证券代码：300788 证券简称：中信出版 公告编号：2024-028 中信出版集团股份有限公司 第五届董事会第二十次（临时）会议决议公告 表决情况：8票赞成，0票反对，0票弃权。 本议案已经公司提名委员会审议并取得了明确同意的意见。 三、备查文件 1.公司第五届董事会第二十次（临时）会议决议； 2.公司第五届董事会提名委员会第五次会议决议； 3.深圳证券交易所要求的其他文件。 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、董事会会议召开情况 中信出版集团股份有限公司（以下简称"公司"）第五届董事会第二十次 （临时）会议于2024年9月10日以现场结合通讯方式召开，会议通知于2024年9 月5日以邮件方式发出。本次董事会应表决董事8人，实际表决董事8人。本次会 议由公司董事长陈炜先生召集和主持，公司监事、高级管理人员列席了本次会 议。本次会议的召集、召开符合相关法律、行政法规、部门规章、规范性文件 及《公司章程》的有关规定。 二、董事会会议审议情况 1.审议通过《关于聘任高级管理人员的议案》 根据《公司法》等相关法律、法规、规范性文件及《公司章程》的规定 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [5] Core Views - The company reported a revenue of 8.05 billion yuan for the first half of 2024, reflecting a year-over-year decline of 7.75%, while the overall Chinese book retail market saw a decrease of 6.2% [3] - The company's revenue from book publishing, digital services, and urban space operations for the first half of 2024 was 6.24 billion, 1 billion, and 1.47 billion yuan respectively, with digital services showing growth [3] - The company has established a strong market position with a 2.68% market share in book publishing, maintaining leadership in several categories [3] - The company is accelerating its anime and cultural creative strategy, with a 30% year-over-year increase in anime book publishing revenue [4] - The company is leveraging AI technology to enhance its publishing processes and has launched a digital training platform that has seen a 15% year-over-year increase in revenue [4] Summary by Sections Financial Performance - In Q2 2024, the company achieved a revenue of 4 billion yuan, a year-over-year decline of 9.6% but a quarter-over-quarter increase of 0.23% [2] - The net profit attributable to the parent company for Q2 2024 was 0.550 billion yuan, representing a year-over-year increase of 12.7% and a quarter-over-quarter increase of 45% [2] Revenue Forecast - The company is projected to generate revenues of 17.99 billion, 19.32 billion, and 20.90 billion yuan for 2024, 2025, and 2026 respectively, with net profits expected to be 1.58 billion, 2.00 billion, and 2.56 billion yuan [5][7] - The earnings per share (EPS) are forecasted to be 0.83, 1.05, and 1.35 yuan for the same years [5][7] Market Position and Strategy - The company is focusing on enhancing its digital infrastructure and has launched the Kuafu AI digital publishing platform to improve efficiency across the publishing process [4] - The company is also expanding its IP business through collaborations with major brands, indicating growth potential in the derivative product market [4]

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥805 million, a decrease of 7.75% compared to ¥873 million in the same period last year[12]. - Total profit for the period reached approximately ¥119 million, representing a 25.80% increase from ¥95 million in the previous year[12]. - Net profit attributable to shareholders was approximately ¥93 million, up 2.25% from ¥91 million in the same period last year[12]. - Basic earnings per share for the period were ¥0.49, reflecting a 2.08% increase from ¥0.48 in the same period last year[12]. - The company's total comprehensive income for the first half of 2024 was RMB 77,794,422[106]. - The total profit for the first half of 2024 was CNY 103,618,590.23, up from CNY 92,839,732.29 in the same period of 2023, marking an increase of 11.5%[93]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at approximately ¥17 million, a decline of 136.02% compared to a positive cash flow of ¥47 million in the previous year[12]. - Cash flow from operating activities showed a significant decline of 136.02%, resulting in a net cash flow of -¥16,882,692.86[31]. - The cash flow from financing activities resulted in a net outflow of -28,516,482.95 CNY, compared to -4,549,055.15 CNY in the previous year[96]. - The total cash and cash equivalents at the end of the period amounted to 319,737,842.33 CNY, compared to 402,238,182.58 CNY at the end of the previous year[96]. - The company reported a decrease in cash and cash equivalents, with a book balance of CNY 31,231,239.16 at the end of the period, down from CNY 37,373,305.60[199]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥3.31 billion, a decrease of 0.78% from ¥3.34 billion at the end of the previous year[12]. - Total liabilities decreased from ¥1,242,917,616.81 to ¥1,183,246,000.07, a reduction of approximately 4.8%[86]. - The company's total equity increased from ¥2,094,559,125.87 to ¥2,128,120,199.78, reflecting a growth of about 1.6%[86]. - The total accounts receivable at the end of the period amounted to ¥91,503,726.07, with a bad debt provision of ¥3,329,618.13, resulting in a provision ratio of approximately 3.64%[169]. Market Position and Strategy - The company maintained a market share of 2.68% in the book retail market, ranking first among single publishers in China[21]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company plans to continue expanding its market presence and developing new products in the upcoming periods[102]. Research and Development - The company invested ¥10,183,021.69 in R&D, a slight increase of 0.19% compared to ¥10,163,730.14 in the previous year[31]. - The company’s knowledge service revenue grew by 15% year-on-year, driven by the launch of the new corporate training platform[24]. Legal and Compliance - The company has completed 306 civil cases and cooperated with law enforcement on 20 criminal cases in the first half of the year[46]. - The company was involved in 755 litigation and arbitration cases, primarily related to intellectual property and contract disputes, with a total amount involved of 70.78 million yuan[58]. - The company has recognized its wholly-owned subsidiary as a high-tech enterprise to respond to tax policy changes[45]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion section, emphasizing the importance of investor awareness regarding investment risks[2]. - The company is actively pursuing government subsidies and support policies to mitigate the impact of tax policy changes[45]. Employee Compensation and Benefits - The company recognizes employee compensation as liabilities during the accounting period when services are provided, including short-term salaries, bonuses, and various benefits[21]. - The company contributes to a defined contribution plan for employee pensions, which includes basic pension insurance and unemployment insurance, calculated based on local regulations[145]. Accounting Policies - The financial report complies with the accounting standards and reflects the company's financial status as of June 30, 2024[113]. - The company recognizes expected credit losses for financial assets measured at amortized cost and lease receivables based on reasonable and supportable information[124]. - The company recognizes revenue from book sales when control is transferred to the customer, with specific methods for online and offline sales channels[148].

证券代码：300788 证券简称：中信出版 公告编号：2024-023 中信出版集团股份有限公司 经审议，董事会认为公司2024年半年度报告及其摘要的编制程序符合法律、 行政法规、中国证监会和深圳证券交易所等相关规定。报告内容真实、准确、 完整地反映了公司的实际经营情况，不存在任何虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司同日披露于中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的《公司2024年半年度报告》及《公司2024年半年 度报告摘要》。 表决情况：8票赞成，0票反对，0票弃权。 本议案已经公司审计委员会审议并取得了明确同意的意见。 第五届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 中信出版集团股份有限公司（以下简称"公司"）第五届董事会第十九次会 议于2024年8月29日以现场结合通讯方式召开，会议通知于2024年8月19日以邮 件方式发出。本次董事会应表决董事8人，实际表决董事8人。本次会议由公司 董事长陈炜先生召集和主持，公司监事、高级管理 ...

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。 中信出版集团股份有限公司（以下简称"本公司"或"公司"）2023 年年度权益 分派方案已获 2024 年 6 月 27 日召开的 2023 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配及资本公积金转增股本方案等情况 1.2024 年 6 月 27 日，公司 2023 年年度股东大会审议通过了《关于公司 2023 年度利润分配预案的议案》，确定公司 2023 年年度利润分配方案为：以 2023 年 12 月 31 日的公司总股本 190,151,515 股为基数，向全体股东每 10 股派发现金红 利 3.10 元（含税），以此计算合计拟派发现金红利 58,946,969.65 元（含税），本 年度不进行送股及资本公积转增股本。本次利润分配后公司剩余未分配利润滚存 至下一年度。本利润分配方案发布后至实施前，公司股本如发生变动，将按照分 配总额不变的原则对分配比例进行调整； 2.公司股本总额自分配方案披露至实施期间未发生变化； 3.本次实施的分配方案与股东大会审议通过的分配方案一致 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [8]. Core Insights - The company is positioned as a leader in mass publishing, leveraging advantages in niche segments and actively embracing new technologies such as artificial intelligence to support steady growth in performance [12]. - The publishing industry has experienced a wave-like development since 2020, with a 6.20% year-on-year decline in the overall book market in the first half of 2024, although the decline has narrowed in the second quarter due to e-commerce promotions [5]. - The company has launched a digital transformation strategy, introducing a new smart publishing system and various digital platforms to enhance reader interaction and content delivery [6][7]. Summary by Sections Market Performance - The overall book market saw a 6.20% decline in the first half of 2024, with traditional channels under significant pressure, while short video e-commerce channels grew by 18.34% [5]. - The company has achieved market leadership in management, psychology, and biography categories, while also ranking second in children's and natural science categories [7]. Financial Projections - Revenue forecasts for 2024-2026 are projected at 1.837 billion, 1.936 billion, and 2.021 billion yuan respectively, with net profits expected to be 119 million, 144 million, and 171 million yuan [12]. - The company anticipates a growth rate of 6.98% in 2024, followed by 5.39% and 4.42% in the subsequent years [13]. Strategic Initiatives - The company is focusing on integrating traditional and modern publishing to create a new ecosystem, including the launch of a digital reading platform and an AI author project [6]. - Collaborations with popular IPs and the establishment of dedicated business units for various genres, including anime and manga, are part of the company's strategy to capture market share [7].

Group 1: Industry Overview and Challenges - The publishing industry has historically shown stable growth, but recent external pressures have led to a need for efficiency improvements and content quality enhancement [2] - The market is experiencing structural changes, with growth opportunities in niche markets and channels not covered by existing data [2] Group 2: Company Strategies and Achievements - CITIC Publishing is a comprehensive mass publishing institution focusing on copyright structure adjustment, channel upgrades, and quality improvement for growth [2] - In the children's book market, CITIC Publishing ranks second, with a small gap to the leader, despite facing significant downward pressure [3] - The company emphasizes high-quality content as key to success amidst fierce competition and price wars [3] Group 3: AI and Digital Transformation - CITIC Publishing's digital strategy includes a focus on data governance, knowledge graph construction, and content production optimization [3] - The company plans to launch a knowledge graph project and an enterprise learning platform in the second half of the year [3] - AI technology is being leveraged to enhance operational processes and reduce costs, with a reported 23.7% year-on-year increase in pre-tax profits [4] Group 4: Financial Performance and Shareholder Returns - In 2023, CITIC Publishing achieved a cash dividend ratio of 51%, significantly up from 30% in previous years [4] - The company is committed to maintaining a reasonable dividend ratio based on profitability and operational needs [4] Group 5: Market Position and Future Outlook - CITIC Publishing has entered the anime sector and is now ranked second in the industry, with plans to create an offline experience space in Shanghai [4] - The company is actively exploring new business opportunities and partnerships in the IP sector, including collaborations with Universal Studios [4] - There is a focus on enhancing knowledge services and commercial applications of AI technology in publishing [5]

证券代码：300788 证券简称：中信出版 公告编号：2024-021 中信出版集团股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 中信出版集团股份有限公司（以下简称"中信出版"或"公司"）于6月28 日收到增值税退税款人民币20,706,631.16元，具体情况如下： | 获得 | | 获得 补助 | 收到 | | | | 与资产相 | 是否与 公司日 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 补助 | 发放 | 的原 | 补助 | 补助 | 补助金额 | 补助依据 | 关/与收 | 常经营 | 具有 | | 主体 | 主体 | 因或 | 的时 | 形式 | （元） | | 益相关 | 活动相 | 可持 | | | | 项目 | 间 | | | 《关于延续宣传 | | 关 | 续性 | | | | | | | | 文化增值税优惠 | | | | | | | | | | | 政策的公告》 （财政部 税 ...

证券代码：300788 证券简称：中信出版 公告编号：2024-020 中信出版集团股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决议案的情况； 2.本次股东大会不涉及变更以往股东大会已通过决议的情况； 3.中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司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.会议召开时间： （1）现场会议召开时间：2024年6月27日下午14:30开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024年6月27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2024年6月27日上午9:15至下午15:00期间的任意 时间。 2.会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3.现场会议召开地点：北京市朝阳区东三环北路27号嘉铭中心A座18层1810 会议室。 4. ...

北京市中伦律师事务所 $$\underline{{{\ \ \ \ }}}\,\mathrm{O}\,\underline{{{\ \ \ \ }}}\,\mathrm{\underline{{{\ \ \ \ }}}}\,\mathrm{\underline{{{\ \ \ \ \ }}}}\,\mathrm{\underline{{{\ \ \ \ \ }}}}\,\mathrm{\underline{{{\ \ \ \ \ \ }}}}\,\mathrm{\underline{{{\ \ \ \ \ \ }}}}$$ 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • L ...