证券日报网讯9月11日晚间，内蒙新华（603230）发布公告称，公司于2025年9月10日召开了职工代表大 会。经与会职工代表讨论并表决，同意选举张瑞平先生为公司第四届董事会职工代表董事。 ...

Market Overview - On September 11, the publishing sector rose by 0.48%, with Longban Media leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Longban Media (605577) closed at 14.90, up 5.30% with a trading volume of 169,300 shares and a turnover of 248 million yuan [1] - Guomai Culture (301052) closed at 79.37, up 3.60% with a trading volume of 49,300 shares and a turnover of 380 million yuan [1] - Inner Mongolia Xinhua (603230) closed at 12.97, up 2.13% with a trading volume of 60,800 shares and a turnover of 7.75 million yuan [1] - China Science Publishing (601858) closed at 21.37, up 0.85% with a trading volume of 77,300 shares and a turnover of 163 million yuan [1] - Other notable stocks include Phoenix Media (601928) and Chinese Online (300364), with respective turnovers of 183 million yuan and 2.23 billion yuan [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 431 million yuan from institutional investors, while retail investors saw a net inflow of 433 million yuan [2] - The data indicates that retail investors are actively participating in the market despite the overall net outflow from institutional funds [2] Detailed Capital Flow for Selected Stocks - Longban Media had a net inflow of 17.24 million yuan from institutional investors, while retail investors had a net outflow of 23.03 million yuan [3] - Chinese Media (600373) saw a net inflow of 16.56 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Other stocks like Changjiang Media (600757) and Tianzhou Culture (300148) showed mixed capital flows, with institutional inflows and retail outflows [3]

内蒙古新华发行集团股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 鉴于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 任期已届满，根据《中华人民共和国公司法》《上海证券交易所股票上市规则》 等有关规定，公司于 2025 年 9 月 10 日召开了职工代表大会。经与会职工代表讨 论并表决，同意选举张瑞平先生为公司第四届董事会职工代表董事，简历详见附 件。 张瑞平先生将与公司 2025 年第三次临时股东会选举产生的 8 名非职工代表 董事共同组成公司第四届董事会，任期与公司第四届董事会一致。在公司股东会 选举产生新一届董事会之前，公司第三届董事会将继续履行职责。 2025 年 9 月 12 日 证券代码：603230 证券简称：内蒙新华 公告编号：2025-040 截至本公告披露日，张瑞平先生未直接持有公司股份。与公司实际控制人及 持有公司 5%以上股份的股东、公司其他董事、高级管理人员之间不存在关联关 系。不存在《公司法》《公司章程》中不得担任公司董事的情形， ...

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会议资料 股票简称：内蒙新华 股票代码：603230 2025 年 9 月 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会议资料 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，请出 席会议的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在会议 主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量之前，会议 登记应当终止。 三、会议按照会议通知上所列顺序审议、表决议案。 内蒙古新华发行集团股份有限公司 会议资料目录 | 2025 年第三次临时股东会须知 2 | | --- | | 2025 年第三次临时股东会会议议程 4 | | 2025 年第三次临时股东会议案 6 | | 议案一：关于取消监事会暨修订《公司章程》的议案 6 | | 议案二：关于修订《内蒙古新华发行集团股份有限公司股东会议事规则》的议 | | 案 7 | | 议案三：关于修订《 ...

Market Overview - The publishing sector experienced a decline of 1.78% on September 2, with Inner Mongolia Xinhua leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - China Science Publishing (601858) saw a closing price of 22.13, with an increase of 2.50% and a trading volume of 248,600 shares, amounting to a transaction value of 551 million yuan [1] - Inner Mongolia Xinhua (603230) closed at 12.98, down 4.98%, with a trading volume of 126,300 shares and a transaction value of 165 million yuan [2] - The stock of Chinese Online (300364) closed at 28.75, down 3.75%, with a trading volume of 700,000 shares and a transaction value of 2.044 billion yuan [2] Capital Flow Analysis - The publishing sector experienced a net outflow of 261 million yuan from institutional investors, while retail investors saw a net inflow of 221 million yuan [2] - Major stocks like China Science Publishing and Guomai Culture had varying levels of net inflow and outflow from different investor categories [3] - For instance, China Science Publishing had a net inflow of 32.39 million yuan from institutional investors, while it faced a net outflow of 36.13 million yuan from retail investors [3]

Group 1 - Inner Mongolia Xinhua's stock price dropped by 5.04% to 13.38 CNY per share, with a trading volume of 174 million CNY and a turnover rate of 3.61%, resulting in a total market capitalization of 4.73 billion CNY [1] - The company, established on May 28, 1999, and listed on December 24, 2021, operates in cultural consumption, educational services, modern logistics, and other culture-related businesses. Its main revenue sources are general books (72.79%), educational materials (21.73%), leasing and property management (3.19%), and educational equipment and cultural products (2.29%) [1] Group 2 - Among the top ten circulating shareholders of Inner Mongolia Xinhua, a fund under Great Wall Fund ranks first. The Great Wall CSI 360 Internet + Index A (002236) entered the top ten in the second quarter, holding 1.1642 million shares, accounting for 0.33% of circulating shares, with an estimated floating loss of approximately 826,600 CNY [2] - The Great Wall CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 698 million CNY. Year-to-date returns are 34.91%, ranking 928 out of 4223 in its category; the one-year return is 90.29%, ranking 503 out of 3780; and since inception, the return is 218.19% [2]

Core Viewpoint - The publishing industry is experiencing a decline in revenue but an increase in net profit, indicating a shift in operational dynamics and reliance on specific segments like educational materials [1][9]. Revenue Summary - Total revenue for publishing companies in the first half of 2025 was 65.192 billion yuan, a decrease of 7.9% year-on-year [1]. - Five companies exceeded 5 billion yuan in revenue, with Phoenix Media leading at 7.113 billion yuan, followed by Central South Media at 6.335 billion yuan [2]. - Among the 10 companies with revenue between 1 billion and 5 billion yuan, only three reported year-on-year growth, indicating a broader decline in revenue across the sector [2]. Profit Summary - Net profit for the publishing sector reached 8.224 billion yuan, an increase of 9.29% year-on-year, with 10 companies reporting net profits exceeding 1 billion yuan [1][3]. - Central South Media entered the "10 billion club" with a net profit of 1.017 billion yuan, while Phoenix Media maintained its lead with 1.586 billion yuan [2][3]. - The number of companies with net profit growth has increased, with notable growth rates such as Central South Media's 50.39% increase [2][3]. Non-Operating Profit Summary - Excluding non-recurring items, Phoenix Media led with a non-operating profit of 1.514 billion yuan, followed by Central South Media at 0.995 billion yuan [3][4]. - Among the 13 companies reporting non-operating profits, only three experienced a decline, while the rest saw growth of over 10% [3][4]. Company Type Analysis - Comprehensive publishing companies, which include publishing and distribution, showed a revenue decline with only one company reporting growth, while 10 maintained profit growth [5]. - Pure publishing companies, such as Times Publishing and China Publishing, reported revenue and profit growth, particularly benefiting from educational materials [6]. - The digital publishing sector, represented by companies like iReader Technology and Chinese Online, faced challenges with significant profit declines despite revenue growth [10]. Tax Policy Impact - The continuation of tax exemption policies for certain publishing companies has significantly contributed to profit growth, with companies like Central South Media and Zhejiang Publishing reporting substantial increases in net profit due to these policies [7][8]. Market Trends and Challenges - The publishing industry is facing challenges from changing consumer demands, particularly in the educational materials sector, which has been a traditional revenue driver [12][14]. - Companies are increasingly focusing on digital transformation and innovative business models to adapt to market changes, with many investing in new content and technology [15][18]. Financial Management - Many publishing companies are utilizing idle funds for financial management, indicating a cautious approach to capital allocation amid operational challenges [17][18]. - The total cash and cash equivalents held by the 28 publishing companies reached 58.1 billion yuan, highlighting the need for effective capital utilization to drive innovation [18].

Financial Performance - The company's total revenue for the first half of 2025 was 790 million yuan, showing no change compared to the previous year [1] - The net profit attributable to shareholders increased by 3.17% to 126 million yuan [1] - In Q2 2025, total revenue was 200 million yuan, a decrease of 13.29% year-on-year, while the net profit attributable to shareholders was -28.97 million yuan, down 359.07% [1] - The gross margin improved by 4.48% to 43.59%, and the net margin increased by 3.29% to 15.94% [1] Cost and Efficiency - Total selling, administrative, and financial expenses amounted to 205 million yuan, accounting for 25.97% of revenue, an increase of 2.07% year-on-year [1] - The company's operating cash flow per share was 0.24 yuan, a significant increase of 579.64% compared to the previous year [1] Asset and Liability Management - The company's cash and cash equivalents decreased by 47.41% to 624 million yuan [1] - Accounts receivable increased by 13.14% to 480 million yuan [1] - Interest-bearing liabilities decreased by 28.32% to 118,800 yuan [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 12.16%, indicating strong capital returns [3] - The historical median ROIC since the company went public is 12.43%, reflecting good investment returns [3] Corporate Strategy - The company has undertaken several mergers of its subsidiaries to enhance core competitiveness and optimize resource allocation [3] - The mergers aim to improve management efficiency and reduce operational costs [3]

内蒙古新华发行集团股份有限公司 第三届监事会第十八次会议决议公告 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"）第三届监事会第十八次会议于 已于 2025 年 8 月 15 日以书面形式送达各位监事。会议由监事会主席常青女士主持，本次会议 应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席了本次会议。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 证券代码：603230 证券简称：内蒙新华 公告编号：2025-032 具体内容详见公司 2025 年 8 月 29 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 2025 年半年度报告》及《内蒙古新华发行集团股份有限公司 监事会认为： 所包含的信息公允、全面、真实地反映了公司本报告期的财务状况和经营成果等事项。 和公司内部管理制度的各项规定，内容真实、准确、完整。 表决结果：同意票 3 ...

Group 1 - The company, Inner Mongolia Xinhua Publishing Group Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][3] - The voting period for the online system is set for September 15, 2025, during specific trading hours [1][4] Group 2 - The meeting will review several proposals that have already been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with specific requirements for documentation outlined [5][6] Group 3 - The company will offer a reminder service for shareholders to ensure participation in the voting process [5][6] - The meeting will take place at the company's office in Hohhot, Inner Mongolia, and attendees are responsible for their own travel and accommodation expenses [6][7] - The company has provided detailed instructions for proxy voting and the use of cumulative voting for electing directors and independent directors [10][12]