Financial Performance - The company's operating revenue for Q3 2024 was CNY 2,324,339,631.61, a decrease of 5.99% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was CNY 119,397,048.23, down 44.33% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 97,950,465.63, a decline of 48.84% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was CNY 0.0469, representing a decrease of 44.37% year-on-year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 9,560,305,079.01, a decrease of 0.94% compared to CNY 9,651,105,205.52 in the same period of 2023[15]. - Net profit for the first three quarters of 2024 was CNY 1,363,350,263.37, a decline from CNY 1,805,116,127.22 in the same period of 2023[16]. - The net profit attributable to the parent company for Q3 2024 was CNY 1,343,376,574.30, a decrease of 24.2% compared to CNY 1,773,990,414.02 in Q3 2023[17]. - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 1,310,077,190.54, down from CNY 1,791,134,060.62 in Q3 2023, reflecting a decline of 26.8%[19]. - Basic earnings per share for Q3 2024 were CNY 0.5279, compared to CNY 0.6971 in Q3 2023, representing a decrease of 24.4%[17]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was CNY 1,170,305,403.44, down 55.41% compared to the same period last year[3]. - Cash inflow from operating activities for the first three quarters of 2024 was CNY 9,865,180,194.32, down 11.8% from CNY 11,196,607,126.05 in the same period of 2023[19]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY 1,170,305,403.44, a significant decrease of 55.5% compared to CNY 2,624,354,515.27 in the first three quarters of 2023[19]. - Cash and cash equivalents decreased to CNY 2.08 billion from CNY 3.07 billion, representing a significant drop of approximately 32.4%[12]. - Cash and cash equivalents at the end of Q3 2024 were CNY 2,067,182,885.76, down from CNY 3,333,433,703.34 at the end of Q3 2023, a decrease of 38.0%[20]. - The company received CNY 20,500,000.00 in cash from borrowings in Q3 2024, slightly up from CNY 20,000,000.00 in Q3 2023[20]. - The company paid CNY 1,283,848,007.94 in dividends and interest in Q3 2024, a marginal increase from CNY 1,281,374,098.35 in Q3 2023[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 31,453,858,699.99, an increase of 0.33% from the end of the previous year[3]. - The company's total assets reached CNY 31,453,858,699.99, compared to CNY 31,350,414,031.44 at the end of the previous quarter[14]. - Total liabilities amounted to CNY 11,965,822,295.57, slightly up from CNY 11,921,086,397.53 in the previous quarter[14]. - The company's equity attributable to shareholders was CNY 19,181,185,494.28, a slight increase of 0.20% year-on-year[3]. - The total equity attributable to shareholders reached CNY 19,181,185,494.28, up from CNY 19,143,558,303.74[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,254[7]. - The top shareholder, Jiangsu Phoenix Publishing and Media Group Co., Ltd., holds 62.8% of the shares, maintaining its position as the controlling shareholder[9]. - The company reported a total of 1.60 billion shares held by its top shareholder, with no shares under pledge or freeze[9]. - The total number of shares held by the top ten shareholders represents 78.5% of the total shares outstanding[9]. - The company has not disclosed any significant changes in shareholder relationships among the top ten shareholders[10]. Operational Highlights - The company reported a significant increase in income tax expenses by 4279.24% due to the expiration of tax exemption policies[6]. - The company experienced a 116.78% increase in trading financial assets, primarily due to investments in trust products[6]. - The company's long-term equity investments reached CNY 1.30 billion, up from CNY 1.28 billion, reflecting a growth of approximately 4.7%[12]. - Research and development expenses for the first three quarters were CNY 16,932,224.30, down from CNY 24,668,824.79 in the same period last year[16]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[16]. Inventory and Receivables - As of September 30, 2024, the company's total current assets amounted to approximately CNY 11.87 billion, a decrease from CNY 12.20 billion at the end of 2023, reflecting a decline of about 2.7%[12]. - Accounts receivable increased to CNY 971.94 million, up from CNY 635.92 million, indicating a growth of approximately 53%[12]. - Inventory rose to CNY 2.30 billion, compared to CNY 2.17 billion at the end of 2023, marking an increase of about 5.5%[12].

鉴于江苏凤凰出版传媒股份有限公司（以下简称"公司"）监事、监事会主席钱 亮先生及监事李澜女士已于近期提出辞职，公司监事目前空缺两名。根据《公司章程》 有关条款规定，公司控股股东江苏凤凰出版传媒集团有限公司提名林海涛先生、单嵩 先生为公司第五届监事会监事候选人，林海涛先生、单嵩先生简历详见附件。 公司于 2024 年 10 月 30 日召开了第五届监事会第十二次会议，会议审议通过了 《关于选举公司监事的议案》。监事会同意推荐林海涛先生、单嵩先生为公司第五届 监事会监事候选人，任期与第五届监事会任期一致，自股东大会审议通过之日起生效。 本次选举监事的议案尚需提交公司股东大会审议。 特此公告。 江苏凤凰出版传媒股份有限公司监事会 证券代码：601928 证券简称：凤凰传媒 公告编号：2024-040 江苏凤凰出版传媒股份有限公司 关于选举公司监事的公告 本公司监事会及全体监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。 林海涛，男，1976 年 11 月生，中共党员，研究生经济学博士，2021 年 5 月 至今任江苏凤凰出版传媒集团有限公司董事、副总经 ...

| | 销售码洋 | | | | 营业收入 | | 营业成本 | | | | 毛利率(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 去年 | 本期 | 增长 率(%) | 去年 | 本期 | 增长率 (%) | 去年 | 本期 | 增长 率(%) | 去年 | 本期 | 增长率 | | 出 | | | | | | | | | | | | | | 版 业 | 752,590.57 | 712,000.42 | -5.39 | 333,948.83 | 324,182.05 | -2.92 | 213,735.53 | 195,268.83 | -8.64 | 36.00 | 39.77 | 增加 3.77 个 百分点 | | 务 | | | | | | | | | | | | | | 发 | | | | | | | | | | | | | | 行 业 | 1,069,612.00 | 1,057,881.11 | -1.10 | 757,952.58 | 759,122.03 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-035 江苏凤凰出版传媒股份有限公司 关于公司监事会主席及监事辞职的公告 特此公告。 江苏凤凰出版传媒股份有限公司监事会 二〇二四年十月二十五日 1 本公司监事会及全体监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。 江苏凤凰出版传媒股份有限公司（以下简称"公司"）监事会于近日收到公司监事 会主席钱亮先生、监事李澜女士提交的书面辞呈。钱亮先生因到达法定退休年龄，请求 辞去公司监事、监事会主席职务；李澜女士因工作调整，请求辞去公司监事职务。钱亮 先生、李澜女士辞职后，将不再担任公司任何职务。 根据《中华人民共和国公司法》《公司章程》的有关规定，钱亮先生、李澜女士的 辞职导致公司监事会成员低于法定人数，其辞职报告将在公司股东大会选举产生新任监 事后生效。在公司股东大会补选产生新任监事之前，钱亮先生及李澜女士仍将继续履行 监事职责。公司将根据相关规定，尽快完成监事的补选工作。 公司对钱亮先生及李澜女士在公司任职期间的勤勉尽责以及对公司发展做出的贡 献表示衷心的感谢。 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-032 江苏凤凰出版传媒股份有限公司 关于为子公司授信提供担保的公告 本公司及董事会全体成员保证本公告内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： 一、担保情况概述 （一）基本情况 为保证凤凰传媒全资子公司凤凰教育与凤凰传媒共同投资的子公司PIP公司 日常经营周转，2020年PIP公司向民生银行申请1,100万美元授信；2022年凤凰教 育向中国银行江苏省分行申请2,000万美元流动资金贷款授信，在PIP公司有贷款 需要时通过"内保外贷"的方式将额度切分使用。上述授信均由凤凰传媒提供担 保。 上述两笔授信已陆续到期。目前PIP公司经营状况良好，现金流正常。鉴于 PIP公司生产经营需要，PIP公司和凤凰教育拟继续申请授信，凤凰传媒继续为民 生银行对PIP公司的1,100万美元的授信及中国银行对凤凰教育的2,000万美元的 授信提供担保，其中民生银行对PIP公司的1,100万美元的授信和担保期限均为三 1 ● 担保人：江苏凤凰出版传媒股份有限公司（以下简称"公司"、"凤凰传媒"） ● ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 7,235,965,447.40, representing a 0.80% increase compared to CNY 7,178,628,586.02 in the same period last year[15]. - The net profit attributable to shareholders of the listed company decreased by 21.51% to CNY 1,223,979,526.07 from CNY 1,559,500,644.34 year-on-year[15]. - The basic earnings per share for the first half of 2024 was CNY 0.4810, down 21.51% from CNY 0.6128 in the same period last year[16]. - The weighted average return on net assets decreased by 2.63 percentage points to 6.11% from 8.74% year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 1,209,206,324.31, a decrease of 19.78% from CNY 1,507,281,261.48 in the same period last year[15]. - The total comprehensive income for the first half of 2024 was ¥1,225,565,877.90, compared to ¥1,604,402,249.27 in the first half of 2023, indicating a decrease of about 23.5%[80]. - The company reported a net profit margin improvement, with net profit increasing to ¥4,224,407,063.94 from ¥4,010,681,833.74[77]. - The company’s total profit for the first half of 2024 was ¥1,604,606,336.44, compared to ¥1,592,297,851.57 in the first half of 2023, showing a slight increase of about 0.9%[79]. Cash Flow and Assets - The net cash flow from operating activities was CNY 324,257,664.11, a significant decrease of 79.49% compared to CNY 1,580,767,984.23 in the previous year[15]. - Cash and cash equivalents decreased by 38.72% to ¥1,883,808,385.67, accounting for 5.97% of total assets[28]. - Accounts receivable increased by 160.83% to ¥1,658,644,154.40, representing 5.26% of total assets[28]. - Inventory decreased by 41.87% to ¥1,261,830,924.20, which is 4.00% of total assets[28]. - The total assets at the end of the reporting period were CNY 31,534,336,490.99, reflecting a 0.59% increase from CNY 31,350,414,031.44 at the end of the previous year[15]. - The company reported a significant increase in cash received from other investment activities, totaling ¥4,564,037,055.43, compared to ¥2,800,006,720.00 in the previous year[84]. - The total amount of cash and cash equivalents at the end of the period amounted to ¥1,883,808,385.67, a decrease of 38.8% from ¥3,074,074,454.65 at the beginning of the period[165]. Investments and Projects - The company has invested ¥550,000 in a pilot project for distributed photovoltaic business, expecting an annual return of about ¥125,000[24]. - The company has completed the investment of 100% in several cultural mall projects, including the Suzhou Phoenix Book City and Nantong Phoenix Book City, with total planned investments of 265,820,000 RMB and 293,870,000 RMB respectively[56]. - The company has adjusted the investment amount for the electronic commerce platform construction project to CNY 2,993,300, with 100% completion since 2018[57]. - The cumulative investment in the vocational education textbook publishing project amounted to CNY 80,000,000, with 100% completion since 2016[57]. - The company has postponed the construction period for the "ERP Construction Project" to December 31, 2024, as approved in the board meeting[61]. Shareholder Information - The company held a shareholders' meeting on May 16, 2024, to discuss resolutions related to the annual report[33]. - The company distributed CNY 1,272,450,000.00 in profits to shareholders during the first half of 2024, impacting retained earnings[90]. - The total number of common shareholders reached 38,411 by the end of the reporting period[64]. - Jiangsu Phoenix Publishing and Media holds 62.80% of the shares, totaling 1,598,290,258 shares[65]. Market Position and Strategy - The company ranks among the top in the domestic publishing industry, with significant market share in educational products, covering over 40 million students across 29 provinces[21]. - The company has established a strategic partnership with the provincial education department to promote educational informationization, enhancing its position in the smart education sector[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[100]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative technology solutions[100]. Compliance and Governance - The company has no significant litigation or arbitration matters during the reporting period[44]. - The controlling shareholder and actual controller maintained good integrity without any major contract defaults or unfulfilled court judgments[45]. - The company has committed to not reducing its shareholdings for 12 months starting from March 6, 2024[40]. - The company emphasizes adherence to accounting standards, ensuring transparency and accuracy in financial reporting[100]. Research and Development - The company has actively pursued digital transformation and integration, with several digital content platforms under development, enhancing operational capabilities[22]. - The company has allocated resources for research and development to enhance its technological capabilities and product offerings[76]. - R&D expenses for the first half of 2024 amounted to ¥12,478,536.30, a decrease from ¥15,530,043.35 in the same period of 2023, reflecting a reduction of approximately 19.8%[79]. Financial Management - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[3]. - The company has no significant equity investments or non-equity investments during the reporting period[30]. - The company has not reported any major related party transactions during the reporting period[52]. - The company has not encountered any overdue guarantees during the reporting period, and there are no significant changes in the feasibility of projects funded by raised capital[53][56].

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-028 江苏凤凰出版传媒股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： https://eseb.cn/1hhcHZ8Dr8Y 或扫描下方小程序码进行会前提问，公司将通过 本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 江苏凤凰出版传媒股份有限公司（以下简称"公司"）将于 2024 年 8 月 30 日 在上海证券交易所网站及指定媒体上披露公司《2024 年半年度报告》及其摘要。 为了使广大投资者更加全面、深入地了解公司情况，公司定于 2024 年 9 月 4 日（星期三）下午 15:00-16:00 召开"凤凰传媒 2024 年半年度业绩说明会"，就公 司业绩和经营情况与广大投资者进行沟通交流，在信息披露允许的范围内就投资者 普遍关注的问题进行解答。 1 二、说明会召开的时间、方式 1、会议时间：2024 年 9 月 4 日（星期三）下午 15 ...

关于调整董事会秘书及聘任高级管理人员的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容真实性、准确性、完整性承担个别及连带责任。 江苏凤凰出版传媒股份有限公司（以下简称"公司"）董事、总经理、董事 会秘书宋吉述先生因工作调整，向公司董事会申请辞去董事会秘书职务，公司董 事会同意宋吉述先生的辞职申请。辞去董事会秘书职务后，宋吉述先生继续担任 公司董事、总经理职务。 根据公司《章程》及有关法律法规的规定，公司第五届董事会第十九次会议 审议通过了《聘任公司高级管理人员的议案》，由公司董事长、总经理分别提名， 经公司董事会提名委员会审核，同意聘任谢志坚先生为公司副总经理、董事会秘 书，任期至第五届董事会任期届满。 谢志坚先生具备履职所需的专业知识和能力，未受到过中国证监会及其他有 关部门和证券交易所处罚，其任职资格符合《公司法》《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 1 号-规范运作》和《公司章 程》等的有关规定。 证券代码：601928 股票简称：凤凰传媒 公告编号：2024-027 江苏凤凰出版传媒股份有限公司 江苏凤凰出版传媒股份有 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2024-026 江苏凤凰出版传媒股份有限公司 第五届董事会第十九次会议决议公告 表决结果：同意 11 票，反对 0 票，弃权 0 票。 详见同日登载于上海证券交易所网站（www.sse.com.cn）的《凤凰传媒关于调整 董事会秘书及聘任高级管理人员的公告》（2024-027）。 特此公告。 江苏凤凰出版传媒股份有限公司董事会 二〇二四年七月二十三日 1 根据江苏凤凰出版传媒股份有限公司（以下简称"公司"）《董事会议事规则》 的有关规定，公司于 2024 年 7 月 18 日以电子邮件的方式向全体董事发出了关于召开 第五届董事会第十九次会议的通知。 公司第五届董事会第十九次会议于 2024 年 7 月 23 日以现场会议结合通讯表决方 式召开。会议应参加表决董事 11 人，实际参加表决董事 11 人。会议召开符合《公司 法》和《公司章程》有关规定。 本次会议由董事长章朝阳先生召集，采用记名投票方式审议并通过了以下议案： 1、《关于聘任公司高级管理人员的议案》 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 ...

江苏凤凰出版传媒股份有限公司 关于为凤凰集团财务公司对控股子公司凤凰新云 4800 万元授信 提供担保的公告 本公司及董事会全体成员保证本公告内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个别与连带责任。 重要内容提示： 一、担保情况概述 （一）基本情况 江苏凤凰出版传媒股份有限公司（以下简称"凤凰传媒"或"公司"）控股 子公司江苏凤凰新云网络科技有限公司（以下简称"凤凰新云"）由于经营需要 拟向江苏凤凰出版传媒集团财务有限公司（以下简称"凤凰集团财务公司"）申 请人民币5,000万元授信，期限为1年，公司拟根据出资比例为该授信提供不超过 4,800万元担保，保证期间为主合同项下的债务履行期限届满之日起三年。 证券代码：601928 证券简称：凤凰传媒 编号：2024-025 （二）决策程序 公司于2024年7月10日召开第五届董事第十八次会议，审议通过了《关于为 凤凰集团财务公司对控股子公司凤凰新云4800万元授信提供担保的议案》，同意 公司按照持股比例为上述授信提供担保，担保金额不超过4,800万元。 二、 担保对象基本情况 （一）注册信息 1 ● 担保人：江苏凤凰 ...