香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信出版集團股份有限公司在二零二五年八月二十七日登載於 中華人民共和國深圳證券交易所網站（www.szse.cn）關於 2025 年半 年度報告摘要。中信出版集團股份有限公司為中國中信股份有限公司 的附屬公司。 中信出版集团股份有限公司 2025 年半年度报告摘要 证券代码：300788 证券简称：中信出版 公告编号：2025-025 中信出版集团股份有限公司 2025 年半年度报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 适用 □不适用 是否以公积金转增股本 □是 否 公司经本次董事会审议通过的利润分配预案为：以 190,151,515 ...

Group 1 - The core viewpoint of the article is that China Publishing (601949) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Group 2 - For the first half of 2025, the company achieved an operating income of 2.098 billion yuan, representing a year-on-year decrease of 14.94% [1] - The net profit attributable to the parent company was 133 million yuan, which is a year-on-year decline of 14.89% [1] - The basic earnings per share were reported at 0.0698 yuan [1]

Group 1 - The board of directors of China Publishing Media Co., Ltd. held its second meeting of the fourth session on August 27, 2025, with all procedures complying with the Company Law and the company's articles of association [1] - The meeting was attended by 9 directors, and the resolution regarding the half-year report was unanimously approved with 100% of the votes in favor [1][2] - The results of the vote indicated that there were 9 votes in favor, 0 against, and 0 abstentions, confirming the approval of the proposal [2] Group 2 - The proposal regarding the special report on the use of raised funds for the first half of 2025 was also unanimously approved by the audit committee [2] - The details of the resolutions and reports will be disclosed on the Shanghai Stock Exchange and in designated media [2]

Group 1 - The board of directors of Reader Publishing Media Co., Ltd. held its 18th meeting on August 26, 2025, with all 8 directors present, confirming the legality and validity of the meeting and resolutions passed [1] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, which will not adversely affect the company's governance and operations [2][3] - The board also approved the revision of the company's articles of association and related management systems to enhance governance and compliance with new regulations [3] Group 2 - The board approved the company's 2025 semi-annual report and summary, which had previously been reviewed by the audit committee [5] - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Recovery" action plan for 2025, which had been reviewed by the strategic committee [5] - The board proposed to hold the first extraordinary general meeting of shareholders in 2025 on September 24, 2025, to discuss related proposals [6]

Group 1 - The company held its 14th meeting of the 5th Supervisory Board on August 26, 2025, with all four supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, effective from July 1, 2024 [1][2]. - The decision to abolish the Supervisory Board will not adversely affect the company's governance or operations [1]. Group 2 - The Supervisory Board also approved the 2025 semi-annual report and its summary, with all votes in favor [2].

Group 1 - The company, Reader Publishing Media Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 24, 2025, at 14:30 [1][4] - The meeting will take place at the company's first conference room located at 568 Reader Avenue, Chengguan District, Lanzhou, Gansu Province [1][6] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the day of the meeting [1][5] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on the equity registration date of September 18, 2025, are eligible to attend the meeting [6] - The registration for the meeting will take place on September 23, 2025, with specific time slots for registration [6] - The company will cover the costs of transportation and accommodation for attendees [6]

| | 证券代码：601949 | | | | 证券简称：中国出版 | | 公告编号：2025-034 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 中国出版传媒股份有限公司 | | | | | | | | | | | 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个别及连带责任。 | | | | | | | | | | | 中国出版传媒股份有限公司（以下简称"公司"）根据《上海证券交易所上 | | | | | | | | | 市公司自律监管指引第 | | | 3 号——行业信息披露》的相关规定，现将 | | 2025 年上半 | | | | | | 年主要经营数据（未经审计）公告如下： | | | | | | | | | | | | | | | | | 单位：万元 | | | | | 销售码洋 | | | 营业收入 | | | 营业成本 | | 毛 | | | 利率（%） | | | | ...

Summary of Key Points Core Viewpoint - The report outlines the fundraising activities and management of China Publishing Media Co., Ltd., detailing the amounts raised, their usage, and the establishment of special accounts for managing these funds. Fundraising Overview - In 2017, the company raised a total of RMB 1,217,430,000 through the issuance of 36,450,000 shares at a price of RMB 3.34 per share, with a net amount of RMB 1,145,299,567.30 after deducting issuance costs [1][2] - As of June 30, 2025, the balance in the fundraising special account was RMB 18,223,199.99 [1] Fund Management - The company has established a fundraising management system in compliance with regulatory requirements, ensuring that funds are stored and used appropriately [1][2] - A special account was opened at CITIC Bank for managing the funds, with a three-party supervision agreement in place [2][3] Fund Usage - The total amount of funds used for projects as of June 30, 2025, was RMB 1,020,507,596.12, with RMB 552,192,105.08 allocated to supplement working capital [1][2] - The company reported a total of RMB 325,645,175.57 raised in 2022 through a specific issuance, with net proceeds after costs being RMB 325,645,175.57 [1][2] Project-Specific Fund Allocation - Funds have been allocated to various projects, including the "Cloudbag Education Cloud Service Platform" and "Chinese Art Education Multimedia Development Platform," with specific accounts set up for each project [3][4] - The company has terminated certain projects due to market changes, reallocating remaining funds to other initiatives or keeping them in the special account [8][9] Financial Management Practices - The company has engaged in cash management practices, including investing idle funds in structured deposits and other financial products to optimize returns [11][12] - As of June 30, 2025, the company had invested RMB 55,000,000 in notice deposits and RMB 195,000,000 in structured deposits [11][12] Compliance and Reporting - The company adheres to the regulatory guidelines set forth by the China Securities Regulatory Commission regarding the management and use of raised funds [1][2] - Regular reports are provided to ensure transparency and accountability in the use of funds raised through public offerings [1][2]

Core Viewpoint - China Publishing Media Co., Ltd. reported a decline in revenue and profit for the first half of 2025, indicating challenges in the publishing industry and potential impacts on future performance [1][2]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 16.04 billion, a decrease of 0.37% compared to the previous year [1]. - Net assets attributable to shareholders increased by 1.42% to approximately CNY 9.73 billion [1]. - Operating revenue for the period was approximately CNY 2.10 billion, down 14.94% year-on-year [1]. - Total profit decreased by 33.41% to approximately CNY 137.14 million [1]. - Net profit attributable to shareholders was approximately CNY 132.87 million, a decline of 14.89% compared to the same period last year [1]. - The net profit after deducting non-recurring gains and losses fell by 40.70% to approximately CNY 68.96 million [1]. - The net cash flow from operating activities was negative at approximately CNY -249.71 million [1]. - The weighted average return on net assets decreased by 0.3 percentage points to 1.37% [1]. - Basic and diluted earnings per share were both CNY 0.0698, down 14.88% [1]. Shareholder Structure - The largest shareholder, China Publishing Group Corporation, holds 69.79% of the shares [2]. - Other significant shareholders include China Telecom Group Corporation with 7.28% and various investment funds with smaller stakes [2].

Group 1 - The company reported a revenue of 822 million yuan for the first half of 2025, representing a year-on-year growth of 2.16% [1] - The net profit for the same period was 121 million yuan, showing a significant year-on-year increase of 30.48% [1] - The company plans to distribute a cash dividend of 1.6 yuan per 10 shares (including tax) to all shareholders [1]