Group 1 - The company held its 14th meeting of the 5th Supervisory Board on August 26, 2025, with all four supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, effective from July 1, 2024 [1][2]. - The decision to abolish the Supervisory Board will not adversely affect the company's governance or operations [1]. Group 2 - The Supervisory Board also approved the 2025 semi-annual report and its summary, with all votes in favor [2].

Group 1 - The company, Reader Publishing Media Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 24, 2025, at 14:30 [1][4] - The meeting will take place at the company's first conference room located at 568 Reader Avenue, Chengguan District, Lanzhou, Gansu Province [1][6] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the day of the meeting [1][5] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on the equity registration date of September 18, 2025, are eligible to attend the meeting [6] - The registration for the meeting will take place on September 23, 2025, with specific time slots for registration [6] - The company will cover the costs of transportation and accommodation for attendees [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：605577 公司简称：龙版传媒 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 1.3公司全体董事出席董事会会议。 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有 ...

Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by Northern United Publishing Media (Group) Co., Ltd. for its subsidiary, Liaoning Printing Material Co., Ltd., and its subsidiaries, amounting to a total of 180 million yuan, aimed at facilitating bank credit operations. Group 1: Guarantee Details - The total guarantee amount provided is 180 million yuan, with an actual guarantee balance of 125 million yuan prior to this announcement [1] - The guarantees are structured as joint liability guarantees with a duration of three years from the maturity of the debt [5] - The guarantees are intended to support the operational liquidity needs of the subsidiary, which is engaged in the printing materials business [5][6] Group 2: Internal Decision-Making Process - The annual shareholders' meeting held on June 26, 2025, approved the proposal for the company and its subsidiaries to provide guarantees for bank credit, with a total limit of 580 million yuan for one year [2] - The current guarantee balance for the subsidiary is 125 million yuan, with unused guarantee capacity remaining [2] Group 3: Financial Overview of the Guaranteed Entities - Liaoning Printing Material Co., Ltd. has total assets of 384.37 million yuan and total liabilities of 264.07 million yuan as of the latest audited period [3] - The subsidiary reported a net profit of 4.81 million yuan for the fiscal year 2024 [3] - Liaoning Wenda Paper Co., Ltd., another guaranteed entity, has total assets of 201.04 million yuan and total liabilities of 136.23 million yuan as of the latest audited period [4] Group 4: Board of Directors' Opinion - The board supports the provision of guarantees to facilitate the growth of the company and its subsidiaries, confirming that the total guarantee amount is within the approved limits [6] - The company has no overdue guarantees and has not provided guarantees to controlling shareholders or related parties [6]

证券代码：601999 证券简称：出版传媒 公告编号：2025-023 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： 担保对象及基本情况 | | 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 | | | 18,000 万元 | | 担保对象 | 实际为其提供的担保余额 | | 12,500 | 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公司 | 45,400 | | 对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经审 计净资产的比例（%） | ...

根据《公司法》《公司章程》相关规定，李耀斌女士的辞职报告自送达监事会起生效。李耀斌女士的辞 职不会导致公司现有监事人数低于法定最低人数，不会影响公司监事会的正常运作。 证券代码：603999 证券简称：读者传媒 公告编号：临2025-019 读者出版传媒股份有限公司 关于公司监事辞职的公告 本公司监事会及全体监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。 读者出版传媒股份有限公司（以下简称"公司"）监事会于近日收到公司监事李耀斌女士提交的书面辞职 报告。李耀斌女士因工作变动，向监事会提请辞去公司监事职务。 截至本公告披露日，李耀斌女士未持有公司股份，亦不存在应履行而未履行的承诺事项。李耀斌女士在 公司工作期间，恪尽职守、勤勉尽责，公司及监事会对李耀斌女士在任职期间做出的贡献表示衷心感 谢！ 特此公告。 读者出版传媒股份有限公司监事会 2025年8月21日 ...

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-019 读者出版传媒股份有限公司 关于公司监事辞职的公告 本公司监事会及全体监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。 读者出版传媒股份有限公司（以下简称"公司"）监事会于近日 收到公司监事李耀斌女士提交的书面辞职报告。李耀斌女士因工作变 动，向监事会提请辞去公司监事职务。 根据《公司法》《公司章程》相关规定，李耀斌女士的辞职报告 自送达监事会起生效。李耀斌女士的辞职不会导致公司现有监事人数 低于法定最低人数，不会影响公司监事会的正常运作。 截至本公告披露日，李耀斌女士未持有公司股份，亦不存在应履 行而未履行的承诺事项。李耀斌女士在公司工作期间，恪尽职守、勤 勉尽责，公司及监事会对李耀斌女士在任职期间做出的贡献表示衷心 感谢！ 特此公告。 读者出版传媒股份有限公司监事会 ...

Core Viewpoint - The company plans to invest in the "Qindao Ganshan Jiaying Equity Investment Fund Center (Limited Partnership)" initiated by Qindao Capital, specifically to subscribe to the initial public offering of Shenzhen Guanghetong Wireless Co., Ltd. on the Hong Kong Stock Exchange, with a total subscription amount of 30 million RMB [1][3][34]. Group 1: Investment Overview - The target fund, Qindao Jiaying Fund, has a target fundraising scale of 510 million RMB, with the company's subsidiary, Blue Ocean Investment, planning to contribute 30 million RMB, accounting for 5.88% of the total [1][3][10]. - The investment decision was approved by the company's board, allowing Blue Ocean Investment to use up to 1 billion RMB for equity and securities investments, with the current subscription amount being 30 million RMB, which is 0.17% of the company's latest audited net assets [2][4][5]. Group 2: Fund and Investment Details - The fund is structured as a limited partnership and was established on June 19, 2025, with a lifespan of 5 years, including a 1-year investment period and a 4-year exit period [6][7][26]. - The fund's management is handled by Qindao Capital, which is responsible for investment decisions and management [10][11][29]. - The investment will specifically target the initial public offering of Shenzhen Guanghetong Wireless Co., Ltd., which has submitted its application for listing on the Hong Kong Stock Exchange [34][36]. Group 3: Financial and Operational Impact - The investment is expected to enhance the efficiency of the company's capital utilization and broaden its investment strategy, leveraging Qindao Capital's expertise and resources [37]. - The company emphasizes that this investment will not adversely affect its main business operations or financial performance [37].

Core Viewpoint - The announcement details the retirement of Mr. You Daoqin, the Chief Editor of Zhongwen Tiandi Publishing Media Group Co., Ltd., due to reaching the legal retirement age, effective immediately upon submission of his resignation [1] Group 1 - The Board of Directors received Mr. You Daoqin's written resignation on August 18, 2025 [1] - Mr. You Daoqin's retirement will not impact the company's production and operations [1] - The company expresses gratitude for Mr. You Daoqin's contributions during his tenure [1]

从资金流向上来看，当日出版板块主力资金净流出2.7亿元，游资资金净流出2226.95万元，散户资金净流 入2.92亿元。出版板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601921 | 浙版传媒 | 3082.69万 | 11.39% | September 1998 401.01万 | 1.48% | -3483.70万 | -12.88% | | 301052 | 果麦文化 | 2354.94万 | 7.64% | -180.25万 | -0.58% | -2174.70万 | -7.06% | | 301231 | 荣信文化 | 942.76万 | 4.50% | -2266.75万 | -10.83% | ﻟﻠ 1323.99万 | 6.33% | | 601098 | 中南传媒 | 687.77万 | 5.63% | -983.84万 | -8.06% | 296.07万 | ...