新经典文化股份有限公司独立董事关于 第四届董事会第三次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》《上 海证券交易所股票上市规则》等法律、法规、规范性文件和《新经典文化股份有限公司章程》 等相关规定，作为新经典文化股份有限公司（以下简称"公司"）的独立董事，我们认真审阅 了公司提交的第四届董事会第三次会议相关事项，基于独立、客观判断的原则，发表独立意见 如下： 一、关于调整第二期股票期权激励计划相关事项的独立意见 鉴于公司已实施完成 2022 年年度利润分配方案，根据《上市公司股权激励管理办法》、 公司《第二期股票期权激励计划（草案）》中的相关规定以及 2020 年第三次临时股东大会的 授权，公司本次对第二期股票期权激励计划已授予但尚未行权的股票期权行权价格的调整事项 符合相关法律、法规的规定。同意公司董事会对上述事件进行调整。 二、关于注销部分股票期权的独立意见 经核查，本次注销部分股票期权的事宜符合《上市公司股权激励管理办法》公司《第二期 股票期权激励计划（草案）》等关于股权激励计划所涉相关权益注销的规定。本次股票期权的 注销不会对公司财务状况和经营 ...

上海澄明则正律师事务所 法律意见书 上海澄明则正律师事务所 关于 新经典文化股份有限公司 注销部分股票期权及调整第二期股票期权激励计划相关事项的法律意见书 致：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，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》"）、《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等法律、法规和中国证券监督管理 委员会（以下简称"中国证监会"）的有关规定以及《新经典文化股份有限公司章 程》（以下简称"《公司章程》"），按照律师行业公认的业务标准、道德规范和勤 勉尽责精神，现根据《新经典文化股份有限公司第二期股票期权激励计划（草案）》 （以下简称"《激励计划（草案）》"）就公司第二期股票期权激励计划（以下简 称"本次股权激励计划"）的相关调整事项出具本法律意见书（以下简称"本法律 意见书"）。 本法律意见书的出具已得到公司如下保证： 1．公司已经提供了本所及本所律师为出具本法律意见书所要求公司提供的 原始书面材料、副本材料、复印材料、确认函或证 ...

注：上表部分在尾数上如有差异，系四舍五入所致。 以上生产经营数据来自公司内部统计，仅为投资者及时了解公司生产经营概况之用，敬请广大投资者理性投资，注意投资风险。 特此公告。 新经典文化股份有限公司董事会 2023 年 8 月 11 日 单位：万元、% 销售码洋 营业收入 营业成本 毛利率 去年同期 本期 增长率 去年同期 本期 增长率 去年同期 本期 增长率 去年同期 本期 变动比率 纸质图书 87,515.06 86,131.39 -1.58 41,960.53 40,560.30 -3.34 21,161.94 20,845.13 -1.50 49.57 48.61 减少 0.96 个百分点 数字内容 - - - 1,285.48 2,213.51 72.19 470.16 660.80 40.55 63.43 70.15 增加 6.72 个百分点 版权运营 - - - 742.60 668.26 -10.01 328.63 288.35 -12.26 55.75 56.85 增加 1.10 个百分点 其他 - - - 580.19 220.24 -62.04 360.85 208.20 -42.30 3 ...

证券代码：603096 证券简称：新经典 公告编号：2023-033 新经典文化股份有限公司 第四届监事会第三次会议决议公告 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法律责任。 一、监事会会议召开情况 新经典文化股份有限公司（以下简称"公司"）第四届监事会第三次会议于 2023 年 7 月 31 日以电子邮件及通讯方式发出会议通知，所有会议议案资料均在 本次会议召开前提交全体监事。会议于 2023 年 8 月 9 日下午 15:30 在公司会议 室以现场方式召开。会议应到监事 3 名，实到 3 名。会议由监事会主席袁鸣谦先 生主持，董事会秘书列席会议。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、监事会会议审议情况 （一）审议通过《公司 2023 年半年度报告全文及摘要》 根据《证券法》《上海证券交易所股票上市规则》等相关规定和要求，监事 会对董事会编制的公司 2023 年半年度报告全文及摘要进行了严格的审核，并发 表意见如下： （1）公司 2023 ...

一、本次股权激励计划已履行的相关审批程序 1、2020 年 12 月 2 日，公司召开第三届董事会第七次会议，审议通过了《关 于公司<第二期股票期权激励计划（草案）>及其摘要的议案》《关于公司<第二 期股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》。公司独立董事就本激励计划是否有利于公司 的持续发展以及是否存在损害公司及全体股东利益的情形发表独立意见。同日， 公司召开第三届监事会第七次会议，审议通过了上述相关议案，并对本激励计划 的激励对象名单进行核实并出具了相关核查意见。 2、2020 年 12 月 3 日至 2020 年 12 月 14 日，公司对本激励计划拟首次授予 的激励对象名单在公司内部进行了公示。在公示期内，公司监事会未收到与本激 励计划拟激励对象有关的任何异议。2020 年 12 月 15 日，公司披露了《监事会 关于公司第二期股票期权激励计划激励对象名单的审核意见及公示情况说明》。 3、2020 年 12 月 22 日，公司 2020 年第三次临时股东大会审议通过了《关 于公司<第二期股票期权激励计划（草案）>及其摘要的议案》《关于公司<第 ...

证券代码：603096 证券简称：新经典 公告编号：2023-035 新经典文化股份有限公司 关于调整第二期股票期权激励计划相关事项的公告 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"公司"）第四届董事会第三次会议于 2023 年 8 月 9 日审议通过了《关于调整第二期股票期权激励计划相关事项的议 案》，将公司第二期股票期权激励计划中已授予但尚未行权的股票期权行权价格 调整为 35.60 元。 现将相关调整内容公告如下： 一、股权激励计划已履行的相关审批程序 1、2020 年 12 月 2 日，公司召开第三届董事会第七次会议，审议通过了《关 于公司<第二期股票期权激励计划（草案）>及其摘要的议案》《关于公司<第二 期股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》。公司独立董事就本激励计划是否有利于公司 的持续发展以及是否存在损害公司及全体股东利益的情形发表独立意见。同日， 公司召开第三届监事会第七次会议，审议通过了上述相关议案，并对本 ...

证券代码：603096 证券简称：新经典 公告编号：2023-037 新经典文化股份有限公司 关于召开 2023 年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：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2023 年 8 月 11 日(星期五) 至 8 月 17 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。公司将在说明会上对投资者普遍关注的问题进 行回答。 新经典文化股份有限公司（以下简称"公司"）已于 2023 年 8 月 11 日发布 公司《2023 年半年度报告》。为便于广大投资者更全面深入地了解公司经营成果、 财务状况，公司计划于 2023 年 8 月 18 日下午 15:00-16:30 举行 2023 年半年度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频 ...

关于召开 2022 年度暨 2023 年第一季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。 证券代码：603096 证券简称：新经典 公告编号：2023-026 重要内容提示： 新经典文化股份有限公司 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 16 日（星期二）至 5 月 22 日（星期一）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。公司将在说明会上对投资者普遍关注的问题进 行回答。 新经典文化股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布 公司《2022 年年度报告》和《2023 年第一季度报告》。为便于广大投资者更全面 深入地了解公司经营成果、财务状况，公司计划于 2023 年 5 月 23 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问 题 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 204,954,704.14, representing a decrease of 0.82% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 45,026,614.32, an increase of 5.63% year-on-year[5]. - Total operating revenue for Q1 2023 was ¥204,954,704.14, a decrease of 0.84% compared to ¥206,655,793.43 in Q1 2022[19]. - Net profit for Q1 2023 was ¥45,673,803.24, representing a 3.57% increase from ¥44,097,775.80 in Q1 2022[20]. - Basic and diluted earnings per share were both CNY 0.28, up 7.69% from the previous year[5]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.28, compared to ¥0.26 in Q1 2022[20]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 43.52% to CNY 7,458,938.49, primarily due to increased cash payments for goods and services[8]. - Cash flow from operating activities generated a net amount of ¥7,458,938.49 in Q1 2023, down from ¥13,205,414.73 in Q1 2022[22]. - The company's cash and cash equivalents decreased to RMB 177,515,568.90 from RMB 514,307,479.03, representing a decline of approximately 65.5%[14]. - The ending balance of cash and cash equivalents was ¥170,888,017.79 as of the end of Q1 2023, down from ¥491,925,016.44 at the end of Q1 2022[23]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,223,563,679.24, reflecting a 0.99% increase from the end of the previous year[6]. - Total current assets reached RMB 1,763,364,009.83, compared to RMB 1,735,968,611.51 at the end of 2022, indicating an increase of about 1.58%[14]. - Total liabilities decreased to RMB 178,452,268.80 from RMB 203,340,503.87, a reduction of approximately 12.2%[15]. - The non-current assets totaled RMB 460,199,669.41, a slight decrease from RMB 465,905,870.89, reflecting a decline of approximately 1.5%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,136[10]. - The largest shareholder, Chen Mingjun, holds 53.90% of the shares, with 15,200,000 shares pledged[10]. - Shareholders' equity attributable to the parent company increased by 2.31% to CNY 2,016,829,576.96[6]. - The equity attributable to shareholders increased to RMB 2,016,829,576.96 from RMB 1,971,342,522.60, reflecting a growth of about 2.3%[15]. Expenses and Investments - Total operating costs increased to ¥155,378,968.43 in Q1 2023, up 3.8% from ¥150,596,293.85 in Q1 2022[19]. - The company reported an increase in sales expenses to ¥38,792,351.02 in Q1 2023, up from ¥32,812,154.44 in Q1 2022[19]. - Research and development expenses decreased to ¥2,361,051.74 in Q1 2023 from ¥3,032,599.70 in Q1 2022, a reduction of approximately 22.1%[19]. - The company recorded an investment income of ¥310,025.10 in Q1 2023, a significant improvement from a loss of ¥261,270.06 in Q1 2022[19]. Other Financial Metrics - The weighted average return on equity was 2.26%, an increase of 0.07 percentage points[5]. - Non-recurring gains and losses totaled CNY 5,395,161.14 for the period[7]. - The company's inventory decreased slightly to RMB 232,608,763.22 from RMB 241,337,252.38, a decline of approximately 3.6%[14]. - The accounts receivable increased to RMB 143,521,268.95 from RMB 119,784,283.37, indicating a growth of about 19.8%[14]. - The company's retained earnings rose to RMB 960,947,759.24 from RMB 915,921,144.92, an increase of about 4.9%[15].

Financial Performance - The net profit attributable to shareholders for the year ended December 31, 2022, was CNY 136,950,321.84, while the parent company achieved a net profit of CNY 157,148,720.51[6]. - Basic earnings per share for 2022 increased by 5.00% to CNY 0.84 compared to CNY 0.80 in 2021[23]. - The weighted average return on net assets for 2022 was 7.04%, an increase of 0.31 percentage points from 6.73% in 2021[23]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 0.77, up 5.48% from CNY 0.73 in 2021[23]. - The company achieved an operating revenue of RMB 937,535,057.95 in 2022, representing a year-on-year increase of 1.72%[24]. - The net profit attributable to shareholders was RMB 136,950,321.84, up 4.82% from the previous year[24]. - The net profit after deducting non-recurring gains and losses was RMB 124,749,106.53, reflecting a growth of 5.85%[24]. - The company’s cash flow from operating activities was RMB 194,349,147.67, an increase of 5.94% compared to 2021[24]. - By the end of 2022, the net assets attributable to shareholders reached RMB 1,971,342,522.60, a rise of 2.59% from the end of 2021[24]. - The total assets amounted to RMB 2,201,874,482.40, showing a slight increase of 0.61% year-on-year[24]. Dividend Policy - The proposed cash dividend for 2022 is CNY 8 per 10 shares (including tax), with no bonus shares or capital reserve conversion into shares planned[6]. - The company plans to maintain the cash dividend amount per share even if there are changes in total share capital before the dividend distribution date[6]. - The company’s total distributable profit available for shareholders was CNY 877,320,183.90 as of December 31, 2022[6]. - The company plans to distribute a cash dividend of 8.00 CNY (including tax) for every 10 shares, totaling 126,745,619.20 CNY, which represents 92.55% of the net profit attributable to shareholders for 2022[139]. - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[141]. - The company will continue to focus on stable and active profit distribution policies, with plans to discuss a three-year shareholder return plan at the upcoming shareholder meeting[140]. - The company has not made any adjustments to its cash dividend policy during 2022[140]. Revenue Breakdown - The company’s domestic book planning and publishing business generated RMB 80,550.50 million in revenue, a decrease of 2.74% from the previous year[32]. - The digital content business, including audiobooks and e-books, reported revenue of RMB 2,750.74 million, marking a growth of 17.48%[34]. - The overseas business achieved revenue of RMB 8,802.95 million, reflecting a significant increase of 28.93% year-on-year[37]. - Domestic book planning and publishing business generated revenue of CNY 805.50 million, a decrease of 2.74% compared to the previous year, while overseas business revenue increased by 28.93% to CNY 88.03 million[52]. - The company achieved a total revenue of CNY 937.54 million in the reporting period, representing a year-on-year growth of 1.72%[48]. Operating Costs and Expenses - The company's operating costs were CNY 479.13 million, with main business costs at CNY 477.43 million, down 1.32% year-on-year[52]. - The gross profit margin for the main business improved to 48.76%, an increase of 1.35 percentage points compared to the previous year[52]. - The company’s research and development expenses increased by 23.46% to CNY 11.58 million[49]. - The company’s sales expenses rose by 22.12% to CNY 163.31 million[49]. - The cost of domestic book planning and distribution was CNY 410,415,476.86, accounting for 85.96% of total costs, down from 90.37% last year[59]. Corporate Governance - The company held 3 shareholder meetings during the reporting period, ensuring all shareholders' rights to information, participation, and voting were upheld[101]. - The board of directors consists of 7 members, including 3 independent directors, and held 4 meetings during the reporting period, adhering to legal and regulatory requirements[103]. - The supervisory board comprises 3 members, including 1 employee supervisor, and convened 4 times, fulfilling its responsibilities to protect the rights of the company and its shareholders[104]. - The company strictly complied with information disclosure regulations, ensuring timely and fair access to significant information for all shareholders[105]. - A total of 17 governance and internal control systems were revised during the reporting period to enhance corporate governance[106]. - The company successfully completed the election of the fourth board of directors on February 23, 2023, following the expiration of the third board's term[103]. - The company has no significant differences in governance compared to regulatory requirements, ensuring independence from its controlling shareholder[106]. Risk Management - The company did not face any significant risks that could materially affect its operations during the reporting period[9]. - The company is committed to addressing risks related to external policy changes that may impact performance, while enhancing operational capabilities[94]. - The company will continue to monitor technological advancements and their implications for the industry, aiming to integrate new technologies into its business[96]. Social Responsibility - The company actively engages in social responsibility initiatives, as detailed in its 2022 Corporate Social Responsibility Report[153]. - The company made a total of 1.5552 million yuan in donations for public welfare projects, including 1.1097 million yuan in cash and 0.4454 million yuan in material donations[154]. Shareholder Information - The total number of ordinary shareholders reached 10,785 by the end of the reporting period, an increase from 10,136 at the end of the previous month[185]. - The largest shareholder, Chen Mingjun, holds 87,586,000 shares, representing 53.90% of the total shares, with 15,200,000 shares pledged[189]. - The second-largest shareholder, Chen Liping, holds 5,880,000 shares, accounting for 3.62% of the total shares, with 1,764,000 shares pledged[189]. - The company has not reported any changes in its total share capital or share structure during the reporting period[184]. Internal Control and Audit - The internal control audit report issued by Lixin Certified Public Accountants confirmed the effectiveness of the company's financial reporting internal controls as of December 31, 2022[148]. - The Audit Committee approved the 2022 annual report and the first quarter report with no dissenting opinions[125]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholder, with no instances of non-operational fund occupation[102]. Future Outlook - The company has not provided any future performance guidance or outlook in the report[182].