经济观察网龙版传媒（605577）近期动态主要集中在财务表现和公司治理方面。公司披露了2025年度提 质增效重回报行动落实情况，包括实施2024年度利润分配、推进数字化转型、强化信息披露等。2025年 三季报显示，公司前三季度归母净利润2.94亿元，同比增长24.87%，毛利率达45.49%。截至2026年1月 26日，股价报14.09元，主力资金净流出428.58万元，短期波动受市场情绪和板块轮动影响。分析师指 出，长期需关注行业数字化转型和政策变化对公司基本面的影响。 以上内容基于公开资料整理，不构成投资建议。 ...

Market Overview - The publishing sector declined by 0.93% compared to the previous trading day, with Rongxin Culture leading the decline [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Individual Stock Performance - Zhongyuan Media (000719) saw a closing price of 13.44, with an increase of 5.16% and a trading volume of 461,300 shares, amounting to 626 million yuan [1] - Reader Media (603999) experienced a decrease of 1.32% with a net outflow of 227.44 million yuan from main funds [3] - Rongxin Culture (301231) closed at 36.29, down by 6.95%, with a trading volume of 94,500 shares and a transaction value of 350 million yuan [2] Fund Flow Analysis - The publishing sector experienced a net outflow of 649 million yuan from main funds, while retail investors saw a net inflow of 726 million yuan [2] - Main funds showed a net inflow of 2.39 million yuan into Zhongyuan Media, while other stocks like Zhejiang Publishing (601921) and City Media (600229) had mixed fund flows [3]

Core Insights - The publishing sector experienced a rise of 1.52% on February 3, with notable gains from companies like Zhongwen Online, which led the sector with a 4.01% increase [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Group 1: Stock Performance - Zhongwen Online (300364) closed at 31.91 with a gain of 4.01%, trading volume of 588,700 shares and a transaction value of 1.855 billion [1] - Ning Media (002181) saw a 3.25% increase, closing at 12.38 with a trading volume of 1,254,400 shares and a transaction value of 1.536 billion [1] - Other notable performers included Southern Media (601900) with a 2.68% increase, China Science Publishing (601858) up 2.27%, and Anhui New Media (601801) up 2.21% [1] Group 2: Market Flow - The publishing sector experienced a net outflow of 171 million from institutional investors, while retail investors saw a net inflow of 242 million [2] - The data indicates that retail investors were more active in the market, contrasting with the outflows from institutional and speculative funds [2] Group 3: Individual Stock Flows - Zhejiang Publishing (601921) had a net inflow of 10.2522 million from institutional investors, while it faced a net outflow of 11.2103 million from speculative funds [3] - Southern Media (601900) recorded a net inflow of 7.0367 million from institutional investors, with a significant outflow of 14.4210 million from speculative funds [3] - Retail investors contributed a net inflow of 738.43 million to Southern Media, indicating strong retail interest [3]

Core Viewpoint - The publishing sector experienced an overall increase of 0.94% on January 23, with Century Tianhong leading the gains. The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1]. Group 1: Stock Performance - Century Tianhong (300654) closed at 11.48, up 6.79% with a trading volume of 502,500 shares and a transaction value of 590 million yuan [1]. - Rongxin Culture (301231) closed at 40.55, up 4.92% with a trading volume of 105,600 shares and a transaction value of 418 million yuan [1]. - Southern Media (601900) closed at 16.12, up 3.73% with a trading volume of 386,500 shares and a transaction value of 609 million yuan [1]. - Guomai Culture (301052) closed at 42.28, up 3.02% with a trading volume of 82,400 shares and a transaction value of 34.6 million yuan [1]. - Chinese Online (300364) closed at 32.79, up 2.12% with a trading volume of 1,057,800 shares and a transaction value of 34.65 million yuan [1]. Group 2: Capital Flow - The publishing sector saw a net inflow of 55.35 million yuan from institutional investors, while retail investors experienced a net outflow of 95.80 million yuan [2]. - The main capital inflow was led by Chinese Online (300364) with a net inflow of 1.34 billion yuan from institutional investors, despite a net outflow of 1.44 billion yuan from retail investors [3]. - Southern Media (601900) had a net inflow of 54.21 million yuan from institutional investors, but also saw a net outflow of 38.15 million yuan from retail investors [3].

Core Viewpoint - The publishing sector experienced a significant decline, with a drop of 4.09% on January 16, led by China Science Publishing, which fell by 9.99% [1] Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26% - The Shenzhen Component Index closed at 14281.08, down 0.18% [1] Individual Stock Performance - China Science Publishing (601858) closed at 21.54, down 9.99% with a trading volume of 313,900 shares and a turnover of 694 million yuan - Rongxin Culture (301231) closed at 38.52, down 9.41% with a trading volume of 109,500 shares and a turnover of 432 million yuan - Zhongwen Online (300364) closed at 32.91, down 8.46% with a trading volume of 1,288,400 shares and a turnover of 428.1 million yuan - Other notable declines include Southern Media (601900) down 5.09%, Tianzhou Culture (300148) down 4.90%, and CITIC Publishing (300788) down 4.86% [1] Capital Flow Analysis - The publishing sector saw a net outflow of 1.067 billion yuan from institutional investors, while retail investors contributed a net inflow of 943 million yuan [1] - The table of capital flow indicates that Southern Media had a net inflow of 11.2999 million yuan from institutional investors, while it faced a net outflow of 44.1266 million yuan from retail investors [2]

Core Viewpoint - Ningbo Qiuguan Cable Co., Ltd. successfully passed the technical appraisal for three new products, showcasing strong technological performance and product quality, with one product reaching international advanced level, one at domestic leading level, and one at domestic advanced level [2][3]. Group 1: Product Development and Appraisal - The technical appraisal was organized by the China Electric Power Enterprise Federation, with experts from various institutions evaluating the new products [2]. - The three new products include "high-conductivity steel-core aluminum stranded wire," "8.7/15kV aluminum alloy conductor cross-linked polyethylene insulated steel tape armored PVC sheath flame-retardant Class C power cable," and "26/35kV thermoplastic polypropylene insulated PVC sheath power cable" [2]. - The expert panel found the submitted appraisal materials complete and compliant, with all products passing authoritative third-party testing [3]. Group 2: Quality and Production Standards - The company has obtained ISO 9001, ISO 14001, and OHSAS 45001 certifications, indicating robust quality management and environmental standards [3]. - The "high-conductivity steel-core aluminum stranded wire" product features high-quality aluminum rods and optimized production processes, enhancing surface quality and electrical performance [3]. - The company emphasizes "R&D innovation" as its core competitive advantage, reflecting its solid technical foundation and continuous innovation capabilities in cable manufacturing [3]. Group 3: Future Outlook - The company aims to incorporate expert suggestions to refine product details and convert technological advantages into market competitiveness [3]. - The focus is on providing high-quality, efficient, and environmentally friendly cable solutions to support the development of the new power system in the country [3].

Group 1 - The company has announced a delay in the election of its new board of directors due to the incomplete nomination process for independent directors, ensuring continuity and stability in its operations [1] - The current board and its committees will continue to fulfill their duties until the new board is elected within three months from the announcement date [1] - The company is committed to preparing for the board transition and will ensure that the election process does not affect normal operations [1] Group 2 - The company has received resignation applications from independent directors Feng Xianghui and Dou Yuqian, who have served for six years, leading to their immediate resignation from the board [3] - Feng Xianghui has also resigned from the Strategic Committee, while Dou Yuqian has stepped down from the Audit Committee and the Nomination and Remuneration Committee [3] - The company will expedite the process of selecting new independent directors in accordance with relevant regulations [3][4]

Core Viewpoint - The announcement details the resignation of two independent directors, Feng Xianghui and Dou Yuqian, from the board of Heilongjiang Publishing Media Co., Ltd. after serving for six years, and outlines the company's plans for board re-election [1][2]. Group 1: Resignation of Independent Directors - Feng Xianghui and Dou Yuqian submitted their written resignation applications, effective immediately upon the announcement [1]. - Feng Xianghui will also resign from the Strategic Committee, while Dou Yuqian will resign from the Audit Committee and the Nomination and Remuneration Assessment Committee [1]. - Both directors did not hold any shares in the company at the time of their resignation [1]. Group 2: Board Re-election Delay - The third board of directors' term has expired, and the re-election is postponed due to the incomplete nomination process for new independent directors [3]. - The company aims to ensure continuity and stability in its operations during this transition period [3]. - The board plans to complete the re-election process within three months from the announcement date [3].

证券日报网讯 1月12日，龙版传媒发布公告称，公司第三届董事会任期已届满，鉴于公司新一届董事会 独立董事提名工作尚未完成，为保证公司董事会相关工作的连续性及稳定性，公司董事会换届选举工作 拟延期进行，公司第三届董事会及其各专门委员会、高级管理人员任期相应顺延。公司董事会将认真做 好换届筹备工作，在本公告发布之日起3个月内完成换届选举工作。 （文章来源：证券日报） ...

证券代码：605577 证券简称：龙版传媒 公告编号：2026-001 公司董事会将认真做好换届筹备工作，在本公告发布之 日起 3 个月内完成换届选举工作。在新一届董事会选举工作 完成之前，公司第三届董事会、各专门委员会全体成员、高 级管理人员依照法律法规和《公司章程》的相关规定，继续 履行相应的义务和职责，确保换届选举工作不会对公司正常 运营产生影响。 特此公告。 黑龙江出版传媒股份有限公司 关于第三届董事会延期换届的公告 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。 公司第三届董事会任期已届满，鉴于公司新一届董事会 独立董事提名工作尚未完成，为保证公司董事会相关工作的 连续性及稳定性，公司董事会换届选举工作拟延期进行，公 司第三届董事会及其各专门委员会、高级管理人员任期相应 顺延。 黑龙江出版传媒股份有限公司董事会 2026 年 1 月 12 日 ...