游戏、出版、广告、影视，各显神通。 作者 | 贝壳XY 编辑 | 小白 春节将至，风云君先给大家拜个早年，祝大家蛇年大吉，我们新春看消费系列也迎来收官之作——传 媒。 截至2024年末，申万传媒指数较年初上涨2.78%，区间最大涨幅64.25%。乍一看似乎不错，但在去年 强力政策催化和宏观经济调整下，这样的涨幅显然是不够看的，不仅跑输沪深300、上证指数，而且 在31个行业大类中也位列中下游。 9月下旬起，在政策助力下，传媒板块跟随大盘大涨。11月，又受到海外AI应用陆续爆发的影响，国 内AI营销、AI玩具等赛道一时成为市场焦点，带动传媒板块进一步上涨。年尾又随着热度消退而跌 回起点，仅比年初高出2.78%。 聚焦传媒板块前十大公司，包括分众传媒（002027.SZ）、芒果超媒（300413.SZ）、昆仑万维（3004 18.SZ）、三七互娱（002555.SZ）、凤凰传媒（601928.SH）、恺英网络（002517.SZ）、光线传媒 （300251.SZ）、中南传媒（601098.SH）、万达电影（002739.SZ）、东方明珠（600637.SH），表现 多数优于板块整体。 注：剔除被实施风险警示股票S ...

中南出版传媒集团股份有限公司 资产交易管理制度（试行） 第一章 总则 第一条 为规范中南出版传媒集团股份有限公司（以下简称 "中南传媒"或"公司"）资产交易行为，加强资产交易的监督管理， 根据《企业国有资产交易监督管理办法》（国务院国资委 财政 部令第 32 号）、《湖南省省管国有文化企业监督管理办法》（湘 文资委〔2015〕1 号）、《湖南省省管文化企业国有资产评估管 理实施办法》（湘文资委〔2016〕10 号）及《关于进一步规范湖 南省省管国有文化企业国有资产交易管理的通知》（湘文资委 〔2018〕6 号）等有关法律法规，结合公司实际情况，制定本制度。 第二条 本制度所称的资产交易行为包括资产转让、资产租赁 和承包、产权转让以及增资扩股。 （一）资产转让，指将房产、在建工程、土地使用权、债权、 知识产权（不含内容生产单位拥有图书及数字资源等著作权交 易）、生产设备、公务车辆等资产对外转让并取得相应收益的行 为。企业日常生产经营活动中的销售产品和不良资产报废处置行 为不属于本制度规定范围。其中： 生产设备主要包括：机器设备、电子设备、场(厂)内专用机动 车（如叉车、非公路用旅游观光车辆）、办公家具等。 公务 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥2,472,981,389.22, representing a year-on-year increase of 1.47%[3] - The net profit attributable to shareholders for Q3 2024 was ¥183,089,197.26, a decrease of 30.89% compared to the same period last year[3] - The basic earnings per share for Q3 2024 was ¥0.10, down 33.33% year-on-year[5] - Total operating revenue for the first three quarters of 2024 reached ¥9,365,892,050.06, an increase of 1.71% compared to ¥9,207,314,862.75 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was ¥1,033,580,223.39, a decrease of 20.08% from ¥1,293,035,152.79 in the same period of 2023[16] - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 956,517,860.85, a decrease of 22.6% compared to CNY 1,235,630,006.50 in Q3 2023[17] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.53, down from CNY 0.69 in Q3 2023, reflecting a decline of 23.2%[17] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥26,564,118,010.86, reflecting a 4.71% increase from the end of the previous year[5] - The company's total assets increased to ¥26,564,118,010.86 in Q3 2024, compared to ¥25,368,608,776.22 in Q3 2023, marking a growth of 4.70%[14] - Total liabilities rose to ¥10,645,529,032.30 in Q3 2024, up from ¥9,164,995,762.51 in Q3 2023, indicating an increase of 16.14%[14] - The total equity attributable to shareholders decreased by 1.61% compared to the end of the previous year, amounting to ¥15,167,405,250.50[5] - The company reported a decrease in the total equity attributable to shareholders, which fell to ¥15,167,405,250.50 in Q3 2024 from ¥15,415,673,065.46 in Q3 2023, a decline of 1.61%[14] Cash Flow - The net cash flow from operating activities for the year-to-date period increased by ¥2,602.15 million compared to the previous year[8] - Cash flow from operating activities for the first three quarters of 2024 was CNY 11,435,262,118.10, an increase of 6.3% from CNY 10,753,087,940.71 in the same period of 2023[18] - Net cash flow from operating activities for Q3 2024 was CNY 2,074,876,322.89, a significant increase compared to CNY 76,786,097.40 in Q3 2023[19] - The company's cash flow from operating activities generated a net amount of ¥42,784,044.85, significantly higher than ¥12,268,035.75 in the same period last year[25] - The company reported a net cash inflow from investment activities of CNY 686,369,923.48 for the first three quarters of 2024, compared to CNY 328,332,362.03 in the same period of 2023, marking a growth of 108.8%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 24,282, with no preferred shareholders having restored voting rights[9] - Hunan Publishing Investment Holding Group Co., Ltd. holds 1,103,789,306 shares, representing 61.46% of total shares[9] - The company has no significant changes in the top ten shareholders or their participation in margin trading[10] Operational Highlights - The company reported a significant increase in income from government subsidies, totaling ¥48,898,606.95 for the year-to-date period[6] - The company experienced a substantial increase in income from the disposal of non-current assets, amounting to ¥1,078,648.01 for the year-to-date period[6] - There are no significant reminders or additional important information regarding the company's operational situation during the reporting period[11] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥61,046,294.09, slightly down from ¥63,207,887.53 in the same period of 2023[16] - Research and development expenses increased to ¥13,627,865.81, up from ¥10,669,796.85, indicating a growth of 27.5%[23]

证券代码：601098 股票简称：中南传媒 编号：临 2024-038 中南出版传媒集团股份有限公司 关于召开2024年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法律责任。 重要内容提示： 问题征集方式：投资者可于 2024 年 11 月 18 日中午 12:00 前将相 关问题通过电子邮件的形式发送至公司邮箱：zncmjt@zncmjt.com。公司将 在 2024 年三季度业绩说明会（以下简称"业绩说明会"）上对投资者普遍 关注的问题进行统一回答。 一、说明会类型 中南出版传媒集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日披露公司 2024 年三季度报告，为使广大投资者更加全面深入地了 解公司经营业绩、发展战略等情况，公司定于 2024 年 11 月 20 日下午 15:00-16:00 以网络互动方式召开 2024 年三季度业绩说明会，就投资者普 遍关注的问题进行沟通与交流。 二、说明会召开的时间、地点 1 / 3 会议召开时间：2024 年 11 月 20 日（周三）下午 ...

证券代码：601098 证券简称：中南传媒 公告编号：临 2024-036 中南出版传媒集团股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.1 元 相关日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本 1,796,000,000 股为基数，每股派发现金红利 0.1 元（含税），共计派发现金红利 179,600,000 元。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/10/15 | － | 2024/10/16 | 2024/10/16 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 23 日的 2023 年年度股东大会及 2024 年 8 月 26 日 的第五届董事会第十八次会议审议通过。 二、 分配方案 截至股权登记 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 6,892,910,660.84, representing a year-on-year increase of 1.81% compared to CNY 6,770,217,189.64 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 20.28% to CNY 773,831,275.46, down from CNY 970,711,941.51 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 739,533,747.38, a decrease of 20.53% compared to CNY 930,532,658.57 in the same period last year[17]. - Basic earnings per share decreased by 20.37% to CNY 0.43 compared to CNY 0.54 in the same period last year[18]. - Diluted earnings per share also decreased by 20.37% to CNY 0.43 from CNY 0.54 year-on-year[18]. - The weighted average return on equity dropped by 1.52 percentage points to 4.97% from 6.49% in the previous year[18]. - The company achieved operating revenue of 6.893 billion yuan, a year-on-year increase of 1.81%, while net profit was 817 million yuan, a year-on-year decrease of 19.17%[24]. - The company reported a significant increase in consolidated revenue, with a year-on-year growth of 15% in the first half of 2024[128]. - The net profit for the first half of 2024 was CNY 1,403,426,865.68, significantly higher than CNY 275,878,138.98 in the first half of 2023, indicating a substantial increase[101]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -340,486,097.72, compared to CNY -273,557,164.59 in the previous year[17]. - The company's cash and cash equivalents at the end of the period amounted to approximately CNY 11.91 billion, accounting for 45.35% of total assets[29]. - The net cash flow from investing activities improved significantly to approximately CNY 797.32 million, compared to a negative CNY -182.82 million in the previous year[27]. - The company's cash inflow from operating activities for the first half of 2024 was CNY 6,363,895,295.35, a decrease of 10.66% compared to CNY 7,119,779,951.56 in the same period of 2023[104]. - The company's cash and cash equivalents at the end of the period increased to CNY 11,252,162,915.26, up from CNY 8,239,148,279.73 year-over-year[106]. - The total assets at the end of the reporting period were CNY 26,272,658,400.78, an increase of 3.56% from CNY 25,368,608,776.22 at the end of the previous year[17]. - The total liabilities as of June 30, 2024, were RMB 12,000,000,000, reflecting a stable financial position compared to previous periods[91]. Investments and Projects - The company plans to invest approximately CNY 244.89 million in the Zhongnan Media Malanshan Park project, which aims to develop a digital industry cluster[35]. - The company made a total investment of approximately CNY 150.89 million during the reporting period, with no investments recorded in the same period last year[34]. - The project for acquiring part of the equity of Zhongnan Boji Tianjuan Cultural Media Co., Ltd. has a planned investment of CNY 111,630,000, with cumulative investment of CNY 111,702,489.47, achieving 100% completion[74]. - The digital resource full-screen service platform project has a planned investment of CNY 146,300,000, with cumulative investment of CNY 149,712,332.59, achieving 100% completion[75]. - The Hunan Xinhua Bookstore regional center renovation project has a planned investment of CNY 319,821,300, with cumulative investment of CNY 25,130,191.85, achieving 7.86% completion[76]. Market Position and Strategy - In the nationwide comprehensive book retail market, the company's market share increased to 5.2%, up by 1.74 percentage points, ranking second; in the new book retail market, the share rose to 9.32%, up by 6.13 percentage points, ranking first[24]. - The education product sales revenue reached 2.602 billion yuan, a year-on-year growth of 8.7%[24]. - The company is actively involved in media operations, including exclusive advertising rights for various platforms such as subway stations and airports[22]. - The company is expanding its market presence through digital transformation and integration of educational resources[22]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the publishing sector[128]. Environmental Responsibility - The company has implemented a VOCs treatment system and upgraded its production processes to reduce emissions, achieving a 95% efficiency in wastewater treatment[52]. - The company has received multiple international certifications for its green printing practices, including the 2023 China Environmental Label Product certification[50]. - The company has committed to enhancing its environmental responsibility and has implemented various measures to improve its ecological footprint[50]. - The company has adopted UV inks to reduce VOCs emissions in its printing processes[52]. Legal and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - There are no violations of decision-making procedures regarding external guarantees[5]. - The company has not reported any changes or progress in its equity incentive matters during the reporting period[47]. - The company has not disclosed any stock incentive plans or employee stock ownership plans during the reporting period[48]. - The company has not reported any new significant litigation or arbitration matters during the reporting period[61]. Taxation and Financial Strategy - The company is subject to various tax rates, including a corporate income tax rate of 25%, 20%, or 15% depending on the entity[182]. - The company benefits from VAT exemptions for certain cultural products until December 31, 2027[183]. - The company has multiple subsidiaries that are exempt from corporate income tax for the 2023 fiscal year[186]. - The overall tax strategy appears to focus on maintaining or increasing tax rates for various subsidiaries, with many moving to a 25% rate in 2024[192][193].

每股分配比例：每股派发现金红利 0.1 元（含税）。 证券代码：601098 股票简称：中南传媒 编号：临 2024-029 中南出版传媒集团股份有限公司 2024年半年度利润分配方案公告 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 二、公司履行的决策程序 根据 2024 年 5 月 23 日公司 2023 年年度股东大会审议通过的《关 于公司 2024 年半年度利润分配安排的议案》，公司于 2024 年 8 月 26 日召开第五届董事会第十八次会议，以"9 票同意，0 票反对，0 票 弃权"审议通过了本次利润分配方案。本方案符合公司章程规定的利 润分配政策。 三、相关风险提示 本次利润分配安排充分考虑了公司发展阶段、未来的资金需求等 因素，不会对公司经营现金流产生重大影响，不会影响公司正常经营 和长期发展。 特此公告。 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整分配总额， ...

一、募集资金基本情况 证券代码：601098 股票简称：中南传媒 编号：临 2024-028 中南出版传媒集团股份有限公司关于2024年上半年 募集资金存放与实际使用情况专项报告的公告 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。 按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》、上海证券交易所颁布的《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引的 要求，现将中南出版传媒集团股份有限公司（以下简称"公司"）截至 2024 年 6 月 30 日募集资金存放与实际使用情况报告如下： （二）本年度使用金额及年末余额 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准中南出版传媒集团股份有限公 司首次公开发行股票的批复》（证监许可〔2010〕1274 号）核准，公司 2010 年 10 月于上海证券交易所向社会公众公开发行人民币普通股(A 股)39,800 万股，发行价为 10.66 元/股，募集资金总额为人民币 424,2 ...

湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号 世茂环球金融中心 63 层 410000 Tel: (0731) 8295 3778 Fax: (0731) 8295 3779 http://www.qiyuan.com 湖南启元律师事务所 关于中南出版传媒集团股份有限公司 2024 年第一次临时股东大会的 法律意见书 致:中南出版传媒集团股份有限公司 湖南启元律师事务所(以下简称"本所")受中南出版传媒集团股份有限公司 (以下简称"公司")委托,对公司 2024年第一次临时股东大会(以下简称"本次 股东大会")进行现场见证,并根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》")等中 国现行法律、法规、规章和规范性文件以及《中南出版传媒集团股份有限公司章 程》(以下简称"《公司章程》")的相关规定,出具本法律意见书。 为出具本法律意见书,本所指派本所律师列席了本次股东大会,按照律师行 业公认的业务标准、道德规范和勤勉尽责精神,对本次股东大会进行了现场见证, 并核查和验证了公司提供的与本次股东大会 ...

1 / 4 业治理，提升人才支撑力。 二、持续稳定分红，积极回报股东 证券代码：601098 股票简称：中南传媒 编号：临 2024-024 中南出版传媒集团股份有限公司 关于开展"提质增效重回报"专项行动的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于 进一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关于 开展沪市公司 "提质增效重回报"专项行动的倡议》，推动公司持续优化 经营、改善治理，增强投资者信心，以新质生产力推动高质量发展和投资 价值提升，中南出版传媒集团股份有限公司（以下简称"公司"）结合行 业发展情况和自身发展战略，基于对公司未来发展前景的信心和对公司价 值的认可，制定公司"提质增效重回报"专项行动方案，具体举措如下： 一、聚焦主营业务，提升经营质量 公司以习近平新时代中国特色社会主义思想为指引，深入学习贯彻习 近平文化思想，牢牢把握高质量发展这个新时代的硬道理，牢牢把握新时 代新的文化使命，深入实施文化+科技战略，不断壮大主流价值、 ...