Core Viewpoint - The publishing sector experienced a decline of 0.6% on September 17, with significant losses in the Guangdong media segment, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 1.16% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up 1.16% [1] - The publishing sector's individual stocks showed mixed performance, with notable declines in several companies [1] Group 2: Stock Performance - Major stocks in the publishing sector included: - Xinhua Wenhui (601811) closed at 15.70, up 1.16% with a trading volume of 69,500 shares and a turnover of 107 million yuan [1] - Southern Media (601900) closed at 13.07, up 0.38% with a trading volume of 73,800 shares [1] - Guangdong Media (002181) closed at 8.23, down 3.63% with a trading volume of 955,700 shares and a turnover of 788 million yuan [2] Group 3: Capital Flow - The publishing sector saw a net outflow of 239 million yuan from institutional investors, while retail investors contributed a net inflow of 200 million yuan [2] - The capital flow for individual stocks indicated varying levels of interest from different investor types, with some stocks experiencing significant net inflows from retail investors [3]

Group 1 - The fourth board meeting of Inner Mongolia Xinhua Publishing Group Co., Ltd. was held on September 15, 2025, with all nine directors present, and the meeting complied with relevant regulations [2][3][4] - The board unanimously agreed to waive the five-day notice requirement for the meeting to expedite the election process [3][4] - Qin Jianping was elected as the chairman of the fourth board, with his term starting from the approval date of the board meeting [5][6] Group 2 - The board established four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with members elected from the board [7][8][9][10] - The members of the Audit Committee include Wang Zhonghua (Chairman), Qin Jianping, and Ding Wenying [7] - The board appointed senior management personnel, including Xin Na as General Manager and Wang Xiaoling, Yan Bin as Deputy General Managers, and Xie Meiling as Chief Financial Officer [12][13] Group 3 - The company provided a guarantee of RMB 159,900 for its wholly-owned subsidiary, Inner Mongolia Ordos Xinhua Bookstore Co., Ltd., for a performance bond application [23][25] - The guarantee is valid for a maximum of four months, expiring on November 30, 2025, and does not involve any counter-guarantee [23][25] - The board believes that this guarantee is necessary for the subsidiary's business development and is within the company's risk control [26][27] Group 4 - The fourth board consists of nine directors, including six non-independent directors and three independent directors, with the term lasting three years [31][32] - The board's composition meets the regulatory requirements regarding the number of independent directors and the representation of employee representatives [31][32] - The company expressed gratitude to the outgoing directors and supervisors for their contributions during their tenure [37]

Core Viewpoint - Inner Mongolia Xinhua (603230) announced that the company does not provide guarantees to its controlling shareholders, actual controllers, or their related parties, and there are no overdue external guarantees [1] Group 1 - The company confirmed the absence of guarantees provided to controlling shareholders and related parties [1] - There are no overdue external guarantees reported by the company [1]

Group 1 - The core point of the article is the announcement of the election of Mr. Qin Jianping as the chairman of Inner Mongolia Xinhua [2][3]

证券代码：603230 证券简称：内蒙新华 公告编号：2025-044 内蒙古新华发行集团股份有限公司 关于为全资子公司提供担保的公告 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： | | | 被担保人名称 | | 内蒙古鄂尔多斯市新华书店有限公司 | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | 本次担保金额 | 15.99 | 万元 | | | 象 | | 实际为其提供的担保余额 | 15.99 | 万元（含本次） | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） - | | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 15.99（含本次） | | 对外担保总额占上市公司最近一 期经审计净资 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2025-043 非职工代表董事的简历详见公司于 2025 年 8 月 29 日在上海证券交易所网站 （www.sse.com.cn）披露的《内蒙古新华发行集团股份有限公司关于董事会换届 选举的公告》（公告编号：2025-033）。 职工代表董事的简历详见公司于 2025 年 9 月 12 日在上海证券交易所网站 内蒙古新华发行集团股份有限公司 关于公司董事会完成换届选举暨聘任高级管理人员 及证券事务代表的公告 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。 内蒙古新华发行集团股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第三次临时股东会，选举产生了公司第四届董事会成员。同日公 司召开第四届董事会第一次会议，审议通过了选举董事长、董事会专门委员会委 员，聘任高级管理人员、证券事务代表等相关议案。现就具体情况公告如下： 一、公司第四届董事会组成人员情况 公司第四届董事会由 9 名董事组成，其中非独立董事 6 名（其中职工代表董 事 1 名 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2025-042 内蒙古新华发行集团股份有限公司 第四届董事会第一次会议决议公告 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。 一、董事会会议召开情况 内蒙古新华发行集团股份有限公司（以下简称"公司"）第四届董事会第一 次会议于 2025 年 9 月 15 日 17 点在呼和浩特市赛罕区腾飞路如意大厦 B 座 11 楼会议室以现场与通讯相结合方式召开。经全体董事一致同意，本次会议豁免通 知时限要求。会议应出席董事 9 人，实际出席董事 9 人，本次会议由全体董事共 同推举秦建平先生主持召开，相关人员列席了会议。本次会议的召集、召开和表 决程序均符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 （一）关于豁免第四届董事会第一次会议通知时限的议案 为尽快完成公司换届选举，审议通过相关议案，根据《公司法》《公司章程》 及《董事会议事规则》中关于召开董事会临时会议的通知要求，全体董事一致同 意豁免本次董事会会议提前 5 日通知时限的要求，于 2025 年 9 月 ...

Group 1 - The company provided a credit guarantee of 159,900 RMB for its wholly-owned subsidiary, Inner Mongolia Ordos Xinhua Bookstore Co., Ltd, to apply for a performance bond from the Industrial and Commercial Bank of China [1] - The guarantee period does not exceed 4 months and aims to support the subsidiary's business development, aligning with the company's overall interests and development strategy [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 159,900 RMB, which represents 0.01% of the company's most recent audited net assets, with no overdue guarantees [1]

关于 法律意见书 安徽天禾律师事务所 内蒙古新华发行集团股份有限公司 2025 年第三次临时股东会之 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 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 年第三次临时股东会之 法律意见书 天律意 2025 第 02473 号 （一）2025 年 8 月 27 日，公司召开第三届董事会第二十三次会议，审议通 过了《关于提请召开 2025 年第三次临时股东会的议案》，本次股东会由公司董 事会负责召集。 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 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2025-041 内蒙古新华发行集团股份有限公司 2025年第三次临时股东会决议公告 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：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 | 131 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 267,050,900 | | 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（%） | 75.5398 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由董事会召集，由公司董事长秦建平先生主持。本次股东会的召 开、表决方式符合《公司法》《上市公司股东会规则》《上海证券交易所股票上市 规则》及《公司章程》的有关规定。 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 ...