新经典（603096）(603096.SH)发布公告，公司控股股东的一致行动人、实际控制人之一陈李平因个人 资金需求，计划通过集中竞价和/或大宗交易方式减持不超过120万股的公司股份，减持时间为公告披露 之日起15个交易日后的3个月内(2025年10月14日—2026年1月13日)。 ...

新经典公告，控股股东一致行动人、实际控制人之一陈李平当前持有公司588万股，占3.81%；因个人 资金需求，计划自2025年10月14日至2026年1月13日，通过集中竞价和/或大宗交易方式减持不超过120 万股，占0.78%，减持股份来源为IPO前取得及2020年度资本公积转增所得。 ...

Group 1 - The company will participate in the "2025 Investor Online Reception Day for Listed Companies in Tianjin" and the half-year performance briefing to enhance communication with investors [2][5] - The event will be held on September 11, 2025, from 15:00 to 17:00, through an online interactive format [5][6] - Investors can join the event via the "Panorama Roadshow" website or its WeChat public account, and the company will address commonly asked questions during the session [3][5] Group 2 - The company assures that the announcement content is truthful, accurate, and complete, with no false records or misleading statements [1] - Contact information for inquiries includes a phone number and email address for the securities department [4]

Group 1 - The company will participate in the "2025 Investor Online Reception Day and Semi-Annual Performance Briefing" on September 11, 2025, from 15:00 to 17:00 [1] - The event will be held online via the "Panorama Roadshow" platform, allowing for interactive communication with investors [1] - Key personnel attending the meeting include the Director and CFO, Cui Yuwen, and the Deputy General Manager and Board Secretary, Xue Lei [1] Group 2 - Investors can participate by logging into the "Panorama Roadshow" website, following the WeChat public account "Panorama Finance," or downloading the Panorama Roadshow APP [1] - The company aims to enhance communication with investors and address commonly raised questions during the meeting [1] - Contact information for the company's securities department is provided for further inquiries [1]

证券代码：603096 证券简称：新经典 公告编号：2025-030 新经典文化股份有限公司 关于参加天津辖区上市公司 2025 年投资者 网上集体接待日暨半年报业绩说明会的公告 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： 一、说明会类型及主题 为进一步加强投资者沟通，便于广大投资者了解公司经营情况，新经典文化 股份有限公司（以下简称"公司"）将参加"天津辖区上市公司 2025 年投资者 网上集体接待日暨半年报业绩说明会"活动，以网络互动的形式就投资者关心的 问题进行交流和沟通。 二、说明会召开的时间、地点 （一）召开时间：2025 年 9 月 11 日（星期四）15:00-17:00 （二）召开地点：全景路演（网址：http://rs.p5w.net） （三）召开方式：网络互动 三、参加人员 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"（http://r 1 董事、财务总监：崔悦文 副总经理、董事会秘书：薛蕾 四、投资者参加方式 特此公告。 新经典文化股份有限公司董事会 2025 年 9 月 ...

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].

Core Viewpoint - The publishing sector experienced a decline of 0.43% on August 29, with Inner Mongolia Xinhua leading the drop. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - ST Huawen (000793) closed at 2.59, up 4.86% with a trading volume of 390,300 shares and a turnover of 100 million yuan [1]. - China Science Publishing (601858) closed at 21.53, up 2.23% with a trading volume of 333,300 shares and a turnover of 747 million yuan [1]. - Inner Mongolia Xinhua (603230) closed at 14.09, down 6.44% with a trading volume of 217,900 shares and a turnover of 314 million yuan [2]. - Zhongyuan Media (000719) closed at 13.02, down 4.62% with a trading volume of 182,000 shares and a turnover of 241 million yuan [2]. - The overall trading volume and turnover for the publishing sector indicate varied performance among individual stocks, with some showing significant gains while others faced declines [1][2]. Group 2: Capital Flow - The publishing sector saw a net outflow of 260 million yuan from institutional investors, while retail investors contributed a net inflow of 319 million yuan [2]. - The data suggests a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions in the sector [2].

Market Overview - The publishing sector experienced a decline of 2.16% on August 27, with the Shanghai Composite Index closing at 3800.35, down 1.76%, and the Shenzhen Component Index at 12295.07, down 1.43% [1] Individual Stock Performance - Inner Mongolia Xinhua (603230) led the gains with a closing price of 14.64, up 5.10% with a trading volume of 184,400 shares and a transaction value of 271 million [1] - Chinese Online (300364) saw the largest drop, closing at 32.35, down 9.10% with a trading volume of 1,616,700 shares and a transaction value of 545.9 million [2] - Other notable declines included Tianzhou Culture (300148) down 4.71% and Duku Culture (301025) down 4.39% [2] Capital Flow Analysis - The publishing sector had a net outflow of 719 million from institutional investors, while retail investors saw a net inflow of 416 million [2] - The main capital inflow was observed in Inner Mongolia Xinhua with a net inflow of 26.82 million, while Chinese Online experienced a significant net outflow of 33.38 million from retail investors [3]

证券代码：603096 证券简称：新经典 公告编号：2025-029 新经典文化股份有限公司 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会负责召集，董事长陈明俊先生主持，会议采用现场投票和 网络投票相结合的方式表决。本次会议的召集、召开和表决方式符合《公司法》 和《公司章程》的有关规定。 (一) 股东大会召开的时间：2025 年 8 月 26 日 (二) 股东大会召开的地点：北京市东城区花园胡同三号院 5 号楼副楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 155 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 88,663,681 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 ...

I III CM 澄明律师 上海澄明则正 律师事务所 021-52526819 www.cm-law.com.cn 上海市南京西路1366号 恒隆广场二期2805 上海澄明则正律师事务所 关于新经典文化股份有限公司 2025 年第二次临时股东大会 之法律意见书 二零二五年八月 : i 上海澄明则正律师事务所 关于新经典文化股份有限公司 上海澄明则正律师事务所(以下简称"本所"),接受新经典文化股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临时 股东大会（以下简称"本次股东大会"）并根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")以及《新经典文 化股份有限公司章程》(以下简称"《公司章程》"）的规定出具本法律意见书｡ 本所依据本法律意见书出具目之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件,随公司其 他公告一并提交上海证券交易所审查并予公告。 本所律师已经对公司提供的与本次股 ...