证券代码：601949 证券简称：中国出版 公告编号：2025-026 二、监事会会议审议情况 具体内容详见公司同日在指定媒体和上交所网站（www.sse.com.cn）披露的 《中国出版传媒股份有限公司关于修改〈公司章程〉及相关治理制度的公告》 （公 告编号 2025-023）。 中国出版传媒股份有限公司 第三届监事会第二十二次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 中国出版传媒股份有限公司（以下简称"公司"）根据《公司法》和《公司 章程》的规定，于 2025 年 6 月 6 日召开了第三届监事会第二十二次会议。会议 通知于 2025 年 5 月 30 日送达各位监事。会议应出席监事 3 名，实际出席监事 3 名，符合《公司法》和《公司章程》规定召开的监事会人数。本次会议由监事会 主席陈永刚先生主持，会议的召集、召开、表决程序符合《公司法》和《公司章 程》及相关法律法规的规定。 表决结果：3 票同意，0 票反对，0 票弃权。同意的票数占有效票数的 100%， 表决结果为通过 ...

证券代码：601949 证券简称：中国出版 公告编号：2025-027 中国出版传媒股份有限公司 关于召开2024年年度股东会的通知 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： 召开的日期时间：2025 年 6 月 30 日 14 点 30 分 召开地点：中国出版传媒股份有限公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关 ...

杨晓燕说自己始终相信，怎样的心灵会关注怎样的世界，"出版的内容是很反映你的价值观的，而我们一向对社会 的变迁比较敏感，对弱势群体比较关注，觉得出版总要有点现实关怀"。 【编者按】前不久，第一财经团队在北京访问了2024年度人文图书的出版方，包括生活·读书·新知三联书店、商务 印书馆、后浪出版公司、理想国、北京贝贝特、中国科学技术出版社·中科书院、中信出版集团·前沿和图灵文化， 共8家机构。编辑们向第一财经讲述了好书背后的故事。 近两年，各机构都对市场的波动有明确感知，从策划、销售、推广到与读者沟通都比以前更"卷"，但出版业仍在 积极捕捉文化潮流方向，满足读者需求。当然，"运气"也一直是上市后能否畅销的一个不确定却很关键的因素。 当好运降临，编辑们会觉得一切付出都是值得的。 杨晓燕握有一张气势壮阔的待出书目单，里面每一本书都能让她兴奋地讲上好久。晚春时节，在北京贝贝特出版 顾问有限公司俯瞰老城区的高层办公室里，她翻到《树儿》一书的后勒口，语词密集地向我们介绍起这些作品： 从书写印度天价嫁妆的《金色绞索》到关注职业教育现状的《中职教育》，从研究网络新型恋情的《虚拟恋人》 到观察俄罗斯底层世界的《三号宿舍楼》……似 ...

Group 1 - The company is convening the 2024 Annual General Meeting (AGM) on June 26, 2025, at 10:00 AM in the conference room on the seventh floor of the Liaoning Publishing Building [2][5] - The AGM will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders can vote online during specific trading hours on the day of the meeting, from 9:15 AM to 3:00 PM [3] Group 2 - The company will disclose the AGM materials on the Shanghai Stock Exchange website by June 19, 2025 [6] - Shareholders must register to attend the AGM by providing necessary documentation, including shareholder account cards and identification [10][13] - The company has specified that certain related shareholders, such as Liaoning Publishing Group Co., Ltd., must abstain from voting on specific resolutions [7][12] Group 3 - The AGM will include voting on various resolutions, with specific resolutions requiring separate counting for minority investors [12] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts but must ensure that only the first vote is counted for any repeated voting [7][8] - The company has outlined that all voting must be completed before submission [9]

Core Points - The company announced a cash dividend distribution of 0.40 yuan per share for the fiscal year 2024, approved at the annual shareholders' meeting on May 9, 2025 [2][4] - The total cash dividend to be distributed amounts to approximately 558 million yuan, based on a total share capital of 1,395,022,307 shares [4] Distribution Plan - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend record date [3] - The distribution will be executed through the clearing system of the China Securities Depository and Clearing Corporation, with shareholders able to receive their dividends at their designated securities firms on the payment date [5] Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.40 yuan per share [9] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated based on the holding period when shares are sold [10] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.36 yuan per share [10] Compensation Obligations - The company has a performance compensation obligation totaling approximately 262 million yuan due to unmet performance commitments from a previous asset acquisition, which will involve the repurchase and cancellation of shares [11] - The cash dividends associated with these repurchased shares, amounting to approximately 11 million yuan, will be returned to the company after the repurchase is completed [11][12]

Core Viewpoint - The 2024 Shanghai Stock Exchange main board high dividend return performance briefing highlighted the strong commitment of listed companies to cash dividends and ESG initiatives, showcasing their resilience and growth potential [1] Cash Dividends - Companies continue to show enthusiasm for cash dividends, with Shenneng Co. planning to distribute 4.5 yuan per 10 shares, totaling 2.202 billion yuan, which is 55.84% of its 2024 net profit [2] - Xinhua Wenshu plans to distribute 4.1 yuan per 10 shares, amounting to 506 million yuan, maintaining a stable growth trajectory since its listing [2] - Guangzhou Development will distribute 2.7 yuan per 10 shares, totaling 947 million yuan, with a dividend payout ratio of approximately 54.67% of its net profit [3] - Yanzhou Coal Mining Company plans to distribute 7.7 yuan per 10 shares, totaling 7.731 billion yuan, with a dividend payout ratio increasing from 35% to 60% since its listing [3] ESG Initiatives - Companies are increasingly focusing on ESG standards and sustainable development as a core part of their business strategies [4] - Guangzhou Development is accelerating its low-carbon transition, with nearly 70% of its installed capacity in green low-carbon energy, and plans to integrate into new energy systems by 2025 [5] - Shenneng Co. has made significant strides in renewable energy projects, including successful wind farm integrations and ongoing solar projects [5] - Xinhua Wenshu is investing in technology innovation, with a 52.47% increase in R&D expenses, focusing on AI in content production to maintain its leading position in the book e-commerce sector [5] - Yanzhou Coal Mining Company has prioritized ESG efforts, consistently publishing ESG reports for 16 years and achieving the highest MSCI ESG rating among Chinese coal companies [6]

Core Viewpoint - The stock of Times Publishing (600551) experienced a trading halt with a daily increase limit, reflecting significant market activity and investor interest [2] Trading Activity - The stock had a turnover rate of 7.77% and a total transaction value of 460 million yuan, with a price fluctuation of 11.77% throughout the day [2] - Institutional investors net sold 20.81 million yuan, while the Shanghai-Hong Kong Stock Connect saw a net purchase of 6.97 million yuan [2] - The top five trading departments accounted for a total transaction value of 143 million yuan, with a net purchase of 13.70 million yuan [2][3] Fund Flow - The stock saw a net inflow of 75.24 million yuan from major funds, with a significant inflow of 105 million yuan from large orders, while smaller orders saw a net outflow of 30 million yuan [2] - Over the past five days, the net inflow of major funds totaled 54.85 million yuan [2] Margin Trading Data - As of June 4, the margin trading balance for the stock was 181 million yuan, with a financing balance of 181 million yuan and a very low securities lending balance of 250 yuan [3] - The financing balance increased by 51.93 million yuan over the past five days, representing a growth of 40.38%, while the securities lending balance decreased slightly [3] Financial Performance - In the first quarter, the company reported a revenue of 1.368 billion yuan, a year-on-year decline of 16.72%, and a net profit of 59.44 million yuan, down 3.19% year-on-year [3]

图为《天天有新书》栏目截图。 记者了解到，辽宁多措并举，加速推动全民阅读的理念成为社会共识，让书香弥漫在辽沈大地。4月19日，辽宁省第十四届全民读书节(沈阳读书 季)暨读书市集启动仪式在辽宁省图书馆举行。据悉，辽宁已连续14年举办"全民读书节"，邀请知名作家、出版人及行业专家来辽，举办新书发布 会、作品分享会、主题讲座等系列活动，推动全民阅读热潮。 图为《天天有新书》栏目截图。 从经典巨著到前沿新知，从人文社科到生活美学，《天天有新书》通过作家解读、推荐的方式，将优质书籍，尤其是展现辽宁历史、工业精神的 本土作品带入受众视野，旨在以"1分钟荐书"的轻量化传播，对接碎片化阅读趋势、深度服务辽宁振兴中的思想建设、人才培育和文化自信塑造需 求。 据悉，《天天有新书》已于辽宁卫视、辽宁教育·青少频道，以及新北方、北斗融媒等新媒体平台，中国出版集团有限公司等公众号同步上线。 新华网沈阳6月4日电 "大家好，我是作家梁晓声，很高兴与大家分享我的这部新书《中国文化的历史基因》""大家好，我是毕淑敏，这是我的最 新长篇小说《昆仑约定》"…… 书香是一种氛围。日前，由辽宁省委宣传部发起，中国出版集团与辽宁广播电视台联袂打造的日 ...

Group 1 - The rapid development of China's economy has led to increased global curiosity about contemporary China, making "cultural export" timely [1] - The Ministry of Commerce, Central Propaganda Department, Ministry of Culture and Tourism, and State Administration of Radio and Television have recognized key cultural export enterprises and projects for 2025-2026, with 12 enterprises from Hangzhou leading in Zhejiang province [1] - The recognized enterprises are primarily in gaming, animation, publishing, and film, with a focus on "new three samples" of cultural export, including online literature, web dramas, and online games [1] Group 2 - Zhejiang Huace Film & TV Co., Ltd. and Hangzhou Jiuyang Cultural Media Co., Ltd. are distributing outstanding domestic TV dramas globally, with Huace's series "Where the Wind Is" gaining popularity and boosting tourism in Dali, Yunnan [2] - The gaming industry is also expanding internationally, with the upcoming release of "Black Myth: Wukong" and NetEase's self-developed game "Marvel Duel" topping the Steam sales chart on its launch day [2] - Central South Cartoon is focusing on animation exports, showcasing culturally rich "Hangzhou stories" through original animated series, having participated in overseas exhibitions for 20 years [2] Group 3 - Digital technology empowerment and rich cultural resources are key advantages for Hangzhou's cultural trade, with plans to strengthen national cultural export base construction and promote deep integration of culture and technology [3]

Group 1 - The "Chinese Good Books" youth special list has been officially released, selecting 100 outstanding books with ideological, artistic, and contemporary value [2] - Zhongyuan Media has six books selected, showcasing its content planning and publishing capabilities, as well as its long-term commitment to the educational publishing sector [2] - Selected works include three from Daxiang Publishing that highlight innovation in red education, two picture books from Haiyan Publishing that strengthen the low-age reading market, and a series from Science Publishing that aligns with national scientific literacy enhancement strategies [2] Group 2 - Zhongyuan Media continues to optimize its topic structure in the youth book sector, balancing thematic publishing with market orientation, emphasizing ideological guidance and aesthetic enlightenment [2] - The inclusion of multiple works in the "Chinese Good Books" special list affirms the company's high-quality publishing capabilities and reflects its growing brand influence in the industry [2][3] - As a key practitioner of the "National Reading" strategy, Zhongyuan Media leverages the largest educational publishing resource pool in the Central Plains and a vertical distribution network covering all primary and secondary schools in the province [3]