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 ...

2022 年半年度报告 公司代码：603230 公司简称：内蒙新华 内蒙古新华发行集团股份有限公司 2022 年半年度报告 1 / 148 2022 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人秦建平、主管会计工作负责人车向荣及会计机构负责人（会计主管人员）车向荣 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告中详细 描述了存在的风险事项，请查阅本报告"第三节管理层讨论与分析"中"五、其他披露事项"中 "（一）可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 14 ...

2022 年第一季度报告 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 年第一季度报告 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 第一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 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 462,352,413.02 | | 9.01 | | 归属于上市公司股东的净利润 | 112,885,090.96 | | 7.98 | | 归属于上市公司股东的扣除非经常性 | 109,904,064 ...

2021 年年度报告 公司代码：603230 公司简称：内蒙新华 内蒙古新华发行集团股份有限公司 2021 年年度报告 1 / 177 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 未出席董事情况 √适用 □不适用 报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风 险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 高瑞梅 | 工作原因 | 乔礼 | | 独立董事 | 宗那生 | 工作原因 | 贺军 | 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人秦建平、主管会计工作负责人车向荣及会计机构负责人（会计主管人员）车向荣 声明：保证年度报告中财务报告的真实、准确、 ...