证券代码：300148 证券简称：天舟文化 编号：2026-006 天舟文化股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 注：本公告格式中的"元"均指人民币元。 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据未经注册会计师审计。公司就业绩 预告有关事项与会计师事务所进行了预沟通，双方在本次业绩预告方 面不存在重大分歧。 三、业绩变动原因说明 1、2025 年度收入和净利润均同比增长，主要原因是公司青少年 类图书、移动网络游戏的收入和毛利同比增加；确认的投资收益同比 增加等所致。 2、预计公司 2025 年度非经常性损益对净利润的影响金额为 600-1100 万元，上年同期为 460.74 万元。 四、其他相关说明 本次业绩预告相关的财务数据是公司财务部门初步测算的结果， 具体财务数据将在 2025 年度报告中详细披露。敬请广大投资者注意 投资风险。 特此公告。 天舟文化股份有限公司董事会 （二）业绩预告 ...

天舟文化股份有限公司 第四届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 天舟文化股份有限公司（以下简称"公司"）第四届董事会第三 十次会议于 2026 年 1 月 30 日以通讯方式召开，会议通知于 2026 年 1 月 26 日以电子邮件的方式发出。本次会议由公司董事长肖志鸿先生 主持，会议应出席董事 7 名，实际出席董事 7 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。 证券代码：300148 证券简称：天舟文化 编号：2026-002 （一）审议通过了《关于公司董事会换届选举暨提名第五届董 事会非独立董事候选人的议案》 鉴于公司第四届董事会任期届满，为完善公司治理结构，保障 公司有效决策和规范运作，根据《公司法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 1 ——创业板上市公司规范运作》等法律法规以及《公司章程》的有 关规定，结合公司实际情况，公司拟开展董事会换届选举工作。 经公司控股股东湖 ...

Core Viewpoint - The publishing sector experienced a notable increase of 2.53% on January 29, with major gains led by Yue Media, while the Shanghai Composite Index rose by 0.16% and the Shenzhen Component Index fell by 0.3% [1] Group 1: Market Performance - The closing price of Yue Media reached 11.81, marking a significant increase of 9.96% with a trading volume of 1.1611 million shares and a transaction value of 1.338 billion [1] - Century Tianhong closed at 12.71, up by 7.44%, with a trading volume of 591,900 shares and a transaction value of 754 million [1] - The overall net inflow of funds in the publishing sector was 574 million, while retail investors saw a net outflow of 288 million [1] Group 2: Individual Stock Performance - Yue Media had a net inflow of 367 million, accounting for 27.47% of the total, while retail investors had a net outflow of 205 million [2] - Chinese Online reported a net inflow of 11.8 million, with a net outflow of 39.45 million from retail investors [2] - The stock of Honor Culture saw a net inflow of 23.77 million, with retail investors experiencing a net outflow of 1.782 million [2]

Group 1 - Tianzhou Culture's stock increased by 5.56%, reaching 5.32 CNY per share, with a trading volume of 376 million CNY and a turnover rate of 9.16%, resulting in a total market capitalization of 4.484 billion CNY [1] - Tianzhou Culture, established on August 18, 2003, and listed on December 15, 2010, is primarily engaged in book publishing and distribution, educational services, and mobile game development, with revenue composition of 85.41% from book publishing and 14.59% from mobile games [1] Group 2 - Among Tianzhou Culture's top ten circulating shareholders, Huaxia Fund's Huaxia Zhongzheng Animation Game ETF (159869) increased its holdings by 4.0443 million shares, totaling 23.9782 million shares, which represents 2.95% of the circulating shares [2] - The Huaxia Zhongzheng Animation Game ETF (159869) was established on February 25, 2021, with a current scale of 12.611 billion CNY, achieving a year-to-date return of 12.65% and a one-year return of 64.42%, ranking 1191 out of 5580 and 711 out of 4271 respectively [2]

Core Viewpoint - The publishing sector experienced an overall increase of 0.94% on January 23, with Century Tianhong leading the gains. The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1]. Group 1: Stock Performance - Century Tianhong (300654) closed at 11.48, up 6.79% with a trading volume of 502,500 shares and a transaction value of 590 million yuan [1]. - Rongxin Culture (301231) closed at 40.55, up 4.92% with a trading volume of 105,600 shares and a transaction value of 418 million yuan [1]. - Southern Media (601900) closed at 16.12, up 3.73% with a trading volume of 386,500 shares and a transaction value of 609 million yuan [1]. - Guomai Culture (301052) closed at 42.28, up 3.02% with a trading volume of 82,400 shares and a transaction value of 34.6 million yuan [1]. - Chinese Online (300364) closed at 32.79, up 2.12% with a trading volume of 1,057,800 shares and a transaction value of 34.65 million yuan [1]. Group 2: Capital Flow - The publishing sector saw a net inflow of 55.35 million yuan from institutional investors, while retail investors experienced a net outflow of 95.80 million yuan [2]. - The main capital inflow was led by Chinese Online (300364) with a net inflow of 1.34 billion yuan from institutional investors, despite a net outflow of 1.44 billion yuan from retail investors [3]. - Southern Media (601900) had a net inflow of 54.21 million yuan from institutional investors, but also saw a net outflow of 38.15 million yuan from retail investors [3].

Core Viewpoint - The publishing sector experienced a significant decline, with a drop of 4.09% on January 16, led by China Science Publishing, which fell by 9.99% [1] Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26% - The Shenzhen Component Index closed at 14281.08, down 0.18% [1] Individual Stock Performance - China Science Publishing (601858) closed at 21.54, down 9.99% with a trading volume of 313,900 shares and a turnover of 694 million yuan - Rongxin Culture (301231) closed at 38.52, down 9.41% with a trading volume of 109,500 shares and a turnover of 432 million yuan - Zhongwen Online (300364) closed at 32.91, down 8.46% with a trading volume of 1,288,400 shares and a turnover of 428.1 million yuan - Other notable declines include Southern Media (601900) down 5.09%, Tianzhou Culture (300148) down 4.90%, and CITIC Publishing (300788) down 4.86% [1] Capital Flow Analysis - The publishing sector saw a net outflow of 1.067 billion yuan from institutional investors, while retail investors contributed a net inflow of 943 million yuan [1] - The table of capital flow indicates that Southern Media had a net inflow of 11.2999 million yuan from institutional investors, while it faced a net outflow of 44.1266 million yuan from retail investors [2]

1月16日，天舟文化跌5.1%，截至发稿，报4.84元/股，成交2.01亿元，换手率4.99%，总市值40.79亿 元。 资料显示，天舟文化股份有限公司位于湖南省长沙市开福区匍园路71号马栏山信息港6栋，成立日期 2003年8月18日，上市日期2010年12月15日，公司主营业务涉及从事图书出版与发行,教育服务,手机游戏 的研发、发行、代理与运营等业务。主营业务收入构成为：图书出版发行及其他85.41%，移动网络游 戏14.59%。 从天舟文化十大流通股东角度 大成中证360互联网+指数A（002236）基金经理为夏高。 截至发稿，夏高累计任职时间11年45天，现任基金资产总规模24.94亿元，任职期间最佳基金回报 247.36%， 任职期间最差基金回报-71.74%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，大成基金旗下1只基金位居天舟文化十大流通股东。大成中证360互联网+指数A（002236） 三季度新进十大流通股东，持有股数3 ...

Group 1 - Tianzhou Culture's stock price increased by 5.04% on January 14, reaching 5.42 CNY per share, with a trading volume of 358 million CNY and a turnover rate of 8.35%, resulting in a total market capitalization of 4.568 billion CNY [1] - The stock has risen for five consecutive days, with a cumulative increase of 15.44% during this period [1] - Tianzhou Culture, established on August 18, 2003, and listed on December 15, 2010, primarily engages in book publishing and distribution, educational services, and mobile game development, with revenue composition of 85.41% from book publishing and 14.59% from mobile games [1] Group 2 - Among the top ten circulating shareholders of Tianzhou Culture, Huaxia Fund's Huaxia Zhongzheng Animation Game ETF (159869) increased its holdings by 4.0443 million shares, totaling 23.9782 million shares, which represents 2.95% of the circulating shares [2] - The ETF has generated an estimated floating profit of approximately 6.2343 million CNY today and a total of 16.545 million CNY during the five-day increase [2] - The Huaxia Zhongzheng Animation Game ETF, established on February 25, 2021, has a current scale of 10.697 billion CNY, with a year-to-date return of 17.32% and a one-year return of 81.67% [2]

Group 1 - The publishing sector experienced a significant increase of 6.55% on January 12, with Zhongwen Online leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Zhongwen Online's stock price rose by 20.00% to 34.98, with a trading volume of 1.4284 million shares and a transaction value of 4.634 billion [1] Group 2 - The net inflow of main funds in the publishing sector was 1.316 billion, while retail funds saw a net outflow of 474 million [1] - Zhongwen Online had a main fund net inflow of 634 million, accounting for 13.68% of its trading volume, while retail funds had a net outflow of 262 million [2] - Nanfang Media reported a main fund net inflow of 109 million, representing 30.53% of its trading volume, with retail funds experiencing a net outflow of 46.82 million [2]

Core Viewpoint - The publishing sector experienced a decline of 0.77% on January 7, with Southern Media leading the drop. The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1]. Group 1: Stock Performance - Longyuan Media (605577) closed at 13.57, up 2.65% with a trading volume of 84,900 shares and a transaction value of 116 million yuan [1]. - Xinhua Media (600825) closed at 6.41, up 1.58% with a trading volume of 203,200 shares and a transaction value of 130 million yuan [1]. - Southern Media (601900) closed at 13.27, down 3.77% with a trading volume of 189,600 shares and a transaction value of 254 million yuan [2]. - The overall publishing sector saw a net outflow of 304 million yuan from institutional funds, while retail investors contributed a net inflow of 177 million yuan [2]. Group 2: Fund Flow Analysis - Tianzhou Culture (300148) had a net inflow of 17.93 million yuan from institutional investors, while retail investors had a net outflow of 15.11 million yuan [3]. - Xinhua Media (600825) saw a net inflow of 16.84 million yuan from institutional investors, with retail investors experiencing a net outflow of 14.50 million yuan [3]. - The overall trend indicates that institutional funds are withdrawing from the publishing sector, while retail investors are showing some interest [2][3].