Company Overview - Jiangxi Ganjiang New District Yingci Liju Technology Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Xu Dagang [1] - The company is owned by three shareholders: Jiangxi Shike Interactive Technology Co., Ltd. (51%), Jiangxi Huiwen Technology Information Co., Ltd. (45%), and Shangrao Literature and Comics Industry Incubator Co., Ltd. (4%) [1] Business Scope - The company’s business scope includes internet information services, network cultural operations, publication internet sales, retail of publications, broadcasting and television program production, film distribution, television drama distribution, electronic publication production, television drama production, performance brokerage, software development, network and information security software development, animation and game development, software sales, technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion, advertising production, advertising publishing, advertising design and agency, digital content production services (excluding publication and distribution), copyright agency, literary creation, investment activities with self-owned funds, and film production [1] Registration and Compliance - The company is registered under the cultural, sports, and entertainment industry, specifically in the publishing sector [1] - The business address is located at 901, Building 3, Wanchuang Technology City, Wanhe Road, Ganjiang New District, Jiangxi Province [1] - The company is classified as an other limited liability company with an operating period until July 14, 2025, with no fixed term thereafter [1]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, increasing the total amount to a maximum of RMB 70 million, aimed at improving fund utilization efficiency and ensuring safety in investments [1][2][3]. Investment Purpose - The investment aims to enhance the efficiency of raised funds, strengthen daily fund management, and ensure that the use of idle funds does not affect the construction of fundraising projects [1][4]. Investment Amount - The company plans to increase the cash management limit by up to RMB 15 million, bringing the total to a maximum of RMB 70 million [2][3]. Source of Funds - The funds originate from the company's initial public offering, which raised a total of approximately RMB 1.437 billion after deducting various fees [2]. Investment Types - The company intends to invest in seven-day notice deposits, which are characterized by high safety and liquidity [3][4]. Investment Duration - The investment can be rolled over within the approved limit until the expiration date of the previous cash management resolution on October 27, 2025 [4]. Implementation Method - The board of directors has authorized the chairman to make decisions and sign relevant contracts within the approved limits [4]. Financial Impact - The use of idle funds for cash management is expected to improve fund utilization efficiency without significantly impacting the company's main business, financial status, or cash flow [5][6]. Supervisory Opinions - The supervisory board and the sponsor institution have expressed support for the cash management plan, confirming that it complies with relevant regulations and does not harm the interests of shareholders [6][7].

Group 1 - The conference highlighted the importance of strengthening cooperation between China and Europe in the ESG field to explore economic potential and create a sustainable future [1][2] - The theme of the conference was "Gathering Strength for the Future - For a More Innovative, Healthier, Smarter, and Sustainable Future," focusing on cutting-edge topics such as artificial intelligence, green travel, new energy, and zero-carbon communities [1] - Nearly 400 guests attended the conference, which included CEO dialogues, case exchanges, and thematic roadshows [1] Group 2 - The conference provided a high-quality platform for communication, enhancing connections among parties and creating greater opportunities for sustainable development [2] - China has made significant contributions to climate governance, as noted by Klaus Pahl, President of the Stuttgart Chamber of Commerce [2] - The conference's case collection focused on six key areas: zero-carbon cities (parks), technological innovation, environmental protection, social responsibility, digital transformation, and education and training, receiving nearly 110 cases from Chinese and European companies [2]

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, focusing on maintaining shareholder rights and ensuring a transparent and orderly process for decision-making and voting [1][2]. Group 1: Meeting Details - The annual shareholders' meeting is scheduled for June 30, 2025, at 14:30 in the company's conference room [3]. - Voting will be conducted through both on-site and online methods, with each share granting one vote [2][3]. Group 2: Company Performance - In 2024, the company published a total of 21,000 titles, including over 8,000 new books, maintaining a reprint rate of approximately 60% [7]. - The company achieved a total revenue of approximately 6.12 billion yuan, a decrease of 2.84% compared to the previous year [26]. - The net profit attributable to shareholders decreased by 33.41% to 644 million yuan, while the net profit excluding non-recurring items increased by 11.3% to 623 million yuan [29]. Group 3: Strategic Initiatives - The company is enhancing its publishing capabilities by expanding its thematic publishing and digital resource development, with over 500 titles in its thematic publishing database [6][9]. - The company is actively promoting its publications internationally, with approximately 900 copyright outputs and participation in national cultural export projects [9][23]. Group 4: Financial Health - As of the end of 2024, the company's total assets reached approximately 16.10 billion yuan, a 3.05% increase year-on-year, while net assets grew by 3.36% to 10.67 billion yuan [25][29]. - The company plans to distribute a cash dividend of 1.02 yuan per share, totaling approximately 194 million yuan [19].

Core Viewpoint - Xinhua Net (603888) announced that its wholly-owned subsidiary, Xinhua Net Venture Capital Co., Ltd., has participated in the investment of Xinhua Net Zhixin (Nantong) Equity Investment Partnership (Limited Partnership) and signed a partnership agreement [1] Investment Details - The total subscribed capital of the partnership is 63.1 million yuan, with Xinhua Net Venture Capital contributing 6 million yuan as a limited partner [1] - The partnership primarily focuses on equity investments, with capital recovery and distribution occurring upon the completion of investment projects [1] - Losses incurred by the partnership will be borne by each partner according to their actual contribution ratio [1] Strategic Intent - The investment aims to leverage the resources and advantages of professional institutions in the investment field to achieve medium to long-term investment returns [1]

Core Viewpoint - The report outlines the acquisition of 51% of Xinhua Net Co., Ltd. by Xinhua Investment Holding Co., Ltd. through a non-compensatory transfer of shares from Xinhua News Agency, emphasizing the strategic intent to optimize state-owned capital allocation and enhance management efficiency [1][6][27]. Group 1: Acquisition Details - The acquisition involves the transfer of 264,679,740 shares, representing 51% of the total share capital of Xinhua Net [6][27]. - The acquisition is structured as a non-compensatory transfer, meaning no cash payment is involved [12][14]. - Following the acquisition, Xinhua Investment will hold 318,779,610 shares, increasing its ownership to 61.42% of Xinhua Net [27]. Group 2: Regulatory Compliance - The financial advisor confirms that the acquisition complies with relevant laws, including the Company Law, Securities Law, and the Regulations on the Management of Acquisitions [2][28]. - The report states that the acquisition does not require a public offer as it falls under exemptions outlined in the acquisition regulations [27][28]. Group 3: Financial Advisor's Findings - The financial advisor conducted a thorough review and found no false statements or omissions in the acquisition report [7][28]. - The advisor confirmed that the acquiring party possesses the necessary qualifications and financial strength to execute the acquisition [8][12]. Group 4: Future Plans and Management - There are no immediate plans to change the operational structure, management, or business scope of Xinhua Net following the acquisition [16][18]. - The acquiring party has committed to maintaining the independence of Xinhua Net's operations and avoiding conflicts of interest [19][20]. Group 5: Corporate Governance - The report indicates that the acquiring party and its affiliates have no history of administrative or criminal penalties in the past five years [12][25]. - The financial advisor has provided guidance to the acquiring party on compliance with relevant laws and regulations [13].

Group 1 - The acquisition involves Xinhua Net Co., Ltd. being acquired by Xinhua Investment Holding Co., Ltd. through a non-compensatory transfer of state-owned shares, resulting in Xinhua Investment holding 264,679,740 shares, which is 51% of the total shares of Xinhua Net [1][3] - The controlling shareholder of Xinhua Net will change from Xinhua News Agency to Xinhua Investment, while the actual controller remains Xinhua News Agency [1][3] - The acquisition is in compliance with the relevant regulations that allow for exemption from public offering requirements [1][3] Group 2 - Xinhua Investment Holding Co., Ltd. was established on January 18, 2012, with a registered capital of 101 million RMB and is wholly owned by Xinhua News Agency [3][4] - The financial data for Xinhua Investment over the last three years shows total assets of approximately 2.23 billion RMB in 2024, with a net profit of about 154 million RMB [12] - The company has not faced any administrative or criminal penalties in the last five years, nor does it have any significant civil litigation or arbitration related to economic disputes [12]

Group 1 - The event marks the first senior intelligence sports meeting and e-sports competition in Zhejiang, showcasing the active participation of the elderly in modern gaming culture [1][2] - The average age of the participating e-sports teams is 62, highlighting the increasing engagement of older adults in competitive gaming [1] - The event includes various activities such as online chess, offline bridge games, and community competitions, catering to diverse interests among the elderly [2] Group 2 - The initiative reflects a shift in the aspirations of the elderly, moving from traditional views of aging to a focus on enjoyment, learning, and contribution [1] - The event aims to break stereotypes about the cultural life of the elderly, presenting them in a new light with unique charm and vitality [2] - Activities are designed to combine entertainment with educational experiences, such as themed tours that connect participants with historical and technological discussions [2]

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： ● 股东大会召开日期：2025年6月18日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 证券代码：603888 证券简称：新华网 公告编号：2025-018 新华网股份有限公司关于召开2024年年度股东大会的通知 至2025年6月18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大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大会召开当日的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号一规 ...

5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第六届董事会第十三次会议、第六届监事会第十三次会议分别审议通过的《公司2024年度利润分 配预案》，公司拟以2024年度利润分配方案实施时股权登记日的总股本为基数，向全体股东每10股派发 现金股利人民币4.00元(含税)。截至本公告披露之日，公司总股本为1,395,022,307股，以此计算合计派 发现金股利558,008,922.80元（含税），占当年合并报表中归属于上市公司股东净利润的74.96%。截至 2024年12月31日，公司以现金为对价，采用集中竞价交易方式已实施的股份回购金额为人民币 80,000,031.39元。因此，公司2024年度现金分红和回购金额合计为人民币638,008,954.19元，占当年合并 报表中归属于上市公司股东净利润的85.71%。最终实际分配总额以实施权益分派股权登记日时有权参 与本次权益分派的总股数为准计算。上述利润分配方案实施后，剩余未分配利润结转以后年度分配；本 年度不进行送股及资本公积金转增股本。本次利润分配预案尚须提交公司2024年年度股东会审议通过后 方可实施。 登录新浪财经APP 搜索【信披 ...