证券代码：605577 证券简称：龙版传媒 公告编号：2023-040 黑龙江出版传媒股份有限公司 股票交易异常波动公告 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（以下简称"公司"）股票 交易连续 3 个交易日内收盘价格涨跌幅偏离值累计达 20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动情形。 经公司核查，公司目前生产经营活动一切正常。经公司自 查并向公司控股股东黑龙江出版集团有限公司核实：截至本公告 披露日，公司、公司控股股东及其实际控制人不存在涉及公司应 披露而未披露的重大信息。 重大风险提示。截至 2023 年 10 月 11 日，公司收盘价为 12.54 元/股，涨幅高于文化传媒板块同行业水平。公司特别提 醒广大投资者，注意投资风险，理性决策，审慎投资。 黑龙江出版传媒股份有限公司（以下简称"公司"）股票交 易连续 3 个交易日内收盘价格涨跌幅偏离值累计达 20%，根据《上 －1－ 海证券交易所交易规则》的有关规定，属于股票交易异常波动 ...

黑龙江出版传媒股份有限公司： 你公司发来的问询函收悉。现就下述有关事项回复如下： （四）其他股价敏感信息。未出现其他可能对公司股价产生 较大影响的重大事件。 特此回复。 （一）生产经营情况。公司日常经营情况及外部环境未发生 重大变化。市场环境或行业政策未发生重大调整、生产成本和销 售等情况未出现大幅波动、内部生产经营秩序正常、近期未签订 或正在磋商洽谈重大合同、未为产业转型升级投资新项目等。上 市公司主业经营未涉及新技术、新产业、新业态、新模式。 （三）媒体报道、市场传闻、热点概念情况。有关媒体将公 司股价异常波动与《专利转化运用专项行动方案(2023-2025 年)》 出台相联系。经核实，公司不涉及专利权转化运用。针对关于"多 维边疆知识服务产品数据库"的有关舆情，经核实，该项目暂未 实现盈收。公司未发现其他市场传闻情况，请各位投资者注意投 资风险。 （三）媒体报道、市场传闻、热点概念情况。未发现可能或 已经对公司股票交易价格产生影响的媒体报道或市场传闻，不涉 及热点概念事项等。 ...

一、活动方式 本次活动将采用网络远程的方式举行。投资者可于 2023 年 09 月 19 日(星期 二)至 09 月 25 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征 集"栏目或通过公司邮箱 lbcmir@126.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 证券代码：605577 证券简称：龙版传媒 公告编号：2023-039 黑龙江出版传媒股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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，本公司将举办 2023 年半年度业绩说明 会，现将相关事项公告如下： 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 黑龙江出版传媒股份有限公司 二、活动时间地点 业绩说明会时间为 2023 年 09 月 26 日(星期二)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。 三、参加人员 公司总经理、董事 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥830,844,069.15, an increase of 3.65% compared to ¥801,579,543.24 in the same period last year[30]. - The net profit attributable to shareholders of the listed company was ¥128,008,736.24, representing a growth of 25.66% from ¥101,871,691.39 in the previous year[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥118,828,824.87, up 37.73% from ¥86,279,123.85 year-on-year[30]. - The net cash flow from operating activities was ¥375,350,098.36, an increase of 21.46% compared to ¥309,042,534.50 in the same period last year[30]. - Basic earnings per share increased by 25.65% to ¥0.2880 from ¥0.2292 year-on-year[103]. - The total profit for the reporting period is CNY 128,017,454.59[168]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,293,312,693.91, reflecting a 5.06% increase from ¥5,038,378,921.86 at the end of the previous year[30]. - The net assets attributable to shareholders of the listed company were ¥3,503,157,544.30, which is a 2.37% increase from ¥3,422,032,468.41 at the end of the previous year[30]. - The company's cash and cash equivalents reached RMB 2,154,727,476.59, accounting for 40.71% of total assets, an increase of 25.22% compared to the previous year[39]. - Trade financial assets decreased by 16.07% to RMB 470,000,000.00, representing 8.88% of total assets[39]. - Accounts receivable dropped by 32.51% to RMB 128,909,535.32, which is 2.44% of total assets, primarily due to the recovery of sales payments during the reporting period[39]. - Inventory decreased by 18.28% to RMB 180,373,729.63, accounting for 3.41% of total assets[39]. - Contract liabilities increased significantly by 51.03%, rising from ¥250.48 million to ¥378.31 million, indicating a growth in advance payments received[135]. - The company’s other payables surged by 118.68%, from ¥40.16 million to ¥87.83 million, primarily due to an increase in dividends payable[135]. Operational Strategies - The company optimized its publishing selection structure and expanded book distribution channels, leading to growth in general book sales and an increase in the variety and quantity of educational reference books[17]. - The company reported a decrease in promotional expenses, contributing to a reduction in sales expenses during the reporting period[17]. - The company has accelerated the development of digital content and digital transformation, launching several digital publishing products, including "Han Zi Palace" and "Heilongjiang Red Traffic Line Multimedia Database"[51]. - The company is exploring new sales formats such as short videos and live streaming to enhance online and offline collaborative development[51]. - The company plans to enhance its operational efficiency and reduce costs to improve profitability following the recent issuance and listing[54]. - The company has implemented measures to ensure the effective use of raised funds and to minimize the dilution of earnings per share caused by the recent issuance[54]. - The company is committed to improving management efficiency through a "standardized management enhancement year" initiative[62]. - The company has implemented a new human resources management information system to support its information technology development[62]. Market and Industry Trends - The publishing industry is expected to experience a slight recovery and maintain stability in the near term, transitioning towards high-quality development[106]. - The company emphasizes the necessity of digital transformation in the publishing sector, as reader habits shift from print to digital formats[106]. - The company aims to enhance online and offline collaborative development to address the challenges faced by traditional retail channels[106]. - The management highlighted the importance of integrating internal and external resources to foster new business models and improve overall efficiency[106]. Awards and Recognition - The company received a record number of awards, with 5 publications winning the National Excellent Publication Award and 3 selected for the National Publishing Fund[62]. - More than 100 books have received national awards, with over 20 titles included in the "13th Five-Year" national key publishing plan[61]. - The company has received multiple national-level publishing awards, reflecting its strong cultural influence in the region[130]. Corporate Governance and Compliance - The company guarantees that its IPO prospectus does not contain false records or misleading statements, and it will bear legal responsibility for any inaccuracies[90]. - The company will publicly disclose any failure to fulfill commitments and apologize to shareholders and investors, ensuring accountability for any losses incurred[87]. - The company has committed to strict compliance with relevant laws and regulations regarding shareholding and stock reduction, ensuring that any share reduction will not exceed the legal limits[147]. - The publishing group will ensure compliance with relevant regulations and will not transfer its shares during the period of unfulfilled commitments[88]. Social Responsibility - The company has established a comprehensive support program for underprivileged employees, including a donation of 50,000 RMB in books to local schools[144]. - The company is actively involved in rural revitalization efforts, with successful projects in poultry farming that have become benchmarks in the region[144]. - The company is committed to supporting educational initiatives, successfully fulfilling the political task of providing textbooks for the spring semester[132]. Risks and Challenges - The company is facing risks from intensified market competition and the need to adapt to new technologies like 5G and AI in digital publishing[72].

证券代码：605577 证券简称：龙版传媒 公告编号：2023-035 黑龙江出版传媒股份有限公司 第三届监事会第十三次会议决议公告 二、监事会会议审议情况 （一）审议通过关于公司 2023 年半年度报告及其摘要的议案 监事会认为：公司 2023 年半年度报告及其摘要内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详 见上海证券交易所网站（www.sse.com.cn）和上海证券报、中国证券 报、证券日报、证券时报披露的公司 2023 年半年度报告及其摘要。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 （二）审议通过关于公司募集资金存放与实际使用情况专项报告 的议案 －1－ 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 2023 年 8 月 19 日以通讯形式发出会议通知和会议材料，于 2023 年 8 月 24 日在哈尔滨以线上方式召开会议。会议应出席监事 5 名，实际出 席监事 5 名。会议 ...

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 2023 年 8 月 19 日以书面形式+通信形式发出会议通知和会议材料，于 2023 年 8 月 24 日在哈 尔滨以线上+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。 二、董事会会议审议情况 （一）审议通过关于公司 2023 年半年度报告及其摘要的议案 具体内容详见上海证券交易所网站（www.sse.com.cn）和上海证券报、中国 证券报、证券日报、证券时报披露的公司 2023 年半年度报告及其摘要。 证券代码：605577 证券简称：龙版传媒 公告编号：2023-034 黑龙江出版传媒股份有限公司 第三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 和完整性承担个别及连带责任。 黑龙江出版传媒股份有限公司董事会 2023 年 8 月 24 日 表决结果：同意票 9 票，反对票 0 票，弃 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2023-037 2023 年 8 月 24 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 16,257.24 20,818.28 28.06 5,058.75 6,306.31 24.66 3,402.35 3,849.59 13.15 32.74 38.96 增长 6.22 个百分点 黑龙江出版传媒股份有限公司 2023 年半年度主要经营数据的公告 特此公告。 黑龙江出版传媒股份有限公司董事会 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行业信息披露指引第十二号—新闻 出版》（2020 年修订）的相关规定，现将 2023 年半年度一般图 书出版业务相关数据（未经审计）公告如下： ...

证券代码：605577 证券简称：龙版传媒 公告编号：2023-036 黑龙江出版传媒股份有限公司 关于公司募集资金存放与实际使用情况 专项报告的公告 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。 2021 年 8 月 18 日出具了《验资报告》（中兴财光华审验字（2021）第 213003 号）。 （二）募集资金使用和结存情况 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求（2022 年修订）》（中国证券监督管理委员会公告[2022]15 号）、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》（上证发[2022]2 号）等 有关规定，黑龙江出版传媒股份有限公司（以下简称"龙版传媒""公司"或 "本公司"）编制了截至 2023 年 6 月 30 日的关于公司募集资金存放与实际使 用情况的专项报告。具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会于 2021 年 7 月 8 日《关于核准黑龙江出版传媒 股份有限公司首次公开发行 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2023-023 黑龙江出版传媒股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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，本公司将参加由黑龙江证监局、黑龙江 省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年黑龙江辖区上 市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP,参与本次互动交流。活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励、年度分红、可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 黑龙江出版传媒股份有限公司 2023 年 5 月 11 日 1 ...

Financial Performance - The total net profit for the period was 141,440,352.14, compared to 138,883,343.22 in the previous period, reflecting a year-on-year increase[13]. - Net profit attributable to shareholders of the listed company was CNY 141,440,352.14, an increase of 1.84% year-on-year[17]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 136,773,811.74, up by 2.60% year-on-year[17]. - Basic and diluted earnings per share were both CNY 0.3182, reflecting an increase of 1.82% year-on-year[17]. - The weighted average return on equity for Q1 2023 was 4.05%, a decrease of 0.52 percentage points compared to the previous year[49]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.3182, up from CNY 0.3125 in Q1 2022[42]. Revenue and Costs - Operating revenue for the reporting period was CNY 617,792,911.40, representing a decrease of 3.95% compared to the same period last year[17]. - Total operating revenue for Q1 2023 was CNY 617,792,911.40, a decrease of 3.67% compared to CNY 643,220,232.87 in Q1 2022[40]. - Total operating costs for Q1 2023 were CNY 455,057,371.87, down 8.25% from CNY 495,839,701.89 in Q1 2022[40]. Cash Flow - Net cash flow from operating activities was -101,647,488.62, a decrease from 184,474,837.84 in the previous period[15]. - Net cash flow from operating activities in Q1 2023 was CNY 249,126,924.23, significantly lower than CNY 409,911,846.26 in Q1 2022[43]. - Cash flow from investing activities showed a net inflow of 70,436,661.84, compared to a net outflow of -298,122,915.41 in the previous period[15]. Assets and Liabilities - Total assets amounted to 5,159,505,541.11, an increase from 5,038,378,921.86 in the previous period[10]. - Total assets at the end of Q1 2023 amounted to CNY 5,159,505,541.11, an increase of 2.40% from CNY 5,038,378,921.86 at the end of the previous year[49]. - The total liabilities as of the end of the reporting period were CNY 1,595,794,394.21, slightly down from CNY 1,616,346,453.45[39]. - Total liabilities and equity amounted to CNY 5,159,505,541.11, compared to CNY 5,038,378,921.86 at the end of the previous year[22]. Shareholder Information - Total equity attributable to shareholders of the parent company was CNY 3,563,711,146.90, compared to CNY 3,422,032,468.41 at the end of the previous year[22]. - The total equity attributable to shareholders of the listed company was CNY 3,563,711,146.90, an increase of 4.14% from CNY 3,422,032,468.41[49]. - The top shareholder, China Education Publishing Media Co., Ltd., holds 97,000,000 shares, representing a significant portion of the company's equity[54]. - Heilongjiang Publishing Group Co., Ltd. owns 2.99% of China Education Publishing Media Co., Ltd., indicating potential interconnected interests among shareholders[55]. - The company has not disclosed any other related party relationships or concerted actions among shareholders[55]. Other Financial Metrics - Accounts receivable increased by 158.08% due to uncollected sales from the spring textbook sales in 2023[5]. - Other current assets decreased by 86.37% primarily due to a reduction in input tax credits[5]. - Prepayments increased by 30.77% as a result of increased advance rental payments[5]. - R&D expenses decreased by 66.47% due to fewer R&D projects and a year-on-year reduction in R&D spending[5]. - Financial expenses were not applicable as interest income from deposits increased while post-employment benefits and severance interest expenses decreased[5]. - Credit impairment losses increased by 52.74% due to uncollected payments for the 2023 spring free textbook program, leading to higher bad debt provisions[5]. - The company reported a significant increase in cash paid for purchasing goods and services, amounting to CNY 86.22 million year-on-year[34]. - The company received government subsidies totaling CNY 1,842,420.19 during the reporting period[31]. - The company experienced an increase in impairment losses due to aging of inventory, amounting to CNY 306.59[34]. - The first quarter report for 2023 has been released, detailing the company's financial performance and strategic outlook[57]. - The company is not applying new accounting standards or interpretations for the first time in 2023, ensuring consistency in financial reporting[65].