证券代码：603096 证券简称：新经典 公告编号：2025-025 新经典文化股份有限公司 第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 新经典文化股份有限公司（以下简称"公司"）第四届董事会第十四次会议 于 2025 年 7 月 28 日以电子邮件及微信的方式发出会议通知，所有会议资料均在 本次会议召开前提交全体董事、监事和高级管理人员。会议于 2025 年 8 月 7 日 在公司会议室以现场及通讯相结合的方式召开，会议应到董事 7 名，实到 7 名， 全体董事均以现场方式参会。会议由董事长陈明俊先生主持，公司监事及高级管 理人员列席会议。会议的召开符合《中华人民共和国公司法》等法律、行政法规、 部门规章、规范性文件和《新经典文化股份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《公司2025年半年度报告及摘要》 为促进公司规范运作，结合公司情况，董事会同意取消监事会，由董事会审 计委员会行使《公司法》规定的监事会职权，同时经股东大会审议通过后，《 ...

转自：证券时报 人民财讯8月7日电，新经典(603096)8月7日晚间发布2025年半年度报告，上半年营业收入3.15亿元，同 比下降30.54%；归母净利润4687.63万元，同比下降48.5%。上半年图书零售市场高开低走，下行压力明 显，5月和6月码洋同比降幅超过10%。从细分领域来看，仅有少数爆发性热点话题带动相应图书所属细 分门类实现同比增长，非刚需类读物的需求持续疲软，公司营收占比较高的经典文学和童书亦表现出相 同的趋势，公司销售同比下滑明显。同时海外业务因计提滞销版税增加导致上半年亏损较去年同期有所 扩大。以上因素共同导致公司上半年归母净利润及扣非后的归母净利润同比降幅较大。 ...

格隆汇8月7日丨新经典(603096.SH)公布半年度报告，报告期内，公司实现营业收入31,489.60万元，同 比减少30.54%，实现归属于上市公司股东的净利润4,687.63万元，同比减少48.50%，实现归属于上市公 司股东的扣非净利润4,140.39万元，同比减少49.30%。2025上半年，公司国内图书策划与发行业务实现 营业收入24,195.47万元，同比减少35.89%，毛利率48.83%，较同期增加1.18个百分点。 ...

Group 1 - The publishing sector increased by 1.04% on August 1, with Guomai Culture leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Guomai Culture's stock price rose by 16.41% to 63.34, with a trading volume of 115,900 shares and a transaction value of 690 million yuan [1] Group 2 - The publishing sector experienced a net outflow of 97.81 million yuan from institutional investors, while retail investors saw a net inflow of 75.89 million yuan [3] - The overall capital flow in the publishing sector indicates a mixed sentiment, with retail investors showing interest despite institutional outflows [3]

证券日报网讯 7月30日晚间，新经典（603096）发布公告称，公司将于2025年8月8日下午15：00—16： 00举行"2025半年度业绩说明会"。 ...

证券代码：603096 证券简称：新经典 公告编号：2025-023 新经典文化股份有限公司 关于召开 2025 半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 一、说明会类型 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 1 日(星期五)至 8 月 7 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 main@readinglife.com 进行提问。公司将通过本次业绩说明会，在信息 披露允许的范围内对投资者普遍关注的问题进行回答。 （一）召开时间：2025 年 8 月 8 日（星期五）15:00-16:00 （二）召开地点：上证路演中心平台（https://roadshow.sseinfo.com/） （三）召开方式：上证路演中心网络互动 董事、财务总监：崔悦文 副总经理、董事会秘书：薛蕾 独立董事：叶俭 （注：如遇特殊情况，人员可能会有所调整） 新 ...

Core Viewpoint - The event highlighted the promotion of high-quality brands in Shandong, with a focus on the innovative practices of Huaguang Guoci in the ceramic industry, showcasing their commitment to quality and cultural heritage [1][3]. Group 1: Product Promotion - Huaguang Guoci introduced four classic products, including the "Qianfeng Cuise. Shanghe Leaders Tea Set" and "Hefeng Tea Set," which are part of the "Hua Kai China" series launched at the LEC Global Licensing Expo [3]. - The collaboration with China Central Television (CCTV) aims to combine natural aesthetics with ceramic art, enhancing global visibility and recognition [3]. Group 2: Innovation and Technology - Huaguang Guoci has developed advanced materials and technologies, including lead-free glazes and antibacterial glazes, achieving a 100% inhibition rate against E. coli and Staphylococcus aureus [5]. - The company’s bone china has a thermal stability standard of 200 degrees, surpassing the international standard of 140 degrees [5]. Group 3: Brand Development Strategy - The company aims to establish itself as "China's First Ceramic Brand" and "World-renowned Ceramic Brand" through strategic media partnerships and brand promotion efforts [8]. - Huaguang Guoci has successfully created a market phenomenon of high demand for its Spring Festival ceramic products, reflecting the effective integration of traditional culture and consumer needs [8]. Group 4: Commitment to Quality and Cultural Heritage - The company emphasizes a high-quality operational system based on independent innovation, brand management, and quality leadership, transitioning from scale expansion to high-quality development [7]. - Huaguang Guoci aims to make its ceramics accessible to everyday consumers, promoting health and artistry in daily life while maintaining high standards [8].

Core Insights - The article discusses the upcoming iPhone 17 series, highlighting the new color options and features expected to be introduced [1][3] Group 1: Color Options - The base model of iPhone 17 will introduce "Steel Gray" as a new flagship color, alongside five other color choices, making a total of six options [3] - The six color options for the base model include classic black and white, which are a nod to the original iPhone, and three new lighter shades: green, purple, and light blue, with a 30% reduction in saturation compared to the iPhone 16 [3] - The Pro models are expected to offer black, white, gray, deep blue, and a notable orange variant [3] - The new iPhone 17 Air is likely to feature classic black and white, along with two new colors: light gold and light blue [3] Group 2: Expected Features - The iPhone 17 series is anticipated to be equipped with the A19 chip and an upgraded 48-megapixel main camera [3] - A new "Action Button" will be introduced for the base model, marking a significant feature addition [3] - The official unveiling of the iPhone 17 series is expected to take place during Apple's September product launch event [3]

Industry Overview - The book retail industry refers to the process of selling books directly to end consumers, utilizing careful selection, pricing, promotion, and distribution to meet consumer demand while achieving commercial benefits for publishers and distributors [3] - Since 2020, China's book retail market has experienced fluctuations, with the market size declining from 98.7 billion yuan in 2021 to 87.1 billion yuan in 2022 [6] - In 2023, the market began to recover, with the retail market size slightly increasing to 91.2 billion yuan, representing a growth rate of 4.7% [6] Market Trends - By 2024, the integration of online and offline book sales channels has been established, driven by the rise of short video e-commerce and innovations in physical bookstores, leading to a significant market growth [6] - The industry code volume has reached 112.9 billion yuan in 2024, with a year-on-year growth rate of 23.8% [6] - The market is undergoing transformation, reflected in changes in consumer habits, marketing models, channel diversification, policy support, and technological advancements [8] Sales Channel Structure - In 2024, the market share of different sales channels is as follows: platform e-commerce accounts for 40.92%, short video e-commerce for 30.48%, vertical and other e-commerce for 14.71%, and offline physical stores for 13.99% [8] - The significant increase in the market share of short video e-commerce and offline physical stores compared to the previous year indicates a dynamic growth in the book retail sector [8] Key Players - Notable listed companies in the industry include CITIC Publishing (300788), China South Publishing (601098), Xinhua Wenhui (601811), and others [2] - Other relevant enterprises include Zhejiang Xinhua Bookstore Group, Beijing Ren Tian Bookstore Group, and various local bookstores [2]

Core Insights - The Chinese book retail market has experienced fluctuations since 2020, with a decline in market size from 987 billion yuan in 2021 to 871 billion yuan in 2022, followed by a slight recovery to 912 billion yuan in 2023, representing a growth rate of 4.7% [1][5] - In 2024, the market is expected to achieve rapid growth, with the industry scale reaching 1,129 billion yuan, a year-on-year growth rate of 23.8%, driven by the rise of short video e-commerce and innovations in physical bookstores [1][5] Industry Overview - Book retail refers to the process of selling books directly to end consumers, involving careful selection, pricing, promotion, and distribution to meet consumer demand while achieving commercial benefits for publishers and distributors [2] - The industry has seen a stable growth in the number of physical bookstores, with a rise of distinctive and diverse new bookstores, contributing to a preliminary establishment of an integrated online and offline sales channel [2] Market Dynamics - The book retail market is undergoing transformation, reflected in changes in consumer habits, marketing models, channel diversification, policy support, and technological advancements [7] - In 2024, the market structure shows that platform e-commerce accounts for 40.92% of the market, short video e-commerce for 30.48%, while vertical and other e-commerce and offline physical stores account for 14.71% and 13.99%, respectively [7] Book Categories - The largest category in the book retail market is children's books, accounting for 28.16% of the market in 2024, followed by educational materials at 25.33%, supported by a large user base of students [9] Competitive Landscape - The market competition is characterized by diversification and the integration of online and offline sales. Major online platforms like Dangdang and JD Books dominate the market, while physical bookstores like Xinhua Bookstore and independent bookstores enhance their competitiveness through cultural experiences and events [11] - Companies such as CITIC Publishing, Zhongnan Media, and Xinhua Wenhui are key players in the market, each with distinct business focuses ranging from educational materials to digital publishing [13] Development Trends - The integration of online and offline channels is accelerating, with a predicted stable online channel share of 65%-70% and offline bookstores achieving 30%-35% in the next five years [17] - Digitalization and personalized services are emerging trends, with the digital education market expected to exceed 5 billion yuan by 2025, accounting for 15% of the overall market [18][19] - Government policies are continuously supporting the industry's transformation and high-quality development, with initiatives like a 5 billion yuan fund for physical bookstore upgrades [20]