荣信教育文化产业发展股份有限公司 委托理财管理制度 荣信教育文化产业发展股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范荣信教育文化产业发展股份有限公司（以下简称 "公司"）资金理财业务的管理，有效控制风险，提高投资收益，维 护公司及股东利益，依据《中华人民共和国证券法》《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 7 号——交易与关联交易》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》"）等法律、法规的有关规定，结 合公司的实际情况，制定本制度。 第二条 本制度所称委托理财是指公司委托银行、信托、证券、 基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理 人等专业理财机构对其财产进行投资和管理或者购买相关理财产品 的行为。 第四条 公司从事委托理财坚持"规范运作、防范风险、谨慎投 资、保值增值"的原则，以不影响公司正常经营和主营业务的发展为 先决条件。 荣信教育文化产业发展股份有限公司 委托理财管理制度 第五条 公司用于委托理财的资金应当为公司闲置资金（包括闲 置的自有资金或募集资金），不得挤占公司正常运营和项目建设资金， 不得因进 ...

Market Overview - The publishing sector increased by 0.46% on September 24, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 24.29, up 3.54% with a trading volume of 27,000 hands and a transaction value of 64.99 million [1] - Reader Culture (301025) closed at 9.95, up 3.11% with a trading volume of 78,300 hands and a transaction value of 77.29 million [1] - Guomai Culture (301052) closed at 93.43, up 2.94% with a trading volume of 141,200 hands and a transaction value of 132.7 million [1] - Other notable stocks include Zhongwen Online (300364) which closed at 26.74, up 2.10% with a transaction value of 837 million [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 43.88 million from institutional investors and 65.03 million from speculative funds, while retail investors saw a net inflow of 109 million [2] - Major stocks with significant net inflows from retail investors include Zhongnan Media (601098) with 17.93 million and Nanfang Media (601900) with 11.13 million [3] Summary of Key Stocks - Zhongnan Media (601098) had a net inflow of 17.93 million from institutional investors, while it faced a net outflow of 4.27 million from speculative funds [3] - Longjiang Media (600757) saw a net inflow of 11.09 million from institutional investors, with a net outflow of 3.26 million from speculative funds [3] - ST Huawen (000793) had a net inflow of 3.94 million from retail investors despite a net outflow from institutional and speculative funds [3]

证券日报网讯 9月15日晚间，荣信文化发布公告称，选举张晓霜女士为公司第四届董事会职工董事。 （文章来源：证券日报） ...

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 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 年第二次临时股东大会的 法律意见书 二〇二五年九月 2025 年第二次临时股东大会的 法律意见书 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 年第二次临时股 东大会（以下简称"本次股东大会"）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大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 ...

证券代码：301231 证券简称：荣信文化 公告编号：2025-075 荣信教育文化产业发展股份有限公司 2025 年第二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.本次股东大会没有出现否决议案的情形。 2.本次股东大会没有涉及变更前次股东大会已通过的决议。 3.本次股东大会采取现场投票和网络投票相结合的方式召开。 6.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司 股东会规则》等法律、法规和规范性文件以及《公司章程》的有关规定。 （二）会议出席情况 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9月15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9月15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9月15日上午 9:15至下午15:00期间的任意时间。 2.会议召开方式：本次股东大会采取现场投票和网络投票相结 ...

关于职工代表大会选举产生第四届董事会职工董事 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。 荣信教育文化产业发展股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第二次临时股东大会，审议通过了《关于修订< 公司章程>的议案》。根据新修订的《公司章程》，公司董事会由 9 名董 事组成，其中包含 1 名职工董事。 根据中国证券监督管理委员会发布的《关于新<公司法>配套制度规则 实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结 合公司治理结构调整实际情况，为保证公司董事会的合规运作，公司于同 日召开第三届职工代表大会第七次会议，审议通过了《关于选举公司第四 届董事会职工董事的议案》，选举张晓霜女士为公司第四届董事会职工董 事（简历详见附件），任期自第三届职工代表大会第七次会议审议通过之 日起至第四届董事会任期届满之日止。 张晓霜女士符合《公司法》《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》及《公司章程》规定的有关职工董 事的任职资格。本次职工董事选举完成后，公司董事会中兼任公 ...

Core Viewpoint - The publishing sector experienced a decline of 1.2% on September 15, with major stocks like Guomai Culture leading the drop, while the Shanghai Composite Index fell by 0.26% and the Shenzhen Component Index rose by 0.63% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3860.5, down 0.26% [1]. - The Shenzhen Component Index closed at 13005.77, up 0.63% [1]. - The publishing sector saw a net outflow of 462 million yuan from major funds, while retail investors contributed a net inflow of 407 million yuan [3]. Group 2: Individual Stock Performance - Tianzhou Culture (300148) closed at 5.03, with an increase of 1.21% and a trading volume of 513,100 shares [1]. - Rongxin Culture (301231) closed at 24.81, up 0.53% with a trading volume of 27,400 shares [1]. - Zhongwen Media (600373) remained unchanged at 10.22, with a trading volume of 156,000 shares [1]. - Other notable stocks include China Publishing (600373) at 7.12 (0.00%), New Classics (603096) at 18.15 (-0.27%), and Shiji Tianhong (300654) at 10.21 (-0.29%) [1].

Core Viewpoint - Rongxin Culture (301231) focuses on children's book planning and publishing, as well as the export of children's cultural products, with a strong emphasis on digital content and IP development [1] Group 1: Business Overview - The company's main business includes the planning and publishing of children's books and the export of children's cultural products [1] - The animated series based on the book IP "Lily Lan's Little Bug" has launched its first two seasons on Youku, introducing children to a wonderful natural world filled with friendship and growth [1] Group 2: Digital Services and Content Development - The Lelequ Reading Service Center offers children thousands of online digital resources, including audio-visual reading courses, interactive games, and animated series, enhancing their reading experience and fostering "invisible competitiveness" [1] - The company plans to increase investment in the development of animated series based on existing mature and classic IPs, while also promoting the digital transformation of current book content [1] - Future initiatives include developing new content reading guidance courses and interactive games to enhance digital service capabilities and drive content ecosystem upgrades [1]

Investment Rating - The report maintains an "Increase" rating for the company, indicating a positive outlook for the stock's performance over the next 6 to 12 months [2][6]. Core Insights - The company has experienced significant revenue and profit growth, with a 33.5% year-on-year increase in revenue to 180 million yuan in the first half of 2025, and a 117.7% increase in net profit to 2.168 million yuan [5]. - The company is advancing its IP and AI ecosystem, with successful product launches and a focus on children's content, which has led to a strong market position [5][6]. - The company's gross margin has improved, reaching 42.5% in the first half of 2025, driven by the success of popular children's books [5]. - The company is actively developing its original IP "Lily Lan's Little Bug," which has sold over 3.1 million copies, and is expanding into animation and merchandise [5]. - Collaborations with technology partners like Alibaba Cloud are enhancing the company's AI capabilities in children's education [5]. Financial Performance Summary - Revenue projections for 2025-2027 are 367 million yuan, 497 million yuan, and 658 million yuan, representing year-on-year growth rates of 37.9%, 35.7%, and 32.4% respectively [2][6]. - Net profit forecasts for the same period are 14 million yuan, 39 million yuan, and 60 million yuan, with growth rates of 131.2%, 184.5%, and 52.3% respectively [2][6]. - The company's earnings per share (EPS) is expected to improve from -0.53 yuan in 2024 to 0.71 yuan in 2027 [2][6].

Group 1 - The company Nova Star Cloud announced its R&D investments for the years 2022 to the first half of 2025, which are 319.18 million, 441.96 million, 540.27 million, and 248.51 million respectively [2] - The proportion of R&D investment to operating income for the same periods is 14.68%, 14.47%, 16.47%, and 16.21% [2] - As of June 2025, the company holds a total of 1,222 domestic patents (671 of which are invention patents), 34 foreign patents (25 of which are invention patents), 245 software copyrights, and 19 integrated circuit layout designs [2]