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中国科传董事会审议通过多项议案 涉及募集资金项目调整及置换
Xin Lang Cai Jing· 2025-12-29 12:33
Core Viewpoint - China Science Publishing & Media Co., Ltd. announced important resolutions during the 19th meeting of its fourth board of directors, including adjustments to fundraising investment projects and the use of self-owned funds for certain project payments, which will be replaced by equivalent fundraising [1][3][4] Group 1: Board Meeting Details - The notice for the board meeting was sent via email on December 24, 2025, and the meeting was held on December 29, 2025, through remote voting [2] - All 9 directors attended the meeting, confirming that the procedures complied with relevant laws and regulations [2] Group 2: Resolutions Passed - The board approved three resolutions, including adjustments to fundraising investment projects, with a unanimous vote of 9 in favor [3] - The resolution to use self-owned funds for project payments, to be replaced by equivalent fundraising, also received unanimous approval [3] - A resolution to convene the first extraordinary shareholders' meeting of 2026 was passed with the same unanimous support [3] Group 3: Future Arrangements - The company will submit the resolution regarding fundraising project adjustments to the shareholders' meeting for approval [4] - A notice for the first extraordinary shareholders' meeting of 2026 has been published, with further details available in related announcements [4] - Market analysts suggest that the adjustments to fundraising projects and the use of self-owned funds will enhance fundraising efficiency and optimize resource allocation to better meet business development needs [4]
中国科传:12月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-29 11:44
每经头条(nbdtoutiao)——绕开光刻机"卡脖子",中国新型芯片问世!专访北大孙仲:支撑AI训练和 具身智能,可在28纳米及以上成熟工艺量产 (记者 张明双) 每经AI快讯,中国科传(SH 601858,收盘价:17.73元)12月29日晚间发布公告称,公司第四届第十九 次董事会会议于2025年12月29日以通讯表决方式召开。会议审议了《关于召开2026年第一次临时股东会 的议案》等文件。 2024年1至12月份,中国科传的营业收入构成为:出版物进出口业务占比52.58%,出版业务占比 45.3%,其他业务占比1.07%,其他占比1.05%。 截至发稿,中国科传市值为140亿元。 ...
文汇出版社举行成立40周年发展座谈会
Xin Lang Cai Jing· 2025-12-29 09:57
Core Insights - The 40th anniversary of Wenhui Publishing House was celebrated with a symposium in Shanghai, highlighting its achievements and future vision in cultural publishing and innovation [1][5][8] Group 1: Leadership and Celebrations - Key leaders from Shanghai Press Group and Wenhui Publishing House participated in the anniversary event, emphasizing the importance of the occasion and expressing hopes for the future [1][3] - A birthday cake was cut during the ceremony, symbolizing warm wishes for the publisher's future development [3] Group 2: Achievements and Future Directions - Hu Minghua praised Wenhui Publishing House for its significant contributions to cultural publishing over the past 40 years, emphasizing the need to maintain a focus on quality content and brand enhancement [5] - The president of Wenhui Publishing House, Zhou Bojun, reported on the publisher's history and innovations, committing to continue its focus on humanistic publishing and digital transformation [5][8] Group 3: New Initiatives and Collaborations - The "Intelligent Publishing Center" was inaugurated, a collaboration between Wenhui Publishing House and other entities aimed at integrating news and publishing with digital platforms [6] - A new media marketing cooperation plan was signed with Shanghai Visual Arts College to expand publishing formats and communication channels [6] Group 4: Expert Recommendations - Various experts and guests provided insights on the future of publishing, emphasizing the importance of content value, innovation, and embracing new technologies like AI [7][8] - Suggestions included enhancing offline activities, exploring short drama development, and strengthening non-fiction publishing characteristics [8] Group 5: Historical Context and Impact - Wenhui Publishing House, established in May 1985, has published numerous influential works and received several prestigious awards, reflecting its commitment to cultural value and social impact [8]
出版板块12月29日跌1.1%,读客文化领跌,主力资金净流出2.66亿元
Zheng Xing Xing Ye Ri Bao· 2025-12-29 09:06
从资金流向上来看,当日出版板块主力资金净流出2.66亿元,游资资金净流入9724.3万元,散户资金净流 入1.69亿元。出版板块个股资金流向见下表: 证券之星消息,12月29日出版板块较上一交易日下跌1.1%,读客文化领跌。当日上证指数报收于 3965.28,上涨0.04%。深证成指报收于13537.1,下跌0.49%。出版板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 301231 | 荣信文化 | 30.08 | 2.42% | | 5.69万 | 1.72亿 | | 600825 | 新华传媒 | 6.15 | 0.00% | | 5.07万 | 3120.60万 | | 002181 | 粤传媒 | 8.49 | 0.00% | | 17.06万 | 1.45亿 | | 601858 | 中国科传 | 17.73 | 0.00% | | 2.47万 | 4385.98万 | | 300654 | 世纪天鸿 | 9.36 | -0.21% | | 5. ...
中国出版集团披露企业负责人2024年度薪酬情况
Xin Lang Cai Jing· 2025-12-29 06:55
12月29日,中国出版集团有限公司披露企业负责人2024年度薪酬情况,其中董事长黄志坚、总经理常勃 应付年薪均为87.22万元。同时,中国出版集团还对2024年工资分配信息进行了披露,职工人数为6047 人,职工年平均工资为22.67万元。 | | | | | 2024年度从本公司获得的税前薪 酮情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 任期激励 | 是否在股 | | | 姓名 | 职务 | 任职起止时间 | | 社会保险、 企业年金、 | 其他货币 | 收入 | 东单位或 在关联方 其他关联 领取的税 | | | | | | | 补充医疗保 | 性收入 | (2022年 -2024年 | | 方领取薪 前总薪酬 | | | | | 应付年薪 | 险及住房公 (注明具 积金的单位 体项目并 | | | ਣ | | | | | | | 缴纳(存) 部分 | 分列) | | | | | 黄志坚 | 董事长 | 2019年6月 | 87.22 | 21.75 | 0 | 0 | 집 | 0 | ...
叩响文化之门 瞭望文人风雅
Xin Lang Cai Jing· 2025-12-28 21:31
(来源:天津日报) 转自:天津日报 在孙郁看来,真正的写作并不是占有什么,自己以为掌握了真理,而是克服什么,让自己知道自己的限 度在哪里。这就是人们何以要思考、要写作,因为通过思考和写作,通过这一次次叩门的过程,从过往 和已知出发,才能去探索那个未知的世界,去不断解惑、不断提升,不断做一个真正的安安静静做事的 文人,而不是跟风、起哄、炒作。 《叩门者》是作者退居郊区、享受退休生活的2020年至2023年四年间所写随笔的最新结集。本书收录了 数十篇围绕文学、文化、历史与人物的相关文字,内容包含了文学与思想探讨、文化与历史钩沉、人物 剪影与怀念等多个维度。作者以娓娓道来与读者促膝而谈的语调,挖掘出那些被主流叙事遮蔽的文化细 节和边缘存在,回望过往的人事,分析他们的心理和文化,看历史车轮在个体生命里碾轧过的轨迹,从 不同的人生里得到了诸多的时代和生命的体味。 孙郁说:"关心文学上的故旧,不能不留心民国以来报刊上的文章,那里总有一些意外的文本在。这些 年,有关这方面的研究文字,已经多了起来。人们如此热心回望前人,说不定也是有寄托在的。"作者 也是有所寄托的,他在意的是那些得之于野的精神体验。具体到本书,作者论及的前人 ...
《文旅深度融合“盐城路径”》在京出版发行
Xin Lang Cai Jing· 2025-12-28 11:09
图为《文旅深度融合"盐城路径"》新书发布会暨盐城文旅高质量发展交流座谈会现场。(刘杰 摄) 中国旅游出版社党委副书记、副社长张文广在致辞中表示,《文旅深度融合"盐城路径"》是"国际湿地、沿海绿城"的立体画卷,更是中国式现代化文旅实 践的示范样本。盐城拥有"世界自然遗产"与"国际湿地城市"双名片,近年来以生态为本底、以文化为内核、以创新为引擎,走出了一条清晰可辨、逻辑自 洽的发展路径。该书提炼的"空间重构、服务升级、资源活化"方法论,将为全国后发城市转型提供可复制经验。未来中国旅游出版社将聚焦深化出版赋 能、创新空间运营、导入战略资源,助力盐城文旅跨越式发展。 盐城市人民政府办公室副主任施赟之介绍了盐城的红、白、绿、蓝"四色文化",共同描绘出这座城市的深厚底蕴与高质量发展新画卷。他说,近年来盐城 通过生态禀赋、文化内核与创新引擎的协同驱动,促进文化旅游深度融合和文旅+百业跨界融合,构建了全域全季文旅新格局,品牌影响不断扩大,经济 社会发展取得显著成效。该书既是对过去探索实践的系统总结,更是对未来发展方向的深入思考,期待"盐城路径"在实践中不断完善、在创新中持续升 级。(经济日报记者 顾阳) (来源:经济日报) ...
“学习是最好的享老”,银龄阅读嘉年华在北京图书大厦举办
Xin Lang Cai Jing· 2025-12-28 10:10
转自:北京日报客户端 12月28日,在北京图书大厦一层"全国新书首发平台"的舞台上,随着歌曲《我与夕阳挥挥手》的旋律响 起,"银龄阅读嘉年华"活动正式拉开帷幕。 这是一场以倡导、鼓励、展示老年人阅读为主题的活动。活动发起人、银龄书院创始人兼院长、作家薛 晓萍说,国务院刚刚颁布《全民阅读促进条例》,这让已经创办了二十年的银龄书院欢欣鼓舞,因此与 几家同样致力于银龄阅读的伙伴一起,借新年即将来临之际,组织了这样一场活动。 圆桌对谈。 启航表示,"银龄吉祥里"是国有文化企业北京发行集团下属新华文化公司创办的"幽默书店"副品牌,旨 在打造全国首个专注于银发群体的"文化生活圈"。银龄吉祥里将集银发主题图书、文创产品、生活用品 线下线上展销,银发主题旅游,回忆录、家族史及个人作品出版服务等周边业务,以及阅读活动、文艺 展览、健康咨询等于一体,希望培育出一个服务于新时代老年人的新消费品牌,开创引领未来的"银发 经济"新范式。 于丽认为"学习是最好的享老",在她的带领下,"众乐班"聚集了一群热爱学习、热爱阅读的老年群体, 在这次嘉年华活动上,"众乐班"与致力于服务银龄的文化组织联合发布两项行动计划,即银龄好书联合 荐读和全国 ...
全国文学报刊出版界2025“新大众文艺联席会议”暨主题研讨会召开
Shan Xi Ri Bao· 2025-12-28 00:38
12月27日,全国文学报刊出版界2025"新大众文艺联席会议"暨主题研讨会在西安召开。省委常委、 省委宣传部部长孙大光出席开幕式并讲话。 会议代表认为,新大众文艺的繁荣发展离不开全国文学报刊出版界的同心协力,将持续深化在版 权、IP孵化、资源共享、技术交流等方面的务实合作,让优质文学内容借助多元渠道抵达读者心灵;充 分发挥文学报刊在发现、培养、扶持新人方面的优势,为更多新兴创作群体提供专业指导和成长机会, 培育生生不息的创作力量;积极推动理论评论与创作实践深度融合,引领创作风尚、提升大众审美,共 同维护新大众文艺健康发展的良好生态。 会议代表表示,此次会议是全国文学报刊出版界深入践行习近平文化思想、贯彻落实党的二十届四 中全会精神的具体举措,是坚守"深入生活、扎根人民"创作初心、团结奋进勇担使命的充分体现。将努 力创新文艺创作方式、传播方式、表现方式,推出更多充满生活气息、饱含人民情怀的精品力作。 中国作协有关领导,新大众文艺联席会议发起单位、全国联席报刊出版参与单位代表,文艺理论评 论家、新大众文艺创作者研究者、新大众文艺传播专家代表等120余人参加会议。(记者 师念) ...
《财经智库》总裁张燕冬:坚定的开放方向、稳定的制度供给至关重要
Cai Jing Wang· 2025-12-27 14:29
Core Viewpoint - The "2025 Sanya Financial International Forum and the Fifth Sanya Wealth Management Conference" focuses on the future positioning of Hainan Free Trade Port and new opportunities in Sanya, amidst a complex global economic environment and China's structural transformation towards high-quality development [1][4]. Group 1: Event Overview - The forum is co-hosted by the Sanya Municipal Government, Caijing Magazine, Caijing.com, Caijing Think Tank, Sanya Central Business District Management Bureau, and Sanya Economic Research Institute [1]. - This event marks the first appearance of Caijing after joining the CITIC Group, highlighting the group's support for the forum [3][4]. Group 2: Economic Context - The global economy is currently in an adjustment cycle with increasing uncertainty, while China is focusing on balancing growth stabilization, risk prevention, and transformation promotion [4][5]. - The official launch of the Hainan Free Trade Port's full island closure operation on December 18, 2025, signifies a critical milestone in China's high-level opening-up process [5]. Group 3: Sanya's Role - Sanya is becoming increasingly important as a key functional area in the Hainan Free Trade Port, focusing on modern services and financial elements [5]. - The Sanya Wealth Management Conference has evolved over five years to address how finance can better serve the real economy and manage risks under open conditions [5][6]. Group 4: Future Discussions - The forum aims to explore deeper discussions on financial functions, wealth management, offshore trade, and cross-border investment under the new operational framework of the free trade port [6].