证券代码：301025 证券简称：读客文化 公告编号：2025-020 读客文化股份有限公司 第三届监事会第六次会议决议公告 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 三届监事会第六次会议于 2025 年 4 月 15 日以电子邮件、电话、微信 等方式发出通知，并于 2025 年 4 月 25 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》等相关法律法规及《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《关于<2024 年度监事会工作报告>的议案》 2024 年度，监事会严格按照《公司法》《证券法》《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》《公司章程》和《监事会议事 规则》等有关规定，本着对全体股东负责的精神，勤勉尽责，认真履 行监事会的各项职责，充分行使对公司董 ...

1、审议通过了《关于<2024 年度董事会工作报告>的议案》 证券代码：301025 证券简称：读客文化 公告编号：2025-009 读客文化股份有限公司 第三届董事会第九次会议决议公告 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 三届董事会第九次会议于 2025 年 4 月 15 日以电子邮件、电话、微信 等方式发出通知，并于 2025 年 4 月 25 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 5 人， 其中邵振兴、潘志勇、钱臻以通讯方式参加。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》等相关法律法规及《公司章程》的有关 规定。 二、董事会会议审议情况 经审议，董事会认为《2024 年度董事会工作报告》真实准确地 反映了公司董事会 2024 年度的工作情况，独立董事张轶华先生（已 离任）、梁小民先生（已离任）、潘智勇先生、钱臻女士分别向董事 会提交了 2024 ...

证券代码：301025 证券简称：读客文化 公告编号：2025-012 读客文化股份有限公司 关于 2024 年度利润分配预案的公告 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"）于 2025 年 4 月 25 日召开第三届董事会第九次会议、第三届监事会第六次会议审议通过 了《关于公司 2024 年度利润分配预案的议案》，本次利润分配预案 尚需提交公司 2024 年年度股东大会审议批准。现将有关情况公告如 下： 一、审议程序 （一）董事会审议情况 公司第三届董事会第九次会议审议通过了《关于公司 2024 年度 利润分配预案的议案》，董事会认为：该利润分配预案所述情况与公 司实际情况相匹配，综合考虑了公司的持续发展和对广大投资者的合 理投资回报，有利于与全体股东分享公司成长的经营成果，符合《公 司法》《公司章程》中关于利润分配的相关规定。因此，同意将该议 案提交公司 2024 年年度股东大会审议。 （二）监事会审议情况 公司第三届监事会第六次会议审议并通过了《关于公司 2024 年 度利润分配预案的议案》，监事会认为：在 ...

读客文化（301025）公告，2025年第一季度营收为8525.99万元，同比下降9.60%；净利润为66万元，同 比下降83.76%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥85,259,928.53, a decrease of 9.60% compared to ¥94,310,720.05 in the same period last year[5] - Net profit attributable to shareholders was ¥659,982.60, down 83.76% from ¥4,064,223.97 year-on-year[5] - The company's basic earnings per share decreased by 84.31% to ¥0.0016 from ¥0.0102 in the same period last year[5] - The weighted average return on equity dropped to 0.11%, down from 0.66% year-on-year, indicating a decline in profitability[5] - Net profit for the current period was CNY 659,982.60, a significant decline of 83.8% from CNY 4,064,223.97 in the previous period[19] - Earnings per share (EPS) for the current period was CNY 0.0016, down from CNY 0.0102 in the previous period[20] Cash Flow - The net cash flow from operating activities increased by 21.61% to ¥36,916,087.37, compared to ¥30,356,070.98 in the previous year[5] - Cash inflow from operating activities totaled CNY 99,908,110.78, a decrease of 6.6% from CNY 107,019,322.17 in the previous period[22] - The company reported a total cash outflow from operating activities of $62,992,023.41, compared to $76,663,251.19 in the previous period[23] - Cash and cash equivalents decreased from 161,855,116.50 RMB to 58,473,546.85 RMB[14] - Cash and cash equivalents at the end of the period totaled $58,473,546.85, down from $71,839,099.87 in the previous period[23] - The net increase in cash and cash equivalents was -$103,381,569.65, compared to -$202,854,905.73 in the previous period[23] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥749,694,977.23, reflecting a 2.32% increase from ¥732,694,240.47 at the end of the previous year[5] - Total current assets amount to 695,479,682.24 RMB, slightly up from 688,012,307.62 RMB at the beginning of the period[15] - The company reported a total liability of CNY 124,657,819.51, an increase from CNY 108,317,065.35 in the previous period[16] - Total liabilities increased, with accounts payable rising from 83,379,704.50 RMB to 93,883,762.08 RMB[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,645[10] - The largest shareholder, Huanan, holds 41.02% of shares, totaling 164,211,547 shares[10] - The second largest shareholder, Huashan, holds 29.58% of shares, totaling 118,394,278 shares[10] Expenses and Impairments - The company reported a significant increase in financial expenses by 257.23%, primarily due to reduced liquidity from purchasing financial products[8] - The company experienced a 96.17% decrease in other income, primarily due to a reduction in government subsidies received[8] - The company reported a 63.92% decrease in asset impairment losses, attributed to faster inventory turnover and reduced bad debts[8] - The company experienced a net loss from asset impairment of CNY 3,622,041.56, compared to a loss of CNY 10,038,267.30 in the previous period, showing improvement[19] - Total operating costs for the current period were CNY 82,212,039.94, slightly down from CNY 82,736,075.30, indicating a cost management strategy[18] Future Outlook - The company is focusing on enhancing its cash flow management strategies to mitigate the decline in revenue and profit margins[22] - Research and development expenses were reported as CNY 0.00, indicating a potential area for future investment[19] Accounting and Audit - The company has not yet adopted the new accounting standards effective from 2025[24] - The first quarter report was not audited[25]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.3 CNY per 10 shares (including tax) to all shareholders, based on a total of 400,309,400 shares[6]. - The board of directors has approved a profit distribution plan, which includes no bonus shares and no capital increase from capital reserves[6]. - The company reported a net profit of negative value for 2023, thus no cash dividends will be distributed, and no shares will be issued from capital reserves[141]. - The total cash dividend amount for the year is 12,009,282 CNY, which accounts for 81.65% of the total distributable profit of 102,645,555.88 CNY[143]. Financial Performance - The company's revenue for 2024 was CNY 405,512,307.73, a decrease of 6.61% compared to CNY 434,192,343.56 in 2023[21]. - Net profit attributable to shareholders for 2024 was CNY 14,707,497.81, a significant increase of 548.06% from a loss of CNY 3,282,470.20 in 2023[21]. - The net profit after deducting non-recurring gains and losses was CNY 4,095,946.88, up 135.53% from a loss of CNY 11,528,831.01 in 2023[21]. - Operating cash flow for 2024 was CNY 146,200,738.80, a remarkable increase of 10,634.77% from a negative cash flow of CNY 1,387,792.49 in 2023[21]. - Basic earnings per share for 2024 were CNY 0.04, a 500.00% increase from a loss of CNY 0.01 in 2023[21]. - Total assets at the end of 2024 were CNY 732,694,240.47, a slight decrease of 0.13% from CNY 733,614,004.82 at the end of 2023[21]. - Net assets attributable to shareholders at the end of 2024 were CNY 624,377,175.12, an increase of 2.41% from CNY 609,669,677.31 at the end of 2023[21]. - The weighted average return on equity for 2024 was 2.38%, an improvement from -0.52% in 2023[21]. - The company's total revenue decreased by 6.61% to approximately CNY 405.51 million in 2024, down from CNY 434.19 million in 2023[52]. - Revenue from physical books was CNY 348.05 million, representing 85.83% of total revenue, and decreased by 5.02% year-over-year[52]. - Digital content revenue increased by 4.16% to CNY 54.83 million, accounting for 13.52% of total revenue[52]. Operational Highlights - The company has no significant risk factors that could severely impact its production, financial status, or ongoing profitability[6]. - The company has no recent major events that could adversely affect its operations or financial condition[6]. - The company has committed to maintaining transparency and accuracy in its financial reporting, with all key personnel affirming the report's integrity[6]. - The company has outlined its core competitive advantages and main business activities in the management discussion section[9]. - The company launched 153 new book titles in 2024, maintaining a focus on quality content[40]. - The company has established long-term partnerships with over 700 authors, enhancing its copyright reserves and cultural output[48]. Market Trends and Challenges - The overall book retail market scale for 2024 is projected at 112.9 billion, a decrease of 1.52% year-on-year[35]. - The actual sales volume for 2024 is estimated at approximately 67 billion, reflecting a decline of 2.69%[36]. - The discount rate for content e-commerce has increased by 5%, while platform e-commerce saw a 1.5% rise[37]. - The sales ratio between e-commerce and physical stores is approximately 6:1, with content e-commerce being the only channel showing positive growth at 27.6%[37]. - The combined sales of children's and educational books account for 53.49% of total sales, with significant growth in content e-commerce[37]. - The overall book retail market has returned to 88% of its 2019 peak value of approximately 128.6 billion[35]. Management and Governance - All directors attended the board meeting to review the annual report, ensuring accountability for the report's accuracy[6]. - The company maintained compliance with the regulations regarding the operation of the supervisory board, ensuring no violations occurred during the reporting period[97]. - Senior management adhered to the company's articles of association and effectively completed the operational management tasks set by the board, with no reported violations[98]. - The controlling shareholders operated within the legal framework, ensuring no interference in the company's decision-making and maintaining the independence of the company's operations[99]. - The company has established a compensation mechanism linking salaries to company performance and individual achievements to attract and retain talent[98]. - The company held multiple board meetings during the reporting period, with all directors fulfilling their attendance obligations[124]. Employee and Training Initiatives - The company employed a total of 211 staff members, with 82 in production, 81 in sales, 17 in technology, 8 in finance, and 23 in administration[133]. - The company conducted 55 training sessions in 2024 aimed at enhancing employee skills and leadership capabilities[135]. - The company has implemented a performance-based salary policy, linking employee compensation to performance metrics[134]. - The company has implemented various employee welfare programs to enhance the work environment and employee satisfaction[153]. Risk Management and Compliance - The company has established a risk internal control management system to effectively prevent operational risks[145]. - The company faces regulatory risks due to strict oversight in the news and publishing industry, necessitating rigorous quality control and compliance with national policies[88]. - There were no significant deficiencies identified in both financial and non-financial reporting during the reporting period[149]. - The company has not encountered any major environmental issues or administrative penalties related to environmental problems during the reporting period[152]. Future Outlook and Strategic Plans - The company emphasizes the integration of social and economic benefits in its content creation strategy, focusing on high-quality works[46]. - Future plans include enhancing corporate culture to boost cohesion and drive strategic goals, emphasizing personal growth and social development[84]. - The company plans to build a "full copyright" operation platform to quickly accumulate copyright resources in literature, social sciences, and children's fields, enhancing its competitive advantage[80]. - The company intends to expand its product forms and follow the emerging trend of electronic reading, promoting simultaneous releases of print, digital, and audio formats[81]. Shareholding and Stock Management - The company has fulfilled its shareholding commitment, which includes not transferring or entrusting the management of shares for 36 months from the IPO date[156]. - The company has committed to stabilizing its stock price for three years following its IPO on the ChiNext board[161]. - The company will announce any share reduction three trading days in advance and complete it within six months[160]. - The company will fully and effectively fulfill its obligations under the stock price stabilization plan approved by the shareholders' meeting[161]. - The company will initiate a buyback of all newly issued shares if the prospectus is found to contain false records or misleading statements within 10 trading days[168]. Audit and Financial Reporting - The company has engaged Lixin Accounting Firm for financial and internal control audits, with total audit fees amounting to 900,000 CNY, including 100,000 CNY for internal control audits[188]. - The company has not issued any non-standard audit reports during the reporting period[186]. - The internal control evaluation report will be fully disclosed on April 29, 2025[148]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[150].

证券代码：301025 证券简称：读客文化 公告编号：2025-007 读客文化股份有限公司 关于公司控股股东、实际控制人之一致行动人 减持公司股份触及 1%整数倍的公告 公司控股股东、实际控制人之一致行动人宁波读客企业管理合 伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 读客文化股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日收到公司控股股东、实际控制人华楠、华杉之一致行动人宁波 读客企业管理合伙企业（有限合伙）（以下简称"读客企业"）出 具的《关于股份减持的告知函》，自前次披露《关于公司控股股 东、实际控制人之一致行动人减持公司股份触及 1%整数倍的公告》 （公告编号：2025-006）后，读客企业于 2025 年 3 月 8 日至 2025 年 3 月 24 日期间通过集中竞价、大宗交易累计减持 5,277,700 股， 占公司总股本的 1.32%。 读客企业本次减持比例为公司总股本的 1.32%，本次权益变动 后，公司控股股东、实际控制人华楠、华杉及其一致行动 ...

证券代码：301025 证券简称：读客文化 公告编号：2025-008 读客文化股份有限公司 关于证券事务代表辞职的公告 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"）董事会于近日收到 公司证券事务代表王琨女士提交的书面辞职报告。 王琨女士因个人原因，申请辞去公司证券事务代表职务，辞职后 不再担任公司任何职务，辞职申请自送达董事会之日起生效，其辞职 不会影响公司相关工作的正常开展。 截至本公告日，王琨女士未持有公司股份，亦不存在应当履行而 未履行的承诺事项。王琨女士在担任公司证券事务代表期间勤勉尽责、 恪尽职守，公司董事会对其任职期间在公司信息披露、规范运作等方 面所做出的贡献表示衷心感谢。 根据《深圳证券交易所创业板股票上市规则》等相关规定，公司 董事会将尽快聘任符合任职资格的人员担任公司证券事务代表，协助 公司董事会秘书开展工作。 特此公告。 读客文化股份有限公司 董事会 2025 年 3 月 25 日 1 ...

证券代码：301025 证券简称：读客文化 公告编号：2025-006 读客文化股份有限公司 关于公司控股股东、实际控制人之一致行动人 减持公司股份触及 1%整数倍的公告 公司控股股东、实际控制人之一致行动人宁波读客企业管理合 伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 读客文化股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日收到公司控股股东、实际控制人华楠、华杉之一致行动人宁波读 客企业管理合伙企业（有限合伙）（以下简称"读客企业"）出具 的《关于股份减持的告知函》，自前次披露《关于公司特定股东减 持股份的预披露公告》（公告编号：2025-001）后，读客企业于 2025 年 2 月 18 日至 2025 年 3 月 7 日期间通过集中竞价、大宗交易 累计减持 2,862,000 股，占公司总股本的 0.71%。 读客企业减持比例为公司总股本的 0.71%，本次权益变动后， 公司控股股东、实际控制人华楠、华杉及其一致行动人读客企业合 计持有公司股份占公司总股本的比例 ...

证券代码：301025 证券简称：读客文化 公告编号：2025-003 第三届董事会第八次会议决议公告 二、董事会会议审议情况 1、审议通过了《关于终止公司向不特定对象发行可转换公司债 券的议案》 综合考虑外部环境变化、公司战略发展规划等因素，经审慎分 析并与中介机构充分沟通论证后，公司决定终止本次向不特定对象 发行可转换公司债券的事项。 1 公司目前各项业务经营正常，本次终止向不特定对象发行可转 换公司债券的事项不会对公司的日常生产经营造成重大不利影响， 不存在损害公司及全体股东特别是中小股东利益的情形。公司 2023 年第一次临时股东大会以及 2024 年第一次临时股东大会已分别授权 董事会办理与本次可转债发行有关的相关事宜以及延长前述授权有 效期的相关事宜，本次事项无须提交股东大会审议。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的 《关于终止公司向不特定对象发行可转换公司债券的公告》（公告 编号：2025-005） 表决结果：5 票同意，0 票反对，0 票弃权。 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 ...