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皖新传媒:关于使用闲置自有资金进行委托理财的公告
Zheng Quan Ri Bao· 2025-07-31 13:09
(文章来源:证券日报) 证券日报网讯 7月31日晚间,皖新传媒发布公告称,公司于2025年7月31日召开第四届董事会第三十九 次(临时)会议和第四届监事会第三十二次(临时)会议,审议通过《公司关于使用闲置自有资金进行 委托理财的议案》。在满足日常经营需求的情况下,公司拟使用不超过20亿元暂时闲置的自有资金进行 委托理财,在此额度内,资金可循环滚动使用。本议案无需提交股东大会审议批准。 ...
荣信文化:“莉莉兰的小虫虫”是公司专为小朋友打造的原创IP
Zheng Quan Ri Bao Wang· 2025-07-29 12:17
证券日报网讯 荣信文化(301231)7月29日在互动平台回答投资者提问时表示,"莉莉兰的小虫虫"是荣 信文化专为小朋友打造的原创IP,目前该IP已推出系列图书、动画片、周边衍生品,并已开放授权合 作。 ...
荣信文化:公司坚持“图书+”的多元化发展模式
Zheng Quan Ri Bao Wang· 2025-07-29 12:17
证券日报网讯 荣信文化(301231)7月29日在互动平台回答投资者提问时表示,公司坚持"图书+"的多 元化发展模式,将持续推动"莉莉兰的小虫虫"IP从图书、动画、周边衍生品向电影、授权合作等多领域 延展,构建起内容创作与商业转化并重的全链路IP宇宙开发体系。 ...
安徽新华传媒股份有限公司关于委托理财到期赎回的公告
Group 1 - The company approved the use of its own funds amounting to 500 million yuan to purchase entrusted wealth management products, with an investment period not exceeding 36 months [2] - The company invested 200 million yuan in three FOF asset management plans, aiming for stable returns while managing risks [2] - The "Zhongtai Xinhua Jiatai Stable Allocation FOF Wanzheng No. 1" asset management plan was terminated early due to insufficient number of investors, leading to a liquidation process [3] Group 2 - The company plans to reinvest the proceeds from the terminated asset management plan into the other two FOF plans to optimize its investment structure [3] - The total amount recovered from the entrusted wealth management products upon maturity in July 2025 is approximately 556.88 million yuan, including principal and accumulated returns [3]
皖新传媒: 皖新传媒关于委托理财到期赎回的公告
Zheng Quan Zhi Xing· 2025-07-28 16:14
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。 一、本次购买委托理财产品概况 届董事会第八次(临时)会议及第四届监事会第八次(临时)会议,审议通过了 《公司关于使用自有资金购买委托理财产品的议案》,同意公司使用自有资金 5 亿元购买集合资产管理计划,投资期限为相关资产管理计划成立之日起不超过 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)上披露的《安徽新 华传媒股份有限公司委托理财公告》(公告编号:临 2022-018)。 皖新 1 号集合资产管理计划"20,000 万元、 "银河金汇新华嘉瀚稳健配置 FOF 皖 新 1 号集合资产管理计划"18,000 万元、 证券代码:601801 证券简称:皖新传媒 公告编号:临 2025-026 安徽新华传媒股份有限公司 关于委托理财到期赎回的公告 风险前提下获得相对稳健的收益,实现公司资金的保值增值。 划"管理人中泰证券(上海)资产管理有限公司发布了《中泰新华嘉泰稳健配置 FOF 皖新 1 号集合资产管理计划提前终止的提示性公告》。根据该公告,因该集 合资产管理 ...
中文天地出版传媒集团股份有限公司
Group 1 - The company acquired 100% of Zhimi Star Communication in 2015, which has seen a significant revenue decline of 60.45% to 1.236 billion yuan in the reporting period, and has never recognized goodwill impairment [1] - The company acquired 58% of Langzhi Media, which reported net profits of 68.4012 million yuan and 64.0719 million yuan for 2022 and 2023 respectively, with a projected non-recurring net profit of 89.0893 million yuan for 2024, representing a year-on-year growth of 39.05% [1] - The performance commitment for Langzhi Media was fulfilled with a completion rate of 101.18%, as the promised non-recurring net profit was not less than 88.05 million yuan [1] Group 2 - The company was requested to disclose the names and relationships of the top five customers and suppliers of Langzhi Media over the past three years, along with sales and procurement details [2] - Langzhi Media's sales, procurement, and settlement policies are consistent with comparable companies in the industry, with a sales settlement policy of 45-90 days post-invoice [3] - The company must provide quarterly financial data for Langzhi Media and compare it with industry peers to assess any significant performance discrepancies [3] Group 3 - Langzhi Media's main clients are well-known companies in the automotive sector, which typically have strict procurement processes, leading to seasonal revenue patterns [3] - The company has implemented effective control over Langzhi Media through governance arrangements, with a board composed of non-independent directors, ensuring majority voting power [6][7] - The company has strengthened financial and operational management over Langzhi Media, requiring approval for significant operational decisions [8][9] Group 4 - The company has conducted goodwill impairment tests for Zhimi Star Communication, with the recoverable amount exceeding the carrying value of the asset group, indicating no impairment [11][25] - The goodwill impairment testing process involved careful selection of key parameters and a comparison of actual performance against forecasts, confirming the prudence of the assumptions used [20][21] - The company has maintained stable operations for Zhimi Star Communication, with no indications of goodwill impairment based on the tests conducted from 2021 to 2024 [21][25]
城市传媒: 青岛城市传媒股份有限公司关于副董事长离任的公告
Zheng Quan Zhi Xing· 2025-07-16 10:18
Group 1 - The announcement states that Liu Wenguang, the vice chairman of Qingdao Urban Media Co., Ltd., has submitted his resignation due to a job transfer [1][2]. - Liu Wenguang's resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the board [2]. - The company expresses gratitude for Liu Wenguang's contributions during his tenure and confirms that he did not hold any shares in the company [2]. Group 2 - The company will complete the election of a new board member in accordance with its articles of association [2]. - Liu Wenguang's resignation is effective immediately upon delivery to the board [2]. - The board acknowledges Liu Wenguang's diligence and commitment during his time as vice chairman [2].
荣信文化: 关于首次回购公司股份的公告
Zheng Quan Zhi Xing· 2025-07-15 16:07
Core Viewpoint - The company has approved a share repurchase plan to utilize its own funds and special loan funds for employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 20 million and RMB 22 million [1][2]. Group 1: Share Repurchase Plan - The company will repurchase shares through centralized bidding, with a maximum repurchase price of RMB 37.00 per share and a repurchase period of 12 months from the board's approval date [1]. - The initial repurchase involved 99,000 shares, accounting for 0.12% of the company's total share capital, with the highest transaction price at RMB 22.67 per share and the lowest at RMB 22.46 per share, totaling a payment of RMB 2.24 million [1][2]. Group 2: Compliance and Future Actions - The company has confirmed that the share repurchase complies with relevant regulations and has not occurred during restricted periods [2]. - The company plans to continue the repurchase based on market conditions and will fulfill its information disclosure obligations as required [2].
城市传媒:预计2025年半年度净利润同比下降70.71%到75.80%
news flash· 2025-07-14 08:40
城市传媒(600229)公告,预计2025年半年度实现归属于母公司所有者的净利润3800万元到4600万元, 与上年同期1.57亿元相比,将减少1.11亿元到1.19亿元,同比下降70.71%到75.80%。预计2025年半年度 实现归属于母公司所有者的扣除非经常性损益的净利润5311.53万元到6111.53万元,与上年同期1.27亿 元相比,将减少6603.91万元到7403.91万元,同比下降51.94%到58.23%。 ...
天舟文化:预计上半年净利润同比增长135.94%-188.38%
news flash· 2025-07-14 08:25
天舟文化(300148)公告,预计2025年上半年净利润为4500万元-5500万元,比上年同期的1907.23万元 增长135.94%-188.38%。 ...