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华媒控股:预计2025年上半年净利润亏损4650万元–6000万元
news flash· 2025-07-11 09:45
华媒控股(000607)公告,预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为亏损 4650万元–6000万元,比上年同期下降312.82%-374.61%。扣除非经常性损益后的净利润为亏损6150万 元–7500万元,比上年同期下降556.69%-656.94%。基本每股收益为亏损0.0457元/股–0.059元/股。报告 期内,公司广告及策划业、报刊发行等业务板块的相关收入有所下降,同时应收账款、其他应收款等计 提信用减值损失较上年同期有所增加。非经常性损益对净利润影响预计1500—2000万元。 ...
国芳集团: 国芳集团:公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-26 16:45
General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 666 million [2][3] Business Objectives and Scope - The company's business objective is market-oriented and efficiency-centered, aiming to provide high-quality products and services while maximizing economic and social benefits for shareholders [4] - The approved business scope includes wholesale and retail of various products such as books, food, clothing, and household appliances [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 666 million, all of which are ordinary shares [7][8] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and access company documents [16][17] - The company must hold an annual general meeting within six months after the end of the fiscal year [50] Board of Directors and Management - The company has established a board of directors responsible for major decisions and management oversight [3][4] - The board must ensure compliance with laws and regulations, and shareholders can request legal action against directors for violations [18][19] Party Organization - The company has established a Party Committee to ensure the implementation of the Party's policies and to play a leading role in corporate governance [13][14] Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits to ensure transparency and accountability [8] Amendments to the Articles - The articles of association can be amended according to the procedures set forth in the Company Law and the company's regulations [10][11]
南方传媒: 南方传媒2024年年度股东大会会议材料
Zheng Quan Zhi Xing· 2025-05-21 09:29
Core Viewpoint - The company aims to enhance its operational efficiency and shareholder value through strategic reforms and digital transformation initiatives, while maintaining a focus on high-quality publishing and educational services [4][10][11]. Meeting Organization - The annual shareholders' meeting is scheduled for May 29, 2025, in Guangzhou, with participation from eligible shareholders, board members, and legal representatives [1][2]. - The meeting will include the reading of proposals, shareholder discussions, and voting procedures [3][4]. Financial Performance - The company achieved total revenue of 17.383 billion yuan in 2024, representing a year-on-year growth of 7.05% [4]. - The net profit attributable to shareholders was 9.281 billion yuan, with a 0.95 billion yuan increase compared to the previous year [27]. - The total assets reached 173.83 billion yuan, marking a 7.05% increase from the previous year [28]. Business Development - The company published 5,291 titles and 193 audio-visual products in 2024, with significant sales in educational materials, achieving a revenue of 5.36 billion yuan from textbooks and supplementary materials [4][6]. - The company is focusing on digital transformation and enhancing its distribution channels, with a revenue of 7.143 billion yuan from its distribution segment [7][10]. Future Strategy - The company plans to deepen reforms in its publishing sector and enhance its educational publishing ecosystem, aiming to become a leader in local educational publishing [9][10]. - There is a commitment to integrating digital technologies into operations, including the use of big data and AI to meet consumer demands [11][12]. Shareholder Proposals - The board proposed a cash dividend of 5.50 yuan per share, totaling 492.73 million yuan, which represents 80.98% of the net profit attributable to shareholders [24]. - The company plans to continue its focus on high-quality publishing and educational services while exploring new investment opportunities [10][11].
华媒控股(000607) - 2025年5月13日投资者关系活动记录表
2025-05-13 10:20
证券代码:000607 证券简称:华媒控股 浙江华媒控股股份有限公司 投资者关系活动记录表 编号:2025-001 投资者 关系活 动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 ■ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 活动参 与人员 投资者: 通过"全景路演"网站(https://rs.p5w.net)、微信公众号"全景财 经"或全景路演 APP 对本公司进行提问的投资者 上市公司接待人员: 财务负责人 何亚达 常务副总经理 杨淑英 董事、副总经理、董事会秘书 高坚强 时间 2025 年 5 月 13 日 15:00-17:00 地点 公司通过"全景路演"网站(https://rs.p5w.net)、微信公众号"全景财 经"、全景路演 APP 采用网络远程的方式召开业绩说明会 形式 在线 交流内 容及具 体问答 记录 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复: 1、 问:公司 2024 年报刊发行业收入 8501 万元,同比下降 23.4%, 是否通过线上订阅或数字化服务弥补了部分损失? 答:您好!随着传统媒体发行业务的下降,公司着 ...
李玉杰,被查
Zhong Guo Ji Jin Bao· 2025-05-07 04:48
Core Points - Li Yujie, former senior manager of the finance department of China Post Group, is under investigation for serious violations of discipline and law [1][2] - This investigation is part of a broader trend, as multiple individuals within China Post Group have been investigated this year [5][6] Group 1: Company Overview - China Post Group is a state-owned enterprise established under the Company Law of the People's Republic of China, operating without a shareholders' meeting [5] - The company is responsible for various postal services, including domestic and international mail delivery, logistics, and financial services [5] - In 2024, China Post Group achieved revenue of 702.58 billion yuan, a year-on-year increase of 1.53%, and a profit of 86.52 billion yuan, ranking 83rd in the Fortune Global 500 and 1st in the global postal industry [5] Group 2: Recent Investigations - Li Yujie's investigation follows the earlier investigation of Pei Yingjie, a former senior manager of the Zhejiang branch, for similar violations [5] - Additionally, Bi Xiaozai, a former senior manager of the Shanghai branch, is also under investigation for serious violations of discipline and law [6]
翻开书页 税惠同行——这些图书行业政策红利请查收!
蓝色柳林财税室· 2025-05-01 01:02
欢迎扫描下方二维码关注: 在这份美好背后,税务部门也默默为图书行 业"添柴加薪"。 今天,让我们一边品味书香,一边解锁 那些与"书"有关的税惠政策吧! 增值税优惠 (一) 先征后退的政策 2027年12月31日前 中国共产党和各民主党派的各级组织 的机关报纸和机关期刊 各级人大、政协、政府、工会、共青 团、妇联、残联、科协的机关报纸和 机关期刊 新华社的机关报纸和机关期刊 军事部门的机关报纸和机关期刊 十夕 九 4 4 4 4 6 6 6 6 6 6 8 7 7 7 8 4 4 4 5 4 5 5 8 4 5 8 8 4 5 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 4 6 6 6 6 6 6 6 6 6 6 6 6 6 (工込合织组织个百具川高司|Jo 7b 关报纸和机关期刊增值税先征后退范 围掌握在一个单位一份报纸和一份期 刊以内。) 对专为少年儿童出版发行的报纸和期 刊、中小学的学生教科书 专为老年人出版发行的报纸和期刊 少数民族文字出版物 盲文图书和盲文期刊 经批准在内蒙古、广西、 ...
华媒控股2024年报解读:营收净利双降,多项费用收缩
Xin Lang Cai Jing· 2025-04-18 11:23
Core Viewpoint - Zhejiang Huamei Holdings Co., Ltd. reported significant declines in key financial metrics for 2024, indicating substantial challenges faced by the company over the past year [1] Revenue Performance - The company's operating revenue for 2024 was 1,431,111,347.84 yuan, a decrease of 19.40% from 2023's 1,775,533,388.73 yuan, primarily due to reduced income from advertising and planning services [2] - Revenue from the advertising and planning sector fell by 23.13% to 786,229,563.31 yuan, influenced by the absence of major events like the 2023 Asian Games [2] - Other business segments, including publishing and printing, and education, also experienced declines of 6.40% and 10.45%, respectively, reflecting overall pressure on the company's operations [2] Profitability Analysis - The net profit attributable to shareholders turned negative at -8,317,310.87 yuan, a 109.41% decline from the previous year's profit of 88,428,706.17 yuan, indicating a shift from profit to loss [3] - This transition was attributed to multiple factors, including revenue decline, increased impairment provisions due to asset testing, and reduced investment income from joint ventures [3] Core Profitability - The net profit after excluding non-recurring items was -45,535,518.09 yuan, a drastic drop of 238.52% from 32,872,152.55 yuan in 2023, highlighting weakened core business profitability [4] - The significant decline in this metric underscores the operational difficulties faced by the company, necessitating strategic improvements [4] Earnings Per Share - Basic earnings per share fell to -0.01 yuan from 0.09 yuan, a 111.11% decrease, while the non-recurring earnings per share also turned negative at -0.04 yuan, indicating severe impacts on shareholder returns [5] Cost Management - The company achieved a reduction in overall expenses, with sales expenses down 15.71%, management expenses down 13.26%, and financial expenses down 24.96%, reflecting effective cost control measures [6] - However, research and development expenses decreased by 19.73%, raising concerns about the potential long-term impact on innovation and business development [6] Research and Development - R&D expenses for 2024 were 12,650,233.94 yuan, accounting for 0.88% of operating revenue, slightly down from 0.89% in 2023, indicating a need for balance between cost control and innovation sustainability [7] Cash Flow Analysis - The net cash flow from operating activities decreased by 59.37% to 110,498,573.00 yuan, primarily due to reduced cash receipts from sales, reflecting weakened cash generation capabilities [8] - Cash flow from investing activities improved significantly to 1,164,094.28 yuan from -37,676,923.33 yuan, indicating a shift in investment strategy [8] - However, cash flow from financing activities worsened to -241,810,250.87 yuan, a 52.01% decline, suggesting increased debt repayment pressures [8] Risks and Management Compensation - The company faces various risks, including operational challenges in its media and education sectors, potential goodwill impairments, and ongoing litigation uncertainties [9] - Management compensation remains substantial, with the total remuneration for senior executives reflecting a need for effective incentive structures to drive performance improvements [10] Conclusion - Overall, Huamei Holdings' 2024 performance reveals significant declines across multiple financial metrics, necessitating strategic focus on optimizing business structure, enhancing core profitability, and managing risks effectively to improve future performance and shareholder returns [10]
长江出版传媒股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-10 18:53
Core Viewpoint - The company, Changjiang Publishing Media Co., Ltd., reported a revenue increase of 4.64% year-on-year for 2024, reaching 7.072 billion yuan, while net profit decreased by 6.96% to 945 million yuan, indicating challenges in profitability despite revenue growth [11][63]. Company Overview - Changjiang Publishing operates in the news and publishing industry, focusing on the publication and distribution of books and periodicals. The company has faced external pressures and internal challenges but benefits from a growing cultural industry and supportive policies [4][5]. - The company has a comprehensive industry chain covering publishing, distribution, printing, and material trade, and is expanding into digital reading, online education, and cultural creativity [5][6]. Financial Performance - For 2024, the company plans to distribute a cash dividend of 4.10 yuan per 10 shares, totaling approximately 497.6 million yuan, which represents 52.65% of the net profit attributable to shareholders [3][42][65]. - The total assets of the company reached 13.804 billion yuan, a year-on-year increase of 4.31%, while net assets grew by 5.08% to 9.527 billion yuan [11]. Business Operations - The company’s publishing business includes general books, educational materials, and new media operations, with a market share of 2.22% in physical bookstores and 1.45% in online sales [4][5]. - The distribution model includes both systematic and retail distribution, leveraging a network of physical bookstores and online platforms [8][9]. Strategic Initiatives - The company is enhancing its online and offline marketing capabilities, with a focus on integrating new media operations and expanding its membership base, which has grown by over 410,000 members [9]. - Plans for 2025 include applying for a bank credit limit of up to 4 billion yuan and providing guarantees for subsidiaries totaling 1.05 billion yuan, aimed at supporting operational needs [69][72]. Risk Management - The company has established a risk control framework for its investment in financial products, ensuring that investments are in low-risk, liquid options, with a maximum investment limit of 4 billion yuan [82][89].
逾30家上市公司回应
21世纪经济报道· 2025-04-06 14:19
据新华社报道,美国总统特朗普4月2日在白宫签署关于所谓"对等关税"的行政令, 宣布美国 对贸易伙伴加征1 0%的"最低基准关税",并对某些贸易伙伴征收更高关税 。 4月6日晚间,一批上市公司密集回应"对等关税"影响。 截至目前,已有超过3 0家上市公司在 投资者互动平台上及时回应了美国关税政策对公司业务的影响。其中,多数公司表示由于自身 对美业务占比较低,新政策对公司业务影响有限。还有部分公司提出了行之有效的应对之策, 将加征关税的影响降至最低。 食品饮料行业 美国人开始疯狂囤货! 在中美关税政策持续激烈博弈的背景下,国内功能饮料行业显现出较强发展韧性。 东鹏饮料 表示,作为国产能量饮料龙头企业,公司依托全产业链本土化优势,持续深化自主 创新进程。 据悉,公司目前主要原料采购及生产基地已实现1 0 0%国内布局,PET瓶、纸箱等包材供应商 国产化率为1 0 0%。通过自建智能化生产基地和数字化供应链体系,关键生产设备自主创新率 近1 0 0%,有效抵御外部供应链波动风险。 行业分析显示,功能饮料作为民生消费品类,受关税政策直接影响有限。随着"国货替代"消费 趋势深化,东鹏饮料通过渠道下沉和产品创新,2 0 2 ...