证券代码：603999 证券简称：读者传媒 公告编号：2025-018 读者出版传媒股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.033元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 25 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司控股股东读者出版集团有限公司的现金红利由公司直接派发。 3. 扣税说明 3. 分配方案： 本次利润分配以方案实施前的公司总股本576 ...

Core Viewpoint - Reader Publishing Media Co., Ltd. has elected Zhang Binqiang as the chairman of the board, aiming to enhance its strategic leadership and drive innovation in the publishing industry [1][3]. Group 1: Company Leadership - Zhang Binqiang has extensive experience in media management and policy understanding, which is expected to contribute to the strategic upgrade of Reader Media [1]. - The company held its 2024 annual shareholders' meeting, where 11 proposals, including the election of directors, were approved [1]. Group 2: Business Overview - Reader Media is the first publishing company listed on the main board in Northwest China, with a diverse business portfolio that includes journals, books, educational materials, and digital publishing [2]. - The company aims to strengthen its core publishing business while expanding into cultural creativity and electronic publications [2]. Group 3: Future Plans and Strategies - The company plans to focus on enhancing traditional publishing, emphasizing quality and market presence through a strategy of "maintaining volume, promoting growth, and improving quality" [3]. - Reader Media intends to leverage its brand "Reader," which has been recognized as one of China's most valuable cultural brands, with a brand value of 51.362 billion yuan, reflecting an 8.43% increase year-on-year [3]. - The company aims to explore new paths in digital content production and technology application, integrating digital and print products to create a supportive development ecosystem [3].

本公司监事会及全体监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。 详见同日刊登于《中国证券报》《上海证券报》《证券日报》《证 券时报》和登载于上海证券交易所网站（www.sse.com.cn）的《读者 出版传媒股份有限公司 2025 年第一季度报告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：603999 证券简称：读者传媒 公告编号：临 2025-015 读者出版传媒股份有限公司 第五届监事会第十三次会议决议公告 一、监事会会议召开情况 读者出版传媒股份有限公司（以下简称"公司"）第五届监事会 第十三次会议于 2025 年 4 月 25 日在公司第一会议室以现场方式召开， 会议通知和材料已于 2025 年 4 月 18 日以书面及邮件方式送达公司监 事。会议由监事会主席曾乐虎主持。公司现有监事 5 人，实际参会监 事 5 人，符合《中华人民共和国公司法》以及《读者出版传媒股份有 限公司章程》的有关规定，会议的召集、召开合法有效。 二、监事会会议审议情况 审议通过《关于公司 2025 年第一季度报告的议案》 ...

证券代码：603999 证券简称：读者传媒 公告编号：2025-013 读者出版传媒股份有限公司 2024年年度股东大会决议公告 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 4 月 25 日 (二)股东大会召开的地点：甘肃省兰州市城关区读者大道 568 号公司第一会议室 (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 | 242 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 343,926,286 | | 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 | 59.7094 | | 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，公司董事、总经理李树军主持。会议采取现场 投票和网络投票相结合的方式，符合《公司法》及《公司章程》的有关规定 ...

Financial Performance - The company reported a basic earnings per share of 0.0160 yuan for Q1 2025, representing a 6.67% increase compared to 0.0150 yuan in Q1 2024 [1] - The net profit remained stable at 0.09 billion yuan for both Q1 2025 and Q1 2024, while the revenue decreased by 18.25% to 2.06 billion yuan from 2.52 billion yuan in the previous year [1] - The return on equity increased to 0.47% in Q1 2025 from 0.44% in Q1 2024, marking a 6.82% improvement [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 36,083.04 million shares, accounting for 62.64% of the circulating shares, with a decrease of 331.89 million shares compared to the previous period [1] - The largest shareholder, Reader Publishing Group Co., Ltd., holds 33,314.59 million shares, representing 57.84% of the total share capital, with no change in its holdings [2] - New entrants among the top shareholders include Qi Xiaogang, Barclays Bank PLC, and UBS AG, while several previous shareholders have exited the top ten list [2] Dividend Policy - The company has decided not to distribute dividends or allocate bonus shares in this period [3]

www.dentons.cn 北京大成(兰州)律师事务所 关于读者出版传媒股份有限公司 2024 年年度股东大会的 法 律 意 见 书 北京大成(兰州)律师事务所 北京大成(兰州)律师事务所 关于读者出版传媒股份有限公司 2024 年年度股 东大会的法律意见书 甘肃省兰州市城关区平凉路 629 号鸿运茂 A 塔 14 层 (730099) 14/F, Tower A, HongYun Mall, No.629, Pingliang Road Chengguan District, 730099, Lanzhou, China Tel: +86 931-5102288 Fax: +86 931-5101019 致:读者出版传媒股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、中国证券 监督管理委员会《上市公司股东大会规则(2022年修订)》(以下 简称"《股东大会规则》")等法律、法规和其他有关规范性要求以 及《读者出版传媒股份有限公司章程》（以下简称"公司章程"）, 北京大成(兰州)律师事务所(以下简称"本所")接受读者出版传 媒股份有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥205,911,817.45, a decrease of 18.16% compared to ¥251,603,822.99 in the same period last year[6]. - Net profit attributable to shareholders was ¥9,371,885.26, representing an increase of 7.77% from ¥8,696,124.18 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥5,732,153.30, down 15.57% from ¥6,788,897.46 in the previous year[6]. - The basic earnings per share increased to ¥0.016, up 6.67% from ¥0.015 in the same period last year[6]. - The weighted average return on equity rose to 0.47%, an increase of 0.03 percentage points from 0.44%[6]. - The company reported a total profit of ¥7,945,159.80 in Q1 2025, down from ¥10,343,225.76 in Q1 2024, indicating a decline of 23.14%[20]. - Net profit for Q1 2025 was ¥7,850,432.06, slightly down from ¥7,917,722.95 in Q1 2024, representing a decrease of 0.85%[21]. - The company's total equity as of March 31, 2025, was CNY 1,990,952,688.94, up from CNY 1,975,150,733.65 as of December 31, 2024[28]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥53,211,447.30, compared to -¥57,723,409.41 in the same period last year[6]. - Cash and cash equivalents decreased to CNY 912,916,017.01 from CNY 1,162,025,386.87, representing a decline of approximately 21.5%[15]. - The company's cash flow from operating activities for Q1 2025 showed a net outflow of CNY -43,104,648.56, compared to CNY -27,486,177.22 in Q1 2024[33]. - The company reported a significant increase in cash inflow from investment activities, totaling CNY 160,821,300.00 in Q1 2025, compared to CNY 130,113,763.76 in Q1 2024[33]. - The ending balance of cash and cash equivalents decreased to $67.03 million from $99.15 million, representing a decline of about 32.4%[34]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,558,597,770.67, a slight decrease of 0.06% from ¥2,560,251,066.00 at the end of the previous year[7]. - The company's total assets amounted to CNY 2,698,923,384.10, slightly increasing from CNY 2,691,487,132.90 as of December 31, 2024[26]. - The company's total liabilities as of March 31, 2025, were CNY 707,970,695.16, a slight decrease from CNY 716,336,399.25 as of December 31, 2024[28]. - Total liabilities decreased to CNY 540,038,965.73 from CNY 549,772,693.13, reflecting a reduction of approximately 1.3%[17]. - The total current liabilities amounted to CNY 439,412,864.00, down from CNY 447,147,052.96, a decrease of approximately 1.6%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,427[11]. - The largest shareholder, Reader Publishing Group Co., Ltd., holds 333,145,944 shares, accounting for 57.84% of the total shares[11]. Operational Insights - The decrease in operating revenue was primarily due to the divestment of non-core businesses and a decline in periodical publishing revenue[9]. - The company has not disclosed any significant new strategies or product developments during the reporting period[13]. - Research and development expenses for Q1 2025 were not explicitly stated but are part of the overall management expenses of CNY 13,036,969.74, down from CNY 16,280,895.17 in Q1 2024[31]. Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[34].

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-016 读者出版传媒股份有限公司 读者出版传媒股份有限公司董事会 报告期内，教材教辅业务收入与上年同期相比明显增长。一方面 源于部分春季教材改版以及高中学生人数增长带来印量和销量双增 加，使得教材业务实现收入和利润同步增长；另一方面源于教辅品种 和折扣调整以及结算进度加快，使教辅业务收入实现较高增长。 报告期内，一般图书业务较上年同期有小幅增长，主要是源于公 司自主策划开发的"读者"系列等市场化图书发行量有所增长。 1 报告期内，公司积极维护期刊邮局发行渠道，持续加大电商平台 及线上直播带货的营销力度，但受行业整体下行的影响，期刊业务销 售收入和利润均出现下降。 注：上述数据为初步统计数据，可能与公司定期报告披露的相关 数据存在差异，仅供各位投资者参考。 特此公告。 2025 年第一季度主要经营数据的公告 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。 读者出版传媒股份有限公司（以下简称"公司"）根据《上海证 券交易所上市公司自律监管指引第 3 号——行业信 ...

证券代码：603999 证券简称：读者传媒 公告编号：2025-017 读者出版传媒股份有限公司关于召开 2024 年度暨 2025 年第一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： 会议召开时间：2025 年 5 月 9 日（星期五）9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 29 日（星期二）至 5 月 8 日（星期四） 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 zqflb@duzhe.cn 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。 读者出版传媒股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日发布公司 2024 年年度报告，并于 2025 年 4 月 26 日发布 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年 度及 ...