2025年11月19日公司召开第六届董事会第八次会议，审议通过了《关于与关联方签订委托经营管理合同 暨控股股东申请延长解决同业竞争承诺履行期限的议案》，关联董事贺砾辉、杨壮、李晖、熊名辉、周 亦翔、王清学回避表决，4名非关联董事李桂兰、雷辉、廖圣清、易莎一致表决同意该议案。本次交易 需提交股东会审议。 格隆汇11月20日丨中南传媒(601098.SH)公布，为切实履行好避免同业竞争承诺，有效解决教育报刊集 团、教育音像社、地图社三家公司与中南传媒之间的同业竞争问题，出版集团和中南传媒一直致力于将 上述三家公司注入中南传媒。经不懈努力，对注入工作构成重大影响的问题均已妥善解决。但现三家公 司因出版行业数字化转型面临诸多挑战，数智化建设前期投入大，以及教辅政策变化的影响，未来经营 发展与转型是否成功存在不确定性。为保护上市公司和中小股东利益，出版集团提出将其2023年12月出 具的将三家公司注入中南传媒的承诺完成期限延长5年，即在2030年12月8日前履行完毕，当前继续由出 版集团、中南传媒及三家公司三方签署委托经营管理合同，采用委托经营方案，暂时性解决同业竞争问 题，待三家公司发展前景向好，再将其以合法方式、按 ...

Group 1 - The Publishing Integration Data Nexus Center was inaugurated in Shanghai, aiming to promote the construction of a data ecosystem in the publishing industry by gathering industry leaders, publishing units, and professional service institutions [1] - The center is the first specialized platform in China focusing on the circulation of data elements in the publishing industry, establishing unified data circulation rules and secure trading facilities to transform publishing data from resources into assets [1] - A Publishing Integration Data Asset Management Alliance was jointly established by the Data Transmission Group and Shanghai Data Exchange to explore data asset management standards and practices, enriching data product applications and creating a new data asset trading ecosystem [1] Group 2 - A seminar on the Publishing Integration Data Nexus Center was held, featuring discussions on the development trends of publishing integration data assets, the role of data trading in driving innovation, and compliance and security of data assets [2] - The co-founder of the Data Transmission Group highlighted the need to address issues of data being "scattered, disordered, and isolated" in the context of digital economic transformation, proposing a comprehensive system built on five dimensions: clear rules, active ecology, secure facilities, enhanced communication, and rich scenarios [2] - The Shanghai Data Exchange plans to continue promoting an integrated data market, focusing on cultivating various data market entities and establishing a new paradigm for the integrated data market [3]