| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300364 | 中文在线 | 32.35 | -9.10% | 161.67万 | 54.59 Z | | 300148 | 天舟文化 | 5.26 | -4.71% | 72.61万 | 3.93亿 | | 301025 | 读客文化 | 11.10 | -4.39% | 13.75万 | 1.58 Z | | 301231 | 荣信文化 | 25.53 | -3.48% | 4.40万 | 1.16亿 | | 666109 | 出版传媒 | 7.12 | -3.39% | 6.73万 | 4893.05万 | | 600825 | 新华传媒 | 7.13 | -3.26% | 29.46万 | 2.15亿 | | 600551 | 时代出版 | 8.96 | -3.14% | 17.58万 | 1.60亿 | | еозада | 读者传媒 | 6.66 | -3.06% | 15.04万 | 1.02亿 | | 600229 | 城市传媒 ...

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]

内蒙古新华发行集团股份有限公司（以下简称"公司"）第三届董事会、第 三届监事会将于 2025 年 8 月 10 日任期届满。为贯彻落实《公司法》及中国证券 监督管理委员会《上市公司章程指引》《关于新<公司法>配套制度规则实施相关 过渡期安排》等法律法规、规范性文件的要求，公司正在积极筹备换届选举与配 套管理制度修订及监事会改革等工作。为保证相关工作的连续性和稳定性，公司 董事会、监事会的换届选举工作将适当延期，公司董事会各专门委员会委员及高 级管理人员的任期相应顺延。 证券代码：603230 证券简称：内蒙新华 公告编号：2025-030 内蒙古新华发行集团股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 在换届选举工作完成之前，公司董事、监事及高级管理人员将按照国家法律 法规及《公司章程》等相关规定继续履行职责。公司董事会、监事会延期换届不 会影响公司正常运作。 特此公告。 内蒙古新华发行集团股份有限公司董事会 2025 年 8 月 7 日 ...

Group 1 - The 9th Inner Mongolia Cultural Industry Expo opened in Hohhot, themed "Creative North Border, Intelligent Cultural Heritage" [1] - Inner Mongolia Xinhua Publishing Group showcased a variety of cultural activities, becoming a highlight of the expo and enhancing the cultural atmosphere in the region [1][11] - The expo featured five main display areas: themed publications, digital integration, quality books, "Inner Mongolia Xinhua Selected" cultural products, and achievements in national reading promotion [3] Group 2 - The themed publications area highlighted significant works, including those related to Xi Jinping's thoughts and commemorative publications for historical events [3] - The digital integration area showcased projects like a new retail live streaming base and an online book purchasing platform, emphasizing the convenience of digital reading and cultural consumption [5] - The quality books area presented nearly 100,000 premium books in collaboration with over 100 publishers, catering to diverse reading needs across different age groups [7] Group 3 - The "Inner Mongolia Reading" area demonstrated the group's achievements in cultural promotion and its ongoing efforts in education services, cultural consumption, and modern logistics [9] - Various public welfare activities were displayed, including initiatives aimed at promoting reading and cultural heritage in the region [9] - The expo also featured popular reading events and author discussions, enhancing community engagement and cultural exchange [11] Group 4 - Inner Mongolia Xinhua Publishing Group offered significant discounts and promotions during the expo, encouraging book purchases and participation in cultural activities [11] - The group aims to revitalize reading and cultural engagement through diverse products and services, contributing to the cultural development of Inner Mongolia [11]

证券代码：603230 证券简称：内蒙新华 公告编号：2025-029 内蒙古新华发行集团股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 网上集体接待日活动的公告 特此公告！ 内蒙古新华发行集团股份有限公司董事会 2025 年 7 月 11 日 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。 为进一步加强与投资者的互动交流，内蒙古新华发行集团股份有限公司（以 下简称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网 络有限公司联合举办的"2025 年内蒙古辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 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"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 7 月 11 日（周五）16:00-18:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 ...

Group 1 - The company held a shareholders' meeting on July 3, 2025, with a total attendance representing 75.4374% of the shares [1][2] - The meeting was presided over by the chairman, Qin Jianping, and complied with relevant laws and regulations [1][2] - All non-cumulative voting proposals were approved with high support, including 99.9392% and 99.8385% of A-share votes in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and resolutions were in accordance with the Company Law and other regulations, deeming the resolutions valid [2]

证券代码：603230 证券简称：内蒙新华 公告编号：2025-028 内蒙古新华发行集团股份有限公司 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： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 3 日 (二)股东大会召开的地点：如意大厦 11 楼会议室（呼和浩特市赛罕区腾飞路 28 号） (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： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 266,688,900 | | 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 | | | 份总数的比例（%） | 75.4374 | (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。 本次股东大会由董事会召集，由公司董事长秦建平先生主持。本次股东大会 的召开、表决方式符合《公司法》《上市公司股东大会规则》《上海证券交易所股 票 ...

法律意见书 安徽天禾律师事务所 关于 内蒙古新华发行集团股份有限公司 2025 年第二次临时股东大会之 法律意见书 地址：合肥市蜀山区怀宁路 288 号置地广场 A 座 35 楼 电话：（0551）62642792 传真：（0551）62620450 法律意见书 致：内蒙古新华发行集团股份有限公司 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》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等有关法律、法规和规范性文件以及《内蒙古新华发 行集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，安徽天 禾律师事务所（以下简称"本所"）接受内蒙古新华发行集团股份有限公司（以 下简称"内蒙新华"或"公司"）的委托，指派张文苑律师、杨春波律师（以下 简称"本所律师"）见证于 2025 年 7 月 3 日召开的内蒙古新华发行集团股份有 限公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并出具本 法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司所提供的 与本次股东大会有关的法律文件及其他文件、资料。在进 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the appointment of a new non-independent director and the provision of guarantees for subsidiaries [1][5]. - The meeting will take place on July 3, 2025, at 14:30 in the conference room on the 11th floor of Ruyi Building, Hohhot [4]. - The voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [4]. Group 2 - Proposal one involves the appointment of Lü Zhigang as a non-independent director, filling a vacancy on the board [5][7]. - Proposal two seeks approval for the company to provide guarantees totaling up to RMB 200 million for its subsidiaries, with a focus on those with an asset-liability ratio exceeding 70% [5][6]. - The guarantee will be valid for 12 months from the date of approval at the meeting, and the management team will be authorized to handle related contracts and agreements [5][6]. Group 3 - Lü Zhigang, born in April 1972, has a background in public service and management, having held various positions in local government and companies [7][8]. - As of the proposal submission date, Lü does not hold any shares in the company and has no conflicts of interest with major shareholders or management [8].

股票简称：内蒙新华 股票代码：603230 2025 年 7 月 内 蒙 古 新 华 发 行 集 团 股 份 有 限 公 司 2025 年第二次临时股东大会会议资料 内蒙古新华发行集团股份有限公司 2025年第二次临时股东大会会议资料 内蒙古新华发行集团股份有限公司 会议资料目录 | 2025 | 年第二次临时股东大会须知 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 4 | | 2025 | 年第二次临时股东大会议案 | 5 | | 议案一：关于增补吕志刚为公司第三届董事会非独立董事的议案 | | . 5 | | | 议案二：关于公司为子公司提供担保额度的议案 | 6 | | | 附件一：增补非独立董事简历 | 8 | 1 内蒙古新华发行集团股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证监会《上市公司股东大会规则》以及《内蒙古新华发行集团股份有限公司章 程》《内蒙 ...