Core Viewpoint - CITIC Limited (00267.HK) announced that CITIC Publishing (300788.SZ) achieved a revenue of 1.241 billion RMB in the first three quarters of 2025, reflecting a year-on-year increase of 2.90% [1] Group 1: Financial Performance - Revenue for the first three quarters reached 1.241 billion RMB, up 2.90% year-on-year [1] - Net profit attributable to shareholders of CITIC Publishing was 161 million RMB, representing a year-on-year increase of 23.61% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 154 million RMB, showing a year-on-year increase of 14.42% [1] - Basic earnings per share stood at 0.85 RMB [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信出版集團股份有限公司在二零二五年十月二十九日登載於 中華人民共和國深圳證券交易所網站（www.szse.cn）關於 2025 年第 三季度報告。中信出版集團股份有限公司為中國中信股份有限公司的 附屬公司。 中信出版集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 中信出版集团股份有限公司 2025 年第三季度报告 证券代码：300788 证券简称：中信出版 公告编号：2025-04 ...

证券代码：300788 证券简称：中信出版 公告编号：2025-043 中信出版集团股份有限公司 一、本次计提资产减值准备的情况 （一）本次计提资产减值准备的原因 为真实反映中信出版集团股份有限公司（以下简称"公司"）的财务状况和 资产价值，依据《企业会计准则》及公司会计政策的相关规定，公司对2025年9 月30日出现减值迹象的应收款项、预付款项、存货及长期股权投资等资产进行了 减值测试。基于谨慎性原则，公司对2025年前三季度可能发生资产减值损失的资 产计提资产减值准备。 （二）本次计提资产减值损失的范围和金额 经测算，本次计提各项资产减值损失金额合计为5,058.99万元，具体如下： | 单位：万元 | | --- | | 项目 | 年前三季度计提金额 2025 | | --- | --- | | 信用减值准备 | 8.65 | | 其中：应收账款坏账准备 | 27.89 | | 其他应收款坏账准备 | -19.25 | | 资产减值准备 | 5,050.35 | | 其中：预付款项减值准备 | 2,442.86 | | 存货跌价准备 | 2,607.48 | | 合 计 | 5,058.99 | 注：上 ...

证券代码：300788 证券简称：中信出版 公告编号：2025-041 中信出版集团股份有限公司 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《2025年第三季度报告》。 第五届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 中信出版集团股份有限公司（以下简称"公司"）第五届监事会第二十次会 议于2025年10月29日以现场结合通讯方式召开，会议通知于2025年10月19日以邮 件方式发出。本次监事会应出席监事4人，实际出席监事4人。本次会议由全体监 事共同推举监事梁景女士召集和主持。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、监事会会议审议情况 经审议，本次会议通过了如下决议： 1.审议通过《关于公司2025年第三季度报告的议案》 经审核，监事会认为：公司董事会编制和审核《2025年第三季度报告》的程 序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完 ...

证券代码：300788 证券简称：中信出版 公告编号：2025-040 1.审议通过《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为公司2025年第三季度报告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《2025年第三季度报告》。 表决情况：9票赞成，0票反对，0票弃权。 中信出版集团股份有限公司 第五届董事会第三十三次会议决议公告 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"）第五届董事会第三十三次 会议于2025年10月29日以现场结合通讯方式召开，会议通知于2025年10月19日 以邮件方式发出。本次董事会应表决董事9人，实际表决董事9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 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥418,455,361.34, representing a 4.38% increase year-over-year[5] - Net profit attributable to shareholders for the same period was ¥39,661,464.57, up 6.48% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 10.37% to ¥39,096,100.46[5] - The company's basic earnings per share for Q3 2025 was ¥0.21, reflecting a 5.00% increase year-over-year[5] - Net profit attributable to shareholders of the parent company was ¥160,855,461.62, compared to ¥130,133,251.31 in the previous period, representing a significant increase of 23.6%[21] - Basic and diluted earnings per share both stood at ¥0.85, up from ¥0.68 in the previous period[21] - The total comprehensive income for the period was ¥160,750,607.33, compared to ¥129,160,360.55 in the previous period, showing an increase of 24.5%[21] Cash Flow - Cash flow from operating activities showed a significant increase of 349.30%, reaching ¥101,623,576.45 year-to-date[11] - Cash inflow from operating activities totaled ¥1,360,707,644.29, compared to ¥1,263,177,179.89 in the previous period, indicating a growth of 7.7%[22] - The net cash flow from operating activities was $101,623,576.45, a significant increase from $22,618,052.09 in the previous period, indicating strong operational performance[23] - The company reported a total cash outflow from operating activities of $1,259,084,067.84, slightly up from $1,240,559,127.80, indicating consistent operational cash demands[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,330,857,498.37, a 0.66% increase from the end of the previous year[5] - Total current assets amount to 2,785,704,778.61 yuan, slightly down from 2,788,565,974.97 yuan at the beginning of the period[17] - Total liabilities decreased to ¥1,050,721,435.74 from ¥1,129,086,473.20, a reduction of approximately 6.9%[18] - Total equity attributable to shareholders of the parent company increased to ¥2,264,417,716.19 from ¥2,164,030,435.91, reflecting a growth of 4.6%[18] Investments - The company reported a significant decrease in investment income, with a loss of ¥6,879,029.08 in the previous year turning into a gain of ¥2,923,581.11 this year, marking a 142.50% improvement[10] - The net cash flow from investing activities showed a drastic decline of 3792.33%, amounting to -¥215,629,199.38, mainly due to increased time deposits[11] - Cash outflows from investing activities totaled $276,221,380.63, compared to $122,612,106.09 in the prior period, reflecting increased investment efforts[23] - The net cash flow from investing activities was -$215,629,199.38, a decline from $5,839,928.20, suggesting higher expenditures on investments[23] - The company received $48,147,023.58 from other investment-related cash activities, a significant increase from $11,580,000.00, highlighting improved investment returns[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,586[13] - The largest shareholder, China CITIC Limited, holds 62.70% of shares, totaling 119,225,000 shares[13] - The second-largest shareholder, CITIC Investment Holdings, owns 10.80% of shares, amounting to 20,536,364 shares[13] Operational Costs - Total operating costs amounted to ¥1,061,949,767.07, up from ¥1,033,863,242.64, reflecting a growth of 2.6%[20] - Research and development expenses rose to ¥8,869,709.00 from ¥7,838,736.61, marking an increase of 13.2%[20] Inventory and Receivables - Accounts receivable increased by 33.95% to ¥82,289,512.30, primarily due to concentrated sales collections expected in Q4[9] - Accounts receivable increased to 82,289,512.30 yuan from 61,434,347.04 yuan, reflecting a growth of approximately 33.5%[16] - Inventory stands at 504,644,489.70 yuan, up from 495,564,397.11 yuan, indicating an increase of about 1.2%[17] Financial Reporting - The financial report for the third quarter was not audited, which may impact the reliability of the reported figures[25] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]

Core Viewpoint - The announcement from CITIC Publishing regarding the nomination of candidates for the sixth board of directors highlights a strategic move in governance and leadership structure [1] Group 1: Board of Directors Nominations - CITIC Publishing has nominated Chen Wei, Duan Jiaqiang, Liu Guang, Ye Ying, and Yin Feifei as non-independent director candidates for the sixth board of directors [1] - The company has also nominated Jin Xin, Su Jian, and Hu Tianlong as independent director candidates, with Jin Xin being a professional in accounting [1]

Group 1 - The core point of the article is that CITIC Publishing (SZ 300788) held a temporary board meeting on October 23, 2025, to discuss the nomination of independent director candidates for the sixth board of directors [1] - For the first half of 2025, CITIC Publishing's revenue composition was as follows: book publishing and distribution accounted for 79.32%, urban cultural space operations for 18.68%, digital intelligence services for 12.08%, and other businesses had a negative contribution of -10.07% [1] - As of the report date, CITIC Publishing's market capitalization was 5.6 billion yuan [1] Group 2 - The article also highlights that Chinese innovative drugs have generated $80 billion in overseas licensing this year, indicating a hot secondary market in biomedicine, while the primary market is facing fundraising challenges [1]

证券代码：300788 证券简称：中信出版 公告编号：2025-034 中信出版集团股份有限公司 独立董事提名人声明与承诺 提名人中信出版集团股份有限公司董事会现就提名苏剑为中信出版集团 股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为中信出版集团股份有限公司第六届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过中信出版集团股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √是 □否 四、被提名人符合公司章程规定的独立董事任职 ...

证券代码：300788 证券简称：中信出版 公告编号：2025-032 中信出版集团股份有限公司 第五届董事会第三十二次（临时）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"或"本公司"）第五届董事 会第三十二次（临时）会议于2025年10月23日以现场结合通讯表决方式召开。会 议通知于2025年10月13日以邮件方式发出。本次董事会应表决董事9人，实际表 决董事9人。本次会议由公司董事长陈炜先生召集和主持。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 经审议，本次会议通过了如下决议： 1.逐项审议通过《关于公司董事会换届暨提名第六届董事会非独立董事候 选人的议案》 鉴于公司第五届董事会任期届满，根据相关法律、法规、规范性文件及《公 司章程》等的相关规定，经公司提名委员会审核，公司第五届董事会提名陈炜先 生、段甲强先生、刘广先生、叶瑛女士、尹菲菲女士为公司第六届董事会非独立 董事候选人。公司第六届董事会非独立 ...