证券代码：603999 证券简称：读者传媒 公告编号：临 2026-001 读者出版传媒股份有限公司 关于调整优化甘肃读者印务有限公司《高新绿色印刷 产业基地项目可行性研究报告》并增资暨关联交易的公告 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： 1.读者出版传媒股份有限公司（以下简称"读者传媒"或"公司"） 同意调整优化《高新绿色印刷产业基地项目可行性研究报告》（以下 简称"《可行性研究报告》"），并决定与关联方兰州新华印刷厂（以下 简称"兰州新华"）、甘肃省新华书店有限责任公司（以下简称"甘肃新 华书店"）向甘肃读者印务有限公司（以下简称"读者印务"）同比例 增资，用于建设、运营高新绿色印刷产业基地项目。公司以现金方式 增资 2,555 万元。 2.本次增资事项构成关联交易，但不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 3.至本次关联交易为止，过去 12 个月内，公司不存在与同一关 联人或与不同关联人之间发生金额达到 3,000 万元以上且占公司最近 一期经审计净资产绝对值 5%以上的 ...

Core Insights - The 38th Beijing Book Fair showcased the Reader Publishing Group and its eight affiliated publishers, emphasizing high-quality development in the publishing industry and promoting national reading initiatives [1][5] - The exhibition featured over 600 quality books and more than 100 cultural products, utilizing a "exhibition + activities + cultural products" model to engage the public and promote reading [1][5] Group 1: Exhibition Highlights - The exhibition area was divided into clear functional zones, including a premium book area, activity area, business negotiation area, and e-commerce live streaming area, catering to both professional exchanges and public experiences [2] - The Reader magazine, recognized as one of China's most valuable brands with a brand value of 57.685 billion yuan, attracted significant attention, with many visitors seeking out past issues [3] Group 2: Cultural Activities and Engagement - Various cultural activities, such as new book launches and discussions on historical publications, fostered a rich academic atmosphere and encouraged public engagement in reading [3][5] - The "Reader Cultural Creation" exclusive exhibition area featured products like the "Reader Calendar 2026" and "Dunhuang Silk Scarf," blending regional culture with contemporary design to attract a wider audience [3] Group 3: Interactive Experiences - The "One Store One Chapter" stamp collection activity was popular, allowing visitors to collect stamps corresponding to cultural symbols from Gansu, which could be exchanged for small gifts [4] - Live streaming from the exhibition allowed editors to share stories behind the books, extending the reach of the event beyond physical boundaries and promoting reading to a broader audience [4]

Group 1 - Reader Media's stock price increased by 5.39% on January 12, reaching 7.82 CNY per share, with a trading volume of 106 million CNY and a turnover rate of 2.43%, resulting in a total market capitalization of 4.504 billion CNY [1] - The stock has risen for four consecutive days, with a cumulative increase of 5.7% during this period [1] - Reader Media was established on December 28, 2009, and listed on December 10, 2015, focusing on the publication and distribution of journals and books, including educational materials [1] Group 2 - The main revenue composition of Reader Media includes educational materials (63.22%), general books (13.86%), journals (13.77%), and other educational products (9.15%) [1] - Among the top ten circulating shareholders, a fund under Baodao Fund, Baodao Jiuhang Mixed A (008318), entered the list in the third quarter, holding 1.4786 million shares, which is 0.26% of the circulating shares [2] - Baodao Jiuhang Mixed A has achieved a year-to-date return of 5.74% and a one-year return of 53.01%, ranking 2012 out of 9012 and 1814 out of 8157 in its category, respectively [2]

Core Viewpoint - The publishing sector experienced a decline of 0.77% on January 7, with Southern Media leading the drop. The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1]. Group 1: Stock Performance - Longyuan Media (605577) closed at 13.57, up 2.65% with a trading volume of 84,900 shares and a transaction value of 116 million yuan [1]. - Xinhua Media (600825) closed at 6.41, up 1.58% with a trading volume of 203,200 shares and a transaction value of 130 million yuan [1]. - Southern Media (601900) closed at 13.27, down 3.77% with a trading volume of 189,600 shares and a transaction value of 254 million yuan [2]. - The overall publishing sector saw a net outflow of 304 million yuan from institutional funds, while retail investors contributed a net inflow of 177 million yuan [2]. Group 2: Fund Flow Analysis - Tianzhou Culture (300148) had a net inflow of 17.93 million yuan from institutional investors, while retail investors had a net outflow of 15.11 million yuan [3]. - Xinhua Media (600825) saw a net inflow of 16.84 million yuan from institutional investors, with retail investors experiencing a net outflow of 14.50 million yuan [3]. - The overall trend indicates that institutional funds are withdrawing from the publishing sector, while retail investors are showing some interest [2][3].

证券之星消息，1月6日出版板块较上一交易日上涨0.31%，荣信文化领涨。当日上证指数报收于 4083.67，上涨1.5%。深证成指报收于14022.55，上涨1.4%。出版板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301231 | 荣信文化 | 32.38 | 4.45% | 8.46万 | 2.71亿 | | 000719 | 中原传媒 | 12.18 | 2.10% | 11.75万 | 1.42亿 | | 6665209 | 读者传媒 | 7.10 | 1.14% | 10.97万 | 7760.75万 | | 603230 | 内蒙新华 | 12.76 | 1.03% | 1 5.73万 | 7281.06万 | | 002181 | 寧传媒 | 9.04 | 1.01% | 52.67万 | 4.75 Z | | 601019 | 山东出版 | 8.93 | 0.68% | 16.32万 | 1.44亿 | | 600757 | 长江传媒 | 66'8 | ...

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-049 读者出版传媒股份有限公司 关于退出惠州市读者文化园项目进展的公告 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。 一、前期事项概述 2018年，读者出版传媒股份有限公司（以下简称"读者传媒"或 "公司"）及控股子公司读者甘肃数码科技有限公司（以下简称"读 者数码"）与惠州市秋谷实业集团有限公司（以下简称"秋谷集团"）、 惠州市读者文化发展有限公司（以下简称"惠州读者"，现已更名为 惠州市读创文化发展有限公司）签署《合作协议》，以"读者"品牌 合作实施惠州市读者文化园项目（以下简称"该项目""项目"或"惠 州项目"）。鉴于当前房地产行业存在诸多不确定性，惠州项目调整 园区定位和业态方向，为进一步优化对外投资布局，公司决定退出惠 州项目，终止对项目的"读者"冠名权，并公开挂牌转让读者传媒及 读者数码持有的惠州读者合计10%的股权。详见《读者出版传媒股份 有限公司关于退出惠州市读者文化园项目的公告》（公告编号：临 2024-037）。 对惠州项目终止品牌授 ...

Core Viewpoint - A significant block trade occurred for Reader Media on December 22, with a transaction volume of 12.4462 million shares and a transaction value of 87.372 million yuan, indicating active trading interest in the stock [1] Group 1: Transaction Details - The block trade price was 7.02 yuan per share, which reflects no premium over the closing price [1] - The buyer was Guotai Junan Securities Co., Ltd. from the Gansu province, while the seller was GF Securities Co., Ltd. from Guangzhou [1] Group 2: Market Performance - On the same day, Reader Media's closing price was 7.02 yuan, down by 0.85%, with a daily turnover rate of 1.65% and a total trading volume of 66.9839 million yuan [1] - The stock experienced a net outflow of 2.6543 million yuan in main funds, with a cumulative decline of 1.54% over the past five days and a total net outflow of 10.5943 million yuan [1] Group 3: Company Background - Reader Publishing Media Co., Ltd. was established on December 28, 2009, with a registered capital of 576 million yuan [1]

Group 1 - The core transaction involved Reader Media, with a total of 12,446,200 shares traded on December 22, amounting to 87.372 million yuan, which accounted for 56.6% of the total trading volume for that day [1][2] - The transaction price was 7.02 yuan per share, which was consistent with the market closing price of 7.02 yuan [1][2]

Core Viewpoint - The company will hold an investor briefing on December 26, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for December 26, 2025, from 16:00 to 17:00 [2][5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [2][4]. - Investors can submit questions from December 19 to December 25, 2025, through the Roadshow Center website or via the company's email [2][4][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][4].

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-048 读者出版传媒股份有限公司 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： 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 12 月 19 日（星期五）至 12 月 25 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 10 月 29 日发布公司 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 年第三季度经营成果、财务状况，公司计划 于 2025 年 12 月 26 日（星期五）16:00-17:00 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 本次投 ...