[Company Overview and Key Financial Indicators](index=4&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company's basic information and presents its key financial data and performance indicators for the reporting period [Company Basic Information](index=4&type=section&id=一、%20公司信息) Sanrenxing Media Group Co., Ltd., listed on the Shanghai Stock Exchange (stock code 605168), is headquartered in Xi'an, Shaanxi Province - Company basic information includes its Chinese name "Sanrenxing Media Group Co., Ltd.", stock abbreviation "Sanrenxing", and stock code "605168"[13](index=13&type=chunk)[19](index=19&type=chunk) [Key Financial Data and Indicators](index=5&type=section&id=七、%20公司主要会计数据和财务指标) In H1 2025, revenue decreased by 13.36% year-over-year, but net profit attributable to shareholders increased by 10.83%, with operating cash flow significantly improving to CNY 569 million Key Accounting Data (January-June 2025) | Key Accounting Data (CNY) | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,656,722,921.65 | 1,912,181,726.55 | -13.36% | | Net Profit Attributable to Shareholders | 144,207,042.28 | 130,112,167.79 | 10.83% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 126,656,063.64 | 121,128,638.84 | 4.56% | | Net Cash Flow from Operating Activities | 568,659,246.76 | -140,114,635.82 | N/A | | **Asset Status (CNY)** | **End of Current Reporting Period** | **End of Prior Year** | **YoY Change (%)** | | Total Assets | 4,169,618,618.47 | 4,615,014,780.60 | -9.65% | | Net Assets Attributable to Shareholders | 2,679,668,058.32 | 2,687,273,138.24 | -0.28% | Key Financial Indicators (January-June 2025) | Key Financial Indicators | Current Period (Jan-Jun) | Prior Year Period | Change | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 0.68 | 0.82 | -17.07% | | Basic EPS (Excluding Non-recurring Items) (CNY/share) | 0.60 | 0.76 | -21.05% | | Weighted Average Return on Net Assets (%) | 5.27% | 4.43% | Increased by 0.84 percentage points | | Weighted Average Return on Net Assets (Excluding Non-recurring Items) (%) | 4.63% | 4.12% | Increased by 0.51 percentage points | - During the reporting period, the company's total non-recurring gains and losses amounted to **CNY 17.55 million**, primarily from fair value changes and disposal gains on financial assets and liabilities, totaling **CNY 20.73 million**[23](index=23&type=chunk) [Management Discussion and Analysis (MD&A)](index=7&type=section&id=第三节%20管理层讨论与分析) This section details the company's business operations, industry trends, strategic initiatives, core competencies, and financial performance analysis during the reporting period [Business and Industry Overview](index=7&type=section&id=一、报告期内公司所属行业及主营业务情况说明) The company is a comprehensive advertising media enterprise focusing on digital marketing, scene-based activities, and campus media marketing, adapting to industry shifts towards digitalization and AI-driven value creation - The company's main business remains unchanged, focusing on providing integrated marketing services across three key segments: - **Digital Marketing Services**: Offering creative planning, media strategy, resource procurement, and performance evaluation - **Scene-based Activity Services**: Planning and executing various offline events to enhance brand interaction and experience - **Campus Media Marketing Services**: Operating campus bulletin boards, sports field fences, and other media resources[25](index=25&type=chunk)[26](index=26&type=chunk)[27](index=27&type=chunk) - The industry is undergoing a structural transformation from scale expansion to value deep-cultivation, with digitalization and intelligence as key drivers. AI technology breakthroughs in content production and private domain operations are shifting marketing from an "efficiency tool" to a "strategic asset"[29](index=29&type=chunk)[31](index=31&type=chunk) [Operational Highlights and Strategic Initiatives](index=9&type=section&id=二、经营情况的讨论与分析) Despite revenue decline, the company achieved net profit growth in H1 2025 through business optimization, improved financial health, strategic AI integration, new business expansion, and consistent high cash dividends - Despite industry competition, the company's H1 2025 net profit attributable to shareholders reached **CNY 144 million**, a **10.83% year-over-year increase**; net profit excluding non-recurring items was **CNY 127 million**, up **4.56%**. Q2 net profit excluding non-recurring items grew **49.03% year-over-year** and **495.06% quarter-over-quarter**, indicating sustained improving operational performance[32](index=32&type=chunk) - The company's financial stability strengthened: - **Asset-liability ratio**: Decreased from **41.72%** at the beginning of the year to **35.66%** - **Cash reserves**: Cash and wealth management products totaled **CNY 919 million**, a **47.18% increase** from the beginning of the year - **Cash flow**: Net cash flow from operating activities reached **CNY 569 million**, a **CNY 709 million year-over-year increase**, turning positive from negative[33](index=33&type=chunk) - The company continues to deepen its engagement with leading clients in automotive, telecommunications, FMCG, and finance sectors, adding the AITO Wenjie series automotive marketing project in collaboration with Huawei and Seres[35](index=35&type=chunk) - The company actively deploys new quality productive forces, signing a strategic cooperation with chip service provider "Coteng Technology" to jointly develop AIDC data center and computing power services. Additionally, the company successfully divested its strategic investment in "Ruihua Chemical," achieving an investment return rate exceeding **70%**[37](index=37&type=chunk)[38](index=38&type=chunk) - The company is accelerating its expansion into the sports lottery business, having established over **30** sports lottery stores in commercial complexes, signed nearly **1,000** cinema channel stores, and launched its independently developed AI sports event prediction platform[40](index=40&type=chunk)[41](index=41&type=chunk) - The company maintains a high cash dividend policy, with the 2024 dividend accounting for **123.10%** of net profit attributable to shareholders. Since its 2020 listing, cumulative dividends have reached **CNY 1.15 billion**, exceeding the IPO fundraising amount of **CNY 1.05 billion**[45](index=45&type=chunk) [Core Competitiveness Analysis](index=13&type=section&id=三、报告期内核心竞争力分析) The company's core strengths lie in its technology-driven approach, extensive media network, diverse client base, skilled talent, and strong brand image, accelerating its transformation into a tech-driven marketing service provider - **Technology-driven**: The company leverages two decades of accumulated data and experience to build "AI full-link marketing intelligent agents" and marketing AI Agents through AI technology, achieving marketing automation and enhancing efficiency and ROI. Multiple subsidiaries have been recognized as National High-Tech Enterprises[49](index=49&type=chunk)[50](index=50&type=chunk)[51](index=51&type=chunk) - **Media Resource Network**: Deep cooperation with mainstream online media like ByteDance and Tencent, complemented by an offline campus media network covering over **900** universities nationwide, and recognized as a "CCTV 4A Advertising Agency" for four consecutive years[53](index=53&type=chunk)[54](index=54&type=chunk) - **High-Quality Client Ecosystem**: Serving numerous industry-leading clients, including the three major telecom operators, large banks like ICBC, ABC, CCB, and PSBC, JD.com, Yili, and FAW Group, establishing a stable and expandable business foundation[55](index=55&type=chunk) [Analysis of Key Operating Conditions](index=15&type=section&id=四、报告期内主要经营情况) The company experienced declines in revenue and costs due to client budget adjustments, while sales and administrative expenses decreased, and financial expenses significantly increased due to prior year's exchange gains [Financial Statement Item Variation Analysis](index=15&type=section&id=(一)%20主营业务分析) Operating revenue decreased by 13.36% year-over-year due to client budget adjustments, while sales and administrative expenses declined, and operating cash flow significantly improved from increased customer collections Key Income Statement Item Changes | Item | Current Period Amount (CNY) | Prior Year Period Amount (CNY) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 1,656,722,921.65 | 1,912,181,726.55 | -13.36 | Budget adjustments by individual clients in automotive and other industries | | Operating Cost | 1,348,296,978.27 | 1,547,265,334.74 | -12.86 | Media procurement costs decreased with revenue decline | | Selling Expenses | 133,996,029.48 | 159,526,985.84 | -16.00 | Reduced sales personnel compensation and expenses | | Administrative Expenses | 28,134,245.51 | 31,915,450.02 | -11.85 | Reduced office and consulting service fees | | Financial Expenses | 12,081,228.12 | 5,191,861.03 | 132.70 | Higher exchange gains in prior year period, none in current period | | Net Cash Flow from Operating Activities | 568,659,246.76 | -140,114,635.82 | N/A | Significant increase in customer collections, decrease in supplier payments | [Asset and Liability Status Analysis](index=16&type=section&id=(三)%20资产、负债情况分析) Total assets decreased by 9.65% at period-end, with optimized asset structure, significant reduction in accounts receivable, and increased monetary funds, while liabilities decreased due to loan repayments and reduced payables Key Balance Sheet Item Changes | Item | End of Current Period (CNY) | End of Prior Year (CNY) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 749,274,695.77 | 624,579,701.69 | 19.96% | Increased customer collections | | Accounts Receivable | 1,553,775,983.22 | 2,352,225,042.50 | -33.94% | Significant increase in customer collections | | Construction in Progress | 28,483,037.03 | 535,494.67 | 5,219.01% | Increased investment in Sanrenxing Digital Information Industry Base project | | Short-term Borrowings | 521,220,710.36 | 641,808,274.20 | -18.79% | Early repayment of bank loans | | Accounts Payable | 545,883,053.70 | 773,408,848.29 | -29.42% | Reduced media procurement payables | [Investment Status Analysis](index=18&type=section&id=(四)%20投资状况分析) The company's total external investments slightly decreased to CNY 847 million at period-end, primarily comprising financial assets measured at fair value, including increased holdings in Shaanxi Tiancheng Aviation Materials and reduced holdings in Daoyoudao Technology Group Key Financial Assets Measured at Fair Value (Unit: CNY 10,000) | Investee | Beginning Balance | Amount Purchased in Current Period | Amount Sold/Redeemed in Current Period | Ending Balance | | :--- | :--- | :--- | :--- | :--- | | Suzhou Suwen Enterprise Management Partnership | 31,652.35 | | 3,194.89 | 29,713.32 | | Shaanxi Tiancheng Aviation Materials Co., Ltd. | 15,764.61 | 2,800.00 | | 18,564.61 | | Daoyoudao Technology Group Co., Ltd. | 1,463.21 | | 1,461.75 | 0 | | **Total** | **85,384.44** | **2,800.00** | **4,763.15** | **84,675.69** | [Analysis of Major Holding and Participating Companies](index=20&type=section&id=(六)%20主要控股参股公司分析) Horgos Huihuang Shidai Digital Technology Co., Ltd. significantly contributed to net profit, while the establishment of Xi'an Sanrenxing Chuangzhi Digital Technology Co., Ltd. and liquidation of Shanghai Jiancheng Advertising Planning Partnership had no major impact Key Subsidiary Financial Performance (January-June 2025) | Company Name | Business Nature | Net Assets (CNY) | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | | Horgos Huihuang Shidai Digital Technology Co., Ltd. | Advertising | 36,477,697.98 | 50,451,507.10 | 26,479,048.11 | [Risk Warning](index=21&type=section&id=(一)%20可能面对的风险) The company faces risks including intensified market competition, high customer concentration, rising media procurement costs, talent loss, seasonal performance fluctuations, declining gross profit margins, and industry policy changes - The company's main operational risks include: - **Market competition risk**: The advertising industry has low concentration and intense competition - **Customer concentration risk**: Major clients are large enterprises, and a reduction in their budgets or changes in demand would adversely affect the company's business - **Media procurement price increase risk**: Dominant internet media have strong bargaining power, potentially leading to increased costs - **Talent loss risk**: Integrated marketing services rely on highly qualified personnel, and talent loss would impact operations - **Seasonality risk**: Client advertising tends to concentrate in the second half of the year, leading to seasonal fluctuations in revenue - **Gross margin decline risk**: The increasing proportion of digital marketing business and market competition may lead to a continued decline in overall gross margin[77](index=77&type=chunk)[78](index=78&type=chunk)[79](index=79&type=chunk)[80](index=80&type=chunk) [Corporate Governance](index=23&type=section&id=第四节%20公司治理、环境和社会) This section outlines changes in the company's board of directors, supervisors, and senior management, along with its profit distribution policy [Corporate Governance Status](index=23&type=section&id=一、公司董事、监事、高级管理人员变动情况) The company appointed a new CFO, Ms. Zhang Wenju, following Mr. Chen Sheng's resignation, and has no profit distribution or capital reserve capitalization plan for H1 2025 - The company's Chief Financial Officer (CFO) changed, with Chen Sheng resigning and Zhang Wenju appointed as the new Financial Controller[84](index=84&type=chunk) - The company plans no profit distribution or capitalization of capital reserves for the first half of 2025[85](index=85&type=chunk) [Significant Matters](index=25&type=section&id=第五节%20重要事项) This section covers the company's fulfillment of commitments and external guarantees during the reporting period [Commitments and Guarantees](index=25&type=section&id=一、承诺事项履行情况) The company and related parties fully fulfilled IPO commitments, with no irregular guarantees, and a CNY 50 million guarantee balance for subsidiaries at period-end - The company's actual controllers, shareholders, and the company itself strictly fulfilled all commitments related to the initial public offering during the reporting period, with no violations[89](index=89&type=chunk)[90](index=90&type=chunk) Company External Guarantees | Guarantee Type | Amount Occurred in Current Period (CNY) | Balance at End of Reporting Period (CNY) | | :--- | :--- | :--- | | Guarantees for Subsidiaries | 100,000,000.00 | 50,000,000.00 | | **Total Guarantees** | **-** | **50,000,000.00** | | Total Guarantees as % of Company's Net Assets | - | 1.87% | [Share Changes and Shareholder Information](index=34&type=section&id=第六节%20股份变动及股东情况) This section provides details on the company's share capital structure and the holdings of its major shareholders [Shareholder Information](index=34&type=section&id=二、股东情况) The company's share capital structure remained unchanged, with 25,127 common shareholders and a concentrated, stable ownership structure among the top four shareholders - As of June 30, 2025, the company had **25,127** common shareholders[103](index=103&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Number of Shares Held (shares) | Shareholding Percentage (%) | | :--- | :--- | :--- | | Qingdao Duoduoxing Investment Co., Ltd. | 56,214,292 | 26.66% | | Tai'an Zhongxing Investment Partnership (Limited Partnership) | 26,352,110 | 12.50% | | Qian Jundong | 25,643,568 | 12.16% | | Cui Lei | 10,166,729 | 4.82% | | Hong Kong Securities Clearing Company Limited | 2,226,909 | 1.06% | - The company's actual controllers, Qian Jundong and Cui Lei, are a married couple who collectively control the company through direct and indirect means. Both Qingdao Duoduoxing and Tai'an Zhongxing are enterprises controlled by Qian Jundong[107](index=107&type=chunk) [Bond-Related Information](index=37&type=section&id=第七节%20债券相关情况) This section confirms the absence of outstanding corporate bonds, enterprise bonds, or convertible bonds during the reporting period [Bond Information](index=37&type=section&id=一、公司债券（含企业债券）和非金融企业债务融资工具) The company had no outstanding corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments during the reporting period - The company has not issued corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds[110](index=110&type=chunk) [Financial Report](index=38&type=section&id=第八节%20财务报告) This section presents the company's unaudited interim financial statements, including balance sheets, income statements, cash flow statements, and notes to the financial statements [Financial Statements](index=38&type=section&id=二、财务报表) This section includes the company's unaudited H1 2025 consolidated and parent company financial statements, comprising the balance sheet, income statement, cash flow statement, and statement of changes in equity [Company Overview and Accounting Policies](index=61&type=section&id=三、公司基本情况) This section details the company's basic information, financial statement preparation basis, compliance with accounting standards, and significant accounting policies and estimates, including revenue recognition, financial instruments, and taxation [Notes to Financial Statement Items](index=100&type=section&id=七、合并财务报表项目注释) This section provides detailed explanations and analyses of major consolidated financial statement items, including assets, liabilities, and equity, along with disclosures on related party relationships, contingencies, and post-balance sheet events

三人行传媒集团股份有限公司 独立董事工作制度 第一章 总 则 第二条 独立董事是指不在公司担任董事以外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照相关法律、法规、规范性文件和公司章程的要求，认真履 行职责，维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及 其主要股东、实际控制人存在利害关系的单位或个人的影响。 第四条 本公司聘任的独立董事原则上最多在三家境内上市公司担任独立董 事，并确保有足够的时间和精力有效地履行独立董事的职责。 第五条 公司董事会成员中应当有 1/3 以上独立董事，其中至少包括一名会计 专业人士。 前款所称会计专业人士应当具备丰富的会计专业知识和经验，并至少符合下 列条件之一： 1 （一）具备注册会计师资格； 第一条 为了进一步完善三人行传媒集团股份有限公司（以下简称"公司"） 的治理结构，充分发挥独立董事在公司治理中的作用，促进公司独立董事尽责履 职，维护公司的整体 ...

三人行传媒集团股份有限公司 董事会审计委员会实施细则 三人行传媒集团股份有限公司 董事会审计委员会实施细则 第一章 总 则 第一条 为了进一步提高三人行传媒集团股份有限公司（以下简称"公司"） 治理水平，强化董事会决策功能，规范公司董事会审计委员会的运作，确保董事 会对管理层的有效监督，完善公司法人治理结构，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司治理准则》《上市公司独立董事管理 办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件及《三人行传媒集团股份有限公司章程》（以下简称"《公司 章程》"）、《三人行传媒集团股份有限公司董事会议事规则》的有关规定，结 合公司实际情况，公司特设立董事会审计委员会，并制定本实施细则。 第六条 审计委员会设主任委员一名，担任召集人，由独立董事委员（会计 1 三人行传媒集团股份有限公司 董事会审计委员会实施细则 专业人士）担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会 批准产生。 第七条 审计委员会委员任期与董事会一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，则自动失去委员 ...

融资与对外担保管理办法 第一章 总则 第一条 为规范三人行传媒集团股份有限公司（以下简称"公司"）融资和对 外担保管理，有效控制公司融资风险和对外担保风险，保护公司财务安全和投资 者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《中 华人民共和国民法典》《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》《上海证券交易所股票上市规则》等法律、行政法规、规范性 文件及《三人行传媒集团股份有限公司章程》（以下简称"公司章程"）的相关规 定，制定本办法。 第二条 本办法所称融资，是指公司向以银行为主的金融机构进行间接融资 的行为，主要包括综合授信、流动资金贷款、技改和固定资产贷款、信用证融资、 票据融资和开具保函等形式。 三人行传媒集团股份有限公司 公司直接融资行为不适用本办法。 第三条 本办法所称对外担保，是指公司对子公司、子公司对公司及各子公 司相互之间、公司及子公司为第三方提供的保证、抵押、质押及其他方式的担保。 具体种类包括但不限于借款担保、银行开立信用证、银行承兑汇票担保及开具保 函的担保等。 公司为自身债务提供担保不适用本办法。 本办法适用于公司及公司的控股子公 ...

（一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； 三人行传媒集团股份有限公司 董事离职管理制度 第一章 总 则 第一条 为规范三人行传媒集团股份有限公司（以下简称"公司"）董事离职 程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权益，公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上海证券交 易所股票上市规则》等法律法规、规范性文件、证券交易所业务规则及《三人行 传媒集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合 公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞职、被解除职 务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： 第五条 辞职程序：公司董事可以在任期届满以前辞职，董事辞职应当向公司 提交书面辞职报告，辞职报告中应说明辞职原因，公司收到辞职报告之日辞职生 效。 1 第六条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、行 政法规、部门规章和《公司章程》的规定，履行董事职务，但存在相关法规 ...

第三条 募集资金到位后，公司应当及时办理验资手续，由具有证券从业资格 的会计师事务所出具法律法规要求的验资报告。 第四条 募集资金限定用于公司对外公布的募集资金投向的项目，未经公司股 东会依法作出决议，不得改变公司募集资金的用途。 第五条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操 控公司擅自或者变相改变募集资金用途。 第六条 募集资金投资项目（下称"募投项目"）通过公司的子公司或公司控制 的其他企业实施的，公司应当采取适当措施保证该子公司或受控制的其他企业遵 守本办法。 第七条 保荐机构及其保荐代表人应当按照《证券发行上市保荐业务管理办法》 的规定，对公司募集资金管理和使用履行保荐职责，做好持续督导工作，公司应 当予以配合。 三人行传媒集团股份有限公司 募集资金管理办法 第一章 总 则 第一条 为了规范三人行传媒集团股份有限公司（以下简称"公司"）募集资金 的管理和运用，保护投资者利益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司募集资金监管规则》《上海证券交易所股票上 ...

三人行传媒集团股份有限公司 董事会议事规则 第一章 总则 第一条 为明确三人行传媒集团股份有限公司（以下简称"公司"）董事会的 职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有效 地履行职责，提高公司董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上 市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等法律、法规、规范性文件及《三人行传媒集团 股份有限公司章程》（以下简称"公司章程"）等有关规定，制定本规则。 第二条 董事会为公司常设机构，是公司经营决策和业务领导机构，是股东 会决议执行机构；董事会由股东会选举产生，对股东会负责，依照法律、行政法 规和公司章程规定行使职权。 第三条 董事会下设办公室，负责处理董事会日常事务。董事会秘书或证券 事务代表兼任董秘办负责人。 第二章 董事会的组成、职权及董事任职资格 第四条 公司依法设立董事会，董事会对股东会负责。 第五条 董事会由 ...

三人行传媒集团股份有限公司 对外投资管理制度 第一章 总 则 第一条 为规范三人行传媒集团股份有限公司(以下简称"公司")的对外投 资行为，防范对外投资风险，加强和保障对外投资安全，提高投资效益，维护公 司形象和投资者的利益，依照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》《上海证券交易所股票上市规则》（以下简称"《股票 上市规则》"）等法律、法规、规范性文件的相关规定，结合《三人行传媒集团股 份有限公司章程》（以下简称"公司章程"）及公司的实际情况，制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为。即公司为扩大 生产经营规模或实施新产品战略，以获取长期收益为目的，将现金、实物、无形 资产等可供支配的资源投向其他组织或个人的行为，包括投资新建全资企业、与 其他单位进行联营、合营、兼并或进行股权收购、转让、项目资本增减，以及购 买股票、债券、国债、金融债券、证券投资基金等投资形式。 第三条 对外投资应遵循的基本原则：符合公司发展战略，合理配置企业资 源，促进要素优化组合，创造良好经济效益。 第四条 根据国家对投资行为管理的有关要求，投资项目需要报政府部门审 批 ...

三人行传媒集团股份有限公司 关联交易管理办法 第一章 总 则 第一条 为保证三人行传媒集团股份有限公司（以下简称"公司"）与关联人 之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损 害公司和股东的利益，特别是中小投资者的合法利益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《企业会计准则第 36 号——关联方披露》《上 海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《公开发行证券 的公司信息披露内容与格式准则第 2 号〈年度报告的内容与格式〉》及其他有关 法律、法规和规范性文件的规定以及《三人行传媒集团股份有限公司章程》（以 下简称"公司章程"）的规定，特制定本办法。 第二条 公司的关联交易是指公司或其控股子公司与公司关联人发生的转移 资源或义务的事项。 （二）公平、公正、公开的原则； 第三条 公司的关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （五）公司董事会应当根据客观标准判断该关联交易是否对公司有利，必要 时应聘请专业评估机构或独立财务顾问发表意见。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露应当遵守《股 ...

第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等职 能作用，规范完善董事会运作程序，促进提高公司质量，三人行传媒集团股份有 限公司（以下简称"公司"）根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等法律法规以及《公司章程》的有关规定，结合公司实际情况， 制定本制度。 第二条 独立董事专门会议是指全部由独立董事参加的专门会议。会议可根据 需要研究讨论公司相关事项，并从公司和中小股东利益角度出发进行思考判断， 形成讨论意见，在董事会中发挥参与决策、监督制衡、专业咨询作用。 第三条 公司应当定期或者不定期召开独立董事专门会议，半数以上独立董事 提议可召开临时会议。 第四条 独立董事专门会议应于召开三日以前发出书面通知；情况紧急需要尽 快召开的，可以随时通过电话或者其他口头方式发出会议通知，但召集人应当在 会议上作出说明。 第五条 独立董事专门会议通知应包括会议日期和地点、召开方式、议案、参 会人员、发出通知的日期等内容。 第六条 独立董事专门会议应当由过半数独立董事共同推举一名独立董事召集 和主持；召集人 ...