Group 1 - The core point of the article highlights the recent board meeting of Zhongnan Culture, where the appointment of a new deputy general manager was discussed [1] - For the first half of 2025, Zhongnan Culture's revenue composition shows that the machinery manufacturing sector accounted for 97.08%, while the photovoltaic power sector contributed 1.9%, and the cultural entertainment sector made up 1.02% [1] - As of the report, Zhongnan Culture has a market capitalization of 6.3 billion yuan [1] Group 2 - The article also mentions a competitive scenario in the beverage industry, where Nongfu Spring's new green bottle product has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1]

Core Viewpoint - The company announced the appointment of Wu Bin as the new deputy general manager during the sixth board meeting on September 29 [1] Group 1 - The board of directors approved the proposal for the appointment of the deputy general manager [1] - The appointment was based on the nomination by the general manager and the review by the board's nomination committee [1] - Wu Bin's term will last until the end of the current board's term [1]

证券代码：002445 证券简称：中南文化 公告编号：2025-055 中南红文化集团股份有限公司 关于聘任公司副总经理的公告 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。 中南红文化集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召 开了第六届董事会第十八次会议，审议通过了《关于聘任公司副总经理的议案》， 现将具体情况公告如下： 根据《中华人民共和国公司法》（以下简称《公司法》）《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》（以下简称《规范运作》） 及《公司章程》等法律法规、规章制度的有关规定以及公司经营管理需要，经公 司总经理提名，董事会提名委员会审核通过，公司董事会同意聘任吴斌(简历见 附件)为公司副总经理。任期自本次董事会审议通过之日起至第六届董事会届满 之日止。 特此公告。 证券代码：002445 证券简称：中南文化 公告编号：2025-055 附：吴斌简历 吴斌，男，1990 年 1 月出生，研究生学历，中共党员。2016 年 7 月-2018 年 5 月上海浦东发展银行股份有限公司江阴支行营业部员 ...

证券代码：002445 证券简称：中南文化 公告编号：2025-054 中南红文化集团股份有限公司 第六届董事会第十八次会议决议公告 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。 中南红文化集团股份有限公司（以下简称"公司"）第六届董事会第十八次 会议通知于 2025 年 9 月 19 日以邮件的方式送达全体董事，本次董事会于 2025 年 9 月 29 日在公司会议室以现场和通讯方式召开。会议应出席董事 9 名，实际 出席董事 9 名，其中，董事刘龙、李华以通讯方式参会表决，公司高级管理人员 列席会议，会议在保证所有董事充分发表意见的前提下，以投票表决方式审议表 决。本次会议的召开与表决程序符合《中华人民共和国公司法》和《公司章程》 等的有关规定，会议由董事长薛健先生主持。经与会董事审议，通过如下决议： 一、审议通过了《关于聘任公司副总经理的议案》 根据公司经营管理需要，经公司总经理提名，董事会提名委员会审核通过， 公司董事会同意聘任吴斌为公司副总经理。任期自本次董事会审议通过之日起至 第六届董事会届满之日止。 具体内容详见公司同日于巨潮资讯网（www.c ...

Group 1 - The core point of the news is that Zhongnan Culture's stock price dropped by 5.21% to 2.73 CNY per share, with a trading volume of 351 million CNY and a turnover rate of 5.29%, resulting in a total market capitalization of 6.488 billion CNY [1] - Zhongnan Culture, established on May 28, 2003, and listed on July 13, 2010, is primarily engaged in the research, production, and sales of industrial metal fittings and pressure vessels, as well as the production and distribution of television dramas [1] - The revenue composition of Zhongnan Culture includes: flanges 41.02%, fittings 26.42%, pressure vessels 19.57%, others 8.77%, photovoltaic power 1.90%, pipe fittings 1.33%, and TV dramas 0.99% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Everbright Pramerica holds a significant position in Zhongnan Culture, with the Everbright Pramerica Chengxin Mixed A Fund (003115) holding 29,200 shares, accounting for 0.99% of the fund's net value, ranking as the ninth largest holding [2] - The Everbright Pramerica Chengxin Mixed A Fund (003115) has a total scale of 2.1414 million CNY and has achieved a year-to-date return of 40.48%, ranking 1655 out of 8172 in its category; over the past year, it has returned 84.77%, ranking 1028 out of 7980; and since inception, it has returned 94.88% [2]

Core Viewpoint - The company, Zhongnan Culture, clarified on September 18 that it did not participate in the investment or production of the film "731" [1] Company Summary - Zhongnan Culture has publicly stated its non-involvement in the film "731," which may impact its reputation and investor perception in the media and entertainment sector [1]

Group 1 - The resignation of non-independent director Wang Xiaonan was announced, effective immediately upon delivery of his resignation report, and he held no shares in the company [2][4] - The company held its first employee representative meeting on September 5, 2025, where Jiang Rongzhuang was elected as the employee representative director, joining the current board [2][3] - Jiang Rongzhuang meets the qualifications for the position as per the Company Law and the company's articles of association, ensuring compliance with regulations [3] Group 2 - Following Wang Xiaonan's resignation, Jiang Rongzhuang was also elected as a member of the nomination committee, with his term lasting until the end of the current board's term [4][8] - The board meeting on September 5, 2025, was conducted in accordance with legal and regulatory requirements, with all directors present and voting unanimously [8][9] - The meeting approved the election of Jiang Rongzhuang to the nomination committee with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [9]

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 5, 2025, with all 9 directors present, including 3 participating via communication [1][2] - The board unanimously agreed to waive the notice period for the meeting, ensuring compliance with relevant regulations [1] - The board approved the proposal to supplement the nomination committee due to the resignation of non-independent director Wang Xiaonan, appointing Jiang Rongzhuang as a new member [1][2] Group 2 - The voting results for the proposal were 9 votes in favor, 0 against, and 0 abstentions, indicating unanimous support [2] - The term for the newly appointed committee member will last until the end of the current board's term [1]

Group 1 - The company held a shareholder meeting on September 5, 2025, with a total of 705,956,465 shares represented, accounting for 29.7044% of the total voting shares [1] - The meeting adopted a combination of on-site and online voting methods to review several proposals [2] - The proposals received overwhelming support, with votes in favor reaching over 99% for multiple resolutions, indicating strong shareholder approval [3][4][5][6][7] Group 2 - The legal opinions provided by Beijing Zhide Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the voting results [8]

Core Viewpoint - The legal opinion letter from Beijing Zhide Law Firm confirms the legality of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Zhongnan Hong Culture Group Co., Ltd. held on September 5, 2025 [1][2][3][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification regarding the time, place, and voting methods [3][4]. - The legal opinion states that the convening and holding procedures of the shareholders' meeting comply with the requirements of the Company Law and other relevant regulations [4][6]. Group 2: Qualifications of Participants - A total of 268 shareholders attended the meeting, representing 705,956,465 shares, which accounts for 29.7044% of the total shares of Zhongnan Culture [4]. - The convenor of the meeting was the board of directors of Zhongnan Culture, and the qualifications of the convenor and attendees were verified as legitimate and valid [3][4]. Group 3: Voting Procedures and Results - The meeting passed several resolutions, including a special resolution to change the company's registered capital and amend the articles of association, with 99.8441% of the votes in favor [5][6]. - Other governance-related proposals were also approved with similar high approval rates, indicating strong shareholder support [5][6]. - The voting results were deemed legal and valid, confirming compliance with relevant laws and the company's articles of association [6].