证券代码：000607 证券简称：华媒控股 公告编号：2024-026 浙江华媒控股股份有限公司 关于控股股东增持公司股份达到 1%暨增持计划进展的公告 股东杭州日报报业集团有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 股东名称 | 性质 | | | 本次增持计划前 | | 截至 2024 年 4 月 30 日 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 其中：有 | 其中：无 | | | 其中：有 | 其中：无 | | | | 持股比例 | 持股数量 | 限售条件 | 限售条件 | 持股比例 | 持股数量 | 限售条件 | 限售条件 | | | | | | 的股份数 | 的股份数 | | | 的股份数 | 的股份数 | | | | | | 量 | 量 | | | 量 | 量 | | 杭州日报报 业集团有限 | 控股 股东 | | | | 48.0748% 489,256,177 122,442,994 366,813,183 49.0748% ...

证券代码：000607 证券简称：华媒控股 公告编号：2024-021 浙江华媒控股股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 2024 年 4 月 1 日，浙江华媒控股股份有限公司（以下简称：华媒控股、本公 司）召开第十一届董事会第二次会议，审议通过《关于召开 2023 年年度股东大会 的议案》，决定于 2024 年 4 月 23 日（星期二）14:30 召开 2023 年年度股东大会。 2024 年 4 月 12 日，本公司董事会收到控股股东杭州日报报业集团有限公司（简 称：杭报集团公司）以书面形式送达的《关于增加 2023 年年度股东大会临时提案 的函》，提议将《关于提名公司非独立董事候选人的议案》作为临时提案（即下文 提案 8.00），提交本公司 2023 年年度股东大会审议。临时提案的具体内容和股东 大会补充通知详见 2024 年 4 月 13 日披露的 2024-019 号《关于增加 2023 年年度 股东大会临时提案的公告》和 2024-020 号《关于召开 2023 年年度股东大会的补充 通 ...

详见同日披露的《浙江华媒控股股份有限公司 2024 年第一季度报告》。 本议案无须提交股东大会审议。 证券代码：000607 证券简称：华媒控股 公告编号：2024-024 浙江华媒控股股份有限公司 第十一届监事会第三次会议决议公告 本公司及监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。 浙江华媒控股股份有限公司第十一届监事会第三次会议通知于 2024 年 4 月 12 日以电子邮件、短信、微信方式发出，于 2024 年 4 月 23 日以通讯表决方式 召开。本次会议应出席监事 3 人，实际出席监事 3 人。会议符合《公司法》《公 司章程》和《监事会议事规则》的规定。经全体监事认真审议，一致通过以下议 案： 一、 2024 年第一季度报告 经审核，监事会认为董事会编制和审议浙江华媒控股股份有限公司 2024 年 第一季度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 表决情况：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 表决结果：通过。 特此公告。 浙江 ...

浙江六和律师事务所 关 于 浙江华媒控股股份有限公司 2023 年年度股东大会的法律意见书 杭州市求是路 8 号公元大厦北楼 20F 电话：0571—87206788 传真：0571—87206789 电子信箱：liuhe@mail.hz.zj.cn 网 址：www.liuhelaw.com 浙江六和律师事务所 公司向本所保证并承诺，其向本所提供的所有文件资料，包括但不限于原始 书面材料、副本材料或电子材料、口头证言等均真实、准确、完整、有效，且已 将全部事实向本所披露，无任何隐瞒、遗漏、虚假或误导之处；其所有副本、电 子文件均与正本一致，所有复印件均与原件一致；所有文件和材料上的签名与印 章都是真实的，并且已向本所提供为出具本法律意见书所需要的全部材料。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《股 东大会规则》等法律、法规、规范性文件及公司章程的规定发表意见，不对会议 审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何 ...

特此公告。 关于变更内部审计机构负责人的公告 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。 浙江华媒控股股份有限公司（以下简称：本公司、公司）的内部审计机构为 审计部。审计部主任顾铮先生因工作调整，不再担任本公司审计部主任职务，继 续在本公司担任其他职务。公司及董事会对顾铮先生在担任审计部主任期间为公 司所做的积极贡献表示衷心感谢。 为保证公司内部审计工作的顺利进行，根据《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有关规定，经董 事会审计委员会提名，本公司于 2024 年 4 月 23 日召开的第十一届董事会第三次 会议，审议通过了《关于变更审计部负责人的议案》，同意聘任王健女士为公司 审计部主任。简历附后。 证券代码：000607 证券简称：华媒控股 公告编号：2024-025 浙江华媒控股股份有限公司 浙江华媒控股股份有限公司 董 事 会 2024 年 4 月 23 日 附：审计部主任的简历 王健女士，本科学历，管理学学士学位，注册会计师，注册税务师，2016 年 起历任浙江华媒控股股份有限公司财务部副主任， ...

第十一届董事会第三次会议决议公告 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。 浙江华媒控股股份有限公司第十一届董事会第三次会议通知于 2024 年 4 月 12 日以电子邮件、短信、微信方式发出，于 2024 年 4 月 23 日 16:00 在杭州市萧 山区市心北路 1929 号万和国际 7 幢 24 楼凤凰厅以现场表决方式召开。本次会议 应出席董事 7 人，实际出席董事 7 人。其中独立董事曹国熊先生、章丰先生因工 作安排未能亲自出席，授权委托独立董事傅怀全先生代为投票表决。会议由董事 陆元峰先生主持，公司监事毛巍、顾铮，高级管理人员列席了会议。本次会议符 合《公司法》《公司章程》和《董事会议事规则》的规定。经全体董事认真审议， 一致通过以下议案： 一、 关于选举公司董事长的议案 证券代码：000607 证券简称：华媒控股 公告编号：2024-023 浙江华媒控股股份有限公司 同意聘请王健为审计部主任，简历附后。 审计委员会认可本议案，并发表了同意的意见。 详见同日披露的《关于变更内部审计机构负责人的公告》。 表决情况：同意 7 票，反对 0 票，弃权 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥297,505,125.10, a decrease of 11.43% compared to the same period last year[5] - The net profit attributable to shareholders was -¥10,420,842.91, representing a decline of 386.25% year-on-year[10] - The cash flow from operating activities showed a net outflow of -¥116,060,647.07, a significant increase in outflow of 222.17% compared to the previous year[5] - Total operating revenue for Q1 2024 was CNY 297.51 million, a decrease of 11.4% compared to CNY 335.90 million in Q1 2023[24] - Net loss for Q1 2024 was CNY 8.91 million, compared to a net loss of CNY 1.08 million in Q1 2023, reflecting a significant increase in losses[24] - The company's total assets decreased to CNY 3.63 billion from CNY 3.95 billion at the beginning of the year, a decline of approximately 7.9%[22] - The total equity attributable to shareholders of the parent company was CNY 1.64 billion, down from CNY 1.65 billion, a decrease of 1.3%[22] - The company reported a cash outflow from operating activities totaling 460,002,284.35 RMB, compared to 533,697,264.46 RMB in the previous period, indicating improved cost management despite negative cash flow[26] - The total revenue for Q1 2024 was RMB 1,718,704.23, a decrease of 54.4% compared to RMB 3,756,743.48 in Q1 2023[32] - The net profit for Q1 2024 was a loss of RMB 3,566,498.25, compared to a loss of RMB 749,590.07 in Q1 2023, indicating a significant increase in losses[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,629,997,749.78, down 8.00% from the end of the previous year[5] - Current liabilities decreased to CNY 1.41 billion, down 16.6% from CNY 1.69 billion at the start of the year[22] - The total liabilities decreased to RMB 1,199,843,268.35 as of March 31, 2024, from RMB 1,277,346,931.53 as of December 31, 2023, a reduction of approximately 6.1%[30] - The company's total current assets decreased to 787,143,833.59 RMB from 818,982,593.44 RMB, indicating a reduction in short-term financial resources[28] Cash Flow - The net cash flow from operating activities was -116,060,647.07 RMB, a decline from -36,024,250.77 RMB in the previous period, indicating a worsening cash flow situation[26] - Total cash inflow from investment activities increased significantly to 234,299,019.56 RMB from 59,516,956.81 RMB, primarily due to cash received from investment recoveries[26] - The net cash flow from financing activities was -50,564,190.56 RMB, compared to -30,270,754.27 RMB in the previous period, reflecting increased cash outflows for debt repayment and other financing activities[26] - Cash and cash equivalents at the end of the period were 578,434,985.79 RMB, down from 616,181,507.40 RMB, showing a decrease in liquidity[26] - Cash and cash equivalents at the end of Q1 2024 were RMB 50,266,617.02, up from RMB 28,791,405.45 at the end of Q1 2023, showing a significant increase of 74.6%[34] Expenses - Research and development expenses increased by 34.13% year-on-year, amounting to ¥3,286,840.71, indicating a rise in investment in innovation[8] - The company reported an investment income of CNY 3.50 million, a decrease from CNY 4.69 million in the same period last year[24] - The company incurred financial expenses of RMB 2,711,504.15 in Q1 2024, compared to RMB 1,542,188.53 in Q1 2023, reflecting an increase of 75.7%[32] Shareholder Information - The company reported a total share capital of 1,017,698,410 shares as of December 31, 2023[18] - The controlling shareholder, Hangzhou Daily Media Group, holds 48.83% of the total share capital, with an increase in shareholding during the reporting period[14] - The company plans to distribute cash dividends of 0.29 RMB per 10 shares, totaling approximately 29.51 million RMB, subject to shareholder approval[18] - The company recorded a significant increase in the number of shares held by major shareholders, with Hangzhou Daily Media Group increasing its holdings by 20,000 shares during the reporting period[14] - The company reported a total of 496,894,049 shares held by major shareholders at the end of the reporting period, representing 48.83% of total share capital[14] Management and Governance - The company underwent a restructuring of its subsidiary management, transferring 100% equity of Zhejiang Huamei Industrial Co., Ltd. to Huamei Holdings[17] - The company experienced changes in its board of directors, with the election of a new board and supervisory committee[17] - The company has made provisions for asset impairment in accordance with accounting standards, reflecting a proactive approach to financial management[18] Reporting and Future Outlook - The first quarter report for 2024 has not been audited[35] - The company is implementing new accounting standards starting in 2024[35] - The financial statement adjustments related to the new accounting standards will be reflected in the first quarter report[35] - Future outlook and performance guidance are not detailed in the report[35] - No information on new product or technology development is provided[35] - There are no updates on market expansion or mergers and acquisitions[35] - The report does not mention any new strategies[35]

证券代码：000607 证券简称：华媒控股 公告编号：2024-020 浙江华媒控股股份有限公司 关于召开 2023 年年度股东大会的补充通知 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。 2024 年 4 月 1 日，浙江华媒控股股份有限公司（以下简称：华媒控股、本 公司）召开第十一届董事会第二次会议，审议通过《关于召开 2023 年年度股东 大会的议案》。 2024 年 4 月 12 日，本公司董事会收到控股股东杭州日报报业集团有限公司 （简称：杭报集团公司）以书面形式送达的《关于增加 2023 年年度股东大会临 时提案的函》，提议将《关于提名公司非独立董事候选人的议案》作为临时提案 （即下文提案 8.00），提交本公司 2023 年年度股东大会审议。 临时提案的具体内容详见同日披露的《关于增加 2023 年年度股东大会临时 提案的公告》。本公司董事会同意将上述提案提交 2023 年年度股东大会审议。 现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：浙江华媒控股股份有限公司董事会 ...

证券代码：000607 证券简称：华媒控股 公告编号：2024-019 浙江华媒控股股份有限公司 关于增加 2023 年年度股东大会临时提案的公告 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。 一、增加临时提案的概况 浙江华媒控股股份有限公司（以下简称：华媒控股、本公司）董事会于 2024 年 4 月 12 日收到控股股东杭州日报报业集团有限公司（简称：杭报集团公司） 以书面形式送达的《关于增加 2023 年年度股东大会临时提案的函》，提议将《关 于提名公司非独立董事候选人的议案》作为临时提案，提交本公司 2023 年年度 股东大会审议。 截至 2024 年 4 月 11 日，杭报集团公司直接持有华媒控股 497,839,349 股股 票，占总股本的 48.92%，杭报集团公司及一致行动人合计持有华媒控股 538,033,787 股股票，占总股本的 52.87%。 陆元峰先生，1975 年生，大学学历、管理学硕士，讲师，中国国籍，中共党 员，无境外居住权。2018 年 12 月至 2024 年 3 月，担任西泠印社集团有限公司 党委委员、副总经理；2021 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,775,533,388.73, a decrease of 1.75% compared to ¥1,807,014,075.91 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥88,428,706.17, representing a 4.31% increase from ¥84,768,844.92 in 2022[26]. - The net profit after deducting non-recurring gains and losses was ¥32,872,152.55, down 18.00% from ¥40,083,878.04 in 2022[26]. - The net cash flow from operating activities decreased by 28.55% to ¥271,982,972.61 from ¥379,383,136.28 in 2022[26]. - Basic and diluted earnings per share for 2023 were both ¥0.09, a 12.50% increase from ¥0.08 in 2022[26]. - Total assets at the end of 2023 were ¥3,945,510,521.39, a decrease of 0.68% from ¥3,953,958,089.17 at the end of 2022[26]. - The net assets attributable to shareholders increased by 5.06% to ¥1,650,336,114.86 from ¥1,564,539,277.28 at the end of 2022[26]. - The total operating revenue for the reporting period was ¥1,775,533,388.73, representing a decrease of 1.75% compared to ¥1,807,099,521.05 in the previous year[67]. - The education business reported revenue of ¥213,069,847.96, down 16.32% from ¥254,631,835.91 in the previous year[67]. Dividend Distribution - The company plans to distribute a cash dividend of 0.29 CNY per 10 shares, based on a total of 1,017,698,410 shares[10]. - The total distributable profit for the year was 30,725,701.73 yuan, with the cash dividend accounting for 100% of the profit distribution[137]. Business Operations and Strategy - The company has restructured its operations, separating editorial and operational functions, which may affect advertising and distribution business development[4]. - The company has added education training as a new main business following its restructuring[25]. - The company operates in various sectors including advertising, printing, and education, with no significant changes in its main business activities during the reporting period[45][46]. - The company is actively expanding its cultural industry parks and commercial complexes, focusing on project incubation and talent introduction[54]. - The company is leveraging its media advantages to collaborate closely with government, schools, and enterprises, enhancing its influence in the education sector[51]. - The company aims to enhance operational efficiency and future revenue growth through the development of various digital platforms and services[77]. Market Conditions and Industry Trends - The advertising market in 2023 saw a year-on-year increase of 6.0%, indicating a recovery in the industry[38]. - The cultural industry in China reported an 8.2% growth in operating revenue for large-scale enterprises in 2023[37]. - In 2023, the Chinese internet advertising market is expected to reach RMB 573.2 billion, growing by 12.66% compared to 2022[40]. - The total circulation of newspapers in China reached 16.699 billion copies in 2023, with a year-on-year growth of 0.83%[42]. - The market size of vocational education in China grew from RMB 604.5 billion in 2018 to RMB 871.9 billion in 2022, with a compound annual growth rate (CAGR) of 9.6%[43]. Risks and Challenges - The company faces risks related to goodwill impairment and long-term equity investment impairment due to market environment changes and industry policy adjustments[8]. - The tax exemption for 20 subsidiaries, including Hangzhou Daily Media Co., will expire on December 31, 2023, which may impact future profitability[10]. - The company acknowledges the uncertainty in future plans and projections, emphasizing the need for investors to be aware of investment risks[3]. Management and Governance - The company’s management has confirmed the accuracy and completeness of the financial report, with all board members present for the meeting[3]. - The company has maintained a stable management structure with no new appointments or significant changes in executive roles during the reporting period[112]. - The management team remains unchanged, ensuring continuity in leadership and strategic direction[112]. - The company is undergoing significant management changes with multiple appointments and resignations in 2023[113]. Research and Development - The company’s R&D expenses increased by 37.61% to CNY 15,759,680.81, primarily due to the development of a one-stop digital platform for media[77]. - The company completed the development of a new "Health Hangzhou" reader points system, enhancing user engagement and operational efficiency[78]. - A new automated glue application technology was developed, improving precision and reducing waste during the production process[79]. Financial Management - The company has issued short-term financing bonds and medium-term notes, but future financing conditions remain uncertain due to market and policy influences[9]. - The company plans to apply for the registration of short-term financing bonds and medium-term notes totaling no more than 800 million RMB[188]. - The company has a total approved guarantee amount of 22,537.47 million RMB, with actual guarantees amounting to 10,894.04 million RMB, representing 13.66% of the company's net assets[181]. Related Party Transactions - The total amount of related party transactions during the reporting period was approximately 20.45 million yuan, with specific transactions including 7.55 million yuan for editing services[162]. - Actual related party transactions for purchasing raw materials and leasing properties amounted to approximately 231.30 million yuan, while sales to related parties totaled approximately 64.58 million yuan[162]. Compliance and Regulatory Matters - The report indicates that there were no significant changes in the number of shares held by senior management, with all maintaining their holdings[111]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[145]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[145].