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 北京盛通印刷股份有限公司（以下简称"公司"）分别于 2026 年 1 月 19 日、2026 年 2 月 6 日召开第六届董事会 2026 年第一次会议、2026 年第一次临时 股东会，审议通过了《关于公司及下属公司 2026 年度向银行申请授信并提供担 保额度预计的议案》、《关于公司及下属公司 2026 年度向供应商申请授信并提 供担保额度预计的议案》。为满足公司及下属公司日常生产经营和业务发展的需 要，2026 年度公司及下属公司拟向供应商申请总额度不超过 0.38 亿元的授信并 提供担保、拟向银行申请总额度不超过 7.7 亿元的授信并提供担保。上述事项的 具体内容详见公司刊登于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关于 2026 年度公司及下属公司担保额度预计的公告》 （公告编号：2026002）。现就相关进展情况公告如下： 二、担保进展情况 近日，公司与北京银行股份有限公司北京经济技术开发区分行签订综合授信 合同，最高授信额度为 26,000 ...

Group 1 - Jin Modern focuses on digitalization and low-code development, providing information solutions in power and chemical industries, leveraging AI to enhance project delivery and reduce costs, benefiting from the widespread adoption of AI applications [1][34] - Saiyi Information is a leading digital service provider in China, specializing in smart manufacturing and ERP implementation, utilizing AI to enhance production efficiency and quality in the electronics and photovoltaic sectors [2][35] - Zhongke Chuangda is a global leader in smart operating systems, providing solutions for smart cars and AIoT, benefiting from partnerships with major tech companies to enhance AI capabilities [3][36] Group 2 - Giant Network is a well-known game developer, integrating AI technology into the entire game lifecycle to improve content generation and player experience, positioning itself advantageously in the gaming and metaverse sectors [4][37] - Zhonggong Education is a leading provider of employment and vocational education services, actively integrating AI into its training programs to enhance learning efficiency and student experience [5][38] - Zhejiang University NetNew focuses on digital transformation for government and infrastructure, leveraging AI and big data to enhance service delivery and operational efficiency [6][39] Group 3 - Dou Shen Education specializes in K12 and quality education, utilizing AI to develop intelligent teaching assistants and personalized learning content, aiming to enhance educational outcomes [7][40] - Jingye Da is a core supplier in smart education and rail transit, developing AI-driven educational tools and enhancing its smart rail business through AI applications [8][41] - Angli Education is a prominent education training institution, exploring AI applications to improve teaching efficiency and adapt to changing educational evaluation systems [9][42] Group 4 - Jiafa Education is a pioneer in educational information technology, integrating AI into exam management and teaching evaluation to enhance educational quality [10][43] - Zhengyuan Wisdom provides solutions for smart campuses and enterprises, leveraging AI to optimize service delivery and operational costs [11][44] - Xinkai Pu is a leader in campus card systems and smart enterprise solutions, collaborating with major tech firms to enhance AI applications in educational and governmental contexts [12][45] Group 5 - Shengtong Co. focuses on technology education, developing AI-driven educational systems to enhance teaching effectiveness and meet growing demand in youth education [13][46] - Shiji Tianhong is a K12 education content provider, leveraging AI to improve educational products and services, aiming for a competitive edge in the market [14][47] - Ouma Software specializes in exam information technology, applying AI to optimize evaluation processes and enhance data analysis capabilities [15][48] Group 6 - iFLYTEK is a leading player in intelligent voice and AI, leveraging its advanced models to penetrate various sectors including education, justice, and healthcare [16][49] - Huina Technology focuses on digital solutions for commercial real estate and retail, utilizing AI for customer behavior analysis and operational decision-making [17][50] - Jiuqi Software specializes in digitalization for government and enterprise sectors, integrating AI into various applications to enhance operational efficiency [18][51]

Group 1: Market Overview - In January 2026, the media sector (Shenwan Media Index) rose by 17.94%, outperforming the CSI 300 Index by 16.29 percentage points, ranking second among 31 industries [4][22] - The current TTM-PE of the Shenwan Media Index is 49.9x, positioned at the 98.8th percentile over the past five years, indicating high valuation levels [4][22] - Notable stock performances included BlueFocus, TianDi Online, TianLong Group, and YiDianTian, while GuiGuang Network, Hubei Broadcasting, and ShengTong Shares saw declines [4][27] Group 2: Gaming Sector - In January 2026, a total of 177 domestic games and 5 imported games were approved, with the cumulative issuance of game licenses reaching 182, a year-on-year increase of 33.8% [29][31] - The Chinese gaming market is projected to generate revenues of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.7% [35] - Mobile and client games are expected to generate actual sales revenues of 257.1 billion yuan and 78.2 billion yuan respectively in 2025, with growth rates of 7.9% and 15.0% [41] Group 3: Film and Television Sector - The total box office in January 2026 was 1.964 billion yuan, a year-on-year decrease of 69.2%, primarily due to fewer new releases [55] - The upcoming Spring Festival period will feature 7 films, with "Fei Chi Ren Sheng 3" being the most anticipated, potentially boosting box office recovery during the 9-day holiday [66][72] - In January, the top-performing series included "Punishment 2" with 1.131 billion views, followed by "Pride" and "Xiao Yao" [74] Group 4: AI Applications - Seedance 2.0 has gained attention in the video generation field, enhancing the commercial potential of AI-generated content [86] - The competition for AI application traffic during the Spring Festival is intensifying, with major players like Yuanbao and Qianwen launching promotional campaigns [6] - The integration of AI applications is expected to drive growth in the gaming and IP toy sectors, with a focus on product cycles and performance during the holiday season [6]

Group 1: Market Overview - In January 2026, the media sector (Shenwan Media Index) rose by 17.94%, outperforming the CSI 300 Index by 16.29 percentage points, ranking second among 31 industries in Shenwan's first-level classification [4][22]. - The current TTM-PE of the Shenwan Media Index is 49.9x, which is at the 98.8th percentile of the past five years, indicating high valuation levels [4][22]. - Notable stock performances include BlueFocus, Tiandi Online, Tianlong Group, and Yidian Tianxia with significant gains, while Guigang Network, Hubei Broadcasting, and Beijing Culture experienced declines [4][27]. Group 2: Gaming Sector - In January 2026, a total of 177 domestic games and 5 imported games were approved, with the cumulative issuance of game licenses reaching 182, a year-on-year increase of 33.8% [29][31]. - The Chinese gaming market is projected to generate revenues of 350.79 billion yuan in 2025, reflecting a year-on-year growth of 7.7% [35]. - Mobile and client games are expected to generate actual sales revenues of 257.1 billion yuan and 78.2 billion yuan respectively in 2025, with growth rates of 7.9% and 15.0% [41]. Group 3: Film and Television Sector - The total box office in January 2026 was 1.964 billion yuan, a year-on-year decrease of 69.2%, primarily due to fewer new releases [55]. - The upcoming Spring Festival period is expected to boost box office performance, with seven films scheduled for release, including "Fast Life 3," which has generated significant pre-release interest [66][72]. - The top-performing series in January included "Punishment 2" with 1.131 billion views, followed by "Pride" and "Xiaoyao" [74]. Group 4: AI Applications - The Seedance 2.0 model has made significant advancements in video generation, allowing for the creation of "director-level" audio and video content, which is expected to catalyze the AI comic series market [86][96]. - The competition for AI application traffic during the Spring Festival is intensifying, with major players like Yuanbao and Qianwen launching aggressive marketing campaigns [6][86]. - The integration of AI applications is anticipated to reshape the content service ecosystem, with a focus on companies like Zhejiang Wenlian and Huimai Technology [6][86]. Group 5: Investment Recommendations - The investment outlook remains positive for AI applications, gaming, and IP toys, with expectations of multiple catalysts during the Spring Festival [6]. - Recommended stocks for January include Giant Network, Kyeing Network, Bilibili, Kunlun Wanwei, and Zhongwen Online, with February recommendations maintaining a similar focus [6].

Group 1 - The company plans to reduce shareholding by executives due to personal financial needs, with a projected net profit for 2025 expected to be between 6 million to 9 million yuan, indicating a turnaround from previous losses [1][3] - Executive board member Tang Zhengjun intends to sell up to 368,000 shares (0.0691% of total shares), while CFO Xu Juping plans to sell up to 82,650 shares (0.0155% of total shares) during the period from February 24, 2026, to May 23, 2026, through centralized bidding [2] - The company has released a performance forecast for 2025, with net profit expected to be between 6 million to 9 million yuan, but final audited results will be disclosed in the annual report expected in 2026 [3]

Core Viewpoint - The company, Beijing Shengtong Printing Co., Ltd., has approved a total guarantee amount of up to 8.08 billion RMB for the year 2026, which represents 65.14% of its latest audited net assets [10]. Group 1: Guarantee Overview - The company plans to apply for a total credit limit of no more than 0.38 billion RMB from suppliers and no more than 7.7 billion RMB from banks for the year 2026 [2]. - Recently, the company provided a joint liability guarantee for its subsidiary, Shanghai Shengtong Times Printing Co., Ltd., with a credit limit of 10 million RMB from Ningbo Bank [2]. - The company also provided a joint liability guarantee for its subsidiary, Beijing Shengtong Packaging Printing Co., Ltd., with a credit limit of 5 million RMB from GF Bank [3]. Group 2: Subsidiary Information - Shanghai Shengtong Times Printing Co., Ltd. was established on May 7, 2012, with a registered capital of 200 million RMB [5]. - Beijing Shengtong Packaging Printing Co., Ltd. was established on September 15, 2011, with a registered capital of 60 million RMB [6]. - Beijing Lebole Education Technology Co., Ltd. was established on February 22, 2012, with a registered capital of 10 million RMB [8]. Group 3: Guarantee Agreement Details - The maximum guarantee amount for Shanghai Shengtong Times Printing Co., Ltd. is 10 million RMB, with a joint liability guarantee [12]. - The maximum guarantee amount for Beijing Shengtong Packaging Printing Co., Ltd. is 5 million RMB, also with a joint liability guarantee [12]. - The guarantee for Beijing Lebole Education Technology Co., Ltd. is 100,000 USD, provided as a general guarantee [12].

Group 1 - The company Shengtong Co., Ltd. disclosed an external guarantee amounting to 1 million USD on February 9 [1] - The guaranteed party is Beijing Lebole Education Technology Co., Ltd., which has a registered capital of 10 million RMB [1] - The guarantee method employed is a general guarantee [1] Group 2 - Beijing Lebole Education Technology Co., Ltd. was established on February 21, 2012, and operates in the technology promotion and application service industry [1] - The legal representative of Beijing Lebole Education Technology Co., Ltd. is Zhou Wei [1]

一、担保情况概述 北京盛通印刷股份有限公司（以下简称"公司"）分别于 2026 年 1 月 19 日、2026 年 2 月 6 日召开第六届董事会 2026 年第一次会议、2026 年第一次临时 股东会，审议通过了《关于公司及下属公司 2026 年度向银行申请授信并提供担 保额度预计的议案》、《关于公司及下属公司 2026 年度向供应商申请授信并提 供担保额度预计的议案》。为满足公司及下属公司日常生产经营和业务发展的需 要，2026 年度公司及下属公司拟向供应商申请总额度不超过 0.38 亿元的授信并 提供担保、拟向银行申请总额度不超过 7.7 亿元的授信并提供担保。上述事项的 具体内容详见公司刊登于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关于 2026 年度公司及下属公司担保额度预计的公告》 （公告编号：2026002）。现就相关进展情况公告如下： 证券代码：002599 证券简称：盛通股份 公告编号：2026008 北京盛通印刷股份有限公司 担保进展公告 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。 二、担保进展 ...

证券代码：002599 证券简称：盛通股份 公告编号：2026007 北京盛通印刷股份有限公司 2026 年第一次临时股东会会议决议公告 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。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、公司2026年第一次临时股东会于2026年2月6日下午14:30在北京市经济技 术开发区经海三路18号北京盛通印刷股份有限公司五楼会议室召开。本次股东会 召集人为董事会，会议采用现场会议和网络投票相结合的方式召开。会议主持人 为副董事长、总经理栗延秋女士，本次会议符合《公司法》及《公司章程》的有 关规定。 2、股东出席总体情况： 通过现场和网络投票的股东 404 人，代表股份 181,167,729 股，占公司有表 决权股份总数的 34.0106%。 其中：通过现场投票的股东 6 人，代表股份 177,824,969 股，占公司有表决 权股份总数的 33.3831%。 通过网络投票的股东 398 人，代表股份 3,342,760 股，占公司有表决权股份 总 ...

国浩律师（天津）事务所 关 于 北京盛通印刷股份有限公司 2026 年第一次临时股东会 之 法律意见书 地址：天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 28/F, China Life Financial Center, No.38 Qufu Road, Heping District, Tianjin 300042, P.R. China 电话/Tel：022-85586588 传真/Fax：022-85586677 网址/Website：http://www.grandall.com.cn 关于 北京盛通印刷股份有限公司 2026 年第一次临时股东会 之 法律意见书 国浩津（意）字[2026]第 054 号 2026 年 2 月 国浩律师（天津）事务所 法律意见书 国浩律师（天津）事务所 致：北京盛通印刷股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受北京盛通印刷股份有限 公司（以下简称"贵公司"或者"公司"）的委托，指派律师出席了贵公司 2026 年第一次临时股东会（以下简称"本次股东会"）。现根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华 ...