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中原传媒(000719) - 公司关于为河南新华物资集团有限公司及其全资子公司提供银行综合授信担保的公告
2025-04-17 10:01
证券代码:000719 证券简称:中原传媒 公告编号:2025-016 中原大地传媒股份有限公司 关于为河南新华物资集团有限公司及其全资子公司 提供银行综合授信担保的公告 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、担保情况概述 中原大地传媒股份有限公司(以下简称:"公司")于 2025 年 4 月 17 日召开九届十一次董事会会议,审议通过《公司关于为河南新 华物资集团有限公司及其全资子公司提供银行综合授信担保的议案》, 具体情况如下: 1.为满足全资子公司河南新华物资集团有限公司(以下简称"新 华物资集团")生产经营需要,公司拟为新华物资集团及其全资子公 司河南省国光印刷物资有限公司(以下简称"河南国光")、河南托 利印刷包装机械有限公司(以下简称"河南托利")提供总计不超过 40,000万元人民币的银行综合授信担保。 2.河南国光最近一期经审计的资产负债率为72.92%,河南托利最 近一期经审计的资产负债率为93.54%,根据《深圳证券交易所股票上 市规则》的规定,该事项尚需提交公司股东大会审议通过后实施。 二、被担保人基本情况及拟担保额度 (一 ...
中原传媒(000719) - 中原传媒2024年度监事会工作报告
2025-04-17 10:01
中原大地传媒股份有限公司 2024 年度监事会工作报告 2024 年,中原大地传媒股份有限公司(以下简称"公司")监事 会,根据《公司法》《证券法》《上市公司治理准则》《深圳证券交易 所股票上市规则》等法律法规及《公司章程》《监事会议事规则》的 规定,本着对全体股东和公司负责的原则,认真履行法律法规所赋予 的权力、责任、义务,独立行使监事会监督职责。通过参加股东大会、 召开监事会会议、组织实施专项检查等方式,参与了公司重大事项的 决策,对公司重大决策事项、决议、表决程序进行了监督和审查,对 公司依法运作情况进行了检查,对公司董事及高级管理人员履职情况 进行了监督,促进了公司规范运作,切实维护了公司股东的合法权益。 现将公司监事会 2024 年主要工作报告如下: 一、2024 年监事会会议召开情况 报告期内,公司监事会共召开 4 次全体会议,审议 11 项议案, 所有议案均获得全票通过。每次会议的召集、召开程序、决议、记录 等均符合《公司法》《证券法》以及《公司章程》《监事会议事规则》 | 会议届次 | | | 召开时间 | | | | | | 决议事项 | | --- | --- | --- | --- | ...
中原传媒(000719) - 董事会对独立董事独立性评估的专项意见
2025-04-17 10:01
中原大地传媒股份有限公司 董事会关于独立董事独立性的专项意见 根据《上市公司独立董事管理办法》《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》等要求,并结合独 立董事独立性自查情况,中原大地传媒股份有限公司(以下简称"公 司"或"本公司")董事会就公司现任独立董事黄国宝先生、魏紫女 士、孙剑非先生的独立性情况进行评估并出具如下专项意见: 经核查独立董事黄国宝先生、魏紫女士、孙剑非先生的任职经历 及其签署的相关自查文件,公司董事会认为上述人员未在本公司担任 除独立董事及董事会专门委员会委员以外的任何职务,未持有公司股 份,未在公司主要股东及其子企业担任任何职务,与公司及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系,不 存在影响独立董事独立性的情况,符合《上市公司独立董事管理办法》 《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》中对独立董事独立性的相关要求。 中原大地传媒股份有限公司 董 事 会 2025 年 4 月 17 日 ...
中原传媒(000719) - 年度股东大会通知
2025-04-17 10:00
中原大地传媒股份有限公司 关于召开 2024 年年度股东大会的通知 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、会议召开基本情况 (一)股东大会届次:2024 年年度股东大会 (二)股东大会的召集人:本次股东大会由中原大地传媒股份有限公司 (以下简称:"公司")第九届董事会召集,经公司九届十一次董事会会议 决议通过。 证券代码:000719 证券简称:中原传媒 公告编号:2025-020 通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 5 月 16 日 9:15-9:25、9:30-11:30、13:00-15:00; 通过互联网投票系统投票的具体时间为:2025年5月16日9:15-15:00。 (五)召开方式:本次股东大会采取会议现场投票和网络投票相结合的 方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统( http://wltp.cninfo.com.cn)向公司股东提供网络形式的投票平台,公司 股东可以在网络投票时间内通过上述系统行使表决权。公司股东只能选择 1 (三)会议召开的合法、合规性:公司于 2025 年 ...
中原传媒(000719) - 监事会决议公告
2025-04-17 10:00
中原大地传媒股份有限公司 证券代码:000719 证券简称:中原传媒 公告编号:2025-019 九届九次监事会会议决议公告 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。 一、监事会会议召开情况 中原大地传媒股份有限公司(以下简称"公司")九届九次监事 会会议于 2025 年 4 月 17 日以现场表决方式召开。本次监事会会议通 知于 2025 年 4 月 7 日以书面送达和电子邮件形式发出。会议由公司 监事任刚先生主持,会议应参加表决监事 5 名,实际参与表决 5 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。 二、监事会会议审议情况 1.审议通过《关于选举公司第九届监事会主席的议案》 表决结果:5 票同意,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《关于选举公司第九届监事会主席的公告》(公告编号:2025- 023)。 2.审议通过《公司 2024 年度监事会工作报告》 表决结果:5 票同意,0 票反对,0 票弃权,表决通过。 具体内容详见同日 ...
中原传媒(000719) - 董事会决议公告
2025-04-17 10:00
证券代码:000719 证券简称:中原传媒 公告编号:2025-018 中原大地传媒股份有限公司 1.审议通过《公司 2024 年度董事会工作报告》 表决结果:8 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 2024 年度董事会工作报告》。 本议案尚需提交公司股东大会审议。 九届十一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 中原大地传媒股份有限公司(以下简称"公司")九届十一次董 事会会议于 2025 年 4 月 17 日以现场表决方式召开。本次董事会会议 通知于 2025 年 4 月 7 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 8 名,实际出席董事 8 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。 二、董事会会议审议情况 2.审议通过《公司 2024 年度独立董事述职报告》 表决结果:8 票赞成,0 票反对,0 票弃权,表决通过。 具体内容详 ...
中原传媒(000719) - 公司关于2024年度利润分配方案的公告
2025-04-17 10:00
证券代码:000719 证券简称:中原传媒 公告编号:2025-013 中原大地传媒股份有限公司 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。 一、审议程序 (一)董事会审议情况 2025 年 4 月 17 日,公司九届十一次董事会会议以 8 票同意、0 票反对、0 票弃权审议通过了《公司 2024 年度利润分配预案》,同意 将该议案提交公司股东大会审议。 (二)监事会审议情况 2025 年 4 月 17 日,公司九届九次监事会会议以 5 票同意、0 票 反对、0 票弃权审议通过了《公司 2024 年度利润分配预案》,全体监 事一致认为:公司 2024 年度利润分配预案符合《公司法》《上市公 司监管指引第 3 号——上市公司现金分红》和《公司章程》等的规 定,符合公司发展规划,充分考虑了全体股东的利益,不存在损害公 司及中小股东利益的情形,同意将该议案提交公司股东大会审议。 二、2024 年度利润分配预案的内容 经致同会计师事务所(特殊普通合伙)审计确认,2024 年度公司 合并报表实现净利润 1,041,659,722.76 元,其中归属于母公司所有 者的 ...
中原传媒(000719) - 2024 Q4 - 年度财报
2025-04-17 09:50
Financial Performance - The company's operating revenue for 2024 was ¥9,856,912,090.72, representing a slight increase of 0.24% compared to ¥9,833,398,879.24 in 2023[19] - Net profit attributable to shareholders decreased by 25.84% to ¥1,029,908,315.98 from ¥1,388,835,038.10 in the previous year[19] - The net profit after deducting non-recurring gains and losses increased by 12.11% to ¥1,249,920,268.23 from ¥1,114,916,178.38 in 2023[19] - Cash flow from operating activities decreased by 37.47% to ¥1,369,248,028.16 compared to ¥2,189,814,228.41 in 2023[19] - Basic earnings per share fell by 25.74% to ¥1.01 from ¥1.36 in the previous year[19] - Total assets at the end of 2024 were ¥18,178,764,890.58, an increase of 3.96% from ¥17,486,831,251.00 at the end of 2023[19] - Net assets attributable to shareholders increased by 5.19% to ¥11,491,269,147.95 from ¥10,924,547,103.71 in 2023[19] - Total revenue for the year reached 10,856,911,091.72 CNY, with a significant increase in Q4 revenue to 3,158,007,118.16 CNY, representing a 45.5% increase from Q3[23] - Net profit attributable to shareholders for the year was 1,029,110,315.98 CNY, with Q4 net profit reaching 521,710,025.90 CNY, a 236.5% increase compared to Q3[23] - The company reported a net cash flow from operating activities of 1,488,846,697.51 CNY in Q2, recovering from a negative cash flow of -433,841,945.10 CNY in Q1[23] Business Operations - The company’s main business includes editing, producing, and selling publications, with a diverse range of products catering to consumer knowledge and cultural needs[31] - The company is focusing on integrating artificial intelligence into educational services, aligning with national policies to enhance digital education and create a smart education ecosystem[29] - The company is leveraging its extensive distribution network through provincial bookstores and e-commerce platforms to increase sales of its educational materials[32] - The company’s printing division is expanding its operations, particularly in the Beijing area, to enhance its production capabilities for educational materials[33] - The company achieved total revenue of 9.857 billion yuan in 2024, a year-on-year increase of 0.24%[43] - Operating profit reached 1.33 billion yuan, reflecting a 10.03% increase compared to the previous year[43] - Total profit amounted to 1.325 billion yuan, up by 8.97% year-on-year[43] - The publishing business generated ¥3,269,161,143.91, accounting for 33.17% of total revenue, with a year-on-year growth of 3.37%[51] - The distribution business contributed ¥8,055,565,497.67, representing 81.73% of total revenue, with a growth of 0.68%[50] - The material sales business saw a decline of 1.77%, with revenue of ¥1,784,817,966.69, making up 18.11% of total revenue[51] Research and Development - The company launched 38 technology innovation projects with a total R&D investment of ¥737,000, marking a significant step in its "technology empowerment publishing" strategy[46] - Research and development expenses increased by 48.33% to 44.73 million yuan in 2024, driven by increased investment in R&D initiatives[60] - The number of R&D personnel increased by 30.97% from 268 in 2023 to 351 in 2024, with the proportion of R&D personnel rising from 2.03% to 2.75%[64] - R&D investment amounted to ¥44,730,353.25 in 2024, representing a 48.33% increase from ¥30,156,174.84 in 2023, with R&D investment as a percentage of operating revenue rising from 0.31% to 0.45%[65] Strategic Initiatives - The company aims to enhance educational resource integration and develop intelligent subject tools to meet diverse student learning needs, contributing to digital transformation in education[63] - The company is committed to technological innovation and cross-industry integration to drive growth and create new business opportunities in the publishing sector[30] - The company is focusing on optimizing printing processes and improving product quality, having launched 11 series of technological innovations to address production challenges[65] - The company is developing a new quality assessment tool that integrates big data collection, analysis, and feedback for educational evaluation[64] - The company plans to enhance its digital textbook service platform by upgrading client frameworks and optimizing user interfaces to improve user experience[65] Governance and Compliance - The company has established a comprehensive governance structure, including a shareholder meeting, board of directors, and supervisory board, to ensure effective decision-making and oversight[97] - The company has conducted regular independent audits to ensure compliance with governance standards and protect shareholder rights[96] - The company has a complete financial management system with 15 dedicated financial personnel, ensuring strict independent accounting practices[96] - The company has implemented a "Quality Return Dual Improvement" action plan, although details on its disclosure were not provided[91] - The company has engaged in 12 on-site investor meetings and nearly 200 telephone communications with investors during the reporting period[94] Shareholder Information - The company plans to distribute a cash dividend of 6.0 yuan per 10 shares (including tax), totaling 613,922,249.40 yuan, based on a total share capital of 1,023,203,749 shares as of December 31, 2024[143] - The total distributable profit available for shareholders is 1,137,115,016.45 yuan, indicating a strong capacity for profit distribution[143] - The cash dividend amount represents 100% of the total profit distribution amount, reflecting a commitment to returning value to shareholders[141] - The company reported a total share count of 1,023,203,749, with 34.80% being restricted shares and 65.20% unrestricted shares[195] Management Changes - Lin Jiangyan resigned as General Manager but remains a board member and committee member[101] - The company is undergoing significant management changes, with multiple positions being filled and vacated, indicating a potential shift in strategic direction[104] - The company has appointed Guo Mengliang as the new deputy general manager effective October 29, 2024[104] - The company is actively managing its board composition to ensure compliance with the legal requirements regarding independent directors[104] Environmental and Social Responsibility - The company has not reported any significant environmental penalties during the reporting period[154] - There are no major environmental issues reported, and the company is not classified as a key pollutant discharge unit[154] - The company has committed to ensuring the independence of its management team, including the general manager and financial officer, who will work exclusively for the company and receive their salaries from it[158] Employee Development - The company conducts regular training programs, including monthly editing training and specialized training for digital publishing and management[135][136] - The training programs aim to enhance skills in areas such as AI tools, marketing strategies, and financial management[137][138] - The company emphasizes the importance of employee development through various training initiatives to improve overall performance and adaptability[135]
中原传媒(000719) - 2025 Q1 - 季度财报
2025-04-17 09:50
Financial Performance - The company's operating revenue for Q1 2025 was ¥1,916,065,289.47, representing a 1.04% increase compared to ¥1,896,300,949.76 in the same period last year[5] - Net profit attributable to shareholders increased by 234.61% to ¥109,965,381.13 from ¥32,863,747.22 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 244.22% to ¥104,390,543.30 from ¥30,326,555.69 in the previous year[5] - Basic earnings per share increased by 266.67% to ¥0.11 from ¥0.03 in the same period last year[5] - The operating profit for the current period is 126,684,172.05, compared to 117,645,076.13 in the previous period, showing an increase of about 7.5%[18] - The total profit for the current period is 125,219,503.22, compared to 119,439,474.67 in the previous period, indicating an increase of about 5.5%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,307,211,782.51, a 0.71% increase from ¥18,178,764,890.58 at the end of the previous year[5] - The total current assets amount to CNY 8,689,911,631.30, an increase from CNY 8,266,105,811.69 at the beginning of the period[15] - The total liabilities stand at CNY 6,640,628,064.25, slightly up from CNY 6,625,720,696.30 in the previous period[16] - The cash and cash equivalents at the end of the period are CNY 5,286,199,635.90, compared to CNY 5,224,641,090.68 at the beginning[14] - The accounts receivable have risen to CNY 1,445,451,471.52 from CNY 1,193,620,438.86, indicating improved credit sales[14] - The inventory has increased to CNY 1,073,282,572.13 from CNY 926,282,285.58, suggesting a buildup of stock[15] - The retained earnings have grown to CNY 7,693,512,986.53 from CNY 7,583,547,605.40, reflecting a positive trend in profitability[16] Cash Flow - The company reported a net cash flow from operating activities of -¥387,967,178.92, an improvement of 10.57% from -¥433,841,945.10 in the previous year[5] - Cash flow from operating activities shows a net outflow of -387,967,178.92, an improvement from -433,841,945.10 in the previous period[21] - Cash flow from investment activities generated a net inflow of 349,573,449.88, compared to a net outflow of -466,564,942.14 in the previous period[21] - The company received cash from the recovery of investments amounting to 1,381,551,776.54, significantly higher than 598,000,000.00 in the previous period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,247[11] - The largest shareholder, Zhongyuan Publishing Media Investment Holding Group Co., Ltd., holds 70.34% of the shares[11] Expenses - The total operating costs for the current period are CNY 1,797,147,344.74, which is marginally lower than CNY 1,797,180,096.29 from the previous period[17] - The operating cost of goods sold is CNY 1,280,660,858.08, up from CNY 1,265,476,644.22 in the previous period, indicating a rise in costs[17] - Research and development expenses rose to 8,267,318.19, up from 4,997,109.08, reflecting a growth of approximately 65.5%[18] - The company reported a decrease in sales expenses to 290,817,371.17 from 289,869,449.17, a marginal increase of about 0.3%[18] Other Income - The company received government subsidies amounting to ¥6,776,367.97 during the reporting period[7]
中原传媒:2025年第一季度净利润1.1亿元 同比增长234.61%
news flash· 2025-04-17 09:49
中原传媒(000719)公告,2025年第一季度营业收入19.16亿元,同比增长1.04%。净利润1.1亿元,同 比增长234.61%。 ...