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新华文轩出版传媒股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao·2025-10-31 08:21

Core Viewpoint - The company has announced its third-quarter financial report for 2025, along with significant governance changes, including the cancellation of the supervisory board and amendments to its articles of association [9][15][36]. Financial Data - The financial report for the third quarter of 2025 has been prepared and approved by the board of directors, indicating that the financial information is accurate and complete [9][33]. - The report is unaudited, and the company has not identified any significant changes in accounting data or financial indicators [3][5]. Governance Changes - The company plans to cancel its supervisory board in compliance with the new Company Law and related regulations, transferring the supervisory responsibilities to the audit committee of the board of directors [12][36]. - Amendments to the company's articles of association and governance rules have been proposed, which will be submitted for approval at the upcoming shareholders' meeting [15][36]. Shareholder Information - The company has proposed a cash dividend of 0.19 yuan per share (including tax) for the first half of 2025, totaling approximately 234.43 million yuan [19][23]. - The dividend distribution plan was approved at the first extraordinary shareholders' meeting held on October 23, 2025 [20][22]. Business Operations - The company is expanding its business scope to include online sales of publications and other related services, which is expected to enhance its operational capabilities [15][16]. - The company’s main business segments include publishing, printing services, and distribution of educational materials, which are crucial for its revenue generation [28].