证券代码：301025 证券简称：读客文化 公告编号：2025-029 经审议，监事会认为：公司《2025 年半年度报告》全文及其摘 要包含的信息公允、全面、真实的反映了本报告期的财务状况和经营 成果等事项，所披露的信息真实、准确、完整，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于巨潮资讯网（www.cninfo.com.cn）披 露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：3 票同意、0 票反对、0 票弃权。 读客文化股份有限公司 第三届监事会第七次会议决议公告 本公司及监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。 一、监事会会议召开情况 读客文化股份有限公司（以下简称"公司"或"读客文化"）第 三届监事会第七次会议于 2025 年 8 月 7 日以电子邮件、电话、微信 等方式发出通知，并于 2025 年 8 月 20 日以现场表决的方式在公司会 议室召开。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议 由监事会主席闵唯女士召集并主持。本次监事会会议的召集、召开符 合《公司法》《公司章程》及相关法 ...

读客文化股份有限公司 第三届董事会第十次会议决议公告 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。 一、董事会会议召开情况 读客文化股份有限公司（以下简称"公司"或"读客文化"）第 三届董事会第十次会议于 2025 年 8 月 7 日以电子邮件、电话、微信 等方式发出通知，并于 2025 年 8 月 20 日以现场结合通讯表决的方式 在公司会议室召开。本次会议应出席董事 5 人，实际出席董事 4 人， 其中邵振兴先生、钱臻女士以通讯方式参加，独立董事潘志勇先生因 工作原因请假，授权独立董事钱臻女士代为出席会议并投票。本次会 议由董事长华楠先生召集并主持，公司监事、高级管理人员列席了本 次会议。本次董事会会议召开符合《公司法》《公司章程》及相关法 律法规的有关规定。 二、董事会会议审议情况 证券代码：301025 证券简称：读客文化 公告编号：2025-028 1、审议通过了《关于<2025 年半年度报告>及其摘要的议案》 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披 露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 ...

读客文化股份有限公司 2025 年半年度报告全文 读客文化股份有限公司 2025 年半年度报告 2025-031 1 读客文化股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人华楠、主管会计工作负责人丁芳芳及会计机构负责人(会计主 管人员)陈芳声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事 | 未亲自出席董事 | 未亲自出席会议 | 被委托人姓名 | | --- | --- | --- | --- | | 姓名 | 职务 | 原因 | | | 潘志勇 | 独立董事 | 工作原因 | 钱臻 | 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请 投资者及相关人士对此保持足够的风险认识，并理解计划、预测与承诺之间 的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存 ...

Core Insights - The publishing sector experienced a rise of 0.82% on August 21, with Guomai Culture leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Publishing Sector Performance - Guomai Culture (301052) saw a significant increase of 11.37%, closing at 74.14 with a trading volume of 126,300 shares and a transaction value of 926 million [1] - Other notable performers included: - Zhongwen Online (300364) up 2.28% to 27.40 with a transaction value of 2.017 billion [1] - Dook Culture (301025) up 1.49% to 11.55 with a transaction value of 157 million [1] - Central Plains Media (000719) up 1.38% to 13.24 with a transaction value of 129 million [1] Capital Flow Analysis - The publishing sector saw a net inflow of 406 million from institutional investors, while retail investors experienced a net outflow of 279 million [2] - The capital flow for key stocks included: - Zhongwen Online (300364) with a net inflow of 23.2 million from institutional investors [3] - Guomai Culture (301052) with a net inflow of 14.7 million from institutional investors [3] - China Science Publishing (601858) with a net inflow of 29.68 million from institutional investors [3]

Core Insights - The 2025 Shanghai Book Fair has launched with various innovative activities, including the "Reading Night Market," which attracted a large number of visitors and showcased cultural products and leisure food [5][6] - The event features a new exhibition model called "Double Main Venue + X + N," and includes initiatives such as the distribution of book purchase vouchers and the integration of artificial intelligence with book content [6][7] - The number of reading activities at this year's fair has reached a record high of 1,267, representing a 23.8% increase year-on-year [6] Company Participation - Major publishing companies such as China Publishing, Central South Media, Xinhua Media, Guomai Culture, and CITIC Publishing actively participated in the Shanghai Book Fair, highlighting their importance as exhibitors [5] - Companies like Reading Group and Bilibili, along with innovative firms like Siwei Media, are focusing on cultural and creative products, indicating a trend towards deeper integration of cultural tourism and commerce [8] Cultural and Creative Products - The Shanghai Book Fair has seen a significant emphasis on cultural and creative products, with exhibitors showcasing a variety of original IP products and themed exhibitions [8][9] - The Shanghai Library's cultural dissemination company has developed nearly 500 products across 19 series, aiming to promote reading through creative products [9] Collaborative Initiatives - The Shanghai Book Company has partnered with the Shanghai Film Group to create a themed exhibition area, promoting the synergy between literature and film [10] - The event aims to enhance the "ticket economy" by introducing new formats that combine exhibitions, tourism, and cultural activities, thereby fostering a vibrant cultural atmosphere [7]

Group 1 - The latest stock price of Dook Culture is 11.54 yuan, an increase of 0.16 yuan from the previous trading day [1] - The stock reached a high of 11.55 yuan and a low of 11.31 yuan during the trading session, with a trading volume of 72,517 hands and a transaction amount of 0.83 billion yuan [1] - Dook Culture operates in the cultural media industry, focusing on book planning and publishing, as well as digital reading services [1] Group 2 - Dook Culture is listed on the Growth Enterprise Market in Shanghai and has made investments in AI corpus and digital reading [1] - On August 11, the net outflow of main funds was 4.6678 million yuan, with a cumulative net outflow of 17.4492 million yuan over the past five trading days [1]

格隆汇8月7日丨读客文化(301025.SZ)在投资者互动平台表示，公司始终密切关注人工智能领域的前沿 发展，并积极探索其在数字阅读和内容生产中的应用。目前，公司并未被列为2025年世界人工智能大会 的AI语料支持公司之一。 ...

Group 1 - The company Readke Culture (301025.SZ) is currently collaborating with ByteDance on the content ecosystem of the "Tomato Novel" platform [2] - Readke Culture has an e-book licensing business partnership with the Tomato Novel platform operated by ByteDance [2] - The company also has an audiobook licensing business collaboration with the Tomato Listening platform operated by ByteDance [2]

人民财讯8月6日电，读客文化（301025）在互动平台表示，公司目前与字节跳动运营的番茄小说平台存 在电子书授权业务合作，与字节跳动运营的番茄畅听平台存在有声书授权业务合作。 ...

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]