Core Viewpoint - The report highlights the financial performance and operational strategies of Heilongjiang Publishing and Media Holdings Co., Ltd. for the first half of 2025, indicating a decline in revenue but an increase in net profit, alongside ongoing efforts in digital transformation and governance improvements [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 624.34 million, a decrease of 24.01% compared to the same period last year [2][11]. - Total profit for the period was approximately CNY 120.05 million, down by 10.84% year-on-year [2][11]. - Net profit attributable to shareholders was approximately CNY 120.04 million, reflecting a 13.28% increase compared to the previous year [2][11]. - The company's total assets increased by 0.68% to approximately CNY 5.72 billion, while net assets rose by 2.19% to approximately CNY 3.80 billion [2][11]. Business Operations - The company focuses on publishing, distribution, and printing services, primarily targeting educational materials for middle and primary school students [3][4]. - The publishing sector is experiencing a shift towards digital integration, with the company actively pursuing digital transformation initiatives [5][6]. - The company has a comprehensive distribution network, including the Heilongjiang Xinhua Bookstore Group, which covers the entire province [9][10]. Strategic Initiatives - The company is implementing a three-year action plan to enhance its publishing capabilities, focusing on high-quality content and award-winning projects [4][5]. - Digital transformation efforts include partnerships with digital reading platforms and the development of educational resources [5][6]. - The company is enhancing its governance structure to improve decision-making and investor relations, holding multiple board meetings and maintaining transparency [6][7]. Market Trends - The publishing industry is witnessing a concentration of resources among leading publishers, with only 36% of publishers achieving year-on-year growth in sales [3][4]. - The company aims to adapt to changing market dynamics by integrating traditional and emerging publishing methods [3][4]. Social Responsibility - The company is committed to fulfilling its social responsibilities, including promoting reading initiatives and supporting rural revitalization efforts [8][9]. - It has engaged in various community support activities, including distributing educational materials and assisting underprivileged groups [8][9].

Core Viewpoint - Heilongjiang Publishing Media Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1]. Financial Summary - Total assets at the end of the reporting period amounted to CNY 5,723,113,083.81, reflecting a 0.68% increase compared to the previous year [1]. - Operating revenue for the reporting period was CNY 624,338,501.50, representing a decrease of 24.01% compared to the previous year [1]. - Net profit attributable to shareholders of the listed company was CNY 129,344,127.36, down by 10.84% year-on-year [1]. - The net cash flow from operating activities was negative at CNY -21,314,546.41, a significant decline from CNY -85,590,863.54 in the previous year [1]. - The weighted average return on net assets increased by 0.24 percentage points [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 23,454 [2]. - The largest shareholder, Heilongjiang Publishing Group Co., Ltd., holds 57.62% of the shares, amounting to 256,080,000 shares [2]. - Other notable shareholders include China Education Publishing Media Co., Ltd. and Southern Publishing Media Co., Ltd., with holdings of 0.94% and 0.52%, respectively [2].

一、董事会会议召开情况 证券代码：605577 证券简称：龙版传媒 公告编号：2025-027 黑龙江出版传媒股份有限公司 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。 具体内容详见上海证券交易所网站（www.sse.com.cn）、中 国证券报、上海证券报披露的公告。 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。 （三）审议通过关于 2025 年度上半年"提质增效重回报" 行动落实情况及下半年"提质增效重回报"行动计划的议案 具体内容详见上海证券交易所网站（www.sse.com.cn）、中 国证券报、上海证券报披露的公告。 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。 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 8 月 21 日以书面形式+通信形式发出会议通知和会议 材料，于 2025 年 8 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 ...

黑龙江出版传媒股份有限公司(以下简称"公司")监事会于 年 8 月 26 日在腾讯会议召开线上会议。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、监事会会议审议情况 （一）审议通过关于公司 2025 年半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 的公告。 证券代码：605577 证券简称：龙版传媒 公告编号：2025-028 黑龙江出版传媒股份有限公司 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 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 特此公告。 黑龙江出版传媒股份有限公司监事会 －2－ －1－ 表决结果：同意票 5 票，反对票 0 票，弃权 ...

Core Viewpoint - The report details the fundraising status and usage of funds by Heilongjiang Publishing Media Co., Ltd. as of June 30, 2025, highlighting the total amount raised, the allocation of funds, and the management practices in place to ensure compliance with regulations [1][2]. Fundraising Overview - The actual amount raised through the public offering was RMB 228,806,523.25, with a net amount after expenses of RMB 37,415,702.30 [1]. - As of June 30, 2025, the company had a remaining balance of RMB 92,925,216.70 in its fundraising account, which includes interest income of RMB 9,047,548.92 [1][2]. Fund Usage and Management - The total amount invested from the raised funds was RMB 144,927,751.49, with RMB 2,943,025.17 invested in the first half of 2025 [1][2]. - The company has established a dedicated management system for the raised funds, ensuring they are stored in special accounts and used according to regulatory guidelines [1][2]. Project Status and Adjustments - Several projects funded by the raised capital, including the Publishing Building Project and the Premium Publishing Project, have reached their intended operational status, leading to the conclusion of these projects [2][3]. - The company has decided to change the focus of the "Smart Education Cloud Platform Upgrade Project" to the "Longban Media Comprehensive Service Platform Project" due to significant changes in feasibility and market conditions [5][6]. Financial Adjustments and Future Plans - The company plans to permanently supplement working capital with surplus funds from completed projects, ensuring efficient use of resources [2][3]. - The timeline for the "New China Bookstore Store Upgrade Project" has been adjusted to December 2026, with a focus on two major center stores in Harbin [2][3].

Core Viewpoint - Heilongjiang Publishing Media Co., Ltd. announced its unaudited general book publishing business data for the first half of 2025, highlighting significant growth in sales and revenue compared to the previous year [2]. Financial Performance Summary - Sales volume for general books increased from 25,388.1 million yuan in the previous year to 31,942.5 million yuan in the current period, reflecting a growth rate of 25.8% [2]. - Operating revenue rose from 7,073.0 million yuan in the previous year to 8,000 million yuan in the current period, marking a growth rate of 13.0% [2]. - The gross profit margin for the publishing business improved by 2.21 percentage points compared to the same period last year [2].

证券代码：605577 证券简称：龙版传媒 公告编号：2025-032 黑龙江出版传媒股份有限公司 关于 2025 年度上半年"提质增效重回报"行动落实情 况及下半年"提质增效重回报"行动计划的公告 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。 为深入贯彻中央经济工作会议和中央金融工作会议精 神，积极响应上海证券交易所《关于开展沪市公司"提质增 效重回报"专项行动的倡议》，黑龙江出版传媒股份有限公 司持续开展"提质增效重回报"专项行动。现将 2025 年度 上半年"提质增效重回报"行动落实情况及下半年"提质增 效重回报"行动计划报告如下： 一、2025 年度上半年"提质增效重回报"行动落实情况 持续开展"提质增效重回报"行动，进一步提升公司高质量 发展水平，为广大股东创造良好投资环境和投资回报。 一是聚焦精品出版，挺拔出版主业。坚持正确出版导向， 深入实施精品出版工程建设"三年行动计划"，加强选题策 划，优化选题结构，提升内容质量。上半年，《中国共产党 构建的东北抗日民族统一战线研究》等 6 种选题入选国家出 版基金 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2025-033 黑龙江出版传媒股份有限公司 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 2025 年半年度业绩说明 会，现将相关事项公告如下： 业绩说明会时间为 2025 年 9 月 9 日上午 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 公司董事长或总经理、董事会秘书、财务总监、独立董事。公司高管将在线 就公司 2025 年半年度经营成果、公司治理、发展战略、财务状况、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 一、活动方式 本次活动将采用网络远程文字互动的方式举行。投资者可于 2025 年 9 月 2 日至 9 月 8 日 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或即 日起通过公司邮箱 lbcmir@126.com 进行提问。公司将在 ...

人民财讯8月26日电，龙版传媒（605577）8月26日晚间披露2025年半年报，上半年实现营业收入6.24亿 元，同比下降24.01%；归母净利润1.2亿元，同比增长13.28%；基本每股收益0.2701元。 ...

证券代码：605577 证券简称：龙版传媒 公告编号：2025-032 黑龙江出版传媒股份有限公司 关于 2025 年度上半年"提质增效重回报"行动落实情 况及下半年"提质增效重回报"行动计划的公告 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。 为深入贯彻中央经济工作会议和中央金融工作会议精 神，积极响应上海证券交易所《关于开展沪市公司"提质增 效重回报"专项行动的倡议》，黑龙江出版传媒股份有限公 司持续开展"提质增效重回报"专项行动。现将 2025 年度 上半年"提质增效重回报"行动落实情况及下半年"提质增 效重回报"行动计划报告如下： 委员会会议、独立董事专门会议，组织独立董事参加上市公 司规范运作相关培训 3 次。注重保护中小投资者的合法权益， 规范召开股东会，提升中小投资者参与度与获得感。不断提 升合规经营水平，打造"守合同重信用"型企业，积极建设 良好依法治企环境。深入实施规范化管理再提升行动，加强 和规范招投标管理、业务管理及合同管理。持续完善绩效考 核机制，正向激励和约束机制更加健全完善。 一、2025 ...