证券代码：603999 证券简称：读者传媒 公告编号：临 2024-025 读者出版传媒股份有限公司 第五届董事会第十二次会议决议公告 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。 1 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2024 年半年度报告及摘要的议案》 本议案已经公司第五届董事会审计委员会第八次会议审议通过， 并同意提交董事会审议。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》的《读者出版传媒股份有限公司 2024 年半年度报告摘要》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 2024 年半年度报告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 读者出版传媒股份有限公司第五届董事会第十二次会议于 2024 年 8 月 26 日以现场（公司第一会议室）加通讯方式召开，会议通知 和材料已于 2024 年 8 月 16 日以书面及邮件方式送达公司全体董事和 有关人员。会议由公司 ...

Financial Performance - The company achieved operating revenue of CNY 544.29 million in the first half of 2024, an increase of 4.33% compared to CNY 521.72 million in the same period last year[13]. - Net profit attributable to shareholders of the listed company was CNY 34.26 million, up 1.32% from CNY 33.82 million year-on-year[13]. - The net profit after deducting non-recurring gains and losses decreased by 18.38% to CNY 23.93 million, primarily due to the impact of government subsidies and higher investment income in the previous year[13]. - The net cash flow from operating activities increased by 29.10% to CNY 19.13 million, driven by increased cash flow from sales due to revenue growth[13]. - The company's total assets at the end of the reporting period were CNY 2.49 billion, a decrease of 0.85% from CNY 2.51 billion at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company were CNY 1.96 billion, a slight increase of 0.22% from CNY 1.95 billion at the end of the previous year[13]. - Basic earnings per share remained stable at CNY 0.059, with no change compared to the same period last year[14]. - The weighted average return on net assets decreased by 0.07 percentage points to 1.74%[14]. - The company reported a significant increase in cash content of net profit due to structural adjustments and optimization of its business[15]. - The company reported a total non-recurring gains and losses amounting to RMB 10,337,147.75, with government subsidies contributing RMB 5,116,628.46 and investment management gains of RMB 2,734,045.22[16]. Market Trends - The overall book sales market in the first half of 2024 saw a decline of 14.80%, with total sales amounting to RMB 51.812 billion[20]. - The children's book category accounted for the largest market share at 29.17%, followed by educational materials at 21.74%[20]. - The traditional e-commerce channel's market share has decreased to 48.85%, while short video e-commerce channels have shown a growth of 18.34%[20]. - The publishing industry is experiencing favorable policies, with a national emphasis on promoting reading and enhancing the publishing workforce[20]. Business Strategy - The company is expanding its copyright trade business, leveraging cultural advantages to promote copyright exports to countries like the UK, Germany, and Vietnam[17]. - The digital publishing sector is being enhanced through various media formats, including mobile subscriptions and online reading services[18]. - The company is actively pursuing a multi-channel sales strategy, integrating online and offline operations to boost brand influence[19]. - The company is focusing on developing new cultural and creative products, alongside its core publishing business[19]. Operational Developments - The publishing business includes 13 periodicals, with the core product "Reader" magazine leading the Chinese periodical market for over a decade[17]. - The average monthly circulation of the magazine "Reader" was 5.32 million copies, with a year-on-year increase of 1.1%[25]. - The average monthly circulation of the "Reader" campus edition reached 890,000 copies, with a year-on-year increase of 27%[25]. - The company published 11 national-level projects and awards in the reporting period, the highest number in its history[24]. - The copyright business revenue was 5.12 million yuan, showing a significant growth of 19.47% year-on-year[26]. - The company established 10 printing points and 25 provincial postal main distribution channels, enhancing its distribution network[22]. - The "Reader" brand was valued at 51.36 billion yuan in 2024, maintaining its position as one of China's most valuable brands for 21 consecutive years[22]. - The company’s new media ecosystem covers over 70 million users, reflecting its efforts in digital transformation[27]. Financial Position - Cash and cash equivalents decreased by 9.28% to ¥946,833,274.06 compared to the previous year-end[35]. - Trading financial assets increased by 46.07% to ¥322,905,595.03 compared to the previous year-end[35]. - Accounts receivable increased by 19.90% to ¥165,485,041.92 compared to the previous year-end[35]. - Inventory decreased by 16.15% to ¥139,875,090.14 compared to the previous year-end[35]. - Long-term equity investments decreased by 1.04% to ¥52,346,999.38 compared to the previous year-end[36]. - Development expenditures increased by 68.67% to ¥5,973,866.61 compared to the previous year-end[38]. - Contract liabilities increased by 1.51% to ¥186,840,174.53 compared to the previous year-end[36]. - Other payables increased by 8.37% to ¥63,171,847.98 compared to the previous year-end[36]. - Deferred income decreased by 2.44% to ¥94,883,757.47 compared to the previous year-end[36]. Corporate Governance - The company did not propose any profit distribution plan or capital reserve transfer to share capital during the reporting period[2]. - The company has established a stable mechanism for consumption poverty alleviation, integrating it with employee cafeteria supplies to support local agricultural products[54]. - The company is committed to avoiding potential industry competition, with a long-term commitment from its controlling shareholder to refrain from engaging in competitive businesses[55]. - Reader Group committed to eliminating direct competition with Reader Media within five years from April 16, 2018, through asset injection, transfer, or cessation of related businesses[57]. - Reader Group will unconditionally compensate Reader Media for any losses incurred due to information disclosure violations, including the repurchase of shares[57]. - Reader Group is responsible for covering all expenses related to social insurance and housing fund contributions for Reader Media and its subsidiaries, including penalties and legal fees[57]. - The company has undertaken measures to address potential conflicts of interest and ensure shareholder protection[57]. - The company has maintained good integrity during the reporting period, with no significant debts or unfulfilled commitments reported[60]. - The company has reappointed Da Hua Accounting Firm as its financial and internal control auditor for the 2024 fiscal year[59]. - There were no major lawsuits or arbitration matters during the reporting period[60]. Risk Management - The company faces policy risks due to potential adjustments in tax incentives for the cultural industry, which may impact operational performance[46]. - The company is exposed to technology risks as rapid advancements in information technology and the integration of AI present both opportunities and challenges[47]. - The company is addressing market risks from the rise of online sales channels, including e-commerce and live streaming, which challenge traditional sales methods[48]. Related Party Transactions - The total amount of related party transactions for the reporting period is RMB 178,595,917.37[62]. - The company maintains stable business relationships with related parties, ensuring fair pricing based on market rates[63]. - Related party transactions do not lead to significant dependence on any related party, ensuring the company's ongoing operational capability[63]. - The company engages in related party transactions to leverage resources and enhance operational efficiency[63]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring compliance and accuracy in financial reporting[96]. - The company has not reported any significant changes in accounting policies or estimates that would impact its financial position[98]. - The company recognizes revenue from sales of journals, textbooks, general books, educational equipment, raw materials, electronic products, advertising, and paid knowledge services upon transfer of control and receipt of payment[176][177]. - The company applies specific accounting policies for employee benefits, including retirement and termination benefits, impacting current and future financial statements[171][174]. - The company confirms government grants when there is evidence of eligibility and expected receipt of funds[180]. Taxation - The corporate income tax rate for the company and its subsidiaries is generally 15%, with some subsidiaries subject to a 20% or 25% rate[188]. - The company benefits from tax incentives, including a five-year exemption from corporate income tax for certain subsidiaries transitioning from cultural institutions to enterprises[189]. - From January 1, 2024, the company and its subsidiaries will no longer enjoy the exemption from corporate income tax[189]. - The company is eligible for a reduced corporate income tax rate of 15% for enterprises in encouraged industries located in the western region of China[189].

一、董事会会议召开情况 读者出版传媒股份有限公司第五届董事会第十一次会议于 2024 年 7 月 8 日在公司 A 座第一会议室召开，会议通知和材料已于 2024 年 7 月 3 日以书面及邮件方式送达公司全体董事和有关人员。会议由 公司董事长梁朝阳先生主持，公司现有董事8 人，实际参会董事8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、董事会会议审议情况 审议通过《关于公司投资建设天水读者商务印刷产业园并设立天 水全资子公司的议案》 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关于投资建设读者商务印刷产业园并设立天 水全资子公司的公告》（临 2024-024）。 证券代码：603999 证券简称：读者传媒 公告编号：临 2024-023 读者出版传媒股份有限公司 第五届董事会第十一次会议决议公告 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、对外投资概述 （一）对外投资基本情况 证券代码：603999 证券简称：读者传媒 公告编号：临 2024-024 读者出版传媒股份有限公司关于投资建设 读者商务印刷产业园并设立天水全资子公司的公告 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： 为抢抓发展机遇，打造新的经济增长点，实现公司物资仓储业务 平稳过渡，并以此为契机布局高新绿色印刷物流产业，读者出版传媒 股份有限公司（以下简称"读者传媒"或"公司"）在天水市购置约 200亩工业用地，规划建设读者商务印刷产业园项目（该项目名称已 1 / 8 投资标的名称：1.读者商务印刷产业园；2.天水读者产业园 管理有限公司，负责项目建设管理。 投资金额：1.项目总投资21,897.52万元；2.天水读者产业园 管理有限公司，注册资本9,000万元。项目总投资包括设立天 水读者产业园管理有限公司。 相关风险提示：本次投资事项可能面临市场风险、财务风险、 管理风险等。敬请广大投资者注意投资风险。 经上级部门批复，以下简称"该项目"或"本项目"），具体事宜详 见《关 ...

读者出版传媒股份有限公司 商务印刷产业园项目 可行性研究报告 工程编号 2023-KY-007 甘肃省轻工研究院有限责任公司 二○二四年一月 项目名称：读者出版传媒股份有限公司商务印刷产业园项目 工程编号：2023-KY-007 编制单位：甘肃省轻工研究院有限责任公司 资信等级：甲级 发证机关：中国工程咨询协会 证书编号：甲 332021011368 报告审核人员：祁国平（正高级工程师、注册咨询工程师） 项目负责：张万云（高级工程师） 参加人员：李嘉敏（工 程 师） 王姿懿（助理工程师） 吴河龙（高级工程师） 魏文慧（高级工程师） 杨旭星（高级工程师、注册咨询工程师） 郝 琴（高级工程师、注册咨询工程师） 李维维（高级工程师） 王继平（助理工程师） 尹海燕（助理工程师） 张文露（助理工程师） | र | | | --- | --- | | 1 | > | | 第一章 总论 . | | --- | | 1.1 项目名称及承办单位 | | 1.2 可行性研究报告编制单位、编制依据与研究范围 - 3 - | | 1.3项目概况 . | | 1.4 研究结论 . | | 1.5 建议 | | 第二章 项目建设背景及必 ...

Summary of the Conference Call Company Overview - The document discusses the establishment of Duzhe Publishing Media Co., Ltd. as a subsidiary of Duzhe Publishing Group Co., Ltd. on December 28, 2009, indicating a strategic move to expand its publishing capabilities across various demographics including youth, children, and seniors [1] Core Points and Arguments - The company has undergone years of innovation and exploration, leading to the development of a comprehensive magazine cluster that covers a wide range of literary and artistic genres [1] Additional Important Content - The focus on diverse demographics suggests a strategic approach to capture a broader market share within the publishing industry, which may present potential investment opportunities [1]

证券代码：603999 证券简称：读者传媒 公告编号：2024-021 读者出版传媒股份有限公司 2023 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 0.052 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 | 2024/6/12 | － | 2024/6/13 | 2024/6/13 | 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 2024 年 4 月 26 日的 2023 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。 | 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 | | --- | --- | --- ...

证券代码：603999 证券简称：读者传媒 公告编号：2024-022 读者出版传媒股份有限公司关于召开 2023 年度暨 2024 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： 投资者可于 2024 年 06 月 06 日(星期四)至 06 月 13 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 2024 年 03 月 27 日发布公司 2023 年度报告，并于 2024 年 04 月 27 发布 2024 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 2023 年 度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 06 月 14 日下午 16:00-17:00 举行 2023 年度暨 2024 年第一季度业绩说 会议召开时间：2024 年 06 月 14 日(星期 ...

富康年先生在公司工作期间，恪尽职守、勤勉尽责，为促进公司 规范运作和健康发展发挥了积极作用，公司董事会对富康年先生在任 职期间做出的贡献表示衷心感谢！ 特此公告。 证券代码：603999 证券简称：读者传媒 公告编号：临 2024-020 读者出版传媒股份有限公司 关于公司董事退休辞职的公告 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 担个别及连带责任。 读者出版传媒股份有限公司（以下简称"公司"）董事会于近日 收到公司董事富康年先生提交的书面辞职报告。富康年先生因达到退 休年龄，向董事会提请辞去公司董事，董事会战略委员会、提名委员 会、审计委员会委员等一切职务。辞职后，富康年先生不再担任公司 任何职务。 根据《公司法》《公司章程》相关规定，富康年先生的辞职报告 自送达董事会起生效。富康年先生的辞职不会导致公司现有董事人数 低于《公司章程》规定的最低人数，不会影响公司董事会的正常运作。 读者出版传媒股份有限公司董事会 2024 年 5 月 15 日 1 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥251,603,822.99, representing a year-on-year increase of 13.80%[5] - The net profit attributable to shareholders for the same period was ¥8,696,124.18, reflecting a growth of 14.35% compared to the previous year[5] - The basic earnings per share for Q1 2024 was ¥0.015, which is an increase of 15.38% year-on-year[5] - Total operating revenue for Q1 2024 reached ¥251,603,822.99, an increase of 13.8% compared to ¥221,097,871.07 in Q1 2023[18] - Net profit for Q1 2024 was ¥7,917,722.95, compared to ¥7,147,591.20 in Q1 2023, representing an increase of 10.8%[19] - Earnings per share for Q1 2024 was ¥0.015, up from ¥0.013 in Q1 2023, indicating a growth of 15.4%[19] - Total comprehensive income for Q1 2024 was ¥14,256,278.32, compared to ¥12,435,514.62 in Q1 2023, reflecting an increase of approximately 14.6%[30] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,581,049,788.43, up 2.80% from the end of the previous year[6] - As of March 31, 2024, the total current assets amounted to RMB 1,746,300,825.64, an increase from RMB 1,673,630,328.06 as of December 31, 2023, reflecting a growth of approximately 4.3%[14] - The total assets as of March 31, 2024, amounted to CNY 2,686,673,947.84, up from CNY 2,607,706,297.08 at the end of Q1 2023[27] - The total liabilities as of Q1 2024 amounted to ¥594,698,340.76, an increase from ¥532,632,979.36 in the previous year[18] - The total liabilities as of March 31, 2024, were CNY 730,077,450.02, an increase from CNY 665,366,077.58 in Q1 2023[26] Cash Flow - The net cash flow from operating activities was negative at -¥57,723,409.41, indicating significant changes in business structure and procurement costs[8] - Cash flow from operating activities for Q1 2024 was negative at -¥57,723,409.41, an improvement from -¥86,646,146.03 in Q1 2023[21] - Net cash flow from operating activities for Q1 2024 was -¥27,486,177.22, an improvement from -¥67,592,233.76 in Q1 2023, indicating a reduction in cash outflow by about 59.4%[31] - Total cash inflow from operating activities in Q1 2024 was ¥124,332,859.56, down from ¥194,300,974.72 in Q1 2023, a decline of about 36%[31] - Total cash outflow from operating activities in Q1 2024 was ¥151,819,036.78, compared to ¥261,893,208.48 in Q1 2023, a decrease of approximately 42%[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,738[10] - The largest shareholder, Reader Publishing Group Co., Ltd., held 333,145,944 shares, accounting for 57.84% of total shares[10] Revenue Sources - The main sources of revenue growth were from educational materials, periodicals, and electronic products[8] Other Financial Metrics - The weighted average return on equity increased by 0.03 percentage points to 0.44%[5] - Non-recurring gains for the period totaled ¥1,907,226.72, primarily from government subsidies and other non-operating income[8] - The company reported a decrease in sales expenses to ¥10,624,817.23 in Q1 2024 from ¥8,680,382.67 in Q1 2023, reflecting a rise of 22.4%[18] - The company's investment income for Q1 2024 was a loss of ¥193,517.25, an improvement from a loss of ¥583,155.46 in Q1 2023[18] - The company received ¥10,540,000.00 from financing activities in Q1 2023, while there was no cash inflow from financing activities in Q1 2024[32] Changes in Assets - The cash and cash equivalents decreased to RMB 801,761,035.24 from RMB 1,043,673,619.78, representing a decline of about 23.2%[13] - The accounts receivable increased significantly to RMB 244,827,411.06 from RMB 138,016,796.21, marking an increase of approximately 77.4%[13] - The trading financial assets rose to RMB 390,988,847.23 from RMB 221,058,555.56, indicating a growth of around 76.8%[13] - The total non-current assets slightly decreased to RMB 834,748,962.80 from RMB 837,236,376.01, reflecting a decrease of about 0.6%[14] - The accounts payable increased to RMB 165,845,817.25 from RMB 112,635,120.01, which is an increase of approximately 47.2%[14] Market Developments - The company has not reported any significant new product developments or market expansions in this quarter[12] - There are no updates on mergers or acquisitions during this reporting period[12]