Meeting Summary - The third meeting of the Supervisory Board of Zhejiang Publishing Media Co., Ltd. was held on April 11, 2025, with all three supervisors present [1][3] - The meeting approved the proposal to adjust the internal investment amount for the Torch Knowledge Service Platform construction project [2][3] Investment Adjustment - The company announced an adjustment to the internal investment amount for the Torch Knowledge Service Platform construction project while maintaining the project’s implementation subject, investment purpose, and total investment amount unchanged [5][8] - The adjustment is based on a reassessment of the project’s feasibility and aims to optimize resource allocation and improve the efficiency of fund usage [7][8] Fundraising Overview - The company raised a total of RMB 228,444.45 million through the issuance of 22,222.2223 million shares at a price of RMB 10.28 per share, with a net amount of RMB 220,650.49 million after deducting various fees [6] Board Meeting Decisions - The third meeting of the Board of Directors also took place on April 11, 2025, where the proposal for the adjustment of the internal investment amount was approved unanimously [12][15] - Additionally, the Board approved the "Quality Improvement and Efficiency Enhancement Return Plan" [16][20] Quality Improvement and Efficiency Enhancement Plan - The plan focuses on enhancing operational quality by concentrating on key elements such as publishing, bookstores, digital integration, and team building [20] - The company aims to maintain a stable dividend policy, having distributed a total of RMB 23.56 billion in dividends over the past three years, with annual cash dividends exceeding 50% of net profit [21] Digital Empowerment Strategy - The company is committed to advancing digital publishing integration and plans to leverage technologies like AI and big data to enhance production capabilities [22] - The establishment of the "Torch Knowledge Service" platform is part of the strategy to expand digital reading applications and improve resource allocation [22] Governance and Compliance - The company emphasizes the importance of transparent information disclosure and has increased communication with investors through various channels [24] - It is focused on strengthening its governance structure and compliance management to ensure effective decision-making and risk management [25][26]

Core Insights - The event held on March 28 recognized authors of the "Zhejiang Media Good Books" and highlighted the achievements of Zhejiang Publishing United Group in promoting high-quality publishing and cultural investment [1][2]. Group 1: Publishing Achievements - Zhejiang Publishing United Group has focused on three main businesses: publishing and distribution, cultural investment, and property management, emphasizing high-quality development in publishing [2]. - Since its inception in 2018, the "Zhejiang Media Good Books" selection has recognized 92 outstanding works, showcasing the group's achievements under its publishing strategy [2]. - Notable publications have received prestigious awards, including the "Five One Project" award and the China Publishing Government Award, reflecting the impact of these cultural products [2]. Group 2: Featured Publications - The latest selection of 15 "Zhejiang Media Good Books" for 2024 includes works that address significant themes and contemporary issues, such as "The Birth of the First Constitution of the People's Republic of China" and "Chinese-style Modernization" [4]. - The selected books also explore historical narratives and innovative traditional themes, catering to various audiences, including youth literature and popular science [4]. Group 3: Author Engagement and Cultural Promotion - Authors discussed the direction of publishing, emphasizing the importance of exploring Zhejiang's cultural resources and fostering cross-disciplinary collaboration [4]. - The event included discussions on how to make archaeological findings accessible to the public and the role of publishing in cultural transmission [5][6]. - Authors participated in book signing events and reading activities across Zhejiang, promoting their works and engaging with readers [8].

证券代码：601921 证券简称：浙版传媒 公告编号：2024-067 浙江出版传媒股份有限公司关于使用闲置自有资金 进行现金管理到期赎回并继续进行现金管理的公告 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。 重要内容提示： 现金管理到期赎回情况：浙江出版传媒股份有限公司（以下简称"公司"） 近期到期赎回部分自有资金现金管理产品本金人民币 90,000 万元，获得收益人民 币 1,695.22 万元。 继续进行现金管理进展情况：现金管理金额人民币 90,000 万元，现金管理 期限为 351、353 天。 履行的审议程序：公司于 2024 年 4 月 24 日召开第二届董事会第十五次会 议，审议通过了《关于 2024 年度使用闲置自有资金进行现金管理的议案》，同意公 司及子公司 2024 年度自有资金现金管理授权额度不超过人民币 520,000 万元，授 权有效期自公司第二届董事会第十五次会议审议通过之日起 12 个月。在上述额度 内，资金可循环滚动使用。 特别风险提示：公司及子公司购买的理财产品均为安全性高、流动性强的 理 ...

证券代码：601921 证券简称：浙版传媒 公告编号：2024-066 浙江出版传媒股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 投资种类：银行理财产品 投资金额：人民币 50,000 万元 理财产品名称：农银理财农银同心·大有优选配置 2024 年第 24 期私募理 财产品（优享） 履行的审议程序：公司于 2024 年 4 月 24 日召开第二届董事会第十五次会 议，审议通过了《关于 2024 年度使用闲置自有资金进行现金管理的议案》，同意公 司及子公司 2024 年度自有资金现金管理授权额度不超过人民币 520,000 万元，授 权有效期自公司第二届董事会第十五次会议审议通过之日起 12 个月。在上述额度 内，资金可循环滚动使用。 特别风险提示：公司及子公司购买的理财产品均为安全性高、流动性强的 理财产品，总体风险可控。但金融市场受宏观经济、财政及货币政策的影响较大， 不排除公司投资理财产品可能受到市场波动的影响。 一、自有资金现金管理基本概况 （一） ...

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： 现金管理到期赎回情况：浙江出版传媒股份有限公司（以下简称"公司"） 近期到期赎回部分自有资金现金管理产品本金人民币 130,000 万元，获得收益人民 币 3205.46 万元。 继续进行现金管理进展情况：现金管理金额人民币 80,000 万元，现金管理 期限为 274—364 天。 证券代码：601921 证券简称：浙版传媒 公告编号：2024-065 浙江出版传媒股份有限公司关于使用闲置自有资金 进行现金管理到期赎回并继续进行现金管理的公告 （一）现金管理目的 根据公司资金余额预计情况，为提高资金使用效率，在不影响公司正常经营 的前提下，公司使用闲置自有资金进行现金管理，可以获得一定的投资收益，有 利于提升公司及子公司业绩水平，为公司和股东获取较好的投资回报。 履行的审议程序：公司于 2024 年 4 月 24 日召开第二届董事会第十五次会 议，审议通过了《关于 2024 年度使用闲置自有资金进行现金管理的议案》，同意 公司及子公司 2024 年度自有资金现金 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,861,051,914.77, a decrease of 18.05% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥72,917,391.09, representing a decline of 153.64% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥153,835,402.58, a decrease of 407.38% compared to the same period last year[2]. - Total operating revenue for the first three quarters of 2024 was CNY 7,093,706,809.80, a decrease of 8.8% compared to CNY 7,782,521,944.86 in the same period of 2023[18]. - Net profit for the first three quarters of 2024 was CNY 437,322,132.26, a significant decline from CNY 861,097,316.99 in the same period of 2023, representing a decrease of 49.1%[19]. - The total comprehensive income for the third quarter of 2024 was approximately CNY 443.79 million, a decrease from CNY 859.95 million in the same period of 2023[20]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥22,501,185,897.16, an increase of 1.07% from the end of the previous year[3]. - The total liabilities of the company increased to CNY 9,527,988,682.28 in 2024 from CNY 8,860,046,645.37 in 2023, marking an increase of 7.5%[17]. - The total equity attributable to shareholders decreased to CNY 12,933,882,133.49 in 2024 from CNY 13,360,687,951.00 in 2023, a decline of 3.2%[17]. - The company's current assets totaled CNY 17.07 billion, compared to CNY 16.84 billion at the end of 2023, indicating an increase of about 1.39%[13]. - The total assets of the company reached CNY 22,501,185,897.16 in 2024, compared to CNY 22,263,745,754.33 in 2023, indicating a growth of 1.1%[17]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥51,782,526.08, a decline of 104.63% compared to the same period last year[2]. - Cash inflows from operating activities for the first three quarters of 2024 totaled CNY 7.63 billion, compared to CNY 8.91 billion in the same period of 2023, reflecting a decline of approximately 14.4%[21]. - The net cash flow from operating activities for the first three quarters of 2024 was negative CNY 51.78 million, a significant decrease from a positive CNY 1.12 billion in 2023[23]. - The net cash flow from investment activities for the first three quarters of 2024 was negative CNY 3.40 billion, compared to negative CNY 172.61 million in 2023[23]. - The net cash flow from financing activities was -927,327,779.22, showing a marginal increase in outflows compared to -925,114,058.12[31]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,664, with the largest shareholder holding 76.95% of the shares[8]. - There are no significant changes in the shareholding structure among the top shareholders, maintaining stability in ownership[11]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 17,198,785.83, an increase of 54.5% compared to CNY 11,117,788.87 in 2023[18]. - The company's research and development expenses were not explicitly detailed in the report, indicating a potential area for future investment focus[28]. Other Financial Metrics - The basic earnings per share for Q3 2024 was -¥0.03, a decline of 150.00% year-over-year[2]. - The weighted average return on net assets was -0.56%, a decrease of 1.63 percentage points compared to the same period last year[2]. - The company's trading financial assets rose significantly to CNY 5.90 billion, up from CNY 2.65 billion, marking an increase of around 122.64%[12]. - The company's financial expenses showed a significant improvement, with a net financial income of ¥6,833,829.83 compared to a loss of ¥29,547,233.78 in the previous year[28].

上 海 证 券 交 易 所 上证公监函〔2024〕0223 号 关于对浙江出版传媒股份有限公司及有关责任 人予以监管警示的决定 当事人： 浙江出版传媒股份有限公司，A 股证券简称：浙版传媒，A 股证 券代码：601921； 李伟毅，浙江出版传媒股份有限公司时任董事会秘书。 经查明，2024 年 8 月期间，有多名投资者在上证 e 互动平台向 浙江出版传媒股份有限公司（以下简称公司）提问，询问公司与游 戏《黑神话：悟空》有何业务关系，是否参与收益分成。2024 年 8 月 19 日，公司在上证 e 互动平台回复称,公司旗下浙江出版集团数 字传媒有限公司是游戏《黑神话：悟空》出版方，但未就是否参与 游戏收益分成等投资者关心的重要内容予以回应。回复披露后，8 月 20 日、8 月 21 日公司股价连续两个交易日涨停并触及涨幅异常波 动。经监管督促，公司于 8 月 21 日晚间披露股票交易异常波动暨风 险提示公告称，公司仅为游戏《黑神话：悟空》出版方，提供游戏 内容审核、出版申报及出版号申领服务，不参与游戏收益分成，获 取出版收入不超过 100 万元，占公司 2024 年上半年营业收入、净利 1 润不到 1%，占比较 ...

证券代码：601921 证券简称：浙版传媒 公告编号：2024-056 2024 年 9 月 20 日，公司召开第三届董事会第一次会议，分别审议通过了《关 于选举公司第三届董事会董事长的议案》《关于公司第三届董事会专门委员会人员 组成的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理、财务总监 的议案》《关于聘任公司董事会秘书、证券事务代表的议案》，选举产生了公司第 三届董事会董事长、各专门委员会委员，聘任了公司总经理、副总经理、财务总监、 董事会秘书和证券事务代表。 同日，公司召开了第三届监事会第一次会议，审议通过了《关于选举公司第三 届监事会主席的议案》，选举产生了第三届监事会主席。现将具体情况公告如下： 1 一、选举第三届董事会董事长 根据《公司法》和《公司章程》的有关规定，公司董事会选举程为民先生为公 司第三届董事会董事长，任期自董事会审议通过之日起至本届董事会届满。 程为民先生简历详见公司 2024 年 9 月 6 日在上海证券交易所网站披露的《浙 江出版传媒股份有限公司关于董事会、监事会换届选举的公告》。 浙江出版传媒股份有限公司关于选举董事长、 董事会专门委员会委员、监事会主席及聘任 总 ...

浙江出版传媒股份有限公司（以下简称"公司"）已于2024年8月20日披露2024 年半年度报告，为便于广大投资者更全面深入地了解公司2024年半年度经营成果、 财务状况等情况，公司计划于2024年10月16日上午11:00—12:00 举行2024年半年 度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对2024年半年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 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 证券代码：601921 证券简称：浙版传媒 公告编号：2024-058 浙江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法律责任。 重要内容提示： 投资者可于2024年10月9日（星期三）至10月15日（星期二）16:00前，登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱zqfwb@zjcbcm.co m进行提问。公司将在说明会上对投资者普 ...

今天晚上有中日世界杯足球预选赛，日本主场。 就连我这种平时不看足球的也 很清楚现在两边根本不是一个档次的 实力，日本 大量明星球员纵横欧 洲联赛， 在世界杯上和欧美 列强踢的 有输有赢， 目前大概是世界一流里的下游，正经 top8-16的水平。 中国男足......本来小组赛就回家了，硬是最后关头在担架上被新加坡抬进了十强赛。现在的中国队大概亚洲二流下游，正经亚洲top10-15的水平。 有意思的是，cctv放弃直播了今晚的球赛，转而播放了残奥会的录像。cctv官方的解释是转播权价格太高，严肃谴责扰乱体育转播市场的行为，拒播。中 国大陆只有爱奇艺拿到了转播权，付费观看，一个人9块。 能花钱看中国队客场踢日本的，绝对是真铁杆球迷，没的说。我肯定不看，我听个结果就行了。 7:0 ，吹哨收盘了 。 比赛一结束，海信的股东就直拍大腿，说央视不播可惜，错过全国电视机以旧换新的机会 …… 类似的套路去年以来玩过好几轮了，游资不傻，看似瞎玩，实则都是精心挑选那些盘子小，易于控盘的票，要说名字喜庆谁还能比得过中国平安， 但不会有人炒中国平安的。 他们有一个自己的圈子，炒作的时候会若有若无的勾兑，点火成功了就开始利用关系网向外 ...