Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, focusing on maintaining shareholder rights and ensuring a transparent and orderly process for decision-making and voting [1][2]. Group 1: Meeting Details - The annual shareholders' meeting is scheduled for June 30, 2025, at 14:30 in the company's conference room [3]. - Voting will be conducted through both on-site and online methods, with each share granting one vote [2][3]. Group 2: Company Performance - In 2024, the company published a total of 21,000 titles, including over 8,000 new books, maintaining a reprint rate of approximately 60% [7]. - The company achieved a total revenue of approximately 6.12 billion yuan, a decrease of 2.84% compared to the previous year [26]. - The net profit attributable to shareholders decreased by 33.41% to 644 million yuan, while the net profit excluding non-recurring items increased by 11.3% to 623 million yuan [29]. Group 3: Strategic Initiatives - The company is enhancing its publishing capabilities by expanding its thematic publishing and digital resource development, with over 500 titles in its thematic publishing database [6][9]. - The company is actively promoting its publications internationally, with approximately 900 copyright outputs and participation in national cultural export projects [9][23]. Group 4: Financial Health - As of the end of 2024, the company's total assets reached approximately 16.10 billion yuan, a 3.05% increase year-on-year, while net assets grew by 3.36% to 10.67 billion yuan [25][29]. - The company plans to distribute a cash dividend of 1.02 yuan per share, totaling approximately 194 million yuan [19].

夏至时节，书香漫卷。6月18日至22日，第三十一届北京国际图书博览会（以下简称"图博会"）在北京 国家会议中心举行，80个国家和地区的1700余家展商携22万种精品图书齐聚一堂。 初步统计，本届图博会共达成中外版权贸易协议（含意向）2826项。其中，各类版权输出意向和协议 1955项，引进意向和协议753项。110个国家和地区的近30万人次入场参观。 5天展期里，新技术赋能文化新体验，多元文明碰撞出版合作新成果，不同理念跨越山海交织共鸣，生 动诠释着"促进文明传承发展 推动交流互鉴共赢"的展会主题。 精品荟萃，书写新时代出版答卷 步入展馆，《复兴文库》精装本组成立体书墙。正中央的主题图书区，展示了《习近平著作选读》《习 近平谈治国理政》《习近平文化思想学习纲要》等习近平总书记重要著作和相关学习读物。 本届图博会上，《习近平扶贫故事》波斯文版及泰文版正式发布。自2020年9月出版以来，该书已出版 发行包括英文、法文、俄文、西班牙文等在内的13个外文版本。 "这本书讲述了中国如何帮助民众摆脱贫困的故事，真实而震撼，必将引发泰国读者的深刻共鸣，它所 蕴含的宝贵经验和智慧值得我们借鉴思考。"泰国红山出版有限公司副总经 ...