独立董事签名：宗那生 贺军 刘丽珍 一、《关于变更会计师事务所的议案》的事前认可意见 立信会计师事务所（特殊普通合伙）具备证券、期货相关业务 执业资格，具备为上市公司提供审计服务的经验与能力，具备足够 的独立性、专业胜任能力、投资者保护能力，满足公司财务审计及 内部控制审计工作的要求。公司本次拟变更会计师事务所事项符合 公司业务发展需要，符合有关法律法规的规定，不存在损害公司及 全体股东利益的情况。我们同意将《关于变更会计师事务所的议案》 提交第三届董事会第七次会议审议。 内蒙古新华发行集团股份有限公司独立董事 关于第三届董事会第七次会议相关事项的事前认可意见 我们作为内蒙古新华发行集团股份有限公司（以下简称"公司"） 的独立董事，根据《中华人民共和国公司法》《上市公司独立董事规 则》等法律、法规和规范性文件以及《公司章程》《独立董事制度》 等有关规定，在认真审阅拟提交公司第三届董事会第七次会议审议 的相关议案和资料后，发表事前认可意见如下： 2023 年 8 月 21 日 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-025 内蒙古新华发行集团股份有限公司 关于变更会计师事务所的公告 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： 原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚"） 变更会计师事务所的简要原因及前任会计师的异议情况：综合考虑公司 的业务情况、管理实际和审计需求等情况，经充分了解、综合评估和审慎决策， 公司拟聘请立信会计师事务所（特殊普通合伙）为公司 2023 年度财务和内部控 制审计机构。公司已就变更会计师事务所有关事宜与容诚进行了沟通说明，容诚 已知悉本次变更事项并确认无异议。 内蒙古新华发行集团股份有限公司（以下简称"本公司"或"公司"）于 2023 年 8 月 22 日召开第三届董事会第七次会议、第三届监事会第六次会议，审 议通过了《关于变更会计师事务所的议案》。公司拟聘任立信为本公司 2023 年度 财务和内部控制审计机构，该议案尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 立 ...

内蒙古新华发行集团股份有限公司 利润分配管理制度 内蒙古新华发行集团股份有限公司 利润分配管理制度 第一章 总 则 第一条 为进一步规范内蒙古新华发行集团股份有限公 司（以下简称"公司"） 利润分配行为，推动公司建立科 学、持续、稳定的利润分配机制，保护中小投资者合法权益， 根据《公司法》《证券法》《上海证券交易所股票上市规则》、 中国证监会《关于进一步落实上市公司现金分红有关事项的 通知》《上市公司监管指引第 3 号——上市公司现金分红 （2022 修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《公司章程》的有关规定，结合公 司实际情况，制定本制度。 第二条 公司利润分配原则：公司实行持续、稳定的利 润分配政策，公司的利润分配应重视对投资者的合理投资回 报，并兼顾公司的可持续发展。 第二章 利润分配政策 第三条 公司分配当年税后利润时，应当提取利润的百 分之十列入公司法定公积金。公司法定公积金累计额为公司 - 1 - 内蒙古新华发行集团股份有限公司 利润分配管理制度 注册资本的 50%以上的，可以不再提取。 第五条 公司股东大会对利润分配方案作出决议后，公 司董事会须在股东大会召开 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-023 内蒙古新华发行集团股份有限公司 第三届监事会第六次会议决议公告 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 内蒙古新华发行集团股份有限公司（以下简称"公司"）第三届监事会第六 次会议于 2023 年 8 月 22 日上午 9 点在公司十楼会议室以现场与通讯相结合方式 召开。本次会议通知已于 2023 年 8 月 12 日以书面形式送达各位监事。会议由监 事会主席柯云霞女士主持，本次会议应出席监事 3 人，实际出席监事 3 人，本次 会议的召开符合有关法律、法规、规章和《公司章程》的相关规定，会议决议合 法有效。 二、监事会会议审议情况 （一）关于 2023 年半年度报告及摘要的议案 会议以记名投票方式进行表决，审议通过了《关于 2023 年半年度报告及摘 要的议案》。 具体内容详见公司 2023 年 8 月 23 日披露于上海证券交易所网站 （www.sse.com.cn）的《内蒙古新华发行集团股份有限公司 2023 年半年度报 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-027 内蒙古新华发行集团股份有限公司 2023 年半年度主要经营数据的公告 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"）根据相关规定，现将 2023 年半年度主要经营数据概况（未经审计）公告 如下： 注：上述数据为初步统计数据，仅供投资者参考，相关数据请以公司定期报告为准。 特此公告。 内蒙古新华发行集团股份有限公司董事会 2023 年 8 月 23 日 －1－ 单位：万元 项目 销售码洋 营业收入 营业成本 毛利率（%） 上年同期 本期 增长率 上年同期 本期 增长率 上年同期 本期 增长率 上年同期 本期 比上年增减 教材 25,325.14 29,833.70 17.80% 18,139.97 22,821.14 25.81% 10,939.62 14,121.78 29.09% 39.69 38.12 -1.57 教辅＋一般 图书 49,643.25 57,601.60 16.03% 47,387.3 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-017 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 2023 年投资者 网上集体接待日活动的公告 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。 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"2023 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 2023 年 6 月 9 日（周五）15:30-17:00。届时公 司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告！ 内蒙古新华发行集团股份有限公司 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-014 内蒙古新华发行集团股份有限公司 关于举办2022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： 会议问题征集：投资者可于 2023 年 05 月 05 日（星期五）前访问网址 https://eseb.cn/148A1Eb7CI8 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 一、说明会类型 内蒙古新华发行集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在上海证券交易所网站（www.sse.com.cn）披露了《内蒙古新华发行集团股 份有限公司 2022 年年度报告》及《内蒙古新华发行集团股份有限公司 2022 年年 会议召开时间：2023 年 05 月 05 日（星期五）10:00-12:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 517,715,144.10, representing an increase of 11.97% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was CNY 141,934,616.32, reflecting a growth of 25.73% year-over-year[5] - The basic earnings per share for Q1 2023 was CNY 0.40, which is a 25% increase compared to the previous year[6] - The company reported a significant increase in net profit due to growth in its main business activities[10] - In Q1 2023, the company's net profit reached CNY 142,358,928.49, a significant increase from CNY 112,829,033.28 in Q1 2022, representing a growth of approximately 26.1%[21] - The total operating revenue for Q1 2023 was CNY 447,091,205.58, compared to CNY 357,655,763.78 in Q1 2022, indicating an increase of about 25%[25] - The company's operating profit for Q1 2023 was CNY 142,324,436.97, compared to CNY 113,164,154.89 in Q1 2022, marking an increase of approximately 25.7%[21] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 4,230,026,129.90, showing a growth of 5.05% from the end of the previous year[6] - Cash and cash equivalents as of March 31, 2023, were RMB 1,228,432,215.96, down from RMB 1,449,383,122.87 at the end of 2022, a decrease of 15.19%[16] - Accounts receivable increased to RMB 766,324,934.28 as of March 31, 2023, compared to RMB 487,324,058.51 at the end of 2022, representing a growth of 57.41%[16] - Total liabilities as of March 31, 2023, were RMB 1,774,323,535.86, compared to RMB 1,713,454,528.67 at the end of 2022, reflecting an increase of 3.55%[18] - Shareholders' equity as of March 31, 2023, was RMB 2,455,702,594.04, up from RMB 2,313,343,665.55 at the end of 2022, showing an increase of 6.14%[18] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative at CNY -120,298,222.89, indicating a significant cash outflow[5] - Cash flow from operating activities showed a net outflow of CNY -120,298,222.89 in Q1 2023, an improvement from CNY -195,769,153.28 in Q1 2022[25] - The company reported cash inflow from investment activities of CNY 651,848,922.19 in Q1 2023, compared to CNY 800.00 in Q1 2022, indicating a substantial increase[25] - The total cash and cash equivalents at the end of Q1 2023 were CNY 1,227,682,215.96, down from CNY 1,994,291,729.67 at the end of Q1 2022[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,294[12] - The largest shareholder, Inner Mongolia Xinhua Holdings Co., Ltd., holds 66.46% of the shares[12] Expenses - The company incurred sales expenses of CNY 57,381,554.63 in Q1 2023, an increase from CNY 53,253,405.09 in Q1 2022, reflecting a rise of approximately 4.2%[21] - The management expenses for Q1 2023 were CNY 54,482,827.23, compared to CNY 47,312,577.18 in Q1 2022, showing an increase of about 15.3%[21] Investment Activities - The company reported a total investment outflow of CNY 752,501,606.21 in Q1 2023, compared to CNY 541,660.06 in Q1 2022, indicating a significant increase in investment activities[27] Future Outlook - Future outlook includes potential market expansion and new product development, although specific details were not provided in the report[20]

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 267.82 million, with a proposed cash dividend of CNY 1.50 per 10 shares, totaling CNY 53.03 million to be distributed [6]. - The company achieved an operating revenue of 1.658 billion RMB in 2022, representing a year-on-year growth of 4.19% [35]. - Net profit attributable to shareholders reached 267.82 million RMB, an increase of 17.20% compared to the previous year [35]. - The net cash flow from operating activities was 383.73 million RMB, reflecting a growth of 3.27% year-on-year [35]. - The total assets of the company at the end of 2022 amounted to 4.027 billion RMB, up 11.49% from the previous year [35]. - The net assets attributable to shareholders increased to 2.310 billion RMB, marking an 11.86% rise year-on-year [35]. - Basic earnings per share decreased to 0.76 RMB, down 11.63% from 2021 [26]. - The weighted average return on equity fell to 12.24%, a decrease of 9.77 percentage points compared to the previous year [26]. Operational Highlights - The company has not faced any significant operational risks during the reporting period, ensuring stable business operations [8]. - The company is focusing on enhancing its physical bookstore operations and expanding its digital transformation initiatives [36]. - The company has developed a free textbook ordering system for primary and secondary schools, optimizing workflow and improving supply efficiency significantly [39]. - In 2022, the company completed the construction and expansion of 10 warehouses, adding 6,700 square meters of storage space, enhancing logistics capabilities [41]. - The company organized 20,034 cultural activities throughout the year, including 5,904 online and 14,130 offline events, promoting reading and cultural engagement [43]. - The company has established a dual-channel sales model, integrating online and offline purchasing options, enhancing customer convenience [40]. - The company has collected 133 innovation projects in 2022, with 39 projects shared across subsidiaries, enhancing operational efficiency [45]. Market and Industry Trends - The retail book market saw a decline of 11.77% in 2022, with physical store sales dropping by 37.22% [48]. - The digital cultural new business sectors generated a revenue of 438.6 billion yuan, growing by 5.3% year-on-year, significantly higher than the average growth rate of the cultural enterprises [50]. - The short video e-commerce sector experienced a growth of 42.86% year-on-year, indicating a shift in consumer purchasing behavior [48]. - The cultural industry achieved a total revenue of 1,218.05 billion yuan, reflecting a growth of 0.9% compared to the previous year [48]. Strategic Initiatives - The company is focusing on digital transformation and innovation, particularly in smart bookstores, smart education, and smart logistics [58]. - The company aims for digital and intelligent cultural new business sectors to account for over 30% of total cultural enterprise revenue by 2025 [49]. - The company plans to implement community marketing and member value-added services to increase reader engagement [36]. - The company aims to promote public reading activities to enhance its social influence and improve public cultural services [36]. - The company is exploring potential mergers and acquisitions to enhance its market share and diversify its product offerings [93]. Corporate Governance - The company has maintained a consistent management structure with no changes in shareholding among directors and senior management during the reporting period [33]. - The company’s supervisory board has been restructured, with a focus on enhancing governance and oversight [32]. - The company is committed to maintaining transparency and compliance with regulatory requirements as demonstrated in the resolutions passed during the shareholder meetings [31]. - The company has established a performance-based salary distribution system linked to employee contributions and company performance [138]. Social Responsibility - The company donated a total of 1.5 million yuan to the Red Cross and provided over 300,000 yuan in material donations to local communities, demonstrating social responsibility [46]. - The company invested a total of 2.914 million yuan in poverty alleviation and rural revitalization projects, including 938,000 yuan in funds and 1.976 million yuan in material donations [153]. - The company has actively participated in volunteer services, with 457 employees contributing a total of 12,000 volunteer hours during the reporting period [152]. - The company has implemented carbon reduction measures, including promoting energy-saving awareness and optimizing transportation routes to reduce emissions [150]. Future Outlook - Future guidance suggests a projected revenue growth rate of approximately 10% for the upcoming fiscal year [93]. - The company plans to expand its market presence by increasing the number of retail outlets and enhancing online sales channels [93]. - The company aims to enhance its strategic layout and integrate advanced technology with quality services to achieve its "14th Five-Year Plan" goals [59]. - The company is committed to sustainability initiatives, allocating 5 million towards eco-friendly practices in operations [117].

2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：603230 证券简称：内蒙新华 内蒙古新华发行集团股份有限公司 2022 年第三季度报告 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 683,895,674.84 | 11.27 | 1,398,434,3 ...