Group 1 - Longban Media reported a revenue of approximately 1.283 billion yuan for the first three quarters of 2025, a year-on-year decrease of 11.52% [1] - The net profit attributable to shareholders of the listed company was approximately 294 million yuan, reflecting a year-on-year increase of 24.87% [1] - Basic earnings per share increased to 0.6621 yuan, marking a year-on-year growth of 24.88% [1] Group 2 - As of the report, Longban Media's market capitalization stands at 6.1 billion yuan [2]

Financial Performance - The company's operating revenue for Q3 2025 was approximately ¥659.13 million, representing a year-over-year increase of 4.79% compared to ¥632.52 million in the same period last year[5]. - The total profit for the period reached approximately ¥174.22 million, marking a 10.52% increase from ¥149.09 million in the previous year[5]. - The net profit attributable to shareholders was approximately ¥174.22 million, a significant increase of 34.35% compared to ¥121.26 million in the same period last year[5]. - Basic earnings per share for the period were ¥0.3920, up 34.34% from ¥0.2728 in the same period last year[5]. - Operating profit for the first three quarters of 2025 was approximately ¥288.36 million, slightly down from ¥293.24 million in the same period of 2024[21]. - Net profit for the first three quarters of 2025 was approximately ¥294.27 million, an increase of 24.4% compared to ¥236.41 million in the same period of 2024[21]. - Basic earnings per share for the first three quarters of 2025 were ¥0.6621, up from ¥0.5302 in the same period of 2024[22]. - The company reported a total comprehensive income of approximately ¥321.78 million for the first three quarters of 2025, compared to ¥236.62 million in the same period of 2024[22]. Cash Flow - The net cash flow from operating activities was approximately ¥138.57 million, reflecting a substantial increase of 67.19% from ¥77.17 million in the previous year[5]. - The net cash inflow from operating activities was $117,256,645.20, compared to a net outflow of $2,706,910.10 in the previous period[25]. - Cash received from sales of goods and services in the first three quarters of 2025 was approximately ¥894.00 million, slightly down from ¥898.46 million in the same period of 2024[24]. - The company reported a total cash outflow from operating activities of $857,263,374.79, compared to $985,928,472.84 in the previous period[25]. - Cash received from other operating activities was $32,163,777.85, indicating a decrease compared to the previous period[25]. Assets and Liabilities - Total assets increased to approximately ¥6.02 billion, up 5.84% from ¥5.68 billion at the end of the previous year[7]. - Total liabilities rose to CNY 921,465,781.78 from CNY 798,643,597.79, reflecting increased operational activities[17]. - Total liabilities as of the end of the reporting period were approximately ¥2.04 billion, an increase from ¥1.96 billion at the end of the previous period[20]. - Total equity attributable to shareholders was approximately ¥3.97 billion, an increase from ¥3.72 billion in the previous period[20]. - Current assets totaled CNY 3,515,610,197.46, up from CNY 3,131,093,885.55 year-over-year[16]. - Accounts receivable increased significantly to CNY 420,195,542.82 from CNY 73,287,174.93, indicating improved sales performance[16]. Shareholder Information - The largest shareholder, Heilongjiang Publishing Group, holds 57.62% of the shares, indicating strong control over the company[14]. - The company has not reported any significant changes in shareholder participation in margin trading or securities lending activities[14]. Other Financial Metrics - The weighted average return on equity increased to 4.48%, up by 0.98 percentage points from 3.21% in the previous year[5]. - Non-recurring gains and losses for the period totaled approximately ¥10.28 million, with government subsidies contributing significantly to this figure[9]. - Other comprehensive income after tax for the first three quarters of 2025 was approximately ¥27.52 million, compared to ¥0.21 million in the same period of 2024[22]. - The company received tax refunds totaling $48,357,364.72 during the reporting period[25]. - The company will not apply new accounting standards starting from 2025, as stated in the announcement[27].

Group 1 - The company, Longban Media (605577), has emphasized its commitment to investor returns, having conducted a dividend distribution for the fiscal year 2024 in July 2025 [1] - The dividend payout ratio for 2024 is set at 33.11%, which represents a significant increase from the previous year's payout ratio of 10.33% [1]

Core Viewpoint - Longban Media (605577) has established a multi-dimensional fund management system to ensure the safety of fund usage [1] Group 1 - The company has improved its internal control management system [1] - Clear fund approval authority has been defined [1] - A responsibility accountability mechanism has been established [1]

Group 1 - The board of directors confirmed that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on October 13, 2025, at the Publishing Building in Harbin, and was presided over by Chairman Qu Bailong [1] - All nine current directors attended the meeting, including three independent directors, and the board secretary was present as well [2] Group 2 - A key resolution passed was the proposal to abolish the supervisory board and amend the company's articles of association [3] - The legal firm involved in witnessing the shareholders' meeting was Heilongjiang Tianfu Law Firm, with lawyers Li Duoduo and Jiang Chuanyu present [3] - The conclusion from the lawyers confirmed that the procedures for convening, holding, and voting at the shareholders' meeting complied with legal regulations, making the resolutions valid [4]

Group 1 - Longban Media executed a block trade on October 13, with a transaction volume of 297,000 shares and a transaction amount of 3.9828 million yuan, at a price of 13.41 yuan per share [2] - The buyer of the block trade was Shenwan Hongyuan Securities Co., Ltd. International Department, while the seller was Huatai Securities Co., Ltd. Shanghai Branch [2] - The closing price of Longban Media on the same day was 13.41 yuan, reflecting a decrease of 2.33%, with a daily turnover rate of 1.13% and a total transaction amount of 66.771 million yuan [2] Group 2 - Over the past five days, Longban Media's stock has cumulatively decreased by 4.08%, with a total net inflow of funds amounting to 3.0461 million yuan [2] - The company, Heilongjiang Publishing Media Co., Ltd., was established on July 14, 2014, with a registered capital of 4.44444445 billion yuan [2]

Core Insights - Shanghai Shangmei Cosmetics Co., Ltd. announced international superstar Jackson Wang as the global ambassador for its core brand, Han Shu, marking Wang's first endorsement of a domestic beauty brand [1] - Han Shu, founded in 2003, achieved a revenue of 5.591 billion yuan in 2024, representing a year-on-year growth of 80.9%, and maintained the top position in Douyin's beauty category with a GMV of 6.784 billion yuan [1] - The brand's success is attributed to its continuous investment in research, product development, and brand building, establishing a strong presence in various channels [1][2] Brand Development - Han Shu has developed a multi-category matrix including skincare, makeup, hair care, and personal care, with several products achieving top positions in their respective categories [2] - The flagship product, Han Shu Red Waist Set, has sold over 16.5 million sets across all channels, consistently ranking first in Douyin's skincare set category [2] - The brand's marketing strategy includes signing popular figures like Ding Yuxi, Tian Xuning, and Jackson Wang to connect deeply with younger consumers [2] Global Strategy - The appointment of Jackson Wang is a significant step in Shangmei's globalization strategy, which aims to enhance the brand's international presence and reach broader audiences [2][3] - The company is expanding its global footprint through various cooperation models in countries such as Russia, Vietnam, Mongolia, Malaysia, and Indonesia [3] - Shangmei aims for substantial growth, targeting revenues of 10 billion yuan and eventually 30 billion yuan, as it navigates the global beauty market [3]

证券代码：605577 证券简称：龙版传媒 公告编号：2025-040 黑龙江出版传媒股份有限公司 2025年第二次临时股东会决议公告 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 10 月 13 日 (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 (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 | 200 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,067,957 | | 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（%） | 81.6902 | (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 15 日 前（2025 年 9 月 27 日）依法通知了全体股东。会议通知的时间、方式及会议表 决程序符合《中华人民共和国公司法》（以下简称《公司法》）等有关法律法规及 《黑龙江出版传媒股份有限 ...

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 2025 年第二次临时股东会法律意见书 黑龙江天辅律师事务所 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 2025 年第二次临时股东会（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 华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东 会规则》(以下简称"《股东会规则》")、《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》(以下简称"《自律监管指引第 1 号》") 等法律、法规、规章和其他有关规范性文件及《黑龙江出 版传媒股份有限公司章程》（以下简称"《公司章程》"）的规定， 本所律师就本次股东会的召集、召开程序、出席会议人员资格、召集 人资格、表决程序以及表决结果的合法性等事项出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项 进行了必要的核查和验证，审 ...

Group 1 - On October 13, Longban Media executed a block trade of 297,000 shares, with a transaction amount of 3.9828 million yuan, accounting for 5.63% of the total transaction volume for the day [1] - The transaction price was 13.41 yuan, which remained stable compared to the market closing price of 13.41 yuan [1] - The buying brokerage was Shenwan Hongyuan Securities Co., Ltd. International Department, while the selling brokerage was Huatai Securities Co., Ltd. Shanghai Branch [2]