证券代码：603000 证券简称：人民网 公告编号：2025-040 1 公司监事职务自然免除，《人民网股份有限公司监事会议事规则》相 应废止，公司各项规章制度中涉及监事会、监事的规定将不再适用。 公司对第五届监事会全体成员在任职期间为公司发展所做出的 贡献表示衷心的感谢！ 二、《公司章程》的修订情况 人民网股份有限公司 关于取消监事会、修订《公司章程》及部分治理制度的公告 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。 根据《中华人民共和国公司法》（以下简称《公司法》）、中国 证监会《上市公司章程指引》以及上海证券交易所《股票上市规则》 等相关规定，结合实际情况，人民网股份有限公司（以下简称"公 司"）将取消监事会并对《人民网股份有限公司章程》（以下简称《公 司章程》）及部分治理制度进行修订。上述事项已经公司 2025 年 12 月 12 日召开的第五届董事会第二十二次会议、第五届监事会第十七 次会议审议通过。现将有关情况公告如下： 一、取消公司监事会的情况 按照《公司法》《关于新<公司法>配套制度规则实施相关过渡期 安排》 ...

本次变更后，公司持续督导的保荐代表人为彭捷女士和曹文伟先 生。 公司董事会对程杰先生在公司持续督导期间所做的工作表示衷 心的感谢！ 证券代码：603000 证券简称：人民网 公告编号：2025-042 人民网股份有限公司 关于更换持续督导保荐代表人的公告 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。 人民网股份有限公司（以下简称"公司"）于近日收到中信证券 股份有限公司（以下简称"中信证券"）出具的《关于更换持续督导 保荐代表人的函》。中信证券作为公司首次公开发行 A 股股票的保 荐机构，原指派程杰先生和彭捷女士为公司持续督导保荐代表人。现 因工作需要，程杰先生不再担任公司持续督导的保荐代表人。为保证 持续督导工作的有序进行，中信证券委派曹文伟先生（简历见附件） 接替程杰先生的工作，继续履行对公司的持续督导职责。 特此公告。 2 附件 曹文伟先生简历 曹文伟，男，保荐代表人，现任中信证券投资银行管理委员会信 息传媒行业组高级副总裁。曾负责或参与石头科技、锐捷网络、海光 信息、寒武纪、爱玛科技、步长制药、绿色动力等 A 股 I ...

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。 证券代码：603000 证券简称：人民网 公告编号：2025-041 人民网股份有限公司 关于召开2025年第一次临时股东大会的通知 重要内容提示： 股东大会召开日期：2025年12月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、召开会议的基本情况 （一）股东大会类型和届次：2025年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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 12 月 29 日 14 点 30 分 召开地点：北京市朝阳区金台西路 2 号人民日报社新媒体大厦 30 层视频会议室 （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大会网络投票系统 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 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 ...

证券代码：603000 证券简称：人民网 公告编号：2025-039 人民网股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票 监事会认为：公司取消监事会并修订《人民网股份有限公司章程》 符合《中华人民共和国公司法》、中国证监会《关于新<公司法>配套 制度规则实施相关过渡期安排》《上市公司章程指引》及上海证券交 易所《股票上市规则》等相关规定，公司监事会同意上述事项。 本议案尚须提交公司股东大会审议。 具体内容详见公司同日登载于上海证券交易所网站的《人民网股 份有限公司关于取消监事会、修订<公司章程>及部分治理制度的公 1 告》《人民网股份有限公司章程》。 第五届监事会第十七次会议决议公告 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 法律责任。 人民网股份有限公司（以下简称"公司"）第五届监事会第十七 次会议通知于 2025 年 12 月 5 日以电子邮件方式发出，会议于 2025 年 12 月 12 日以通讯表决方式召开。本次会议应出席监事 3 名，实际 出席监事 3 名。会议由公司监事会主席唐维红主持。根据《中华人民 ...

证券代码：603000 证券简称：人民网 公告编号：2025-038 人民网股份有限公司 第五届董事会第二十二会议决议公告 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。 人民网股份有限公司（以下简称"公司"）第五届董事会第二十 二次会议通知于 2025 年 12 月 5 日以电子邮件方式发出，会议于 2025 年 12 月 12 日以通讯表决方式召开。本次会议应出席董事 10 名，实 际出席董事 10 名。公司监事及高级管理人员列席了本次会议。会议 由公司董事长叶蓁蓁主持。根据《中华人民共和国公司法》《人民网 股份有限公司章程》及其他内部制度文件，会议作出决议如下： 1. 关于取消监事会、修订《人民网股份有限公司章程》的议案 表决结果：同意 10 票，反对 0 票，弃权 0 票 经本次会议审议，公司董事会同意取消监事会并修订《人民网股 份有限公司章程》，同时提请股东大会授权管理层或其授权人士全权 办理本次工商变更登记、备案等相关事宜。 本议案尚须提交公司股东大会审议。 具体内容详见公司同日登载于上海证券交易所网站的《人民网股 ...

Company Overview - People's Daily (人民网) announced that its fifth board meeting was held on December 12, 2025, via telecommunication voting, where it reviewed the proposal to convene the first extraordinary shareholders' meeting of 2025 [1] - As of the report, People's Daily has a market capitalization of 21.3 billion yuan [1] Revenue Composition - For the year 2024, People's Daily's revenue composition is as follows: Internet information services account for 96.84%, while other industries contribute 3.16% [1]

Market Overview - The digital media sector increased by 0.37% on December 10, with Sanliuwang leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Stock Performance - Key stocks in the digital media sector showed varied performance, with Sanliuwang (300295) closing at 14.49, up 4.77% on a trading volume of 221,600 shares and a turnover of 316 million yuan [1] - Other notable performers included Zhangyue Technology (603533) at 20.20, up 3.17%, and Xinhua Net (603888) at 19.51, up 0.67% [1] Capital Flow - The digital media sector saw a net inflow of 32.75 million yuan from institutional investors, while retail investors experienced a net outflow of 60.47 million yuan [2][3] - The capital flow data indicates that institutional investors were net buyers, while retail investors were net sellers in the sector [2][3] Individual Stock Capital Flow - Zhangyue Technology (603533) had a net outflow of 48.57 million yuan from institutional investors, while it attracted a net inflow of 4.38 million yuan from speculative funds [3] - Xinhua Net (603888) experienced a net inflow of 20.32 million yuan from institutional investors, indicating strong interest [3]

Core Insights - The completion of the last single village water station in Zhejiang marks the end of the province's initiative to improve water supply in remote areas, benefiting 2.42 million residents in 5,501 administrative villages [1][2] - The new water station in Zhang Village has a daily supply capacity of 900 tons and employs an automated operation model to ensure water quality and safety [1] - The initiative aims to provide urban-quality drinking water to rural populations, addressing long-standing issues of water access in mountainous and island regions [2] Group 1 - The Zhejiang government has committed to a "no village left behind" strategy, launching a comprehensive upgrade of single village water stations to ensure all residents have access to clean drinking water [2] - Over three years, Zhejiang has constructed 32 new "thousand-ton-per-day" water plants and extended urban water supply networks by 3,915 kilometers, achieving integration of urban and rural water supply systems [2] - The province has implemented a county-level management model for rural water supply, enhancing service response times and increasing resident satisfaction to 98.5% [2] Group 2 - The establishment of water stations has not only improved living conditions for villagers but also supported local agricultural development and increased the marketability of agricultural products [3] - Future plans include integrating water source protection and pipeline upgrades into the "14th Five-Year Plan" to ensure sustainable access to quality water for rural communities [3]

Core Insights - The 2025 Commercial Space Forum opened in Wuhan, showcasing 22 projects signed at the Wuhan National Aerospace Industry Base, with a total investment of 25.6 billion yuan, covering various sectors including commercial aerospace, intelligent computing, high-end manufacturing, and aerospace cultural creativity [3][4] Group 1: Project Highlights - The signed projects exhibit characteristics of "large scale, new business formats, and full chain" [4] - The Zhongdian Guanggu Xinggu Technology City project, with a total investment of 5 billion yuan, will establish facilities for commercial aerospace, new materials, and lightweight equipment component processing [4] - The Hubei Huadian Group's AI Comprehensive Energy Guarantee project, also with an investment of 5 billion yuan, aims to provide one-stop energy solutions for resident enterprises [4] Group 2: Industry Development - The projects cover critical segments of the industry chain, including satellite manufacturing, rocket propulsion, communication navigation, precision components, and commercial aerospace industry funds, aiming to create a complete industrial ecosystem from research to manufacturing to application and service [4] - The Fengyun Era "Star Computing Plan" headquarters project will develop an integrated computing network and intelligent satellite manufacturing base, along with a high-performance computing manufacturing base and AI chip headquarters [4] - The Beijing Aerospace Yuxing Space On-Orbit Maintenance Central Headquarters and R&D Center project plans to invest 1 billion yuan to produce on-orbit operation robots, filling a gap in the commercial space service sector [4]

Core Viewpoint - The articles emphasize the importance of the Constitution in guiding the rule of law in China, highlighting its role as the fundamental legal basis for governance and social order, and the need for its implementation and public support [1][2][3][4] Group 1: Constitution's Role and Importance - The Constitution is described as the fundamental law that underpins the governance of the country and is essential for the development and progress of the nation [2] - It serves as a legal framework that ensures reforms are grounded in law, promotes consensus, and safeguards rights, thereby fostering innovation and stability [2] - The Constitution's authority and effectiveness depend on its implementation across all areas of governance [3] Group 2: Implementation and Public Engagement - Effective implementation of the Constitution requires aligning all laws and regulations with its principles, ensuring strict enforcement, and promoting fair judicial processes [3] - Public awareness and education about the Constitution are crucial for fostering a culture of respect and adherence to the law among citizens [4] - Engaging key leaders and utilizing various educational methods can enhance public understanding and support for the Constitution [4] Group 3: Future Directions - The articles call for continuous innovation in constitutional education and outreach to make legal principles relatable to everyday life [4] - There is a strong emphasis on integrating constitutional values into national education and social governance to cultivate a habitual respect for the Constitution among the populace [4] - The upcoming National Constitution Day is seen as an opportunity to reinforce commitment to the rule of law and constitutional governance [4]