Core Viewpoint - The stock of Northern United Publishing and Media Co., Ltd. has experienced fluctuations, with a year-to-date increase of 9.50% but a recent decline in the last five days by 7.10% [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 located in Shenyang, Liaoning Province [1] - The main business activities include the publication, distribution, and printing of educational materials, general books, and related supplies [1] - Revenue composition: Educational materials 39.60%, paper and printing supplies 37.19%, general books 30.73%, and others 4.13% [1] Financial Performance - For the first half of 2025, the company reported operating revenue of 999.2 million yuan, a year-on-year decrease of 5.21%. However, the net profit attributable to shareholders increased by 221.08% to 43.42 million yuan [1] - Cumulative cash dividends since the A-share listing amount to 494 million yuan, with 90.35 million yuan distributed over the past three years [2] Shareholder Information - As of June 30, 2025, the number of shareholders is 22,800, a decrease of 5.40% from the previous period, with an average of 24,148 circulating shares per person, an increase of 5.71% [1] - Notable institutional shareholders include CITIC Prudential Multi-Strategy Mixed Fund and Dachen CSI 360 Internet + Index Fund, both of which are new entrants among the top ten circulating shareholders [2]

Core Viewpoint - The "Book Fragrance Yangtze" Reading Week and Wuhan Book Fair showcased over 400 publishing units and nearly 70,000 quality books, emphasizing cultural sharing and innovation in the publishing industry [2][3]. Group 1: Event Overview - The event featured diverse activities including exhibitions, forums, and digital interactions, aiming to create a cultural feast for readers [2]. - Hubei Changjiang Publishing Media Group presented over a thousand quality works across various genres, hosting more than 40 cultural activities to highlight its cultural strength [2][4]. Group 2: Innovation and Development - The company is focused on enhancing publishing quality, educational services, and digital transformation, achieving significant social and economic benefits [4]. - The exhibition included themed zones showcasing works that reflect national will and cultural characteristics, as well as award-winning publications [4]. Group 3: Cultural and Creative Products - The Hubei Xinhua Bookstore Group integrated resources from 17 cities and 12 universities to display nearly 10,000 creative products, promoting the "Cultural Yangtze" theme [5]. - The event also featured various cultural activities, including book salons and new media conferences, to engage readers [6]. Group 4: Company Performance - Changjiang Publishing Media has shown resilience in a challenging industry, ranking among the top cultural enterprises in China and achieving significant revenue growth [8][9]. - In the first half of 2025, the company reported revenue of 3.548 billion yuan and a net profit of 685 million yuan, marking a 29% year-on-year increase [8]. Group 5: Future Plans - The company is developing a "15th Five-Year" plan to enhance its core functions and values, focusing on strategic projects to support Hubei's cultural industry [10].

Core Insights - The "Book Fragrance Yangtze" Reading Week and Wuhan Book Fair officially opened on September 19, featuring over 400 publishing and distribution units and more than 100 cultural creative units, showcasing over 70,000 quality books and nearly 10,000 unique cultural products [1] Group 1: Event Overview - The event is held at the Wuhan International Convention and Exhibition Center, highlighting the significance of the publishing industry in Hubei [1] - Longjiang Publishing Media Group, as a leading entity in Hubei's publishing sector, presented over a thousand quality works, journals, audio-visual products, and cultural creative products from its 14 subsidiaries [4] Group 2: Featured Publications - The "Theme Publishing" section includes titles that celebrate national spirit and showcase local characteristics, such as "Fifteen Lectures on Chinese Culture" and "The Rise: The Power of the Fulcrum" [6] - The "Quality Publishing" section features high-quality publications like "Chuxue Library" and "For the Motherland's Deep Dive" [6] - The "Going Global" section presents works that cover various fields, including politics, social sciences, culture, and technology, such as "Flora of Kenya" and "The People's Greatest: An Interpretation of the People's View of the Communist Party of China" [6] Group 3: Cultural Activities - The fair will host over 10 key cultural activities, including reading salons, new media cultural blogger conferences, and the launch of the "Longjiang Good Books" recommendation [8] - Various publishers will conduct multiple events such as lectures by renowned authors, new book releases, and reading sharing sessions [8] Group 4: Cultural Products and Initiatives - The event will feature themed exhibition areas and experiential activities under the "Cultural Creative Yangtze" theme, promoting local cultural products and immersive cultural projects [6] - Awards for "Longjiang Good Products" and "Top Ten Publishing Cultural Creations" will be announced, along with the winners of the "Han Character Culture Week · Chutian Cup" National College Student Cultural Creative Design Competition [6]

Core Points - The company held a shareholders' meeting on September 16, 2025, with all procedures and voting methods compliant with relevant laws and regulations [2][5]. - The meeting was chaired by the company's chairman, Zhang Dongping, and attended by all seven current directors [2][4]. - A key resolution to amend certain provisions of the company's articles of association was passed with over two-thirds of the voting rights in favor [3][5]. Group 1 - The shareholders' meeting adopted a combination of on-site and online voting methods [2]. - The meeting was legally witnessed by Beijing Yingke (Shenyang) Law Firm, with lawyers present to ensure compliance [4]. - The resolution passed at the meeting is considered legally valid and effective under applicable laws [5].

Group 1 - The company held a half-year performance briefing on September 16, 2025, to communicate with investors regarding their concerns [1] - Key executives, including the chairman and independent directors, participated in the interactive session to address investor inquiries [1] Group 2 - Investors raised concerns about the decline in accounts receivable, primarily attributed to a decrease in textbook and auxiliary income, and inquired about the outlook for the second half of the year [2] - The company acknowledged the importance of capital market performance and stated that any share buyback plans would be considered based on various factors, including market conditions and financial status [3][5] - The company is focusing on enhancing publishing quality, improving educational service capabilities, and digital transformation in response to declining birth rates and changes in the education market [3][4][6] Group 3 - The company has established an online service platform to integrate traditional and digital education services, aiming to transition from product sales to a comprehensive education service model [4] - The company is actively exploring new cultural and technological innovations to enhance its publishing quality and efficiency [4][6] - The company is also considering expanding into the silver-haired reading market and modern vocational education in response to demographic changes [6]

证券代码：601858 证券简称：中国科传 公告编号：2025-053 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：北京市东城区东黄城根北街16号四合院文津厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 中国科技出版传媒股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由公司董事长胡华强先生主持 会议，公司部分董事、监事以及董事会秘书出席了会议，公司部分高级管理人员列席了本次会议，北京 德恒律师事务所的添先进、陈冬律师列席了本次会议。本次会议的召开及表决方式符合《中华人民共和 国公司法》《上海证券交易所股票上市规则》《上市公司股东会规则》等法律法规以及《中国科技出版 传媒股份有限公司章程》的规定。 (五)公司董事、 ...

北京盈科(沈阳)律师事务所 关于北方联合出版传媒(集团)股份有限公司 2025 年第一次临时股东会的 法律意见书 辽宁省沈阳市和平区青年大街 286 号华润大厦 A 座 36、37 层 电话:(+8624) 31258866 传真:: (+8624) 31258855 邮编:110000 北京盈科(沈阳)律师事务所 关于北方联合出版传媒(集团)股份有限公司 2025 年第一次临时股东会的法律意见书 北京盈科(沈阳)律师事务所 关于北方联合出版传媒(集团)股份有限公司 2025 年第一次临时股东会的 法律意见书 致:北方联合出版传媒(集团)股份有限公司 北方联合出版传媒(集团)股份有限公司(以下简称"公司")2025年第一 次临时股东会（以下简称"本次会议"）于 2025 年 9 月 16 日召开。北京盈科 (沈阳)律师事务所(以下简称"盈科沈阳")受公司委托,指派党俏律师、王 典律师(以下简称"盈科沈阳律师")出席了本次会议。根据《中华人民共和国 证券法》(以下简称"《证券法》")、《中华人民共和国公司法》(以下简称 "《公司法》")、中国证券监督管理委员会《上市公司股东会规则》(以下简 称"《股东会规则》" ...

证券代码：601999 证券简称：出版传媒 公告编号：2025-029 北方联合出版传媒（集团）股份有限公司 2025年第一次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 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） 股东会召开的时间：2025 年 9 月 16 日 （二） 股东会召开的地点：辽宁出版大厦七楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 373,741,937 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 67.8402 | | 份总数的比例（%） | | 二、 表决方式是否符合《公司法》及《公司章程》的规定，股 东会主持情况等。 本次股东会采取现场记名投票表决与网络投票表决相结合的方 式召开。会议由公司董事会提议召开，公司董事长张东平主持本次股 1 东会。 本次股东会的召 ...

Core Points - The company is revising its Articles of Association and related regulations, including the abolition of the supervisory board [1] - The revisions have been approved by the company's sixth board meeting and the fourth supervisory board meeting, pending approval from the shareholders' meeting [1] Summary by Sections - **Company Overview** - Zhongnan Publishing and Media Group Co., Ltd. is making amendments to its Articles of Association to align with current regulations and its operational needs [1] - **Regulatory Compliance** - The amendments are in accordance with the Company Law of the People's Republic of China, the Securities Law, and various guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - **Specific Changes** - The company plans to remove the supervisory board and revise the rules for shareholder and board meetings, while abolishing the supervisory meeting rules [1]

Group 1 - The company plans to reappoint Tianzhi International Accounting Firm as its auditor for the year 2025 [2][3] - Tianzhi International was established in December 1988 and is headquartered in Beijing, specializing in audit assurance, capital market services, and management consulting [3][4] - As of December 31, 2024, Tianzhi International reported total audited revenue of 2.501 billion yuan, with audit service revenue of 1.938 billion yuan and securities service revenue of 912 million yuan [4] Group 2 - The company’s board of directors approved the reappointment of Tianzhi International after reviewing its professional competence, investor protection capabilities, and integrity [10] - The reappointment requires approval from the company's shareholders' meeting [10][18] - Tianzhi International has a strong investor protection capability, having accumulated a professional risk fund and insurance coverage of no less than 200 million yuan [5] Group 3 - Tianzhi International has not faced any civil liability in lawsuits related to its professional conduct in the past three years [5] - The firm has received one administrative penalty and several supervisory measures in the last three years, but these do not affect its ability to conduct audits for listed companies [6][8] - The audit fees for 2025 are set at 3.2 million yuan, which includes 2.6 million yuan for annual report audits and 600,000 yuan for internal control audits [9] Group 4 - The company’s subsidiary, Zhongnan Boji Tianjuan Cultural Media Co., plans to provide a 25 million yuan entrusted loan to Beijing Boji Tianjuan Film Co. for film project investments [29][30] - The loan has a term of two years with an interest rate of 2.85%, and it is secured by real estate collateral [30][44] - The board of directors believes that this loan will enhance the financial returns for Zhongnan Boji and support the business development of Boji Film [45]