证券代码：601921 证券简称：浙版传媒 公告编号：2025-032 浙江出版传媒股份有限公司 2025年第一次临时股东大会决议公告 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 28 日 (二)股东大会召开的地点：杭州市拱墅区环城北路 177 号 10 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 553 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,840,646,816 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 份总数的比例（%） | 82.8291 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长程为民先生请假，由半数以上董事共同推举 董事芮宏先生主持会议，会议采用现场投票和网络投票相结合的表决方式。会议 的召集、召开及表决方式符合《公司法》《公司章程》及其他相关法律法规的规 定。 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 ...

Core Viewpoint - The company, Zhongwen Media, reported a significant decline in revenue and net profit for the year 2024, prompting regulatory inquiries regarding its financial disclosures and business operations [1][2]. Business Overview - The main business segments of Zhongwen Media include general books, educational materials, new business formats, integrated marketing, and material trading. The company achieved a revenue of 9.304 billion yuan, a year-on-year decrease of 14.56%. The net profit attributable to shareholders was 744 million yuan, down from 686 million yuan, indicating a decline in profitability [2]. Revenue Breakdown - Revenue from general books and educational materials saw substantial declines, with year-on-year decreases of 26.97% and 27.55%, respectively. The sales models employed include both unconditional and conditional sales returns [2]. Regulatory Inquiry - The company received an inquiry from the Shanghai Stock Exchange regarding its 2024 annual report, which necessitated a detailed response addressing various aspects of its financial disclosures and business relationships [1][3]. Client and Supplier Relationships - The company provided detailed disclosures about its major clients and suppliers over the past three years, including sales content, settlement policies, and outstanding amounts. Notably, there were no significant overlaps in client-supplier relationships that could raise concerns about commercial rationality [3][6]. Sales and Settlement Policies - The company outlined its sales channels and models, particularly for general books and educational materials, detailing the conditions for sales returns, pricing mechanisms, and revenue recognition methods in compliance with accounting standards [3][6]. Performance Analysis - A quantitative analysis was requested to explain the significant decline in performance, considering industry policies, competitive conditions, and cost structures. The company is expected to provide insights into quarterly performance fluctuations based on cost and expense changes [3][4]. Integrated Marketing and New Business Formats - The integrated marketing segment and new business formats, including game-related services, are also part of the company's revenue streams. The company has established various settlement policies with clients in these segments, reflecting a diverse approach to revenue generation [4][7]. Supplier Relationships in Material Trading - The company disclosed its supplier relationships in the material trading segment, detailing procurement policies and outstanding amounts, which are crucial for understanding its operational dynamics [6][7]. Financial Health Indicators - The company has reported various financial health indicators, including accounts receivable and provisions for bad debts, which are essential for assessing its financial stability and risk management practices [5][6].

浙江出版传媒股份有限公司 2025 年第一次临时股东大会 会议材料 2025 年 7 月 28 日 浙江出版传媒股份有限公司 2025 年第一次临时股东大会议程 会议时间：2025 年 7 月 28 日 14:30 会议地点：杭州市环城北路 177 号浙版传媒公司大楼十楼会议室 会议方式：现场结合网络 网络投票起止时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即 9:15—9:25，9:30—11:30，13:00—15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15—15:00 召集人：公司董事会 主持人：董事长程为民 会议议程： 一、主持人宣布会议开始； 二、介绍会议议程及会议须知； 三、报告现场出席的股东及股东代理人人数及其代表的有表决权股份数量； 四、介绍到会董事、监事、董事会秘书及列席会议的其他高级管理人员、见证律 师以及其他人员； 五、推选本次会议计票人、监票人； 六、与会股东逐项审议以下议案： 1．关于部分募投项目结项并将节余募集资金永久补充流动资金的议案 参会人员：公司股东及股东代理人，公司董事、监事、高级管理人员及公 ...

Group 1 - The company held its sixth meeting of the third board of directors, with all nine directors present, including one via telecommunication [1][2] - The board approved the completion of two fundraising projects related to key book publishing for Zhejiang Education Publishing Group and Zhejiang Literature Publishing Company, and decided to permanently supplement the remaining funds into working capital [1][2] - The board also approved the proposal to hold the first temporary shareholders' meeting of 2025, which will require further shareholder approval [2]

Group 1 - The company Zhejiang Publishing Media Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 10th floor, No. 177, Huan Cheng North Road, Gongshu District, Hangzhou [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][2][3] Group 2 - The agenda includes a proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds [2][6] - The proposal has been approved by the company's board of directors and supervisory board in meetings held on July 10, 2025 [2][6] - There are no related shareholders that need to abstain from voting on this proposal [2] Group 3 - Shareholders must register to attend the meeting, with specific registration procedures outlined for both individual and proxy attendees [6][7] - The registration period is set for July 22, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [6] - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [5]

财通证券股份有限公司 关于浙江出版传媒股份有限公司 部分募投项目结项并将节余募集资金 永久补充流动资金的核查意见 财通证券股份有限公司（以下简称"财通证券""保荐机构"）作为正在履 行浙江出版传媒股份有限公司（以下简称"浙版传媒""上市公司""公司"） 持续督导工作的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规的规定，就浙版传媒拟部分募投项目结项并将节 余募集资金永久补充流动资金事项进行了审慎核查，发表核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准浙江出版传媒股份有限公司首次公 开发行股票的批复》（证监许可〔2021〕1779 号），公司获准向社会公开发行人民 币普通股（A 股）22,222.2223 万股，每股发行价格为人民币 10.28 元，募集资金 总额为人民币 228,444.45 万元，扣除承销和保荐费、发行登记费以及其他交易费 用后，公司本次募集资金净额为人民币 220,650 ...

证券代码：601921 证券简称：浙版传媒 公告编号：2025-030 浙江出版传媒股份有限公司关于部分募投项目 结项并将节余募集资金永久补充流动资金的公告 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。 浙江出版传媒股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开第三 届董事会第六次会议、第三届监事会第五次会议，审议通过了《关于部分募投项 目结项并将节余募集资金永久补充流动资金的议案》，同意公司对首次公开发行股 票募投项目"浙江教育出版社集团有限公司重点图书出版工程项目"、"浙江文艺出 版社有限公司重点图书出版工程项目"予以结项，并将两个项目节余募集资金永久 补充流动资金，同时办理注销募集资金专户等相关手续。公司监事会发表了明确 同意的意见，保荐机构财通证券股份有限公司（以下简称"保荐机构"）对本事项出 具了明确无异议的核查意见，两个项目节余募集资金永久补充流动资金事项还需 提交股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准浙江出版传媒股份有限公司首次公 ...

一、召开会议的基本情况 证券代码：601921 证券简称：浙版传媒 公告编号：2025-031 浙江出版传媒股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 召开的日期时间：2025 年 7 月 28 日 14 点 30 分 召开地点：杭州市拱墅区环城北路 177 号 10 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 28 日 至2025 年 7 月 28 日 股东大会召开日期：2025年7月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东 ...

浙江出版传媒股份有限公司 第三届董事会第六次会议决议公告 证券代码：601921 证券简称：浙版传媒 公告编号：2025-029 公司董事会同意对首次公开发行股票募投项目"浙江教育出版社集团有限公 司重点图书出版工程项目"、"浙江文艺出版社有限公司重点图书出版工程项目" 予以结项，并将两个项目节余募集资金永久补充流动资金，同时办理注销募集资 金专户等相关手续。 公司董事会审议通过了本议案。部分结项募投项目节余募集资金永久补充流 1 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。 一、董事会会议召开情况 浙江出版传媒股份有限公司（以下简称"公司"）第三届董事会第六次会议于 2025 年 7 月 10 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 7 月 4 日通过邮件、电话、即时通讯工具等方式送达各位董事。本次会议应出席董 事 9 人，实际出席董事 9 人，其中以通讯方式出席 1 人。会议由公司董事长程为 民先生主持。公司监事和高级管理人员列席了会议。本次会议的召集、召开和表 决程序均符合《公司法》和《公司章 ...

Core Insights - The report highlights investment opportunities in the media sector for the second half of 2025, focusing on AI applications, IP commercialization, cultural exports, and dividend-yielding assets [5][6]. AI Applications - The report emphasizes the continuous iteration of AI technology, particularly in education, film, and gaming, predicting strong commercial prospects in these areas due to enhanced input-output capabilities of large models [8]. - Companies leading in AI applications include DouShen Education, Rongxin Culture, and others, which are expected to benefit from the growing demand for AI-enhanced educational tools and content creation [5][6]. IP Commercialization - The IP industry is identified as a high-growth sector with significant potential for commercialization, particularly in empowering both the digital and real economies [9][10]. - The report notes that the retail sales of licensed products in China are projected to reach 1550.9 billion yuan by 2024, indicating a strong market for IP-related products [15][46]. Cultural Exports - The report points out that China's overseas market infrastructure is well-established, with platforms like TikTok and AliExpress facilitating cultural exports, particularly in short films and IP-based products [19][16]. - The growth of cultural exports is supported by the increasing number of overseas stores and the efficiency of logistics services, which are expected to enhance the pace of cultural content going abroad [19][16]. Dividend-Yielding Assets - In a low-interest-rate environment, the report suggests that assets with strong cash flow and high dividend yields, such as publishing and media companies, are becoming increasingly attractive for investors [20][21]. - Companies like Xinhua Wenhui and others are highlighted as having significant dividend advantages, making them appealing investment opportunities [6][20]. Gaming Industry - The gaming sector is projected to grow significantly, with a total market size of 141.1 billion yuan in early 2025, driven by mobile gaming [70][71]. - Government policies are increasingly supportive of the gaming industry, with initiatives aimed at promoting innovation and easing regulatory processes [71][72]. Short Video Market - The short video market is expected to reach a scale of 504.4 billion yuan by 2024, with a significant user base projected to exceed 6.62 billion [86][87]. - The report indicates that the growth of short video applications is being driven by both domestic and international demand, with notable increases in user engagement and revenue [89][90].