Group 1 - The childcare service concept sector rose by 1.82%, leading the concept sectors in terms of growth, with 13 stocks increasing in value [1][2] - Notable gainers in the sector included Huamei Holdings, which hit the daily limit, and other companies like Dou Shen Education, Hejing Technology, and Chuangyuan Co., which rose by 5.98%, 5.55%, and 4.21% respectively [1][2] - The sector experienced a net outflow of 243 million yuan in main funds, with Dou Shen Education receiving the highest net inflow of 69.37 million yuan [2][3] Group 2 - The top three stocks in terms of net inflow ratio were Chuangyuan Co. at 4.71%, Huamei Holdings at 3.96%, and Zhongyuan Media at 3.49% [3] - Stocks with significant declines included Tuo Wei Information, *ST Jinke, and Yuexin Health, which fell by 1.42%, 1.34%, and 1.15% respectively [1][2] - The overall market showed mixed performance, with various sectors experiencing both gains and losses, highlighting the volatility in the current investment landscape [2][4]

Summary of Zhongyuan Media Conference Call Company Overview - **Company**: Zhongyuan Media - **Industry**: Education Publishing and Smart Education Solutions Key Points Industry and Market Dynamics - The 2025 textbook procurement budget in Henan Province remains stable, primarily focused on compulsory education, with a slight decline in elementary school enrollment offset by an increase in high school students and record high college entrance exam candidates [2][3] - The total number of students in Henan Province is approximately 14.6 million, with over 1.8 million high school students, indicating growth potential for the company [2][6] - The smart education platform in Henan is being developed in two phases, with the second phase expected to be completed by September 2025, covering 20,000 primary and secondary schools [2][7][8] Financial Performance - In the first half of 2025, Zhongyuan Media's educational materials and auxiliary business showed stable performance, with revenue and profit experiencing slight growth [3] - The Henan Provincial Finance Department allocated 1.15 billion yuan for textbook procurement, consistent with previous years, primarily for grades 1-9 [3] - The company expects to maintain growth in overall performance for the year [2][3] Strategic Initiatives - The company plans to reduce its workforce by over 300 employees through natural attrition, which is expected to decrease labor costs by 10-20 million yuan, impacting profits by approximately 1 percentage point [4][17] - The company is focusing on expanding its market share in the educational materials sector, which currently accounts for 12-13% of total revenue, indicating significant growth potential in the Henan market [10][11] - The Elephant Publishing House is a key profit contributor, with expected growth rates surpassing other publishers [12] Future Outlook - The company is optimistic about exceeding its growth targets for educational materials, despite challenges [13] - The general book segment is under pressure from e-books, with sales expected to remain flat or slightly decline [14] - The company is investing in research and study services, with a revenue target of 200 million yuan over the next two years, expecting significant profit contributions in three years [18][20] Investment and Dividend Policy - The company plans to maintain a stable dividend policy, with a minimum of 0.6 yuan per share in 2025, gradually increasing thereafter [22] - Future investments will focus on technology and cultural enterprises that enhance earnings per share (EPS) [23] Digital Infrastructure - The digital industrial park project has a total budget of 3.5 billion yuan, with approximately 1.8 billion yuan already invested [25] - The company is exploring partnerships in emerging sectors like virtual reality and the metaverse to enhance user experience and operational efficiency [27][29] Regulatory Environment - There have been no significant changes in the regulatory environment for educational materials in Henan, with ongoing efforts to standardize procurement practices [9] Conclusion - Zhongyuan Media is positioned for growth in the educational publishing sector, with strategic initiatives aimed at expanding market share and enhancing profitability through technology integration and operational efficiency [30]

Group 1 - The company has approved a cash dividend distribution plan for the year 2024, which will distribute 6.0 yuan per 10 shares to all shareholders, totaling approximately 613.92 million yuan [1][2] - The dividend distribution will be based on the total share capital as of December 31, 2024, with specific tax treatments for different types of shareholders [1][2] - The record date for the dividend distribution is set for June 27, 2025, and the ex-dividend date will follow [1][2] Group 2 - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on June 30, 2025 [2] - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shareholders' securities accounts during the application period [2][3]

证券代码：000719 证券简称：中原传媒 公告编号：2025-028 一、股东大会审议通过权益分派方案情况 1.经公司 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通 过，公司 2024 年年度权益分派方案为：以 2024 年 12 月 31 日总股本 1,023,203,749 股为基数，向全体股东按每 10 股派发现金红利 6.0 元 （含税），共计派发现金红利 613,922,249.40 元。 2.自 2024 年年度权益分派方案披露至实施期间，公司股本总额 未发生变化。 中原大地传媒股份有限公司 2024 年年度权益分派实施公告 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"）2024 年年度权 益分派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议 通过，现将权益分派事宜公告如下： 3.本次实施的权益分派方案与公司 2024 年年度股东大会审议通 过的分派方案一致。 4.本次实施权益分派方案距离公司 2024 年年度股东大会审议通 过的时间未超过两个月。 ...

中原大地传媒股份有限公司 投资收益分配管理办法 （经公司 2025 年 6 月 11 日召开的九届十二次董事会审议通过） 第一条 为了加强中原大地传媒股份有限公司（以下简称"本公 司"或"公司"）投资收益分配管理，规范被投资企业利润分配行为， 特制定本办法。 第二条 本办法所指的被投资企业是指公司直接投资的全资子公 司、控股子公司和参股公司；投资收益分配管理是指公司以投资者的 身份对全资子公司、控股子公司行使利润分配决定权，对参股公司参 与利润分配决策，并依据最终的利润分配进行相关的会计处理及资金 收付。 第三条 投资收益管理必须遵循下列原则： （一）年度利润分配 1.全资子公司按当年合并报表归属于母公司所有者净利润的 60% （大象出版社郑东新区分公司按 85%）计算向公司进行分配。 2.控股子公司的利润分配方案由公司作为控股股东提出，并由控 股子公司股东会审议决定。 3.参股公司的利润分配方案，由参股公司股东会审议决定。 1.合法性原则。依据《中华人民共和国公司法》和公司章程并符 合《企业会计准则》对投资收益确认的规定行使对被投资企业的投资 收益权； 2.规范性原则。包括：（一）利润分配方案必须符合被投资 ...

中原大地传媒股份有限公司 九届十二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"）九届十二次董 事会会议于 2025 年 6 月 11 日在通讯方式下召开。本次董事会会议通 知于 2025 年 6 月 6 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 1.审议通过《关于修订<投资收益分配管理办法>主要条款的议案》 表决结果：8 票赞成，0 票反对，0 票弃权，表决通过。 证券代码：000719 证券简称：中原传媒 公告编号：2025-027 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn） 公告的《投资收益分配管理办法》。 三、备查文件 1.九届十二次董事会会议决议； 2.深圳证券交易所规定的其他文件。 特此公告。 中原大地传媒股份有限公司 董 事 会 2025 年 6 月 11 ...

Group 1 - The "Chinese Good Books" youth special list has been officially released, selecting 100 outstanding books with ideological, artistic, and contemporary value [2] - Zhongyuan Media has six books selected, showcasing its content planning and publishing capabilities, as well as its long-term commitment to the educational publishing sector [2] - Selected works include three from Daxiang Publishing that highlight innovation in red education, two picture books from Haiyan Publishing that strengthen the low-age reading market, and a series from Science Publishing that aligns with national scientific literacy enhancement strategies [2] Group 2 - Zhongyuan Media continues to optimize its topic structure in the youth book sector, balancing thematic publishing with market orientation, emphasizing ideological guidance and aesthetic enlightenment [2] - The inclusion of multiple works in the "Chinese Good Books" special list affirms the company's high-quality publishing capabilities and reflects its growing brand influence in the industry [2][3] - As a key practitioner of the "National Reading" strategy, Zhongyuan Media leverages the largest educational publishing resource pool in the Central Plains and a vertical distribution network covering all primary and secondary schools in the province [3]

证券代码：000719 证券简称：中原传媒 公告编号：2025-026 中原大地传媒股份有限公司 关于公司高级管理人员退休辞任的公告 截止本公告披露日，郭孟良先生未持有公司股份，亦不存在应当 履行而未履行的承诺事项。郭孟良先生的辞职不会影响公司的日常 经营活动。 郭孟良先生在公司任职期间忠实履职、笃行不倦，有力促进了公 司核心业务的稳健发展，公司董事会对郭孟良先生为公司发展做出的 贡献表示衷心的感谢！ 特此公告。 中原大地传媒股份有限公司 董 事 会 2025 年 6 月 3 日 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"）董事会近日收 到公司副总经理郭孟良先生提交的书面辞职报告。郭孟良先生因达到 法定退休年龄，申请辞去公司副总经理职务。根据《公司法》及《公 司章程》的有关规定，郭孟良先生的辞职报告自送达公司董事会之日 起生效。辞职后，郭孟良先生将不在公司及控股子公司担任任何职务。 ...

Core Viewpoint - The company is the largest comprehensive cultural media group in Henan Province, focusing on publishing, distribution, material trade, printing, and other businesses, with a strong emphasis on digital transformation and online sales growth [1][2]. Business Overview - The company is the exclusive agent for compulsory education textbooks in Henan Province, with steady growth in publishing business [1]. - The company has a full industry chain covering "editing, printing, distribution, and supply" [3]. - The company has a strong offline sales network through 130 Xinhua bookstores, achieving four-level coverage across provinces, cities, counties, and towns [3]. Financial Performance - The company's revenue and net profit have shown steady growth, with revenue recovering to 98.57 billion yuan in 2024 after a decline due to the pandemic [2]. - The net profit attributable to the parent company reached a historical high of 13.89 billion yuan in 2023, with a compound annual growth rate (CAGR) of 13.78% from 2019 to 2023 [2]. - The company expects net profits of 13.81 billion, 14.58 billion, and 15.31 billion yuan for 2025, 2026, and 2027, respectively [4]. Market Position - The company benefits from the population advantage in Henan Province, which has a stable number of enrolled students, providing a broad market space for educational services [2]. - The company is positioned as a leading enterprise in the cultural industry in Henan Province, supported by the "Cultural Strong Province" strategy [1][4]. Innovation and Growth - The company is focusing on educational services through initiatives like the "Xinhua Youth Research Camp," which is expected to become a new growth point [3]. - The company has developed 84 high-quality school-based courses in 2024, reaching 140,000 students, and has conducted 3,889 research activities [3]. Cash Flow and Dividends - The company has a strong cash flow, with total cash dividends increasing from 317 million yuan in 2020 to 614 million yuan in 2024, representing a CAGR of 17.97% [4]. - The dividend payout ratio reached a historical high of 59.61% in 2024, reflecting the company's commitment to shareholder value [4].

Group 1: Technology Integration and Development - The company has integrated AI and other technologies into its main businesses, which will enhance future growth [1] - The company has established a corpus of ancient texts and literature as part of its resource development [2] - The company aims to leverage the policy of AI curriculum implementation in primary and secondary schools, targeting over 80% penetration by 2025 [2] Group 2: Financial Performance and Cost Management - In 2024, the company expects profit growth driven by structural adjustments, cost reductions, and improved gross margins [2] - The company reduced its workforce by 601 employees to save on labor costs [2] - The company has consistently achieved a compound annual growth rate (CAGR) of over 15% in revenue and net profit [5] Group 3: Strategic Partnerships and Market Positioning - The company is actively seeking strategic partnerships to enhance its position as a leading supplier of AI educational infrastructure in Henan [2] - The company is exploring collaboration with local governments to promote inclusive early childhood education resources [5] - The company is planning to utilize provincial capital platforms for cross-regional mergers and acquisitions in digital cultural assets [3] Group 4: Innovation and Product Development - The company is focusing on differentiated competition strategies in smart educational aids and virtual teaching scenarios [3] - The company is developing AI teaching assistants and personalized learning products to meet the demands of the digital education era [3] - The company has introduced automated sorting and intelligent warehouse management systems in its logistics operations [5] Group 5: Market and Investment Strategies - The company is committed to improving its market value through enhanced performance, increased dividend ratios, and active communication with investors [5] - The company is exploring mergers and acquisitions beyond the cultural sector to include technology projects with market potential [6] - The company has no current plans for mid-term dividends in 2025, suggesting a focus on reinvestment [6]