Core Viewpoint - The company intends to apply for a loan of up to RMB 130 million from its controlling shareholder, Tangshan Cultural Tourism Investment Group Co., Ltd, to meet its operational funding needs [5][15]. Group 1: Loan Application Details - The loan amount of up to RMB 130 million will have a borrowing rate not exceeding the market loan quotation rate, and no collateral is required from the company or its subsidiaries [5][15]. - The loan application has been approved by the company's board and supervisory committee and is pending approval from the shareholders' meeting [8][34]. - The loan will be valid for 12 months from the date of approval by the shareholders' meeting and can be used in single or multiple draws within the approved limit [6][15]. Group 2: Previous Loan History - The company has previously applied for loans from the controlling shareholder, totaling RMB 170 million, which includes amounts approved in 2024 and 2025 [10][14]. - The previous loans were also aimed at supplementing the company's working capital and were approved through the necessary internal decision-making processes [7][9]. Group 3: Shareholders' Meeting - The company has scheduled its first extraordinary shareholders' meeting for 2025 on August 13, 2025, to discuss the loan application and other matters [18][21]. - The meeting will be conducted both in-person and via an online voting system, allowing shareholders to participate remotely [19][20].

Group 1 - The company is holding a shareholder meeting on August 13, 2025, at 14:30 in Shenzhen [4][6] - The voting method for the meeting will combine on-site and online voting, adhering to relevant regulations [2][4] - Shareholders must register for the meeting by August 7, 2025, and can appoint a proxy to attend and vote on their behalf [5][6] Group 2 - The meeting will discuss non-cumulative voting proposals that were approved in previous board and supervisory meetings [4][6] - The online voting system will be available on the same day as the meeting, with specific time slots for voting [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [5][6]

Core Viewpoint - The company plans to apply for a loan of up to RMB 130 million from its controlling shareholder, Tangshan Cultural Tourism Investment Group, to meet the funding needs of its operations and subsidiaries, with the loan to be used for business development and operational continuity [1][7]. Summary by Sections Basic Situation - The company intends to borrow up to RMB 130 million from Tangshan Cultural Tourism, with the loan valid for 12 months from the date of approval by the shareholders' meeting, and it can be used in single or multiple transactions [1][3]. - The interest rate for the loan will not exceed the market loan quotation rate, and no collateral is required from the company or its subsidiaries [1][3]. Review Situation - The loan proposal has been approved by the company's independent directors and the board of directors, and it will be submitted for approval at the shareholders' meeting [2][4]. Previous Loan Acceptance - The company has previously approved loans from Tangshan Cultural Tourism, including RMB 60 million in July 2024 and another RMB 60 million in November 2024, totaling RMB 120 million, which has been approved by the shareholders' meeting [2][4]. Related Party Basic Information - Tangshan Cultural Tourism Investment Group is the controlling shareholder of the company, with total assets of approximately RMB 6.1 billion and a net profit of RMB 22.2 million for the year 2024 [5][6]. Impact of Related Transactions - The loan from the controlling shareholder is considered a related party transaction but is exempt from further review and disclosure due to the favorable loan terms and lack of collateral requirements [4][7].

证券代码：600892 证券简称：*ST大晟 公告编号：临2025-032 大晟时代文化投资股份有限公司 关于向控股股东申请借款暨关联交易的公告 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。 重要内容提示： 一、关联交易事项概述 （一）基本情况 为满足公司及合并报表范围内子公司的生产经营和业务发展的资 金需求，确保各项经营业务的顺利开展，公司拟向控股股东唐山文旅 申请不超过人民币13,000万元的借款，借款额度有效期自公司股东大会 审议通过之日起12个月内有效，并在该额度内可循环使用。公司将根 大晟时代文化投资股份有限公司（以下简称"公司"）及合并 报表范围内子公司拟向控股股东唐山市文化旅游投资集团有 限公司（以下简称"唐山文旅"）申请不超过人民币13,000万 元的借款。 唐山文旅向公司及合并报表范围内子公司提供的借款利率水 平不高于同期贷款市场报价利率，且公司及子公司无需提供担 保。根据《上海证券交易所股票上市规则》相关规定，可免于 按照关联交易的方式进行审议和披露。 本次向控股股东借款事项已经公司第十二届董事会第七次会 ...

证券代码：600892 证券简称：*ST 大晟 公告编号：临 2025-033 大晟时代文化投资股份有限公司 关于召开2025年第一次临时股东大会的通知 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 13 日 14 点 30 分 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。 召开地点：深圳市福田区景田北一街 28-1 邮政综合楼 6 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 13 日 至2025 年 8 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 ...

一、审议通过《关于向控股股东申请借款的议案》 监事会认为：本次向控股股东申请借款事项的决策程序符合国家 有关法律、法规及公司章程的规定，遵循了公开、公平、公正的原则， 不存在损害公司和中小股东利益的情形。因此，监事会同意本议案。 大晟时代文化投资股份有限公司 第十二届监事会第六次会议决议公告 本公司监事会及全体监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。 大晟时代文化投资股份有限公司（以下简称"公司"）第十二届监 事会第六次会议于 2025 年 7 月 28 日在深圳市福田区景田北一街 28-1 邮政综合楼 6 楼公司会议室以通讯表决方式召开。本次监事会由傅海 涛先生主持，应到 3 人，实到 3 人。会议的召开符合《公司法》和《公 司章程》的有关规定，会议审议并通过决议如下： 具体内容详见公司于同日披露在上海证券交易所网站的《关于向 控股股东申请借款暨关联交易的公告》（公告编号：临 2025-032）。 证券代码：600892 证券简称：*ST大晟 公告编号：临2025-031 2025 年 7 月 28 日 表决结果：同意：3 票；反对：0 ...

证券代码：600892 证券简称：*ST大晟 公告编号：临2025-030 大晟时代文化投资股份有限公司 第十二届董事会第七次会议决议公告 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。 2.审议通过《关于召开公司 2025 年第一次临时股东大会的议案》 具体内容详见公司于同日披露在上海证券交易所网站的《关于召 开 2025 年第一次临时股东大会的通知的公告》（公告编号：临 2025-033）。 表决结果：同意：9 票；反对：0 票；弃权：0 票 特此公告。 大晟时代文化投资股份有限公司（以下简称"公司"）第十二届 董事会第七次会议于 2025 年 7 月 28 日在深圳市福田区景田北一街 28-1 邮政综合楼 6 楼公司会议室以通讯表决方式召开。本次会议应到 董事 9 名，实到 9 名。本次董事会由崔洪山先生主持，公司监事和高 管人员列席了会议。会议的召开符合《公司法》和本公司《公司章程》 的有关规定。会议审议并通过决议如下： 1.审议通过《关于向控股股东申请借款的议案》 表决结果：同意：9 票；反对：0 票；弃权：0 票 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates continued losses for H1 2025, with net profit attributable to shareholders and non-recurring net profit both projected to be negative based on unaudited preliminary estimates 2025 H1 Performance Forecast | Performance Indicator (2025 H1 Forecast) | Amount Range (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -RMB 30 Million to -RMB 15 Million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -RMB 31 Million to -RMB 15.5 Million | - This performance forecast represents preliminary estimates by the company's finance department and has not been audited by a certified public accountant[3](index=3&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=Item%20II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In H1 2024, the company also reported a net loss attributable to shareholders of **-RMB 15.5543 million**, with the magnitude of loss for H1 2025 subject to uncertainty 2024 H1 Key Financial Data | Performance Indicator (2024 H1) | Amount (RMB) | | :--- | :--- | | Total Profit | -RMB 13.1328 Million | | Net Profit Attributable to Parent Company Shareholders | -RMB 15.5543 Million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -RMB 17.0944 Million | | Earnings Per Share | -RMB 0.03 | [Analysis of Forecasted Loss Reasons](index=2&type=section&id=Item%20III.%20Primary%20Reasons%20for%20Current%20Period%20Forecasted%20Loss) The forecasted loss primarily stems from increased expenses due to strategic investments in new business areas, including higher promotional costs for overseas short-form dramas and increased management expenses for new ventures - To promote its overseas short-form drama business, the company continuously increased promotional efforts, leading to higher related expenses despite growth in paying users[7](index=7&type=chunk) - The company actively expanded into diversified businesses such as self-produced premium short-form dramas, domestic distribution, offline performances, and mid-to-long-form and customized dramas, resulting in increased related management expenses[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Item%20IV.%20Risk%20Warning%20and%20Other%20Disclosures) Management emphasizes that this unaudited performance forecast is based on preliminary internal calculations, with final accurate financial data subject to the official 2025 H1 report, advising investors to note potential risks - This performance forecast is a preliminary calculation by the company's finance department based on its professional judgment and has not been audited by an accounting firm[8](index=8&type=chunk) - The company confirms no significant uncertainties affecting the accuracy of this forecast as of the announcement date, but final data will be based on the official semi-annual report[8](index=8&type=chunk)[9](index=9&type=chunk)

Core Viewpoint - The announcement details the release of share pledges by a major shareholder, Mr. Xu Jinguang, who holds 6.11% of the total shares of Dazheng Times Cultural Investment Co., Ltd. [1] Summary by Relevant Sections Shareholder Information - Mr. Xu Jinguang holds 34,188,164 shares, representing 6.11% of the company's total share capital [1]. - After the release of the pledge, Mr. Xu has a total of 0 shares pledged, which is 0.00% of his total holdings and 0.00% of the company's total share capital [1]. Pledge Release Details - The release of the pledged shares amounts to 34,188,164 shares, which constitutes 100.00% of the shares he had pledged [1]. - The date of the pledge release is July 1, 2025 [1]. Company Actions - The company will continue to monitor subsequent developments and ensure that relevant parties fulfill their information disclosure obligations in accordance with applicable laws and regulations [1]. - The designated information disclosure media include "China Securities Journal," "Shanghai Securities Journal," "Securities Times," "Securities Daily," and the Shanghai Stock Exchange website [1].

截至本公告披露日，持股 5%以上股东许锦光先生持有大晟时 代文化投资股份有限公司（以下简称"公司"或"大晟文化"）34,188,164 股，占公司总股本的 6.11%。 大晟时代文化投资股份有限公司 关于持股5%以上股东股份解除质押的公告 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。 重要内容提示： 证券简称：*ST大晟 证券代码：600892 公告编号：临2025-028 本次解除质押股份为 34,188,164 股，本次解除质押后，许锦光 先生合计质押数量为 0 股，占许锦光先生持有公司股份总数的 0.00%， 占公司总股本的 0.00%。 一、本次股份解除质押基本情况 公司于近日获悉许锦光先生持有本公司的股份解除质押，本次股 份解除质押情况具体如下： 特此公告。 | 股东名称 | 许锦光 | | | --- | --- | --- | | 本次解除质押股份（股） | 34,188,164 | | | 占其所持股份比例（%） | 100.00 | | | 占公司总股本比例（%） | 6.11 | | | 解除质押时间 | ...