使用部分募集资金向全资子公司增资以实施募投项目的核 查意见 中天国富证券有限公司（以下简称"中天国富证券"、"保荐人"）作为黑龙 江出版传媒股份有限公司（以下简称"龙版传媒"、"公司"）的持续督导保荐机 构，根据《中天国富证券有限公司关于黑龙江出版传媒股份有限公司 2023 年度 持续督导工作报告暨首次公开发行股票并上市之保荐工作总结报告书》：截至 2023 年 12 月 31 日，龙版传媒首次公开发行股票的持续督导期已届满。由于上 市公司募集资金尚未使用完毕，根据《证券发行上市保荐业务管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》《上市公司募集资金监管规则》等有关法律法规和规范性文件的相关 要求，中天国富证券仍需对募集资金使用相关事项履行督导义务。综上，中天国 富证券对龙版传媒使用部分募集资金向全资子公司增资以实施募投项目进行了 专项的核查，报告如下： 一、募集资金基本情况 根据中国证监会出具的《关于核准黑龙江出版传媒股份有限公司首次公开发 行股票的批复》（证监许可〔2021〕2384 号），公司获准发行人民币普通股（A 股）不超过 4,444.44 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2025-026 黑龙江出版传媒股份有限公司 关于使用部分募集资金向全资子公司增资 以实施募投项目的公告 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。 重要内容提示：黑龙江出版传媒股份有限公司于 2025 年 7 月 21 日召开了第三届董事会第三十三次会议、第三届 监事会第二十三次会议，审议通过了《关于使用部分募集资 金向全资子公司增资以实施募投项目的议案》（仅一项议 案），同意公司使用募集资金 2,010.79 万元向全资子公司进 行增资以实施"新华书店门店经营升级改造建设项目"。 一、募集资金基本情况 根据中国证监会出具的《关于核准黑龙江出版传媒股份 有限公司首次公开发行股票的批复》（证监许可〔2021〕2384 号），公司获准发行人民币普通股（A 股）不超过 4,444.4445 万股新股。扣除发行费用后，实际募集资金净额为人民币 228,806,523.25 元。上述募集资金通过中兴财光华会计师事 务所（特殊普通合伙）审验，出具了《验资报告》（中兴财 光 ...

黑龙江出版传媒股份有限公司 证券代码：605577 证券简称：龙版传媒 公告编号：2025-025 2024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0.15元 相关日期 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本444,444,445.00股为基数，每股派发现金红利 0.15元（含税），共计派发现金红利66,666,666.75元。 1. 发放年度：2024年年度 2. 分派对象： 三、 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 | 2025/7/3 | － | 2025/7/4 | 2025/7/4 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本 ...

Core Viewpoint - The legal opinion letter from Heilongjiang Tianfu Law Firm confirms the legality of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Heilongjiang Publishing and Media Co., Ltd. [1][11] Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the relevant laws and regulations, including the Securities Law and Company Law, with proper notice given on April 25, 2025 [2][3][4] - The meeting was held at the company's conference room on April 25, 2025, and was presided over by the chairman [3][4] Group 2: Attendance and Qualifications - A total of 213 participants attended the meeting, representing 363,417,157 shares, which is 81.77% of the total share capital of 444,444,445 shares [5][6] - The attendees included shareholders, directors, supervisors, senior management, and the appointed lawyers, all of whom were verified for their qualifications [5][6] Group 3: Voting Procedures and Results - The voting was conducted through both on-site and online platforms, with a total of 99.91% of the votes in favor of the proposed resolutions [7][8][11] - The voting results showed a high level of agreement among shareholders, with minimal opposition and abstentions across various resolutions [8][9][10]

黑龙江天辅律师事务所 Heilongjiang Tianfu Law Firm 法律意见书 黑龙江天辅律师事务所 关于黑龙江出版传媒股份有限公司 2024 年度股东会法律意见书 黑龙江天辅律师事务所 2025 年 5 月 黑龙江天辅律师事务所 Heilongjiang Tianfu Law Firm 法律意见书 本法律意见书仅供本次股东会之目的使用；本所同意将本法律意 见书随贵公司本次股东会其它信息披露资料一并公告。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，对本次股东会召集和召开的有关事实 以及公司提供的文件进行必要的核查和验证，并出席了本次股东会， 现出具法律意见如下： 一、本次股东会召集、召开的程序 黑龙江天辅律师事务所 关于黑龙江出版传媒股份有限公司 2024 年度股东会法律意见书 致：黑龙江出版传媒股份有限公司 黑龙江天辅律师事务所（以下简称"本所"）接受黑龙江出版传 媒股份有限公司 (以下简称"贵公司")的委托，指派本所律师出席 了贵公司 2024 年度股东会（以下简称"本次股东会"）。根据《中 华人民共和国证券法》(以 下简称"《证券法》")、《中华人 ...

(二)股东会召开的地点：哈尔滨市松北区龙川路 258 号出版大厦 323 会议室 证券代码：605577 证券简称：605577 公告编号：2025-024 黑龙江出版传媒股份有限公司 2024年度股东会决议公告 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)股东会召开的时间：2025 年 5 月 15 日 (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： | 1、出席会议的股东和代理人人数 | 213 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,417,157 | | 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（%） | 81.7688 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由董事会召集，董事长曲柏龙先生主持会议，在会议召开 20 日 前（2025 年 4 月 25 日）依法通知了全体股东。会 ...

Core Points - Longban Media held a performance and cash dividend briefing on May 8, 2024, discussing its operational results and financial status for the fiscal year 2024 and the first quarter of 2025 [1] - The company operates a complete industry chain in publishing, printing, and distribution, with over 100 subsidiaries, including seven publishing houses and three major groups [1] Financial Performance - In 2024, Longban Media achieved operating revenue of 1.663 billion yuan, a year-on-year decrease of 12.48% - The total profit was 251 million yuan, down 18.19%, while net profit fell to 201 million yuan, a decline of 42.18% - The company reported a net asset value of 3.72 billion yuan, an increase of 4.09% from the beginning of the period [2] Strategic Focus - The company emphasizes a premium publishing strategy to enhance content quality and expand market share - It aims to transform its traditional publishing, printing, and distribution businesses while exploring digital publishing and online business opportunities [2] - Longban Media is committed to integrating artificial intelligence into its publishing processes and product development [2] Corporate Governance and Shareholder Returns - The company has been focusing on enhancing its investment value since its listing, aligning with the State-owned Assets Supervision and Administration Commission's emphasis on market performance [3] - Longban Media plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling 66.67 million yuan, based on its total share capital of 444 million shares at the end of 2024 [3] - The cash dividend policy considers various factors, including industry characteristics, company development stage, profitability, and major capital expenditure plans [3]

黑龙江出版传媒股份有限公司 证券代码：605577 证券简称：龙版传媒 公告编号：2025-021 关于召开业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，本公司将于近日举办 2024 年度暨 2025 年第一季度业绩暨现金分红说明会，以及参加黑龙江辖区上市公司 2025 年投资 者网上集体接待日活动，现将相关事项公告如下： 一、活动时间地点 (一)2024 年度暨 2025 年第一季度业绩暨现金分红说明会 2024 年度暨 2025 年第一季度业绩暨现金分红说明会时间为 2025 年 5 月 8 日上午 09:00-10:00。投资者可登录上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com）,参与本次互动交流。 (二)黑龙江辖区上市公司 2025 年投资者网上集体接待日活动 黑龙江辖区上市公司 2025 年投资者网上集体接待日活动时间为 2025 年 5 月 14 日 14:00-16:30，投资者可登录"全景路演"网站(http://rs.p5w.net)， 或关注 ...

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。 黑龙江出版传媒股份有限公司（以下简称"公司"）根据 《上海证券交易所上市公司自律监管规则适用指引第 5 号—— 行业信息披露（第十一号——新闻出版）》（2022 年修订）的 相关规定，现将公司 2025 年第一季度主要经营数据（未经审计） 公告如下： 特此公告。 黑龙江出版传媒股份有限公司董事会 2025 年 4 月 29 日 单位：万元 项目 销售码洋 营业收入 营业成本 毛利率（%） 上年 同期 本期 增长 率 （%） 上年 同期 本期 增长 率 （%） 上年 同期 本期 增长 率 （%） 上年 同期 本期 增长率 一般 图书 出版 业务 10,934.74 6,826.92 -37.57 3,198. 41 1,788.53 -44.0 8 2,369. 32 1,133.2 4 -52.17 25.92 36.64 增长 10.72 个百分点 证券代码：605577 证券简称：龙版传媒 公告编号：2025-022 黑龙江出版传媒股份有限公司 2025 年第一季度主 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 500,669,691.58, a decrease of 20.76% compared to CNY 631,799,944.73 in the same period last year[4] - Net profit attributable to shareholders was CNY 108,686,226.23, down 20.45% from CNY 136,618,294.85 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.2445, reflecting a decrease of 20.46% from CNY 0.3074 in the same period last year[4] - The weighted average return on equity decreased to 2.88%, down 0.87 percentage points from 3.75% year-on-year[4] - Total operating revenue for Q1 2025 was ¥500,669,691.58, a decrease of 20.77% compared to ¥631,799,944.73 in Q1 2024[16] - Net profit for Q1 2025 was ¥108,686,226.23, a decrease of 20.73% from ¥137,053,671.90 in Q1 2024[17] - Earnings per share for Q1 2025 was ¥0.2445, compared to ¥0.3074 in Q1 2024, reflecting a decline of 20.5%[17] - Other comprehensive income after tax for Q1 2025 was ¥118,341.36, down from ¥272,431.67 in Q1 2024[17] - The company reported a foreign exchange loss of ¥19,911,558.84 in Q1 2025, compared to a loss of ¥19,801,660.31 in Q1 2024[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 133,231,131.47, compared to negative CNY 11,281,135.63 in the previous year, indicating a significant decline in cash flow[4] - Cash flow from operating activities for Q1 2025 was -¥133,231,131.47, compared to -¥11,281,135.63 in Q1 2024, indicating a significant deterioration[19] - The cash flow statement indicates that the company is facing challenges in maintaining positive cash flow from its investment and financing activities[20] - The total net increase in cash and cash equivalents was -$165,933,133.65, indicating a significant decrease in liquidity[20] - The cash and cash equivalents at the end of the period amounted to $241,914,967.17, down from $407,848,100.82 at the beginning of the period[20] - The cash flow from financing activities showed a net outflow of -$172,001.00, primarily due to cash paid for other financing activities[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,840,028,347.20, an increase of 2.74% from CNY 5,684,379,927.39 at the end of the previous year[5] - The company's current assets totaled RMB 3,297,412,254.89, up from RMB 3,131,093,885.55 in the previous period, indicating a growth of approximately 5.3%[13] - The accounts receivable increased significantly to RMB 407,133,534.06 from RMB 73,287,174.93, reflecting a substantial rise in credit sales[12] - The total liabilities decreased to RMB 2,011,420,849.22 from RMB 1,964,576,997.00, showing a reduction of about 2.3%[14] - The cash and cash equivalents decreased to RMB 2,160,010,892.92 from RMB 2,237,596,169.16, a decline of approximately 3.5%[12] - The inventory level decreased to RMB 161,252,811.49 from RMB 193,879,318.94, indicating a reduction of about 16.8%[13] - The company reported a significant increase in accounts payable, rising to RMB 495,825,669.74 from RMB 400,638,062.67, which is an increase of approximately 23.7%[14] - The long-term equity investments decreased slightly to RMB 3,531,337.49 from RMB 3,763,167.47, reflecting a decline of about 6.2%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,009[9] - The top shareholder, Heilongjiang Publishing Group Co., Ltd., holds 57.62% of the shares, totaling 256,080,000 shares[9] - The company has not reported any significant changes in shareholder structure or major financing activities during the reporting period[11] Investment Activities - The net cash inflow from investment activities was $53,272,828.84, while the cash outflow totaled $85,974,831.02, resulting in a net cash flow of -$32,702,002.18[20] - The company paid $10,124,831.02 for the acquisition of fixed assets, intangible assets, and other long-term assets[20] - The cash flow from investment activities reflects a substantial outflow compared to the previous period, which was $12,864,121.88[20] - The company reported cash received from other investment activities of $1,421,232.88, contributing to the overall investment cash inflow[20] Future Outlook - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[20] - The company has not reported any net profit from mergers under common control for the current and previous periods[18] - Research and development expenses for Q1 2025 were ¥381,058.35, a decrease of 73.06% from ¥1,408,416.33 in Q1 2024[16] - Total operating costs for Q1 2025 were ¥369,181,691.92, down 15.6% from ¥437,124,478.94 in Q1 2024[16]