Core Points - The shareholder Xinxing Hanyi holds 70.0416 million shares of ST Mingcheng, accounting for 3.43% of the total share capital [1] - Xinxing Hanyi has a total of 10 judicial markings on its shares, amounting to 60.8521 million shares, which is 2.98% of the total share capital [1] - There are 2 judicial freezes on Xinxing Hanyi's shares, totaling 9.1895 million shares, representing 0.45% of the total share capital [1] - As of the announcement date, all shares held by Xinxing Hanyi, totaling 70.0416 million, have been subject to judicial markings, freezes, or pending freezes, which constitutes 3.43% of the total share capital [1]

关于公司仲裁事项的进展公告 证券代码：600136 证券简称：ST 明诚 公告编号：临 2025-039 号 武汉明诚文化体育集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 案件所处的阶段：裁决生效。 公司所处的当事人地位：被申请人。 涉案的金额为人民币 1,480.00 万元。 是否会对上市公司损益产生负面影响：本次仲裁不会对武汉明诚文化体育集 团股份有限公司（以下简称"公司"）损益产生影响。 一、本次被申请仲裁的基本情况 综上，依据《中华人民共和国劳动争议调解仲裁法》第六条、第二十一条、 第二十七条的规定，现裁决如下： 驳回闫爱华的仲裁请求。 如不服本裁决，可于裁决书送达之日起十五日内，向有管辖权的人民法院提 起诉讼，逾期不起诉，本裁决书即发生法律效力。 （二）魏巍仲裁案 2025 年 7 月 31 日，公司收到北京劳动仲裁委《裁决书》（京朝劳人仲字[2025] 第 15935 号），其主要内容如下： 2025 年 4 月，公司收到北京市朝阳区劳动人事争议仲裁委员会（以下简称 "北京劳动仲 ...

Core Viewpoint - ST Mingcheng (600136.SH) has entered a significant turning point following its bankruptcy restructuring and asset optimization, with a projected revenue increase of 398.61% to 647.92% for the first half of 2025, and a successful turnaround to profitability with a net profit forecast of 900,000 to 1,350,000 yuan [1][2][5] Financial Performance - The company expects revenue between 200 million to 300 million yuan, a substantial increase from the previous year's low base, with a maximum growth rate of 647.92% [2] - The anticipated net profit marks a significant improvement from a loss of 21.64 million yuan in the same period last year [2] - In Q1 2025, ST Mingcheng reported revenue of 136 million yuan, a year-on-year increase of 1,148.76%, and a net profit of 5.18 million yuan, reversing a previous loss [2] Business Segments - The growth is attributed to the synergistic development of its two core business segments: film and television media, and smart space [2] - The film and television segment has launched five dramas and signed two new projects, while the smart space segment has secured 41 projects, contributing significantly to revenue [2][3] Strategic Developments - The company is undergoing a strategic transformation, including the sale of a 45% stake in its subsidiary, Wuhan Contemporary Time Media Co., to streamline operations and focus on core business [4] - The name change to "Wuhan Mingcheng Cultural Sports Group Co., Ltd." reflects its dual-driven strategy of "culture + operation" [4] Future Outlook - The positive half-year performance indicates a shift from a "stop-loss" phase to a "profit-generating" phase, laying a solid foundation for sustainable development [5] - The company aims to optimize cost control and enhance project management to support ongoing business growth [3]

Group 1 - The company expects to achieve a net profit of between 900,000 and 1,350,000 yuan for the first half of 2025, indicating a turnaround from previous losses [1] - The net profit for the same period last year was a loss of 21,642,900 yuan, showing a significant improvement in performance [1] - The company reported a total profit loss of 32,404,400 yuan in the previous year, with a net loss attributable to shareholders of 21,642,900 yuan [1] Group 2 - The main reasons for the expected profit turnaround include an increase in revenue from the film and television sector, with five new projects launched and nine new cooperative projects added [1] - The company is in a business expansion phase, which has led to increased operational costs due to market development and resource investment [1] - Future strategies include optimizing cost control and strengthening project management to ensure sustainable business growth [1]

[Summary of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a return to profitability in H1 2025, with net profit attributable to shareholders between RMB 0.9 million and RMB 1.35 million, though net profit after non-recurring items remains a loss - The company anticipates achieving a turnaround to profitability in the first half of 2025[3](index=3&type=chunk)[4](index=4&type=chunk) - This performance forecast represents preliminary estimates by the company's finance department and remains unaudited by a certified public accountant[4](index=4&type=chunk) Key Performance Indicators Forecast for H1 2025 | Indicator | Forecasted Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | RMB 0.90 million to RMB 1.35 million | | Net Profit Attributable to Shareholders After Non-Recurring Items | -RMB 3.50 million to -RMB 1.75 million | [Review of Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Performance) The company incurred losses in the prior year, with net profit attributable to shareholders at -RMB 21.64 million and non-recurring adjusted net profit at -RMB 14.81 million H1 2024 Performance Data | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | -RMB 32.40 million | | Net Profit Attributable to Shareholders | -RMB 21.64 million | | Net Profit Attributable to Shareholders After Non-Recurring Items | -RMB 14.81 million | | Earnings Per Share | -RMB 0.01 | [Analysis of Performance Change Reasons](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Projected%20Profit) Projected profit is primarily driven by significant operating revenue growth, successful expansion in film and television media and smart space segments, and non-operating income H1 2025 Operating Revenue Forecast | Indicator | Forecasted Data | | :--- | :--- | | Operating Revenue | RMB 200.00 million to RMB 300.00 million | | Year-over-Year Growth Rate | 398.61% to 647.92% | - Steady progress across business segments: - **Film and Television Media Segment**: Accumulated **5** launched works, **2** new signed projects, and **9** new collaborative drama projects in performing arts media - **Smart Space Segment**: **13** successful bids for space decoration projects and **28** successful bids for space services projects[6](index=6&type=chunk) - The company recognized non-operating income, including debt forgiveness and government grants, positively contributing to the turnaround to profitability[6](index=6&type=chunk) - The company is in a business expansion phase, with increased market development and resource investment leading to higher operating costs, which has a temporary impact on current period profit[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is an unaudited preliminary estimate, with final financial data potentially differing, and investors should refer to the officially disclosed semi-annual report - This performance forecast is a preliminary estimate and has not been audited by an accounting firm, thus final data may differ[7](index=7&type=chunk) - The company has not identified any other significant uncertainties that could affect the accuracy of this performance forecast[7](index=7&type=chunk) - Investors are advised to be aware of investment risks, and the specific and accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)

证券代码：600136 证券简称：ST明诚 公告编号：临2025-037号 武汉明诚文化体育集团股份有限公司 关于以公开挂牌转让的方式出售资产的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 武汉明诚文化体育集团股份有限公司（以下简称"公司"）通过公开挂牌 转让的方式出售控股子公司武汉当代时光传媒有限公司（以下简称"时光传媒"） 45%股权。武汉市顺远励贸易有限公司（以下简称"顺远励贸易"）已成功摘牌， 交易价格为人民币272.61万元，公司于2025年7月3日与其签订了《股权转让产权 交易合同》（以下简称"《转让合同》"）。 本事项不构成关联交易，不构成重大资产重组。 本次转让时光传媒45%股权的相关手续尚在办理过程中。公司将根据后续 进展情况，按照有关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 一、交易概述 为优化资产结构，推动可持续发展,公司于2025年5月21日召开第十届董事会 第二十二次会议，审议通过了《关于以公开挂牌转让的方式出售资产的议案》， 同意公司以公开挂牌转让的方式出售 ...

关于对武汉明诚文化体育集团股份有限公司 2024 年年度报告的信息披露监管工作函的回复 众环专字(2025)0101228 号 上海证券交易所： 中审众环会计师事务所（特殊普通合伙）（以下简称"本所"或"我们"）作为武汉明 诚文化体育集团股份有限公司（以下简称"明诚文体"或"公司"）2024 年度财务报表审 计的审计机构，明诚文体于 2025 年 3 月 29 日发布了 2024 年年度报告。 公司于近日收到上海证券交易所下发的《关于 ST 明诚 2024 年年度报告的信息披露监 管工作函》【上证公函（2025）0766 号】（以下简称"《工作函》"），我们以对明诚文 体相关财务报表执行的审计工作为依据，对工作函中需要本所回复的相关问题履行了核查程 序，现将核查情况说明如下： 问题一、根据年报，本期公司营业收入 4.29 亿元，同比增长 7.30%，应收账款期末余 额达 1.27 亿元，同比增长 378.71%，主要系新增业务导致应收账款增加所致。请公司补充 披露： 一、应收账款前十名的客户名称、交易背景及标的、坏账准备，并核实交易对手方是 否为公司关联方。 回复： 本公司 2024 年应收账款前十名客户的明 ...

证券代码：600136 证券简称：ST 明诚 公告编号：临 2025-036 号 武汉明诚文化体育集团股份有限公司 《关于 ST 明诚 2024 年年度报告的信息披露监管工作 函》的回复公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 武汉明诚文化体育集团股份有限公司（以下简称"公司"或"本公司"）于 近日收到上海证券交易所下发的《关于 ST 明诚 2024 年年度报告的信息披露监管 工作函》【上证公函（2025）0766 号】（以下简称"《工作函》"），公司和 相关机构就《工作函》关注的问题逐项进行了认真核查落实。现就《工作函》相 关问题回复如下： 问题一、根据年报，本期公司营业收入 4.29 亿元，同比增长 7.30%，应收 账款期末余额达 1.27 亿元，同比增长 378.71%，主要系新增业务导致应收账款 增加所致。请公司补充披露： 一、应收账款前十名的客户名称、交易背景及标的、坏账准备，并核实交易 对手方是否为公司关联方。 回复： 本公司 2024 年应收账款前十名客户的明细情况如下： 本报告书共 23 页第 1 ...

证券代码：600136 证券简称：ST 明诚 公告编号：临 2025-035 号 武汉明诚文化体育集团股份有限公司 关于完成工商变更登记并取得换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次变更的审批程序 统一社会信用代码：914201003001005805 武汉明诚文化体育集团股份有限公司（以下简称"公司"）分别于 2025 年 5 月 21 日、2025 年 6 月 19 日召开了第十届董事会第二十二次会议、2024 年年 度股东大会，审议通过了《关于变更公司全称并修订<公司章程>的议案》。同意 将公司中文名称"武汉当代明诚文化体育集团股份有限公司"变更为"武汉明诚 文化体育集团股份有限公司"，英文名称"WUHAN DDMC CULTURE & SPORTS CO.,LTD." 变更为"WUHAN MC CULTURE & SPORTS CO.,LTD."，并对应修订《公司章程》。 （公告编号：临 2025-022 号、024 号、032 号） 二、新取得营业执照的基本信息 近日，公司完成了工 ...

证券代码：600136 证券简称：ST 明诚 公告编号：临 2025-034 号 武汉当代明诚文化体育集团股份有限公司 关于违规担保事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、前期违规担保基本情况 武汉当代明诚文化体育集团股份有限公司（以下简称"公司"）于 2023 年 6 月 16 日在指定媒体上披露了《武汉当代明诚文化体育集团股份有限公司关于 公司涉及违规担保事项的公告》（公告编号：临 2023-073 号），就公司发现的 违规担保事项进行了说明。 二、违规担保事项的进展情况 2024 年 6 月 26 日，公司收到武汉东湖新技术开发区人民法院（以下简称"开 发区法院"）《民事裁定书》[（2023）鄂 0192 民初 9570 号之一]，开发区法院 驳回原告上海迹寻科技有限公司（以下简称"上海迹寻"）的起诉。（公告编号： 临 2024-076 号） 2025 年 6 月 19 日，公司收到北京仲裁委员会送达的《关于（2025）京仲案 字第 05214 号仲裁案受理通知》，决定受理公司提出的以上海迹寻 ...