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。 ...

Core Points - The company has approved the proposal to exit Beijing Wangcai Media Advertising Co., Ltd., in which it holds a 60% stake [1] - The exit is part of the company's efforts to deepen reforms and improve operational efficiency, which is expected to enhance performance and management quality [1] - As of August 31, 2025, Beijing Wangcai had total assets of 34.6347 million yuan, total liabilities of 0.7547 million yuan, and net assets of 33.88 million yuan [1] - The assessed value of the company's 60% stake in Beijing Wangcai is 20.3354 million yuan, which will be used for a targeted capital reduction [1] - The company plans to sign an agreement and complete the necessary public announcements and business registration changes following the exit [1]