证券代码：603533 证券简称：掌阅科技 公告编号：2025-047 掌阅科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 股东会召开日期：2025年11月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (七)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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 规定执行。 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的 ...

掌阅科技股份有限公司 2025 年第三季度报告 证券代码：603533 证券简称：掌阅科技 掌阅科技股份有限公司 2025 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： 公司董事会及董事、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。 公司负责人成湘均、主管会计工作负责人张维聪及会计机构负责人（会计主管人员）朱丹保证季 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 一、主要财务数据 注："本报告期"指本季度初至本季度末 3 个月期间，下同。 （二） 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 （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 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 同期增减变动幅 度(%) | 年初至报告期末 | 增减变动幅度 | | | | ...

第四届董事会第十二次会议决议公告 掌阅科技股份有限公司 证券代码：603533 证券简称：掌阅科技 公告编号：2025-045 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 表决结果：通过。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 本议案提交董事会审议前，已经董事会审计委员会审议通过。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）上的相关 公告。 （二）审议通过了《关于调整 2025 年度日常关联交易预计的议案》 经审议，公司董事会同意调整公司及子公司就版权、广告商业化等日常经营 相关的业务与关联方开展关联交易的额度，预计发生关联交易总金额从 90,200 万元调整至 145,000 万元，在关联交易预计额度内，发生额可根据公司与各关联 交易主体实际发生业务的需要作出相应的调整。 表决结果：通过。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 掌阅科技股份有限公司（以下简称"公司"）第四届董事会第十二次会议通 知及会议资料于 2025 年 10 月 2 ...

掌阅科技股份有限公司 审议通过了《关于调整 2025 年度日常关联交易预计的议案》 2025 年 10 月 30 日 经审查，我们认为：公司本次调整 2025 年度日常关联交易预计符合公司经 营发展需要，本次调整后预计的 2025 年度日常关联交易是以市场价格为定价依 据，定价公允、合理，不存在损害公司及股东，特别是中小股东利益的情形。我 们一致同意调整公司 2025 年度日常关联交易预计额度，并同意将该议案提交董 事会审议。 1 表决结果：通过。 表决情况：同意 2 票，反对 0 票，弃权 0 票。 第四届董事会独立董事 2025 年第一次专门会议决议 掌阅科技股份有限公司 掌阅科技股份有限公司（以下简称"公司"）第四届董事会独立董事 2025 年第一次专门会议于 2025 年 10 月 30 日以通讯方式召开。本次会议应出席独立 董事 2 人，实际出席独立董事 2 人，经公司全体独立董事推举，会议由独立董事 许超女士主持。本次会议的召开和表决程序符合《公司法》、《上市公司独立董事 管理办法》和《公司章程》等规定。经独立董事审议，会议形成如下决议： 独立董事：许超、唐朝云 ...

Market Overview - The digital media sector experienced a decline of 0.96% on October 30, with FanTuo leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable stock performances include: - People's Daily (603000) closed at 19.84, up 2.01% with a trading volume of 248,800 shares and a turnover of 497 million yuan [1] - FanTuo Education (301313) closed at 29.70, down 2.69% with a trading volume of 85,000 shares and a turnover of 256 million yuan [2] - Visual China (000681) closed at 20.15, down 2.23% with a trading volume of 342,300 shares and a turnover of 695 million yuan [2] Capital Flow - The digital media sector saw a net outflow of 80.76 million yuan from institutional investors, while retail investors contributed a net inflow of 33.11 million yuan [2] - The capital flow for key stocks includes: - People's Daily had a net inflow of 50.39 million yuan from institutional investors, but a net outflow of 36.25 million yuan from retail investors [3] - Mango Super Media (300413) experienced a net outflow of 5.15 million yuan from institutional investors, with a net inflow of 1.63 million yuan from retail investors [3]

Market Overview - On October 27, the digital media sector declined by 0.17% compared to the previous trading day, with Fantuan Shuchuang leading the decline [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Notable stock performances in the digital media sector included: - *ST Fanli: Closed at 6.40, up 4.40% with a trading volume of 125,500 shares and a turnover of 79.92 million yuan [1] - Zhidema: Closed at 33.92, up 3.13% with a trading volume of 112,200 shares [1] - Sanliuwang: Closed at 12.90, up 1.82% with a trading volume of 63,500 shares [1] - Zhuochuang Information: Closed at 56.19, up 1.43% with a trading volume of 11,000 shares [1] - Xinhua Net: Closed at 19.42, up 0.15% with a trading volume of 61,700 shares [1] Capital Flow - The digital media sector experienced a net outflow of 13.44 million yuan from institutional investors, while retail investors saw a net inflow of 2.38 million yuan [2][3] - Key capital flows included: - Zhidema: Net outflow of 36.68 million yuan from institutional investors, with a net inflow of 13.11 million yuan from retail investors [3] - Zhuochuang Information: Net inflow of 7.59 million yuan from institutional investors [3] - Fantuan Shuchuang: Net outflow of 6.43 million yuan from institutional investors [3]

Core Viewpoint - The company, Zhangyue Technology Co., Ltd., is set to hold a Q3 2025 earnings presentation on November 3, 2025, to discuss its operational and financial performance with investors [2][3][4]. Group 1: Meeting Details - The earnings presentation will take place on November 3, 2025, from 14:00 to 15:00 [4]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4]. - Participants will include the company's chairman, board secretary, financial officer, and independent directors, with potential adjustments to attendees if necessary [4]. Group 2: Investor Participation - Investors can participate in the earnings presentation by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - Questions can be submitted by investors from October 27 to October 31, 2025, through the Roadshow Center's website or via the company's email [5]. - The company will address commonly asked questions during the presentation [5]. Group 3: Contact Information - For inquiries, investors can contact the company via email at ir@zhangyue.com or by phone at (8610) 59236288 [7]. - The presentation details and key content will be available for review on the Shanghai Stock Exchange Roadshow Center after the event [7].

证券代码：603533 证券简称：掌阅科技 公告编号：2025-044 掌阅科技股份有限公司 关于召开 2025 年第三季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： 投资者可于 2025 年 10 月 27 日（星期一）至 10 月 31 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@zhangyue.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 掌阅科技股份有限公司（以下简称"公司"）将于 2025 年 10 月 31 日披露 公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第 三季度经营情况、财务状况，公司计划于 2025 年 11 月 3 日下午 14:00–15:00 举 行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通 ...

Market Overview - On October 24, the digital media sector rose by 0.17% compared to the previous trading day, with Fantuan Shuchuang leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Fantuan Shuchuang (301313) closed at 29.00, with a significant increase of 12.27% and a trading volume of 128,800 shares, amounting to a transaction value of 359 million [1] - Other notable performers included Guomai Culture (600640) with a 2.92% increase, closing at 14.78, and Fengyuzhu (603466) with a 1.30% increase, closing at 9.38 [1] Fund Flow Analysis - The digital media sector experienced a net outflow of 63.29 million from institutional investors and 76.07 million from speculative funds, while retail investors saw a net inflow of 139 million [2][3] - Guomai Culture (600640) had a net inflow of 66.22 million from institutional investors, while Fantuan Shuchuang (301313) saw a net outflow of 33.95 million from speculative funds [3]

Market Overview - The digital media sector increased by 0.46% on October 23, with Zhangyue Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Zhangyue Technology (603533) closed at 19.83, up 4.31% with a trading volume of 177,900 shares and a turnover of 348 million yuan [1] - Chuanwang Media (300987) closed at 17.88, up 3.23% with a trading volume of 82,500 shares and a turnover of 146 million yuan [1] - Fantao Education (301313) closed at 25.83, up 2.87% with a trading volume of 31,800 shares and a turnover of 81.5 million yuan [1] - Mango Super Media (300413) closed at 29.41, up 1.55% with a trading volume of 122,300 shares and a turnover of 357 million yuan [1] Capital Flow - The digital media sector experienced a net outflow of 143 million yuan from institutional investors, while retail investors saw a net inflow of 106 million yuan [2] - The overall capital flow indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2] Individual Stock Capital Flow - Zhangyue Technology had a net inflow of 61.1 million yuan from institutional investors, while retail investors had a net outflow of 46.3 million yuan [3] - Chuanwang Media saw a net inflow of 7.37 million yuan from institutional investors and a net inflow of 13.25 million yuan from retail investors [3] - Mango Super Media experienced a net outflow of 10.05 million yuan from institutional investors, but a net inflow of 4.86 million yuan from retail investors [3]