Market Performance - The digital media sector increased by 0.9% on September 16, with Shengyibao leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Shengyibao (002095) closed at 21.20, up 3.21% with a trading volume of 104,400 shares and a turnover of 220 million yuan [1] - Zhidema (300785) closed at 41.83, up 2.57% with a trading volume of 133,400 shares [1] - Visual China (000681) closed at 21.27, up 2.41% with a trading volume of 372,300 shares and a turnover of 783 million yuan [1] - Other notable stocks include Fengyuzhu (603466) at 10.02, up 1.73%, and Zhangyue Technology (603533) at 20.22, up 1.46% [1] Capital Flow Analysis - The digital media sector saw a net inflow of 88.94 million yuan from institutional investors, while retail investors experienced a net outflow of 78.77 million yuan [2] - The main capital inflow was observed in Visual China with 65.01 million yuan, while Zhidema had a net inflow of 25.55 million yuan [3] - Conversely, *ST Fanli (600228) and Chuanwang Media (300987) experienced net outflows of 2.53 million yuan and 0.21 million yuan respectively [3]

Meeting Overview - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 12, 2025, at the company's conference room in Beijing [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [1] Attendance - Out of 15 current directors, 10 attended the meeting, while 5 were absent due to work commitments [1] - Out of 3 current supervisors, 2 attended, with the chairman of the supervisory board absent for the same reason [1] - The company’s vice president and board secretary, along with several senior management personnel, were present at the meeting [1] Resolutions Passed - The following proposals were approved during the meeting: - Change of registered capital and cancellation of the supervisory board, along with amendments to the company's articles of association [2] - Amendments to the company's shareholder meeting rules [2] - Amendments to the company's board meeting rules [3] - Amendments to the independent director work system [3] - Amendments to the related party transaction decision-making system [3] - Amendments to the external guarantee management system [3] - Amendments to the external investment management system [3] - Amendments to the internal audit work system [3] - Amendments to the behavior norms of controlling shareholders and actual controllers [3] - Amendments to the management measures for preventing fund occupation by controlling shareholders and related parties [4] - Amendments to the cumulative voting system implementation details [4] - Amendments to the share repurchase management system [4] - Establishment of the remuneration management system for directors and senior management [4] - Establishment of the resignation management system for directors and senior management [4] - Establishment of the selection system for accounting firms [4] Voting Results - The first proposal was a special resolution that required more than two-thirds of the voting rights held by attending shareholders to pass, while the remaining proposals were ordinary resolutions requiring more than half [4] Legal Verification - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [5][6] - The lawyers concluded that the meeting's attendees and conveners were legitimate, and the voting procedures and results were valid [6]

Core Viewpoint - The recent appointment of Le Cornu as the new Prime Minister of France by President Macron follows the resignation of former Prime Minister Borne, marking the sixth Prime Minister to leave office during Macron's presidency and the third resignation in over a year [1]. Group 1 - The frequent changes in the French Prime Minister position raise questions about the stability and governance of the French government [1]. - The article discusses whether France is at a "crossroads of fate" and explores the future prospects of the French government [1].

北京德恒律师事务所 关于新华网股份有限公司 2025 年第一次临时股东大会的法律意见 2025 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 关于新华网股份有限公司 北京德恒律师事务所 关于新华网股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒01F2018001-15号 致：新华网股份有限公司 北京德恒律师事务所（以下简称"本所"）接受新华网股份有限公司（以下 简称"公司"）的委托，作为公司的常年法律顾问，根据《中华人民共和国公司 法》（以下简称"《公司法》"）等法律、行政法规、部门规章及规范性文件的 规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司召开 2025 年第一次临时股东大会事宜出具本法律意见。 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》等法律、 法规、规范性文件及公司章程的规定发表意见，不对会议审议的议案内容以及这 些议案所表述的事实 ...

证券代码：603888 证券简称：新华网 公告编号：2025-051 新华网股份有限公司 2025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：2025 年 9 月 12 日 (二)股东大会召开的地点：北京市西城区宣武门西大街 129 号金隅大厦五层 公 司会议室 (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 | 661 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 391,554,492 | | 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 | 58.0306 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由 董事长储学军先生主持会议，公司部分董事、部分监事、董事会秘 ...

Market Overview - On September 12, the digital media sector experienced a slight decline of 0.1%, with Mango Excellent Media leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the digital media sector included: - Zhi De Mai (300785) with a closing price of 40.39, up 5.02% [1] - ST Fan Li (600228) with a closing price of 4.92, up 3.80% [1] - Xinhua Net (603888) with a closing price of 20.43, up 1.59% [1] - Conversely, Mango Excellent Media (300413) saw a decline of 2.19%, closing at 29.42 [2] Capital Flow Analysis - The digital media sector saw a net inflow of 27.01 million yuan from institutional investors, while retail investors contributed a net inflow of 72.87 million yuan [2] - However, there was a significant net outflow of 99.87 million yuan from speculative funds [2] Individual Stock Capital Flow - Key stocks and their capital flow included: - People's Daily (603000) had a net inflow of 39.58 million yuan from institutional investors, but a net outflow of 25.56 million yuan from speculative funds [3] - Xinhua Net (603888) experienced a net inflow of 14.11 million yuan from institutional investors [3] - ST Fan Li (600228) had a net inflow of 13.85 million yuan from institutional investors [3]

Group 1 - The company has announced a change in its continuous supervision sponsor representatives, with Chen Jiaqi replacing Zhu Honghao due to the latter's job change [1][2][3] - The board of directors expressed gratitude for Zhu Honghao's contributions during his tenure as a continuous supervision sponsor representative [3] - Chen Jiaqi, the new representative, has extensive experience in investment banking and has participated in several IPOs and refinancing projects [4] Group 2 - The company’s wholly-owned subsidiary, Xinhua News Venture Capital Co., Ltd., has invested RMB 15 million to establish a partnership fund named Xinhua News Shengshi Qingneng (Nantong) Equity Investment Fund [5][7] - The partnership fund has undergone changes, including the exit of the original general partner, Shengshi Capital, and the transfer of its shares to other partners [8][9] - The revised partnership agreement includes changes to the profit distribution order, ensuring that the investment structure remains intact and does not adversely affect the company's financial status [10][11][12]

新华网股份有限公司（以下简称"公司"）于近日收到中国国际金融股份有 限公司（以下简称"中金公司"）《关于更换新华网股份有限公司持续督导保荐代 表人的说明》，具体情况如下： 中金公司原委派的持续督导保荐代表人为朱弘昊先生和王超先生，现因朱弘 昊先生工作变动原因，不再担任公司的持续督导保荐代表人。为不影响公司持续 督导工作的正常进行，根据《证券发行上市保荐业务管理办法》等法规的规定， 中金公司决定拟委派陈佳奇先生（简历附后）接替朱弘昊先生继续履行对本次公 司持续督导的相关职责和义务。 本次变动后，公司持续督导保荐代表人为陈佳奇先生和王超先生。 公司董事会对朱弘昊先生在公司持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 证券代码：603888 证券简称：新华网 公告编号：2025-049 新华网股份有限公司 关于更换持续督导保荐代表人的公告 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。 新华网股份有限公司 董 事 会 2025 年 9 月 11 日 附件： 陈佳奇先生简历 陈佳奇先生，中金公司投资银行部副总经理，硕士研究生学历 ...

证券代码：603888 证券简称：新华网 公告编号：2025-050 新华网股份有限公司 关于全资子公司参与投资设立新华网盛石清能 （南通）股权投资基金合伙企业（有限合伙） 的进展公告 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： | | --- | | 投资标的名称 | 新华网盛石清能（南通）股权投资基金合伙企 | | | --- | --- | --- | | | 业（有限合伙）（以下简称"合伙企业"或"基 | | | | 金"） | | | 投资金额（万元） | 1,500 | | | 投资进展阶段 | 完成 交易要素变更 进展 | 终止 | | 特别风险提示（如有请勾选） | 募集失败 | | | | 未能完成备案登记 | | | | 提前终止 | | | | 发生重大变更 | | | | 其他：本次投资的基金后续需完成中国证券 | | | | 投资基金业协会备案等相关程序，实施过程中 | | | | 存在一定不确定性。本次投资过程中可能受到 | | | | 包括但不限于政策法规 ...

近日，新华网发布全资子公司参投基金进展公告。新华网创业投资有限公司此前出资1500万元与多方设 立新华网盛石清能（南通）股权投资基金合伙企业。在基金业协会备案时，应要求修改条款，原普通合 伙人盛石资本退出，其100万元份额转让给长风汇信和吴波。各方于9月11日重新签署合伙协议，实缴出 资3501万元不变且已募集完毕。合伙协议部分核心条款变更，如收益分配顺序中涉及盛石资本的分配调 整。此次变更对公司财务及经营无重大影响，但基金后续备案等存在不确定性，投资收益或不及预期。 截至目前，公司与私募基金合作投资总额达5332万元。 ...