Core Points - The document outlines the regulations for the Southern Publishing Media Co., Ltd. regarding the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1][2][3] - It specifies the responsibilities of information disclosure obligors, including the board of directors, senior management, and major shareholders [2][3] - The document defines the conditions under which information can be deferred or exempted from disclosure, particularly concerning state secrets and commercial secrets [4][5][6] Group 1: Information Disclosure Obligors - Information disclosure obligors include the company, its board members, senior management, major shareholders, and other relevant parties [2][3] - The document emphasizes the importance of internal review processes before deciding on deferral or exemption of disclosures [5][6] Group 2: Conditions for Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or if disclosure could violate confidentiality regulations [4][5] - Commercial secrets can also be deferred or exempted if their disclosure could lead to unfair competition or harm the interests of the company or others [4][5][6] Group 3: Internal Management Processes - The board secretary is responsible for coordinating deferral and exemption matters and must report to the board of directors [12][13] - Specific forms and procedures must be followed for requesting deferral or exemption, including maintaining confidentiality commitments from involved personnel [14][15][16] Group 4: Reporting and Accountability - The company must report any deferred or exempted disclosures to regulatory authorities within ten days after the publication of regular reports [16][17] - Failure to comply with disclosure obligations may result in disciplinary actions against responsible individuals [17][18]

Core Points - The company establishes an audit committee to enhance internal control and governance structure [1] - The audit committee consists of three directors, with a majority being independent directors, including at least one accounting professional [3][4] - The audit committee is responsible for supervising internal and external audits, evaluating financial information, and ensuring compliance with laws and regulations [5][6] Group 1: Audit Committee Structure - The audit committee is a specialized committee under the board of directors, responsible for overseeing internal and external audits [1] - The committee members must dedicate sufficient time and effort to fulfill their responsibilities effectively [1] - The committee is required to have a chairperson who is an independent director with accounting expertise [3] Group 2: Responsibilities and Powers - The audit committee's main responsibilities include supervising external audit work, evaluating internal audit processes, and reviewing financial disclosures [5][6] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [10][12] - The committee must report any violations of laws or regulations by directors or senior management to the board [16] Group 3: Meeting Procedures - The audit committee must hold at least one regular meeting each quarter, with additional meetings as necessary [10] - A quorum for meetings requires the presence of at least two-thirds of the members [10] - Meeting records must be kept, and all members are bound by confidentiality regarding the discussed matters [29]

南方出版传媒股份有限公司2025 年半年度报告摘要 公司代码：601900 公司简称：南方传媒 南方出版传媒股份有限公司 南方出版传媒股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 否 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票 简称 A股 上海证券交易所 南方传媒 601900 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 雷鹤 龚慧明 电话 020-37600020 020-37600020 办公地址 广东省广州市越秀区水荫路11号 广东省广州市越秀区水荫路 11号 电子信箱 ir@nfcb.com.cn ir@nfcb.com.cn 单位：元 币种：人民币 本报告期末比上年度末 本报告期末 上年度末 增减(%) 总资产 17,473,499,476.30 17,382,694,454.64 0.52 归属于上市公司股东的净资产 8,238,128,287.71 8,271,903, ...

Group 1 - The company, Southern Publishing Media Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on September 23, 2025 [5][7]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [5][6]. - The registration for shareholders to attend the meeting will take place on September 19, 2025, and requires specific identification documents [7][8]. Group 2 - Shareholders can vote online from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [5][6]. - The meeting will discuss non-cumulative voting proposals, and there are no related shareholders required to abstain from voting [4][6]. - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [4][5].

Core Viewpoint - Tianzhou Culture reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating income of 249 million yuan, representing a year-on-year growth of 20.25% [1] - The net profit attributable to shareholders of the listed company was 51.67 million yuan, showing a remarkable year-on-year increase of 170.93% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 49.37 million yuan, reflecting a substantial year-on-year growth of 237.14% [1] - Basic earnings per share were reported at 0.06 yuan [1]

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

智通财经APP讯，新华文轩(00811)发布公告，新华文轩出版传媒股份有限公司(以下简称"公司")于2025 年8月25日与四川省教育厅直属事业单位四川省学生资助管理中心签订了《四川省2025-2026学年义务教 育阶段学生免费教科书采购合同书》(以下简称"采购合同")，四川省学生资助管理中心向公司采购四川 省2025-2026学年义务教育阶段学生国家和省规定课程免费教科书，合同总金额约为人民币12.64亿元， 该金额为预估价，具体金额将以实际订单结算为准。 ...

新华文轩（601811）(00811)发布公告，新华文轩出版传媒股份有限公司(以下简称"公司")于2025年8月 25日与四川省教育厅直属事业单位四川省学生资助管理中心签订了《四川省2025-2026学年义务教育阶 段学生免费教科书采购合同书》(以下简称"采购合同")，四川省学生资助管理中心向公司采购四川省 2025-2026学年义务教育阶段学生国家和省规定课程免费教科书，合同总金额约为人民币12.64亿元，该 金额为预估价，具体金额将以实际订单结算为准。 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Heilongjiang Publishing and Media Holdings Co., Ltd. for the first half of 2025, indicating a decline in revenue but an increase in net profit, alongside ongoing efforts in digital transformation and governance improvements [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 624.34 million, a decrease of 24.01% compared to the same period last year [2][11]. - Total profit for the period was approximately CNY 120.05 million, down by 10.84% year-on-year [2][11]. - Net profit attributable to shareholders was approximately CNY 120.04 million, reflecting a 13.28% increase compared to the previous year [2][11]. - The company's total assets increased by 0.68% to approximately CNY 5.72 billion, while net assets rose by 2.19% to approximately CNY 3.80 billion [2][11]. Business Operations - The company focuses on publishing, distribution, and printing services, primarily targeting educational materials for middle and primary school students [3][4]. - The publishing sector is experiencing a shift towards digital integration, with the company actively pursuing digital transformation initiatives [5][6]. - The company has a comprehensive distribution network, including the Heilongjiang Xinhua Bookstore Group, which covers the entire province [9][10]. Strategic Initiatives - The company is implementing a three-year action plan to enhance its publishing capabilities, focusing on high-quality content and award-winning projects [4][5]. - Digital transformation efforts include partnerships with digital reading platforms and the development of educational resources [5][6]. - The company is enhancing its governance structure to improve decision-making and investor relations, holding multiple board meetings and maintaining transparency [6][7]. Market Trends - The publishing industry is witnessing a concentration of resources among leading publishers, with only 36% of publishers achieving year-on-year growth in sales [3][4]. - The company aims to adapt to changing market dynamics by integrating traditional and emerging publishing methods [3][4]. Social Responsibility - The company is committed to fulfilling its social responsibilities, including promoting reading initiatives and supporting rural revitalization efforts [8][9]. - It has engaged in various community support activities, including distributing educational materials and assisting underprivileged groups [8][9].

第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司 经营情况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 | | 黑龙江出版传媒股份有限公司2025 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：605577 | 公司简称：龙版传媒 | | | | | 黑龙江出版传媒股份有限公司 | | | | | 黑龙江出版传媒股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 无 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | | | 变更前股票简称 | | | | | A股 | | | 605577 上交所 龙版传媒 不适用 | | 联系人和联系方式 | 董事会秘书 ...