北京盛通印刷股份有限公司 担保进展公告 证券代码：002599 证券简称：盛通股份 公告编号：2025030 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"或"盛通股份"）分别于 2025 年 4 月 21 日、2025 年 5 月 20 日召开第六届董事会 2025 年第一次会议、2024 年年度股东大会，审议通过《关于 2025 年度公司及下属公司向银行申请授信并 提供担保额度预计的议案》《关于 2025 年度公司及下属公司向供应商申请授信 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，2025 年度公司及下属公司拟向供应商申请总额度不超过 0.78 亿元的 授信并提供担保、拟向银行申请总额度不超过 7.4 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 2025 年度公司及下属公司担保额度预计的公告》 （公告编号：2025011）。现就相关进展情况公告如下： 二、担 ...

Beijing Shengtong Printing Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant year-over-year reduction in net loss for H1 2025, with both reported and non-recurring net losses expected to narrow 2025 Semi-Annual Performance Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: 7.5 million - 4 million yuan** | **Loss: 16.0891 million yuan** | | Year-over-Year Change | Increase: 53.38% - 75.14% | - | | **Net Profit Excluding Non-recurring Items** | **Loss: 10 million - 6 million yuan** | **Loss: 20.3135 million yuan** | | Year-over-Year Change | Increase: 50.77% - 70.46% | - | | **Basic Earnings Per Share** | **Loss: 0.0074 - 0.0140 yuan/share** | **Loss: 0.0299 yuan/share** | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) The company explicitly states that this performance forecast has not been pre-audited by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) Net loss significantly narrowed due to the company's quality and efficiency initiatives and stable growth in its core printing business - The company attributes the improved performance and significant reduction in net loss to internal quality and efficiency enhancement measures[4](index=4&type=chunk) - Stable development of the core integrated printing business, with significant profit growth compared to the prior period, is a key driver for the narrowed loss[4](index=4&type=chunk) [Other Relevant Information](index=1&type=section&id=Item%204.%20Other%20Relevant%20Information) This performance forecast is a preliminary, unaudited estimate, with final data from the 2025 semi-annual report, and investors are advised to exercise caution - This performance forecast represents preliminary estimates by the company's finance department, unaudited by external auditors, with final data to be confirmed in the 2025 semi-annual report[5](index=5&type=chunk) - The company advises investors to exercise caution and be aware of investment risks[5](index=5&type=chunk)

Trading Information Summary - On July 4, 2025, the main funds of Shengtong Co., Ltd. experienced a net outflow of 10.93 million yuan, while the speculative funds had a net outflow of 1.16 million yuan, and retail investors saw a net inflow of 12.09 million yuan [1][3]. Company Announcement Summary - Shengtong Co., Ltd. completed the cancellation of 4,906,930 repurchased shares, resulting in a total share capital change to 532,679,787 shares and a corresponding reduction in registered capital to 532,679,787 yuan [1][3]. - The company previously repurchased a total of 25,796,320 shares, with 11,455,390 shares allocated for stock option incentive plans and 9,434,000 shares for employee stock ownership plans [1]. - The cancellation of shares will not affect the company's listing status, control rights, or have a significant impact on financial status and operating results [1].

证券代码：002599 证券简称：盛通股份 公告编号：2025028 北京盛通印刷股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 北京盛通印刷股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开第 六届董事会 2025 年第三次会议，2025 年 6 月 25 日召开 2025 年第一次临时股东 大会审议通过了《关于注销回购股份并减少注册资本的议案》，鉴于公司已回购 但尚未使用的股份即将到期，公司短期内尚无使用回购股份用于股权激励或员工 持股的具体计划，根据公司实际情况，注销回购股份剩余 4,906,930 股 A 股普通 股股票，回购股份注销完成暨股份变动情况公告如下： 一、 回购股份概述 1、公司于 2020 年 6 月 17 日召开了第四届董事会 2020 年第四次（临时）会 议，审议通过了《关于回购公司股份方案的议案》，公司拟使用自有资金以集中 竞价交易方式回购公司股份，用于实施股权激励或员工持股计划。 本次股份回购已于 2021 年 6 月 16 日期限届满并回购方案实施完毕，公司 ...

Group 1 - The Beijing Municipal Education Commission has officially released the "Guidelines for Artificial Intelligence Education in Primary and Secondary Schools (Trial) (2025 Edition)", which mandates the implementation of AI general education in all primary and secondary schools starting from the fall semester of 2025, with no less than 8 class hours per academic year [1] - The guidelines set specific teaching objectives for different educational stages and propose diverse evaluation methods, including knowledge tests, project reports, and thematic debates, aimed at assessing students' AI application abilities, practical skills, and innovative thinking [1] - The focus varies by educational stage: elementary education emphasizes experiential courses to understand basic AI concepts; middle school focuses on cognitive courses to enhance systematic understanding and ethical awareness; high school prioritizes comprehensive and practical courses to cultivate AI literacy and innovation capabilities [1] Group 2 - The national government has placed significant emphasis on the development of AI education, with policies being introduced to systematically promote AI education in primary and secondary schools, aiming for nationwide coverage by 2030 [2] - Companies such as Shengtong Co., Ltd. (002599), iFLYTEK (002230), and DouShen Education (300010) are actively involved in the AI education sector, with Shengtong Co., Ltd. establishing a comprehensive "product + content + platform" system for youth technology education [2] - Shengtong Co., Ltd. has developed AI-related courses and platforms for youth, enhancing students' practical skills and innovative thinking [2] Group 3 - Shengtong Education Group, a subsidiary of Shengtong Co., Ltd., has partnered with Beijing Normal University to create a technology innovation education platform, continuously launching creative courses in areas such as the metaverse and AI painting [3] - iFLYTEK has introduced smart education solutions, including intelligent voice assessment and smart homework correction, while DouShen Education has launched the "DouShen AI APP" for personalized learning experiences [3] - Other provinces, such as Jiangsu and Sichuan, have also released plans to integrate AI technology into education, indicating a broader trend of AI in education across various regions [3] Group 4 - The "AI + Education" sector is entering a phase of technological benefits and ecological restructuring, with expectations for further market expansion [4]

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report emphasizes the potential of AI applications in video understanding and generation, particularly through the launch of Kwai Keye-VL by Kuaishou, which showcases advanced multimodal capabilities [5] - The report suggests continued investment in the gaming sector, particularly with the recent approval of numerous domestic game licenses, indicating a favorable environment for new game launches [6] - The upcoming summer season is expected to boost consumption in various IP sectors, including games, animated films, concerts, and trendy toys, with specific recommendations for companies in these areas [6] Summary by Sections Industry Data Overview - "Delta Action" ranked first in the iOS free chart, while "Honor of Kings" topped the iOS revenue chart as of June 28, 2025 [13][17] - The film "Sauce Garden Case" achieved the highest box office for the week, grossing 1.64 billion [28] Industry News Overview - AI advancements in embodied intelligence and brain-computer interfaces are highlighted, with ongoing releases in gaming and film sectors [35] - The report notes the launch of Gemini, the first model capable of running locally on robots, enhancing task adaptability and efficiency [35] Company Recommendations - For AI video applications, key recommendations include Kuaishou-W, Shanghai Film, and Tencent Holdings, with beneficiaries like Alibaba-W and Kunlun Wanwei [5] - In the gaming sector, companies such as Xindong Company, Giant Network, and Perfect World are recommended, with beneficiaries including Youyi Time and Kingsoft [6] - For animated films, Shanghai Film is highlighted, while beneficiaries include Zhongwen Online [6] - In the concert and performance sector, Fengshang Culture is recommended, with beneficiaries like Alibaba Pictures and Maoyan Entertainment [6] - The trendy toy sector recommends Blukoo and Aofei Entertainment, with beneficiaries including Pop Mart and Quantum Song [6]

Group 1 - Beijing's 2025 college admission minimum control scores have been announced, with the ordinary undergraduate score set at 430 points and special type admissions at 519 points [1] - The distribution of scores for the 2025 college entrance examination in Beijing shows that 113 students scored above 698 points, while 11,883 students scored above 600 points [2] - A technology company in Beijing is under investigation for illegal advertising related to "college volunteer planning teacher" fast-track training, misleading potential students about job prospects [3] Group 2 - BOSS Zhipin plans to raise approximately HKD 22.613 billion through an IPO in Hong Kong, offering up to 30 million new shares at a price range of HKD 78 per share [4] - Sheng Tong Co. announced the cancellation of repurchased shares, reducing its registered capital from 538 million yuan to 533 million yuan, following the expiration of unused repurchased shares [5] - Keda Xunfei has updated its AI learning machine with three core functions and introduced a new self-developed curriculum system, enhancing its educational offerings [6] - New Oriental has established a new intelligent technology company, focusing on AI application software development and educational consulting services [7]

Group 1 - The legal opinion letter was issued by Grandall Law Firm (Tianjin) regarding the first extraordinary general meeting of shareholders of Beijing Shengtong Printing Co., Ltd. in 2025 [1][4] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion, ensuring no concealment, false statements, or significant omissions [2][3] - The legal opinion focuses on the legality of the meeting's convening and voting procedures, as well as the qualifications of attendees and the validity of the voting results [2][10] Group 2 - The notice for the extraordinary general meeting was published on June 10, 2025, detailing the meeting's time, location, voting methods, and agenda [4][5] - The meeting was held on June 25, 2025, with both on-site and online voting conducted through the Shenzhen Stock Exchange's systems [5][6] - A total of 33.2922% of the company's shares with voting rights were represented at the meeting, with 727 shareholders participating in online voting [6][7] Group 3 - The voting results showed that 176,191,169 shares (99.3517%) were in favor of the proposals, while 815,850 shares (0.4600%) opposed, and 333,850 shares (0.1883%) abstained [9][10] - Among minority investors, 2,120,900 shares (64.8474%) supported the proposals, with 815,850 shares (24.9450%) opposing, and 333,850 shares (10.2076%) abstaining [9] - The legal opinion concluded that the meeting's procedures, qualifications of participants, and voting results complied with relevant laws and regulations, confirming the legality of the outcomes [10]

Core Viewpoint - Beijing Shengtong Printing Co., Ltd. has decided to cancel the repurchased shares and reduce its registered capital due to the expiration of unused repurchased shares, with no immediate plans for their use in employee stock incentives or holdings [1][2]. Group 1: Company Actions - The company will cancel 4,906,930 shares of A-shares that were repurchased but not utilized, leading to a reduction in registered capital [1]. - Following the cancellation, the company's total registered capital will decrease to RMB 532,679,787 [1]. Group 2: Debt Creditor Information - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they have not received a notice [2]. - Specific documentation is required for creditors to claim their debts, including proof of debt and identification documents [2].

关于注销回购股份减少注册资本暨通知债权人的公告 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。 一、通知债权人的原由 北京盛通印刷股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开第 六届董事会 2025 年第三次会议，2025 年 6 月 25 日召开 2025 年第一次临时股东 大会，审议通过了《关于注销回购股份并减少注册资本的议案》，鉴于公司已回 购但尚未使用的股份即将到期，公司短期内尚无使用回购股份用于股权激励或员 工持股的具体计划，根据公司实际情况，将注销回购股份剩余 4,906,930 股 A 股 普通股股票，并相应减少公司注册资本。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《关于注销回购股份并减少 注册资本的公告》（公告编号：2025023） 上述回购股份注销完成后将导致公司注册资本减少，公司总股本将由 537,586,717 股变更为 532,679,787 股，注册资本将由人民币 537,586,717 元减少 至人民币 532,679,787 元。 二、需债权人知 ...