一、募集资金的基本情况 经中国证券监督管理委员会《关于核准内蒙古新华发行集团股份有限公司首 次公开发行股票的批复》（证监许可〔2021〕3623 号）核准，公司首次向社会公 开发行人民币普通股（A 股）8,838.10 万股，每股发行价格为人民币 11.15 元， 募集资金总额为人民币 985,448,150.00 元，扣除券商承销费用 51,555,393.18 元（不含增值税）后的募集资金为 933,892,756.82 元，已由主承销商国元证券 股份有限公司于 2021 年 12 月 21 日汇入公司募集资金监管账户。另减除其他发 行费用（含前期已支付的保荐费 2,830,188.68 元）（不含增值税）人民币 21,056,153.78 元后，公司本次募集资金净额为人民币 912,836,603.04 元，容 诚会计师事务所（特殊普通合伙）对募集资金到位情况进行了审验，并于 2021 年 12 月 21 日出具了《验资报告》（容诚验字[2021] 241Z0006 号）。为规范公 司募集资金管理和使用，保护投资者权益，公司对募集资金进行了专户存储，公 司已与保荐机构、存储募集资金的商业银行签订了募集资 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2026-003 内蒙古新华发行集团股份有限公司 关于使用闲置募集资金进行现金管理的公告 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： 内蒙古新华发行集团股份有限公司（以下简称"公司"或"内蒙新华"） 于 2026 年 3 月 20 日召开了第四届董事会第四次会议、第四届董事会审计委 员会第四次会议、第四届董事会战略委员会第三次会议，审议通过了《关于 继续使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过人民 币 40,000 万元暂时闲置募集资金进行现金管理，投资的产品品种为安全性较 高、流动性较好、风险较低的保本型理财产品。使用期限自公司第四届董事 会第四次会议审议通过之日起 12 个月内有效，上述额度在使用期限内可以滚 动使用。公司董事会并对公司闲置募集资金进行现金管理的部分产品于第三 届董事会第十九次会议至 2025 年第一次临时股东大会期间超过授权期限的情 形进行了补充确认。 特别风险提示 公司拟使用闲置的募集资金购买安全性高、流动性好 ...

Core Insights - The publishing sector experienced a rise of 1.52% on February 3, with notable gains from companies like Zhongwen Online, which led the sector with a 4.01% increase [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Group 1: Stock Performance - Zhongwen Online (300364) closed at 31.91 with a gain of 4.01%, trading volume of 588,700 shares and a transaction value of 1.855 billion [1] - Ning Media (002181) saw a 3.25% increase, closing at 12.38 with a trading volume of 1,254,400 shares and a transaction value of 1.536 billion [1] - Other notable performers included Southern Media (601900) with a 2.68% increase, China Science Publishing (601858) up 2.27%, and Anhui New Media (601801) up 2.21% [1] Group 2: Market Flow - The publishing sector experienced a net outflow of 171 million from institutional investors, while retail investors saw a net inflow of 242 million [2] - The data indicates that retail investors were more active in the market, contrasting with the outflows from institutional and speculative funds [2] Group 3: Individual Stock Flows - Zhejiang Publishing (601921) had a net inflow of 10.2522 million from institutional investors, while it faced a net outflow of 11.2103 million from speculative funds [3] - Southern Media (601900) recorded a net inflow of 7.0367 million from institutional investors, with a significant outflow of 14.4210 million from speculative funds [3] - Retail investors contributed a net inflow of 738.43 million to Southern Media, indicating strong retail interest [3]

Group 1 - The company emphasizes that its fund usage strictly aligns with its development strategy, focusing on high-quality development opportunities related to its main business [1] - The company aims to balance investment stability and rationality in its financial decisions [1] - The company commits to timely information disclosure if there are any substantial updates regarding its investment progress [1]

Group 1 - The publishing sector experienced a decline of 0.89% on January 27, with major losses from Guangdong media companies [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] - Notable individual stock performances included Chinese Online (300364) with a closing price of 32.23, up 1.45%, and Inner Mongolia Xinhua (603230) at 12.58, up 0.96% [1] Group 2 - The publishing sector saw a net outflow of 312 million yuan from institutional investors, while retail investors contributed a net inflow of 243 million yuan [2] - The top individual stock performers in terms of net inflow included Zhongyuan Media (000719) with a net inflow of 10.42 million yuan from institutional investors [3] - The overall trading volume for the publishing sector was significant, with Chinese Online achieving a transaction amount of 2.443 billion yuan [1]

内蒙古新华发行集团股份有限公司 关于公司董事离任的公告 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： 证券代码：603230 证券简称：内蒙新华 公告编号：2026-002 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | 高瑞梅 | 董事 | 2026 | 年 1 | 2028 | 年 9 | 月 | 达到法定 | 否 | 不适用 | 否 | | | | 月 21 | 日 | 15 | 日 | | 退休年龄 | | | | (二) 离任对公司的影响 根据《公司法》及《公司章程》的规定，高瑞梅女士的辞任不会导致董事会 成员人数低于 ...

格隆汇1月21日丨内蒙新华(603230.SH)公布，公司董事会于近日收到董事高瑞梅女士递交的书面辞职报 告。因达到法定退休年龄，高瑞梅女士申请辞去公司第四届董事会董事职务。辞任后，高瑞梅女士不再 担任公司任何职务。 ...

格隆汇1月21日丨内蒙新华(603230.SH)公布，公司董事会于近日收到董事高瑞梅女士递交的书面辞职报 告。因达到法定退休年龄，高瑞梅女士申请辞去公司第四届董事会董事职务。辞任后，高瑞梅女士不再 担任公司任何职务。 ...

Group 1 - The company, Inner Mongolia Xinhua, has no current plans for stock repurchase despite national policies encouraging companies to buy back shares with their own funds [1] - The company will continue to monitor and study relevant policies and market conditions for potential future repurchase plans [1] - If any repurchase plans are made, the company will comply with disclosure obligations as per regulations [1]

格隆汇1月20日丨内蒙新华(603230.SH)在投资者互动平台表示，目前公司业务未涉及中国航天，芯片半 导体新兴产业等产业，未研发人工智能等技术。 ...