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公司系由廣東省出版集團有限公司與廣東南方報業傳媒集團有限公司根據廣東省人民政府《關於同意省出版集團有限公司重組改制並境內上市的批覆》(粵府函[2009]254號)共同發起設立的,設立時名稱爲"廣東南方出版傳媒股份有限公司"。2009年12月28日,在廣東省工商局完成設立登記,並領取了《企業法人營業執照》。 2010年12月28日,經廣東省工商局覈准,公司更名爲"南方出版傳媒股份有限公司"。

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