Core Points - The company has revised its Articles of Association for 2025, providing a solid institutional guarantee for stable development [1] - The company was listed on the Shanghai Stock Exchange in October 2010 with a registered capital of RMB 1.796 billion [1] - The core mission of the company is to inherit culture and disseminate ideas, with its main business focused on investment and operation in the media industry [1] Shareholder and Share Issuance Rules - The company adheres to principles of openness, fairness, and justice in share issuance, with a total of 1.796 billion shares issued, all of which are ordinary shares [2] - The founding shareholders include Hunan Publishing Investment Holding Group Co., Ltd. and Hunan Shengli Investment Co., Ltd., which subscribed to 1.14 billion shares and 60 million shares, respectively [2] - There are strict limitations on share repurchase, and shares issued prior to public offering cannot be transferred within one year of listing [2] Shareholder Meeting System - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution, with rights and obligations assigned according to shareholding categories [3] - The annual shareholder meeting is held once a year within six months after the end of the previous fiscal year, while temporary meetings must be convened within two months under specific circumstances [3] - Proposals for shareholder meetings must meet certain criteria, and notifications must include detailed information about the meeting [3] Board of Directors Responsibilities - The board consists of 11 directors, including 4 independent directors and 1 employee representative, and is accountable to the shareholder meeting [4] - The board has various powers, including convening shareholder meetings and executing resolutions, with the chairman overseeing these meetings [4] - Independent directors are required to maintain their independence and provide independent opinions on significant matters [4] Financial and Audit Regulations - The company has established a financial accounting system in accordance with legal requirements, ensuring timely submission and disclosure of annual and interim reports [5] - When distributing annual after-tax profits, the company must allocate a statutory reserve and may also allocate discretionary reserves upon shareholder meeting approval [5] - An internal audit system is in place to supervise business activities, with the internal audit department reporting to the board [5] Merger and Division Procedures - The company can merge through absorption or new establishment, and asset division must follow prescribed procedures [6] - In the event of dissolution, a liquidation group composed of directors will manage the liquidation process, including asset clearing and creditor notifications [6] - The revised Articles of Association further clarify the company's rules and systems, enhancing governance and protecting shareholder rights [6]

Core Viewpoint - The company disclosed that as of June 30, 2025, the total number of shareholders is 22,814 [1] Company Summary - The company is engaged in the publishing and media sector, indicating a stable shareholder base as reflected in the reported number of shareholders [1] - The information was provided in response to investor inquiries on an interactive platform, showcasing the company's commitment to transparency and communication with its investors [1]

Market Overview - On September 11, the publishing sector rose by 0.48%, with Longban Media leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Longban Media (605577) closed at 14.90, up 5.30% with a trading volume of 169,300 shares and a turnover of 248 million yuan [1] - Guomai Culture (301052) closed at 79.37, up 3.60% with a trading volume of 49,300 shares and a turnover of 380 million yuan [1] - Inner Mongolia Xinhua (603230) closed at 12.97, up 2.13% with a trading volume of 60,800 shares and a turnover of 7.75 million yuan [1] - China Science Publishing (601858) closed at 21.37, up 0.85% with a trading volume of 77,300 shares and a turnover of 163 million yuan [1] - Other notable stocks include Phoenix Media (601928) and Chinese Online (300364), with respective turnovers of 183 million yuan and 2.23 billion yuan [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 431 million yuan from institutional investors, while retail investors saw a net inflow of 433 million yuan [2] - The data indicates that retail investors are actively participating in the market despite the overall net outflow from institutional funds [2] Detailed Capital Flow for Selected Stocks - Longban Media had a net inflow of 17.24 million yuan from institutional investors, while retail investors had a net outflow of 23.03 million yuan [3] - Chinese Media (600373) saw a net inflow of 16.56 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Other stocks like Changjiang Media (600757) and Tianzhou Culture (300148) showed mixed capital flows, with institutional inflows and retail outflows [3]

Core Viewpoint - The company has provided a bank credit guarantee of 0.644 billion RMB to its subsidiary, Beijing Langzhi Network Media Technology Co., Ltd., to support its operational needs and enhance the efficiency of its liquid assets [2][10]. Group 1: Guarantee Details - The total amount of guarantees provided by the company to Langzhi Media after this transaction will be 2.58 billion RMB, with an actual external guarantee balance of 1.58 billion RMB [2][6]. - The cumulative balance of bank credit guarantees provided by the company to its subsidiaries will reach 13.21 billion RMB, with an actual external guarantee balance of 6.14 billion RMB [2][11]. - The guarantee provided for Langzhi Media represents 0.36% of the company's audited net assets as of December 31, 2024 [6]. Group 2: Subsidiary Information - Langzhi Media was established on May 31, 2013, with a registered capital of 105.46 million RMB and is 58% controlled by the company [7][8]. - As of December 31, 2024, Langzhi Media reported total assets of 1.433 billion RMB, total liabilities of 973 million RMB, and net assets of 460 million RMB, with a revenue of 1.566 billion RMB and a net profit of 93 million RMB for the year [7]. Group 3: Agreement Terms - The guarantee is formalized through a "Maximum Guarantee Contract" with DBS Bank (China) Limited, Beijing Branch, covering the principal and all related costs [9][10]. - The guarantee amount is capped at 0.644 billion RMB, with a guarantee period extending until three years after the final debt fulfillment date [10].

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资料 二○二五年九月十六日·沈阳 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资料 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会议资料目录 1. 北方联合出版传媒（集团）股份有限公司 2025 年第一次临 时股东会会议议程 2. 关于修订《公司章程》部分条款的议案 1 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资料 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会议议程 一、宣布会议开始 二、宣布到会的股东及股东代表、列席会议的人员及会议表决 方式 三、审议议案 2 1. 关于修订《公司章程》部分条款的议案 四、股东发言及回答股东提问 五、推选计票人、监票人 六、填写表决票，监票人监票，计票人计票 七、宣布现场会议表决结果 八、宣读现场会议决议 九、签署现场会议决议和会议记录 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资料 关于修订《公司章程》部分条款的议案 尊敬的各位股东及股东代表： 北方联合出版传媒（集团）股份有限公司（以下简称 ...

Group 1 - The core announcement involves a bidding information release for the "Integrated Platform Project" with a budget of 1.8 million yuan [1] - The bidding was published by Rongsheng Property Insurance Co., Ltd., which is associated with companies such as Robot, Neusoft Group, and Publishing Media [1] - The ownership structure shows that Robot holds 16.74%, Neusoft Group holds 33.05%, and Publishing Media holds 11.72% of the shares in the company [1]

Core Points - Zhejiang Publishing Media Co., Ltd. announced a cash dividend distribution of 0.1 yuan per share for the first half of 2025, totaling approximately 222.22 million yuan [2][4] - The dividend distribution was approved at the annual general meeting on May 15, 2025, and subsequently ratified by the board on August 21, 2025 [2][3] - The company has a total share capital of 2,222,222,223 shares, and the dividend will be distributed to all shareholders registered by the close of trading on the day before the dividend record date [4][3] Dividend Distribution Details - The cash dividend of 0.1 yuan per share is inclusive of tax, with a total payout of 222,222,222.30 yuan [4] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with shareholders able to receive their dividends through designated securities firms [5][8] - Tax implications for individual shareholders vary based on their holding period, with different rates applicable for those holding shares for less than one year, between one month and one year, and over one year [8][9] Cash Management Announcement - The company redeemed cash management products worth 1.55 billion yuan, yielding a profit of approximately 38.83 million yuan [23][25] - A new cash management plan has been initiated with an amount of 1.6 billion yuan, with a management period of 360 to 363 days [23][26] - The board approved the use of up to 5.7 billion yuan for cash management activities, allowing for rolling use of funds within this limit [23][29] Investor Communication - An investor meeting is scheduled for September 23, 2025, to discuss the company's half-year performance and address investor inquiries [15][16] - Investors can submit questions in advance through the Shanghai Stock Exchange Roadshow Center or via email [18][19] - The meeting will be conducted in an interactive online format, allowing for real-time engagement with company executives [16][17]

Core Viewpoint - The publishing industry is experiencing a decline in revenue but an increase in net profit, indicating a shift in operational dynamics and reliance on specific segments like educational materials [1][9]. Revenue Summary - Total revenue for publishing companies in the first half of 2025 was 65.192 billion yuan, a decrease of 7.9% year-on-year [1]. - Five companies exceeded 5 billion yuan in revenue, with Phoenix Media leading at 7.113 billion yuan, followed by Central South Media at 6.335 billion yuan [2]. - Among the 10 companies with revenue between 1 billion and 5 billion yuan, only three reported year-on-year growth, indicating a broader decline in revenue across the sector [2]. Profit Summary - Net profit for the publishing sector reached 8.224 billion yuan, an increase of 9.29% year-on-year, with 10 companies reporting net profits exceeding 1 billion yuan [1][3]. - Central South Media entered the "10 billion club" with a net profit of 1.017 billion yuan, while Phoenix Media maintained its lead with 1.586 billion yuan [2][3]. - The number of companies with net profit growth has increased, with notable growth rates such as Central South Media's 50.39% increase [2][3]. Non-Operating Profit Summary - Excluding non-recurring items, Phoenix Media led with a non-operating profit of 1.514 billion yuan, followed by Central South Media at 0.995 billion yuan [3][4]. - Among the 13 companies reporting non-operating profits, only three experienced a decline, while the rest saw growth of over 10% [3][4]. Company Type Analysis - Comprehensive publishing companies, which include publishing and distribution, showed a revenue decline with only one company reporting growth, while 10 maintained profit growth [5]. - Pure publishing companies, such as Times Publishing and China Publishing, reported revenue and profit growth, particularly benefiting from educational materials [6]. - The digital publishing sector, represented by companies like iReader Technology and Chinese Online, faced challenges with significant profit declines despite revenue growth [10]. Tax Policy Impact - The continuation of tax exemption policies for certain publishing companies has significantly contributed to profit growth, with companies like Central South Media and Zhejiang Publishing reporting substantial increases in net profit due to these policies [7][8]. Market Trends and Challenges - The publishing industry is facing challenges from changing consumer demands, particularly in the educational materials sector, which has been a traditional revenue driver [12][14]. - Companies are increasingly focusing on digital transformation and innovative business models to adapt to market changes, with many investing in new content and technology [15][18]. Financial Management - Many publishing companies are utilizing idle funds for financial management, indicating a cautious approach to capital allocation amid operational challenges [17][18]. - The total cash and cash equivalents held by the 28 publishing companies reached 58.1 billion yuan, highlighting the need for effective capital utilization to drive innovation [18].

证券代码：601999 证券简称：出版传媒 公告编号：2025- 027 (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 9 月 16 日 北方联合出版传媒（集团）股份有限公司 关于召开2025年第一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、 召开会议的基本情况 (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 9 月 16 日 10 点 00 分 召开地点：辽宁出版大厦七层会议室 至2025 年 9 月 16 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。 股东会召开日期：2025年9月16日 本次股东会采用的网 ...

证券代码：601999 证券简称：出版传媒 公告编号：2025-024 北方联合出版传媒（集团）股份有限公司 第三届董事会第三十九次会议决议公告 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。 公司 2025 年半年度报告的详细内容请见上海证券交易所网站 （www.sse.com.cn）。 2.关于修订《公司章程》部分条款的议案 表决结果：7票同意，0票反对，0票弃权。 本次修订《公司章程》的详细内容请见上海证券交易所网站 （www.sse.com.cn）公司临 2025-025 号公告。 该项议案需提交股东会审议。 1 3.关于召开 2025 年第一次临时股东会的议案 北方联合出版传媒（集团）股份有限公司（以下简称"公司"） 第三届董事会第三十九次会议于 2025 年 8 月 28 日以通讯表决的方式 召开。本次会议召开前，公司已于 2025 年 8 月 18 日以书面方式或邮 件方式发出会议通知和会议资料。公司董事均收到会议通知和会议资 料，知悉本次会议的审议事项，并充分表达意见。会议应参加表决董 事 7 名，实际参加表决 ...