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Annual Report 2019 of Xinhua Winshare, but Does Not Include the Financial Statements and Our Auditor’S Report Thereon

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(a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 00811) ANNUAL 2019 REPORT For identification purposes only Contents 2 Definitions 6 Important Notice 7 Corporate Information 9 Financial Summary 10 Chairman’s Statement 16 Corporate Structure of the Group 20 Management Discussion and Analysis 39 Report of the Directors 52 Corporate Governance Report 68 Profile of Directors, Supervisors, Senior Management and Employees 78 Environmental, Social and Governance Report 99 Report of the Supervisory Committee 102 Auditor’s Report 107 Statements, Notes and Supplementary Information Prepared in accordance with the China Accounting Standards for Business Enterprises Definitions In this report (excluding the section of the auditor’s report), the following expressions shall have the meanings stated below unless the context otherwise requires: 2019 AGM the annual general meeting to be held by the Company on 21 May 2020 A Share(s) Renminbi-denominated ordinary share(s) of the Company with a nominal value of RMB1.00 each, all of which are issued in China, subscribed in Renminbi and listed on the SSE Articles of Association the articles of association of the Company (as amended from time to time) Audit Committee the audit committee under the Board of the Company Bank of Chengdu Bank of Chengdu Co., Ltd. Board the board of directors of the Company CG Code the Corporate Governance Code set out in Appendix 14 to the Listing Rules CITIC Buyout Fund CITIC Buyout Investment Fund (Shenzhen) Partnership (Limited Partnership) Companies Ordinance the Hong Kong Companies Ordinance (Chapter 622 of the Laws of Hong Kong) Company Law the Company Law of the People’s Republic of China Company, Xinhua Winshare or Xinhua Winshare Publishing and Media Co., Ltd.* (新華文軒出版傳媒股份有 Listed Company 限公司) Consolidated Statement of Changes the details of movements of the Group’s reserves for the Year in Shareholders’ Equity Controlling Shareholder or Sichuan Xinhua Publishing Group Co., Ltd. Sichuan Xinhua Publishing Group COVID-19 Coronavirus Disease 2019 CSRC China Securities Regulatory Commission Xinhua Winshare Publishing and Media Co., Ltd. 2 2019 Annual Report Definitions Deloitte Touche Tohmatsu CPA Deloitte Touche Tohmatsu Certified Public Accountants LLP Director(s) the director(s) of the Company Dividend Entitlement Date 3 June 2020 Dividend for 2019 the payment of dividend for the year ended 31 December 2019 of RMB0.30 (tax inclusive) per share recommended by the Board ESG environmental, social and governance ESG Report the report prepared in accordance with the ESG Reporting Guide ESG Reporting Guide the Environmental, Social and Governance Reporting Guide set out in Appendix 27 to the Listing Rules Financial Summary the summary of results, assets, liabilities and equity of the Group for the past five years Group the Company and its subsidiaries H Share(s) overseas listed foreign share(s) of the Company with a nominal value of RMB1.00 each, all of which are issued in Hong Kong, subscribed in Hong Kong dollars and listed on the Stock Exchange Hagong Intelligent Jiangsu Hagong Intelligent Robot Co., Ltd. Hua Sheng Group Chengdu Hua Sheng (Group) Industry Co., Ltd. Huang Peng Property Chengdu Huang Peng Property Co., Ltd. Liaoning Publication Group Liaoning Publication Group Co., Ltd. Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange and/or the Rules Governing the Listing of Stocks on the SSE, as the case may be Model Code the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix 10 to the Listing Rules Xinhua Winshare Publishing and Media Co., Ltd. 2019 Annual Report 3 Definitions Nomination Committee the nomination committee under the Board of the Company Open Book Data monitoring data publicly published by Beijing Open Book Information Technology Co., Ltd. PRC the People’s Republic of China (for the purpose of this annual report, excluding Hong Kong, the Macao Special Administrative Region of the PRC and Taiwan) Qingdao Goldstone Qingdao Goldstone Zhixin Investment Center (Limited Partnership) Remuneration and Review Committee the remuneration and review committee under the Board of the Company RMB Renminbi, the lawful currency of the PRC Sales value the list price of books printed at the back of each book Sanzhou Aba, Ganzi and Liangshan autonomous regions in Sichuan Province, the PRC SASAC of Sichuan State-owned Assets Supervision and Administration Commission of the Sichuan Provincial Government September Online the digital content push platform under Winshare Online Shareholder(s) H shareholder(s) and A shareholder(s) of the Company Sichuan Daily Group Sichuan Daily Newspaper Group Sichuan Development Sichuan Development (Holding) Co., Ltd. Sichuan Education Publishing House Sichuan Education Publishing House Co., Ltd. Sichuan Xinhua Printing Sichuan Xinhua Printing Co., Ltd. Sichuan Youth and Children’s Sichuan Youth and Children’s Publishing House Co., Ltd. Publishing House Xinhua Winshare Publishing and Media Co., Ltd. 4 2019 Annual Report Definitions SPG Sichuan Publication Group Co., Ltd. SSE Shanghai Stock Exchange Stock Exchange The Stock Exchange of Hong Kong Limited Strategy and Investment the strategy and investment planning committee under the Board of the Planning Committee Company Supervisor(s) the supervisor(s) of the Company Supervisory Committee the supervisory committee of the Company Taizhou Xinheng Taizhou Xinheng Zhongrun Fund (Limited Partnership) Tiandi Publishing House Sichuan Tiandi Publishing House Co., Ltd. Tibet Winshare Tibet Winshare Venture Capital Investment Fund Partnership (Limited Partnership) Wan Xin Media Anhui Xinhua Media Co., Ltd. Wenchuan Logistics Sichuan Wenchuan Logistics Co., Ltd. Winshare Dingsheng Ningbo Meishan Free Trade Port Winshare Dingsheng Equity Investment Partnership (Limited Partnership) Winshare Hengxin Winshare Hengxin (Shenzhen) Equity Investment Fund Partnership (Limited Partnership) Winshare Investment Winshare Investment Co., Ltd. Winshare Online Sichuan Winshare Online E-commerce Co., Ltd. winxuan.com the online sales platform of paper publications under Winshare Online Year, Period or Reporting Period the period from 1 January 2019 to 31 December 2019 Xinhua Winshare Publishing and Media Co., Ltd. 2019 Annual Report 5 Important Notice I. The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant that this annual report is true, accurate and complete and does not contain any false records, misleading statements or material omission and jointly and severally take full legal responsibility as to the contents herein. II. Save as Mr. Yang Miao and Mr. Chen Yunhua (both being executive Directors) who appointed Mr. He Zhiyong (the Chairman) and Mr. Zhang Peng (a non-executive Director) respectively as their proxies to vote on their behalf due to other business commitments, other Directors attended the 2020 second Board meeting for the fourth session of the Board held on 30 March 2020 at which this annual report was considered and approved. III. Deloitte Touche Tohmatsu CPA issued a standard unqualified audit report for the Company. IV. Mr. He Zhiyong, the head of the Company, Mr. Zhu Zaixiang, the person-in-charge of accounting affairs, and Ms. Wu Sufang, the head of accounting department, declare that they warrant the truthfulness, accuracy and completeness of the financial statements contained in this annual report. V. The net profit attributable to the Shareholders of the Company for 2019 amounted to RMB1,139 million. For the profit distribution proposal for 2019, it is proposed that, on the basis of a total share capital of 1,233,841,000 Shares in issue, a cash dividend of RMB3.00 per Share (tax inclusive) for every 10 shares held will be distributed to the Shareholders, with total cash dividend amounting to RMB370 million (tax inclusive). The above profit distribution proposal is subject to the approval by the Shareholders at the 2019 AGM before the execution thereof. VI. The forward-looking statements included in this report, including future plans and development strategies, do not constitute actual commitment of the Company to investors. Investors should be reminded of the risks of investment. VII. The Company has not provided any external guarantees in violation of the prescribed decision-making procedures during the Reporting Period. VIII. During the Reporting Period, there were no major risks that would have a material impact on the production and operations of the Company. Please read the section headed “Management Discussion and Analysis” of this report for details of the risk factors that may be involved are set out by the Company. Xinhua Winshare Publishing and Media Co., Ltd. 6 2019 Annual Report Corporate Information LEGAL NAME OF THE COMPANY Audit Committee 新華文軒出版傳媒股份有限公司 Mr. Chan Yuk Tong (Chairman) Mr. Fang Bingxi COMPANY NAME IN ENGLISH Mr. Zhang Peng XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.* Remuneration and Review Committee LEGAL REPRESENTATIVE Mr. Chan Yuk Tong (Chairman) Ms. Xiao Liping Mr. He Zhiyong Mr. Luo Jun BOARD OF DIRECTORS Nomination Committee Executive Directors Ms. Xiao Liping (Chairlady) Mr. Chan Yuk Tong Mr. He Zhiyong (Chairman) Mr. Luo Jun Mr. Chen Yunhua (Vice chairman) Mr. Yang Miao SUPERVISORY COMMITTEE Non-Executive Directors Supervisors Mr. Luo Jun Mr. Tang Xiongxing (Chairman) Mr. Zhang Peng Mr. Chao Hsun Mr. Han Xiaoming Ms. Lan Hong Ms. Wang Yan Independent Non-Executive
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  • Addition of Clopidogrel to Aspirin in 45 852 Patients with Acute Myocardial Infarction: Randomised Placebo-Controlled Trial

    Addition of Clopidogrel to Aspirin in 45 852 Patients with Acute Myocardial Infarction: Randomised Placebo-Controlled Trial

    Articles Addition of clopidogrel to aspirin in 45 852 patients with acute myocardial infarction: randomised placebo-controlled trial COMMIT (ClOpidogrel and Metoprolol in Myocardial Infarction Trial) collaborative group* Summary Background Despite improvements in the emergency treatment of myocardial infarction (MI), early mortality and Lancet 2005; 366: 1607–21 morbidity remain high. The antiplatelet agent clopidogrel adds to the benefit of aspirin in acute coronary See Comment page 1587 syndromes without ST-segment elevation, but its effects in patients with ST-elevation MI were unclear. *Collaborators and participating hospitals listed at end of paper Methods 45 852 patients admitted to 1250 hospitals within 24 h of suspected acute MI onset were randomly Correspondence to: allocated clopidogrel 75 mg daily (n=22 961) or matching placebo (n=22 891) in addition to aspirin 162 mg daily. Dr Zhengming Chen, Clinical Trial 93% had ST-segment elevation or bundle branch block, and 7% had ST-segment depression. Treatment was to Service Unit and Epidemiological Studies Unit (CTSU), Richard Doll continue until discharge or up to 4 weeks in hospital (mean 15 days in survivors) and 93% of patients completed Building, Old Road Campus, it. The two prespecified co-primary outcomes were: (1) the composite of death, reinfarction, or stroke; and Oxford OX3 7LF, UK (2) death from any cause during the scheduled treatment period. Comparisons were by intention to treat, and [email protected] used the log-rank method. This trial is registered with ClinicalTrials.gov, number NCT00222573. or Dr Lixin Jiang, Fuwai Hospital, Findings Allocation to clopidogrel produced a highly significant 9% (95% CI 3–14) proportional reduction in death, Beijing 100037, P R China [email protected] reinfarction, or stroke (2121 [9·2%] clopidogrel vs 2310 [10·1%] placebo; p=0·002), corresponding to nine (SE 3) fewer events per 1000 patients treated for about 2 weeks.