证券代码：601801 证券简称：皖新传媒 公告编号：临 2024-079 安徽新华传媒股份有限公司 第四届董事会第三十三次（临时）会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 （一）安徽新华传媒股份有限公司（以下简称公司）第四届董事会第三十三 次（临时）会议（以下简称本次会议）的召开符合《公司法》和《公司章程》等 有关法律法规的规定。 （二）公司于 2024 年 12 月 13 日向董事、监事和高管以电子邮件等方式发 出召开本次会议的通知。 （三）公司于 2024 年 12 月 17 日以现场结合通讯方式在皖新文化广场 4806 会议室召开本次会议。 （四）本次会议应到董事 7 人，实到董事 7 人。 （五）本次会议由董事长张克文先生主持，公司监事和高管等人员列席了会 议。 二、董事会会议审议情况 （一）审议通过《公司关于非公开发行股票部分募投项目增加实施主体、调 整实施地点并增设募集资金专户的议案》。 具体内容详见同日刊登在上海证券交易所网站（www.sse.com. ...

董事会战略与可持续发展委员会的公告 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。 安徽新华传媒股份有限公司（以下简称公司）于2024年12月17日召开第四届 董事会第三十三次（临时）会议，审议通过了《公司关于董事会战略发展委员会 调整为董事会战略与可持续发展委员会的议案》。 证券代码：601801 证券简称：皖新传媒 公告编号：临2024-082 安徽新华传媒股份有限公司 关于董事会战略发展委员会调整为 特此公告。 安徽新华传媒股份有限公司董事会 2024年12月17日 1 为提升公司环境、社会及公司治理（ESG）管理水平，增强可持续发展能力， 并结合当前行业发展趋势及公司实际情况，经董事会慎重研究，将原董事会下设 专门委员会"战略发展委员会"调整为"战略与可持续发展委员会"，并将原 《董事会战略发展委员会工作细则》调整为《董事会战略与可持续发展委员会工 作细则》，在原有职权基础上增加相应可持续发展管理职权等内容，修订部分条 款。本次调整仅就该委员会名称和职权进行调整，其组成及成员职位、任期等不 变，此次调整旨在将ESG理念 ...

安徽新华传媒股份有限公司 关于监事辞职的公告 证券代码：601801 证券简称：皖新传媒 公告编号：临 2024-078 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 安徽新华传媒股份有限公司（以下简称公司）监事会近 日收到监事马常好先生的书面辞职报告。马常好先生因达到 法定退休年龄，申请辞去公司第四届监事会监事职务，辞职 后不再担任公司任何职务。 1 马常好先生在公司任职期间恪尽职守、勤勉尽责，公司 监事会对马常好先生在任职期间为公司发展所做贡献表示 衷心感谢！ 特此公告。 安徽新华传媒股份有限公司监事会 2024 年 12 月 4 日 马常好先生的辞职不会导致公司监事会成员低于法定 最低人数，不会对公司监事会的正常运作和公司的生产经营 活动产生影响，根据《公司法》及《公司章程》等的有关规 定，其辞职报告自送达公司监事会之日起生效。 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 7.59 yuan [5] Core Views - The company's main business remains stable, with ample cash on hand, totaling 10.582 billion yuan as of Q3 2024 [1] - Despite a 16.6% YoY decline in Q3 2024 revenue to 3.125 billion yuan, the company's net profit attributable to shareholders decreased by 10.09% YoY to 233 million yuan [1] - The company is actively diversifying into smart education, supply chain, and cultural services, which are expected to benefit from AIGC development and enhance profitability [3] Business Performance - Textbook sales remained relatively stable, with a slight decline of 1.52% YoY in Q3 2024, while general book sales decreased by 7.59% YoY [1] - The company operates 804 physical stores across Anhui, Jiangsu, and Beijing, forming a comprehensive distribution and education service system [1] - Gross margin remained stable at 23% in Q3 2024, with textbook and general book gross margins at 25.08% and 39.44%, respectively [2] Strategic Initiatives - The company is extending its education service industry chain and strengthening its supply chain service system, with a focus on digital management platforms and key theme publications [2] - It is accelerating the layout of AI education products, collaborating with Huawei and ZhiPu to develop AI-driven educational solutions and reading models [3] - The company is actively promoting quality education solutions, including research education, labor education, and after-school services, aiming to build an education industry ecosystem [2] Financial Projections - Revenue for 2024-2026 is projected to be 11.8 billion, 13.0 billion, and 14.0 billion yuan, with YoY growth rates of 5%, 10%, and 8%, respectively [3] - Net profit attributable to shareholders is expected to be 766 million, 932 million, and 1.06 billion yuan for 2024-2026, with EPS of 0.39, 0.48, and 0.54 yuan per share [3][7] Industry Context - The company operates in the media/publishing industry, with a focus on educational materials and digital transformation [5] - The industry faces challenges such as declining demand for supplementary teaching materials and slower-than-expected development of digital services and smart education [4]

Investment Rating - The report maintains a "Buy" rating for the company [4][11]. Core Insights - The company reported a slight increase in total profit, while facing revenue pressure, with a total revenue of 8.338 billion yuan for the first three quarters of 2024, down 14.74% year-on-year. The net profit attributable to the parent company was 812 million yuan, a decrease of 17.45% year-on-year. The fluctuation in profit was mainly due to the expiration of tax incentives, but overall profit for the first three quarters increased by 2.25% year-on-year [3]. - The business structure is continuously adjusting, with stable textbook business but a decline in general book business and other segments. The textbook business generated 1.606 billion yuan in revenue, down 1.52% year-on-year, while the general book and audio-visual products business generated 3.577 billion yuan, down 7.35% year-on-year. Other segments saw a significant decline of 26.43% in revenue [3]. - The company is actively promoting digital transformation and upgrading its business model, achieving 370 million yuan in online sales, a year-on-year increase of 34.5%. The "Wanmei Education Platform" saw a significant increase in payments, totaling 730 million yuan, up 120% year-on-year [3]. Financial Summary - For the fiscal year 2024, the company is projected to achieve a net profit of 817.29 million yuan, with earnings per share (EPS) of 0.41 yuan, corresponding to a price-to-earnings (P/E) ratio of 18 times. The projections for 2025 and 2026 are net profits of 900.99 million yuan (EPS of 0.45) and 1.00522 billion yuan (EPS of 0.51), with P/E ratios of 17 and 15 respectively [4][8]. - The company's revenue for 2024 is expected to be 9.938 billion yuan, reflecting a year-on-year decline of 11.61%. The revenue is projected to recover slightly in 2025 and 2026, with expected revenues of 10.344 billion yuan and 10.782 billion yuan respectively [5][10].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's total profit showed steady growth in Q3 2024, with sufficient cash on hand [1] - The company is actively embracing technological innovation and building new smart business formats, which supports a positive outlook for its future performance [2] Financial Performance Summary Revenue and Profit - Q3 2024 revenue was RMB 3.125 billion, a year-on-year decrease of 16.60%, but a quarter-on-quarter increase of 36.80% [1] - Q3 2024 net profit attributable to shareholders was RMB 233 million, a year-on-year decrease of 10.09% [1] - Q1-Q3 2024 revenue was RMB 8.338 billion, a year-on-year decrease of 14.74%, with a gross profit of RMB 2.014 billion, a year-on-year decrease of 7.36% [1] - Q1-Q3 2024 net profit attributable to shareholders was RMB 812 million, a year-on-year decrease of 17.45% [1] Business Segments - Other businesses (including modern logistics) generated revenue of RMB 3.155 billion in Q3 2024, a year-on-year decrease of 26.43% [1] - Textbook business sales were RMB 947 million in Q3 2024, a year-on-year decrease of 2.77% [1] - General book and audiovisual publishing business sales were RMB 1.3 billion in Q3 2024, a year-on-year decrease of 19.5% [1] Cash Position - As of Q3 2024, the company had RMB 10.782 billion in cash (including monetary funds and tradable financial assets), a year-on-year increase of 2.31% [1] - The company has RMB 1.28 billion in raised funds available for external investment [1] Forecast and Valuation - Revenue for 2024-2026 is forecasted to be RMB 10.5 billion, RMB 11.0 billion, and RMB 11.6 billion, respectively [2] - Net profit attributable to shareholders for 2024-2026 is forecasted to be RMB 805 million, RMB 932 million, and RMB 1.079 billion, respectively [2] - The company's P/E ratio for 2024-2026 is projected to be 18x, 15x, and 13x, respectively [2] Market Performance - The company's stock price was RMB 7.34 as of November 4, 2024, with a 52-week price range of RMB 5.17-8.76 [1] - The company's total market capitalization was RMB 14.371 billion, with a circulating market capitalization of RMB 14.371 billion [1]

安徽新华传媒股份有限公司 2024 年第三季度报告 证券代码：601801 证券简称：皖新传媒 安徽新华传媒股份有限公司 2024 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------------------|---------------------------|-------------------- ...

安徽新华传媒股份有限公司根据《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：第十一号——新闻出版》， 现将2024年三季度主要经营数据概况（未经审计）公告如下： 单位：万元 证券代码：601801 证券简称：皖新传媒 公告编号：临2024-077 安徽新华传媒股份有限公司 2024 年三季度主要经营数据的公告 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。 | 项目 | 销售码洋 | | | 营业收入 | | | 营业成本 | | | | 毛利率(%) | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 上年同期 | 本期 | 增长率 （%） | 上年同期 | 本期 | 增长率 （%） | 上年同期 | 本期 | 增长率 （%） | 上年同期 | 本期 | | 比上年增减 | | 教材 | 174,981.60 | 172,320.77 | -1.52 | 163,048.84 | ...

证券代码：601801 证券简称：皖新传媒 公告编号：临 2024-076 安徽新华传媒股份有限公司 2024 年半年度权益 分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利 0.100 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/10/30 | － | 2024/10/31 | 2024/10/31 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经安徽新华传媒股份有限公司（以下简称公司或本公司） 2024 年 9 月 13 日的 2024 年第三次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称中国结算上海分公司）登记在册的本公司全体股东。 四、 分配实施办法 1. 实施办法 （1）无限售条件流通股的红 ...

安徽承义律师事务所 专项法律意见书 安徽承义律师事务所 关于 安徽新华传媒股份有限公司 2024 年第四次临时股东大会的 法 律 意 见 书 安徽承义律师事务所 中国. 合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编：230031 电话(Tel): （86-551）65609815 传真(Fax): （86-551）65608051 网址(Website): www.chengyi-law.com 电子信箱 (E-mail) : 13605515675@139. com 安徽承义律师事务所 专项法律意见书 安徽承义律师事务所关于 安徽新华传媒股份有限公司 2024年第四次临时股东大会的法律意见书 (2024) 承义法字第 283 号 致:安徽新华传媒股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》( 以下简称"《证券法》")、《上市公司股东大会规则》( 以下简称"《股东 大会规则》") 等法律法规和《安徽新华传媒股份有限公司公司章程》(以下简称 "《公司章程》"）的要求，安徽承义律师事务所接受安徽新华传媒股份有限公司 （以下简称"皖新传媒"或"公司"）的委 ...