Meeting Details - The shareholders' meeting was held on May 23, 2025, at Hubei Publishing Culture City, Wuhan [1] - The meeting was attended by shareholders representing 59.2098% of the total shares [1] - The voting method combined on-site and online voting, presided over by the chairman Huang Guobin [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing 99.9494% in favor for the first proposal [2][3] - The voting results for subsequent proposals also reflected strong support, with percentages consistently above 99.9% for A-shares [2][3] - The proposal regarding the application for credit limits and guarantee matters was passed with over two-thirds of the valid voting shares [4] Legal Compliance - The meeting's procedures, qualifications of the conveners, and voting processes were confirmed to be in compliance with relevant laws and regulations [5] - The resolutions passed during the meeting were deemed legal and effective [5]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Wuhan) confirms that the annual general meeting of Changjiang Publishing & Media Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [2][9]. Group 1: Meeting Procedures - The board of directors announced the notice for the 2024 annual general meeting on April 19, 2025, detailing the time, method, attendees, and registration process [3][4]. - The meeting was held on May 23, 2025, at 14:30 in Wuhan, combining on-site voting and online voting [4][5]. - The legal opinion confirms that the procedures for convening and holding the meeting comply with the Company Law, Securities Law, and the company's articles of association [4][9]. Group 2: Attendee Qualifications - A total of 2 shareholders and their representatives attended the meeting in person, representing 683,374,404 shares, which is 56.3073% of the total voting shares [5]. - Additionally, 125 shareholders participated via online voting, representing 35,226,348 shares, or 2.9025% of the total voting shares [5]. - The qualifications of attendees were verified according to the relevant laws and regulations [5][9]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online methods, with the results showing that 718,237,241 shares voted in favor of the proposals, while 237,700 shares were abstained [6][8]. - The voting results indicate that all proposed resolutions were passed, with the special resolution receiving more than two-thirds approval from the attending shareholders [8][9]. - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [8][9].

5月20日， "探元计划2024" 香港场景 "在九龙城 阅见香港" 共创项目开放日活动在香港举办。开放日聚焦文 化与科技融合，旨在推动文化遗产数字化保护，来自文化、技术、运营方面的众多专家共同参与了开放日 活动。 参与共创日活动的专家在九龙寨城公园前合影 探元计划 在国家文物局科技教育司的指导下，由中国文物信息咨询中心（国家文物局数据中心）、腾讯 SSV数字文化实验室、腾讯研究院、社会价值投资联盟（深圳）联合发起，旨在深化文化与科技融合， 推动文化遗产数字化保护。 在探元计划的推动下，香港联合出版集团联合电子出版有限公司与华粹星光（北京）智能科技有限公司 携手共创"在九龙城 阅见香港"项目，运用大模型智能体、三维虚拟空间和多模态知识图谱增强技术再现 九龙城中华文脉。 活动当天上午，专家们实地调研了九龙寨城公园、香港历史博物馆，并在现场体验了 大模型智能体、 AI互动叙事游戏与九龙寨城三维虚拟空间。 弘扬中华文化办公室刘思咏馆长对九龙寨城公园进行了详细介绍。九龙城承载着深厚的历史文化底蕴。 宋朝时期就有中原移民在此设立防卫外敌的据点；清朝康熙年间，朝廷派兵驻守九龙，筑九龙炮台； 1846年开始兴建九龙寨城，加 ...

金十数据5月23日讯，港股早盘震荡走高，恒指收涨0.58%，报23679.99点；科指收涨0.61%，报5283.69 点。盘面上，药品股领涨，影视出版板块涨幅居前，汽车股分化，黄金股走低，零售商板块下跌。个股 方面，叮当健康(09886.HK)涨15.6%，阿里影业(01060.HK)涨11%，中手游(00302.HK)、昭衍新药 (06127.HK)涨超10%，阅文集团(00772.HK)涨6.6%，哔哩哔哩(09626.HK)涨5.4%，比亚迪股份 (01211.HK)涨3.9%；周大福(01929.HK)跌4.5%，滔搏(06110.HK)跌9.7%。新股Mirxes-B(02629.HK)涨 27.9%，新股恒瑞医药(01276.HK)涨30.87%。中国卫生集团(00673.HK)复牌涨157%，折让28.6%配股引 入新投资者。 港股午评：新股表现亮眼 恒瑞医药涨超30% ...

证券代码：000719 证券简称：中原传媒 中原大地传媒股份有限公司投资者关系活动记录表 编号：2025-001 | 投资者关系活动 | □特定对象调研□分析师会议 | | | | | --- | --- | --- | --- | --- | | 类别 | □媒体采访√业绩说明会 | | | | | | □新闻发布会□路演活动 | | | | | | □现场参观 | | | | | | □其他（请文字说明其他活动内容） | | | | | 参与单位名称及 | 投资者网上提问 | | | | | 人员姓名 | | | | | | 时间 | 年 月 (周四) 下午 2025 14:30~17:40 | 5 | 22 | 日 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | | | 采用网络远程的方式召开业绩说明会 | | | | | 上市公司接待人 | 1、财务总监兼董事会秘书吴东升 | | | | | 员姓名 | 2、财务部主任张俊杰 | | | | | | 3、证券法律部主任张艳 | | | | | | 4、证券事务代表张飞 | | | | | ...

证券代码：301052 证券简称：果麦文化 果麦文化传媒股份有限公司 2025 年 5 月 21 日投资者关系活动记录表 编号：2025-003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （电话会议） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"以网上业绩说明会的 | | | 形式与广大投资者交流 | | 人员姓名 | | | 时间 | 2025 年 5 月 21 日 15：30-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长路金波 | | 上市公司接待人 | 董事会秘书、财务总监蔡钰如 | | | 独立董事王辉 | | 员姓名 | 保荐代表人白林 | | | 公司于 2025 年 4 月 28 日发布了《2024 年年度报告》， | | | 为了使广大参会者对于果麦文化的经营情况、财务表现、 | | | 发展战略有更为清晰、详细的了解，公司于 2025 年 ...

Group 1: Financial Regulations and Market Developments - The Financial Regulatory Bureau announced the approval of a third batch of long-term investment reform pilot programs for insurance funds, totaling 60 billion yuan, bringing the total approved amount to 222 billion yuan [1] - The China Securities Regulatory Commission (CSRC) is set to implement the fifth listing standard for the Sci-Tech Innovation Board, aiming to support high-quality, unprofitable tech companies in going public [1] - China Securities Depository and Clearing Corporation released the clearing and settlement arrangements for the Dragon Boat Festival holiday in 2025, detailing specific dates for fund clearing and settlement [1] Group 2: Technology and Market Trends - The 2025 Bluetooth Asia Conference in Shenzhen projected that global Bluetooth device shipments will exceed 5.3 billion units in 2025, with a forecast of nearly 8 billion units by 2029 [2] - Lenovo Group reported a 23% year-on-year revenue increase to approximately 17 billion USD, driven by growth in the personal computer market and AI server demand, despite a 64% drop in net profit due to derivative losses and pricing pressures [2][6] - The automotive market is experiencing intense competition, with Mercedes-Benz significantly reducing prices on several models, with discounts reaching up to 50% [3] Group 3: Corporate Actions and Financial Performance - Sany Heavy Industry submitted an application for listing H-shares on the Hong Kong Stock Exchange [3] - Xinhua Insurance subscribed to a private equity fund with a total investment of 10 billion yuan, contributing to a fund size of 20 billion yuan [5] - Zhongnan Media's subsidiary signed a procurement contract worth 1.009 billion yuan for the supply of educational resources in Hunan Province [8] Group 4: Market Performance and Stock Movements - The market experienced a significant decline, with the North Stock 50 index dropping over 6% and more than 4,400 stocks declining across the market [11] - Despite the overall market downturn, banking stocks showed resilience, with several banks reaching historical highs [11]

Group 1 - Company Zhongnan Media signed a government procurement contract worth 1.009 billion yuan for the supply of free textbooks and related teaching resources in Hunan Province for 2025, ensuring stable revenue for the company [1] - Company Zhongnan Media was established in December 2008, focusing on the publishing, distribution, and printing of publications [2] Group 2 - Company Tongling Nonferrous Metals announced the resignation of its general manager and deputy general manager due to higher-level assignments [3] - Company Tongling Nonferrous Metals was founded in November 1996, primarily engaged in the mining and processing of copper, iron, and sulfur gold [4] Group 3 - Company Xinyi Co. plans to reduce its shareholding by no more than 1% due to personal asset allocation needs [5] - Company Xinyi Co. was established in April 1996, specializing in the research, production, and sales of functional new materials based on organic synthetic resins [6] Group 4 - Company Xinhua Pharmaceutical received approval for the registration of ibuprofen suspension drops, a non-prescription drug for relieving fever and mild to moderate pain in children [7] - Company Xinhua Pharmaceutical was founded in November 1998, focusing on the sales of raw materials and intermediates, as well as chemical products [8] Group 5 - Company Emei Mountain A elected Tong Jianming as a director and appointed him as the general manager [9] - Company Emei Mountain A was established in October 1997, primarily engaged in tourism services, including ticket sales and hotel operations [10] Group 6 - Company Heng Rui Medicine announced the approval of its innovative drug, Regaglitin Metformin tablets, for market launch, aimed at improving blood sugar control in type 2 diabetes patients [11] - Company Heng Rui Medicine was founded in April 1997, focusing on the research, production, and sales of pharmaceuticals [12] Group 7 - Company Chongqing Rural Commercial Bank announced the approval of Tang Li's qualification as vice president [13] - Company Chongqing Rural Commercial Bank was established in June 2008, focusing on inclusive finance and corporate financial services [14] Group 8 - Company Weili Medical received certification from the Canadian Ministry of Health for its extraction bag, allowing legal sales in the Canadian market [15] - Company Weili Medical was founded in April 2004, specializing in the research, production, and sales of medical devices in various fields [16] Group 9 - Company Ailis received approval for its KRAS G12C inhibitor, a new drug for treating advanced non-small cell lung cancer [17] - Company Ailis was established in March 2004, focusing on innovative drug research and development in oncology [18] Group 10 - Company Renfu Pharmaceutical received registration certificates for two new drugs, including methylprednisolone tablets and hydrocodone ibuprofen tablets [19] - Company Renfu Pharmaceutical was founded in March 1993, focusing on the research, production, and sales of pharmaceuticals [20] Group 11 - Company Siwei Tuxin received multiple invention patent certificates from the National Intellectual Property Administration [21] - Company Siwei Tuxin was established in December 2002, focusing on navigation maps, intelligent driving, and automotive electronic chips [22] Group 12 - Company Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to disclose related party transactions [23] - Company Changhong High-Tech was founded in June 2012, focusing on the research, production, and sales of styrene thermoplastic elastomers [24] Group 13 - Company Gansu Energy Chemical announced the resignation of its director and general counsel due to organizational adjustments [25] - Company Gansu Energy Chemical was established in December 1996, focusing on coal mining and sales [26] Group 14 - Company Shanghai Construction received land use rights for a residential project in Tianjin, with a total investment of approximately 330 million yuan [27] - Company Shanghai Construction was founded in June 1998, focusing on construction, design consulting, and real estate development [28] Group 15 - Company Chengdu Xian Dao announced that a major shareholder plans to increase its stake in the company by 25 to 50 million yuan [29] - Company Chengdu Xian Dao was established in February 2012, focusing on drug research and development services [30] Group 16 - Company Hunan Silver announced the resignation of its deputy general manager due to organizational adjustments [31] - Company Hunan Silver was founded in November 2004, focusing on the smelting and sales of silver and other precious metals [32] Group 17 - Company China Chemical reported a total contract amount of 123.017 billion yuan for the first four months of the year [33] - Company China Chemical was established in September 2008, focusing on construction engineering and modern services [34] Group 18 - Company Borui Pharmaceutical received a registration certificate for iodinated contrast agent injection [35] - Company Borui Pharmaceutical was founded in October 2001, focusing on the research and production of pharmaceutical intermediates and raw materials [36] Group 19 - Company Wanhua Chemical announced a technical transformation of its ethylene unit, aiming to diversify raw materials and enhance competitiveness [37] - Company Wanhua Chemical was established in December 1998, focusing on the research, production, and sales of polyurethane and fine chemicals [38] Group 20 - Company ST Houlv received approval for its injectable cephalosporin sodium to pass the consistency evaluation for generic drugs [39] - Company ST Houlv was founded in June 2005, focusing on drug research, production, and sales [40] Group 21 - Company Anka Intelligent announced a targeted reduction of capital for its subsidiary [41] - Company Anka Intelligent was established in May 2004, focusing on the research and development of power system solutions [42] Group 22 - Company Huaming Intelligent announced financial support for its subsidiary [43] - Company Huaming Intelligent was founded in August 2001, focusing on intelligent systems and services [44] Group 23 - Company Foton Motor received a central subsidy of 124 million yuan for promoting new energy vehicles [45] - Company Foton Motor was established in August 1996, focusing on vehicles and mobile equipment [46] Group 24 - Company Guangsheng Tang received a registration certificate for ritonavir tablets, used in HIV treatment [47] - Company Guangsheng Tang was founded in June 2001, focusing on the research and production of antiviral drugs [48] Group 25 - Company Kexing Pharmaceutical received FDA approval for clinical trials of its GB18 injection in the United States [49] - Company Kexing Pharmaceutical was established in August 1997, focusing on the research and production of recombinant protein drugs [50] Group 26 - Company Heng Rui Medicine announced the final price for its H-share public offering at 44.05 HKD per share [51] - Company Heng Rui Medicine was founded in April 1997, focusing on the research, production, and sales of pharmaceuticals [52] Group 27 - Company Wandong Medical elected a new chairman following the resignation of the previous chairman [53] - Company Wandong Medical was established in May 1997, focusing on the research, production, and sales of medical imaging equipment [54] Group 28 - Company Qixia Construction announced a plan to reduce its shareholding by no more than 3% [55] - Company Qixia Construction was founded in December 1999, focusing on real estate development and management [56] Group 29 - Company Dasheng Intelligent signed a contract worth 11.5 million yuan for a high-efficiency machine room project [57] - Company Dasheng Intelligent was established in March 1995, focusing on AIoT intelligent management platforms [58] Group 30 - Company Huashi Technology announced an extension of the detention period for its actual controller [59] - Company Huashi Technology was founded in June 1998, focusing on information system integration and technical services [60] Group 31 - Company Tianzhihang announced plans to increase capital for its subsidiary [61] - Company Tianzhihang was established in October 2010, focusing on orthopedic surgical navigation robots [62] Group 32 - Company Pingzhi Information signed a procurement framework agreement with China Mobile for base station antennas [63] - Company Pingzhi Information was founded in November 2002, focusing on communication equipment and services [64] Group 33 - Company Mengke Pharmaceutical received acceptance for its new drug application for a new antibacterial drug [65] - Company Mengke Pharmaceutical was established in August 2012, focusing on small molecule drug research [66] Group 34 - Company Kede Education announced a change in its actual controller to a state-owned asset supervision committee [67] - Company Kede Education was founded in January 2003, focusing on education services [68] Group 35 - Company Jinlong Automobile elected a new chairman following the board meeting [69] - Company Jinlong Automobile was established in October 1996, focusing on the production and sales of buses [70] Group 36 - Company Jushen Co. received dividends totaling 95.7 million yuan from its subsidiaries [71] - Company Jushen Co. was founded in November 2011, focusing on logistics and warehousing services [72] Group 37 - Company Qingyun Technology announced plans for shareholders to reduce their holdings by up to 4.5% [73] - Company Qingyun Technology was established in April 2012, focusing on cloud computing products and services [74] Group 38 - Company Shengdexintai received a procurement notice from Dongfang Electric for a project worth 234 million yuan [75] - Company Shengdexintai was founded in October 2001, focusing on the production and sales of energy equipment [76] Group 39 - Company Juzhi Technology announced a plan for a director to reduce his holdings by up to 400,000 shares [77] - Company Juzhi Technology was established in November 2007, focusing on machine vision equipment [78] Group 40 - Company Sanrenxing announced plans for shareholders to reduce their holdings by up to 3% [79] - Company Sanrenxing was founded in August 2003, focusing on integrated marketing services [80] Group 41 - Company Transsion Holdings announced plans to increase capital for its subsidiary by 70 million yuan [81] - Company Transsion Holdings was established in August 2013, focusing on smart terminal design and sales [82] Group 42 - Company Jinling Pharmaceutical received approval for its raw material drug for iron deficiency anemia [83] - Company Jinling Pharmaceutical was founded in September 1998, focusing on drug manufacturing and healthcare services [84] Group 43 - Company Xiyu Tourism announced plans for shareholders to reduce their holdings by up to 3% [85] - Company Xiyu Tourism was established in January 2001, focusing on tourism and scenic area management [86]

电话： 0371-65585629 地址： 郑州郑东新区商务外环路10号18 楼 证券研究报告-行业专题研究 同步大市(维持) 传媒相对沪深 300 指数表现 相关报告 《传媒行业月报：政策指引提振消费，关注游 戏、广告、国有出版主线》 2025-04-14 《传媒行业点评报告：市场剧烈震荡，关注高 股息出版企业防御性价值》 2025-04-07 《传媒行业月报：政策有望提振文化消费需 求，关注 GDC 2025 游戏产业最新方向》 2025-03-17 传媒 分析师：乔琪 登记编码：S0730520090001 qiaoqi@ccnew.com 021-50586985 2025Q1 业绩增长显著，内容板块表现亮 眼 ——传媒行业专题研究 联系人：李智 地址： 上海浦东新区世纪大道1788 号T1 座22 楼 投资要点： ⚫ 2024 年业绩下滑，2025Q1 大幅增长。传媒板块 2024 年共计实现 营业收入 5498.04 亿元，同比减少 0.10%，归母净利润 178.83 亿 元，同比减少 56.58%。营收表现稳定，但利润下滑幅度明显，差 异部分主要是：（1）国有文化企业税收政策变化，但该影响主要 ...

Group 1 - The core point of the article is that Zhongnan Publishing (601098) has signed a government procurement contract worth 1.009 billion yuan with the Hunan Provincial Department of Education, which will positively impact the company's main business revenue stability and production operations in 2025 [1] Group 2 - The contract type is classified as a government procurement contract, indicating a secure revenue stream for the company [1] - The total contract value is 1.009 billion yuan, which is significant for the company's financial outlook [1] - The signing of this contract is expected to have a positive effect on the company's operations in the fiscal year 2025 [1]