证券代码：605577 证券简称：龙版传媒 公告编号：2025-035 黑龙江出版传媒股份有限公司 第三届董事会第三十六次会议决议公告 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 9 月 24 日以书面形式+通信形式发出会议通知和会议 材料，于 2025 年 9 月 26 日在哈尔滨以线上线下相结合形式召开 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）审议通过关于豁免董事会通知期限的议案 为加快推进监事会改革，特提请全体董事豁免本次董事会的 会议通知期限。 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）审议通过关于取消公司监事会暨修订公司章程的议案 取消龙版传媒监事会，由龙版传媒董事会下设的审计委员会 －1－ 行使监 ...

Core Viewpoint - The publishing sector experienced a decline of 0.6% on September 17, with significant losses in the Guangdong media segment, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 1.16% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up 1.16% [1] - The publishing sector's individual stocks showed mixed performance, with notable declines in several companies [1] Group 2: Stock Performance - Major stocks in the publishing sector included: - Xinhua Wenhui (601811) closed at 15.70, up 1.16% with a trading volume of 69,500 shares and a turnover of 107 million yuan [1] - Southern Media (601900) closed at 13.07, up 0.38% with a trading volume of 73,800 shares [1] - Guangdong Media (002181) closed at 8.23, down 3.63% with a trading volume of 955,700 shares and a turnover of 788 million yuan [2] Group 3: Capital Flow - The publishing sector saw a net outflow of 239 million yuan from institutional investors, while retail investors contributed a net inflow of 200 million yuan [2] - The capital flow for individual stocks indicated varying levels of interest from different investor types, with some stocks experiencing significant net inflows from retail investors [3]

Core Points - The publishing sector experienced a slight decline of 0.03% on September 16, with major losses led by Guangdong Media [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Publishing Sector Performance - Notable gainers in the publishing sector included: - Tianzhou Culture (300148) with a closing price of 5.22, up 3.78% and a trading volume of 767,000 shares, totaling 394 million yuan [1] - Xinhua Wenhui (601811) closed at 15.52, up 3.12% with a trading volume of 97,600 shares, totaling 151 million yuan [1] - Guomai Culture (301052) closed at 69.94, up 2.99% with a trading volume of 72,200 shares, totaling 503 million yuan [1] - Major decliners included: - Guangdong Media (002181) closed at 8.54, down 5.53% with a trading volume of 1,277,900 shares, totaling 1.106 billion yuan [2] - Zhongyuan Media (000719) closed at 12.11, down 1.46% with a trading volume of 71,200 shares, totaling 86.4937 million yuan [2] - Zhongnan Media (601098) closed at 12.58, down 1.10% with a trading volume of 127,800 shares, totaling 161 million yuan [2] Capital Flow Analysis - The publishing sector saw a net outflow of 44.20 million yuan from institutional investors, while retail investors contributed a net inflow of 82.39 million yuan [2] - Key stocks with significant capital flow included: - Zhongwen Online (300364) had a net inflow of 69.01 million yuan from institutional investors, but a net outflow of 74.83 million yuan from retail investors [3] - Tianzhou Culture (300148) experienced a net inflow of 31.57 million yuan from institutional investors, but a net outflow of 13.19 million yuan from retail investors [3] - Xinhua Wenhui (601811) had a net inflow of 23.92 million yuan from institutional investors, with a net outflow of 25.90 million yuan from retail investors [3]

Market Overview - On September 11, the publishing sector rose by 0.48%, with Longban Media leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Longban Media (605577) closed at 14.90, up 5.30% with a trading volume of 169,300 shares and a turnover of 248 million yuan [1] - Guomai Culture (301052) closed at 79.37, up 3.60% with a trading volume of 49,300 shares and a turnover of 380 million yuan [1] - Inner Mongolia Xinhua (603230) closed at 12.97, up 2.13% with a trading volume of 60,800 shares and a turnover of 7.75 million yuan [1] - China Science Publishing (601858) closed at 21.37, up 0.85% with a trading volume of 77,300 shares and a turnover of 163 million yuan [1] - Other notable stocks include Phoenix Media (601928) and Chinese Online (300364), with respective turnovers of 183 million yuan and 2.23 billion yuan [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 431 million yuan from institutional investors, while retail investors saw a net inflow of 433 million yuan [2] - The data indicates that retail investors are actively participating in the market despite the overall net outflow from institutional funds [2] Detailed Capital Flow for Selected Stocks - Longban Media had a net inflow of 17.24 million yuan from institutional investors, while retail investors had a net outflow of 23.03 million yuan [3] - Chinese Media (600373) saw a net inflow of 16.56 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Other stocks like Changjiang Media (600757) and Tianzhou Culture (300148) showed mixed capital flows, with institutional inflows and retail outflows [3]

龙版传媒在半年报中表示，营业收入变动原因主要系报告期内主营业务收入减少，受政策及学生人数减 少影响，教材教辅收入同比减少。 龙版传媒主要从事图书、期刊及电子出版物的出版、发行及印刷服务业务。 在出版业务方面，公司主要通过下属的人民社、教育社、少儿社、科技社、美术社、北方文艺、报刊集 团等多家公司从事教材教辅、一般图书、期刊和电子音像产品、数字产品的出版业务。 在发行业务方面，新华书店集团及下属84家子公司（含大庆市新华书店及其下属区、县新华书店）主要 负责公司的发行业务，是全国最早成立的省级新华书店集团之一。新华书店集团从事包括教材教辅、一 般图书及电子音像等产品在内的批发、零售及相关产品的经营业务。 在印刷及物资贸易业方面，公司旗下印务集团及所属印刷二厂、印刷物资及出版进出口从事书刊和各类 印刷品的印制服务与印刷原材料的贸易业务。 龙版传媒2025年上半年实现营业收入6.24亿元，同比减少24.01%；归属于上市公司股东的净利润1.2亿 元，同比增长13.28%；归属于上市公司股东的扣除非经常性损益的净利润6736.09万元，同比减少 30.94%。 龙版传媒（605577）9月9日召开2025年半年度业绩 ...

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index at 3814.20 points, down by 1.14%, while the total trading volume reached 1.8782 trillion yuan, indicating a fluctuating market environment [1] Group 1: Market Performance - The Shanghai Composite Index is currently above the annual line, reflecting a slight decline of 1.14% [1] - The total trading volume of A-shares today is reported at 1.8782 trillion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 12 A-shares have surpassed the annual line today, with notable stocks including: - Shangneng Electric (300827) with a deviation rate of 8.99% and a daily increase of 11.84% [1] - Renfu Pharmaceutical (600079) showing a deviation rate of 8.06% and a daily increase of 9.99% [1] - Saiteng Co., Ltd. (603283) with a deviation rate of 5.06% and a daily increase of 7.32% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - ST Jinglun (600355) with a deviation rate of 0.53% and a daily increase of 1.14% [1] - Shichuang Energy (688429) with a deviation rate of 0.76% and a daily increase of 2.14% [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3820.98 points, slightly below the previous day, with a decline of 0.96% and a total trading volume of 1,472.176 billion yuan [1] Group 1: Market Performance - The Shanghai Composite Index is currently above the annual line, indicating a positive long-term trend despite the recent decline [1] - A total of 10 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Renfu Pharmaceutical (600079) with a deviation rate of 8.06% and a daily increase of 9.99% [1] - Shangneng Electric (300827) with a deviation rate of 7.79% and a daily increase of 10.60% [1] - Zhengfan Technology (688596) with a deviation rate of 3.15% and a daily increase of 4.01% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Jinyuan Co. (000546) with a deviation rate of 0.07% and a daily increase of 0.80% [1] - Blue Arrow Electronics (301348) with a deviation rate of 0.65% and a daily increase of 1.06% [1]

黑龙江出版传媒股份有限公司 第一章 总则 第一条 为规范黑龙江出版传媒股份有限公司（以下简称 "公司"）和其他信息披露义务人的信息披露暂缓、豁免行为， 督促公司及其他信息披露义务人依法、合规履行信息披露义务， 保护投资者的合法权益，根据《上市公司信息披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所股 票上市规则》等法律、法规、规范性文件及公司相关制度规定， 结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人按照《上市公司信息披 露暂缓与豁免管理规定》《上海证券交易所股票上市规则》及其 他相关法律、法规、规范性文件的规定，办理信息披露暂缓、 豁免事项的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、 及时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息 披露义务、误导投资者，不得实施内幕交易、操纵市场等违法 行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露 暂缓、豁免事项，履行内部审核程序后实施，并接受相关监管 部门的监管。 第二章 暂缓、豁免披露信息的范围 第五条 公司和其他信息披露义务人有确实充分的证据证明 拟披露的信息涉及国家秘密或者 ...

Group 1 - The company, Heilongjiang Publishing Media Co., Ltd., has announced the approval of its information disclosure deferral and exemption management system by the third session of the third board meeting [1][2]. - The announcement emphasizes the board's commitment to the truthfulness, accuracy, and completeness of the disclosed information, ensuring no false records or misleading statements are present [1].

黑龙江出版传媒股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范黑龙江出版传媒股份有限公司（以下简称 "公司"）和其他信息披露义务人的信息披露暂缓、豁免行为， 督促公司及其他信息披露义务人依法、合规履行信息披露义务， 保护投资者的合法权益，根据《上市公司信息披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所股 票上市规则》等法律、法规、规范性文件及公司相关制度规定， 结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人按照《上市公司信息披 露暂缓与豁免管理规定》《上海证券交易所股票上市规则》及其 他相关法律、法规、规范性文件的规定，办理信息披露暂缓、 豁免事项的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、 及时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息 披露义务、误导投资者，不得实施内幕交易、操纵市场等违法 行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露 暂缓、豁免事项，履行内部审核程序后实施，并接受相关监管 部门的监管。 公司董事长、董事会秘书应当增强保守国家秘密的法律意识， 保证所披露的信息不违反国家保密规 ...