Core Viewpoint - Guomai Culture (301052.SZ) announced that its employee representative director, secretary of the board, and financial officer Cai Yuru plans to reduce his shareholding by no more than 50,000 shares, which accounts for 0.05% of the company's total share capital, within three months after 15 trading days from the announcement date [1] Summary by Category - **Shareholding Reduction Plan** - Cai Yuru intends to reduce his holdings through centralized bidding and/or block trading methods [1] - The maximum number of shares to be sold is 50,000 [1] - This reduction represents 0.05% of the total share capital of Guomai Culture [1]

证券代码：301052 证券简称：果麦文化 公告编号：2025-039 一、 股东的基本情况 果麦文化传媒股份有限公司 关于公司部分董事、高级管理人员减持股份预披露公告 董事、董事会秘书兼财务负责人蔡钰如女士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。 果麦文化传媒股份有限公司（以下简称"公司"）于近日收到公司职工代表董 事、董事会秘书兼财务负责人蔡钰如女士的《股东减持股份计划告知函》，蔡钰 如女士持有公司股份 538,701 股，占公司总股本的 0.54%。其计划自本公告披露 之日起 15 个交易日后的 3 个月内（即 2025 年 9 月 17 日至 2025 年 12 月 16 日） 以集中竞价和/或大宗交易的方式减持公司股份不超过 50,000 股（占公司总股本 比例不超过 0.05%），若此期间有送股、资本公积转增股本等股本变动事项，所 述数量进行相应调整，现将有关情况公告如下： | 序号 | 股东名称 | 职务 | 持有数量（股） | 占公司总股本比例 | | --- | --- | --- ...

Group 1 - The core viewpoint of the news is that Guomai Culture has shown significant financial performance and trading activity, with a notable increase in revenue and net profit year-on-year [1][2]. - As of August 25, Guomai Culture's stock price increased by 1.05%, with a trading volume of 614 million yuan, indicating strong market interest [1]. - The financing data reveals that Guomai Culture had a net financing purchase of 13.54 million yuan on August 25, with a total financing balance of 461 million yuan, representing 5.90% of its market capitalization [1]. Group 2 - For the first half of 2025, Guomai Culture reported a revenue of 298 million yuan, reflecting a year-on-year growth of 29.75%, and a net profit of 5.66 million yuan, which is an 80.38% increase compared to the previous year [2]. - The company has distributed a total of 25.34 million yuan in dividends since its A-share listing, with 17.78 million yuan distributed over the past three years [3]. - As of June 30, 2025, the number of shareholders decreased by 40.21% to 12,000, while the average number of circulating shares per person increased by 67.25% to 6,697 shares [2].

证券代码：301052 证券简称：果麦文化 公告编号：2025-038 果麦文化传媒股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引》《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》有关规定，果麦文化 传媒股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开职工代表大会， 会议同意选举蔡钰如女士为公司第三届董事会职工代表董事（简历详见附件）。 蔡钰如女士将与公司现任非职工代表董事共同组成公司第三届董事会，任期 自职工代表大会审议通过之日起至第三届董事会任期届满之日止。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章 程》等的规定。 特此公告。 果麦文化传媒股份有限公司董事会 2025 年 8 月 25 日 附件：职工代表董事简历 蔡钰如，女，1985 年出生，中国国 ...

证券代码：301052 证券简称：果麦文化 公告编号：2025-037 果麦文化传媒股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况：果麦文化传媒股份有限公司（以下简称"公司"） 2025 年第一次临时股东大会通知于 2025 年 8 月 8 日以公告形式发出。 2025 年第一次临时股东大会决议公告 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。 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； 4、本次股东大会对中小投资者进行单独计票。中小投资者是指除单独或合 计持有上市公司 5%以上股份的股东以及上市公司的董事、监事、高级管理人员 以外的其他股东。 6、主持人：董事长路金波先生 1 7、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。 8、会议的股权登记日：2025 年 8 月 18 日。 2、会议召开时间 （1）现场会议时间：2025 年 8 月 25 日（星期一）下午 15: ...

上海澄明则正律师事务所 法律意见书 上海澄明则正律师事务所 关于果麦文化传媒股份有限公司 2025 年第一次临时股东大会的法律意见书 致：果麦文化传媒股份有限公司 上海澄明则正律师事务所（以下简称"本所"），接受果麦文化传媒股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"），并根据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《果麦文化 传媒股份有限公司章程》（以下简称"《公司章程》"）等规定出具《上海澄明则 正律师事务所关于果麦文化传媒股份有限公司 2025 年第一次临时股东大会的法 律意见书》（以下简称"本法律意见书"）。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 公司召开本次股东大会，董事会已于 2025 年 8 月 8 日于深圳证券交易所网 站、巨潮资讯网等指定网站，以公告方式通知各股东。公司发布的公告载明了 会议的时间、地点、会议审议的事项，说明了股东有 ...

Group 1 - The core viewpoint of the article highlights the recent movements of social security funds in the A-share market, revealing that they have entered the top ten circulating shareholders of 71 new stocks in the second quarter of 2025 [1] - Su Shi Testing has the highest number of new social security fund holdings, with 3 new holdings, while Shanghai Jahwa and Xin Qiang Lian each have 2 new holdings [1] - The article provides a detailed list of companies that have seen new social security fund investments, including their respective shareholding numbers, quantities, and market values [2][3][4][5] Group 2 - Specific companies mentioned include Su Shi Testing with 1,486.20 thousand shares valued at 213 million yuan, Shanghai Jahwa with 1,150.51 thousand shares valued at 242 million yuan, and Xin Qiang Lian with 555.56 thousand shares valued at 199 million yuan [2][3] - Other companies with new social security fund holdings include Hengdian East Magnetic, Nuofushin, and Baichu Electronics, each with 1 new holding, along with their respective share quantities and market values [2][3][4] - The article lists a total of 71 companies that have received new investments from social security funds, indicating a diverse range of industries from agriculture to electronics and pharmaceuticals [2][3][4][5]

证券之星消息，8月22日出版板块较上一交易日上涨0.68%，果麦文化领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 301052 | 果麦文化 | 78.12 | 5.37% | 10.21万 | | 7.73亿 | | 300364 | 中文在线 | 28.29 | 3.25% | 91.31万 | | 25.50亿 | | 601921 | 浙版传媒 | 9.02 | 1.92% | 65.91万 | | 5.91亿 | | 300654 | 世纪天鸿 | 11.30 | 1.44% | 16.93万 | | 1.90亿 | | 605577 | 龙版传媒 | 14.13 | 1.44% | 4.89万 | | 6865.42万 | | 601858 | 中国科传 | 20.88 | 1.41% | 11.33万 | | 2.35亿 | | 00 ...

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]

Group 1 - The stock price of Guomai Culture reached 66.57 yuan as of August 20, 2025, with an increase of 0.24 yuan from the previous trading day [1] - The opening price was 66.33 yuan, with a highest point of 67.92 yuan and a lowest point of 65.25 yuan, resulting in a trading volume of 39,875 lots and a transaction amount of 2.65 billion yuan [1] - Guomai Culture's main business includes book planning and publishing, as well as digital content services, operating under a "publishing + internet" model with proprietary high-quality book copyright resources [1] Group 2 - As of the end of the second quarter, pension funds entered Guomai Culture's top ten circulating shareholders list, holding a 2.4% stake, which is the largest position in their portfolio [1] - On August 20, the net outflow of main funds was 2.4244 million yuan, with a cumulative net outflow of 76.0548 million yuan over the past five trading days [1] - The stock experienced a rapid pullback in the early trading session, with a decline of over 2% within five minutes [1]