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。 一、通知债权人的原因 中文天地出版传媒集团股份有限公司（以下简称公司）于 2025 年 4 月 17 日召开第六届董事会第十三次会议及第六届监事会第十三次会议，于 2025 年 5 月 9 日召开 2024 年年度股东会议，分别审议通过《关于公司发行股份及支付现 金购买资产暨关联交易之 2024 年度业绩补偿方案与回购注销股份的议案》等议 案。具体内容详见公司分别于 2025 年 4 月 18 日、2025 年 5 月 10 日披露在《中 国证券报》《上海证券报》《证券日报》以及上海证券交易所网站 （http://www.sse.com.cn）的《中文传媒第六届董事会第十三次会议决议的公 告》（公告编号：临 2025-013）、《中文传媒第六届监事会第十三次会议决议 的公告》（公告编号：临 2025-022）、《中文传媒关于发行股份及支付现金购 买资产暨关联交易之 2024 年度业绩承诺实现情况与业绩补偿方案及回购注销股 份的公告》（公告编号：临 2025-018）以及《中文传媒 ...

新华文轩出版传媒股份有限公司 ）董事会 列席人员：本公司董事、监事、总经理及其他部分高级管理人员 会议议程： 根据《公司法》及《公司章程》规定，《本公司 2024 年度董事会工作 报告》已经公司第五届董事会 2025 年第二次会议审议通过，现提交公司 本议案为普通决议案，经出席会议的股东及代理人所代表的有表决权 股份的二分之一以上赞成为通过。 以上议案，请各位股东及代理人审议。如无不妥，请批准。 附件： 《新华文轩 2024 年度董事会工作报告》 新华文轩出版传媒股份有限公司董事会 附件： 新华文轩出版传媒股份有限公司 各位股东： 规和上市地监管规则和要求，勤勉尽责，认真履行职能，促使和保障本公 司依法运作，切实维护公司和全体股东利益。 一、会议召开情况 本年度内，董事会共召开 16 次会议，其中现场会议 7 次，通讯方式 召开会议 9 次，审议并通过了包括定期报告、利润分配、聘任年度会计师 （时间：上午 09：30） 新华文轩出版传媒股份有限公司 会议时间：2025 年 5 月 20 日上午 09:30 会议地点：新华国际酒店（四川省成都市青羊区古中市街 8 号） 召 集 人：新华文轩出版传媒股份有限公司（ ...

Meeting Overview - The annual general meeting of Qingdao Urban Media Co., Ltd. is scheduled for May 16, 2025, at 14:30, with the record date for shareholders being May 9, 2025 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][3] - Participants include eligible shareholders, company directors, supervisors, senior management, and invited lawyers [1][2] Agenda Items - The meeting will review the 2024 Board of Directors' Work Report, which has been approved by the Board [4][5] - The meeting will also include the 2024 Supervisory Board Work Report and the 2024 Financial Settlement Report [12][16] Financial Performance - In 2024, the company reported a net profit of 84.85 million yuan, a decrease of 79.19% year-on-year [4][21] - The company's operating income was 2.43 billion yuan, down 9.64% from the previous year [20][21] - The decline in profit is attributed to changes in the sales model for educational books, a general decline in the book retail market, and significant asset disposal gains in the previous year [4][21] Governance and Compliance - The Board of Directors held five meetings in 2024, approving 24 resolutions, all unanimously [5][6] - The Supervisory Board conducted regular meetings to oversee compliance with laws and regulations, ensuring the protection of shareholder rights [12][13] Future Plans - The Board plans to enhance strategic coordination and accelerate the development of a new industrial ecosystem, focusing on digitalization and innovation [9][10] - The company aims to improve governance effectiveness and market value, emphasizing investor relations and transparent information disclosure [10][11] Financial Indicators - The company’s liquidity ratios improved, with a current ratio of 2.37 and a quick ratio of 1.67 [23] - The asset-liability ratio decreased to 25.33%, indicating a strong financial position [23] - The average return on equity was 2.64%, down 10.41 percentage points from the previous year [26]

| 国内市场表现 | | | | | --- | --- | --- | --- | | 指数名称 | | 昨日收盘价 | 涨跌幅(%) | | 上证指数 | | 3,352.00 | 0.28 | | 深证成指 | | 10,197.66 | 0.93 | | 创业板指 | | 2,022.77 | -0.47 | | 沪深 | 300 | 3,852.90 | 0.56 | | 上证 | 50 | 2,443.97 | -0.52 | | 科创 | 50 | 891.46 | 0.14 | | 创业板 | 50 | 1,924.26 | -0.67 | | 中证 | 100 | 3,697.15 | 0.58 | | 中证 | 500 | 5,773.81 | 0.41 | | 中证 | 1000 | 6,116.76 | 0.33 | | 国证 | 2000 | 7,801.23 | 0.58 | | 资料来源：聚源，中原证券研究所 | | | | 分析师：张刚 登记编码：S0730511010001 国际市场表现 指数名称 收盘 涨跌幅(%) 道琼斯 30,772.79 -0.67 标普 500 3, ...

Core Insights - Guomai Culture (301052) reported a revenue of 582 million yuan for 2024, marking a year-on-year growth of 21.76%, despite a decline in net profit [1][2] - The company’s main business remains stable, with significant growth in the book agency distribution business, which saw a revenue increase of 566.52% [1][2] - In Q1 2025, the company achieved a revenue of 124 million yuan, reflecting a year-on-year growth of 33.14%, and a net profit increase of 78.52% [1] Revenue and Profitability - In 2024, the overall book retail market in China faced a decline, with a total market scale of 112.9 billion yuan, down 1.52% year-on-year [2] - Guomai Culture's revenue from book planning and distribution reached 536 million yuan, growing by 17.71%, while digital content revenue increased by 28.23% to 17.51 million yuan [2] - The company maintained high gross margins, with book distribution and internet book sales gross margins at 43.61% and 54.29%, respectively [2] Sales and Marketing Innovations - Guomai Culture has developed an innovative "CBC" sales model, effectively connecting "2C + 2B" sales channels, reaching nearly 100 million users [4] - The company’s internet user base grew from 90.08 million at the end of 2023 to 99 million by the end of 2024, a 9.90% increase [3] - The average ROI for internet advertising reached 4.7, with internet sales revenue increasing from 116 million yuan in 2023 to 130 million yuan in 2024, a growth of 11.80% [5] AI and Technological Advancements - Guomai Culture is actively engaging in AI development, having created the "AI Proofreading King" product, which automates proofreading processes [6] - The company’s self-developed large language model "Pyramid" is the only one in the publishing industry to receive regulatory approval, enhancing proofreading accuracy [6] Content Development and Market Expansion - The company has built a vast database of over 4,000 classic books, with 46 titles selling over 100,000 copies in 2024 [7] - Guomai Culture's entry into the educational book market saw a dramatic increase in sales, reaching 286 million yuan, a nearly 14-fold growth compared to 2023 [7] - The company successfully launched the commemorative book "Beyond the Notes: Lin Junjie 20th Anniversary," achieving a remarkable sales figure of 400 million yuan in its first month [8]

Core Viewpoint - The company has approved the use of idle funds from a non-public stock issuance for cash management, with a limit of up to RMB 2 billion, focusing on safe and liquid financial products [2]. Group 1: Cash Management Approval - The company held a board meeting on January 20, 2025, where it approved the use of idle funds for cash management [2]. - The cash management will involve investments in low-risk, high-liquidity products such as structured deposits and time deposits, valid for 12 months from the board's approval [2]. Group 2: Redemption of Cash Management Products - The company redeemed structured deposit products from Industrial Bank and China Communications Bank on February 7 and February 12, 2025, respectively, receiving a total of RMB 2,007.48 million (after fees) [3]. - The principal and earnings from these products have been transferred to the company's dedicated fundraising account [3]. Group 3: Overall Status of Cash Management - As of the announcement date, the balance of idle funds used for cash management is RMB 0 million, indicating that all funds have been utilized [4]. - The highest daily balance and usage period for the cash management have remained within the board's authorized limits, with no overdue products reported [4].

《自然-传感》将是第一本专注于传感器和传感系统的精选型多学科期刊。随着传感器在现代生活中发 挥着日益重要的作用，这本即将出版的期刊将展现该领域的精彩研究进展，同时也聚焦相关的社会应 用。其中至关重要的是，该刊期望促进应用科学和工程领域的跨界互动和交流。 中新网北京5月8日电 (记者 孙自法)国际知名科研出版机构施普林格·自然(Springer Nature)5月8日向媒体 发布消息说，其旗下《自然》系列期刊将在2026年1月推出《自然-健康》(Nature Health)和《自然-传 感》(Nature Sensors)两本新刊。 新增的这两种期刊将为健康研究和应用科学等不断发展和扩展的领域，带来新的科研发表途径，增进人 们对全球所面临的一些关键优先事项的认识。两刊均为混合型期刊，现已接受投稿。 施普林格·自然介绍，在日益注重建立更具韧性的全球医疗保健系统的后疫情时代，《自然-健康》将力 求支持以保护和促进健康及疾病预防为中心的跨学科研究。该刊旨在打破壁垒，促进科研发现和讨论， 并为此将科研人员、医疗保健专业人士、创新者、政策制定者和公众连接起来。其根本目标是发现和出 版有助于促进全民健康的最有力证据。 20 ...

证券研究报告 | 行业专题研究 gszqdatemark 2025 05 08 年 月 日 传媒 25Q1 整体业绩显著回暖，游戏、影视院线表现突出 2024 年传媒板块业绩承压，2025Q1 业绩同比显著回暖。2024 年传媒板块营收 6106.4 亿 元，同比增长 0.51%；归母净利润 184.3 亿元，同比下滑 52.96%。从体量看，营收前三的 板块分别为广告营销、出版阅读和互联网，归母净利润前三的板块分别为出版阅读、广告营 销和游戏。2025Q1 传媒板块实现营业收入 1473.8 亿元（yoy+0.74%），归母净利润 111.1 亿元（yoy+41.58%）。从体量看，营收前三的板块分别为广告营销（391.09 亿元， yoy+0.21%）、出版阅读（332.55 亿元，yoy-3.99%）和互联网（251.49 亿元，yoy-20.00%）， 归母净利润前三的板块分别为出版阅读（35.21 亿元，yoy+34.48%）、游戏（31.04 亿元， yoy+45.95%）和广告营销（16.42 亿元，yoy+10.06%）。估值层面来看，传媒行业估值 27x 仍处于历史底部区间。 游戏：年度收入 ...

Core Points - Longban Media held a performance and cash dividend briefing on May 8, 2024, discussing its operational results and financial status for the fiscal year 2024 and the first quarter of 2025 [1] - The company operates a complete industry chain in publishing, printing, and distribution, with over 100 subsidiaries, including seven publishing houses and three major groups [1] Financial Performance - In 2024, Longban Media achieved operating revenue of 1.663 billion yuan, a year-on-year decrease of 12.48% - The total profit was 251 million yuan, down 18.19%, while net profit fell to 201 million yuan, a decline of 42.18% - The company reported a net asset value of 3.72 billion yuan, an increase of 4.09% from the beginning of the period [2] Strategic Focus - The company emphasizes a premium publishing strategy to enhance content quality and expand market share - It aims to transform its traditional publishing, printing, and distribution businesses while exploring digital publishing and online business opportunities [2] - Longban Media is committed to integrating artificial intelligence into its publishing processes and product development [2] Corporate Governance and Shareholder Returns - The company has been focusing on enhancing its investment value since its listing, aligning with the State-owned Assets Supervision and Administration Commission's emphasis on market performance [3] - Longban Media plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling 66.67 million yuan, based on its total share capital of 444 million shares at the end of 2024 [3] - The cash dividend policy considers various factors, including industry characteristics, company development stage, profitability, and major capital expenditure plans [3]

一 最近，医学圈的瓜是一个接着一个来。 董小姐涉嫌学术造假的事还没扯明白，山东齐鲁医院又上了热搜。 起因是他们院的护士霍某某，八年前发表了一篇研究"子宫肌瘤术期护理"的论文。 其中赫然写到： "本研究选取本院收治的子宫肌瘤患者80例。" "对照组男27例，女13例；观察组男28例，女12例。" 众所周知，得子宫肌瘤的前提，是要有子宫。 可在这篇文章里，没有子宫的男性，居然能得子宫肌瘤，还在研究样本里占比七成。 吃瓜网友无不大呼逆天。 按照"微博智搜"目前整合的素材，我们可以简单勾勒出这篇神文诞生的背景——很多时候，发论文追求的是待遇，而非学术。 医护圈也一样。现在的行情是，三甲医院的临床护士要升级做主管护士，必须通过考试，还得发表至少两篇护理学的论文，以此证明自己才华。 霍护士发水文大概率是为了评职称晋升。 写不出正经论文又没有门路的她，可能直接买了论文代写一条龙服务。 掏了一笔"润笔"，让杂志编辑帮忙水一篇论文，然后刊登出来。 她自己估计都没看过这篇文章成品。 帮她发文的杂志，挂在中国医药科技出版社名下。 论文代发中介说，这本杂志版面费报价大约在4000～10000元之间，贵是贵了点，但审稿流程非常快，三天 ...