证券代码：603999 证券简称：读者传媒 公告编号：2025-036 读者出版传媒股份有限公司 关于召开2025年第二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： 一、 召开会议的基本情况 (一)股东会类型和届次 (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方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 28 日 14 点 30 分 召开地点：甘肃省兰州市城关区读者大道 568 号公司第一会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年10月28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 网络投票起止时间：自2025 年 10 月 28 日 至2025 年 10 月 28 日 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: ...

证券代码：603999 证券简称：读者传媒 公告编号：2025-035 读者出版传媒股份有限公司 关于召开 2025 年半年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。 二、 说明会召开的时间、地点 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 09 月 29 日 （星期一） 至 10 月 13 日 （星 期一）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 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 14 日（星期二）16:00-17:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一 ...

Group 1 - The core point of the article is the announcement of a change in the financial leadership of Reader Media, with Yuan Haiyang stepping down as CFO and Qian Guanglv being appointed as the new CFO [1] - For the fiscal year 2024, Reader Media's revenue composition is as follows: 90.67% from news publishing, 9.86% from other businesses, and 3.73% from other sources, with internal offsets accounting for -4.26% [1] - As of the report date, Reader Media has a market capitalization of 3.7 billion yuan [1]

Core Viewpoint - Reader Media announced the transfer of 100% equity of Shanghai Cultural Innovation Co., Ltd. and 50% equity of Reader Innovation Technology (Beijing) Co., Ltd. to its wholly-owned subsidiary, Beijing Reader Tianyuan Cultural Communication Co., Ltd., to enhance brand operation and digital transformation [1] Group 1 - The transfer is aimed at strengthening the "Reader" brand operations and optimizing the industrial layout [1] - The baseline date for the equity transfer is set for June 30, 2025 [1] - After the transfer, Reader Media will no longer hold equity in Shanghai Cultural Innovation and Reader Innovation, while still retaining 100% equity in Beijing Tianyuan [1]

Core Viewpoint - Reader Media announced the decision to exit Beijing Wangcai Media Advertising Co., a subsidiary focused on advertising for the "Huaxia Finance" newspaper, through a targeted capital reduction to streamline resources and eliminate low-quality assets [1] Group 1 - Reader Media held the 19th meeting of its fifth board of directors on September 24, 2025, where the resolution to exit Beijing Wangcai was approved [1] - The main business of Beijing Wangcai is the advertising distribution for the "Huaxia Finance" newspaper [1] - The exit aims to protect the company's interests by timely clearing low-quality and inefficient assets [1]

本报讯 （记者刘欢）9月24日晚间，读者出版传媒股份有限公司（以下简称"读者传媒"）连续发布多则 资产调整公告，涉及控股子公司的退出、控股子公司股权转让以及内部资产的无偿划转。这一系列动作 是读者传媒深化国企改革、主动"挤水分、提质量"的一次集中体现。 公告显示，读者传媒决定以定向减资方式退出参股60%的北京旺财传媒广告有限公司（以下简称"北京 旺财"）。北京旺财成立于2012年，主营业务为《华夏理财》报纸广告发行，多年来经营不善、业绩不 达预期。为整合资源，及时清理低质低效资产，保护公司利益，读者传媒拟以评估价值2033.54万元对 价减资退出北京旺财。 "对于长期扭亏无望、与主业协同性弱的资产，及时清理是保护上市公司利益的关键一步。"一位业内人 士分析。此举有助于读者传媒甩掉包袱，回笼资金，聚焦资源发展核心业务。 读者文旅是读者传媒控股股东读者出版集团有限公司的全资子公司，此次转让读者文传股权事项构成关 联交易。 通过将读者文传调整至更擅长文旅板块运营的读者文旅旗下，读者传媒既实现了资产剥离，又促进了业 务的专业化归位。 与此同时，为进一步深化改革，提升公司经营管理质效，促进多元板块改革发展，读者传媒拟将 ...

Core Viewpoint - The company announced the appointment of Mr. Qian Guanglv as the new Chief Financial Officer, effective from the date of the board meeting approval until the end of the current board's term [2] Group 1 - The fifth meeting of the company's fifth board of directors will be held on September 24, 2025 [2] - Mr. Yuan Haiyang will no longer serve as the Chief Financial Officer of the company [2]

Group 1 - The company announced the convening of the 19th meeting of the fifth board of directors on September 24, 2025 [2] - The company has appointed Mr. Wang Tiejun as the deputy general manager, effective from the date of approval by the board [2] - The term of the new appointment will last until the end of the current board's term [2]

Group 1 - The company announced that it will hold the 19th meeting of the fifth board of directors on September 24, 2025 [2] - The meeting will review and approve a proposal to optimize and adjust the company's organizational management structure [2] - This decision indicates a strategic move towards improving operational efficiency within the company [2]

Group 1 - The company, Reader Media (603999), announced the decision to transfer 57.14% of its stake in Reader Cultural Communication Co., Ltd. to Reader Cultural Tourism Co., Ltd. for a price of 21.1658 million yuan [1]