Core Viewpoint - The Inner Mongolia Xinhua Publishing Group Co., Ltd. has established an Audit Committee to enhance the decision-making function of the board of directors and ensure effective supervision of the management team, in accordance with relevant laws and regulations [1][2]. Group 1: Establishment and Operation of the Audit Committee - The Audit Committee is a specialized working body established by the board of directors, responsible for reviewing financial information, supervising internal and external audits, and ensuring effective internal controls [1][2]. - The composition of the Audit Committee must meet specific criteria, including having a majority of independent directors and accounting professionals [3][4]. - The term of the Audit Committee members aligns with that of the board of directors, with a maximum term of three years, and independent directors cannot serve more than six consecutive years [2][3]. Group 2: Responsibilities and Powers of the Audit Committee - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audit work, and evaluating internal controls [6][16]. - The Audit Committee must approve significant financial disclosures and the hiring or dismissal of external auditors before submitting recommendations to the board [8][9]. - The committee has the authority to supervise the management's compliance with laws and regulations, and can propose the convening of temporary board or shareholder meetings if necessary [25][27]. Group 3: Meetings and Documentation - The Audit Committee is required to meet at least quarterly, with additional meetings called as needed, and must maintain accurate records of all meetings [11][12]. - Decisions made by the Audit Committee require a majority vote, and members must disclose any conflicts of interest [6][14]. - The committee is responsible for documenting meeting minutes and ensuring that all relevant materials are preserved for at least ten years [13][15].

Core Viewpoint - The company proposes a cash dividend distribution of 0.10 RMB per share (including tax) for the 2025 semi-annual profit distribution, which represents 32.47% of the net profit attributable to shareholders for the same period [1][2]. Summary of Profit Distribution Plan - The profit distribution plan is based on the total share capital registered on the equity distribution record date, with the specific date to be announced later [1]. - The company will not issue bonus shares or increase share capital in this distribution [1]. - The plan requires approval at the company's first extraordinary general meeting of shareholders in 2025 before implementation [1][2]. Decision-Making Process - The board of directors approved the profit distribution plan with unanimous support (8 votes in favor) during the 15th meeting of the 7th board on August 27, 2025 [2]. - The supervisory board also approved the plan, stating it considers the company's development strategy, profitability, cash flow, and funding needs, aligning with legal regulations and company bylaws [2].

Group 1 - The company, China Science Publishing & Media Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [1][2] - The meeting will be held at the Wenzhent Hall, located at No. 16, Donghuangchenggen North Street, Dongcheng District, Beijing [1][7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - The company allows shareholders to appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6] - The company will provide a reminder service for shareholders to ensure participation in the voting process [4]

Group 1 - The company will hold a half-year performance briefing on September 5, 2025, from 13:00 to 14:30 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video live streaming and online interaction [2][3] - Investors can submit questions for the briefing from August 29, 2025, to September 4, 2025, before 16:00 [1][2] Group 2 - Key participants in the meeting will include the Executive Director and General Manager, Mr. Wu Ti, Independent Director, Mr. Liao Xiansheng, Board Secretary, Mr. Mao Jianbo, and Financial Officer, Mr. Qi Peigang [2] - The company encourages investors to actively participate and will address commonly raised questions during the briefing [1][3] - After the meeting, investors can review the meeting details and main content on the Shanghai Stock Exchange Roadshow Center website [3]

Core Viewpoint - China Science Publishing & Media Co., Ltd. reported a significant increase in net profit and revenue for the first half of 2025, indicating strong operational performance and growth potential in the publishing industry [1]. Financial Performance - Total assets at the end of the reporting period reached approximately 7.40 billion RMB, reflecting a 0.57% increase from the previous year [1]. - Operating revenue for the period was approximately 1.25 billion RMB, representing a 2.38% increase compared to 1.22 billion RMB in the same period last year [1]. - Net profit attributable to shareholders was approximately 189.79 million RMB, a substantial increase of 35.76% from 139.80 million RMB in the previous year [1]. - The net profit after deducting non-recurring gains and losses was approximately 188.22 million RMB, marking a 40.68% increase from 133.79 million RMB [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 50,298 [1]. - The largest shareholder, China Science Publishing Group Co., Ltd., holds a significant stake, with other notable shareholders including various state-owned and private entities [3]. Corporate Governance - The company maintains a clear structure with no reported related party transactions among its major shareholders, ensuring transparency and governance integrity [3].

Group 1 - The board meeting of China Science Publishing & Media Co., Ltd. was held on August 28, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved several proposals, including the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [2][3] - The proposal for the appointment of an accounting firm was also approved, pending submission to the shareholders' meeting for further review [2]

Group 1 - The company Shandong Publishing announced the reappointment of ShineWing Certified Public Accountants (Special General Partnership) as the financial and internal control auditing institution for the fiscal year 2025 [2]

Core Viewpoint - The 15th China International Digital Publishing Expo highlights the integration of digital technology in the publishing industry, showcasing opportunities and challenges in the digital transformation of publishing [1][2]. Group 1: Event Overview - The expo features the theme "Integration of Digital and Reality, Winning the Future," with one main forum, four sub-forums, and over 150 various activities aimed at promoting industry exchange and cross-border cooperation [2]. - Six major exhibition areas are set up, including digital publishing zones for central and local publishing units, digital technology innovation, international cooperation, interactive experiences, and a reading exhibition [2]. - The event attracts over 600 participating companies and nearly 40 international guests from 13 countries and regions [2]. Group 2: Digital Technology Applications - The project by Zhongzhou Ancient Books Publishing House utilizes classic mythological IPs like "Shan Hai Jing" and "Journey to the West," integrating AR, VR, and MR technologies to create an immersive experience space [4]. - Visitors can use a mobile app to scan book covers and pages, revealing over 40 AR images of mythical creatures from "Shan Hai Jing" and more than 20 from "Journey to the West" [4]. - The "Long March: Heroes" VR project, created by the "Learning Power" platform, allows users to experience historical scenes from the Long March, enhancing understanding of its spirit through AI and XR technologies [6]. Group 3: Educational Impact - Students engage with traditional Chinese culture through immersive experiences, such as exploring the story of "Niulang and Zhinu" in a digital format, making learning more interactive and engaging [6]. - The Indian GBD BOOKS publisher collaborates with over 40 Chinese publishers, translating more than 200 books, and plans to translate around 40 more into English and Hindi to promote Chinese literature in India [6]. Group 4: Reading Promotion - The concurrent "Book Fragrance Henan Fourth National Reading Conference" emphasizes deepening national reading initiatives and enhancing quality of life through reading activities across Henan province [7].

Core Viewpoint - The digital intelligence era profoundly impacts knowledge production, dissemination, consumption, and service methods, reshaping the traditional publishing industry and prompting a renewal of knowledge concepts and theoretical paradigms [1][2]. Group 1: Industry Transformation - The integration of digital, networked, and intelligent technologies is transforming the publishing industry's value chain and ecosystem, with generative artificial intelligence liberating knowledge production while raising copyright and ethical concerns [2][3]. - Technologies such as AR, VR, and MR enhance the immersion and interactivity of publications, while big data and cloud computing improve the efficiency and precision of information dissemination [2][3]. - The shift from traditional print-based publishing to digital, intelligent, immersive, and large-scale publishing is creating opportunities for process reengineering and resource optimization, facilitating deep integration and high-quality development in the publishing sector [2][3]. Group 2: Knowledge System Construction - The construction of an autonomous knowledge system in publishing is essential for the development of the discipline and serves the national cultural development mission [2][3]. - Publishing plays a foundational role in building China's autonomous knowledge system, as it is a key carrier of human thought and knowledge, facilitating knowledge dissemination, cultural inheritance, and value guidance [3][4]. - The integration of technologies like big data, cloud computing, and artificial intelligence enables the establishment of resource libraries and dissemination projects that support the construction of a leading and contemporary autonomous knowledge system [3][4]. Group 3: Theoretical Framework - The rapid evolution of technology necessitates a systematic theoretical response to the changes in publishing practices, requiring the extraction of experiences, summarization of rules, and elevation of concepts to form a systematic and promotable theoretical knowledge system [3][4]. - The academic system of publishing should focus on key areas and deepen local theoretical innovation, adapting to the changes brought by digital technologies and reshaping the relationships among publishers, authors, and readers [4][5]. Group 4: Methodological Approaches - The construction of a publishing knowledge system should balance the dialectical relationship between adherence to tradition and innovation, as well as between inheritance and development [7][8]. - Emphasizing the social benefits of publishing, the industry should enhance research on deep integration and thematic publishing to provide intellectual support for social development [7][8]. - The industry should explore collaborative mechanisms between academia and the publishing sector to enhance resource sharing, team building, and teaching reform, ultimately fostering new productive forces in the publishing field [8].

Group 1 - The 15th China International Digital Publishing Expo and the 4th National Reading Conference were held simultaneously in Zhengzhou, showcasing Central China Media's digital innovation achievements, including the well-known IP "Little Rabbit Tom" series and VR projects [1] - The "Little Rabbit Tom" series has sold over 30 million copies in China since its introduction in 2008, highlighting the successful strategic transformation from print to multimedia [1] - Central China Media is advancing a cultural digitalization strategy, utilizing technologies like digital twins and VR/AR to reconstruct ancient texts and cultural resources [2] Group 2 - In the first half of 2025, Central China Media achieved a total operating revenue of 4.575 billion yuan, a year-on-year increase of 1.00%, and a net profit attributable to shareholders of 532 million yuan, a year-on-year increase of 50.39% [2] - The company is actively optimizing its industrial structure and innovating its business model, leveraging digital technology to open new growth avenues [2] - The digitalization efforts aim to transition traditional cultural education from flat reading to immersive experiences, enhancing the overall development momentum of the company [2]