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 ...

证券之星消息，12月15日出版板块较上一交易日下跌0.95%，中文在线领跌。当日上证指数报收于 3867.92，下跌0.55%。深证成指报收于13112.09，下跌1.1%。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 | 29.96 | 4.68% | 8.93万 | 2.63亿 | | 601900 | 南方传媒 | 13.70 | 2.09% | 7.73万 | 1.05亿 | | 600229 | 城市传媒 | 6.49 | 1.56% | 4.36万 | 2797.38万 | | 610109 | 山东出版 | 8.73 | 0.69% | 12.06万 | 1.05亿 | | 6665209 | 读者传媒 | 7.13 | 0.42% | 14.37万 | 1.02亿 | | 002181 | 粤传媒 | 8.47 | 0.00% | 19.43万 | 1.65亿 | | 603096 | 新经典 | 17.09 | 0.00% ...

证券之星消息，12月9日出版板块较上一交易日上涨0.11%，中国出版领涨。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 676109 | 中国出版 | 6.62 | 2.80% | 23.08万 | | 1.54亿 | | 6668209 | 读者传媒 | 7.50 | 1.90% | 30.05万 | | 2.25亿 | | 603230 | 内蒙新华 | 12.76 | 1.11% | 4.36万 | 5548.25万 | | | 601921 | 浙版传媒 | 8.05 | 1.00% | 13.31万 | | 1.07亿 | | 601858 | 中国科传 | 18.57 | 0.92% | 5.35万 | 9923.57万 | | | 600757 | 长江传媒 | 9.19 | 0.77% | 13.60万 | | 1.25亿 | | 601 ...

Group 1 - The core viewpoint of the report is that Huazhong Securities has given a "Buy" rating to Reader Media (603999.SH) with a latest price of 7.31 yuan, based on several positive factors [1] - The company benefits from strong support from the Gansu provincial government, highlighting its robust position as a long-established state-owned enterprise in the publishing industry [1] - Although the main business faces short-term pressure, the company's earnings resilience is gradually becoming evident [1] - The publishing industry is undergoing a phase of adjustment, and the company is exploring new marketing models to adapt [1] - The "Reader" brand has a rich heritage, and the growth of new media digital channels is accelerating [1]

Core Viewpoint - Reader Media's stock has shown a positive trend with a year-to-date increase of 19.50%, indicating strong market performance despite a decline in revenue [1][2]. Financial Performance - For the period from January to September 2025, Reader Media reported a revenue of 660 million yuan, a year-on-year decrease of 14.69%, while the net profit attributable to shareholders was 79.7 million yuan, reflecting a year-on-year increase of 11.15% [2]. - The company has distributed a total of 239 million yuan in dividends since its A-share listing, with 74.88 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 27, Reader Media's stock price was 7.31 yuan per share, with a market capitalization of 4.211 billion yuan. The stock experienced a 2.09% increase during the trading session [1]. - The stock has seen a net inflow of 5.35 million yuan from main funds, with significant buying activity accounting for 14.05% of total trading volume [1]. Shareholder Information - As of September 30, 2025, Reader Media had 27,100 shareholders, a decrease of 10.91% from the previous period, while the average number of circulating shares per shareholder increased by 12.24% to 21,256 shares [2]. - Among the top ten circulating shareholders, a new shareholder, Baodao Jiuhang Mixed A, holds 1.4786 million shares, while Citic Prudential Multi-Strategy Mixed A has exited the top ten list [3]. Business Overview - Reader Media, established on December 28, 2009, and listed on December 10, 2015, is primarily engaged in the publishing and distribution of periodicals and books, with a revenue composition of 63.22% from educational materials, 13.86% from general books, 13.77% from periodicals, and 9.15% from other educational products [1].

Core Viewpoint - The company, Reader Publishing Media Co., Ltd., has received an administrative regulatory decision from the Gansu Securities Regulatory Bureau, requiring it to rectify issues related to governance and decision-making processes to enhance its independence and compliance with regulations [1][2]. Summary by Sections Overall Rectification Arrangement - The company has prioritized the rectification of issues raised in the regulatory decision, ensuring compliance with relevant laws and internal regulations, and has established clear responsibilities and timelines for the rectification process [1]. Issues Identified and Rectification Measures - **Identified Issues**: The company has been found to have insufficient independence due to reliance on the controlling shareholder for salary and compensation approvals, violating governance standards [2]. - **Rectification Measures**: 1. The company has clarified decision-making processes by holding board meetings to confirm the compensation of senior management and ensuring that such matters are submitted to the shareholders' meeting for approval [3]. 2. The company is enhancing legal and regulatory training for its management and board members to improve compliance awareness and governance standards [4]. 3. The company is strengthening its internal control systems and compliance oversight, including revising internal control manuals and enhancing the role of the internal audit department [5]. Rectification Status - **Responsibility**: The rectification is overseen by key executives including the chairman, general manager, and finance director [6]. - **Completion Status**: The rectification measures have been completed [6]. - **Future Arrangements**: The company will maintain standardized governance practices and ensure compliance with decision-making processes in the future [6]. Rectification Summary - The regulatory inspection has provided significant guidance for improving the company's governance. The company recognizes its shortcomings in internal decision-making and independence management and aims to enhance legal compliance and operational standards moving forward [7].

Core Viewpoint - The company has received an administrative regulatory decision from the Gansu Securities Regulatory Bureau, requiring it to rectify issues related to governance and decision-making processes to enhance its independence and compliance with regulations [1][2]. Summary by Sections Overall Rectification Arrangement - The company has established a comprehensive plan to address the issues raised in the regulatory decision, emphasizing adherence to laws, regulations, and internal systems while enhancing governance and protecting investor rights [2]. Issues Identified and Rectification Measures - **Identified Issues**: The company has been found to have insufficient independence due to salary and compensation matters being approved by the controlling shareholder instead of through internal decision-making processes, violating governance standards [3]. - **Rectification Measures**: 1. **Decision-Making Procedures**: The company has clarified the boundaries of authority between the controlling shareholder and itself, ensuring that decisions regarding executive compensation are made through proper board and shareholder meetings [4]. 2. **Regulatory Learning**: The company is committed to enhancing its governance by reinforcing legal and regulatory education among its management and board members, ensuring compliance awareness [5][6]. 3. **Internal Control System**: The company will strengthen its internal control framework and compliance oversight, including regular audits and the establishment of a robust internal audit function [7]. Rectification Status - **Responsibility**: The rectification efforts are overseen by key executives including the chairman, general manager, and finance director [8]. - **Completion**: The company has reported that all rectification measures have been completed [9]. - **Future Plans**: The company will maintain a commitment to standardized governance practices and ensure compliance with relevant regulations in future decision-making processes [9]. Rectification Summary - The regulatory inspection has provided significant guidance for improving the company's governance standards, prompting a commitment to ongoing legal education and diligent performance by key personnel to ensure sustainable development and investor protection [10].

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-047 读者出版传媒股份有限公司 关于对甘肃证监局行政监管措施决定的整改报告 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。 读者出版传媒股份有限公司（以下简称"读者传媒"或"公司"） 于近期收到中国证券监督管理委员会甘肃监管局（以下简称"甘肃证 监局"）出具的《行政监管措施决定书》（〔2025〕10号）（以下简 称"《决定书》"），要求公司就《决定书》中所提出的问题进行整 改。读者传媒收到《决定书》后，公司董事长及总经理高度重视，立 即向控股股东读者出版集团有限公司（以下简称"读者集团"），公 司董事、高级管理人员及相关部门负责人进行通报和传达，对《决定 书》中涉及的事项进行全面梳理和深入分析，严格遵照《公司法》《证 券法》《上市公司治理准则》《上市公司信息披露管理办法》《上海 证券交易所股票上市规则》及《公司章程》等有关规定，制定整改措 施并严格落实。 2025年11月24日，公司召开第六届董事会第二次会议，审议通过 《关于对甘肃证监局行政监管措施决定的 ...

Core Viewpoint - The company's stock price is influenced by multiple factors, including its performance, macroeconomic conditions, market supply and demand, and industry development [1] Group 1 - The company emphasizes the protection of investor rights, particularly for small and medium-sized investors [1] - The company is actively committed to improving quality and efficiency to enhance investor returns [1] - The company's operational status is normal, with no undisclosed significant information [1]