每经AI快讯，有投资者在投资者互动平台提问：请问公司是否有AI语料相关业务？ （文章来源：每日经济新闻） 中国科传（601858.SH）9月17日在投资者互动平台表示，公司目前暂未直接对外开展AI语料相关业 务。在AI与大模型相关领域，公司持续进行内部能力建设和技术探索，积极开展多项研发与积累，为 未来相关技术的应用与业务发展做好必要准备。 ...

Group 1 - The company has not yet directly engaged in AI corpus-related business [1] - The company is focusing on internal capability building and technological exploration in the AI and large model fields [1] - The company is actively conducting multiple R&D initiatives and accumulating knowledge to prepare for future applications and business development in related technologies [1]

Investment Rating - The industry is rated as "stronger than the market," indicating an expected increase in the industry index relative to the broader market by over 10% in the next six months [63]. Core Insights - The media industry showed a positive performance in H1 2025, with total revenue reaching 254.86 billion yuan, a year-on-year growth of 3.86%, and net profit attributable to shareholders increasing by 28.85% to 21.78 billion yuan [16][17]. - The gaming sector experienced significant growth, with H1 2025 revenue of 54.45 billion yuan, up 22.17% year-on-year, and net profit rising 74.95% to 8.05 billion yuan [22][26]. - The film and television sector saw H1 2025 revenue of 19.69 billion yuan, a 15.24% increase, while net profit rose to 1.78 billion yuan [28]. - Digital media revenue in H1 2025 was 11.94 billion yuan, down 4.06%, with net profit declining 27.39% to 0.768 billion yuan [33]. - The advertising and marketing sector reported H1 2025 revenue of 83.85 billion yuan, a 4.44% increase, but net profit decreased by 4.20% to 2.985 billion yuan [41]. - The broadcasting and television sector faced challenges, with H1 2025 revenue of 20.85 billion yuan, down 0.83%, and a net loss of 0.213 billion yuan [49]. - The publishing sector reported H1 2025 revenue of 64.08 billion yuan, down 8.44%, but net profit increased by 16.33% to 8.412 billion yuan [55]. Summary by Sections Gaming Sector - In H1 2025, the gaming sector's revenue grew to 54.45 billion yuan, a 22.17% increase, with net profit rising 74.95% to 8.05 billion yuan, driven by strong performance from leading companies [22][26]. - Q2 2025 saw revenue of 27.73 billion yuan, up 22.41% year-on-year, and net profit surged 104.47% to 4.569 billion yuan [26]. Film and Television Sector - H1 2025 revenue reached 19.69 billion yuan, a 15.24% increase, with net profit rising to 1.776 billion yuan, largely due to the success of the film "Nezha" [28]. - Q2 2025 revenue fell to 5.573 billion yuan, down 21.50%, with a net loss of 0.592 billion yuan [32]. Digital Media Sector - H1 2025 revenue was 11.94 billion yuan, down 4.06%, with net profit at 0.768 billion yuan, a decline of 27.39% [33]. - Q2 2025 revenue decreased to 6.396 billion yuan, down 3.60%, with net profit falling 40.37% to 0.402 billion yuan [39]. Advertising and Marketing Sector - H1 2025 revenue was 83.85 billion yuan, a 4.44% increase, but net profit decreased by 4.20% to 2.985 billion yuan [41]. - Q2 2025 revenue grew to 45.22 billion yuan, up 11.06%, while net profit fell 14.50% to 1.484 billion yuan [47]. Broadcasting and Television Sector - H1 2025 revenue was 20.85 billion yuan, down 0.83%, with a net loss of 0.213 billion yuan [49]. - Q2 2025 revenue was 11.055 billion yuan, down 0.01%, with a net loss of 0.125 billion yuan [53]. Publishing Sector - H1 2025 revenue was 64.08 billion yuan, down 8.44%, but net profit increased by 16.33% to 8.412 billion yuan [55]. - Q2 2025 revenue fell to 33.051 billion yuan, down 12.29%, while net profit rose 6.76% to 4.964 billion yuan [58]. Investment Recommendations - The report suggests focusing on companies in the film and television and gaming sectors that are performing well, as well as those involved in digital assets and AIGC-related technologies [61][62].

相关报告：智研咨询发布的《2025-2031年中国电子杂志行业市场现状调查及发展潜力研判报告》 2020-2025年上半年全国订销杂志份数统计图 2025年1-6月，全国订销杂志份数累计值为30403.7万份，累计下降6.3%；2025年6月，全国订销杂志份 数当期值为5055.2万份，同比下降4.1%，环比增长3.5%。 近一年全国订销杂志份数当期值及同比增长统计图 数据来源：国家统计局 数据来源：国家统计局 ...

Summary of Conference Call Records Industry Overview - The conference call discusses the **media and internet industry** in 2025, highlighting ongoing recovery and accelerated differentiation within the sector [1][2]. Key Points and Arguments Game Sector Performance - The **game sector** showed remarkable performance in the first half of 2025, with mobile game revenue growth nearing **20%**, driven by increased game license approvals and a new game cycle [1][2][3]. - **Huatuo** reported a **26%** year-on-year growth for its product **Kingsoft**, achieving nearly **$100 million** in revenue. Despite initial performance drag from the domestic version "Dream Kingdom," the company expects a profit of **27 billion RMB** in 2025 and **80-100 billion RMB** in 2026, indicating a two-year compound growth rate of **100%** [1][5]. - **Giant Network** plans to launch new games "Famous General Kill" and "Five Thousand Years" in Q4, with existing product "Supernatural" expected to generate **22-23 billion RMB** in revenue for the year, potentially reaching **35-40 billion RMB** next year [1][5]. Revenue and Orders - The company signed three orders in July and August totaling **4.5 billion RMB**, surpassing half of last year's total revenue, indicating significant progress in integrating **Legend Box** [1][7]. - The **open-world game** from **Perfect World** is anticipated to launch in Q1 2026, with a potential annual revenue of **50 billion RMB**, which could significantly boost next year's performance [1][9][10]. Policy and Market Dynamics - The increase in game license approvals has synchronized market demand and supply growth. The new game cycle began in late May or June, with expectations for acceleration in Q3 [4]. - The **21 policies** from the broadcasting authority are beneficial for platform and production sides, with **Mango Super Media** being a key beneficiary due to improved advertising performance [12]. Other Notable Companies - **Kain** and **Perfect World** are also recommended for long-term investment, with Kain's IP games "Tomb Raider" and "Douluo" expected to launch next year [6]. - **Xindong**'s upcoming domestic version of "Ys" is seen as a significant growth factor, with the company achieving unexpected growth due to increased game licenses and AI integration [11]. Advertising and AI Integration - **Kuaishou** is rapidly developing in the AI video sector, enhancing marketing efficiency and reducing costs, making it a recommended company [13]. - **Dianzi Media** achieved an **18%** growth in Q2, driven by effective integration and new initiatives, with future revenue expectations significantly raised [14]. - **Yidian Tianxia** reported over **30%** revenue growth in Q2, with programmatic advertising growing by **60%** and operating profit increasing by **95%** [15]. Film and Publishing Sectors - The **film industry** is performing well, with box office revenues exceeding **400 billion RMB** this year, indicating a strong recovery [16]. - The **publishing sector** is seeing stable growth, particularly in IP-based publications, with companies like **Guomai Culture** and **Rongxin Culture** showing significant potential [17]. Conclusion - The media and internet industry is experiencing a robust recovery, particularly in the gaming sector, with several companies poised for significant growth driven by new product launches and favorable policies. Investors are encouraged to monitor key players and emerging opportunities within this dynamic landscape.

Core Points - The company held a shareholders' meeting on September 16, 2025, with all procedures and voting methods compliant with relevant laws and regulations [2][5]. - The meeting was chaired by the company's chairman, Zhang Dongping, and attended by all seven current directors [2][4]. - A key resolution to amend certain provisions of the company's articles of association was passed with over two-thirds of the voting rights in favor [3][5]. Group 1 - The shareholders' meeting adopted a combination of on-site and online voting methods [2]. - The meeting was legally witnessed by Beijing Yingke (Shenyang) Law Firm, with lawyers present to ensure compliance [4]. - The resolution passed at the meeting is considered legally valid and effective under applicable laws [5].

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：济南市市中区英雄山路189号山东出版传媒股份有限公司4楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长刘文强主持会议。股东大会采取现场记名投票与网络投票 相结合的方式表决。表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1.公司在任董事6人，出席4人，出席会议的董事分别为：刘文强先生、郭海涛先生、朱炜女士、张晓峰 先生；董事申维龙先生因工作原因，未能亲自出席会议，书面授权董事郭海涛先生代为出席会议；独立 董事蔡卫忠先生因工作原因，未能亲自出席会议，书面授权独立董事朱炜女士代为出席会议;董事候选 人、总经理李涛先生出席会议。 2.公司在任监事4人，出席 ...

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。 戴卫东先生已按照公司相关管理规定做好工作交接，公司对戴卫东先生在任职期内为本公司发展所做出 的贡献表示衷心感谢。 特此公告。 新华文轩出版传媒股份有限公司董事会 2025年9月16日 注：鉴于公司董事会、监事会换届工作尚在筹备中，为保证相关工作的连续性及稳定性，公司董事会、 监事会的换届工作将适当延期，公司董事会及其专门委员会、监事会、高级管理人员的任期亦将相应顺 延。详见公司于2025年1月23日披露于上海证券交易所网站（www.sse.com.cn）的《新华文轩关于董事 会、监事会延期换届的公告》（公告编号：2025-002）。 二、离任对公司的影响 戴卫东先生的辞任不会导致公司董事低于法定人数，不会对公司董事会运作及公司经营管理造成影响。 根据《中华人民共和国公司法》以及《新华文轩出版传媒股份有限公司章程》的相关规定，戴卫东先生 的辞任自辞任函送达公司之日起生效。后续公司将按照法定程序补选董事及董事会战略与投资委员会委 员。戴卫东先生与公司董事会及管理层之间并无任何意见分歧 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's headquarters in Jinan [1] - The meeting was chaired by the company's chairman, Liu Wenqiang, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 6 current directors, 4 attended the meeting, with 2 directors authorizing others to represent them [2] - 3 out of 4 current supervisors attended, while the chairman of the supervisory board was absent [2] - The company secretary and several senior management personnel were present at the meeting [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Election of Li Tao as a director of the fourth board of directors [3] 2. Approval of the 2025 semi-annual profit distribution plan [3] 3. Revision of the company's articles of association and corresponding adjustments to the organizational structure [4] 4. Renewal of the financial and internal control audit institution for 2025 [4] - The third resolution was a special resolution, requiring more than two-thirds approval from the voting shareholders [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Jinan), who confirmed that the meeting's procedures complied with legal and regulatory requirements [4]

证券代码：601858 证券简称：中国科传 公告编号：2025-053 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：北京市东城区东黄城根北街16号四合院文津厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 中国科技出版传媒股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由公司董事长胡华强先生主持 会议，公司部分董事、监事以及董事会秘书出席了会议，公司部分高级管理人员列席了本次会议，北京 德恒律师事务所的添先进、陈冬律师列席了本次会议。本次会议的召开及表决方式符合《中华人民共和 国公司法》《上海证券交易所股票上市规则》《上市公司股东会规则》等法律法规以及《中国科技出版 传媒股份有限公司章程》的规定。 (五)公司董事、 ...