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data-cateurl="http://thecityplacetownhomes.com/?cate=5" class="block"> <div id="pa2vapy" class="post"> <h1>中國出版?zhèn)髅焦煞萦邢薰?/h1> <div id="gyjbkaa" class="info"> <span id="paz7b7w" class="user"><a href="http://thecityplacetownhomes.com/?auth=1" rel="nofollow">杏彩體育</a></span><span id="k2mambw" class="date">2年前<span id="vzt7oox" class="datetime"> (2023-01-06)</span></span><span id="lfzzjlz" class="cate"><a href="http://thecityplacetownhomes.com/?cate=5">乒乓球資訊</a></span><span id="cuhvoxt" class="view">150</span> <div id="g9dat9g" class="ctrl"><a href="javascript:;" title="增加字號(hào)"></a><a href="javascript:;" title="減小字號(hào)"></a><a href="javascript:;" title="還原字號(hào)" class="hide"></a></div> </div> <div id="irqlxl7" class="single viewall"> <p> <div style="text-align: left; margin-bottom: 10px;"> <div style="text-align: left; margin-bottom: 10px;"> <div style="text-align: left; margin-bottom: 10px;"> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">證券代碼：601949 證券簡(jiǎn)稱：中國出版</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">重要內(nèi)容提示：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司董事會(huì)、監(jiān)事會(huì)及董事、監(jiān)事、高級(jí)管理人員保證季度報(bào)告內(nèi)容的真實(shí)、準(zhǔn)確、完整，不存在虛假記載、誤導(dǎo)性陳述或重大遺漏，并承擔(dān)個(gè)別和連帶的法律責(zé)任。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司負(fù)責(zé)人、主管會(huì)計(jì)工作負(fù)責(zé)人及會(huì)計(jì)機(jī)構(gòu)負(fù)責(zé)人（會(huì)計(jì)主管人員）保證季度報(bào)告中財(cái)務(wù)報(bào)表信息的真實(shí)、準(zhǔn)確、完整。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">第三季度財(cái)務(wù)報(bào)表是否經(jīng)審計(jì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">□是√否</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">一、主要財(cái)務(wù)數(shù)據(jù)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(一)主要會(huì)計(jì)數(shù)據(jù)和財(cái)務(wù)指標(biāo)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：元幣種：人民幣</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">注:“本報(bào)告期”指本季度初至本季度末3個(gè)月期間，下同。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">追溯調(diào)整或重述的原因說明</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">主要系2020年中版教材有限公司收購新華書店成都有限公司，為同一控制下企業(yè)合并，上期數(shù)有所調(diào)整。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(二)非經(jīng)常性損益項(xiàng)目和金額</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：元幣種：人民幣</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">將《公開發(fā)行證券的公司信息披露解釋性公告第1號(hào)——非經(jīng)常性損益》中列舉的非經(jīng)常性損益項(xiàng)目界定為經(jīng)常性損益項(xiàng)目的情況說明</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">□適用√不適用</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(三)主要會(huì)計(jì)數(shù)據(jù)、財(cái)務(wù)指標(biāo)發(fā)生變動(dòng)的情況、原因</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">□適用√不適用</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">二、股東信息</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(一)普通股股東總數(shù)和表決權(quán)恢復(fù)的優(yōu)先股股東數(shù)量及前十名股東持股情況表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：股</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">三、其他提醒事項(xiàng)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">需提醒投資者關(guān)注的關(guān)于公司報(bào)告期經(jīng)營情況的其他重要信息</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">□適用√不適用</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">四、季度財(cái)務(wù)報(bào)表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(一)審計(jì)意見類型</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">□適用√不適用</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(二)財(cái)務(wù)報(bào)表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">合并資產(chǎn)負(fù)債表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年9月30日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">編制單位:中國出版?zhèn)髅焦煞萦邢薰?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：元幣種:人民幣審計(jì)類型：未經(jīng)審計(jì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司負(fù)責(zé)人：黃志堅(jiān)主管會(huì)計(jì)工作負(fù)責(zé)人：陳新會(huì)計(jì)機(jī)構(gòu)負(fù)責(zé)人：陳新</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">合并利潤(rùn)表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年1—9月</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">編制單位：中國出版?zhèn)髅焦煞萦邢薰?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：元幣種:人民幣審計(jì)類型：未經(jīng)審計(jì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本期發(fā)生同一控制下企業(yè)合并的，被合并方在合并前實(shí)現(xiàn)的凈利潤(rùn)為：0元,上期被合并方實(shí)現(xiàn)的凈利潤(rùn)為：0元。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司負(fù)責(zé)人：黃志堅(jiān)主管會(huì)計(jì)工作負(fù)責(zé)人：陳新會(huì)計(jì)機(jī)構(gòu)負(fù)責(zé)人：陳新</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">合并現(xiàn)金流量表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年1—9月</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">編制單位：中國出版?zhèn)髅焦煞萦邢薰?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：元幣種：人民幣審計(jì)類型：未經(jīng)審計(jì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司負(fù)責(zé)人：黃志堅(jiān)主管會(huì)計(jì)工作負(fù)責(zé)人：陳新會(huì)計(jì)機(jī)構(gòu)負(fù)責(zé)人：陳新</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">(一)2021年起首次執(zhí)行新租賃準(zhǔn)則調(diào)整首次執(zhí)行當(dāng)年年初財(cái)務(wù)報(bào)表相關(guān)情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">√適用□不適用</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">合并資產(chǎn)負(fù)債表</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位:元幣種:人民幣</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">各項(xiàng)目調(diào)整情況的說明：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">√適用□不適用</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">按照與租賃負(fù)債相等的金額并根據(jù)預(yù)付租金情況進(jìn)行必要調(diào)整后，確定使用權(quán)資產(chǎn)。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">特此公告。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰径聲?huì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年10月28日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">證券代碼：601949 證券簡(jiǎn)稱：中國出版公告編號(hào)：2021-039</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰镜诙?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">董事會(huì)第五十二次會(huì)議決議公告</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本公司董事會(huì)及全體董事保證本公告內(nèi)容不存在任何虛假記載、誤導(dǎo)性陳述或者重大遺漏，并對(duì)其內(nèi)容的真實(shí)性、準(zhǔn)確性和完整性承擔(dān)個(gè)別及連帶責(zé)任。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">一、董事會(huì)會(huì)議召開情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰荆ㄒ韵潞?jiǎn)稱“公司”）根據(jù)《公司法》和《公司章程》的規(guī)定，于2021年10月28日以現(xiàn)場(chǎng)會(huì)議與通訊表決結(jié)合的方式召開了第二屆董事會(huì)第五十二次會(huì)議。會(huì)議通知于2021年10月22日送達(dá)各位董事。會(huì)議應(yīng)出席董事8名，實(shí)際出席董事8名，符合《公司法》和《公司章程》規(guī)定召開的董事會(huì)人數(shù)。本次會(huì)議由董事長(zhǎng)黃志堅(jiān)先生主持，會(huì)議的召集、召開、表決程序符合《公司法》和《公司章程》的規(guī)定。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">二、董事會(huì)會(huì)議審議情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">（一）審議通過了《關(guān)于審議公司2021年第三季度報(bào)告的議案》。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">具體內(nèi)容詳見公司同日在指定媒體和上海證券交易所網(wǎng)站（www.sse.com.cn）披露的《中國出版?zhèn)髅焦煞萦邢薰?021年第三季度報(bào)告》。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">表決結(jié)果：8票同意，0票反對(duì)，0票棄權(quán)。同意的票數(shù)占有效票數(shù)的100%，表決結(jié)果為通過。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">（二）審議通過了《關(guān)于劃轉(zhuǎn)子公司股權(quán)的議案》。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">具體內(nèi)容詳見公司同日在指定媒體和上海證券交易所網(wǎng)站（www.sse.com.cn）披露的《中國出版?zhèn)髅焦煞萦邢薰娟P(guān)于劃轉(zhuǎn)子公司股權(quán)的公告》（公告編號(hào)2021-042）。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">表決結(jié)果：8票同意，0票反對(duì)，0票棄權(quán)。同意的票數(shù)占有效票數(shù)的100%，表決結(jié)果為通過。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">特此公告。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰径聲?huì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年10月28日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">證券代碼：601949 證券簡(jiǎn)稱：中國出版公告編號(hào)：2021-040</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰镜诙?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">監(jiān)事會(huì)第四十五次會(huì)議決議公告</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本公司監(jiān)事會(huì)及全體監(jiān)事保證本公告內(nèi)容不存在任何虛假記載、誤導(dǎo)性陳述或者重大遺漏，并對(duì)其內(nèi)容的真實(shí)性、準(zhǔn)確性和完整性承擔(dān)個(gè)別及連帶責(zé)任。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">一、監(jiān)事會(huì)會(huì)議召開情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰荆ㄒ韵潞?jiǎn)稱“公司”）根據(jù)《公司法》和《公司章程》的規(guī)定，于2021年10月28日以現(xiàn)場(chǎng)會(huì)議的方式召開了第二屆監(jiān)事會(huì)第四十五次會(huì)議。會(huì)議通知于2021年10月22日送達(dá)各位監(jiān)事。會(huì)議應(yīng)出席監(jiān)事3名，實(shí)際出席監(jiān)事3名。會(huì)議由公司監(jiān)事會(huì)主席劉伯根先生主持，會(huì)議的召集、召開、表決程序符合《公司法》和《公司章程》及相關(guān)法律法規(guī)的規(guī)定。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">二、監(jiān)事會(huì)會(huì)議審議情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">（一）審議通過了《關(guān)于審議公司2021年第三季度報(bào)告的議案》。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">具體內(nèi)容詳見公司同日在指定媒體和上海證券交易所網(wǎng)站（www.sse.com.cn）披露的《中國出版?zhèn)髅焦煞萦邢薰?021年第三季度報(bào)告》。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">表決結(jié)果：3票同意，0票反對(duì)，0票棄權(quán)。同意的票數(shù)占有效票數(shù)的100%，表決結(jié)果為通過。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">（二）審議通過了《關(guān)于劃轉(zhuǎn)子公司股權(quán)的議案》。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">具體內(nèi)容詳見公司同日在指定媒體和上海證券交易所網(wǎng)站（www.sse.com.cn）披露的《中國出版?zhèn)髅焦煞萦邢薰娟P(guān)于劃轉(zhuǎn)子公司股權(quán)的公告》（公告編號(hào)2021-042）。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">表決結(jié)果：3票同意，0票反對(duì)，0票棄權(quán)。同意的票數(shù)占有效票數(shù)的100%，表決結(jié)果為通過。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">特此公告。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰颈O(jiān)事會(huì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年10月28日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">證券代碼：601949 證券簡(jiǎn)稱：中國出版公告編號(hào)：2021-042</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">關(guān)于劃轉(zhuǎn)子公司股權(quán)的公告</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本公司董事會(huì)及全體董事保證本公告內(nèi)容不存在任何虛假記載、誤導(dǎo)性陳述或者重大遺漏，并對(duì)其內(nèi)容的真實(shí)性、準(zhǔn)確性和完整性承擔(dān)個(gè)別及連帶責(zé)任。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰荆ㄒ韵潞?jiǎn)稱“公司”）于2021年10月28日召開第二屆董事會(huì)第五十二次會(huì)議，審議通過了《關(guān)于劃轉(zhuǎn)子公司股權(quán)的議案》，現(xiàn)將相關(guān)事項(xiàng)公告如下：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">一、本次股權(quán)劃轉(zhuǎn)的基本情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">為推動(dòng)優(yōu)勢(shì)互補(bǔ)，優(yōu)化資源配置，提高生產(chǎn)能力、經(jīng)營管理效率和核心競(jìng)爭(zhēng)力，公司擬將持有的子公司中版文化傳播有限公司（以下簡(jiǎn)稱“中版文化”）82.60%股權(quán)劃轉(zhuǎn)至全資子公司中華書局有限公司（以下簡(jiǎn)稱“中華書局”）。本次劃轉(zhuǎn)完成后，中華書局將直接持有中版文化91.30%的股權(quán)，公司不再直接持有中版文化股權(quán)，公司通過中華書局、中國美術(shù)出版總社有限公司（以下簡(jiǎn)稱“美術(shù)總社”）間接持有中版文化100%股權(quán)。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本次交易不構(gòu)成公司的關(guān)聯(lián)交易，亦不構(gòu)成《上市公司重大資產(chǎn)重組管理辦法》規(guī)定的重大資產(chǎn)重組或借殼上市。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">根據(jù)《上海證券交易所股票上市規(guī)則》以及《公司章程》的規(guī)定，無需提交股東大會(huì)審議。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">二、劃轉(zhuǎn)各方基本情況</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">1.中版文化傳播有限公司</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">法定代表人：包巖</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">成立日期：2014年10年23日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">企業(yè)性質(zhì)：有限責(zé)任公司</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">注冊(cè)資本：5519.56萬元人民幣</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">住所：北京市豐臺(tái)區(qū)太平橋西里38號(hào)308</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">經(jīng)營范圍：組織文化藝術(shù)交流活動(dòng)；影視策劃；文藝創(chuàng)作；經(jīng)濟(jì)信息咨詢；會(huì)議服務(wù)；電腦圖文設(shè)計(jì)；市場(chǎng)調(diào)查；企業(yè)管理服務(wù)；設(shè)計(jì)、制作、代理、發(fā)布廣告；技術(shù)開發(fā)、技術(shù)咨詢、技術(shù)服務(wù)、技術(shù)轉(zhuǎn)讓、技術(shù)培訓(xùn)、技術(shù)推廣；營銷策劃；投資咨詢；勞務(wù)服務(wù)；禮儀服務(wù)；電腦動(dòng)畫設(shè)計(jì)；銷售日用品、服裝、文具用品、計(jì)算機(jī)軟硬件及輔助設(shè)備；出版物零售。（企業(yè)依法自主選擇經(jīng)營項(xiàng)目，開展經(jīng)營活動(dòng)；出版物零售以及依法須經(jīng)批準(zhǔn)的項(xiàng)目，經(jīng)相關(guān)部門批準(zhǔn)后依批準(zhǔn)的內(nèi)容開展經(jīng)營活動(dòng)；不得從事本市產(chǎn)業(yè)政策禁止和限制類項(xiàng)目的經(jīng)營活動(dòng)。）</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">劃轉(zhuǎn)前股權(quán)結(jié)構(gòu)：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">主要財(cái)務(wù)數(shù)據(jù)：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：萬元</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2.中華書局有限公司</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">法定代表人：徐俊</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">成立日期：1998年07月08日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">企業(yè)性質(zhì)：有限責(zé)任公司(法人獨(dú)資)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">注冊(cè)資本：24189.912800萬元人民幣</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">住所：北京市豐臺(tái)區(qū)太平橋西里38號(hào)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">經(jīng)營范圍：整理出版中國古代和近代文學(xué)、歷史、哲學(xué)典籍，各種資料匯編以及各種方志、年表、歷表、索引、大事記等，影印某些珍本或重要古籍,組織出版批判地繼承我國文化遺產(chǎn)方面的研究著作,有選擇的出版五四以來研究文化遺產(chǎn)的學(xué)術(shù)著作適當(dāng)?shù)爻霭嬉恍┻x本、譯注本及知識(shí)性讀物；組織出版語文類辭書；組織出版中小學(xué)中華傳統(tǒng)文化類教材（有效期至2021年12月31日）；出版《中華遺產(chǎn)》、《文史知識(shí)》、《文史》、《中華活頁文選（高中版）》、《中華活頁文選（傳統(tǒng)文化教學(xué)與研究）》、《中華活頁文選（教師版）》、《月讀》、《曹雪芹研究》、《中國出版史研究》（有效期至2023年12月31日）；本版圖書的批發(fā)、零售（有效期至2022年4月30日）；文化用品、辦公用品的銷售；設(shè)計(jì)和制作印刷品廣告及廣告的發(fā)布；汽車租賃；出租商業(yè)用房；出租辦公用房；物業(yè)管理。（市場(chǎng)主體依法自主選擇經(jīng)營項(xiàng)目，開展經(jīng)營活動(dòng)；依法須經(jīng)批準(zhǔn)的項(xiàng)目，經(jīng)相關(guān)部門批準(zhǔn)后依批準(zhǔn)的內(nèi)容開展經(jīng)營活動(dòng)；不得從事國家和本市產(chǎn)業(yè)政策禁止和限制類項(xiàng)目的經(jīng)營活動(dòng)。）</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">股本結(jié)構(gòu)：公司持有中華書局100%股權(quán)。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">主要財(cái)務(wù)數(shù)據(jù)：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：萬元</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">三、本次股權(quán)劃轉(zhuǎn)方案</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">1.本次劃轉(zhuǎn)的標(biāo)的為公司持有的中版文化82.60%股權(quán)。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2.公司將所持標(biāo)的股權(quán)按照截至2021年1月1日中版文化的賬面價(jià)值劃轉(zhuǎn)至中華書局。本次股權(quán)劃轉(zhuǎn)完成后，中華書局將持有中版文化91.30%的股權(quán)。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">3.公司董事會(huì)授權(quán)公司管理層辦理本次股權(quán)劃轉(zhuǎn)的具體事宜。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">四、本次股權(quán)劃轉(zhuǎn)對(duì)公司的影響</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本次股權(quán)劃轉(zhuǎn)完成后，中版文化成為中華書局控股子公司，公司仍通過中華書局和美術(shù)總社間接持有中版文化100%股權(quán)。本次股權(quán)劃轉(zhuǎn)符合公司的發(fā)展戰(zhàn)略和長(zhǎng)遠(yuǎn)規(guī)劃，有利于優(yōu)化資源配置，提高運(yùn)營效率。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本次股權(quán)劃轉(zhuǎn)不會(huì)導(dǎo)致公司合并報(bào)表范圍發(fā)生變化。對(duì)公司的正常經(jīng)營不會(huì)產(chǎn)生重大影響，不存在損害公司和股東利益的情形。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">五、獨(dú)立董事意見</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司將持有的中版文化82.60%股權(quán)劃轉(zhuǎn)至中華書局，有利于提高公司管理效率，符合公司發(fā)展戰(zhàn)略及規(guī)劃。本次股權(quán)劃轉(zhuǎn)在公司合并報(bào)表范圍內(nèi)進(jìn)行，不涉及合并報(bào)表范圍變化，不會(huì)對(duì)公司經(jīng)營及整體權(quán)益產(chǎn)生重大影響。本次股權(quán)劃轉(zhuǎn)事項(xiàng)表決程序合法。不存在損害公司和股東利益的情形。因此我們同意本次股權(quán)劃轉(zhuǎn)。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">六、監(jiān)事會(huì)意見</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">公司第二屆監(jiān)事會(huì)第四十五次會(huì)議審議通過了《關(guān)于劃轉(zhuǎn)子公司股權(quán)的議案》，監(jiān)事會(huì)認(rèn)為：公司將持有的中版文化82.60%股權(quán)劃轉(zhuǎn)至中華書局，有利于優(yōu)質(zhì)資源集約利用，符合公司發(fā)展戰(zhàn)略要求，不會(huì)對(duì)公司整體權(quán)益產(chǎn)生重大影響，不存在損害公司和股東利益的情形。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">特此公告。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰径聲?huì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年10月28日</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">證券代碼：601949 證券簡(jiǎn)稱：中國出版公告編號(hào)：2021-041</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年第三季度主要經(jīng)營數(shù)據(jù)公告</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">本公司董事會(huì)及全體董事保證本公告內(nèi)容不存在任何虛假記載、誤導(dǎo)性陳述或者重大遺漏，并對(duì)其內(nèi)容的真實(shí)性、準(zhǔn)確性和完整性承擔(dān)個(gè)別及連帶責(zé)任。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰荆ㄒ韵潞?jiǎn)稱“公司”）根據(jù)《上海證券交易所上市公司行業(yè)信息披露指引第十三號(hào)—新聞出版》的相關(guān)規(guī)定，現(xiàn)將公司2021第三季度主要經(jīng)營數(shù)據(jù)（未經(jīng)審計(jì)）公告如下：</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">單位：萬元</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">■</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">特此公告。</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">中國出版?zhèn)髅焦煞萦邢薰?/p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">董事會(huì)</p> <p style="font-size: 18px; line-height: 40px; text-align: left; margin-bottom: 30px;">2021年10月28日</p> 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