Group 1 - The company announced a provision for asset impairment loss totaling 3.4886 million yuan, which is expected to reduce the net profit attributable to the parent company in the consolidated financial statements for the year 2025 by the same amount [2] - The provision will also lead to a decrease in the equity attributable to the parent company in the consolidated financial statements by 3.4886 million yuan [2]

根据《企业会计准则》《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》等相关规定，为了更加真实、准确地反映广东广州日报传媒股份有限公司（以下简称"公 司"）截至2025年6月30日财务状况及资产状况，公司对合并报表范围内存在减值迹象的资产进行 全面清查，对可能发生资产减值损失的资产计提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 证券代码：002181 证券简称：粤传媒 公告编号：2025-043 广东广州日报传媒股份有限公司 关于公司计提资产减值准备的公告 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）计提资产减值准备的原因 根据《企业会计准则》《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》等有关规定和公司相关会计政策，基于谨慎性原则，公司及下属子公司对截至2025年6月 30日合并报表范围内的固定资产进行了分析、判断或评估，对存在减值迹象的资产计提相应减值 准备。 （二）计提减值准备的资产范围、总金额、拟计入的报告期间 公司本次计提资产减值准备的资产项目为机器设备及备件等资产，共计提 ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，粤传媒发布公告称，2024年年度权益分派方案为：以公司总股本1，161， 058，174股为基数，每10股派0.68元人民币（含税）。股权登记日为2025年8月27日，除权除息日为 2025年8月28日。 ...

广东广州日报传媒股份有限公司 证券代码：002181 证券简称：粤传媒 公告编号：2025-042 广东广州日报传媒股份有限公司（以下简称"公司"）2024年年度权益分派方案已获2025 年6月30日召开的公司2024年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 （三）自本次权益分派方案披露至实施期间公司股本总额未发生变化。 （四）本次实施的权益分派方案与 2024 年年度股东大会审议通过的权益分派方案一致。 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。 （五）本次实施权益分派方案距离 2024 年年度股东大会审议通过的时间未超过两个月。 二、本次权益分派方案 （一）公司于 2025 年 6 月 30 日召开的 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，公司 2024 年度利润分配方案为：以公司总股本 1,161,058,174 股为 基数，每 10 股派 0.68 元人民币（含税），不送红股，不以资本公积转增股本。详见公司于 2025 年 ...

Market Performance - The publishing sector increased by 1.52% on August 18, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 27.20, up 8.58% with a trading volume of 83,200 shares and a transaction value of 223 million yuan [1] - City Media (600229) closed at 7.41, up 7.24% with a trading volume of 531,800 shares and a transaction value of 396 million yuan [1] - Chinese Online (300364) closed at 27.25, up 5.95% with a trading volume of 983,900 shares and a transaction value of 2.666 billion yuan [1] - Other notable performers include Guomai Culture (301052) up 4.95% and Tianzhou Culture (300148) up 3.73% [1] Capital Flow Analysis - The publishing sector saw a net inflow of 235 million yuan from institutional investors, while retail investors experienced a net inflow of 25.7934 million yuan [2] - The sector faced a net outflow of 260 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Chinese Online (300364) had a net inflow of 16.9 million yuan from institutional investors, but a net outflow of 17.5 million yuan from speculative funds [3] - City Media (600229) saw a net inflow of 74.2235 million yuan from institutional investors, with a net outflow of 42.9649 million yuan from speculative funds [3] - Guomai Culture (301052) had a net inflow of 19.4754 million yuan from institutional investors, but a net outflow of 18.6916 million yuan from speculative funds [3]

（文章来源：证券日报） 证券日报网讯 8月15日晚间，粤传媒发布公告称，公司聘任孔迪为证券事务代表。 ...

Core Points - The company held its first extraordinary shareholders' meeting of 2025 on August 15, 2025, successfully completing the board of directors' re-election and electing the 12th board of directors [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all nine directors present and voting [1][2] - Li Guiwen was elected as the chairman of the 12th board of directors for a term of three years [1][2] Board Committees - The board approved the establishment of specialized committees: Strategy Committee, Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Risk Control Committee, with all members elected for a three-year term [2][3] - The composition of the specialized committees is as follows: - Strategy Committee: Li Guiwen (Chair), members include Guo Xianjun and Chen Qinnai [3] - Audit Committee: Liu Zhonghua (Chair), members include Liu Ying, Li Guang, Wu Yu, and Chen Qinnai [3] - Nomination Committee: Liu Ying (Chair), members include Liu Zhonghua, Li Guang, Li Guiwen, and Wu Yu [3] - Compensation and Assessment Committee: Li Guang (Chair), members include Liu Zhonghua, Liu Ying, Li Guiwen, and Ye Yun [3] - Risk Control Committee: Wu Yu (Chair), members include Liu Zhonghua, Liu Ying, Li Guang, and Guo Xianjun [3] Executive Appointments - Liu Xiaomei was appointed as the general manager for a term of three years [3][4] - The board approved the appointment of five deputy general managers: Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping, each for a three-year term [5] - Liu Xiaomei was also appointed as the financial director for a three-year term [5][6] - Wu Qian was appointed as the board secretary for a three-year term [6] - Kong Di was appointed as the securities affairs representative for a three-year term [7] - Chen Qinnai was appointed as the head of the internal audit department for a three-year term [8]

Meeting Details - The shareholders' meeting was held on August 15, 2025, at 15:00, with a combination of on-site and online voting [1][2] - The meeting was attended by 361 shareholders and representatives, representing 770,664,858 shares, which is 66.3761% of the total share capital [2] Voting Participation - 5 shareholders attended the on-site meeting, representing 764,506,073 shares [2] - 356 shareholders participated through online voting, representing 6,158,785 shares, which is 0.5304% of the total share capital [2] - A total of 358 small investors participated, holding 6,164,585 shares, accounting for 0.5309% of the total shares [2] Resolutions Passed - The proposal to amend the company’s articles of association was approved with 769,839,632 votes in favor, representing 99.8929% of the valid votes [3] - The proposal to amend the rules of the shareholders' meeting was approved with 766,195,732 votes in favor, representing 99.4201% of the valid votes [4] - The proposal to amend the rules of the board meeting was approved with 766,182,932 votes in favor, representing 99.4184% of the valid votes [4] Board Elections - The election of non-independent directors was conducted, with all candidates receiving over 99% approval [5][6] - The election of independent directors was also conducted, with all candidates receiving over 99% approval [7][9] Legal Opinion - The legal opinion confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [10]

Core Viewpoint - The legal opinion letter confirms the legality of the 2025 first extraordinary general meeting of Guangdong Guangzhou Daily Media Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][4]. Group 1: Meeting Procedures - The meeting was convened following the proposal titled "Proposal to Convene the 2025 First Extraordinary General Meeting," with all necessary notifications made to shareholders [4]. - The meeting was held at the designated location and time as disclosed in the notice [5]. Group 2: Attendance and Qualifications - A total of 764,506,073 shares were represented at the meeting, accounting for 65.8456% of the total voting shares [6]. - The qualifications of attendees, including shareholders and their proxies, were verified and deemed valid [6]. Group 3: Voting Procedures - The voting was conducted through a combination of on-site and online voting, with results announced immediately after the voting concluded [6]. - The voting results showed that 769,839,632 shares (99.8929%) were in favor of the proposals, with minimal opposition [7][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, complied with the relevant laws and regulations, rendering the resolutions passed at the meeting valid [15].

Core Viewpoint - The company successfully completed the election of its 12th Board of Directors and appointed senior management personnel during the first extraordinary shareholders' meeting of 2025, held on August 15, 2025 [1][5]. Group 1: Board Composition - The 12th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with one employee representative director [1][2]. - The term of the 12th Board of Directors is three years, starting from the date of approval at the shareholders' meeting [1][2]. - The independent directors constitute at least one-third of the board, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Committees of the Board - The Board has established several specialized committees, including: - Strategic Committee: Chaired by Li Guiwen [2]. - Audit Committee: Chaired by Liu Zhonghua [2]. - Nomination Committee: Chaired by Liu Ying [2]. - Compensation and Assessment Committee: Chaired by Li Guang [2]. - Risk Control Committee: Chaired by Wu Yu [2]. Group 3: Senior Management Appointments - The company appointed Liu Xiaomei as General Manager and Financial Director, with other vice presidents including Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping [2][3]. - Wu Qian was appointed as the Board Secretary, and Kong Di was appointed as the Securities Affairs Representative [3][4]. Group 4: Changes in Board and Supervisory Roles - The 11th Board of Directors saw the resignation of independent directors Chen Yuguang, Duan Chunlin, and Fan Haifeng, along with director Li Xiaoping, who will continue as Vice General Manager [5]. - The 11th Supervisory Board Chairman Sun Zhinan and other supervisors also stepped down, with Chen Qinni continuing as an employee representative director and head of the internal audit department [5]. Group 5: Contact Information - The company provided contact details for the Board Secretary and Securities Affairs Representative, including phone numbers and email addresses [4].