天舟文化股份有限公司 关于董事会延期换届的提示性公告 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。 证券代码：300148 证券简称：天舟文化 编号：2026-001 天舟文化股份有限公司董事会 二〇二六年一月五日 天舟文化股份有限公司（以下简称"公司"）第四届董事会任期 届满，鉴于公司董事会换届工作尚在筹备中，为确保公司董事会工 作的连续性和稳定性，公司董事会换届选举工作将适当延期，董事 会各专门委员会及高级管理人员的任期亦将相应顺延。 在换届选举工作完成之前，公司第四届董事会全体成员、董事 会各专门委员会委员及公司高级管理人员将按照相关法律、法规和 《公司章程》等规定继续履行职责。 公司董事会延期换届不会影响公司的正常运营，公司将积极推 进董事会换届工作进程，并按照有关规定及时履行信息披露义务。 特此公告。 ...

Group 1 - Tianzhou Culture's stock increased by 1.15%, reaching 4.38 CNY per share, with a trading volume of 53.51 million CNY and a turnover rate of 1.52%, resulting in a total market capitalization of 3.691 billion CNY [1] - The company, established on August 18, 2003, and listed on December 15, 2010, is based in Changsha, Hunan Province, and primarily engages in book publishing and distribution, educational services, and mobile game development, distribution, agency, and operation [1] - The revenue composition of Tianzhou Culture is 85.41% from book publishing and distribution, and 14.59% from mobile online 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 Huaxia Zhongzheng Animation Game ETF was established on February 25, 2021, with a current scale of 10.697 billion CNY, achieving a year-to-date return of 43.21%, ranking 956 out of 4189 in its category [2] - The fund has a one-year return of 37.78%, ranking 1052 out of 4188, and a cumulative return since inception of 43.51% [2]

Market Overview - The publishing sector increased by 0.1% compared to the previous trading day, with Shandong Publishing leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Individual Stock Performance - Shandong Publishing (601019) closed at 8.58, up 2.26% with a trading volume of 122,500 shares and a transaction value of 105 million yuan [1] - Chinese Online (300364) closed at 23.96, up 1.53% with a trading volume of 331,800 shares and a transaction value of 799 million yuan [1] - Tianzhou Culture (300148) closed at 4.33, up 1.17% with a trading volume of 221,700 shares and a transaction value of approximately 95.9 million yuan [1] - Other notable stocks include Changjiang Publishing (600757) and Inner Mongolia Xinhua (603230), which saw minor increases of 0.58% and 0.40% respectively [1] Fund Flow Analysis - The publishing sector experienced a net inflow of 19.65 million yuan from institutional investors, while retail investors saw a net outflow of 110 million yuan [2] - Notable net inflows from retail investors were observed in Chinese Online (300364) with a net outflow of 64.02 million yuan, and Shandong Publishing (601019) with a net inflow of 13.65 million yuan [3] - The overall fund flow indicates a mixed sentiment, with institutional investors showing interest while retail investors are withdrawing [2][3]

Market Overview - The publishing sector increased by 0.38% on December 25, with the Shanghai Composite Index closing at 3959.62, up 0.47%, and the Shenzhen Component Index at 13531.41, up 0.33% [1] Individual Stock Performance - Key stocks in the publishing sector showed varied performance, with Guangdong Media leading at a closing price of 8.53, up 1.91%, and a trading volume of 234,900 shares [1] - Other notable performers included Zhongwen Online at 24.16, up 1.56%, and Shandong Publishing at 8.71, up 0.93% [1] Trading Volume and Value - The trading volume and value for major stocks were significant, with Zhongwen Online achieving a transaction value of 516 million yuan and Guangdong Media at 26.66 million yuan [1] - The overall trading activity in the publishing sector reflected a mix of gains and losses among various stocks [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 23.49 million yuan from institutional investors and 23.02 million yuan from retail investors, while retail investors saw a net inflow of 46.52 million yuan [2] - Specific stocks like Zhongwen Online and Rongxin Culture had notable capital flows, with Zhongwen Online seeing a net inflow of 18.24 million yuan from institutional investors [3] Summary of Capital Flows - The capital flow data indicated that while institutional and speculative funds were withdrawing, retail investors were actively buying into certain stocks, suggesting a divergence in investment strategies within the sector [2][3] - Stocks like Zhejiang Publishing and Changjiang Media had varying levels of net inflow and outflow, highlighting the mixed sentiment among different investor types [3]

Core Viewpoint - Tianzhou Culture announced the approval of several key proposals during its first extraordinary shareholders' meeting of 2025, including changes to registered capital and governance systems [1] Group 1 - The company approved a proposal regarding the change of registered capital [1] - A proposal for the formulation and revision of certain governance systems was also approved [1] - The election of independent directors for the fourth board of directors was among the proposals passed [1]

Group 1 - The core viewpoint of the article is that Tianzhou Culture announced the approval of several key proposals during its first extraordinary shareholders' meeting of 2025, including changes to registered capital and amendments to the company's articles of association [2]. Group 2 - The company approved a proposal to change its registered capital [2]. - The company also passed a proposal to amend certain governance systems [2]. - Additionally, the company elected independent directors for the fourth board of directors [2].

湖南启元律师事务所 关于 致：天舟文化股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）等我国现行法律、法规、规范性文件以及《天舟文化股份有 限公司章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下 简称"本所"）接受天舟文化股份有限公司（以下简称"公司"）的委托，指派本 律师出席了公司 2025 年第一次临时股东会（以下简称"本次股东会"），对本次股 东会的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合 法有效性进行现场律师见证，并发表律师见证意见。 为发表律师见证意见，本律师依法审核了公司提供的下列资料： 天舟文化股份有限公司 2025年第一次临时股东会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 1、刊登在深圳证券交易所网站（http://www.szse.cn）上的公司关于召开 20 ...

证券代码：300148 证券简称：天舟文化 编号：2025-040 天舟文化股份有限公司 二〇二五年第一次临时股东会决议公告 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。 特别提示 1、本次股东会以现场投票和网络投票相结合的方式召开； 2、本次会议召开期间未增加、否决或变更提案； 3、本次股东会不涉及变更以往股东会已通过的决议； 4、本次股东会对中小股东的表决单独计票，中小股东是指除公司 董事、监事、高级管理人员以及单独或者合计持有本公司 5%以上股 份的股东以外的其他股东。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025年12月18日（星期四）下午15:00 （2）网络投票时间：2025年12月18日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025 年12月18日上午 9:15-9:25，9:30-11:30，下午13:00-15:00。通过深圳 证券交易所互联网系统投票的具体时间为2025年12月18日09:15-15:00 的任意时间。 3、召开方式：本次股东会采取现场投票和网络投票相结合的 ...

Group 1 - The core viewpoint of the article is that Tianzhou Culture (300148) has disclosed information regarding its total number of ordinary shareholders as of September 30, 2025, which stands at 47,485 households [1] Group 2 - The company responded to investor inquiries on an interactive platform, indicating transparency in its shareholder information [1] - The data provided is part of the company's quarterly report for the third quarter of 2025 [1]

第二条 本制度适用于公司董事和高级管理人员，其所持本公司股份是指登 记在其名下的所有本公司股份；从事融资交易融券交易的，还包括记载在其信用 账户内的本公司股份。 第三条 公司董事和高级管理人员在买卖公司股票及其衍生品种前，应当知 悉《公司法》《证券法》等法律、法规、规范性文件关于内幕交易、操纵市场等 禁止行为的规定，不得进行违法违规交易。 第二章 信息申报与披露 第四条 公司董事和高级管理人员应当在下列时间内委托公司向深圳证券交 易所申报其个人及其近亲属（包括配偶、父母、子女、兄弟姐妹等）的身份信息 （包括姓名、担任职务、身份证件号码、证券账户、离任职时间等）： （一）新上市公司的董事、高级管理人员在公司申请股票上市时； 天舟文化股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总 则 第一条 为加强天舟文化股份有限公司（以下简称"公司"）董事和高级管理 人员所持本公司股份及其变动的管理，维护证券市场秩序，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管理 规则》《深圳证券交 ...