证券代码：000719 证券简称：中原传媒 公告编号：2025-039 中原大地传媒股份有限公司 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

中原大地传媒股份有限公司（以下简称"公司"）九届十五次董 事会会议于 2025 年 10 月 29 日在通讯方式下召开。本次董事会会议 通知于 2025 年 10 月 19 日以书面送达和电子邮件形式发出。会议由 公司董事长王庆先生主持，会议应出席董事 7 名，实际出席董事 7 名。 会议符合《中华人民共和国公司法》和《公司章程》等有关规定，合 法有效。 中原大地传媒股份有限公司 九届十五次董事会会议决议公告 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。 一、董事会会议召开情况 证券代码：000719 证券简称：中原传媒 公告编号：2025-035 二、董事会会议审议情况 1.审议通过《公司 2025 年第三季度报告》 表决结果：7 票赞成，0 票反对，0 票弃权，表决通过。 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn） 公告的《公司 2025 年第三季度报告》（公告编号：2025-036）。 2.审议通过《关于修订<公司章程>部分条款的议案》 根据《中华人民共和国公司法》《上市公司章程指引(2025 年修 订)》等相关法 ...

Financial Performance - Total revenue for Q3 2025 was CNY 2,045,695,441.45, a decrease of 5.70% compared to the same period last year[5] - Net profit attributable to shareholders increased by 39.04% to CNY 214,981,071.16 for Q3 2025[5] - Basic and diluted earnings per share rose by 40.00% to CNY 0.21 for Q3 2025[5] - The company’s net profit for the year-to-date period was CNY 779,450,494.31, reflecting a 48.88% increase year-on-year[8] - Net profit for the current period is ¥779,450,494.31, an increase of 48.93% compared to ¥523,546,783.51 in the previous period[18] - Earnings per share increased to ¥0.73 from ¥0.50, reflecting a growth of 46.00%[18] Assets and Liabilities - Total assets at the end of Q3 2025 reached CNY 18,959,715,064.29, an increase of 4.30% from the end of the previous year[5] - The total assets of the company as of September 30, 2025, amounted to CNY 18,959,715,064.29, an increase from CNY 18,178,764,890.58 at the beginning of the period[14] - Current assets increased to CNY 9,116,077,725.20 from CNY 8,266,105,811.69, reflecting a growth of approximately 10.3%[14] - Total liabilities rose to CNY 7,231,257,789.15 from CNY 6,625,720,696.30, reflecting an increase of about 9.1%[15] - The total current liabilities amounted to CNY 6,743,993,300.23, an increase from CNY 6,139,957,533.29, indicating a growth of about 9.8%[15] Cash Flow - Cash flow from operating activities for the year-to-date period increased by 68.78% to CNY 767,281,786.03[5] - Cash flow from operating activities generated a net amount of ¥767,281,786.03, up from ¥454,595,299.93 in the previous period[19] - Cash inflow from investment activities totaled ¥3,643,460,523.99, compared to ¥1,785,779,433.12 in the previous period[19] - Cash outflow from investment activities increased to ¥4,084,045,592.97 from ¥2,504,705,960.69, indicating a significant investment push[19] - Net cash flow from financing activities was -$635.45 million, compared to -$431.26 million in the previous period, indicating a decline of approximately 47.4%[20] - Cash and cash equivalents at the end of the period totaled $759.81 million, down from $952.01 million, representing a decrease of about 20.2%[20] Inventory and Other Income - Inventory increased by 70.60% to CNY 1,580,261,657.09 due to preparations for the autumn educational materials and general books[8] - The company reported a decrease in other income by 35.83% to CNY 24,405,089.97 due to reduced VAT refunds[8] Equity and Retained Earnings - The company's equity increased to CNY 11,728,457,275.14, up from CNY 11,553,044,194.28, indicating a growth of approximately 1.5%[15] - The company's retained earnings increased to CNY 7,716,349,096.30 from CNY 7,583,547,605.40, reflecting a growth of approximately 1.8%[15] Compliance and Reporting - The company did not have an audited financial report for the third quarter[21] - The financial report for the third quarter is not subject to the new accounting standards effective from 2025[22]

（编辑 姚尧） 证券日报网讯 10月27日晚间，中原传媒发布公告称，公司董事会于近日收到公司董事、副总经理王广 照先生递交的书面辞职报告。王广照先生因工作变动原因，申请辞去公司董事、副总经理职务。辞职 后，王广照先生不再担任公司及控股子公司任何职务。 ...

王广照先生在公司任职期间勤勉尽责、恪尽职守，为公司核心业 务发展与战略推进做出了积极贡献。公司董事会对王广照先生任职期 间所付出的努力和贡献表示诚挚的感谢！ 证券代码：000719 证券简称：中原传媒 公告编号：2025-034 中原大地传媒股份有限公司 关于公司董事及高级管理人员辞职的公告 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。 中原大地传媒股份有限公司（以下简称"公司"）董事会于近日 收到公司董事、副总经理王广照先生递交的书面辞职报告。王广照先 生因工作变动原因，申请辞去公司董事、副总经理职务。根据《中华 人民共和国公司法》《深圳证券交易所股票上市规则》及《公司章程》 等有关规定，王广照先生的辞职自辞职报告送达公司董事会之日起生 效。辞职后，王广照先生不再担任公司及控股子公司任何职务。 截止本公告披露日，王广照先生未持有公司股份，不存在应当履 行而未履行的承诺事项。其辞职不会影响公司董事会规范运作及正常 经营管理工作，公司将按照相关规定，尽快完成公司董事补选工作。 特此公告。 中原大地传媒股份有限公司 董 事 会 2025 年 10 月 27 日 ...

Group 1 - The core point of the article is the resignation of Mr. Wang Guangzhao from his positions as director and deputy general manager of Zhongyuan Media due to work changes, and he will no longer hold any positions in the company or its subsidiaries after his resignation [1] - As of the report date, Zhongyuan Media has a market capitalization of 12.8 billion yuan [1] - For the first half of 2025, Zhongyuan Media's revenue composition is as follows: publishing business accounts for 80.71%, publishing business for 34.19%, material sales for 19.45%, printing business for 4.65%, and other businesses for 3.74% [1]

Market Overview - The publishing sector experienced a decline of 0.48% on the previous trading day, with Guomai Culture leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers in the publishing sector included: - Times Publishing (600551) with a closing price of 9.79, up 10.00% and a trading volume of 432,900 shares [1] - ST Huawen (000793) closed at 3.24, up 4.52% with a trading volume of 589,900 shares [1] - Conversely, Guomai Culture (301052) saw a decline of 3.31%, closing at 45.83 with a trading volume of 119,400 shares [2] - Other notable decliners included: - Chinese Online (300364) down 2.86% at 26.79 [2] - Reader Culture (301025) down 2.31% at 9.73 [2] Capital Flow Analysis - The publishing sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 158 million yuan [2] - The capital flow for individual stocks showed: - Times Publishing had a net inflow of 1.35 billion yuan from institutional investors, but a net outflow from retail investors [3] - ST Huawen had a net inflow of 11.44 million yuan from institutional investors [3] - Reader Culture experienced a slight net outflow of 336,200 yuan from institutional investors [3]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1] Group 1: Stock Performance - The top stock, Su Yan Jing Shen (603299 SH), experienced a daily increase of 5.93% and a year-to-date increase of 15.78%, with a dividend yield of 3.60% [1] - Dai Mei Co., Ltd. (603730.SH) saw a daily rise of 4.43% and a year-to-date rise of 14.15%, with a dividend yield of 3.57% [1] - China Steel International (000928.SZ) reported a daily increase of 4.27% and a year-to-date increase of 12.30%, with a dividend yield of 4.38% [1] - Jiangyin Bank (002807.SZ) had a daily increase of 3.56% and a year-to-date increase of 25.93%, with a dividend yield of 3.82% [1] - China National Offshore Oil Corporation (600938.SH) increased by 3.51% daily but has a year-to-date decline of 3.50%, with a dividend yield of 4.69% [1] Group 2: Additional Notable Stocks - Agricultural Bank of China (601288.SH) showed a daily increase of 2.67% and a remarkable year-to-date increase of 58.31%, with a dividend yield of 2.99% [1] - Jiufeng Energy (605090 SH) had a daily rise of 2.60% and a year-to-date rise of 24.16%, with a dividend yield of 3.37% [1] - Youfa Group (601686.SH) reported a daily increase of 2.57% and a year-to-date increase of 31.09%, with a dividend yield of 4.25% [1] - Gujia Home Furnishing (603816.SH) increased by 2.36% daily and 16.31% year-to-date, with a dividend yield of 4.54% [1] - CITIC Bank (601998 SH) had a daily increase of 2.32% and a year-to-date increase of 15.81%, with a dividend yield of 4.41% [1]

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their daily and year-to-date performance along with dividend yields [1][2] - The stock with the highest daily increase is Xingri Co., Ltd. (002083.SZ) with a rise of 10.02%, while the highest year-to-date performer is Yiyi Co., Ltd. (001206.SZ) with a remarkable increase of 116.53% [1][2] - The overall dividend yield for the index is reported at 5.18%, with a historical price-to-earnings ratio of 10.64 times and an expected price-to-earnings ratio of 10.08 times [2] Group 2 - The article mentions the formation of a MACD golden cross signal, indicating a positive trend for certain stocks [3]

Market Overview - The publishing sector increased by 0.01% compared to the previous trading day, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up by 1.22%, while the Shenzhen Component Index closed at 13118.75, up by 1.73% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 23.70, with a rise of 2.20% and a trading volume of 24,500 lots, amounting to a transaction value of 57.44 million [1] - Tianzhou Culture (300148) closed at 4.57, up by 1.78%, with a trading volume of 197,600 lots and a transaction value of 89.65 million [1] - Zhongwen Online (300364) closed at 25.59, increasing by 1.31%, with a trading volume of 259,400 lots and a transaction value of 654 million [1] - Other notable stocks include Guomai Culture (301052) at 46.20 (+1.09%) and Yuedu Media (002181) at 8.24 (+0.73%) [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 41.87 million from institutional investors, while retail investors saw a net inflow of 23.18 million [2] - The net inflow from speculative funds was 18.69 million [2] Detailed Capital Flow for Selected Stocks - Zhongyuan Media (000719) had a net outflow of 12.14 million from institutional investors, with a retail net outflow of 17.89 million [3] - Zhongwen Online (300364) saw a net inflow of 10.05 million from institutional investors, but a net outflow of 7.53 million from retail investors [3] - Publishing Media (601999) had a net inflow of 5.02 million from institutional investors, while retail investors experienced a net outflow of 2.55 million [3]