证券代码：000681 证券简称：视觉中国 公告编号：2026-003 视觉（中国）文化发展股份有限公司 关于公司为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 一、担保情况概述 1. 担保事项的基本情况 近日，视觉（中国）文化发展股份有限公司（以下简称"公司"或"视觉中 国"）全资子公司汉华易美视觉科技有限公司（以下简称"子公司"或"汉华易 美"）与兴业银行股份有限公司北京分行（以下简称"兴业银行"）签订额度授信 合同，公司与兴业银行签订《最高额保证合同》，为子公司在兴业银行融资合同 项下所欠债务余额承担连带保证责任。 2. 担保额度的审批情况 2025 年 4 月 23 日，公司第十届董事会第二十二次会议审议通过了《关于 2025 年度公司对子公司担保额度预计的议案》，同意公司对全资子公司提供担保，其 中为北京华夏视觉科技集团有限公司提供担保额度为人民币 10,000 万元，为汉 华易美（天津）图像技术有限公司提供担保额度为人民币 10,000 万元，为汉华 易美视觉科技有限公司提供担保额度为人民币 10,000 万元，上述担保 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, HanHua YiMei Visual Technology, has signed a credit limit contract with Industrial Bank, providing a joint guarantee of 30 million yuan [1] Group 1: Financial Performance - As of December 31, 2024, HanHua YiMei reported revenue of 296.89 million yuan and a net profit of 25.81 million yuan [1] - As of September 30, 2025, the revenue was 156.12 million yuan with a net profit of 8.85 million yuan [1] Group 2: Guarantee and Risk Management - The company has previously approved a guarantee limit of 300 million yuan for its subsidiary, which was ratified by the shareholders' meeting [1] - After this guarantee, the total guarantee balance for the subsidiary is 45 million yuan, representing 1.26% of the most recent audited net assets, with no other external or overdue guarantees [1]

Core Viewpoint - The company announced that its wholly-owned subsidiary MiniMax will be listed on the Hong Kong Stock Exchange on January 9, 2026, with a global offering of 25.3892 million shares at an issue price of 165 HKD per share, closing at 345 HKD per share on the first day of trading [1] Financial Impact - The company holds 330,200 shares of MiniMax, with a lock-up period of 6 months, resulting in an estimated fair value change of 67.35 million RMB, which accounts for 56.53% of the audited net profit attributable to the parent company for the fiscal year 2024 [1] - The expected impact on the net profit attributable to the parent company for the fiscal year 2025 is approximately 14 million RMB, representing 11.81% of the fiscal year 2024 net profit [1] - There is uncertainty regarding the subsequent performance impact following the listing [1]

Market Performance - The digital media sector increased by 4.87% on January 9, with "Zhi De Mai" leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Individual Stock Performance - "Zhi De Mai" (300785) closed at 52.20, up 12.14%, with a trading volume of 411,300 shares and a transaction value of 2.06 billion [1] - "Xin Hua Wang" (603888) closed at 22.24, up 7.91%, with a trading volume of 386,500 shares and a transaction value of 830 million [1] - "Mango Super Media" (300413) closed at 26.34, up 5.15%, with a trading volume of 430,300 shares and a transaction value of 1.11 billion [1] - "Ren Min Wang" (603000) closed at 21.05, up 4.88%, with a trading volume of 413,400 shares and a transaction value of 855 million [1] - "Shi Jie Zhong Guo" (000681) closed at 26.02, up 4.50%, with a trading volume of 1,395,300 shares and a transaction value of 3.56 billion [1] Capital Flow Analysis - The digital media sector saw a net inflow of 219 million from institutional investors, while retail investors experienced a net outflow of 111 million [2] - "Zhi De Mai" had a net inflow of 99.46 million from institutional investors, but a net outflow of 61.19 million from retail investors [3] - "Mango Super Media" experienced a net inflow of 72.86 million from institutional investors, with a net outflow of 41.86 million from retail investors [3]

Core Viewpoint - Visual China (000681.SZ) announced that its wholly-owned subsidiary, Beijing Huaxia Visual Technology Group Co., Ltd., plans to jointly establish a limited partnership named "Tianjin Fund" with Beijing Huagai Chuangying Private Equity Fund Management Co., Ltd. [1] Group 1 - The Tianjin Fund is expected to have a total subscription scale of 500 million RMB, with an initial subscription of 50.5 million RMB [1] - Beijing Huaxia will act as a limited partner in the Tianjin Fund, contributing 50 million RMB, which accounts for 99% of the total subscription [1] - Huagai Chuangying will serve as the general partner of the Tianjin Fund, contributing 500,000 RMB, which represents 1% of the total subscription [1]

Core Viewpoint - Visual China (000681.SZ) announced that its wholly-owned subsidiary, Beijing Huaxia Visual Technology Group Co., Ltd., plans to jointly establish a limited partnership called "Tianjin Fund" with Beijing Huagai Chuangying Private Fund Management Co., Ltd. [1] Group 1 - The Tianjin Fund is expected to have a total subscription scale of 500 million yuan, with an initial subscription of 50.5 million yuan [1] - Beijing Huaxia will act as a limited partner in the Tianjin Fund, contributing 50 million yuan, which accounts for 99% of the fund [1] - Huagai Chuangying will serve as the general partner of the Tianjin Fund, contributing 500,000 yuan, which accounts for 1% of the fund [1] Group 2 - The fund will specifically invest in Beijing Shenshu Technology Co., Ltd. [1]

Core Viewpoint - Visual China (000681.SZ) announced that its wholly-owned subsidiary, Beijing Huaxia Visual Technology Group Co., Ltd., plans to jointly establish a limited partnership called "Tianjin Fund" with Beijing Huagai Chuangying Private Equity Fund Management Co., Ltd. [1] Group 1 - The Tianjin Fund is expected to have a total subscription scale of 500 million yuan, with an initial subscription of 50.5 million yuan [1] - Beijing Huaxia will act as a limited partner in the Tianjin Fund, contributing 50 million yuan, which accounts for 99% of the fund [1] - Huagai Chuangying will serve as the general partner of the Tianjin Fund, contributing 500,000 yuan, which accounts for 1% of the fund [1] Group 2 - The fund will specifically invest in Beijing Shenshu Technology Co., Ltd. [1]

格隆汇1月5日丨视觉中国(000681.SZ)公布，公司全资子公司北京华夏视觉科技集团有限公司（简称"北 京华夏"）拟与北京华盖创赢私募基金管理有限公司（简称"华盖创赢"）共同出资设立生生不息（天 津）智能科技合伙企业（有限合伙）（暂定名，实际以工商设立为准，简称"天津基金"）。天津基金预 期认缴规模5亿元，设立初期认缴5,050万元，其中北京华夏担任天津基金的有限合伙人，认缴出资额人 民币5,000万元，占比99%，华盖创赢担任天津基金的普通合伙人，认缴出资额人民币50万元，占比 1%。 ...

证券代码：000681 证券简称：视觉中国 公告编号：2026-002 视觉（中国）文化发展股份有限公司 关于全资子公司与专业投资机构共同投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 视觉（中国）文化发展股份有限公司（以下简称"公司"或"本公司"）于 2026 年 1 月 5 日召开公司总裁办公会 2026 年第一次会议，审议通过了《关于全资子 公司与专业投资机构共同投资的议案》，现将具体情况公告如下： 一、投资概述 公司全资子公司北京华夏视觉科技集团有限公司（以下简称 "北京华夏"） 拟与北京华盖创赢私募基金管理有限公司（以下简称"华盖创赢"）共同出资设 立生生不息（天津）智能科技合伙企业（有限合伙）（暂定名，实际以工商设立 为准，以下简称"天津基金"）。天津基金预期认缴规模 5 亿元，设立初期认缴 5,050 万元，其中北京华夏担任天津基金的有限合伙人，认缴出资额人民币 5,000 万元，占比 99%，华盖创赢担任天津基金的普通合伙人，认缴出资额人民币 50 万元，占比 1%。 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规定，本次 ...

视觉中国公告称，其全资子公司北京华夏视觉科技集团有限公司拟与北京华盖创赢私募基金管理有限公 司共同出资设立生生不息（天津）智能科技合伙企业（有限合伙）。该基金预期认缴规模5亿元，设立 初期认缴5050万元，其中北京华夏认缴5000万元，占比99%，华盖创赢认缴50万元，占比1%。基金专 项投资于北京生数科技有限公司，现阶段将纳入公司合并财务报表范围。公司称，投资有助于布局相关 领域，提升核心竞争力。不过，基金投资周期长、流动性低，可能面临效益不及预期或亏损风险。 ...