第二条 独立董事是指不在公司担任除董事以外的其他 职务， 并与本公司及其主要股东、实际控制人不存在直接和 间接利害关系，或者其他可能影响其进行独立客观判断的关 系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或个人的影响。 第一章 总 则 第一条 为了进一步完善内蒙古新华发行集团股份有限 公司（以下简称"公司"）的治理结构，切实保护股东的利 益，促进公司规范运作，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司独立董事管理办法》、 《上海证券交易所股票上市规则》，《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》 等有关法律法规 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》"）的规定，并结合公司实际情况，制定本 制度。 内蒙古新华发行集团股份有限公司 独立董事工作制度 内蒙古新华发行集团股份有限公司 独立董事工作制度 第三条 独立董事对公司及全体股东负有诚信与勤勉义 务。独立董事应当按照相关法律、行政法规、中国证券监督管 内蒙古新华发行集团股份有限公司 独立董事工作制度 理委员会（以下简称"中国证监会"）规定、证券交易所业务 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥647,488,343.19, a decrease of 5.32% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥173,529,387.16, an increase of 0.62% year-on-year[6]. - Total operating revenue for the first three quarters of 2023 reached RMB 1,468,671,586.85, an increase of 5.03% compared to RMB 1,398,434,300.58 in the same period of 2022[20]. - The company reported a net profit of RMB 324,910,173.67 for the first three quarters of 2023, compared to RMB 280,171,631.58 in the same period of 2022, indicating a growth of 15.98%[20]. - Net profit for Q3 2023 reached CNY 330,059,752.70, an increase from CNY 296,181,552.81 in Q3 2022, representing a growth of approximately 11.4%[22]. - Total comprehensive income attributable to the parent company for Q3 2023 was CNY 328,986,869.06, up from CNY 295,785,782.06 in Q3 2022, marking an increase of about 11.2%[23]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥203,362,389.68, a significant increase of 490.94% compared to the previous year[10]. - Operating cash flow for Q3 2023 was CNY 203,362,389.68, significantly improved from CNY 34,413,325.96 in Q3 2022[25]. - The company reported a net cash inflow from operating activities of CNY 957,646,824.89 for the first nine months of 2023, slightly down from CNY 972,247,185.21 in the same period of 2022[24]. - The net increase in cash and cash equivalents for Q3 2023 was -$251,430,040.33, compared to -$511,618,774.87 in the same period last year[26]. - The beginning balance of cash and cash equivalents was $1,448,633,122.87, down from $2,169,851,743.01 year-over-year[26]. - The ending balance of cash and cash equivalents for Q3 2023 was $1,197,203,082.54, a decrease from $1,658,232,968.14 in the previous year[26]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥4,467,880,799.04, reflecting a growth of 10.95% from the end of the previous year[6]. - Total liabilities as of September 30, 2023, were RMB 1,878,733,190.89, an increase from RMB 1,713,454,528.67 at the end of 2022, representing a rise of 9.66%[18]. - The company's total equity reached RMB 2,589,147,608.15 as of September 30, 2023, compared to RMB 2,313,343,665.55 at the end of 2022, marking an increase of 11.93%[18]. - Cash and cash equivalents as of September 30, 2023, were RMB 1,449,383,122.87, up from RMB 1,197,278,082.54 at the end of 2022, reflecting a growth of 21.05%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,269[12]. - The largest shareholder, Inner Mongolia Xinhua Holdings Co., Ltd., holds 66.46% of the shares[12]. Expenses - Total operating costs for the first three quarters of 2023 were RMB 1,143,761,413.18, up from RMB 1,118,262,669.00 in the previous year, reflecting a year-on-year increase of 2.26%[20]. - Sales expenses for Q3 2023 were CNY 133,119,820.98, a decrease from CNY 145,149,079.78 in Q3 2022, representing a reduction of approximately 8.3%[21]. - Management expenses increased to CNY 165,766,174.74 in Q3 2023, compared to CNY 154,661,461.23 in Q3 2022, indicating a rise of about 7.2%[21]. - Tax expenses for Q3 2023 were CNY 4,323,877.82, up from CNY 3,157,950.77 in Q3 2022, reflecting an increase of approximately 36.9%[21]. Future Plans - The company plans to expand its market presence and invest in new product development to drive future growth[19]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to strengthen its competitive position[19]. Non-Recurring Gains - The company reported non-recurring gains of ¥5,173,235.24 for the current period, with a total of ¥28,287,813.45 year-to-date[9].

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 | 59,928.67 | 60,576.08 | 1.08% | 41,879.92 | 41,952.77 | 0.17% | 26,697.70 | 23,620.15 | -11.53% | 36.25 | 43.70 | 7.45 | | 教辅＋一般 | | | | | | | | | | | | | | 图书 | 86,327.38 | 94,712.52 | 9.71% | 84,834.75 | 89,988.53 | 6.08% | 52,712.68 | 52,383.85 | -0.62% | ...

内蒙古新华发行集团股份有限公司（以下简称"公司"）2023年1月至8月经营 状况良好，整体业绩稳步增长。经公司财务部门初步核算，公司 2023年1月至8月 营业收入同比增加比例约为11.8%左右；营业利润同比增加比例约为25.0%左右； 归属于上市公司股东的净利润同比增加比例约为16.5 %左右。 二、说明事项 （一）上述主要经营数据为未经审计的初步核算数据，仅作为阶段性财务数 据供投资者参考，不能仅此推算全年业绩情况，敬请投资者理性投资，注意风险。 （二）《上海证券报》、《中国证券报》、《证券时报》、《证券日报》、《经济 参考报》以及上海证券交易所网站(www.sse.com.cn)为公司指定的信息披露报刊和 网站，公司发布的信息以在上述指定报刊和网站刊登的公告为准。 特此公告。 证券代码：603230 证券简称：内蒙新华 公告编号：2023-030 月 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、2023年1月至8月主要经营数据 内蒙古新华发行集团股份有限公司董事会 2023年9月22日 ...

北京德恒律师事务所 关于内蒙古新华发行集团股份有限公司 2023 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于内蒙古新华发行集团股份有限公司 2023 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于内蒙古新华发行集团股份有限公司 2023 年第一次临时股东大会的 法律意见 德恒01G20230243号 致：内蒙古新华发行集团股份有限公司 内蒙古新华发行集团股份有限公司（以下简称"公司"）2023 年第一次临 时股东大会（以下简称"本次会议"）于 2023 年 9 月 7 日（星期四）召开。北 京德恒律师事务所接受内蒙古新华发行集团股份有限公司（以下简称"公司"） 委托，指派李哲律师、王冰律师（以下简称"德恒律师"）出席本次会议。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》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《内蒙古新华发行集团股份有限公司公司章程》（以下简称 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-029 内蒙古新华发行集团股份有限公司 2023 年第一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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 9 月 7 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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 270,768,788 | | 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（%） | 76.5915 | (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，公司董事长秦建平先生因工作安排未能出席本 次会议，由半数以上董事共同推举董事、副总经理杨海荣 ...

股票简称：内蒙新华 股票代码：603230 2023 年 9 月 内蒙古新华发行集团 股份有限公司 2023 年第一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 2023年第一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 | 2023 | 年第一次临时股东大会须知 2 | | --- | --- | | 2023 年第一次临时股东大会会议议程 | 4 | | 2023 年第一次临时股东大会议案 | 5 | | 议案一：关于变更会计师事务所的议案 | 5 | | 议案二：关于修订部分公司制度的议案 | 10 | | 附件一：《内蒙古新华发行集团股份有限公司对外投资管理制度》 | | | | 33 | | 附件二：《内蒙古新华发行集团股份有限公司担保及融资管理制 | | | 度》 | 45 | | 附件三：《内蒙古新华发行集团股份有限公司利润分配管理制度》 | | | | 61 | 1 内蒙古新华发行集团股份有限公司 2023年第一次临时股东大会会议资料 2023 年第一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《 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥821,183,243.66, representing a 14.92% increase compared to ¥714,538,625.74 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥155,846,232.04, up 26.17% from ¥123,522,572.69 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥132,731,653.83, reflecting a significant increase of 43.84% from ¥92,279,816.87 in the prior year[21]. - Basic earnings per share for the first half of 2023 were ¥0.44, representing a 25.71% increase from ¥0.35 in the same period last year[22]. - The weighted average return on net assets rose to 6.53%, an increase of 0.73 percentage points from 5.80% in the previous year[22]. - The total profit of cultural enterprises reached 4.785 billion RMB, reflecting a year-on-year growth of 35.4%[26]. - The company reported a net cash outflow from investment activities of ¥128,834,120.90, an improvement from a net outflow of ¥475,987,007.36 in the previous year[41]. - The company reported a loss of 523.21 million in the first half of 2023, indicating challenges in profitability despite a revenue of 13,121.14 million[50]. Cash Flow and Assets - The net cash flow from operating activities decreased by 9.92%, amounting to ¥57,624,365.88 compared to ¥63,971,933.03 in the same period last year[21]. - The total assets at the end of the reporting period were ¥4,162,651,761.74, a 3.37% increase from ¥4,026,798,194.22 at the end of the previous year[21]. - The company's cash and cash equivalents decreased by 5.84% to ¥1,364,694,770.74 from ¥1,449,383,122.87[43]. - Accounts receivable increased by 22.09% to ¥594,955,680.73 from ¥487,324,058.51[43]. - The total current assets as of June 30, 2023, amounted to CNY 3,102,880,839.58, an increase from CNY 2,968,215,684.07 at the end of 2022, reflecting a growth of approximately 4.5%[112]. - The total liabilities amounted to CNY 1,745,901,085.26, compared to CNY 1,713,454,528.67, reflecting an increase of about 1.89%[114]. Market Position and Strategy - The company operates over 221 physical outlets across Inner Mongolia, forming a comprehensive distribution and education service system[27]. - The company has established a multi-channel sales system, including retail and internet platforms, to enhance service delivery[30]. - The company is committed to digital transformation and the development of new cultural business models[27]. - The company aims to build a "book fragrance society" by promoting reading and cultural consumption[27]. - The company is actively exploring digital transformation to adapt to the challenges posed by new technologies and market competition[52]. - The company is focusing on expanding its market presence through new business models and enhancing its core competitiveness[52]. Community Engagement and Cultural Initiatives - The company has conducted nearly 10,000 public reading activities annually, enhancing community engagement[28]. - The company aims to strengthen its cultural brand, conducting 11,463 reading events to promote literacy and community engagement[36]. - The company has received multiple awards, including recognition as one of the top 30 cultural enterprises in China[29]. Governance and Compliance - The company has committed to various promises regarding share restrictions and related party transactions, ensuring compliance with regulations[65]. - The company has established governance measures to prevent conflicts of interest and ensure compliance with legal obligations[71]. - The company will report any significant changes, such as mergers or acquisitions, that may affect share reduction plans[75]. Human Resources and Training - The company has implemented a new salary system and conducted over 160 training sessions to enhance management capabilities and employee skills[38]. - The company has established 18 research bases and conducted 215 educational activities, training nearly 7,000 teachers[35]. Environmental and Social Responsibility - The company is actively promoting green development initiatives, including the transition to paperless operations and the use of electric forklifts[61]. - A framework agreement for rural revitalization was signed with local government to enhance agricultural development and increase income for local farmers[62]. Changes in Leadership - The company announced the resignation of key executives, including Mr. Qiao Li (Director, Deputy General Manager) and Ms. Che Xiangrong (CFO), both effective February 27, 2023[56]. - Mr. Zhang Ruiping was elected as a Director on April 19, 2023, and Ms. Xie Meiling was appointed as CFO on July 14, 2023[57].

证券代码：603230 证券简称：内蒙新华 公告编号：2023-026 内蒙古新华发行集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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、召开会议的基本情况 (一)股东大会类型和届次 2023 年第一次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 7 日 14 点 30 分 召开地点：如意大厦 11 楼会议室（呼和浩特市赛罕区腾飞路 28 号） (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 7 日 至 2023 年 9 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

内蒙古新华发行集团股份有限公司 担保及融资管理制度 内蒙古新华发行集团股份有限公司 担保及融资管理制度 第一章 总 则 第一条 为规范内蒙古新华发行集团股份有限公司（以 下简称"公司"）对外担保、融资管理，规范公司担保、融 资行为，控制公司经营风险，根据《中华人民共和国民法典》 《上市公司监管指引第 8 号—上市公司资金往来、对外担 保的监管要求》《上海证券交易所股票上市规则》等法律、 行政法规、规范性文件及《公司章程》的相关规定，制定本 制度。 第二条 本制度规范的行为包括公司的担保、融资行为， 公司其它经营行为另行规定。 第三条 公司的对外担保、融资行为按决策权限分别经 董事会或股东大会审议批准后，可以授权总经理直接组织实 施。 第二章 担保 内蒙古新华发行集团股份有限公司 担保及融资管理制度 承担责任的行为。 第五条 公司对外担保的内部控制应当遵循合法、审慎、 互利、安全的原则，严格控制担保风险。控股股东及其他关 联方不得强制公司为他人提供担保。 第六条 公司股东大会和董事会是对外担保的决策机构， 公司一切对外担保行为，须按程序经公司股东大会或董事会 批准。 未经公司股东大会或董事会的批准，公司不得对外 ...