第五条 公司住所：兰州市城关区广场南路4-6号邮政编码：730000 甘肃国芳工贸（集团）股份有限公司 章程 二零二五年六月 甘肃国芳工贸（集团）股份有限公司 章程 第一章总则 第二章经营宗旨和范围 第三章股份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章党的组织 第五章股东和股东会 第一节股东 第二节控股股东和实际控制人 第三节股东会的一般规定 第四节股东会的召集 第五节股东会的提案与通知 第六节股东会的召开 第七节股东会的表决和决议 第六章董事和董事会 第一节董事的一般规定 第二节独立董事 第三节董事会 第四节董事会专门委员会 第七章高级管理人员 甘肃国芳工贸（集团）股份有限公司 章程 第八章财务会计制度、利润分配和审计 第一节财务会计制度 第二节内部审计 第三节会计师事务所的聘任 第九章通知与公告 第一节通知 第二节公告 第十章合并、分立、增资、减资、解散和清算 第一节合并、分立、增资和减资 第二节解散和清算 第十一章修改章程 第十二章附则 甘肃国芳工贸（集团）股份有限公司 章程 甘肃国芳工贸（集团）股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 ...

服务业多领域释放活力。1—4月(错月数据)，全市营利性服务业实现营业收入同比增长7.7%。主要行业 中，数字化、信息化转型加快，带动互联网、软件和信息技术服务业同比增长7.7%，其中，互联网平 台(14.6%)、信息系统集成和物联网技术服务(22.1%)、数字内容服务(22.2%)均实现两位数增长。受十五 运会预热助力，体育业实现营业收入增长12.5%。服务消费释放潜能，技能培训、教育辅助活动实现营 业收入增长10.8%，电影放映、快递服务业分别增长8.9%和39.0%。 消费市场持续改善，全市消费市场继续回暖。1—5月，实现社会消费品零售总额4699.94亿元，同比增 长5.1%，比1—4月提升1.1个百分点。限额以上单位零售商品中，通信器材类、家用电器和音像器材 类、家具类等购置换新补贴覆盖领域的商品销售火热，实现零售额分别增长11.7%、23.0%和3.5倍；体 育娱乐用品类(36.2%)、文化办公用品类(57.6%)、电子出版物及音像制品类(1.0倍)等文体娱乐商品消费 畅旺，实现零售额均增长30%以上。(记者黄舒旻) 6月21日，广州市统计局公布广州1—5月经济运行情况。1—5月广州经济运行总体平稳 ...

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].

Core Points - Longban Media held a performance and cash dividend briefing on May 8, 2024, discussing its operational results and financial status for the fiscal year 2024 and the first quarter of 2025 [1] - The company operates a complete industry chain in publishing, printing, and distribution, with over 100 subsidiaries, including seven publishing houses and three major groups [1] Financial Performance - In 2024, Longban Media achieved operating revenue of 1.663 billion yuan, a year-on-year decrease of 12.48% - The total profit was 251 million yuan, down 18.19%, while net profit fell to 201 million yuan, a decline of 42.18% - The company reported a net asset value of 3.72 billion yuan, an increase of 4.09% from the beginning of the period [2] Strategic Focus - The company emphasizes a premium publishing strategy to enhance content quality and expand market share - It aims to transform its traditional publishing, printing, and distribution businesses while exploring digital publishing and online business opportunities [2] - Longban Media is committed to integrating artificial intelligence into its publishing processes and product development [2] Corporate Governance and Shareholder Returns - The company has been focusing on enhancing its investment value since its listing, aligning with the State-owned Assets Supervision and Administration Commission's emphasis on market performance [3] - Longban Media plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling 66.67 million yuan, based on its total share capital of 444 million shares at the end of 2024 [3] - The cash dividend policy considers various factors, including industry characteristics, company development stage, profitability, and major capital expenditure plans [3]

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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].