证券代码：601928 股票简称：凤凰传媒 公告编号：2023-047 江苏凤凰出版传媒股份有限公司 关于公司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"）于 2023 年 12 月 18 日召开了第五届董事会第十四次会议，通过了《关于聘任公司高级管理人员的议 案》。 根据公司《章程》有关规定，经公司总经理提名，董事会提名委员会审核， 同意聘任袁楠、秦俊俊为公司副总经理，陈敏为公司财务总监，任期自本次董事 会审议通过之日起至本届董事会届满时止。公司独立董事对本次聘任事项发表了 同意的独立意见。 袁楠、秦俊俊及陈敏与持有公司 5%以上股份的股东、董事、监事和高级管 理人员不存在关联关系；未接受过中国证监会及其他有关部门的处罚和证券交易 所惩戒，符合《公司法》的相关法律、法规和规定要求的任职条件。 袁楠、秦俊俊及陈敏个人简历详见本公告附件。 江苏凤凰出版传媒股份有限公司董事会 二〇二三年十二月十八日 1 附件： 袁楠女士简历如下：女，1974 年 5 月出 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2023-043 江苏凤凰出版传媒股份有限公司 第五届董事会第十三次会议决议公告 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。 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 2023 年 12 月 1 日以电子邮件的方式向全体董事发出了关于召开 第五届董事会第十三次会议的通知。 公司第五届董事会第十三次会议于 2023 年 12 月 7 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 10 人，实际参加表决董事 10 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如下议案： 1、关于聘任公司总经理的议案 表决结果：同意 10 票，反对 0 票，弃权 0 票 该议案已经董事会提名委员会审议通过，独立董事发表了同意的独立意见。 详见同日登载于上海证券交易所网站（www.sse.com.cn）的《凤凰传媒关于聘任 公司总经理的公告》（2023-044） ...

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。 二〇二三年十二月七日 2023 年 12 月 7 日，江苏凤凰出版传媒股份有限公司（以下简称 "公司"）第五 届董事会第十三次会议审议通过《关于聘任公司总经理的议案》，根据公司董事长章朝 阳先生提名，经董事会提名委员会审查，董事会同意聘任宋吉述先生为公司总经理，任 期至本届董事会任期届满。 宋吉述先生简历如下：男，1969 年 1 月出生。2023 年 10 月起担任江苏凤凰出版 传媒集团有限公司党委委员，2015 年 4 月起担任江苏凤凰出版传媒股份有限公司副总 经理。1994 年 8 月至 2001 年 10 月在江苏省新闻出版局工作，2001 年 11 月至 2006 年 11 月历任江苏省出版集团有限公司出版部科员、出版部副主任、教材部副主任，2006 年 11 月至 2008 年 6 月担任译林出版社副社长，2008 年 6 月至 2008 年 12 月担任江苏 凤凰信息技术有限公司总经理，2008 年 12 月至 2015 年 4 月担任江苏凤凰信息技术有 限公 ...

证券代码：601928 股票简称：凤凰传媒 公告编号：2023-042 江苏凤凰出版传媒股份有限公司 关于公司副总经理辞职的公告 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、副总经理、总 编辑徐海先生因工作调整，向公司董事会申请辞去副总经理职务，公司董事会同 意徐海先生的辞职申请。辞去副总经理职务后，徐海先生仍继续担任公司董事、 总编辑职务。 特此公告。 江苏凤凰出版传媒股份有限公司董事会 二〇二三年十二月四日 1 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2023-041 江苏凤凰出版传媒股份有限公司 关于更换持续督导保荐代表人的公告 公司董事会对马青海先生在公司持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 江苏凤凰出版传媒股份有限公司董事会 二〇二三年十二月四日 1 附件：王琨女士简历 王琨女士，中金公司投资银行部执行总经理，硕士研究生学历，保荐代表人，从 事投资银行业务多年，曾作为核心成员参与新华网、兆易创新、芒果超媒等多家公司 的上市发行、再融资或资产重组工作，在投行业务方面具有较为丰富的经验。 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。 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"）近日收到 公司首次公开发行 A 股股票并上市的保荐机构中国国际金融股份有限公司（以下简称 "中金公司"）送达的《关于更换江苏凤凰出版传媒股份有限公司持续督导保荐代表 人的函》。中金公司原委派的持续督导保荐代表人为马青海先生和孙雷先生，现因马 青海先生工作变动原因，不再担任公司的持续督导保荐代表人。中金公司决 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2023-040 江苏凤凰出版传媒股份有限公司 关于年度审计机构变更质量控制复核人员的公告 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。 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"）于 2023 年 4 月 21 日召开的第五届董事会第七次会议和 2023 年 6 月 27 日召开的 2022 年年度股东 大会审议通过了《关于续聘公司 2023 年度审计机构的议案》，同意续聘天衡会计师事 务所（普通有限合伙）（以下简称"天衡事务所"）为公司 2023 年度财务审计和内部 控制审计机构，具体内容详见公司于 2023 年 4 月 22 日在上海证券交易所网站披露的《关 于拟续聘会计事务所的公告》（2023-021）。 2023 年 11 月 30 日，公司收到天衡事务所发来的《关于质量控制复核人变更的告 知函》，现就相关事项公告如下： 一、本次变更项目质量复核人员的情况 天衡事务所作为公司 2023 年度财务审计和内部控制审计机构，原委派吴景亚为 项目 ...

证券代码：601928 证券简称：凤凰传媒 公告编号：2023-039 江苏凤凰出版传媒股份有限公司 关于召开 2023 年第三季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/19u8vQ4iLKM 或使用微信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。 二、说明会召开的时间、地点 1 会议召开时间：2023 年 11 月 16 日（星期四）下午 15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 问题征集方式：投资者可于 2023 年 11 月 16 日前访问网址 1、会议时间：2023 年 11 月 16 日（星期四）下午 15:00-16:00 2、召开方式：网络文字互动 3、会议召开地点：价值在线（www.ir-online.cn） 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"）已于 2023 年 10 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥2,472,476,619.50, a decrease of 3.71% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was ¥214,489,769.68, down 7.25% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥191,465,669.20, an increase of 19.32% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2023 reached ¥9,651,105,205.52, slightly up from ¥9,629,191,208.41 in the same period of 2022, representing a growth of 0.23%[15]. - Net profit for the third quarter of 2023 was ¥1,805,116,127.22, compared to ¥1,780,770,853.01 in the same quarter of 2022, indicating an increase of about 1.36%[19]. - Earnings per share (EPS) for the third quarter of 2023 was ¥0.6971, up from ¥0.6823 in the previous year, reflecting a growth of 1.27%[20]. - The total comprehensive income for the third quarter of 2023 was ¥1,822,415,358.34, slightly up from ¥1,820,008,627.05 in the same quarter of 2022, reflecting a marginal increase of 0.13%[20]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥30,679,863,267.01, reflecting a 3.29% increase from the end of the previous year[4]. - As of September 30, 2023, the total assets of Jiangsu Phoenix Publishing and Media Co., Ltd. amounted to CNY 30,679,863,267.01, an increase from CNY 29,702,307,865.72 at the end of 2022[12][13]. - Total liabilities as of the end of the third quarter of 2023 amounted to ¥12,592,398,411.38, an increase from ¥12,149,456,390.21 in the previous year, representing a rise of approximately 3.65%[14]. - Total current liabilities increased to CNY 11,234,540,942.50 from CNY 10,705,862,575.37, marking a rise of about 4.9%[13]. - The company's total non-current assets reached CNY 17,991,938,119.44, up from CNY 10,866,989,911.64, reflecting a significant increase of approximately 65.5%[13]. Cash Flow - The cash flow from operating activities for the year-to-date period increased by 114.39% compared to the same period last year, totaling ¥2,624,354,515.27[3][7]. - The net cash flow from operating activities for the first three quarters of 2023 was ¥2,624,354,515.27, significantly higher than ¥1,224,082,122.02 in the previous year, indicating a year-over-year increase of over 114%[22]. - The cash inflow from operating activities reached ¥11,196,607,126.05, an increase from ¥9,939,142,542.72 in the same period of 2022, representing a growth of approximately 12.7%[21]. - The company reported a significant decrease in cash and cash equivalents by 47.82% due to increased purchases of large time deposits[6]. - The cash and cash equivalents at the end of the third quarter of 2023 stood at ¥3,333,433,703.34, a decrease from ¥1,931,359,928.38 at the end of the same period in 2022[22]. Investments and Expenses - Research and development expenses for the first three quarters of 2023 were ¥24,668,824.79, down from ¥30,347,115.54 in the same period of 2022, a decrease of approximately 18.73%[17]. - Financial expenses showed a significant increase, with a net expense of -¥323,457,742.63 in 2023 compared to -¥177,345,278.79 in 2022, indicating a rise of approximately 82.20%[17]. - The company reported a decrease in tax expenses, with income tax expenses of ¥9,607,946.28 in 2023 compared to ¥13,315,042.22 in 2022, a reduction of approximately 27.00%[19]. - The total cash outflow from investing activities in the first three quarters of 2023 was ¥12,366,011,116.11, compared to ¥14,739,221,622.84 in the same period of 2022, showing a decrease of approximately 16.1%[22]. - The net cash flow from investing activities for the first three quarters of 2023 was -¥4,236,953,068.42, worsening from -¥1,794,489,604.03 in the previous year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,888, with the largest shareholder holding 62.8% of the shares[8]. - Total equity attributable to shareholders reached ¥17,781,449,607.54, compared to ¥17,262,765,546.95 in the previous year, marking an increase of about 3.00%[14]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[3]. - There were no significant updates on new product developments or market expansion strategies mentioned in the report[10]. Accounting Practices - The company did not apply new accounting standards for the current year, maintaining consistency in financial reporting practices[23].

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。 江苏凤凰出版传媒股份有限公司根据《上海证券交易所上市公司行业信息披露 指引第十二号—新闻出版》的相关规定，现将2023年第三季度主要经营数据（未经 审计）公告如下： 特此公告。 证券代码：601928 证券简称：凤凰传媒 公告编号：2023-038 江苏凤凰出版传媒股份有限公司 关于 2023 年第三季度主要经营数据的公告 单位： 万元 币种： 人民币 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 务 710,220.90 752,590.57 5.97% 324,929.66 333,948.83 2.78% 210,139.14 213,735.53 1.71% 35.33% 36.00% 增 加 0.67 个 百分点 发 行 业 务 1,063,684.76 1,069,612.00 0.56% 750,016.77 757,952.58 1.06 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 7,178,628,586.02, representing a year-on-year increase of 1.66% compared to CNY 7,061,517,118.70 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was CNY 1,559,500,644.34, an increase of 3.62% from CNY 1,505,023,634.96 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,507,281,261.48, which is an increase of 11.70% compared to CNY 1,349,370,213.89 in the same period last year[14]. - The net cash flow from operating activities was CNY 1,580,767,984.23, showing a significant increase of 43.55% from CNY 1,101,196,221.58 in the previous year[14]. - Basic earnings per share for the reporting period increased by 3.62% to 0.6128 CNY compared to the same period last year[17]. - The basic earnings per share after deducting non-recurring gains and losses rose by 11.71% to 0.5923 CNY[17]. - The company reported a significant reduction in short-term borrowings, down to ¥8,027,666.67, which is 0.03% of total assets[33]. - The company reported a total comprehensive income of CNY 1,604,402,249.27 for the period, indicating a significant increase compared to previous results[88]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 30,091,802,365.56, reflecting a year-on-year increase of 1.31% from CNY 29,702,307,865.72[16]. - The total liabilities amounted to CNY 12,211,585,043.38, slightly up from CNY 12,149,456,390.21, reflecting a growth of approximately 0.5%[71]. - The total current assets as of June 30, 2023, amount to ¥14,916,060,631.12, a decrease from ¥18,835,317,954.08 as of December 31, 2022[69]. - Cash and cash equivalents decreased by 62.11% to ¥2,420,866,362.72, accounting for 8.04% of total assets, primarily due to the purchase of large time deposits[32]. - Accounts receivable increased by 19.19% to ¥1,129,925,779.73, which is 3.75% of total assets[32]. - Inventory decreased by 48.64% to ¥1,195,949,821.89, accounting for 3.97% of total assets, attributed to increased sales[32]. - The total balance of fixed assets at the end of the period is CNY 5,843,112,496.75, an increase from CNY 5,643,367,254.24 at the beginning of the period, reflecting a growth of approximately 3.55%[199]. Strategic Initiatives - The company has established a strategic partnership with the provincial education department to promote educational informationization in Jiangsu Province[23]. - The company is actively transforming into a comprehensive education operator, enhancing its capabilities in smart education and digital resources[23]. - The strategic partnership with China Mobile aims to enhance digital transformation and leverage 5G and big data technologies[28]. - The company has developed a comprehensive smart education industry chain, focusing on digital content, software technology, and data management[23]. Subsidiary Performance - Jiangsu Phoenix Education Publishing Co., Ltd. reported a revenue of CNY 459.97 million and a net profit of CNY 68.10 million[38]. - Jiangsu Phoenix New Cloud Network Technology Co., Ltd. achieved a revenue of CNY 65.88 million, with a net profit of CNY 10.67 million[38]. - Jiangsu Phoenix Xinhua Bookstore Group Co., Ltd. generated a revenue of CNY 5.74 billion, with a net profit of CNY 1.05 billion[38]. - Jiangsu Phoenix Children's Publishing Co., Ltd. achieved a revenue of CNY 299.38 million, with a net profit of CNY 37.71 million[38]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 42,344[63]. - The largest shareholder, Jiangsu Phoenix Publishing Media Group Co., Ltd., holds 1,598,290,258 shares, representing 62.80% of total shares[64]. - The second largest shareholder, China Mobile Investment Holding Co., Ltd., holds 254,490,000 shares, representing 10.00% of total shares[64]. Tax and Regulatory Matters - The company has a 25% corporate income tax rate, with different rates applicable to various subsidiaries, such as 16.5% for Phoenix International Publications, Inc.[153]. - The company benefits from VAT exemptions for book wholesale and retail, effective from January 1, 2021, to December 31, 2023, including a 100% refund policy for specific publications[154]. - The company and its subsidiaries are exempt from corporate income tax from January 1, 2019, to December 31, 2023[155]. Accounting Policies - The company’s accounting policies are aligned with relevant enterprise accounting standards, ensuring accurate financial reporting[96]. - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to the performance obligations[142]. - The company applies a systematic approach to account for share-based payments, recognizing expenses based on the fair value of equity instruments granted[140][141]. - The company recognizes impairment losses based on expected credit losses, with different stages of credit risk affecting the measurement[106]. Cash Flow Management - Cash flow from operating activities resulted in a net outflow of CNY 139.31 million in the first half of 2023, compared to a net outflow of CNY 55.01 million in the same period of 2022[83]. - The company reported a decrease in sales revenue from CNY 6.89 billion in the first half of 2022 to CNY 6.72 billion in the first half of 2023, reflecting a decline of approximately 2.5%[82]. - The company experienced a net cash decrease of CNY 4,047,123,545.05, compared to a decrease of CNY 1,540,775,871.39 in the previous period[86].