证券代码：603999 证券简称：读者传媒 公告编号：2025-027 读者出版传媒股份有限公司 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 24 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： (一)非累积投票议案 1、 议案名称：关于公司取消监事会的议案 | 1、出席会议的股东和代理人人数 | 310 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 345,483,006 | | 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 | | | 份总数的比例（%） | 59.9796 | (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，公司董事长张斌强主持。会议采取现场投票 ...

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-028 读者出版传媒股份有限公司 第五届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 读者出版传媒股份有限公司（以下简称"公司"）第五届董事会 第十九次会议于 2025 年 9 月 24 日以现场（公司 A 座第一会议室）加 通讯方式召开，会议通知和材料已于 2025 年 9 月 18 日以书面及邮件 方式送达公司全体董事、监事和有关人员。会议由公司董事长张斌强 主持。公司现有董事 8 人，实际参会董事 8 人（其中，董事宁恢、张 延龙，独立董事赵新民、周蔚华以通讯方式表决），高级管理人员杨 宗峰、袁海洋列席会议。本次董事会召集、召开和表决程序符合《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，会议及通过的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于聘任公司副总经理的议案》 根据《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》相关规定，经总经理提名 ...

Core Viewpoint - Reader Media (603999.SH) announced the transfer of 100% equity of Reader (Shanghai) Cultural Creative Co., Ltd. and 50% equity of Reader Rongchuang Technology (Beijing) Co., Ltd. to its wholly-owned subsidiary, Beijing Reader Tianyuan Cultural Communication Co., Ltd., to enhance brand operation, digital content resources, and new media development [1] Group 1 - The transfer is set to take place by June 30, 2025, and aims to strengthen Beijing Tianyuan's business operations and profitability [1] - The equity transfer will be conducted without any payment, and it will not affect the company's consolidated financial statements or constitute a related party transaction [1] - After the transfer, Reader Media will no longer hold equity in Shanghai Cultural Creative and Reader Rongchuang, while Beijing Tianyuan will directly own 100% of Shanghai Cultural Creative and 50% of Reader Rongchuang [1]

Group 1 - The company, Reader Media, announced the transfer of 57.14% equity in Reader Cultural Communication Co., Ltd. to Reader Cultural Tourism Co., Ltd. for an assessed value of 21.1658 million yuan [1] - The financial performance for Reader Media in 2024 is projected to have 90.67% of revenue from news publishing, 9.86% from other businesses, and a negative internal offset of 4.26% [1] - As of the report date, Reader Media's market capitalization is 3.7 billion yuan [1]

Group 1 - The company, Reader Media, announced the appointment of Mr. Wang Tiejun as the Deputy General Manager, following a recommendation from the fifth board of directors' nomination committee [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 miscellaneous 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 (603999.SH) announced the transfer of 100% equity of Reader (Shanghai) Cultural Creative 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, digital resource integration, and new media development [1] Group 1 - The transfer is set to be effective as of June 30, 2025, and is aimed at strengthening Beijing Tianyuan's business operations and optimizing the company's industrial layout [1] - The equity transfer will be conducted without any payment, meaning it does not involve any consideration or changes to the company's consolidated financial statements [1] - Following the transfer, Reader Media will no longer hold any equity in Shanghai Cultural Creative and Reader Innovation, while Beijing Tianyuan will directly own 100% of Shanghai Cultural Creative and 50% of Reader Innovation [1]

格隆汇9月24日丨读者传媒(603999.SH)公布，根据《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》相关规定，经总经理提名，第五届董事会提名委员会建议，第五届董事会审计委员会审 议通过，公司于2025年9月24日召开第五届董事会第十九次会议，同意聘任钱光吕先生为财务总监，任 期自本次董事会审议通过之日起至第五届董事会任期届满之日止。 ...

Core Viewpoint - Reader Media (603999.SH) has decided to exit Beijing Wangcai Media Advertising Co., Ltd. through a targeted capital reduction to streamline resources and eliminate low-quality assets [1] Group 1 - Reader Media's subsidiary, Beijing Wangcai, primarily engages in the advertising distribution of the "Huaxia Finance" newspaper [1] - The decision to exit Beijing Wangcai was made during the 19th meeting of the fifth board of directors held on September 24, 2025 [1] - The move aims to protect the company's interests by timely clearing low-quality and inefficient assets [1]

格隆汇9月24日丨读者传媒(603999.SH)公布，公司决定以协议转让的方式将持有的读者文化传播有限责 任公司(以下简称"读者文传")57.14%股权以评估价值2,116.58万元的价格转让给读者文化旅游有限责任 公司(以下简称"读者文旅")。评估基准日至产权交割日期间读者文传产生的损益由读者文旅承担。 ...

格隆汇9月24日丨读者传媒(603999.SH)公布，公司决定以协议转让的方式将持有的读者文化传播有限责 任公司(以下简称"读者文传")57.14%股权以评估价值2,116.58万元的价格转让给读者文化旅游有限责任 公司(以下简称"读者文旅")。评估基准日至产权交割日期间读者文传产生的损益由读者文旅承担。 ...