证券代码：300788 证券简称：中信出版 公告编号：2025-033 中信出版集团股份有限公司 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 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金馨为中信出版集团 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 ...

证券代码：300788 证券简称：中信出版 公告编号：2025-035 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胡天龙为中信出版集 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 如否，请详细说明：___________ ...

证券代码：300788 证券简称：中信出版 公告编号：2025-039 中信出版集团股份有限公司 关于董事会换届选举的公告 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、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 会已任期届满，根据《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、法规、规范性文件及《公司章程》的有关规定，公司按照相关法 律程序进行董事会换届选举。现将有关情况公告如下： 公司于2025年10月23日召开第五届董事会第三十二次（临时）会议，审议通 过了《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》和《关 于公司董事会换届暨提名第六届董事会独立董事候选人的议案》。经公司第五届 董事会提名委员会资格审查，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，提名金 馨女士、苏剑先生、胡天龙先生为公司第六届董事会独立董事候选人，其中金馨 女士 ...

Core Insights - The publishing sector experienced a rise of 1.46% on October 23, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Publishing Sector Performance - Rongxin Culture saw a significant increase of 20.01%, closing at 38.03, with a trading volume of 162,600 shares and a transaction value of 585 million [1] - Other notable performers included: - Zhongwen Online, up 6.28% to 27.58, with a transaction value of 2.336 billion [1] - Guomai Culture, up 4.31% to 47.40, with a transaction value of 786 million [1] - Duku Culture, up 3.64% to 9.96, with a transaction value of 159 million [1] - The total net inflow of funds in the publishing sector was 313 million, while retail investors saw a net outflow of 147 million [1] Fund Flow Analysis - Zhongwen Online had a net inflow of 303 million from institutional investors, representing 12.97% of its total trading [2] - Rongxin Culture experienced a net inflow of 70.7 million from institutional investors, accounting for 12.08% [2] - Guomai Culture had a net inflow of 46.3 million from institutional investors, making up 5.89% [2] - Retail investors showed a net outflow across several stocks, with Duku Culture seeing a net outflow of 29.4 million, which is 18.48% of its total trading [2]

Core Insights - The company has expanded its product offerings to include a variety of derivative products, including figurines, covering over 100 IPs with nearly 40,000 SKUs [2] Product Categories - Among the non-book products, the trendy toy category accounts for 60% of the company's non-book SKUs [2]

Core Viewpoint - The company has diversified its product offerings to include various types of derivatives, including toy figurines, and has a significant presence in the trendy toy category. Group 1 - The company currently covers multiple categories of derivatives, including toy figurines [1] - The company has over 100 IPs and nearly 40,000 SKUs in total [1] - The trendy toy category accounts for 60% of the company's non-book category SKUs [1]

Core Viewpoint - The company emphasizes the importance of shareholder returns and market value management, integrating these into its long-term strategy while enhancing core competitiveness and asset quality [1] Financial Performance - Over the past three years, the company has distributed a total cash dividend of 186,348,484.70 yuan, which accounts for 51.60% of the cumulative net profit attributable to shareholders during the same period [1] Strategic Initiatives - The company is currently advancing its mid-term dividend plan and is committed to fulfilling information disclosure obligations in accordance with relevant regulations [1]

Core Viewpoint - The company plans to publish a book titled "Humanoid Robots" in July 2025, focusing on the role of AI-driven humanoid robots in transforming human life and contributing to economic development [1] Company Initiatives - The company is currently in the planning stages for multiple related books on the topic of humanoid robots [1] - The company will continue to monitor new technologies, concepts, and models that drive industry development and actively track business opportunities in related fields [1]

Core Insights - The publishing sector exhibits high dividend attributes and stability within the media industry, with leading companies showing gross margins between 30%-40%, net margins around 10%, and ROE generally above 8% [1] - The stock price changes in the publishing sector in 2023 are attributed to a market consensus on valuation reassessment, as content copyrights serve as important data sources for AI applications [1] - In 2024, the market favors high-dividend sectors, with leading companies in publishing having relatively high dividend yields compared to the media sector [1] Company Performance - In the first half of 2025, the revenue breakdown for CITIC Publishing is 80% from book publishing and distribution, 19% from urban cultural space operations, and 12% from digital services, with respective year-on-year growth rates of 4.54%, 4.42%, and -0.67% [1] - The gross margins for these segments are 41.7%, 34.92%, and 31.62%, with year-on-year changes of +3.93, -0.1, and -6.32 percentage points [1] - The company is experiencing a recovery in growth, driven by digital upgrades and IP ecosystem operations, with an overall gross margin increase of 2.07 percentage points [1] Market Position - The company maintains a leading position in the general publishing market, with a market share of 3.06% in the national book retail market, ranking first among individual publishers [2] - The company has expanded its advantages in management and social science books, while the literary and anime categories are emerging as new growth drivers [2] Technological Advancements - The company is aligning with AI trends by enhancing its operational models in urban culture and tourism, completing the tagging and database construction for 52,000 book titles [2] - The KuaFu AI digital publishing platform has been upgraded to include multi-modal capabilities, integrating text, images, and audio for comprehensive processing and intelligent generation [2] Investment Outlook - The company is expected to regain growth momentum after facing various challenges, with projected net profits of 174 million, 200 million, and 225 million yuan for 2025-2027, corresponding to PE ratios of 32, 28, and 25 times [2]

Core Viewpoint - The company emphasizes shareholder returns and has integrated market value management into its long-term strategic management system, aiming to synchronize company value and market value [1] Group 1: Shareholder Returns - The company plans to distribute a cash dividend of 3.18 yuan per 10 shares for the year 2024 [1] - Over the past three years, the total cash dividends amount to 186,348,484.70 yuan, which represents 51.60% of the cumulative net profit attributable to shareholders [1] - The company intends to promote mid-term dividends as part of its strategy [1] Group 2: Market Value Management - The company has initiated multi-dimensional assessments of market value as part of its strategic management [1] - The company is committed to enhancing the quality of its internal assets and cultural influence to create long-term sustainable value for shareholders [1]