独立董事候选人声明与承诺 本人耿卫东，已充分了解并同意由提名人浙江出版传媒股份有限 公司董事会提名为浙江出版传媒股份有限公司第三届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不存在 任何影响本人担任浙江出版传媒股份有限公司独立董事独立性的关 系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。已经参 加证券交易所认可的相关培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定； （四）其他法律、法规、部门规章、规范性文件和上海证券交易 所规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其配偶、父母、 子女、主 ...

我前段时间为了回临海也能和哥们一起玩cs2，就买了台游戏本，价格好像是13000左右？今天试了一下用它玩黑猴没问题，fps基本在90-120。 就刚才弹出新闻，黑猴steam销量已经突破300万，加上wegame、epic、ps这几个平台，总销量已经超过450万，销售额超15亿。这么看我昨晚 说的保底500万还是保守了，最终销售量大概率奔着1000万去了。 恭喜游戏科学，这把一鸣惊人，名利双收，中国的第一个3a大作算是彻底成了。 很多没接触过端游的人可能不理解，为什么一个游戏作品能产生那么大的破圈影响力，毕竟卖15亿对于《王者荣耀》而言也就一两个月的营收。单机游戏 天生就是很难挣钱的，黑猴这次是特例中的特例，大部分做单机的团队最后都是穷死的。 但单机游戏在审美格调和文化内涵上又是不可替代的，代表了一个国家游戏工业的硬核实力。 所以你们看到 这 次黑猴项目，除了民间热情似火外，官 方 也给予了积极的肯定， 因为那些 内容监管的官大人们也识 货，知道 氪金瘾品和 第九艺术 之间的差距。 我下午玩了2个半小时，一上来就在大头怪那里卡了接近1小时，我没有按剧本推荐的先拿赤潮，而是头铁死了近20次硬刚过去的。之后的灵虚 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥5,232,654,895.03, a decrease of 5.06% compared to ¥5,511,452,023.87 in the same period last year[13]. - Net profit attributable to shareholders was ¥506,406,711.63, down 30.03% from ¥723,761,928.67 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥483,023,574.94, a decrease of 27.37% compared to ¥665,020,849.89 in the previous year[13]. - The net cash flow from operating activities was ¥537,384,409.90, down 43.68% from ¥954,243,688.67 in the same period last year[13]. - The total assets at the end of the reporting period were ¥22,047,668,569.42, a decrease of 0.97% from ¥22,263,745,754.33 at the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥13,006,968,094.71, down 2.65% from ¥13,360,687,951.00 at the end of the previous year[13]. - Basic earnings per share for the first half of 2024 were ¥0.2279, a decrease of 30.03% from ¥0.3257 in the same period last year[14]. - The weighted average return on net assets was 3.72%, down 1.82 percentage points from 5.54% in the previous year[14]. - The decrease in net profit was primarily due to the cancellation of the income tax exemption policy, resulting in significant income tax expenses[14]. Revenue and Cost Analysis - Operating costs decreased by 5.60% to ¥3,772,735,896.43 from ¥3,996,714,495.14, primarily due to the decline in revenue[28]. - The company's consolidated revenue for the first half of 2024 was 5.233 billion RMB, a year-on-year decrease of 5.06%[20]. - The net cash flow from operating activities decreased significantly due to a decline in sales revenue, leading to reduced cash flow from sales[2]. - The total operating costs for the first half of 2024 were CNY 4,621,937,268.57, down from CNY 4,827,835,416.62 in the first half of 2023, reflecting a reduction of 4.29%[77]. Investment and Development - Research and development expenses increased by 43.58% to ¥10,623,903.72 from ¥7,399,042.35, indicating a focus on innovation[28]. - The company is focusing on digital publishing and has made significant progress in online education and knowledge services, enhancing its competitive edge[19]. - The company has implemented a talent strategy to attract high-level professionals, enhancing its capabilities for high-quality development[19]. - The company plans to invest $100 million in expanding its manufacturing capabilities to meet growing demand[104]. Market Position and Strategy - The company published 6,950 titles in the first half of the year, a year-on-year increase of 7.65%, with 2,439 new books, up 2.31%[21]. - The company's market share in the national book retail market reached 2.68%, ranking 5th among publishing groups[21]. - The company is transitioning from traditional publishing to a multi-dimensional presentation of content, including e-books and audio books[17]. - The company is facing challenges from a decrease in the growth rate of primary and secondary school enrollment, which may negatively impact its textbook and children's book publishing business[36]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased by 37.59% to ¥6,005,145,418.47, down from ¥9,622,016,237.68, mainly due to increased investments in financial products[30]. - The total cash and cash equivalents at the end of the period were CNY 5,944,202,860.36, down from CNY 10,177,666,632.98 at the end of the previous year[83]. - The cash inflow from operating activities for the first half of 2024 was CNY 5,379,265,069.45, a decrease of 9.8% compared to CNY 5,961,298,194.08 in the same period of 2023[82]. Corporate Governance and Compliance - The company has committed to not engaging in any business that competes directly or indirectly with its main operations, ensuring no potential conflicts arise with its subsidiaries[44]. - The controlling shareholder has pledged to respect the independent operational status of the company, ensuring that its assets, personnel, and finances remain independent to minimize unnecessary related-party transactions[45]. - The company has established measures to ensure that executive compensation is linked to the execution of return compensation measures, promoting alignment with shareholder interests[47]. - The company has committed to a dividend distribution plan within three years post-IPO, based on actual business conditions[45]. Taxation and Regulatory Changes - The company will no longer enjoy the corporate income tax exemption policy, which may adversely affect net profit levels due to recent tax policy adjustments[36]. - The company recognized a tax exemption for corporate income tax for five years from the date of conversion for certain subsidiaries, with the exemption ending for 78 companies starting January 1, 2024[193]. - The company has a high-tech enterprise status for Zhejiang Xinhua Bookstore Group Information Technology Co., Ltd., allowing a reduced corporate income tax rate of 15% for three years from 2022 to 2024[193]. Environmental and Social Responsibility - The company utilized 60,600 kWh of photovoltaic power in the first half of 2024, contributing to its clean energy initiatives[39]. - The application of LED photocatalytic curing ink technology reduced natural gas usage by 157,823 cubic meters compared to the previous year[39]. - The company allocated 1.3 million yuan for project funding to support rural revitalization efforts in the first half of 2024[40]. - A total of 220,000 yuan was provided in relief funds as part of targeted assistance initiatives during the same period[40].

Financial Performance - The company's operating revenue for 2023 was CNY 11,674,497,936.60, a decrease of 0.93% compared to 2022[27]. - Net profit attributable to shareholders for 2023 was CNY 1,509,075,463.36, reflecting a growth of 6.76% year-over-year[27]. - The net profit after deducting non-recurring gains and losses was CNY 1,124,346,479.32, down 9.07% from the previous year[27]. - The net cash flow from operating activities decreased by 37.37% to CNY 1,390,777,361.48 in 2023[27]. - The basic earnings per share for 2023 was CNY 0.6791, an increase of 6.76% compared to 2022[27]. - The weighted average return on equity for 2023 was 11.64%, up by 0.14 percentage points from 2022[27]. - The total assets at the end of 2023 were CNY 22,263,745,754.33, an increase of 0.87% compared to the end of 2022[27]. - The company achieved an operating revenue of 11.674 billion yuan, a year-on-year decrease of 0.93%, while net profit reached 1.509 billion yuan, an increase of 6.76%[46]. - The total assets at the end of the year amounted to 22.264 billion yuan, with net assets of 13.361 billion yuan[46]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.90 CNY per 10 shares, totaling approximately 866.67 million CNY, based on a total share capital of 2,222,222,223 shares[7]. - The company reported a cash dividend of CNY 866,666,666.97, which accounts for 57.43% of the net profit attributable to ordinary shareholders in the consolidated financial statements[95]. - The lock-up period for major shareholders Zhejiang Publishing Group and Zhejiang Investment has been extended by 6 months, now set to expire on January 22, 2025[138]. - The company has committed to distributing dividends according to its dividend return plan for the first three years post-IPO, based on actual business conditions[146]. Governance and Compliance - The company reported a standard unqualified audit opinion from Zhonghui Certified Public Accountants[6]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has established a sound internal control system covering various aspects, including financial management and information disclosure, to enhance operational efficiency[99]. - The company has not reported any significant internal control deficiencies during the reporting period[99]. - The company has committed to a strict adherence to information disclosure rules regarding related-party transactions[146]. - The controlling shareholder, Zhejiang Version Group, commits to compensate for any economic losses caused by property rights issues related to the company's real estate and land[5]. Operational Highlights - The company published 13,066 types of books in 2023, with revenue from publishing business reaching CNY 3,083,000,000, a growth of 2.54% year-over-year[41]. - The company launched a series of thematic publications focusing on Chinese-style modernization, including titles such as "The Great Convergence and Great Divergence" and "New Era New Leap" to enhance its thematic publishing capabilities[47]. - The company published nearly 100 volumes in the third phase of the "Zhejiang Cultural Series" project and over 30 volumes in the "Zhejiang Cultural Imprint" series, showcasing its commitment to cultural publishing[48]. - The education publishing segment successfully completed the "Pre-Class Book" political task for both spring and autumn seasons, ensuring stable scale in educational publishing[52]. - The digital education platform, Qingyun Online, generated revenue of 6 million yuan and a profit of 300,000 yuan, while the audio education platform, Dianyinshe, achieved revenue of 11 million yuan and a profit of 2 million yuan[53]. - The company constructed a multi-dimensional integrated publishing system centered on e-books, audiobooks, and video content, enhancing its digital publishing capabilities[54]. Market Position and Strategy - The company holds a 4.24% market share in the national retail book market through physical stores, ranking second among publishing groups[59]. - E-commerce sales for the year amounted to 950 million CNY, with a total fan base exceeding 1.6 million across 150 public e-commerce accounts[59]. - The company achieved a sales growth of 6.5% in its library distribution business, totaling 530 million CNY for the year[59]. - The overall retail market for books in China reached 91.2 billion CNY in 2023, reflecting a year-on-year increase of 4.72%[67]. - The company has established a multi-level distribution system, enhancing logistics capabilities across five key regions, supporting online sales effectively[75]. Environmental and Social Responsibility - The company invested CNY 384,000 in environmental protection during the reporting period, indicating its commitment to sustainability[102]. - The company has reduced carbon emissions by 114 tons during the reporting period through the implementation of new energy technologies in production[104]. - The company has replaced fuel-powered forklifts with new energy battery forklifts, resulting in a decrease of 5,200 liters of gasoline consumption compared to the same period last year[107]. - A total investment of 1.877 million yuan was made in poverty alleviation and rural revitalization projects, benefiting 6,000 people[110]. - The company has committed to social responsibility and sustainability, as detailed in its 2023 Social Responsibility Report[108]. Risk Management - The company has no significant risks that could materially affect its operations during the reporting period[12]. - The company has a structured approach to assessing and managing credit risk related to accounts receivable[94]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[102]. Related Party Transactions - The company has confirmed that there are no disputes or potential conflicts regarding its shareholder structure[157]. - The company has established a long-term commitment to resolving related-party transactions in compliance with legal and regulatory requirements[146]. - The company has pledged to respect the independent legal status of the issuer and ensure its independent operations, thereby minimizing unnecessary related-party transactions[146]. Investment and Asset Management - The company will actively manage its fixed assets and ensure that depreciation is calculated accurately based on their usage and economic benefits[164]. - The company will review the useful life and depreciation methods of its fixed assets at the end of each fiscal year[167]. - The company has established clear criteria for recognizing fixed assets, ensuring that they meet specific conditions before being capitalized[164].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,703,329,765.50, representing a year-on-year increase of 0.63%[12]. - The net profit attributable to shareholders of the listed company was CNY 110,404,070.17, a decrease of 24.24% compared to the same period last year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 108,340,356.62, down 11.95% year-on-year[12]. - Basic earnings per share were CNY 0.0497, a decrease of 24.27% compared to the previous year[12]. - The total net profit for Q1 2024 was CNY 17,338,667.76, a significant increase from CNY 5,959,949.28 in Q1 2023, representing a growth of approximately 190%[29]. - Operating profit for Q1 2024 reached CNY 17,176,667.76, compared to CNY 5,959,949.28 in the same period last year, indicating a strong operational performance[29]. - Total revenue from operating activities in Q1 2024 was CNY 2,624,956,343.32, compared to CNY 2,613,023,478.01 in Q1 2023, indicating a marginal increase of 0.5%[46]. - The company's net profit for Q1 2024 was CNY 111,041,283.98, a decrease of 23.6% compared to CNY 145,397,334.06 in Q1 2023[43]. - Operating profit for Q1 2024 was CNY 148,142,769.69, slightly up from CNY 144,458,941.11 in Q1 2023, reflecting a growth of 4.7%[43]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 284,579,398.08, an increase of 38.86% year-on-year, mainly due to VAT refunds received during the reporting period[12][15]. - Cash received from sales of goods and services in Q1 2024 was CNY 101,143,944.42, a substantial increase from CNY 23,269,126.23 in Q1 2023, reflecting a growth of over 335%[29]. - The company's cash flow from operating activities decreased to CNY 2,384,211,672.18 in Q1 2024 from CNY 2,417,735,232.74 in Q1 2023, a decline of 1.4%[46]. - Net cash flow from operating activities was -¥27,321,013.84, an improvement from -¥134,750,948.37 in the previous period, indicating a significant reduction in cash outflow[31]. - The ending balance of cash and cash equivalents decreased to ¥1,759,891,682.53 from ¥2,280,977,843.00, indicating a decline in liquidity[31]. - The cash and cash equivalents at the end of Q1 2024 were CNY 8,801,750,011.40, down from CNY 10,307,928,634.85 at the end of Q1 2023, reflecting a decrease of 14.6%[66]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,792,410,760.27, reflecting a year-on-year increase of 2.37%[13]. - The company's total assets amounted to ¥22,792,410,760.27, up from ¥22,263,745,754.33, indicating an increase in overall asset base[39]. - The total assets as of March 31, 2024, were CNY 12,794,341,186.85, a slight decrease from CNY 12,810,200,348.79 at the end of 2023[51]. - Total liabilities increased to ¥9,272,788,893.48 from ¥8,860,046,645.37, reflecting a rise in financial obligations[39]. - The company's total liabilities decreased to CNY 3,198,258,567.36 as of March 31, 2024, down from CNY 3,231,456,397.06 at the end of 2023[51]. - The total equity attributable to shareholders rose to ¥13,476,301,258.32 from ¥13,360,687,951.00, indicating growth in shareholder value[39]. - The total equity increased to CNY 9,596,082,619.49 as of March 31, 2024, compared to CNY 9,578,743,951.73 at the end of 2023, reflecting a growth of 0.2%[51]. Expenses and Costs - The total operating costs for Q1 2024 were CNY 2,543,158,496.04, up from CNY 2,507,522,413.94 in Q1 2023, reflecting a year-over-year increase of 1.41%[60]. - Research and development expenses increased to CNY 5,150,162.08 in Q1 2024 from CNY 3,673,685.60 in Q1 2023, marking an increase of 40.1%[43]. - The sales expenses for Q1 2024 were CNY 308,840,908.42, an increase from CNY 286,713,175.25 in Q1 2023, marking a rise of 7.7%[60]. Shareholder Information - The number of shareholders at the end of the reporting period was 35,142, with the largest shareholder, Zhejiang Publishing United Group Co., Ltd., holding 76.95% of the shares[23]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over 1.7 billion shares[23]. Accounting and Reporting - The company is not applying new accounting standards for the first time in 2024, indicating stability in financial reporting practices[26]. - The company’s financial statements for Q1 2024 are unaudited, which is standard for quarterly reports[29].

证券代码：601921 证券简称：浙版传媒 公告编号：2023-051 浙江出版传媒股份有限公司 （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。 1 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： 理财产品名称：信银理财全盈象智赢稳健定开 150 号理财产品、建信理财 机构专享嘉鑫固收类封闭式产品 2023 年第 164 期 履行的审议程序：浙江出版传媒股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日，召开第二届董事会第九次会议，审议通过了《关于调整自有资金现 金管理授权额度的议案》，同意将公司及子公司 2023 年度自有资金现金管理授权 额度调整为人民币 520,000 万元，授权有效期自公司第二届董事会第九次会议审议 通过之日起 12 个月。在上述额度内，资金可循环滚动使用。授 ...

Financial Performance - Total operating revenue for the first three quarters of 2023 reached RMB 7,782,521,944.86, an increase from RMB 7,639,908,550.14 in the same period of 2022, representing a growth of approximately 1.87%[14] - The company's net profit for the first three quarters of 2023 was not explicitly stated, but the increase in operating revenue suggests a positive trend in profitability[14] - The net profit for the third quarter of 2023 was CNY 861,097,316.99, an increase from CNY 793,542,987.18 in the same period last year, representing a growth of approximately 8.5%[18] - The total revenue for the first three quarters of 2023 reached CNY 8,232,473,945.26, compared to CNY 7,835,815,885.78 in the previous year, indicating an increase of about 5.1%[21] - The operating profit for the third quarter was CNY 864,323,215.29, up from CNY 793,036,965.86 year-over-year, reflecting a growth of approximately 9.0%[18] - The net profit attributable to shareholders was CNY 135,933,435.59, reflecting a significant increase of 20.79% compared to the same period last year[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 44.01% to CNY 50,047,745.16[25] - The net profit attributable to shareholders of the listed company, excluding non-recurring gains and losses, decreased by 44.01% due to an increase in labor costs and promotional expenses year-on-year[46] Operating Costs and Expenses - Total operating costs for the first three quarters of 2023 were RMB 7,051,891,523.90, compared to RMB 6,876,582,334.82 in 2022, indicating an increase of about 2.54%[14] - Research and development expenses for the first three quarters of 2023 were RMB 11,117,788.87, compared to RMB 10,605,934.01 in the same period of 2022, reflecting an increase of about 4.83%[14] - The company reported a decrease in employee compensation liabilities to RMB 386,487,490.50 from RMB 512,671,349.83, indicating a reduction of approximately 24.59%[9] Assets and Liabilities - Current assets totaled RMB 17,598,058,926.40 as of the end of the third quarter of 2023, up from RMB 16,945,744,754.17 at the end of the previous year, reflecting an increase of approximately 3.87%[6] - The total assets of the company reached RMB 22,814,118,896.96, compared to RMB 22,072,169,884.00 at the end of the previous year, marking an increase of about 3.36%[11] - The company's total liabilities amounted to RMB 9,988,922,160.17, an increase from RMB 9,322,432,937.81, indicating a growth of approximately 7.15%[11] - The total equity attributable to shareholders was RMB 12,784,353,695.92, slightly up from RMB 12,705,155,017.66, showing a growth of about 0.62%[11] - The total assets at the end of the reporting period amounted to CNY 22,814,118,896.96, an increase of 3.36% from the end of the previous year[28] - The total equity attributable to shareholders at the end of the reporting period was CNY 12,784,353,695.92, a slight increase of 0.62% from the previous year[28] Cash Flow - The cash flow from operating activities for the first three quarters was CNY 1,118,272,671.07, a decrease from CNY 1,236,099,178.96 in the previous year, showing a decline of about 9.5%[21] - The net cash flow from operating activities for the year-to-date period decreased by 9.53% to CNY 1,118,272,671.07[25] - The cash flow from investment activities showed a net outflow of CNY 172,605,385.70 in the third quarter, compared to a net inflow of CNY 140,206,911.87 in the same period last year[23] - The cash and cash equivalents at the end of the period were CNY 10,226,443,672.32, down from CNY 10,720,503,020.61 at the end of the previous year, indicating a decrease of approximately 4.6%[23] Comprehensive Income - The total comprehensive income attributable to the parent company for the third quarter was CNY 858,507,000.02, compared to CNY 793,896,230.99 in the previous year, marking an increase of approximately 8.1%[18] - The company reported a decrease in other comprehensive income after tax attributable to the parent company, amounting to CNY -1,149,933.87 compared to CNY 2,325,114.24 in the previous year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,317[31] - The basic earnings per share for the third quarter were CNY 0.39, up from CNY 0.36 in the same period last year, reflecting a growth of about 8.3%[18] - The basic earnings per share for the reporting period was CNY 0.06, up by 20.00% year-on-year[25] Non-Recurring Gains and Losses - The company reported non-recurring gains of CNY 18,800,271.14 related to government subsidies during the reporting period[28] - The company reported a total of 85,885,690.43 in non-recurring gains and losses, with a total of 144,626,769.21 in regular gains and losses[46] - The fair value changes and investment income from the disposal of trading financial assets and derivatives amounted to a loss of approximately 474,584.94 and a gain of 28,619,872.30 respectively, primarily from the equity of Guomai Culture[46] - The total impact of income tax was approximately 1,895,991.50, with a minority interest impact (after tax) of 759,041.86[46] - Other non-operating income and expenses amounted to 4,405.81, while other gains defined as non-recurring amounted to 157,487.80[46]

二、监事会会议审议情况 审议通过关于《浙江出版传媒股份有限公司 2023 年第三季度报告》的议案 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江出 版传媒股份有限公司 2023 年第三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 证券代码：601921 证券简称：浙版传媒 公告编号：2023-050 浙江出版传媒股份有限公司 第二届监事会第十二次会议决议公告 本公司监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、监事会会议召开情况 浙江出版传媒股份有限公司（以下简称"公司"）第二届监事会第十二次会议于 2023 年 10 月 27 日（星期五）在浙江省杭州市西湖区天目山路 40 号公司会议室以 现场结合通讯方式召开。会议通知已于 2023 年 10 月 20 日通过书面方式送达各位 监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席吴明华 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 符合《公司法》和《公司章程》等有关 ...

证券代码：601921 证券简称：浙版传媒 公告编号：2023-049 浙江出版传媒股份有限公司 第二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法律责任。 三、备查文件 浙江出版传媒股份有限公司第二届董事会第十三次会议决议。 浙江出版传媒股份有限公司（以下简称"公司"）第二届董事会第十三次会议于 2023 年 10 月 27 日（星期五）在浙江省杭州市西湖区天目山路 40 号公司会议室以 现场结合通讯的方式召开。会议通知已于 2023 年 10 月 20 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 8 人，实际出席董事 8 人。 会议由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、召开和表决程序符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 审议通过关于《浙江出版传媒股份有限公司 2023 年第三季度报告》的议案 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江出 版传媒股份有限公司 2023 年第 ...

浙江出版传媒股份有限公司根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露（2022 年修订）》第十一号新闻出版的相关规定，现将 2023 年前三季度一般图书出版业务相关数据（未经审计）公告如下： 证券代码：601921 证券简称：浙版传媒 公告编号：2023-048 浙江出版传媒股份有限公司 关于 2023 年前三季度主要经营数据的公告 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。 单位：万元 | 项目 | 销售码洋 | | | | 营业收入 | | | 营业成本 | | | | 毛利率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 去年 | | 本期 | 增长 | 去年 | 本期 | 增长 | 去年 | 本期 | 增长 | 去年 | 本期 | 增长 | | | 同期 | | | 率(%) | 同期 | | 率（%） | 同期 | | 率(%) | 同期 | | ...