证券代码：300148 证券简称：天舟文化 编号：2025-018 天舟文化股份有限公司 第四届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 天舟文化股份有限公司（以下简称"公司"）第四届监事会第十七 次会议于2025年8月8日以通讯方式召开。会议通知于2025年8月1日以电 子邮件方式发出。会议由监事会召集人匡舒平女士主持，会议应参与表 决监事3名，实际参与表决监事3名。本次会议的召集和召开符合《公司 法》等有关法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 二、监事会会议审议情况 （一）审议通过了《关于2024年股票期权与限制性股票激励计划注 销部分股票期权及作废部分第二类限制性股票的议案》 （二）审议通过了《关于 2024 年股票期权与限制性股票激励计 划之股票期权第一个行权期行权条件成就的议案》 经审核，监事会认为：根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）《激励计划》的相关规定，本激励计划股 票期权第一个行权期的行权条件已经成就，监事会对本激励计划股票 期权 ...

上海妙道企业管理咨询有限公司 关于 天舟文化股份有限公司 2024 年股票期权与限制性股票激励计划 股票期权第一个行权期 行权条件成就相关事项 之 独立财务顾问报告 独立财务顾问： | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 7 | | 第四章 | 本激励计划履行的审批程序 8 | | 第五章 | 本激励计划股票期权第一个行权期行权条件成就情况 10 | | | 一、本激励计划股票期权第一个行权期行权条件成就的说明 10 | | | 二、本次实施的股权激励计划与股东大会审议通过的股权激励计划差异情况 | | | 11 | | | 三、本次股票期权可行权的具体情况 12 | | 第六章 | 独立财务顾问的核查意见 14 | 上海妙道企业管理咨询有限公司 独立财务顾问报告 二〇二五年八月 3 上海妙道企业管理咨询有限公司 独立财务顾问报告 性股票激励计划》等相关上市公司公开披露的资料。 五、本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财务 顾问报告中列载的信息和对本独立财务顾问报告做任何解释或者说明。 第一章 声 明 上海妙道 ...

证券代码：300148 证券简称：天舟文化 编号：2025-019 天舟文化股份有限公司 关于2024年股票期权与限制性股票激励计划注销部分 股票期权及作废部分第二类限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 天舟文化股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日 召开第四届董事会第二十五次会议、第四届监事会第十七次会议，审议 通过了《关于 2024 年股票期权与限制性股票激励计划注销部分股票期 权及作废部分第二类限制性股票的议案》，同意公司注销及作废 2024 年股票期权与限制性股票激励计划（以下简称"本激励计划"或"《激励 计划》"）部分股票期权及部分第二类限制性股票，现将相关事项公告 如下： 一、本激励计划已履行的相关审批程序 1、2024 年 8 月 23 日，公司召开了第四届董事会第十九次会议， 审议并通过了《关于<天舟文化股份有限公司 2024 年股票期权与限制 性股票激励计划（草案）>及其摘要的议案》《关于<天舟文化股份有 限公司 2024 年股票期权与限制性股票激励计划实施考核管理办法>的 1 议案》《 ...

本激励计划股票期权第一个行权期的行权条件已经成就，本次行 权的 51 名激励对象均不存在《管理办法》第八条规定的不得成为激励 对象的情形，具备《公司法》《证券法》等法律、法规和规范性文件 规定的任职资格，符合《管理办法》等规定的激励对象条件，其作为 本激励计划激励对象的主体资格合法、有效。本次行权安排和审议程 序符合《管理办法》《激励计划》等相关规定，不存在损害公司及股 东利益的情形。 综上，监事会同意公司依据相关规定为符合行权条件的51名激励 天舟文化股份有限公司 监事会关于2024年股票期权与限制性股票激励计划第 一个行权期可行权及第一个归属期可归属激励对象名 单的核查意见 天舟文化股份有限公司（以下简称"公司"）监事会根据《公司法》 《证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所创业板股票上市规则》等有关法律法规、规范性文件、 《公司章程》以及《公司2024年股票期权与限制性股票激励计划》（以 下简称"《激励计划》"或"本激励计划"）的规定，对本激励计划第 一个行权期可行权及第一个归属期可归属激励对象名单进行核查，发表 核查意见如下： 一、关于本激励计划股票期权第 ...

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]

Market Overview - The publishing sector increased by 0.58% on August 5, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 26.50, up 4.29% with a trading volume of 68,100 shares and a turnover of 180 million yuan [1] - Reader Media (6668209) closed at 7.16, up 3.92% with a trading volume of 341,300 shares and a turnover of 243 million yuan [1] - Guomai Culture (301052) closed at 66.55, up 3.42% with a trading volume of 81,600 shares and a turnover of 535 million yuan [1] - Other notable performers include CITIC Publishing (300788) up 1.85%, Tianzhou Culture (300148) up 1.74%, and Zhejiang Publishing (601921) up 1.71% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 26.37 million yuan from institutional investors, while retail investors saw a net inflow of 44.48 million yuan [2] - The overall net outflow from retail investors was 18.10 million yuan [2] Detailed Capital Flow for Selected Stocks - CITIC Publishing (300788) had a net outflow of 24.00 million yuan from institutional investors, with a net inflow of 9.57 million yuan from retail investors [3] - Times Publishing (600551) saw a net inflow of 18.32 million yuan from institutional investors, while retail investors had a net outflow of 30.30 million yuan [3] - Rongxin Culture (301231) experienced a net inflow of 7.92 million yuan from institutional investors, but a net outflow of 13.76 million yuan from retail investors [3]

天眼查商业履历信息显示，天舟文化股份有限公司，成立于2003年，位于长沙市，是一家以从事新闻和 出版业为主的企业。企业注册资本83533.9343万人民币，实缴资本83533.9343万人民币。公司法定代表 人为肖志鸿。 通过天眼查大数据分析，天舟文化股份有限公司共对外投资了35家企业，参与招投标项目257次，知识 产权方面有商标信息45条，此外企业还拥有行政许可5个。 来源：金融界 金融界消息 截至2025年8月1日收盘，天舟文化（300148）报收于5.19元，上涨0.78%，换手率7.57%， 成交量60.68万手，成交金额3.12亿元。 资金流向方面，今日主力资金净流出2883.23万元，占比成交额9.26%。其中，超大单净流出3168.64万 元、占成交额10.17%，大单净流入285.41万元、占成交额0.92%，中单净流出流入953.72万元、占成交 额3.06%，小单净流入1929.51万元、占成交额6.19%。 天舟文化最新一期业绩显示，截至2025一季报，公司营业总收入7459.66万元、同比增长52.44%，归属 净利润2425.70万元，同比增长4635.85%，扣非净利润2300.6 ...

Financial Performance - The company expects a profit of between 4,500 and 5,500 million yuan for the first half of 2025, representing a growth of 135.94% to 188.38% compared to the same period last year [2][3] - The high growth is attributed to business optimization and strategic adjustments, including cost reduction in the gaming sector and stabilization of the educational support business [3] Product Development - The newly launched AI writing pen consists of three components: a smart posture pen, an APP course, and AI assessment features, targeting children aged 6 to 9 [4] - The marketing strategy focuses on platforms like Douyin and Xiaohongshu, with a comprehensive promotion planned for mid-August [4][5] Strategic Initiatives - The company aims to create a comprehensive e-commerce platform for the education sector through its subsidiary Tianzhou Zhi Mao, with plans to develop AI-integrated products for high-frequency learning scenarios [5][6] - A strategic partnership with iFLYTEK is underway to develop personalized education products, with new projects expected to launch in the second half of the year [9] Investment and Expansion - The company has invested in the blockchain firm Tianhe Guoyun, which has seen over 10 billion yuan in platform transaction volume, focusing on cultural and educational blockchain applications [10] - The "Marking Sauce" APP, a social e-commerce platform, has nearly 400,000 registered users and over 10,000 daily active users since its launch [7][8] Organizational Efficiency - A stock incentive plan was implemented in 2024 to enhance team innovation and efficiency, with further incentive mechanisms under consideration [12] - The company is focused on digital and intelligent transformation, establishing new entities to support these initiatives [12] Policy and Future Outlook - The company is positioned to benefit from supportive policies in the cultural and technological integration sector, particularly in the gaming and animation industries [13] - The strategic vision emphasizes a "big culture + technology" approach, aiming to enhance profitability and shareholder returns through resource optimization [14][15]

Industry Overview - The book retail industry refers to the process of selling books directly to end consumers, utilizing careful selection, pricing, promotion, and distribution to meet consumer demand while achieving commercial benefits for publishers and distributors [3] - Since 2020, China's book retail market has experienced fluctuations, with the market size declining from 98.7 billion yuan in 2021 to 87.1 billion yuan in 2022 [6] - In 2023, the market began to recover, with the retail market size slightly increasing to 91.2 billion yuan, representing a growth rate of 4.7% [6] Market Trends - By 2024, the integration of online and offline book sales channels has been established, driven by the rise of short video e-commerce and innovations in physical bookstores, leading to a significant market growth [6] - The industry code volume has reached 112.9 billion yuan in 2024, with a year-on-year growth rate of 23.8% [6] - The market is undergoing transformation, reflected in changes in consumer habits, marketing models, channel diversification, policy support, and technological advancements [8] Sales Channel Structure - In 2024, the market share of different sales channels is as follows: platform e-commerce accounts for 40.92%, short video e-commerce for 30.48%, vertical and other e-commerce for 14.71%, and offline physical stores for 13.99% [8] - The significant increase in the market share of short video e-commerce and offline physical stores compared to the previous year indicates a dynamic growth in the book retail sector [8] Key Players - Notable listed companies in the industry include CITIC Publishing (300788), China South Publishing (601098), Xinhua Wenhui (601811), and others [2] - Other relevant enterprises include Zhejiang Xinhua Bookstore Group, Beijing Ren Tian Bookstore Group, and various local bookstores [2]

天舟文化（300148）公告，预计2025年上半年净利润为4500万元-5500万元，比上年同期的1907.23万元 增长135.94%-188.38%。 ...