证券代码：603230 证券简称：内蒙新华 公告编号：2023-028 内蒙古新华发行集团股份有限公司 关于举办2023年半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 09 月 01 日（星期五）前访问网址 https://eseb.cn/17n0lDuEeME 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 8 月 23 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 2023 年半年度报告》及《内蒙古新华发行集团股份有限公司 2023 年 半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 会议召开时间：2023 年 09 月 01 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在 ...

证券代码：603230 证券简称：内蒙新华 公告编号：2023-022 内蒙古新华发行集团股份有限公司 第三届董事会第七次会议决议公告 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"）第三届董事会第七 次会议于 2023 年 8 月 12 日以书面形式通知全体董事，于 2023 年 8 月 22 日上午 10 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。会议应出席董事 8 人，实际出席董事 8 人，会议由秦建平董事长主持， 公司监事、高管及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 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 年半年度报告》 及《内蒙古新华发行集团股份有限公司 20 ...

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].