Group 1 - The board meeting of Zhongyuan Dadi Media Co., Ltd. was held on September 24, 2025, and all 8 directors attended, making the meeting valid according to relevant laws and regulations [2][4] - The board approved the appointment of Mr. Wu Dongsheng as the board secretary, with his term lasting until the end of the ninth board's term [3][6] - The decision to appoint Mr. Wu was made based on the nomination by the chairman and was unanimously supported by all attending directors [4][6] Group 2 - Mr. Wu Dongsheng possesses the necessary qualifications and experience for the role of board secretary, having obtained the Board Secretary Qualification Certificate [7][9] - His professional background includes various financial roles in different organizations, culminating in his current position as the financial director of Zhongyuan Dadi Media [8][9] - Mr. Wu does not hold any shares in the company and has no related party relationships with major shareholders or other board members [9]

Group 1 - The core point of the article is the appointment of Mr. Wu Dongsheng as the secretary of the board of directors of Zhongyuan Media, which was approved by the company's board of directors [2]

证券代码：000719 证券简称：中原传媒 公告编号：2025-032 中原大地传媒股份有限公司 关于聘任董事会秘书的公告 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"）于 2025 年 9 月 24 日召开九届十四次董事会会议，审议通过《关于聘任董事会秘书的议案》。 经公司董事长王庆先生提名并经董事会提名委员会审查，公司董事会同 意聘任吴东升先生担任公司董事会秘书（简历详见附件），任期自本次董 事会审议通过之日起至第九届董事会任期届满之日止。 吴东升先生具备任职董事会秘书所需的工作经验和专业知识，并已 取得《董事会秘书资格证书》，其任职资格符合《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》及《公司章程》等有关规定。 1 通讯地址：河南省郑州市金水东路 39 号 A 座 特此公告。 中原大地传媒股份有限公司 董 事 会 2025 年 9 月 24 日 2 公司董事会秘书吴东升先生联系方式如下： 电话：0371-87528526 传真：0371-87 ...

证券代码：000719 证券简称：中原传媒 公告编号：2025-031 中原大地传媒股份有限公司 九届十四次董事会会议决议公告 根据公司董事长王庆先生提名，公司董事会聘任吴东升先生担任 公司董事会秘书，任期自本次董事会审议通过之日起至第九届董事会 任期届满之日止。 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《关于聘任董事会秘书的公告》（公告编号：2025-032）。 三、备查文件 1.九届十四次董事会会议决议； 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"）九届十四次董 事会会议于 2025 年 9 月 24 日在通讯方式下召开。本次董事会会议通 知于会前以电话形式通知各位董事。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《关于聘任董事会秘书的议案》 ...

Group 1 - The core point of the article is the appointment of Wu Dongsheng as the secretary of the board of directors of Zhongyuan Media, as approved by the board of directors [1] - As of the report, Zhongyuan Media has a market capitalization of 12 billion yuan [1] - The revenue composition for Zhongyuan Media from January to June 2025 is as follows: publishing business accounts for 80.71%, publishing business 34.19%, material sales 19.45%, printing business 4.65%, and other businesses 3.74% [1]

Core Insights - Zhongyuan Media (000719) reported that as of September 19, 2025, the number of registered shareholders is 18,382 [1] Company Information - The company is actively engaging with investors through interactive platforms to provide updates on shareholder statistics [1]

Core Viewpoint - The publishing sector experienced a decline of 0.6% on September 17, with significant losses in the Guangdong media segment, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 1.16% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up 1.16% [1] - The publishing sector's individual stocks showed mixed performance, with notable declines in several companies [1] Group 2: Stock Performance - Major stocks in the publishing sector included: - Xinhua Wenhui (601811) closed at 15.70, up 1.16% with a trading volume of 69,500 shares and a turnover of 107 million yuan [1] - Southern Media (601900) closed at 13.07, up 0.38% with a trading volume of 73,800 shares [1] - Guangdong Media (002181) closed at 8.23, down 3.63% with a trading volume of 955,700 shares and a turnover of 788 million yuan [2] Group 3: Capital Flow - The publishing sector saw a net outflow of 239 million yuan from institutional investors, while retail investors contributed a net inflow of 200 million yuan [2] - The capital flow for individual stocks indicated varying levels of interest from different investor types, with some stocks experiencing significant net inflows from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Technical Analysis - A total of 127 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - COFCO Technology: 5-day MA at 11.41 yuan, 10-day MA at 11.52 yuan, difference of -0.92% [1] - Jiuri New Materials: 5-day MA at 27.35 yuan, 10-day MA at 27.59 yuan, difference of -0.86% [1] - Potential Energy Trust: 5-day MA at 20.44 yuan, 10-day MA at 20.59 yuan, difference of -0.77% [1] Individual Stock Performance - COFCO Technology: Today's change of 0.09%, trading volume of 1.13% [1] - Jiuri New Materials: Today's change of 1.49%, trading volume of 1.84% [1] - Potential Energy Trust: Today's change of 0.34%, trading volume of 1.64% [1] - Other notable stocks with death crosses include: - Tongzhou Electronics: Today's change of -0.42%, trading volume of 2.40% [1] - ST Long Pharmaceutical: Today's change of -2.50%, trading volume of 2.14% [1] - Jin Hong Shun: Today's change of -1.44%, trading volume of 2.07% [1]

Core Insights - The company held a semi-annual performance briefing for 2025 on September 15, 2025, with active participation from online investors [1] - The company reported a 1% year-on-year increase in revenue and a 50.39% increase in net profit attributable to shareholders for the first half of 2025 [1] Financial Performance - The company has not considered a mid-term dividend for 2025, but will continue its stable dividend policy for the year, with specific ratios to be decided by the shareholders' meeting [1] - The company completed 95% of a tax refund amounting to 208 million yuan, which will not impact the 2025 performance [1] Market and Strategic Developments - The company's stock price has increased significantly since the beginning of the year, ranking among the top in its industry, with no current plans for stock buybacks [1] - The company is actively pursuing an overseas market strategy, promoting Henan culture internationally and enhancing its cultural influence [1] Business Operations - The decline in printing business revenue is attributed to internal adjustments, but it does not affect consolidated revenue [1] - The company is optimizing its product structure in the educational support market and has conducted over 10,000 cultural events to enhance brand value [1] Future Outlook - The company plans to launch its industrial park in early 2026 and is increasing R&D investments [1] - The "AI Empowering National Reading" project is aiding in digital transformation through an intelligent recommendation system [1]

Group 1: Financial Performance - The company achieved a 1% year-on-year increase in revenue for the first half of 2025, with a net profit attributable to shareholders growing by 50.39% [3] - The company plans to maintain a stable dividend policy, with the specific dividend ratio to be determined by the shareholders' meeting [3] - The company has paid 208 million CNY in corporate income tax for the first three quarters of 2024, with adjustments made in December 2024 [3][6] Group 2: Market and Strategic Responses - The company is responding to the declining education and auxiliary market by optimizing product structure and enhancing self-developed products [4] - The company is actively pursuing overseas market expansion and cultural exchange, aiming to transform Henan from a cultural resource province to a strong international cultural dissemination province [4] - The company has no current plans for stock repurchase despite a significant drop in stock price, as its stock price increase is among the top in its industry [3][4] Group 3: Digital Transformation and Innovation - The company has launched an intelligent recommendation system as part of its "AI Empowering National Reading" project, with 27.65 million new views and 82,500 new users on its digital platforms [5] - The company is exploring partnerships with short video platforms for live book sales, already having established live streaming channels on platforms like Douyin and WeChat [5] - The company is focusing on digital platform development to enhance user engagement and service quality [5] Group 4: Operational Insights - The printing business revenue has decreased by 41.35% due to the cessation of related business from the company's cloud printing platform [4] - The company has conducted over 10,000 cultural activities in the first half of 2025, enhancing brand visibility and engagement [4] - The company is currently piloting the Henan Smart Education Platform, which has involved over 300 schools and 200,000 students [6] Group 5: Shareholder Engagement - As of September 10, 2025, the company has 18,411 registered shareholders [6] - The company is committed to enhancing shareholder value through improved performance, increased dividend ratios, and effective communication with investors [4]