Group 1 - The core viewpoint of the news is that CITIC Publishing has experienced a decline in stock price and trading activity, with a current market capitalization of 5.594 billion yuan and a year-to-date stock price drop of 5.86% [1] - As of September 30, CITIC Publishing reported a total revenue of 1.241 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 2.90%, and a net profit attributable to shareholders of 161 million yuan, which is a 23.61% increase compared to the previous year [2] - The company’s main business segments include book publishing and distribution (72.06% of revenue), urban cultural space operations (16.97%), and digital services (10.97%) [1] Group 2 - CITIC Publishing has distributed a total of 454 million yuan in dividends since its A-share listing, with 186 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders decreased by 15.01% to 13,600, while the average circulating shares per person increased by 17.66% to 13,996 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third largest with 1.1151 million shares, a decrease of 223,100 shares from the previous period [3]

Core Viewpoint - CITIC Publishing's stock price has experienced a decline of 6.09% year-to-date, with a market capitalization of 5.581 billion yuan as of November 19 [2][1]. Financial Performance - For the period from January to September 2025, CITIC Publishing achieved a revenue of 1.241 billion yuan, representing a year-on-year growth of 2.90%. The net profit attributable to shareholders was 161 million yuan, showing a year-on-year increase of 23.61% [2]. - The company has distributed a total of 454 million yuan in dividends since its A-share listing, with 186 million yuan distributed over the past three years [3]. Stock Market Activity - On November 19, CITIC Publishing's stock price fell by 2.00%, trading at 29.35 yuan per share with a turnover of 34.0954 million yuan and a turnover rate of 0.61% [1]. - The stock has seen a net outflow of 56,400 yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Information - As of September 30, 2025, CITIC Publishing had 13,600 shareholders, a decrease of 15.01% from the previous period. The average circulating shares per person increased by 17.66% to 13,996 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 1.1151 million shares, a decrease of 223,100 shares from the previous period [3].

Core Insights - The publishing sector saw a slight increase of 0.51% on November 18, with notable gains from companies like Zhongwen Online, which rose by 5.07% [1][2] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Company Performance - Zhongwen Online (300364) closed at 27.96 with a gain of 5.07%, achieving a trading volume of 931,700 shares and a transaction value of 2.571 billion [1] - Rongxin Culture (301231) increased by 4.39% to close at 35.20, with a trading volume of 172,800 shares and a transaction value of 600 million [1] - Century Tianhong (300654) rose by 3.29% to 10.68, with a trading volume of 246,600 shares and a transaction value of 261 million [1] - Other notable performers included Duku Culture (301025) with a 2.31% increase and Shandong Publishing (601019) with a 1.76% increase [1] Market Dynamics - The publishing sector experienced a net inflow of 339 million from institutional investors, while retail investors saw a net outflow of 326 million [2][3] - The main stocks with significant net inflows included Zhongwen Online with 279 million and Rongxin Culture with 81.3 million [3] - Conversely, retail investors showed significant outflows from stocks like Rongxin Culture and Century Tianhong, indicating a shift in investor sentiment [3]

Core Viewpoint - The company, CITIC Publishing (300788.SZ), has stated that it currently has no direct collaboration with the product related to "Zootopia 2" [1] Group 1: Collaboration and IP Strategy - The company is continuously expanding its partnerships with leading anime, gaming, and film IPs [1] - It has successfully acquired derivative rights for several major gaming and film IPs, including "Black Myth: Wukong," "Nezha: Birth of the Demon Child," "Chinese Folktales," "Chang'an 30,000 Li," and "Detective Chinatown" [1] - The company has established a mature "film-game-book" linkage mechanism to enhance its IP coverage, exploration, planning, and operation system [1]

Core Viewpoint - The company, CITIC Publishing (300788.SZ), has stated that it currently has no direct collaboration with the product related to "Zootopia 2" [1] Group 1: IP Collaboration - The company is continuously expanding its partnerships with leading anime, gaming, and film IPs [1] - It has successfully acquired derivative rights for several major game and film IPs, including "Black Myth: Wukong," "Nezha: Birth of the Demon Child," "Chinese Folktales," "Chang'an 30,000 Li," and "Detective Chinatown" [1] - The company has established a mature "film-game-book" linkage mechanism to enhance its IP coverage, exploration, planning, and operation system [1]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 2, 2025, at 14:30 [2][3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] Voting Details - Shareholders can participate in the meeting through both on-site voting and online voting [4] - The online voting will be available on December 2, 2025, from 9:15 to 15:00 [3][25] - The record date for shareholders eligible to attend the meeting is November 27, 2025 [6] Attendance - All common shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date are entitled to attend [6] - The meeting will also include company directors, supervisors, senior management, and appointed legal representatives [7][8] Agenda Items - The meeting will review proposals that have been approved by the board of directors and the supervisory board [11] - Proposals 3-5 require a two-thirds majority vote from attending shareholders [11] - Independent director candidates have been verified and approved by the Shenzhen Stock Exchange [11] Registration Information - Registration for the meeting will take place on November 28, 2025, from 9:00 to 17:00 [12] - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [14] Contact Information - For inquiries, shareholders can contact Zhang Haidong at 010-84156171 or via email at IR@citicpub.com [15]

2025 年第一次临时股东会 会议资料 二○二五年十一月 中信出版集团股份有限公司 2025 年第一次临时股东会会议议程 一、主持人宣布会议开始； 二、介绍到会股东或股东代表人及其他参加会议人员； | 三、逐项宣读议案，与会股东审议会议议案； | | --- | | 序号 | 议案名称 | | --- | --- | | 1 | 《关于公司 2025 年中期利润分配方案的议案》 | | 2 | 《关于续聘会计师事务所的议案》 | | 3 | 《关于修订<公司章程>的议案》 | | 4 | 《关于修订<股东会议事规则>的议案》 | | 5 | 《关于修订<董事会议事规则>的议案》 | | 6 | 《关于修订<独立董事工作制度>的议案》 | | 7 | 《关于修订<募集资金使用管理办法>的议案》 | | 8 | 《关于修订<关联交易管理办法>的议案》 | | 9 | 《关于修订<对外担保管理办法>的议案》 | | 10 | 《关于修订<信息披露事务管理制度>的议案》 | | 11 | 《关于修订<对外投资管理办法>的议案》 | | 12 | 《关于修订<累积投票制度实施细则>的议案》 | | 13 | 《关于公司 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 2, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] Voting Details - Shareholders can participate in the meeting through both on-site voting and online voting [4] - The online voting will be available on December 2, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [3][5] - The record date for shareholders to attend the meeting is November 27, 2025 [6] Attendance - All common shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date are entitled to attend [6] - The meeting will also include company directors, supervisors, senior management, and appointed legal representatives [7][8] Agenda Items - The meeting will review proposals that have been approved in previous board and supervisory meetings [11] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [11] Registration Information - Registration for the meeting will take place on November 28, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [12] - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [14] Contact Information - For inquiries, shareholders can contact Zhang Haidong at 010-84156171 or via email at IR@citicpub.com [15]

2025 年第一次临时股东会 会议资料 二○二五年十一月 中信出版集团股份有限公司 2025 年第一次临时股东会会议议程 一、主持人宣布会议开始； | 序号 | 议案名称 | | --- | --- | | 1 | 《关于公司 2025 年中期利润分配方案的议案》 | | 2 | 《关于续聘会计师事务所的议案》 | | 3 | 《关于修订<公司章程>的议案》 | | 4 | 《关于修订<股东会议事规则>的议案》 | | 5 | 《关于修订<董事会议事规则>的议案》 | | 6 | 《关于修订<独立董事工作制度>的议案》 | | 7 | 《关于修订<募集资金使用管理办法>的议案》 | | 8 | 《关于修订<关联交易管理办法>的议案》 | | 9 | 《关于修订<对外担保管理办法>的议案》 | | 10 | 《关于修订<信息披露事务管理制度>的议案》 | | 11 | 《关于修订<对外投资管理办法>的议案》 | | 12 | 《关于修订<累积投票制度实施细则>的议案》 | | 13 | 《关于公司第六届董事会董事薪酬（津贴）的议案》 | | 14 | 《关于公司董事会换届选举暨提名第六届董事会非独立董事候选人的 ...

证券代码：300788 证券简称：中信出版 公告编号：2025-044 中信出版集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 2 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 2 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 2 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （1）现场投票：包括本人出席及通过填写 ...