证券之星消息，11月26日出版板块较上一交易日下跌1.22%，荣信文化领跌。当日上证指数报收于 3864.18，下跌0.15%。深证成指报收于12907.83，上涨1.02%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 301025 | 读客文化 | 10.93 | 5.10% | 34.47万 | | 3.70亿 | | 603999 | 读者传媒 | 7.16 | 0.70% | 13.96万 | | 9944.38万 | | 600825 | 新华传媒 | 6.96 | 0.29% | 11.51万 | | 7972.10万 | | 600229 | 城市传媒 | 7.06 | 0.28% | 6.41万 | | 4512.58万 | | 603096 | 新经典 | 18.68 | -0.21% | 1.87万 | | 3516.92万 | | 601801 | 皖新传媒 | 6.63 | -0.45% | 6.65万 | | 4425.14 ...

来源：问董秘 投资者提问： 董秘回答(荣信文化SZ301231)： 董秘你好，能否介绍一下公司的漫剧业务，谷歌Gemini 3.0y Nano Banana 2正式上线，多模态技术大踏 步前进。对漫剧广告游戏制作有极大帮助，公司有导入谷歌软件制造漫剧吗，公司出海漫剧和其有合作 吗谢谢 查看更多董秘问答>> 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 尊敬的投资者您好，荣信文化依托自身的优质内容资源及IP储备，正在积极布局AI漫剧方向。近日，公 司与杭州余禾文化传播有限公司达成《框架合作协议》，双方将基于各自在内容策划、IP储备与AI技术 应用方面的核心优势，围绕AI漫剧联合开发、IP多形态运营等领域开展深度合作。未来，公司将持续探 索"IP+内容+AI"的更多可能性，通过AI漫剧等创新性形式，赋予优质内容、经典IP二次生命，打造兼具 趣味性与知识性的新型文化产品，为行业探索更多实践路径。感谢您的关注！ ...

Core Insights - The publishing sector saw a slight increase of 0.51% on November 18, with notable gains from companies like Zhongwen Online, which rose by 5.07% [1][2] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Company Performance - Zhongwen Online (300364) closed at 27.96 with a gain of 5.07%, achieving a trading volume of 931,700 shares and a transaction value of 2.571 billion [1] - Rongxin Culture (301231) increased by 4.39% to close at 35.20, with a trading volume of 172,800 shares and a transaction value of 600 million [1] - Century Tianhong (300654) rose by 3.29% to 10.68, with a trading volume of 246,600 shares and a transaction value of 261 million [1] - Other notable performers included Duku Culture (301025) with a 2.31% increase and Shandong Publishing (601019) with a 1.76% increase [1] Market Dynamics - The publishing sector experienced a net inflow of 339 million from institutional investors, while retail investors saw a net outflow of 326 million [2][3] - The main stocks with significant net inflows included Zhongwen Online with 279 million and Rongxin Culture with 81.3 million [3] - Conversely, retail investors showed significant outflows from stocks like Rongxin Culture and Century Tianhong, indicating a shift in investor sentiment [3]

Core Insights - Rongxin Culture is the only listed company in the A-share market focusing on the children's book sector, actively responding to industry changes through a "content + IP + AI" strategy [1] - The children's book market has become the largest segment of the overall book retail market since 2016, reflecting the increasing importance of children's education in Chinese families [1] - The industry faces challenges such as severe content homogenization, rampant piracy, and a chaotic pricing system, alongside a changing channel landscape with slowing growth in traditional bookstores and e-commerce [1][2] Company Strategies - The company is committed to a premium strategy by continuously launching high-quality children's literature and embracing new technologies to enhance production efficiency, including AI for content generation and proofreading [1] - In 2023, the company began comprehensive tagging of content to lay the groundwork for AI applications, developing multiple intelligent agents to improve user experience [2] - Rongxin Culture has implemented an "all-domain marketing" model, leveraging platforms like Douyin to create popular products, thus reducing marketing costs and achieving a sales closed loop [2] Financial Commitment - Since its listing, the company has consistently conducted cash dividends each year, demonstrating its commitment to rewarding investors' trust and support [2]

Core Viewpoint - The roundtable discussion focuses on the theme of "Exploring the Future with Intelligence: Insights from Chairmen of Listed Companies on Industrial Upgrading and Rewarding Patient Capital" [2][4] Group 1: Industrial Upgrading - The roundtable aims to discuss the implementation of the "14th Five-Year Plan" and its emphasis on modernizing the industrial system, which includes nurturing emerging industries and optimizing traditional sectors [3][4] - Participants represent various industries, highlighting the importance of industrial upgrading as a core engine for high-quality economic development amidst global economic adjustments [4][10] - The discussion emphasizes the need for long-term value creation and social responsibility in the context of patient capital [4][10] Group 2: Company Introductions - Taoyuan Heavy Industry, represented by Chairman Tao Jiajin, focuses on heavy equipment manufacturing and has undergone significant production line upgrades [6][11] - Huaron Tai, led by Chairman Wang Limin, operates in the chemical and industrial engineering sectors and is set to be listed on the Hong Kong Stock Exchange [6][10] - Boya Precision, represented by Chairman Li Wenxi, reported a 60% revenue increase and an 80% profit increase in the first nine months of 2023 [7][10] - Caesar Travel, led by General Manager Ma Zhuofei, has a long history in the tourism industry and is adapting to post-pandemic market changes [8][22] - Tianli Composite, represented by Chairman Fan Kesha, specializes in composite materials and is actively engaging in new technology applications [9][16] - Rongxin Culture, led by Chairman Cai Hong, focuses on children's book publishing and has been a pioneer in the industry [9][26] Group 3: Responses to the "14th Five-Year Plan" - Taoyuan Heavy Industry's upgrades include transitioning to automated production lines and enhancing product quality through smart manufacturing [11][12] - Boya Precision emphasizes the importance of innovation and high-end product development to meet market demands [14][15] - Tianli Composite is exploring new fields and collaborating with universities to enhance its technological capabilities [16][17] - Huaron Tai is focusing on three main sectors: new energy, digitalization, and biomedicine, to drive future growth [19][20] Group 4: Patient Capital and Market Performance - Taoyuan Heavy Industry believes that consistent performance and growth are essential for rewarding patient capital [33] - Huaron Tai asserts that its companies are currently undervalued in the market and are working on improving communication and innovation [34] - Boya Precision highlights its commitment to R&D and shareholder returns as part of its long-term strategy [35] - Caesar Travel attributes its recent stock performance to the backing of state-owned capital and effective market strategies [38] - Tianli Composite emphasizes the importance of foundational strength and continuous dividends as a way to reward capital [39]

Core Insights - The publishing sector experienced a slight decline of 0.0% on November 13, with Rongxin Culture leading the drop [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Market Performance - The following stocks in the publishing sector showed notable performance: - ST Huawen (000793) closed at 3.03, up 3.41% with a trading volume of 463,600 shares and a turnover of 138 million yuan [1] - Tianzhou Culture (300148) closed at 4.83, up 1.26% with a trading volume of 325,100 shares and a turnover of 156 million yuan [1] - Zhongwen Online (300364) closed at 26.62, up 0.91% with a trading volume of 256,000 shares and a turnover of 677 million yuan [1] - Rongxin Culture (301231) closed at 32.64, down 3.52% with a trading volume of 76,400 shares and a turnover of 253 million yuan [2] Capital Flow - The publishing sector saw a net outflow of 104 million yuan from institutional investors, while retail investors contributed a net inflow of 64.42 million yuan [2] - The following stocks had significant capital flow: - ST Huawen (000793) had a net inflow of 24.8 million yuan from institutional investors [3] - Tianzhou Culture (300148) experienced a net inflow of 489,820 yuan from institutional investors [3] - Phoenix Media (601928) had a net inflow of 497,730 yuan from institutional investors [3]

证券代码：301231 证券简称：荣信文化 公告编号：2025-092 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.本次股东会没有出现否决议案的情形。 2.本次股东会没有涉及变更前次股东会已通过的决议。 3.本次股东会采取现场投票和网络投票相结合的方式召开。 荣信教育文化产业发展股份有限公司 2025 年第三次临时股东会决议公告 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2025年11月12日下午14:50。 （2）网络投票时间：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11月12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11月12日上午 9:15至下午15:00期间的任意时间。 2.会议召开方式：本次股东会采取现场投票和网络投票相结合的方式 召开。 3.现场会议召开地点：陕西省西安市雁塔区软件新城天谷八路西安国 家数字出版基地南区三栋荣信文化董事会会议室 4.召集人：公司董事会 5.主 ...

北京市中伦律师事务所 2025 年第三次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦律师事务所 关于荣信教育文化产业发展股份有限公司 2025 年第三次临时股东会的 法律意见书 关于荣信教育文化产业发展股份有限公司 致：荣信教育文化产业发展股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受荣信教育文化产业发展股份 有限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第三次临时股 东会（以下简称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书根据《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》"）、中国证券监督管理委员 会（以下简称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规 则》"）及《深圳证券交易所上市公司股东会网络投票实施细则》等现行有效的 法律、法规、规范性文件以及《荣信教育文化产业发展股份有限公司章程》（以 下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的 ...

Core Points - Company Rongxin Culture announced the acquisition of equity in Wuhan Youxue Baobei by its wholly-owned subsidiary, Xi'an Rongchuang Rongying Education Culture Co., Ltd. [1] - The total investment for the acquisition amounts to 16.32 million yuan, with the company acquiring 51% of Youxue Baobei's equity [1] - The acquisition has been completed with the necessary business registration changes and the issuance of a business license by the local administrative approval bureau [1]

证券代码：301231 证券简称：荣信文化 公告编号：2025-091 荣信教育文化产业发展股份有限公司 关于全资子公司收购股权进展暨完成工商变更登记 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、交易概述 为丰富荣信教育文化产业发展股份有限公司（以下简称"公司"或"荣 信文化"）产品品类，进一步拓展业务领域，提升公司综合竞争力，公司 于 2025 年 9 月 24 日召开第四届董事会第九次会议，审议通过了《关于全 资子公司收购股权的议案》，同意全资子公司西安荣创荣盈教育文化有限 公司（以下简称"荣创荣盈"）以自有资金 1,632.00 万元购买卞吉康、 马丽分别持有的武汉优学宝贝图书有限公司（以下简称"优学宝贝"）42%、 9%的股权并分期进行投资款支付。本次交易完成后，荣创荣盈将持有优学 宝贝 51%的股权，优学宝贝将纳入公司合并报表范围内。具体内容详见公 司 2025 年 9 月 24 日于巨潮资讯网（www.cninfo.com.cn）上披露的《关 于全资子公司收购股权的公告》。 法定代表人：蔡红 类型：其他有限责任公司 成立日期：201 ...