证券代码：605577 证券简称：龙版传媒 公告编号：2025-038 黑龙江出版传媒股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 13 日 14 点 50 分 召开地点：哈尔滨市松北区龙川路 258 号出版大厦 股东会召开日期：2025年10月13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 (一)股东会类型和届次 2025年第二次临时股东会 (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 (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 10 月 13 日 至2025 年 10 月 13 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 ...

黑龙江出版传媒股份有限公司 （股票代码 605577） 2025 年第二次临时股东会 会议材料 2025 年 10 月 哈尔滨 目 录 | 一、 | 会议须知 | P1 | | --- | --- | --- | | 二、 | 会议议程 | P3 | | 议案 1 | 关于取消公司监事会暨修订公司章程的议案 | P4 | 一、会议须知 各位股东及股东代表： 为维护投资者的合法权益，确保公司本次股东会的顺利召开， 依据中国证券监督管理委员会《上市公司股东大会规则》等有关规 定，制定会议须知如下： 一、公司根据《公司法》《证券法》《上市公司股东大会规则》 和《公司章程》的规定，认真做好召开股东会的各项工作。 二、公司董事会办公室具体负责会议有关程序方面的事宜。 三、为保证股东会的严肃性和正常秩序，切实维护与会股东（或 股东代表）的合法权益，除出席会议的股东（或股东代表）、公司 董事、监事、高级管理人员、公司聘请的律师及董事会邀请的人员 外，公司有权依法拒绝其他人员进入会场。 四、自然人股东本人出席的，凭本人身份证原件和复印件、股 东账户卡，办理登记手续。受托代理人代自然人股东出席的，凭本 人身份证原件和复印件、委 ...

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]

Core Points - The document outlines the regulations for information disclosure deferral and exemption for Heilongjiang Publishing Media Co., Ltd. and other obligated parties, aiming to ensure compliance with legal requirements and protect investors' rights [1][2][3] - The company and other obligated parties must disclose information truthfully, accurately, completely, timely, and fairly, without abusing deferral or exemption to evade disclosure obligations or mislead investors [1][2] - The internal management procedures for deferring or exempting disclosures are detailed, including the responsibilities of the board secretary and the approval process [3][4][5] Summary by Sections General Provisions - The company must comply with relevant laws and regulations regarding information disclosure and ensure that deferral or exemption is justified [1][2] - Obligated parties are required to maintain confidentiality regarding state secrets and commercial secrets, ensuring that disclosed information does not violate national security regulations [2][3] Scope of Deferral and Exemption - Information can be deferred or exempted if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The company can use alternative methods such as summarization or omission of key information when disclosing periodic reports that involve sensitive information [2][3] Internal Management Procedures - The board secretary is responsible for organizing and coordinating the deferral or exemption of disclosures, with specific internal approval processes outlined [4][5] - Documentation of deferral or exemption requests must be maintained, including the reasons for deferral and the internal review process [5][6] Accountability and Compliance - The company will hold responsible parties accountable for non-compliance with the established procedures, which could negatively impact the company and its investors [6][7] - The document emphasizes the importance of adhering to confidentiality and proper disclosure practices to mitigate risks associated with insider information [5][6]