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]

一、 召开会议的基本情况 (一)股东会类型和届次 证券代码：605577 证券简称：龙版传媒 公告编号：2025-013 黑龙江出版传媒股份有限公司 关于召开2024年度股东会的通知 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： 召开的日期时间：2025 年 5 月 15 日 14 点 45 分 召开地点：哈尔滨市松北区龙川路 258 号出版大厦 323 会议室 股东会召开日期：2025年5月15日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 2024年度股东会 (四)现场会议召开的日期、时间和地点 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15 ...

黑龙江出版传媒股份有限公司 （股票代码 605577） 2024 年度股东会 会议材料 2025 年 5 月 哈尔滨 目 录 | 议案 1 | 关于公司 2024 | 年度董事会工作报告的议案 | P1 | | --- | --- | --- | --- | | 议案 2 | 关于公司 2024 | 年度监事会工作报告的议案 | P14 | | 议案 3 | 关于公司 2024 | 年年度报告及其摘要的议案 | P19 | | 议案 4 | 关于公司 2024 | 年度财务决算报告的议案 | P20 | | 议案 5 | 关于公司 2024 | 年度利润分配预案的议案 | P25 | | 议案 6 | 关于公司 2024 | 年度日常关联交易情况及 2025 | 年度日常关联交易预计情况的议案 P27 | | 议案 7 | | 关于续聘会计师事务所的议案 | P31 | | 议案 8 | 关于公司 2024 | 年度独立董事述职报告的议案 | P35 | | 议案 9 | | 关于授权使用闲置自有资金购买银行理财产品的议案 | P52 | 会议须知 各位股东及股东代表： 为维护投资者的合法权益，确保公司本次股 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2025-012 黑龙江出版传媒股份有限公司 第三届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 黑龙江出版传媒股份有限公司(以下简称"公司")监事会于 2025 年 4 月 19 日以通讯形式发出会议通知和会议材料，于 2025 年 4 月 24 日在哈尔滨召开会议。会议应出席监事 5 名，实际出 席监事 5 名。会议召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。会议由监事会主席丁一平主持。 （二）审议通过关于公司 2024 年年度报告及其摘要的议案 经审核，监事会一致认为，本报告内容真实、准确、完整， 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。具体内容详见上海证券 交易所网站（www.sse.com.cn）、中国证券报、上海证券报披露 －1－ 的公告。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 本议案尚须提交公司 2 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2025-011 黑龙江出版传媒股份有限公司 第三届董事会第三十一次会议决议公告 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 和完整性承担个别及连带责任。 一、董事会会议召开情况 黑龙江出版传媒股份有限公司（以下简称"公司"）董事会 于 2025 年 4 月 19 日以书面形式+通信形式发出会议通知和会议 材料，于 2025 年 4 月 24 日在哈尔滨以线下形式召开会议。会议 应出席董事 9 名，实际出席董事 9 名。会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。会议由曲 柏龙董事长主持，监事、高管及相关人员列席会议。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，回避表 决 0 票。 －1－ （三）审议通过关于公司 2024 年年度报告及其摘要的议案 本议案已经公司董事会审计委员会审议通过，并同意提交董 事会审议。本议案尚须提交公司 2024 年度股东会审议。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，回避表 决 0 票。 二、董事会 ...

黑龙江出版传媒股份有限公司 内部控制审计报告 众环审字（2025）0205663号 内部控制审计报告 众环审字(2025) 0205663 号 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,黑龙江出版传媒股份有限公司于 2024年 12月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 黑龙江出版传媒股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了黑 龙江出版传媒股份有限公司(以下简称"龙版传媒")2024年12月31日的财务报告内部控 制的有效性。 一、龙版传媒对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是龙版传媒董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财 ...

黑龙江出版传媒股份有限公司 审 计 报 告 | | 起始页码 | | --- | --- | | 审计报告 | 1 | | 财务报表 | | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 109 | 众环审字（2025）0205662号 目 录 审计报告 众环审字(2025) 0205662 号 黑龙江出版传媒股份有限公司全体股东: 一、审计意见 我们审计了黑龙江出版传媒股份有限公司(以下简称"龙版传媒公司")财务报表,包 括 2024年 12月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公 司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 龙版传媒公司 2024年12月 31日合并及公司的财务状况以及 2024 年度合并及公司的经营成 ...

2024 年度独立董事述职报告 （窦玉前） 作为龙版传媒第三届董事会独立董事，本人严格按照 《公司法》《证券法》《上市公司独立董事管理办法》等法律、 法规、规范性文件及《公司章程》和《公司独立董事工作细 则》的规定，诚信、勤勉、独立地履行独立董事职责，按时 出席相关会议，认真审议董事会各项会议议案，切实维护了 公司整体利益和全体股东特别是中小股东的合法权益。现将 年度履职的情况报告如下： 一、独立董事的基本情况 本人，女，1971 年 7 月生，黑龙江大学民商法学博士 学位，哈尔滨工业大学人文社科学部副教授。1994 年 7 月 起参加工作，现任职于哈尔滨工业大学。社会兼职为：中国 法学会民事诉讼法学研究会理事、黑龙江省法学会商法学会 理事、黑龙江省法学会法律专家库组成人员、哈尔滨市监察 委员会法律专家咨询委员会委员、哈尔滨市仲裁委员会仲裁 员。2009 年被黑龙江省法学会评为黑龙江省杰出法学工作 者。 作为公司独立董事，本人未在公司担任除独立董事以外 的其他职务，与公司及公司股东之间不存在可能妨碍本人进 行独立客观判断的关系，未从公司及其主要股东或有利害关 系的机构和人员处取得额外的、未予披露的其他利益，不 ...

Financial Performance - The company's revenue for 2024 was approximately ¥1.66 billion, a decrease of 12.48% compared to ¥1.90 billion in 2023[24]. - Net profit attributable to shareholders was approximately ¥201.35 million, down 42.18% from ¥348.22 million in 2023[24]. - Basic earnings per share decreased to ¥0.4530, a decline of 42.18% from ¥0.7835 in 2023[25]. - The weighted average return on equity fell to 5.53%, a decrease of 4.54 percentage points from 10.07% in 2023[25]. - The net cash flow from operating activities was approximately ¥250.86 million, down 34.30% from ¥381.85 million in 2023[24]. - Total assets increased to approximately ¥5.68 billion, a growth of 3.18% compared to ¥5.51 billion at the end of 2023[24]. - The net assets attributable to shareholders rose to approximately ¥3.72 billion, an increase of 4.09% from ¥3.57 billion at the end of 2023[24]. - The company reported a net loss of approximately ¥30.64 million in the second quarter of 2024[26]. - Non-recurring gains and losses totaled approximately -¥3.68 million for 2024, compared to ¥67.76 million in 2023[28]. - The total profit for the period was CNY 250.81 million, down 18.19% year-on-year, while the net profit attributable to shareholders decreased by 42.18% to CNY 201.35 million[33]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongshen Zhonghuan Accounting Firm[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not faced any issues with more than half of the board members being unable to ensure the accuracy and completeness of the annual report[8]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[7]. - The company’s financial report is guaranteed to be true, accurate, and complete by the responsible persons[5]. - The company is committed to enhancing its governance structure, holding 3 shareholder meetings and 8 board meetings during the reporting period[38]. - The company has established a competitive salary system linked to performance results to enhance employee motivation[125]. - The company has a robust governance structure, ensuring that all shareholders, especially minority shareholders, can exercise their voting rights effectively[96]. - The company has established a comprehensive internal control system, which was further revised and improved in 2024[138]. Strategic Initiatives - The company launched several key publications, including "Research on the Great Production Movement in Northeast Liberation Area (1945-1949)" and "Craftsmanship China," which received national funding support[34]. - The digital transformation process is being accelerated, with a focus on digitizing physical book resources and developing a digital education service platform[36]. - The company is committed to digital transformation in educational services, utilizing generative AI technologies to develop digital educational materials and enhance service capabilities[92]. - The company aims to enhance the quality of publishing services by optimizing product structure and market layout, focusing on original content development, and improving copyright operations[88]. - The company plans to expand its business scope in the printing sector, emphasizing quality control and transitioning towards on-demand, digital, and intelligent printing[89]. - The company is focusing on the integration of traditional publishing with new technologies to create a multi-format publishing model[89]. - The company is exploring new educational service models, including after-school services and online platforms, to enhance its market presence[90]. Market and Industry Trends - The publishing industry is experiencing a transformation, with e-commerce accounting for 40.9% of the market share, and children's books representing 28.16% of total sales[40]. - The overall book retail market scale is projected to reach RMB 112.9 billion in 2024, recovering to 88% of the 2019 level, with e-commerce platforms accounting for 40.9% of the market share[85]. - The publishing industry is expected to see a shift towards theme publishing, with increased government support and emphasis on cultural product supply[85]. Shareholder and Financial Management - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling 66,666,666.75 RMB, based on a total share capital of 444,444,445 shares as of the end of 2024[6]. - The cash dividend for the most recent fiscal year represents 33.11% of the net profit attributable to ordinary shareholders, which was RMB 201,348,541.36[133]. - Over the last three fiscal years, the cumulative cash dividend amounted to RMB 151,111,111.30, with an average cash dividend payout ratio of 44.25%[135]. - The company has committed to a stock repurchase plan to stabilize its stock price within three years post-IPO[156]. - The controlling shareholder will actively fulfill the obligation to increase their stake in the company if triggered within three years post-IPO[157]. Legal and Regulatory Matters - The company has not reported any violations or guarantees during the reporting period[164]. - There are no significant lawsuits or arbitration matters reported for the current year, ensuring a stable legal environment for the company[168]. - The company has been involved in a legal dispute regarding property rights, with claims amounting to CNY 1,037,800 for delayed relocation and additional claims of CNY 15,464,500 for breach of contract[169]. - The court has been actively reviewing the case, with multiple hearings scheduled and a third-party appraisal agency appointed for further evaluation[170]. Community Engagement and Social Responsibility - The company invested a total of 5.77 million yuan in poverty alleviation and rural revitalization projects, focusing on consumption assistance and purchasing agricultural products from impoverished areas[147]. - The company donated a total of 36.77 million yuan in books to support educational initiatives and cultural poverty alleviation efforts[148]. - The company is actively pursuing digital transformation and green printing initiatives to reduce carbon emissions and enhance operational efficiency[145]. - The company has implemented measures to promote resource conservation and reduce waste in its operations, including a shift towards paperless offices[145]. - The company has actively engaged in community support initiatives, including providing assistance to underprivileged workers and promoting local education[149].