证券代码：603096 证券简称：新经典 公告编号：2025-019 新经典文化股份有限公司 第四届董事会第十三次会议决议公告 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。 表决结果：7 票同意、0 票反对、0 票弃权。 本议案无需提交股东大会审议。 特此公告。 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"）第四届董事会第十三次会议 于 2025 年 4 月 15 日以电子邮件及微信的方式发出会议通知，议案资料在本次会 议召开前提交全体董事、监事和高级管理人员。会议于 2025 年 4 月 25 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，其中独 立董事胡世明先生、雷玟女士、叶俭先生以线上的方式参会。 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 年第一季度报告》 本议案在提交董 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥150,745,053.84, a decrease of 33.12% compared to ¥225,398,293.97 in the same period last year[3] - Net profit attributable to shareholders was ¥24,498,284.16, down 49.53% from ¥48,541,858.93 year-on-year[3] - Basic earnings per share decreased by 46.84% to ¥0.1588 from ¥0.2987 in the same period last year[4] - The company reported a 31.5% decline in sales of physical books, which significantly impacted overall revenue and profit[4] - Total operating revenue for Q1 2025 was ¥150,745,053.84, a decrease of 33.1% compared to ¥225,398,293.97 in Q1 2024[20] - Net profit for Q1 2025 was ¥24,660,276.04, a decline of 50.0% from ¥49,293,685.15 in Q1 2024[21] - Earnings per share for Q1 2025 was ¥0.1588, compared to ¥0.2987 in Q1 2024, reflecting a 46.9% decrease[21] Cash Flow - The net cash flow from operating activities was -¥127,793,880.60, a significant decline of 2,262.69% compared to ¥5,909,025.78 in the previous year[3] - Cash flow from operating activities for Q1 2025 was negative at -¥127,793,880.60, compared to a positive cash flow of ¥5,909,025.78 in Q1 2024[25] - Cash inflow from investment activities in Q1 2025 was ¥500,251,442.97, down from ¥777,395,465.14 in Q1 2024[25] - Total cash and cash equivalents at the end of the period amounted to $211,951,092.41, down from $284,131,282.24 in the previous period[26] - The net increase in cash and cash equivalents was $70,228,727.13, contrasting with a decrease of $2,694,948.92 in the prior period[26] - Cash outflow from financing activities totaled $2,600,133.74, which is a decrease from $53,238,260.12 in the previous period[26] - The impact of exchange rate changes on cash and cash equivalents was $296,798.50, compared to a negative impact of $1,849,357.88 previously[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,057,916,855.00, a slight increase of 0.27% from ¥2,052,313,747.05 at the end of the previous year[4] - As of March 31, 2025, the total assets of the company amounted to CNY 2,057,916,855, showing a slight increase from CNY 2,052,313,747.05 as of December 31, 2024[15] - The company's current assets totaled CNY 1,519,468,640.47, a decrease of approximately 3.86% from CNY 1,580,658,794.99 at the end of 2024[15] - The company's total liabilities decreased to CNY 97,744,727.02 from CNY 114,902,597.32, reflecting a reduction of about 14.9%[16] - The non-current assets increased to CNY 538,448,214.53 from CNY 471,654,952.06, marking an increase of approximately 14.1%[16] - The company's inventory decreased slightly to CNY 158,513,663.94 from CNY 163,807,966.91, a decline of about 3.2%[15] - The total liabilities amounted to ¥97,955,846.33, while total equity was ¥1,959,961,008.67 as of the reporting date[17] - The company’s total assets reached ¥2,057,916,855.00, indicating a stable financial position despite the decline in revenue[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,029[9] - The company has not reported any significant changes in shareholder structure or related party transactions during the reporting period[12] Strategic Initiatives - The company plans to enhance original content development and strengthen user research to adapt to changing market demands[5] Additional Information - There are no applicable reminders or additional important information regarding the company's operational status during the reporting period[13]

Core Viewpoint - New Classics (603096) reported a decline in both revenue and net profit for the year 2024, indicating challenges in the book industry and the need for transformation [2][15]. Financial Performance Overview - Total revenue for 2024 was 821 million yuan, a decrease of 8.89% year-on-year [2] - Net profit attributable to shareholders was 127 million yuan, down 20.87% year-on-year [2] - Non-recurring net profit was 107 million yuan, a decline of 23.26% year-on-year [2] - Q4 performance was particularly poor, with total revenue of 181 million yuan, down 25.69% year-on-year [2] - Q4 net profit was -31,320 yuan, a decrease of 101.01% year-on-year [2] - Q4 non-recurring net profit was -5.48 million yuan, down 121.7% year-on-year [2] Key Financial Metrics - Gross margin was 47.2%, a decrease of 3.04% year-on-year [3] - Net margin was 15.71%, down 12.9% year-on-year [4] - Earnings per share were 0.78 yuan, a decline of 20.54% year-on-year [5] Costs and Expenses - Total selling, administrative, and financial expenses amounted to 231 million yuan, accounting for 28.11% of revenue, an increase of 6.75% year-on-year [6] - Financial expenses decreased by 80.26% year-on-year due to increased interest income from bank deposits [7] Cash Flow and Asset Status - Operating cash flow per share was 0.24 yuan, down 77.43% year-on-year [8] - Cash and cash equivalents were 148 million yuan, a decrease of 49.55% year-on-year, primarily due to the purchase of long-term deposits and share buybacks [8] - Accounts receivable stood at 101 million yuan, representing 80.15% of net profit, indicating a need to monitor collection [9] Business Composition Analysis - Revenue from physical books was 746 million yuan, accounting for 90.90% of total revenue, with a gross margin of 45.18% [10] - Digital content revenue was 47.97 million yuan, making up 5.85% of total revenue, with a gross margin of 72.07% [11] - Copyright operations generated 19.07 million yuan, accounting for 2.32% of total revenue, with a gross margin of 52.62% [12] Regional Distribution - Domestic revenue was 690 million yuan, accounting for 84.12% of total revenue, with a gross margin of 47.19% [13] - Overseas revenue was 123 million yuan, making up 14.95% of total revenue, with a gross margin of 45.55% [14] Development Review and Outlook - The book industry is facing challenges such as channel restructuring, traffic differentiation, and technological innovation, marking a critical phase of transformation [15] - The company aims to enhance quality content supply and operations, update marketing systems, and improve sales channel management to navigate these challenges [16]

Core Viewpoint - The article discusses the current state of children's songs in China, highlighting concerns about the lack of quality new songs and the need for better creation and dissemination of children's music [1][2]. Group 1: Current State of Children's Songs - There is a growing worry about the "gap" in children's song creation, with many songs failing to resonate with children's real-life experiences and emotions [1]. - The author notes that the current landscape of children's music is fragmented, with a dispersed author pool and distribution platforms [1]. - The boundaries between children's songs and adult music are becoming blurred, as children are exposed to various internet trends and popular songs, making traditional children's music less appealing [1]. Group 2: Creation and Quality of New Children's Songs - The recent "Sunshine Under·Children's Voice" concert showcased nearly 20 original children's songs, indicating a potential revival in quality children's music [1][2]. - The article emphasizes that children do not lack songs to sing but rather need songs that reflect their experiences and accompany their growth [2]. - The quality of new children's songs can improve through a focus on music's inherent rules and the genuine needs of the audience, suggesting that the current fragmented creation landscape can be addressed [2]. Group 3: Challenges in Dissemination - The article points out that the dissemination of children's songs is challenging due to the competitive nature of music consumption, where original children's songs struggle to gain traction compared to popular music [2]. - It highlights the need for collaboration between the industry and distribution platforms to enhance the social responsibility of these platforms, ensuring that quality children's songs reach their intended audience [2]. - The article advocates for breaking the perception that children's songs lack marketability and profitability, suggesting that lessons can be learned from children's publishing to expand the market for children's music [2].

图书零售市场整体呈现负增长，新经典（603096）去年业绩显著下挫。 新经典4月22日晚间发布2024年年报，2024年公司营业收入8.21亿元，同比减少8.89%；净利润1.27亿 元，同比减少20.87%。 2024年，图书行业面临渠道重塑、流量分化、技术革新等多重挑战，进入转型变革的关键阶段。就去年 业绩下挫，新经典表示，公司业绩受到图书市场消费需求特别是对非刚需品类的需求疲软影响，此外， 海外业务在2024年聚焦优化调整，对现有产品线评估并调整出版计划，加大了对滞销库存的处置，亏损 同比增幅加大。 海外业务方面，2024年海外业务聚焦优化调整，随着海外业务发展初期签约选题陆续上市，公司以数据 为依据，结合海外市场发展趋势，客观评估各个业务单元的产品表现和发展潜力，推进部分产品线的整 合，加大了对滞销库存的处置力度，同时转让了法国菲利普·毕吉耶出版社股权，以上举措对报告期内 的营收和利润表现带来一定压力，报告期内，新经典海外业务实现营收1.23亿元，同比减少9.40%，海 外业务净利润-2159.77万元，亏损同比增加51.41%。 图书策划与发行方面，2024年新经典国内图书策划与发行业务实现营业收入 ...

新经典文化股份有限公司董事会 2025 年 4 月 22 日 2024 年度对独立董事独立性自查情况的专项报告 经核查，公司第四届董事会独立董事何筱娜女士（截止报告日已届满离任）、 胡世明先生、雷玟女士、叶俭先生的任职经历以及各自签署的相关自查文件，上 述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，因此，公司以上独立董事任职资格符合《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中关于 独立董事独立性的相关要求，满足任职条件，不存在影响其独立性的情形。 新经典文化股份有限公司董事会 根据中国证券监督管理委员会《上市公司独立董事管理办法》，上海证券交 易所《股票上市规则》《上市公司自律监管指引第 1 号——规范运作》等规范性 文件要求，新经典文化股份有限公司（以下简称"公司"）董事会对现任及 2024 年度时任独立董事的独立性情况进行评估并出具如下专项意见： ...

证券代码：603096 证券简称：新经典 公告编号：2025-012 新经典文化股份有限公司 一、本次计提资产减值准备概述 公司对2024年期末合并报表范围内的应收账款、其他应收款、存货、金融工 具、长期股权投资等各类资产进行了全面清查，并对存在减值迹象的资产相应计 提了减值准备。 单位：人民币 元 | | 项目 | 计提金额 | | --- | --- | --- | | 信用减值 | 应收账款坏账准备 | -929,359.04 | | 准备 | 其他应收款坏账准备 | 19,256.91 | | | 合计 | -910,102.13 | | 资产减值 | 存货跌价准备 | 9,322,257.41 -- | | 准备 | 长期股权投资减值准备 | | | | 合计 | 9,322,257.41 | | | 合计 | 8,412,155.28 | 二、计提资产减值准备依据及构成 （一）信用减值准备 关于计提信用减值损失和资产减值准备的公告 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。 新经典文化股份有限公司（以下简称"公 ...

2024年度主要经营数据公告 证券代码：603096 证券简称：新经典 公告编号：2025-011 新经典文化股份有限公司 2025 年 4 月 23 日 特此公告。 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 新经典文化股份有限公司董事会 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。 新经典文化股份有限公司根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》的相关规定，现将 2024 年度主要经营数据公 告如下： 单位：万元 币种：人民币 | | | 销售码洋 | | | 营业收入 | | | 营业成本 | | | | 毛利率(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 去年 | 本期 | | 增长率% | 去年 | 本期 | 增长率% | 去年 | 本期 | 增长率% | 去年 | 本期 | 增长率 | | 纸质图书 | 177,590.74 | 162,588.91 | | -8.45 | 82,4 ...

新经典文化股份有限公司 2024 年度监事会工作报告 2024 年度，新经典文化股份有限公司（以下简称"公司"）监事会严格按 照《公司法》《证券法》等法律法规和《公司章程》《监事会议事规则》的有关 规定和要求，从维护公司和股东合法权益的角度出发，积极开展工作，认真履行 监事会职责，促进了公司的规范化运作。具体情况报告如下： 一、2024 年监事会组成情况 报告期内，公司监事会由袁鸣谦、刘丛琪、娄卓君、黄莉辉共同组成，其中 袁鸣谦为公司监事会主席。 （一）公司规范运作的情况 报告期内，监事会按照规定召开监事会会议、出席或列席股东大会和董事会， 对公司董事会和股东大会的召集、召开程序、决议事项及董事会对股东大会决议 的执行情况，对董事、高级管理人员履职情况进行了监督。 监事会认为：公司董事会、股东大会的召集、召开及决策程序合法；公司董 事、高级管理人员勤勉尽责，重大事项的决策程序严谨有序，决策合法有效。 公司董事、高级管理人员能认真履行股东大会的决议和《公司章程》规定的 义务，未发现公司董事、高级管理人员在执行公司职务时有违反法律法规、《公 司章程》或损害公司利益、中小股东利益的行为。 2024 年 7 月，非职 ...

证券代码：603096 证券简称：新经典 公告编号：2025-015 新经典文化股份有限公司 使用闲置自有资金委托理财的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 特别风险提示：尽管公司是从具有合法经营资格的金融机构购买的安全 性较高的理财产品，但金融市场受宏观经济影响较大，不排除该项投资存在一定 的系统性风险，收益具有不确定性。 一、投资情况概述 （一）投资目的 为提高资金使用效率，合理利用闲置自有资金，在不影响公司正常经营及主 业发展的情况下，公司及子公司利用闲置自有资金进行现金管理，提高资金使用 效率，增加公司投资收益，保证股东利益最大化。 （二）投资金额 最高金额不超过人民币 10 亿元。该笔资金额度可在授权期内滚动使用，并 授权公司总经理安排实施相关事宜。 （三）资金来源 公司及控股子公司暂时闲置的自有资金。 投资种类：安全性较高、流动性较好、风险较低的理财产品； 投资金额：不超过人民币 10 亿元（在此额度内可滚动使用）； 已履行及拟履行的审议程序：本事项已经公司第四届董事会第十二次会 ...