南方传媒(601900) - 2025 Q2 - 季度财报

Important Notice This section provides key declarations from the board, supervisors, and management, confirms audit status, and highlights potential risks Statement by the Board of Directors, Supervisory Board, and Senior Management The company's board of directors, supervisory board, and senior management declare that this semi-annual report is true, accurate, and complete, free from false records, misleading statements, or major omissions, and assume legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3] Board Meeting Attendance All company directors attended the board meeting - All company directors attended the board meeting[4] Audit Status of the Report This semi-annual report is unaudited - This semi-annual report is unaudited[5] Statement by the Head of Financial Reporting Company head Tan Juntie, head of accounting Cui Song, and head of accounting department Luo Yuhan declare the financial report in the semi-annual report is true, accurate, and complete - Company head Tan Juntie, head of accounting Cui Song, and head of accounting department Luo Yuhan declare the financial report in the semi-annual report is true, accurate, and complete[5] Profit Distribution Plan The board of directors did not approve a profit distribution or capital reserve conversion plan for this reporting period - Profit distribution plan or capital reserve conversion plan approved by the board for this reporting period: No[6] Forward-Looking Statements Risk Warning Forward-looking statements regarding future plans and development strategies in this report do not constitute substantive commitments; investors should be aware of investment risks - Forward-looking statements regarding future plans and development strategies in this report do not constitute substantive commitments by the company to investors; investors are advised to be aware of investment risks[6] Non-Operating Fund Occupation by Controlling Shareholder and Related Parties The company has no non-operating funds occupied by controlling shareholders or other related parties - Non-operating fund occupation by controlling shareholder and other related parties: No[7] External Guarantees The company has not provided external guarantees in violation of prescribed decision-making procedures - External guarantees in violation of prescribed decision-making procedures: No[7] Directors' Guarantee of Report Truthfulness The company does not have a situation where more than half of its directors cannot guarantee the truthfulness, accuracy, and completeness of the semi-annual report - More than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the company's disclosed semi-annual report: No[7] Significant Risk Warning The company has detailed potential risks in Section III Management Discussion and Analysis, reminding investors to review it - The company has detailed potential risks in this report; please refer to 'Possible Risks Faced' in Section III Management Discussion and Analysis[7] Section I Definitions This section defines common terms used in the report, including regulatory bodies, exchanges, controlling shareholders, the company itself, and major subsidiaries, clarifying the reporting period as the first half of 2025 Definitions of Common Terms This section defines common terms used in the report, including regulatory bodies, exchanges, controlling shareholders, the company itself, and major subsidiaries, clarifying the reporting period as the first half of 2025 - In this report, unless the context otherwise requires, the following terms have the meanings set out below: Definitions of common terms[12] - The reporting period refers to the first half of 2025[12] Section II Company Profile and Key Financial Indicators This section provides an overview of the company's basic information, key accounting data, and financial indicators for the reporting period Company Information This section outlines Southern Publishing and Media Co., Ltd.'s basic information, including Chinese name, abbreviation, English name and acronym, and legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Company's Chinese Name | 南方出版传媒股份有限公司 | | Company's Chinese Abbreviation | 南方传媒 | | Company's English Name | Southern Publishing and Media Co.,Ltd. | | Company's English Name Abbreviation | SPM | | Company's Legal Representative | 谭君铁 | Contact Person and Information This section provides the names, contact addresses, phone numbers, fax numbers, and email addresses of the company's board secretary and securities affairs representative for investor communication Contact Information | Position | Board Secretary | Securities Affairs Representative | | :--- | :--- | :--- | | Name | 雷鹤 | 龚慧明 | | Contact Address | 广东省广州市越秀区水荫路 11 号 | 广东省广州市越秀区水荫路 11 号 | | Phone | 020-37600020 | 020-37600020 | | Fax | 020-37600030 | 020-37600030 | | Email | ir@nfcb.com.cn | ir@nfcb.com.cn | Brief Introduction to Changes in Basic Information The company's registered address, office address, website, and email address remained unchanged during the reporting period - The company's registered address, office address, website, and email address remained unchanged during the reporting period[16] Brief Introduction to Changes in Information Disclosure and Document Custody Locations The company's designated information disclosure newspapers, website address for the semi-annual report, and report storage location remained unchanged during the reporting period - The company's selected information disclosure newspapers are 'China Securities Journal', 'Shanghai Securities News', and 'Securities Times'; the website address for the semi-annual report is www.sse.com.cn; the company's semi-annual report is kept at the company's securities department, with no changes during the reporting period[17] Company Stock Overview The company's stock is A-shares, listed on the Shanghai Stock Exchange, with stock abbreviation 'Southern Media' and stock code '601900', with no previous stock abbreviation Company Stock Information | Stock Type | Stock Exchange | Stock Abbreviation | Stock Code | Previous Stock Abbreviation | | :--- | :--- | :--- | :--- | :--- | | A-shares | Shanghai Stock Exchange | 南方传媒 | 601900 | None | Company's Key Accounting Data and Financial Indicators In the first half of 2025, the company's operating revenue slightly decreased, but total profit, net profit attributable to parent, and non-recurring net profit all achieved significant growth, with earnings per share and return on net assets also substantially increasing, indicating enhanced profitability 2025 H1 Key Accounting Data | Key Accounting Data | Current Reporting Period (Jan-Jun) | Prior Year Period | Change from Prior Year Period (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 3.972 billion yuan | 4.025 billion yuan | -1.30 | | Total Profit | 551.60 million yuan | 474.55 million yuan | 16.24 | | Net Profit Attributable to Listed Company Shareholders | 450.95 million yuan | 299.16 million yuan | 50.74 | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | 434.82 million yuan | 330.27 million yuan | 31.66 | | Net Cash Flow from Operating Activities | -133.57 million yuan | -58.41 million yuan | Not applicable | | Net Assets Attributable to Listed Company Shareholders (End of Current Period) | 8.238 billion yuan | 8.272 billion yuan (End of Prior Year) | -0.41 | | Total Assets (End of Current Period) | 17.473 billion yuan | 17.383 billion yuan (End of Prior Year) | 0.52 | 2025 H1 Key Financial Indicators | Key Financial Indicators | Current Reporting Period (Jan-Jun) | Prior Year Period | Change from Prior Year Period (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | 0.51 | 0.34 | 50.00 | | Diluted Earnings Per Share (yuan/share) | 0.51 | 0.34 | 50.00 | | Basic Earnings Per Share After Deducting Non-Recurring Gains and Losses (yuan/share) | 0.49 | 0