（2025 年修订） 第一章 总 则 第一条 为进一步加强中南出版传媒集团股份有限公司（以 下简称"中南传媒"或"公司"）及所属单位内部审计工作，提升 内部审计质量，充分发挥内部审计作用，根据《中华人民共和国 审计法》及其实施条例、《审计署关于内部审计工作的规定》、《内 部审计基本准则》、《湖南省内部审计办法》等法律法规和其他有 关规定，制定本办法。 第二条 中南传媒的内部审计工作在公司董事会及其下设审 计委员会的领导下，坚持依法有序、坚持问题导向、坚持统筹推 进、坚持尽责履责的基本原则；坚持廉洁、独立、客观、公正的 职业态度和工作精神。 第三条 本办法适用于中南传媒及所属分公司、全资和控股 子公司（以下简称"各单位"）开展内部审计工作。 本办法所称内部审计，是指负责内部审计工作的部门和人员 对本单位及所属单位贯彻落实国家重大经济政策措施、财务收支、 经济活动、内部控制、风险管理以及内部管理的领导人员履行经 济责任等，实施独立、客观的监督、评价和建议，以促进单位完 — 1 — 中南出版传媒集团股份有限公司 内部审计管理办法 善治理、实现目标的活动。 本办法所称内部审计人员，是指在中南传媒及所属各单位从 事内部 ...

Core Viewpoint - The publishing sector experienced a decline of 0.39% on the trading day, with Rongxin Culture leading the drop, while the Shanghai Composite Index rose by 0.7% and the Shenzhen Component Index increased by 1.95% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4016.33, up 0.7% [1] - The Shenzhen Component Index closed at 13691.38, up 1.95% [1] - The publishing sector's individual stock performance showed varied results, with Tianzhou Culture closing at 4.77, up 1.06%, and Rongxin Culture leading the decline [1] Group 2: Capital Flow - The publishing sector saw a net outflow of 473 million yuan from institutional investors, while retail investors contributed a net inflow of 408 million yuan [2] - The table of capital flow indicates that Tianzhou Culture had a net inflow of 27.50 million yuan from institutional investors, while it faced a net outflow of 11.16 million yuan from speculative funds [2] - The overall capital flow in the publishing sector reflects a mixed sentiment among different types of investors, with institutional investors withdrawing funds while retail investors remained active [2]

Core Insights - The "China Cultural Industry Competitiveness Top 100 District Index (2025)" was released, highlighting the strong cultural industry performance of Changsha, with four districts ranked in the top 30 [1][3] - Among these, Kaifu District ranked 5th nationally in the comprehensive index, showcasing its robust cultural soft power [1][4] Group 1: Cultural Industry Competitiveness - The index evaluates cultural industry development at the district level based on productivity, influence, and driving force [3] - Kaifu District achieved a high cultural productivity index, ranking 4th nationally, and an influence index ranking 5th [1][4] Group 2: Integration of Culture and Technology - Kaifu District is implementing a "Cultural + Technology" development model, forming a digital cultural industry ecosystem characterized by high-tech video [6][8] - The district has established a global influence in the digital video industry, integrating content creation, production, storage, broadcasting, and trading [8] Group 3: Cultural and Tourism Integration - The district promotes a "Cultural + Tourism" strategy, enhancing the quality of the tourism industry through cultural initiatives [9] - Plans include a comprehensive cultural tourism development strategy and actions to expand cultural product offerings [9]

Core Viewpoint - The company has successfully completed the engineering acceptance of the Malanshan project on January 9, 2025, and is currently progressing with the decoration and operational recruitment [1] Group 1 - The Malanshan project is a key initiative for the company to promote industrial transformation and upgrade, as well as to attract new industries and talents [1] - The project is expected to provide solid industrial support and spatial guarantee for the company's goal of building a world-class new mainstream publishing media group in the future [1]

Market Overview - The publishing sector increased by 0.01% compared to the previous trading day, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up by 1.22%, while the Shenzhen Component Index closed at 13118.75, up by 1.73% [1] Individual Stock Performance - Rongxin Culture (301231) closed at 23.70, with a rise of 2.20% and a trading volume of 24,500 lots, amounting to a transaction value of 57.44 million [1] - Tianzhou Culture (300148) closed at 4.57, up by 1.78%, with a trading volume of 197,600 lots and a transaction value of 89.65 million [1] - Zhongwen Online (300364) closed at 25.59, increasing by 1.31%, with a trading volume of 259,400 lots and a transaction value of 654 million [1] - Other notable stocks include Guomai Culture (301052) at 46.20 (+1.09%) and Yuedu Media (002181) at 8.24 (+0.73%) [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 41.87 million from institutional investors, while retail investors saw a net inflow of 23.18 million [2] - The net inflow from speculative funds was 18.69 million [2] Detailed Capital Flow for Selected Stocks - Zhongyuan Media (000719) had a net outflow of 12.14 million from institutional investors, with a retail net outflow of 17.89 million [3] - Zhongwen Online (300364) saw a net inflow of 10.05 million from institutional investors, but a net outflow of 7.53 million from retail investors [3] - Publishing Media (601999) had a net inflow of 5.02 million from institutional investors, while retail investors experienced a net outflow of 2.55 million [3]

Group 1 - The publishing sector saw an increase of 0.48% on October 14, with Guangdong Media leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] - Guangdong Media's stock price rose by 4.74% to 8.18, with a trading volume of 860,700 shares and a transaction value of 703 million yuan [1] Group 2 - The publishing sector experienced a net outflow of 100 million yuan from major funds, while retail investors saw a net inflow of 78.1 million yuan [2] - Major stocks like Guomai Culture and Zhongwen Online reported declines of 4.79% and 1.90%, respectively, with transaction values of 761 million yuan and 1.015 billion yuan [2] - Guangdong Media had a net inflow of 53.92 million yuan from major funds, while retail investors had a net outflow of 17.26 million yuan [3]

Group 1 - Harbin Air Conditioning plans to transfer 40% equity of its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. The subsidiary reported a net profit of -16.0963 million yuan for 2024, which is 218.83% of the previous year's net profit absolute value [1] - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 45% to 65% [1][2] - Gansu Energy anticipates a net profit of 1.55 billion to 1.6 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 11.86% to 15.47% [2][3] Group 2 - Dongfang Tower forecasts a net profit of 750 million to 900 million yuan for the first three quarters of 2025, indicating a year-on-year growth of 60.83% to 93% [4] - Meili Eco announced that its subsidiary won a bid for an EPC project worth 2.375 billion yuan [6] - Bohai Chemical's wholly-owned subsidiary will undergo routine maintenance for its 600,000 tons/year PDH unit, expected to last about 30 days [8] Group 3 - Qin Port Co. reported a total throughput of 317.02 million tons for the first nine months of 2025, a year-on-year increase of 5.56% [10] - Jianglong Shipbuilding won a bid for a 72.99 million yuan fishery enforcement vessel project, accounting for 4.22% of its 2024 audited revenue [11] - Longyuan Technology expects a net profit of 35 million to 40 million yuan for the first three quarters of 2025, representing a year-on-year increase of 50.11% to 71.55% [12] Group 4 - Naipu Mining anticipates a net profit of 61 million to 66 million yuan for the first three quarters of 2025, reflecting a year-on-year decline of 45.16% to 49.32% [14] - Jinggong Steel Structure reported a cumulative contract amount of 17.98 billion yuan for the first nine months of 2025, a year-on-year increase of 4.8% [15][16] - Shenzhen Gas reported a net profit of 918 million yuan for the first three quarters of 2025, a year-on-year decrease of 13.08% [17] Group 5 - Yabao Pharmaceutical's subsidiary received a drug registration certificate for a new diabetes medication [18] - Shaanxi Coal's coal production in September was 14.56 million tons, a year-on-year increase of 5.34% [20] - Sifang New Materials reported a 15.94% year-on-year decline in concrete production for the first three quarters [22] Group 6 - Nanjing Foods reported a consolidated revenue of 276 million yuan in September, a slight increase of 0.0016% year-on-year [23] - Pulaike received a new veterinary drug registration certificate for a flea and tick treatment [24] - Zhucheng Technology received a cash dividend of 15 million yuan from its subsidiary [25] Group 7 - David Medical's subsidiary received a medical device registration certificate for a portable electronic endoscope image processor [26] - Zhongtong Bus reported a 36.88% year-on-year increase in sales in September, totaling 1,106 units [27] - Xiantan Co. reported a 11.95% year-on-year increase in chicken sales revenue in September [28] Group 8 - Bojun Technology expects a net profit of 552 million to 662 million yuan for the first three quarters of 2025, a year-on-year increase of 50% to 80% [30] - Haishi Pharmaceutical's innovative pain relief drug clinical trial application has been accepted [31] - Lingxiao Pump Industry used 80 million yuan of idle funds to purchase financial products [32] Group 9 - Qiangda Circuit's subsidiary completed business registration changes to expand its operational scope [33] - *ST Tianyu's controlling shareholder applied for bankruptcy liquidation due to severe financial difficulties [34] - Baolidi's shareholder plans to reduce holdings by up to 1 million shares [36] Group 10 - Zijin Mining completed the acquisition of Kazakhstan's Raygorodok gold mine, controlling 100% of its rights [44] - Zhonggang Luoyang's indirect controlling shareholder completed a capital increase, raising registered capital from approximately 26.666 billion yuan to 44.824 billion yuan [46] - Jinyu Jidong's director resigned due to work adjustments [47]

Core Points - The recruitment event "Zhihui Xiaoxiang, Cai Ju Hunan" took place at Peking University, featuring nearly 500 employers offering 14,700 job positions to attract graduates to Hunan [1][2] - This event is part of Hunan's 2025 talent recruitment initiative, which will also be held in seven other cities including Changsha, Shanghai, and Xi'an [1] Group 1: Job Characteristics - The job offerings are characterized by "high," "new," and "excellent" features, with a focus on high-level industry positions [2] - Over 150 manufacturing companies provided nearly 4,600 positions, accounting for more than 30% of the total, while 22 leading enterprises offered over 2,000 positions, making up over 15% [2] Group 2: New Industries and Roles - The recruitment event emphasized new industries and new roles, with 1,000 entrepreneurial positions from five incubation bases and over 3,200 positions from more than 120 tech companies [3] - Emerging roles included positions in AI, chips, and new materials, attracting significant interest from job seekers [3][4] Group 3: Quality of Positions - The event featured high-quality job opportunities from prestigious institutions such as "Four Major Laboratories," "985" universities, and provincial state-owned enterprises, with over 60 listed companies and leading enterprises present [3] - New positions like AI education model application researchers were introduced, with competitive salaries reaching up to 300,000 annually, excluding additional benefits [4][5] Group 4: Doctorate Recruitment - A "Doctorate Express" section was introduced, allowing PhD candidates to quickly find matching positions and conduct on-site interviews with universities [5] - This initiative aims to streamline the recruitment process for doctoral candidates, enhancing the efficiency of job matching [5]

Core Points - The company announced a cash dividend distribution of 0.1 yuan per share for its A-shares, totaling 179.6 million yuan based on a total share capital of 1,796,000,000 shares [2][4]. Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting on May 20, 2025, and at the fifth meeting of the sixth board of directors on August 26, 2025 [2]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. Implementation Details - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [5]. - The company will directly distribute cash dividends to shares held by Hunan Publishing Investment Holding Group Co., Ltd. and Hunan Shengli Investment Co., Ltd. [8]. Taxation Information - For individual shareholders holding A-shares, the tax treatment varies based on the holding period, with dividends exempt from personal income tax for holdings over one year [9]. - For Qualified Foreign Institutional Investors (QFIIs), a 10% withholding tax will be applied, resulting in a net cash dividend of 0.09 yuan per share [10]. - Other institutional investors and corporate shareholders will receive a cash dividend of 0.1 yuan per share, with tax obligations to be settled independently [11].

每股分配比例 A 股每股现金红利0.1元 相关日期 证券代码：601098 证券简称：中南传媒 公告编号：2025-042 中南出版传媒集团股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/17 | － | 2025/10/20 | 2025/10/20 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会及 2025 年 8 月 26 日的第 六届董事会第五次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,796,0 ...