Core Viewpoint - Reader Publishing Media Co., Ltd. has elected Zhang Binqiang as the chairman of the board, aiming to enhance its strategic leadership and drive innovation in the publishing industry [1][3]. Group 1: Company Leadership - Zhang Binqiang has extensive experience in media management and policy understanding, which is expected to contribute to the strategic upgrade of Reader Media [1]. - The company held its 2024 annual shareholders' meeting, where 11 proposals, including the election of directors, were approved [1]. Group 2: Business Overview - Reader Media is the first publishing company listed on the main board in Northwest China, with a diverse business portfolio that includes journals, books, educational materials, and digital publishing [2]. - The company aims to strengthen its core publishing business while expanding into cultural creativity and electronic publications [2]. Group 3: Future Plans and Strategies - The company plans to focus on enhancing traditional publishing, emphasizing quality and market presence through a strategy of "maintaining volume, promoting growth, and improving quality" [3]. - Reader Media intends to leverage its brand "Reader," which has been recognized as one of China's most valuable cultural brands, with a brand value of 51.362 billion yuan, reflecting an 8.43% increase year-on-year [3]. - The company aims to explore new paths in digital content production and technology application, integrating digital and print products to create a supportive development ecosystem [3].

六、审议通过《关于公司2025年半年度利润分配安排的议案》 经认真审议，监事会认为：公司2025年半年度利润分配安排符合公司实际情况，符合中国证监会和上海 证券交易所的相关规定和要求，有利于公司持续发展，不存在损害公司和股东利益的情形。监事会同意 将本次利润分配安排提交公司股东大会审议。 表决结果：同意5票，反对0票，弃权0票。 本议案需提交公司股东大会审议。 七、审议通过《关于公司2024年度财务决算报告的议案》 表决结果：同意5票，反对0票，弃权0票。 本议案需提交公司股东大会审议。 八、审议通过《关于与公司控股股东签署〈金融服务协议〉的议案》 经认真审议，监事会认为：《金融服务协议》的签署有利于优化资源配置，提高资金运营效率。本次交 易构成关联交易，交易公平合理，符合《公司法》《证券法》及其他有关规定，符合公司及全体股东的 利益，不存在影响或损害其他股东特别是中小股东利益的情形。本次交易具有客观公正的风险持续评估 报告。本次交易已经公司第六届董事会第二次会议审议通过，董事会表决时有利害关系的关联董事进行 了回避，独立董事专门会议事先审议通过该关联交易，严格履行了必要的决策程序。监事会同意该议 案。 表决 ...

一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0100 | 0.0900 | -111.11 | 0.0800 | | 每股净资产（元） | 1.58 | 1.62 | -2.47 | 1.54 | | 每股公积金(元) | -0.19 | -0.19 | 0 | -0.19 | | 每股未分配利润(元) | 0.77 | 0.81 | -4.94 | 0.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 14.31 | 17.76 | -19.43 | 18.07 | | 净利润(亿元) | -0.08 | 0.88 | -109.09 | 0.85 | | 净资产收益率(%) | -0.51 | 5.49 | -109.29 | 5.55 | 不分配不转增 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： ...