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中信出版集团股份有限公司 第五届董事会第三十一次(临时)会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:41
Core Viewpoint - The company held its 31st temporary board meeting, where several resolutions regarding the revision of internal governance documents were passed, including the removal of the supervisory board and the establishment of a value management system [2][3][47]. Group 1: Board Meeting Details - The board meeting was convened on September 26, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2]. - The meeting resulted in unanimous approval of all resolutions, with 9 votes in favor and no opposition or abstentions [4][7][10][13][16][19][22][25][28][31][34][35][36][37][38][39][40][41][42][43][44][48][49]. Group 2: Resolutions Passed - The company approved the revision of the Articles of Association, eliminating the supervisory board and transferring its powers to the audit committee of the board [3]. - The company also approved revisions to the rules governing shareholder meetings, board meetings, independent director work systems, fundraising management, related party transactions, external guarantees, information disclosure, external investment, cumulative voting, and various internal governance documents [6][9][12][15][18][21][24][27][30][33]. - A new value management system was established to enhance the company's market value management and protect the rights of investors, particularly minority shareholders [47]. - The company approved the establishment of a management system for the departure of directors and senior management to ensure governance stability and protect shareholder rights [49].
山东出版传媒股份有限公司2025年半年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-09-26 18:16
证券代码:601019 证券简称:山东出版 公告编号:2025-047 山东出版传媒股份有限公司 2025年半年度权益分派实施公告 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: ● 每股分配比例 A股每股现金红利0.06元 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年9月16日的2025年第二次临时股东大会审议通过。 二、分配方案 1.发放年度:2025年半年度 2.分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东。 2.自行发放对象 ● 相关日期 ■ ● 差异化分红送转: 否 公司股东山东出版集团有限公司、山东出版投资有限公司的现金红利由本公司直接派发。 3.分配方案: 本次利润分配以方案实施前的公司总股本2,086,900,000股为基数,每股派发现金红利0.06元(含税), 共计派发现金红利125,214,000.00元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 (1 ...
山东出版:2025年半年度权益分派实施公告
Zheng Quan Ri Bao· 2025-09-26 14:05
(文章来源:证券日报) 证券日报网讯 9月26日晚间,山东出版发布公告称,2025年半年度利润分配方案为A股每股现金红利 0.06元(含税),股权登记日为2025年10月10日,除权(息)日为2025年10月13日。 ...
读创今日荐书 | 为何说懂一点经济学,你会吃得更满足?
Sou Hu Cai Jing· 2025-09-26 12:59
深圳商报•读创客户端首席记者 魏沛娜 "低租金美食"才是性价比王者? 2025年9月 如何逛菜市场? 食谱真的有用吗? 经济学家泰勒·考恩是一位酷爱下厨、深谙美食搜寻之道的"吃货"。他带着对美食的天然意趣,探索并 记录散布于世界各地的美食——小到路边摊、流动餐车的平价餐食,大到米其林餐厅里的顶级料理,等 等。在《中午吃什么》这本书中,泰勒·考恩以经济学视角解读美食行业现象和饮食消费方式等,用经 济学思维重构人们的饮食决策逻辑。 《中午吃什么》 [美]泰勒·考恩 著 朱道凯 译 广西师范大学出版社 资料介绍,泰勒·考恩是美国乔治梅森大学教授,其研究方向横跨文化经济学、科技创新与增长困境等 多领域。 泰勒·考恩希望打破我们这个时代的"饮食势利眼"。在他看来,"几乎每个地方都有物美价廉的饮食,只 要我们能破解这些食物的密码,找到区分优劣的暗号";他认为"好食物,通常很便宜","我们可以在家 附近,轻易找到更好、更便宜的食物";他强调,"一旦你对我们吃什么、如何吃背后的经济学有了一些 了解,就会更明白,身为消费者,我们每一个人都有改善国家和国际经济的力量"。 "身为经济学家,我将食物看成是市场供给与需求的结果。不论餐 ...
中信出版修订公司章程,多项条款调整强化公司治理
Xin Lang Cai Jing· 2025-09-26 12:53
Core Viewpoint - The recent revision of the articles of association by China Citic Publishing Group aims to enhance corporate governance and operational efficiency through adjustments in various clauses [1][2]. Group 1: Organizational Structure - The legal representative of the company will be elected by the board of directors, and the legal responsibilities and company recourse mechanisms for the legal representative have been clarified [1]. - The expression "within the city" in the business scope has been changed to "Beijing," and regulations regarding share issuance, capital increase, and share repurchase have been optimized [1]. Group 2: Responsibilities of Shareholders and Management - The term "other senior management personnel" has been simplified to "senior management personnel," with a clear definition of the scope [1]. - New regulations have been added regarding shareholders' rights and obligations, including compliance with laws for accessing company materials and handling disputes [1]. - The decision-making process for share repurchase has been detailed, and the responsibilities of controlling shareholders and actual controllers have been refined [1][2]. Group 3: Governance and Operational Procedures - Adjustments have been made to the powers of the shareholders' meeting, including conditions for convening, notification content, proposal requirements, and voting procedures [2]. - Revisions have been made to the board of directors regarding employee directors, establishment and responsibilities of special committees, and independent director systems [2]. - The hiring, responsibilities, and compensation liabilities of senior management have been further clarified, along with optimizations in financial accounting, profit distribution, and internal auditing procedures [2].
中信出版:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 11:04
Group 1 - The core point of the article is that CITIC Publishing (SZ 300788) held a temporary board meeting on September 26, 2025, to review the proposal for revising the "Audit Committee Work Rules" [1] - For the first half of 2025, CITIC Publishing's revenue composition was as follows: 79.32% from book publishing and distribution, 18.68% from urban cultural space operations, 12.08% from digital services, and -10.07% from other businesses [1] - As of the report date, CITIC Publishing's market capitalization was 5.6 billion yuan [1] Group 2 - There is a growing trend in the insurance industry, with new insurance products experiencing a 33-fold growth over five years, attracting over 30 insurance companies to enter the market [1]
山东出版2025年半年度权益分派:每股派现0.06元
Xin Lang Cai Jing· 2025-09-26 09:57
山东出版传媒股份有限公司发布2025年半年度权益分派实施公告。本次利润分配经2025年第二次临时股 东大会9月16日审议通过,以总股本2,086,900,000股为基数,每股派现金红利0.06元(含税),共派 125,214,000元。A股股权登记日为2025年10月10日,除权(息)日和现金红利发放日为10月13日。 ...
龙版传媒:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 09:41
每经AI快讯,龙版传媒(SH 605577,收盘价:13.98元)9月26日晚间发布公告称,公司第三届第三十 六次董事会会议于2025年9月26日在哈尔滨以线上线下相结合形式召开。会议审议了《关于修订董事会 审计委员会工作细则的议案》等文件。 每经头条(nbdtoutiao)——5年增长33倍,这类新险种卖爆了,身边很多人都需要,30多家险企蜂拥而 入⋯⋯ (记者 王晓波) 2024年1至12月份,龙版传媒的营业收入构成为:发行板块占比74.95%,出版板块占比51.17%,印务板 块占比11.52%,其他业务占比3.62%,分部抵消占比-41.26%。 截至发稿,龙版传媒市值为62亿元。 ...
世纪天鸿:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 08:56
Group 1 - The company, Century Tianhong, held its 12th board meeting on September 26, 2025, to review the proposal for amending the "Board Secretary Work Guidelines" [1] - For the first half of 2025, the revenue composition of Century Tianhong was as follows: 86.37% from educational auxiliary books, 7.86% from planning service fees, 3.11% from sales of cultural and educational products, 1.31% from other businesses, and 1.01% from consulting services [1] - As of the report date, Century Tianhong's market capitalization was 3.6 billion yuan [1] Group 2 - The insurance industry is experiencing significant growth, with new insurance products seeing a 33-fold increase over five years, attracting over 30 insurance companies to enter the market [1]
出版板块9月26日跌0.47%,果麦文化领跌,主力资金净流出2594.87万元
Zheng Xing Xing Ye Ri Bao· 2025-09-26 08:48
Market Overview - The publishing sector experienced a decline of 0.47% on September 26, with the Shanghai Composite Index closing at 3828.11, down 0.65%, and the Shenzhen Component Index closing at 13209.0, down 1.76% [1]. Individual Stock Performance - Guomai Culture led the decline with a significant drop of 13.91%, closing at 79.10 [2]. - Other notable declines included Zhongwen Online at -2.80% and China Science Publishing at -2.44% [2]. - Conversely, ST Huawen saw an increase of 4.65%, closing at 2.70, making it one of the few gainers in the sector [1]. Trading Volume and Capital Flow - The total trading volume for the publishing sector showed a net outflow of 25.94 million yuan from institutional investors, while retail investors saw a net inflow of 24.58 million yuan [2][3]. - The top stocks by net inflow from institutional investors included Zhongnan Media with 32.69 million yuan and Nanfang Media with 27.92 million yuan [3]. Summary of Key Stocks - ST Huawen: Closed at 2.70, up 4.65%, with a trading volume of 852,300 shares [1]. - Guomai Culture: Closed at 79.10, down 13.91%, with a trading volume of 179,600 shares [2]. - Zhongwen Online: Closed at 27.06, down 2.80%, with a trading volume of 480,900 shares [2].