证券之星消息，8月6日出版板块较上一交易日上涨0.01%，新华文轩领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。出版板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601811 | 新华文轩 | 15.72 | 1.95% | 4.55万 | 7128.45万 | | 600757 | 长江传媒 | 9.72 | 1.04% | 12.38万 | 1.20亿 | | 300148 | 天舟文化 | 5.30 | 0.95% | 70.70万 | 3.74亿 | | 300364 | 中文在线 | 26.19 | 0.69% | 32.89万 | 8.58亿 | | 605577 | 龙版传媒 | 13.34 | 0.60% | 3.39万 | 4515.84万 | | 601949 | 中国出版 | 6.89 | 0.58% | 8.90万 | 6110.40万 | | 601858 | 中国科传 | 20.03 ...

（文章来源：证券日报） 证券日报网讯读客文化8月4日在互动平台回答投资者提问时表示，截至2025年7月18日，公司的股东人 数为17319户。 ...

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

一、股东大会审议通过利润分配方案等情况 通过了《关于公司 2024 年度利润分配预案的议案》。公司 2024 年度 利润分配方案为：以截止 2024 年 12 月 31 日，公司总股本 40,030.94 万股为基数，向全体股东按每 10 股派发现金股利 0.3 元（含税）， 共分配现金股利 12,009,282 元（含税），剩余未分配利润结转至下 一年度，不送红股，不进行资本公积金转增股本。若在分配预案实施 前公司总股本发生变动的，公司则以未来实施分配预案时股权登记日 的总股本为基数，按照"现金分红总额不变"的原则对分配比例进行 相应调整。 过方案一致。 证券代码：301025 证券简称：读客文化 公告编号：2025-027 读客文化股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 读客文化股份有限公司（以下简称"公司"）2024 年年度权益 分派方案已于 2025 年 5 月 26 日获得 2024 年年度股东大会审议通过， 现将权益分派事宜公告如下： 四、权益分派对象 本次分派对象为：截至 2025 年 7 月 22 日下午深圳证券交易所收 ...

读客文化股份有限公司 证券代码：301025 证券简称：读客文化 公告编号：2025-027 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 读客文化股份有限公司（以下简称"公司"）2024 年年度权益 分派方案已于2025年5月26日获得2024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方案等情况 1、公司于 2025 年 5 月 26 日召开了 2024 年年度股东大会，审议 通过了《关于公司 2024 年度利润分配预案的议案》。公司 2024 年度 利润分配方案为：以截止 2024 年 12 月 31 日，公司总股本 40,030.94 万股为基数，向全体股东按每 10 股派发现金股利 0.3 元（含税）， 共分配现金股利 12,009,282 元（含税），剩余未分配利润结转至下 一年度，不送红股，不进行资本公积金转增股本。若在分配预案实施 前公司总股本发生变动的，公司则以未来实施分配预案时股权登记日 的总股本为基数，按照"现金分红总额不变"的原则对分配比例进行 相应调整。 2、公 ...

2024 年年度股东大会的法律意见书 致：读客文化股份有限公司 读客文化股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简 称"本次股东大会"）定于 2025 年 5 月 26 日召开，上海澄明则正律师事务所 （以下简称"本所"），接受公司的委托，指派范永超、刘璐律师（以下简称"本 所律师"）出席会议，并依据《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》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（以下简称"《股东会规则》"）及其他现 行有效的法律、法规及规范性文件规定及《读客文化股份有限公司章程》（以下 简称"《公司章程》"）出具本法律意见书。 上海澄明则正律师事务所 股东大会法律意见书 上海澄明则正律师事务所 关于读客文化股份有限公司 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚 ...

证券代码：301025 证券简称：读客文化 公告编号：2025-026 读客文化股份有限公司 2024 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内容的真实、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、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 4、召集人：公司第三届董事会 6、本次股东大会的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》等的规定。 （1）现场会议召开时间：2025 年 5 月 26 日（星期一）下午 14:00 开始 5、主持人：董事长华楠先生 （2）网络投票时间：2025 年 5 月 26 日（星期一） 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 5 月 26 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投票系统投票的时间为：2025 年 5 月 26 日上 午 9:15 至下午 15:00 期 ...

Report Summary 1. Report Industry Investment Rating No information provided. 2. Core Viewpoints - The company is confident in its future development and aims to create long - term value for shareholders through various strategies such as enhancing operation management, expanding business, and strengthening brand building [24][26][27] - The company will continue to deepen its "creative industrialization" and "Dooker Method" advantages, optimize product structure, and explore new business models to maintain its leading position in the book publishing industry [26] - The company will increase investment in digital content business, expand its channels and platforms, and innovate its commercialization models to adapt to the digital reading trend [25][31] 3. Summaries by Relevant Catalogs 3.1. Research Basic Situation - Research object: Dooker Culture, belonging to the cultural and media industry [17] - Reception time: May 20, 2025 - Listed company reception personnel: Chairman Hua Nan, General Manager Fu Li, Board Secretary Liu Baorui, Financial Controller Ding Fangfang, and Sponsor Representative Yang Xinqiang [17] 3.2. Detailed Research Institutions - The reception objects include investors' online questions and others [20] 3.3. Research Institution Proportion No information provided. 3.4. Main Content Data - **Shareholder reduction**: Shareholders' reduction is due to personal capital needs. The company and management are optimistic about the company's future [24] - **Digital content business growth**: In 2024, the growth was mainly due to the internal creative pipeline and paper - e - audio linkage. In the future, the company will increase investment, expand cooperation, and innovate business models [24][25] - **2025 business plan**: The company will deepen advantages, optimize product structure, strengthen copyright operation, and expand digital content business to consolidate its leading position [26] - **Transformation plan**: The company focuses on its main business and will consider appropriate operations according to industry development and its own strategy. It will disclose stock repurchase plans in a timely manner [27] - **Contribution to the industry**: The company promotes industry innovation through "creative production lines", sets an example in content and operation, and contributes to cultural inheritance and exchange [27] - **IP project progress**: In 2024, 13 projects were exported overseas, and 2 film and television copyright projects were implemented [28] - **Future development strategy**: The company will enhance creative production, deepen operation, expand markets, and explore new business models [28] - **Competition response**: The company will create high - quality content, strengthen copyright reserves, and integrate resources [28] - **Competitive advantages**: The company has advantages in variety efficiency, creative production line models, operation strategies, and copyright reserves [29][30] - **Market expansion and brand influence**: Through refined operation, the company creates a positive cycle, discovers potential works, and conducts precise marketing [30] - **Business development in the market adjustment**: The company will promote "creative industrialization", focus on content, strengthen copyright reserves, and increase investment in digital content [30][31] - **Refined operation success cases**: In 2024, the sales of "Eighteen - year - old Going Out for a Journey" exceeded 500,000 copies, and the commercial value of Yu Hua's copyright was enhanced [31][32] - **Copyright development and IP operation**: The company maintains long - term cooperation with international copyright agents and explores domestic copyright upstream to develop IP [32][33] - **International market expansion**: The company entered the international market in 2012 and will strengthen cooperation and explore new models in the future [33] - **Growth and market value**: The company is confident in development, plans to distribute dividends, and will conduct market value management in accordance with regulations [34] - **Impact of the "Regulations on Promoting National Reading"**: The regulations create a good policy environment. The company will evaluate the application of AI technology [34] - **Business loss reduction**: In 2024, the digital content business had positive growth, and the paper - book business improved profitability through optimization [35] - **Reasons for turning losses into profits**: In 2024, the company adjusted strategies, optimized products, and controlled costs to achieve profitability [35][36][37]

| 投资者关系活动 | □特定对象调研□分析师会议 | | --- | --- | | 类别 | □媒体采访√业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日上午 2025 5 20 10:00-12:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长华楠 | | 员姓名 | 2、总经理付丽 | | | 3、董事会秘书刘保瑞 | | | 4、财务总监丁芳芳 | | | 5、保荐代表人杨鑫强 投资者提出的问题及公司回复情况 | | | 1、公司股东减持股票是否不看好公司后续发展？ | | | 答：尊敬的投资者您好！股东减持原因为个人资金需求。公 | | | 司及管理层坚定看好公司发展前景，始终把公司经营作为价值管 | | 投资者关系活动 | 理的核心，未来将继续努力提升经营管理水平，深耕主营业务， | | 主要内容介绍 | 保持经营业绩稳定增 ...

Summary of Key Points Core Viewpoint - The company, Duoke Culture, has completed a share reduction plan by its controlling shareholder and related parties, which has resulted in a decrease in their total shareholding percentage. Group 1: Share Reduction Announcement - Duoke Culture announced on May 9 that its controlling shareholder, Huanan, and related party, Ningbo Duoke Enterprise Management Partnership, reduced their shareholding by 3,051,194 shares, representing 0.76% of the total share capital [1][2] - The total shares reduced by Duoke Enterprise amounted to 11,190,894 shares, which is within the planned reduction limit of 11,208,663 shares, or 2.80% of the total share capital [2][3] Group 2: Financial Performance - In 2024, Duoke Culture reported a revenue of 406 million yuan, a decrease of 6.61% year-on-year, while achieving a net profit of 14.71 million yuan, a significant turnaround from a loss in the previous year [4][5] - The company’s cash flow from operating activities for 2024 was 146.20 million yuan, compared to a negative cash flow of 1.39 million yuan in the previous year, indicating a substantial improvement [5][6] Group 3: Recent Developments - In the first quarter of 2025, Duoke Culture's revenue was 85.26 million yuan, down 9.60% year-on-year, with a net profit of 0.66 million yuan, a decline of 83.76% compared to the same period last year [6] - The company terminated its plan to issue convertible bonds intended to raise up to 300 million yuan for copyright library construction on February 18, 2025 [6][7]