Company Information
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Cash Flow Statement
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Industry 文化、体育和娱乐业
Company Introduction 公司是经中宣部于2010年5月27日出具的中宣办发函〔2010〕219号文和2010年12月30日出具的中宣办发函〔2010〕651号文、财政部于2010年6月12日出具的《关于中国出版集团公司整体重组改制并上市的批复》（财教〔2010〕162号）、新闻出版总署于2011年1月18日出具的《关于同意中国出版集团公司整体重组改制并上市的批复》（新出审字〔2011〕43号）、财政部于2011年12月14日出具的《关于中国出版传媒股份有限公司（筹）设立方案及国有股权管理方案有关问题的通知》（财文资函〔2011〕12号）批准，由出版集团以其出版、发行相关资产出资，与中国联通、文化产业基金和学习出版社共同发起设立。根据《发起人协议》及财政部于2011年12月14日出具的《关于中国出版传媒股份有限公司（筹）设立方案及国有股权管理方案有关问题的通知》（财文资函〔2011〕12号），出版集团联合中国联通、文化产业基金和学习出版社共同发起设立中国出版传媒股份有限公司。各股东以货币、资产出资合计198,302.9388万元，按65.455409%的比例折为股本，折股后股份公司总股本为129,800万股。其中出版集团持有126,549.4459万股，占公司总股本的97.50%；中国联通持有1,298万股，占公司总股本的1.00%；文化产业基金持有1,298万股，占公司总股本的1.00%；学习出版社持有654.5541万股，占公司总股本的0.50%。2011年12月19日，公司经工商总局核准成立，并取得注册号为100000000044093的《企业法人营业执照》。本公司以图书、报刊、电子音像等出版物出版为主业，是集出版、发行、物资供应、印刷等业务于一体的大型出版企业。
Main Business 主要包括图书出版、报刊出版、电子音像出版及相关的版权业务
Legal Representative 黄志坚
Top Executives
董事长：黄志坚
董事：黄志坚,茅院生,张纪臣,臧永清,李原
独立董事：曹艳春,王梦秋,徐江旻,刘守豹
Top 5 Shareholder
Shareholder name Nature Holding Date
中国出版集团有限公司限售股+流通A股69.79%30/09/2024
中国电信集团有限公司流通A股7.28%30/09/2024
香港中央结算有限公司流通A股0.76%30/09/2024
学习出版社有限公司流通A股0.38%30/09/2024
中国联合网络通信集团有限公司流通A股0.37%30/09/2024
Company Secretary 刘禹
Solicitors 北京市中伦律师事务所
Auditors 大信会计师事务所（特殊普通合伙）;信永中和会计师事务所（特殊普通合伙）
Tel No 010-58110824
Fax No 010-59751501
Website www.cnpubc.com/
Email zqb@cnpubc.com
Company Address
Register: 北京市东城区朝阳门内大街甲55号
Office: 北京市东城区朝阳门内大街甲55号
Listing Date 21/08/2017
Shares Capital
Shares Capital: 1,822,500,000
Total A Share: 1,822,500,000
Listed A Share: 1,822,500,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.520
DPS(RMB)* ¥ 0.153
NBV Per Share(RMB)* ¥ 4.865
Market Capitalization(RMB) 16.220B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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