Core Points - The document outlines the establishment and operational guidelines for the Compensation and Assessment Committee of Inner Mongolia Xinhua Publishing Group Co., Ltd. [1] - The committee is responsible for evaluating the performance and compensation of directors and senior management, ensuring compliance with relevant laws and regulations [1][4] Group 1: General Provisions - The committee is established to improve the governance structure and management of compensation for directors and senior management [1] - The committee is a specialized working body of the board of directors, tasked with formulating assessment standards and compensation policies [1][3] Group 2: Composition of the Committee - The committee consists of more than three directors, with independent directors making up the majority [3] - The chairman of the committee is an independent director, elected by committee members [3][6] Group 3: Responsibilities and Authority - The committee's main responsibilities include researching assessment standards, reviewing compensation policies, and supervising the execution of the compensation system [4][5] - Recommendations on compensation for directors and senior management must be submitted to the board for approval [5][9] Group 4: Decision-Making Procedures - The committee conducts annual evaluations of directors and senior management, typically completed within one quarter after the fiscal year [15] - Relevant departments must provide necessary materials and support for the committee's decision-making process [14][15] Group 5: Meeting Rules - The committee must hold at least one regular meeting each year, with additional meetings called as needed [7][8] - A quorum requires the presence of at least two-thirds of committee members, and decisions are made by majority vote [20][21] Group 6: Confidentiality and Record-Keeping - Meeting records must be maintained, and attendees are required to keep discussions confidential [26][28] - The committee's decisions and voting results must be reported in writing to the board of directors [27]

Core Points - The document outlines the Independent Director Work System of Inner Mongolia Xinhua Publishing Group Co., Ltd, aiming to enhance corporate governance and protect shareholder interests [1][2][3] Group 1: General Principles - The Independent Directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - Independent Directors are obligated to act with integrity and diligence, ensuring the protection of minority shareholders' rights [2][3] Group 2: Qualifications and Appointment - Independent Directors must meet specific qualifications, including independence, relevant work experience, and no significant negative records [4][7] - The company must ensure that Independent Directors constitute at least one-third of the board, including at least one accounting professional [2][3] Group 3: Responsibilities and Powers - Independent Directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [18][19] - They have the authority to independently hire external consultants for audits or consultations [19][20] Group 4: Performance and Reporting - Independent Directors must submit an annual performance report detailing their attendance, participation in committees, and communication with shareholders [13][14] - The company is required to provide necessary support and information to Independent Directors to facilitate their duties [29][30] Group 5: Compensation and Insurance - The company is responsible for covering the costs incurred by Independent Directors when hiring professional institutions [33] - Independent Directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system for them [34][35]

内蒙古新华发行集团股份有限公司 提名委员会工作细则 内蒙古新华发行集团股份有限公司 提名委员会工作细则 第一章 总 则 第二章 人员组成 第三条 提名委员会由三名以上董事组成，其中独立董事应当过半 数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一以上提名，并由董事会选举产生。 内蒙古新华发行集团股份有限公司 提名委员会工作细则 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会 批准产生。 公司证券投资部负责提名委员会的日常工作联络和会议组织等工 作。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务或应当具有独立董事 身份的委员不再具备公司章程所规定的独立性，自动失去委员资格， 并由董事会根据上述第三至第五条规定补足委员人数。 第三章 职责权限 第一条 为规范本公司董事和高级管理人员的产生，优化董事会组 成，完善公司治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《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 ...

Core Viewpoint - The document outlines the rules and regulations governing the shareholder meetings of Inner Mongolia Xinhua Publishing Group Co., Ltd, ensuring the protection of shareholder rights and compliance with relevant laws and regulations [2][30]. General Provisions - The company must convene shareholder meetings in strict accordance with laws, regulations, and its articles of association to ensure shareholders can exercise their rights [2][3]. - The rules become binding for all participants in the shareholder meetings, including shareholders, directors, and management [3]. Shareholder Meeting Regulations - The shareholder meeting is the company's decision-making body, composed of all shareholders [4]. - The company is required to hold an annual shareholder meeting within six months after the end of the previous fiscal year [6]. Rights and Responsibilities - The shareholder meeting has the authority to approve significant asset transactions exceeding 30% of the company's audited total assets [3]. - Shareholders holding more than 10% of shares can request a temporary meeting under specific circumstances [5][8]. Meeting Procedures - The board of directors is responsible for convening the shareholder meeting, and the chairman presides over it [9][10]. - Legal opinions must be obtained on the legality of the meeting's procedures and results [6]. Proposals and Notifications - Proposals for the shareholder meeting must comply with legal and regulatory requirements and be submitted in writing [15][16]. - Notifications for the meeting must be sent out 20 days in advance for annual meetings and 15 days for temporary meetings [17][18]. Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [20]. - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [20][21]. Documentation and Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for a specified period [38][39]. - The company must ensure that the resolutions passed are in compliance with laws and the articles of association [61][62]. Final Provisions - The rules serve as an attachment to the company's articles of association and take effect upon approval by the shareholder meeting [30][70].

Core Viewpoint - The Inner Mongolia Xinhua Publishing Group Co., Ltd. has established an Audit Committee to enhance the decision-making function of the board of directors and ensure effective supervision of the management team, in accordance with relevant laws and regulations [1][2]. Group 1: Establishment and Operation of the Audit Committee - The Audit Committee is a specialized working body established by the board of directors, responsible for reviewing financial information, supervising internal and external audits, and ensuring effective internal controls [1][2]. - The composition of the Audit Committee must meet specific criteria, including having a majority of independent directors and accounting professionals [3][4]. - The term of the Audit Committee members aligns with that of the board of directors, with a maximum term of three years, and independent directors cannot serve more than six consecutive years [2][3]. Group 2: Responsibilities and Powers of the Audit Committee - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audit work, and evaluating internal controls [6][16]. - The Audit Committee must approve significant financial disclosures and the hiring or dismissal of external auditors before submitting recommendations to the board [8][9]. - The committee has the authority to supervise the management's compliance with laws and regulations, and can propose the convening of temporary board or shareholder meetings if necessary [25][27]. Group 3: Meetings and Documentation - The Audit Committee is required to meet at least quarterly, with additional meetings called as needed, and must maintain accurate records of all meetings [11][12]. - Decisions made by the Audit Committee require a majority vote, and members must disclose any conflicts of interest [6][14]. - The committee is responsible for documenting meeting minutes and ensuring that all relevant materials are preserved for at least ten years [13][15].

Core Viewpoint - The publishing sector experienced a decline of 0.43% on August 29, with Inner Mongolia Xinhua leading the drop. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - ST Huawen (000793) closed at 2.59, up 4.86% with a trading volume of 390,300 shares and a turnover of 100 million yuan [1]. - China Science Publishing (601858) closed at 21.53, up 2.23% with a trading volume of 333,300 shares and a turnover of 747 million yuan [1]. - Inner Mongolia Xinhua (603230) closed at 14.09, down 6.44% with a trading volume of 217,900 shares and a turnover of 314 million yuan [2]. - Zhongyuan Media (000719) closed at 13.02, down 4.62% with a trading volume of 182,000 shares and a turnover of 241 million yuan [2]. - The overall trading volume and turnover for the publishing sector indicate varied performance among individual stocks, with some showing significant gains while others faced declines [1][2]. Group 2: Capital Flow - The publishing sector saw a net outflow of 260 million yuan from institutional investors, while retail investors contributed a net inflow of 319 million yuan [2]. - The data suggests a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions in the sector [2].

Financial Performance - The company's total revenue for the first half of 2025 is 790 million yuan, with a net profit attributable to shareholders of 126 million yuan, ranking 12th among disclosed peers, representing an increase of 3.17% year-on-year [1] - Operating cash flow net inflow is 85.52 million yuan, ranking 6th among disclosed peers, with an increase of 103 million yuan compared to the same period last year [1] Profitability Metrics - The latest asset-liability ratio is 39.29%, a decrease of 1.16 percentage points from the same period last year [3] - The latest gross profit margin is 43.59%, ranking 5th among disclosed peers, with an increase of 1.87 percentage points year-on-year, marking four consecutive years of growth [3] - The latest return on equity (ROE) is 4.62%, ranking 10th among disclosed peers [3] - The diluted earnings per share (EPS) is 0.36 yuan, ranking 8th among disclosed peers, with an increase of 0.02 yuan, representing a year-on-year growth of 5.88% [3] Efficiency Ratios - The latest total asset turnover ratio is 0.17 times [3] - The latest inventory turnover ratio is 4.57 times, ranking 4th among disclosed peers [3]

Group 1 - The company will hold its third extraordinary general meeting on September 15, 2025, at 14:30 in the conference room on the 11th floor of Ruyi Building, Hohhot [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - The meeting will review several proposals, including the election of directors and independent directors, with a cumulative voting system in place [4][17] Group 2 - The company has established a network voting reminder service to assist small and medium investors in participating in the meeting [12] - Registration for the meeting will take place on September 9, 2025, with specific requirements for both individual and corporate shareholders [11][13] - The company will provide a platform for investors to submit questions prior to the meeting, enhancing communication and transparency [21][22] Group 3 - The company reported a total of 912.84 million RMB raised from its public offering, with 508.19 million RMB utilized by June 30, 2025 [67] - The remaining balance of unutilized funds is 457.18 million RMB, which includes 350 million RMB for cash management [67] - The company has implemented a strict management system for the use of raised funds, ensuring compliance with regulations [68][81]

Group 1 - The company Inner Mongolia Xinhua (SH 603230) held its 23rd meeting of the 3rd Board of Directors on August 27, 2025, in Hohhot, where it reviewed the proposal for the election of non-independent director candidates for the 4th Board of Directors [1] - For the first half of 2025, the company's revenue composition was as follows: general books accounted for 72.79%, educational textbooks for 21.73%, operating leasing and property management for 3.19%, and educational equipment and cultural products for 2.29% [1]

Core Viewpoint - Inner Mongolia Xinhua (603230.SH) reported a slight decline in revenue for the first half of 2025, while net profit showed a positive growth trend, indicating resilience in profitability despite revenue challenges [1] Financial Performance - The company achieved an operating revenue of 790 million yuan, representing a year-on-year decrease of 0.003% [1] - The net profit attributable to shareholders of the listed company was 126 million yuan, reflecting a year-on-year increase of 3.17% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 103 million yuan, marking a significant year-on-year growth of 42.54% [1] - Basic earnings per share stood at 0.36 yuan [1]