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Company Introduction 为加快文化体制改革步伐，推动山东文化产业发展，2011年12月28日，山东出版传媒股份有限公司由山东出版集团有限公司作为绝对控股股东整体重组，与集团旗下山东出版投资有限公司共同发起设立。2013年4月，按照上市公司股权多元化的要求，公司完成增资扩股，引进中国文化产业投资基金、中国信达资产管理股份有限公司和中国教育出版传媒集团有限公司等6家战略投资者作为股东。 公司成立以来，坚持做大做优现代出版运营主业，大力发展数字出版、版权贸易、网络教育等新兴业态，成为拥有编、印、发、供出版全产业链，传统出版与新兴出版融合发展，位居国内前列的现代国有骨干出版传媒企业。公司拥有包括两家一级出版社在内的9家图书出版社、1家音像出版社、2家期刊社、1家数字出版传媒公司、1家印务公司（及三家分公司）、省新华书店集团（及9家直营公司、15家市级分公司、青岛东方图书公司、104家县级分公司）、印刷物资公司、出版外贸公司、东方教育科技公司、山东出版新铧教育咨询公司、山东出版数字融合产业研究院等20家全资及控股子公司，员工总数近万人。 公司始终坚持把社会效益放在首位、实现社会效益与经济效益相统一，围绕打造优质上市平台和“运营规范、业绩优良、行业龙头”上市申报要求，致力于拓展市场、提升业绩和发展产业战略合作。2017年11月22日，公司成功登陆A股市场，正式在上海证券交易所挂牌交易，成为山东首家IPO上市的国有文化企业。 公司始终严格按照《公司法》和上市公司治理准则规范运行，建立健全法人治理结构以及内部组织机构，完善内部控制制度体系建设，公司运营规范高效，具有文化特色的现代企业制度初步确立。 今后，公司将紧紧围绕国家和全省文化产业发展战略，以技术创新、业态创新、机制创新为驱动，立足出版主业，积极培育新业态，实施“双品双效”战略、数字融合创新战略、教育生态创新战略、发行转型创新战略、供应链优化创新战略、品牌运营创新战略、人才强企战略等“七大战略”，通过改革发展，将公司建成主业挺拔、品牌突出、创新驱动、双效俱佳、管理科学、动力强劲，在全国有竞争力、在国际有影响力的一流国有文化传媒上市企业。
Main Business 以出版、发行、印刷、印刷物资贸易等为主
Legal Representative 张志华
Top Executives
董事长：张志华
董事：郭海涛,申维龙
独立董事：钟耕深,蔡卫忠,朱炜
Top 5 Shareholder
Shareholder name Nature Holding Date
山东出版集团有限公司流通A股79.52%31/03/2024
香港中央结算有限公司流通A股6.15%31/03/2024
中国教育出版传媒集团有限公司流通A股0.96%31/03/2024
中信证券股份有限公司流通A股0.86%31/03/2024
中国平安人寿保险股份有限公司－自有资金流通A股0.28%31/03/2024
Company Secretary 薛严丽
Solicitors 北京德和衡律师事务所
Auditors 瑞华会计师事务所（特殊普通合伙）
Tel No 0531-82098193
Fax No 0531-82098193
Website www.sdcbcm.com
Email zqflb@sdcbcm.com
Company Address
Register: 山东省济南市英雄山路189号
Office: 山东省济南市英雄山路189号
Listing Date 22/11/2017
Shares Capital
Shares Capital: 2,086,900,000
Total A Share: 2,086,900,000
Listed A Share: 2,086,900,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.140
DPS(RMB)* ¥ 0.560
NBV Per Share(RMB)* ¥ 7.123
Market Capitalization(RMB) 26.232B
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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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