Core Points - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [7][25][35] - The company plans to hold its third temporary shareholders' meeting on November 20, 2025, to discuss various resolutions [9][10][32] - The company is changing its auditing firm from Xinyong Zhonghe to Tianjian, with the new audit fee set at 1.72 million RMB, a decrease of 18.87% from the previous year's fee [30][41][48] Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has provided preliminary operating data for investor reference [3][7] - The company has confirmed that there are no significant changes in its financial indicators and accounting data for the reporting period [5][27] Shareholder Information - The total number of shareholders and the status of major shareholders have been disclosed, with no changes reported in the top ten shareholders [5][6] - The company has outlined the voting procedures for shareholders participating in the upcoming meeting, including options for online voting [11][15] Meeting Details - The third temporary shareholders' meeting will be held at the Hubei Publishing Cultural City, with both on-site and online voting options available [10][11][18] - The meeting will cover various resolutions, including the approval of the third-quarter report and the change of the auditing firm [30][32][53] Investor Communication - An investor performance briefing is scheduled for November 13, 2025, to discuss the third-quarter results and address investor questions [35][37] - Investors can submit questions in advance through the designated online platform [38][39]

Core Points - The company received an administrative regulatory decision from the Gansu Securities Regulatory Bureau regarding governance issues related to salary and compensation approvals, indicating a lack of independence in decision-making [1][2] - The decision highlights that the company’s actions violated the Corporate Governance Code (2018 Revision) [1][2] - The chairman and former chairman of the company are held primarily responsible for the identified issues [1][2] Summary by Sections Administrative Regulatory Decision - The Gansu Securities Regulatory Bureau conducted an on-site inspection and found that salary and compensation matters required approval from the controlling shareholder, leading to insufficient independence in governance [1][2] - The company is required to improve its governance standards and ensure independence, submitting a written rectification report within 30 days [2] Responsibilities and Actions - The company and relevant personnel are taking the regulatory measures seriously and will summarize and rectify the issues as per legal requirements [2] - The company plans to enhance its understanding of relevant laws and regulations to improve information disclosure quality and operational standards [2] Impact on Operations - The administrative regulatory measures will not affect the company's normal production and operational activities [3]

Core Viewpoint - The announcement from Southern Publishing Media Co., Ltd. emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements exist [2][8]. Financial Data Summary - The financial statements for the third quarter of 2025 are unaudited, with key financial data and indicators presented in RMB [3][6]. - The company has not recognized any non-recurring gains or losses for the reporting period, indicating a focus on regular operational performance [4][6]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific figures are not disclosed in the provided text [5][6]. Operational Highlights - The company has provided preliminary statistics on its general book publishing business and its newspaper and periodical operations for the first three quarters of 2025, noting that these figures may differ from those in regular reports [8].

Core Insights - The publishing sector experienced a rise of 1.46% on October 23, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Publishing Sector Performance - Rongxin Culture saw a significant increase of 20.01%, closing at 38.03, with a trading volume of 162,600 shares and a transaction value of 585 million [1] - Other notable performers included: - Zhongwen Online, up 6.28% to 27.58, with a transaction value of 2.336 billion [1] - Guomai Culture, up 4.31% to 47.40, with a transaction value of 786 million [1] - Duku Culture, up 3.64% to 9.96, with a transaction value of 159 million [1] - The total net inflow of funds in the publishing sector was 313 million, while retail investors saw a net outflow of 147 million [1] Fund Flow Analysis - Zhongwen Online had a net inflow of 303 million from institutional investors, representing 12.97% of its total trading [2] - Rongxin Culture experienced a net inflow of 70.7 million from institutional investors, accounting for 12.08% [2] - Guomai Culture had a net inflow of 46.3 million from institutional investors, making up 5.89% [2] - Retail investors showed a net outflow across several stocks, with Duku Culture seeing a net outflow of 29.4 million, which is 18.48% of its total trading [2]

Core Points - The company announced a cash dividend distribution of 0.1 yuan per share for its A-shares, totaling 179.6 million yuan based on a total share capital of 1,796,000,000 shares [2][4]. Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting on May 20, 2025, and at the fifth meeting of the sixth board of directors on August 26, 2025 [2]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. Implementation Details - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [5]. - The company will directly distribute cash dividends to shares held by Hunan Publishing Investment Holding Group Co., Ltd. and Hunan Shengli Investment Co., Ltd. [8]. Taxation Information - For individual shareholders holding A-shares, the tax treatment varies based on the holding period, with dividends exempt from personal income tax for holdings over one year [9]. - For Qualified Foreign Institutional Investors (QFIIs), a 10% withholding tax will be applied, resulting in a net cash dividend of 0.09 yuan per share [10]. - Other institutional investors and corporate shareholders will receive a cash dividend of 0.1 yuan per share, with tax obligations to be settled independently [11].

证券代码：603999 证券简称：读者传媒 公告编号：2025-036 读者出版传媒股份有限公司 关于召开2025年第二次临时股东会的通知 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： (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月28日 14点30 分 召开地点：甘肃省兰州市城关区读者大道568号公司第一会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年10月28日 至2025年10月28日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购 ...

公司董事会将认真做好换届筹备工作，在本公告发布之日起3个月内完成换届选举工作。在新一届董事 会选举工作完成之前，公司第三届董事会、各专门委员会全体成员、高级管理人员依照法律法规和《公 司章程》的相关规定，继续履行相应的义务和职责，确保换届选举工作不会对公司正常运营产生影响。 特此公告。 黑龙江出版传媒股份有限公司董事会 2025年10月11日 黑龙江出版传媒股份有限公司 关于第三届董事会延期换届的公告 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。 公司第三届董事会任期已届满，鉴于公司新一届董事会独立董事提名工作尚未完成，为保证公司董事会 相关工作的连续性及稳定性，公司董事会换届选举工作拟延期进行，公司第三届董事会及其各专门委员 会、高级管理人员任期相应顺延。 证券代码：605577 证券简称：龙版传媒 公告编号：2025-039 ...

Group 1 - The company has completed the repayment of the first phase of ultra-short-term financing bonds for 2025, with a total principal and interest repayment amounting to RMB 1,012,501,369.86 [2] - The ultra-short-term financing bond was issued on January 3, 2025, with a total issuance amount of RMB 1 billion and an annual interest rate of 1.69% [1][2] - The repayment date for the bond is set for September 30, 2025, with provisions for extension in case of public holidays [1] Group 2 - The company’s wholly-owned subsidiary, Jiangxi Zhongwen Media Blue Ocean International Investment Co., Ltd., plans to subscribe to shares of a private equity fund managed by Ping An Capital and Shanghai Gaokun [5][6] - The target fundraising scale for the Fuzhou Economic and Technological Development Zone Ping Tai Equity Investment Partnership is RMB 167 million, with the subsidiary intending to invest RMB 30 million, accounting for 17.9641% of the fund [5][6] - This investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [6][9] Group 3 - The investment decision was approved by the company's board on April 17, 2025, allowing the subsidiary to use up to RMB 1 billion for equity and securities investments [7] - After this investment, the subsidiary has utilized a total of RMB 537 million of the designated investment funds [9] - The investment in the Fuzhou Ping Tai Fund is expected to enhance the efficiency of the company's capital utilization and broaden its investment strategy [33] Group 4 - The Fuzhou Ping Tai Fund is structured as a limited partnership, with a lifespan of five years, including a one-year investment period and a four-year exit period [11][20] - The fund will focus on equity investments, specifically targeting shares of Shanghai Sensong Pharmaceutical Equipment Engineering Co., Ltd. [23][30] - The fund's management will follow a decision-making process requiring a majority vote from the investment decision committee for investment or exit decisions [24] Group 5 - The financial indicators for Shanghai Sensong as of December 31, 2024, include total assets of RMB 299,120 million and net assets of RMB 151,801 million, with a net profit of RMB 16,639 million for the year [31] - The company aims to leverage the expertise of professional investment institutions to achieve favorable investment returns while ensuring the normal operation of its main business [33]

Group 1 - The company held its 36th meeting of the third board of directors on September 26, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4] - The board approved the proposal to waive the notice period for the meeting to expedite the reform of the supervisory board [3][4] - The board also approved the cancellation of the supervisory board and the revision of the company’s articles of association, transferring the supervisory functions to the audit committee [5][6][7] Group 2 - The company plans to submit the proposal for the cancellation of the supervisory board and the revision of the articles of association to the shareholders' meeting for approval [6][13] - The board approved the revision of the audit committee's working rules, which had already been reviewed by the audit committee [8][9] - A notice for the second extraordinary shareholders' meeting scheduled for October 13, 2025, was issued, detailing the voting methods and meeting logistics [18][19] Group 3 - The shareholders' meeting will utilize both on-site and online voting methods, with specific time frames for each [18][19] - The registration for the meeting will take place on October 10, 2025, at the company's office [28][29] - The company encourages shareholders to participate in the voting process through the Shanghai Stock Exchange's online voting system [31]

Core Viewpoint - The stock price of Northern United Publishing and Media Co., Ltd. has experienced a continuous decline, dropping 5.04% on September 23, with a total market value of 3.631 billion yuan and a cumulative decline of 7.59% over the past seven days [1] Company Overview - Northern United Publishing and Media Co., Ltd. was established on August 29, 2006, and listed on December 21, 2007. The company is based in Shenyang, Liaoning Province, and its main business includes the publication, distribution, and printing of educational materials and general books [1] - The revenue composition of the company is as follows: educational materials 39.60%, paper and printing consumables 37.19%, general books 30.73%, and others 4.13% [1] Shareholder Information - CITIC Prudential Fund's multi-strategy mixed fund (LOF) A (165531) has entered the top ten circulating shareholders of Northern United Publishing, holding 3.2024 million shares, which accounts for 0.58% of the circulating shares [2] - The fund has incurred a floating loss of approximately 1.1208 million yuan today and a total floating loss of 1.8254 million yuan over the past seven days [2] - The fund was established on June 16, 2017, with a current scale of 1.245 billion yuan, and has achieved a year-to-date return of 37.35% [2] Fund Manager Performance - The fund manager Jiang Feng has a tenure of 5 years and 164 days, with a total fund asset scale of 5.782 billion yuan, achieving the best return of 122.91% during his tenure [2] - The other fund manager Wang Ying has a tenure of 8 years and 222 days, with a total fund asset scale of 6.176 billion yuan, achieving the best return of 52.38% during his tenure [2]