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法律责任。 时代出版传媒股份有限公司 证券代码：600551 证券简称：时代出版 公告编号：临2025-034 时代出版传媒股份有限公司 2025年前三季度主要经营数据公告 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 公司2025年前三季度主要业务板块经营数据概况（未经审计）公告如下： | | | 销售码洋(万元） | | | | 营业收入(万元） | | | 营业成本(万元） | | | 毛利率 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 去年 | 本期 | 增长率 | 去年 | | 本期 | 增长率 | 去年 | 本期 | 增长率 | 去年 | 本期 | 增长 | | | 同期 | | | 同期 | | | | 同期 | | | 同期 | | 率 | | 出版业务： | | | | | | | | | | | ...

Core Viewpoint - Southern Publishing Media's stock has shown a slight increase of 2.01% on October 17, 2023, with a current price of 13.19 CNY per share, despite a year-to-date decline of 9.41% [1] Financial Performance - For the first half of 2025, Southern Publishing Media reported a revenue of 3.972 billion CNY, a year-on-year decrease of 1.30%, while the net profit attributable to shareholders increased by 50.74% to 451 million CNY [2] - Cumulative cash dividends since the A-share listing amount to 2.782 billion CNY, with 1.376 billion CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 8.83% to 24,500, with an average of 36,585 circulating shares per shareholder, a decrease of 8.11% [2] - The top ten circulating shareholders include notable funds, with Hua'an Media Internet Mixed A holding 15.1195 million shares, a decrease of 4.5539 million shares from the previous period [3]

Core Viewpoint - The decline in the number of school-age children and the implementation of strict educational materials policies are significantly impacting the revenue of Xinhua Bookstore, which relies heavily on the distribution of educational materials [1][2][5]. Group 1: Financial Performance - In 2024, Xinhua Bookstore reported a revenue of 137.165 billion yuan and a net profit of 10.741 billion yuan, marking the first occurrence of a "double decline" in recent years, with the revenue drop being the largest [2][11]. - Various publishing companies in the educational materials sector have also reported significant revenue declines, with Dragon Media's revenue down 24% and City Media's down 21.4% [4][7]. Group 2: Market Trends - The educational materials market is facing challenges due to a decrease in school-age population and new policies that restrict the distribution of supplementary materials, leading to a shift in sales channels from traditional methods to online platforms [5][16]. - The retail market for educational materials is expanding, with a reported 18.73% year-on-year growth in retail sales of educational materials in 2024 [16]. Group 3: Strategic Shifts - Xinhua Bookstore is increasingly turning to online sales and live streaming to adapt to changing market conditions, with some bookstores even selling non-book items to diversify revenue streams [17][19]. - The shift to online platforms has shown mixed results, with some bookstores achieving significant sales while others lag behind, indicating a disparity in adaptation to the new retail environment [20][21].

Group 1 - Southern Publishing Media Co., Ltd. has experienced a continuous decline in stock price for 7 consecutive days, with a total drop of 9.46% during this period, currently trading at 13.40 CNY per share [1] - The company's main business includes publishing and distributing books, newspapers, and electronic audio-visual publications, with a significant focus on textbooks and educational materials, which account for 92.26% of its main business revenue [1] - The total market capitalization of Southern Publishing Media is 11.818 billion CNY, with a trading volume of 134 million CNY and a turnover rate of 1.13% [1] Group 2 - Among the top ten circulating shareholders, Jin Ying Fund holds a position, having reduced its holdings by 620,000 shares, resulting in a floating loss of approximately 667.8 thousand CNY during the recent decline [2] - Jin Ying Technology Innovation Stock A has achieved a year-to-date return of 34.68% and a one-year return of 80.64%, ranking 850 out of 4222 and 672 out of 3789 respectively in its category [2] - The fund manager, Chen Ying, has a tenure of 10 years and 89 days, with the fund's total asset size at 8.662 billion CNY and a best return of 218.18% during his management period [2]

证券代码：603999 证券简称：读者传媒 公告编号：临 2025-025 读者出版传媒股份有限公司 2025 年上半年度主要经营数据的公告 | | | | | | | | | | | 单位：人民币 万元 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 销售码洋 | | 营业收入 | | | | 营业成本 | | 毛利率（%） | | | | 品种 | 上年 同期 | 本期 | 增长率 | 上年 同期 | 本期 | 增长率 | 上年 同期 | 本期 | 增长率 | 上年 同期 | 本期 | 变动 百分点 | | 教材 | | | | | | | | | | | | 同比减少 1.33 | | 教辅 | 90,723.12 | 106,156.74 | 17.01% | 22,884.62 | 26,243.59 | 14.68% | 17,393.45 | 20,296.34 | 16.69% | 24.00% | 22.66% | 个百分点 | | 一般 | 46,990. ...

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].