the revenue composition of Publishing Media is as follows: publishing business accounts for 38.92%, distribution business for 34.82%, material sales for 26.36%, printing business for 10.83%, and other businesses for 3.0% [1][1][1] - As of the report date, the market capitalization of Publishing Media is 3.7 billion yuan [1][1][1]

担保对象及基本情况 证券代码：601999 证券简称：出版传媒 公告编号：2025-032 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： | | 被担保人名称 | 辽宁印刷物资有限责任公司及其下属公司 | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | | | 5,000 万元 | | 担保对象 | 实际为其提供的担保余额 | | 23,000 | 万元（不含本次） | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 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 | 39,900 | | 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 | 15.31 | | 经审计 ...

Core Viewpoint - The company has provided a bank credit guarantee of 200 million RMB for its subsidiary, Beijing Zhixing Star Technology Co., Ltd., to support its operational needs and enhance the efficiency of its current assets [2][10]. Group 1: Guarantee Details - The total amount of the guarantee provided to Zhixing Star is 200 million RMB, which represents 1.12% of the company's audited net assets as of December 31, 2024 [5]. - The cumulative balance of guarantees provided by the company to its subsidiaries is 15.42 billion RMB, with actual guarantees amounting to 6.80 billion RMB, accounting for 3.81% of the company's audited net assets as of December 31, 2024 [13]. - The guarantee is structured as a joint liability guarantee and is aimed at facilitating the subsidiary's business operations [8][10]. Group 2: Subsidiary Information - Beijing Zhixing Star Technology Co., Ltd. was established on September 18, 2008, with a registered capital of 108.52 million RMB and is 99.1453% owned by the company [6][7]. - As of December 31, 2024, Zhixing Star reported total assets of 2.983 billion RMB, total liabilities of 804 million RMB, and net assets of 2.178 billion RMB, with a revenue of 1.236 billion RMB and a net profit of 355 million RMB for the year [7]. Group 3: Approval and Decision-Making - The board of directors approved the guarantee and the overall credit limit for 2025, which is set at a maximum of 10.12 billion RMB, including a specific guarantee of up to 3.442 billion RMB for subsidiaries [3][11]. - The decision to provide the guarantee was made to meet the operational needs of the subsidiary and is considered to be within the company's risk control parameters [10][11].

Core Points - The company has approved the establishment of a wholly-owned subsidiary and the internal transfer of equity of certain subsidiaries without compensation, aiming to enhance the innovation and development of its scientific journal business [3][4][16] - The investment for the new subsidiary, Beijing Zhongke Media Co., Ltd., is set at 200 million RMB, with the equity transfer effective from December 31, 2024 [3][5][16] - The internal equity transfer does not constitute a related party transaction or a major asset restructuring as per regulations [4][16] Summary by Sections Basic Overview - On December 12, 2025, the company held its 18th meeting of the fourth board of directors, where it approved the investment to establish a wholly-owned subsidiary and the internal transfer of equity of certain subsidiaries [3][20] - The new subsidiary will focus on advancing the company's scientific journal initiatives [3][16] Details of the New Subsidiary - The new company, Beijing Zhongke Media Co., Ltd., will have a registered capital of 200 million RMB and will be fully owned by the company [5][16] - The subsidiary's business scope includes publishing, digital technology services, and cultural activities [6][16] Equity Transfer Details - The equity transfer involves the complete transfer of stakes in several subsidiaries, including China Science Magazine and Beijing Zhongke Journal Publishing Co., Ltd., to the new subsidiary without any payment [4][16] - The transfer is part of an internal adjustment within the company's consolidated financial statements, with no significant impact on the company's financial condition or operational results [16] Financial Indicators - As of December 31, 2024, the company reported total assets of 73.6 billion RMB and net assets of 54.5 billion RMB, with a revenue of 29.6 billion RMB and a profit of 4.99 billion RMB [7][16] - The subsidiaries involved in the equity transfer also reported their respective financial metrics, indicating their operational scale and profitability [9][10][11][14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600373 证券简称：中文传媒 公告编号：临2025-080 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法规及《公司章程》相关规 定，凌卫先生的辞职未导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的正常运作及 公司的正常经营，其提交的书面辞呈自送达董事会之日起生效。截至本公告披露日，凌卫同志未持有公 司股票，不存在应当履行而未履行的承诺事项。 为保证经营事务正常开展，公司于2025年12月8日召开第六届董事会第四十一次临时会议，审议通过 《关于选举吴卫东先生为公司法定代表人的议案》，全体董事一致同意选举副董事长吴卫东先生为代表 公司执行事务的董事，并担任公司法定代表人。根据《公司章程》相关规定，在选举产生新任董事长 前，由其代为主持董事会日常工作。公司将按照法定程序尽快完成董事、董事会专门委员会相关委员的 补选及新任董事长选举等后续工作。 中文天地出版传媒集团股份有限公司 关于董事长辞职暨选举副董事长为公司法定代表人的公告 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 ...