关于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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002712 证券简称：思美传媒 公告编号：2026-004 思美传媒股份有限公司 特别风险提示：本次被担保对象四川八方腾泰科技有限责任公司（以下简称 "八方腾泰"）的资产负债率超过70%，敬请投资者充分关注担保风险。 一、对外担保概述 为满足思美传媒股份有限公司（以下简称"公司""思美传媒"）下属子公 司业务发展的资金需求，获得更优惠的银行利率，提高融资能力，思美传媒分别 于 2025 年 4 月 17 日、2025 年 5 月 9 日召开第六届董事会第二十三次会议、2024 年年度股东大会审议通过了《关于预计 2025 年度担保额度的议案》，决定为子 公司银行贷款及业务账期需求提供连带责任担保。 具体内容详见公司于 2025 年 4 月 19 日披露在《证券时报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）上的《关于预计 2025 年度担保额度的公告》 （公告编号：2025-020）。 二、担保进展情况 公司与兴业银行股份有限公司成都分行（以下简 ...

思美传媒股份有限公司 证券代码：002712 证券简称：思美传媒 公告编号：2026-003 关于董事会换届延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 思美传媒股份有限公司（以下简称"公司"）第六届董事会任期已届满。鉴 于公司董事会换届工作尚在筹备中，为确保公司董事会相关工作的连续性和稳定 性，公司董事会换届选举工作将适当延期。公司第六届董事会董事、董事会各专 门委员会委员及高级管理人员的任期亦将相应顺延。 在董事会换届工作完成前，公司第六届董事会董事、董事会各专门委员会委 员及高级管理人员将按照相关法律法规和《公司章程》的有关规定，继续履行相 应职责。 公司董事会延期换届不会影响公司的正常运营。公司将根据相关工作推进情 况，尽快完成换届选举工作，并及时履行信息披露义务。 特此公告。 思美传媒股份有限公司董事会 2026 年 3 月 25 日 ...

Core Viewpoint - The article emphasizes the increasing focus on investor rights protection in the capital market, particularly with the implementation of new regulations and heightened scrutiny on information disclosure violations [1][2]. Regulatory Environment - Regulatory authorities have maintained a strict stance against various forms of misconduct, including financial fraud and improper guarantees, with a "zero tolerance" approach [2]. - Since 2026, the China Securities Regulatory Commission (CSRC) has issued nearly 40 notices and administrative penalties related to information disclosure violations, targeting not only listed companies but also their major stakeholders [1][2]. Investor Rights Mechanism - The introduction of representative litigation has become more common, significantly lowering the barriers for investors to pursue claims [2]. - Courts are exploring new methods for dispute resolution, such as "demonstration judgments" and diversified mediation, which enhance the efficiency of case handling [2]. Compensation Opportunities - Several stocks, including Xiangrikui (300111), Yingjixin (688209), and Shuangliang Energy (600481), have entered the compensation channels for investors [2]. - A list of companies with potential compensation claims has been provided, detailing the expected compensation periods for investors who bought shares within specified dates [4][5][6][7].

Group 1 - Shanghai Xinyang has been found to have violated information disclosure regulations, leading to administrative measures from the Shanghai Securities Regulatory Bureau [1][5] - The company failed to recognize the value and fair value changes of a financial derivative product worth 100 million yuan, resulting in an inflated net profit of approximately 13.53 million yuan for the first quarter of 2024 [1][5] - A warning letter was issued to Shanghai Xinyang as a result of these violations, which contravened the provisions of the Information Disclosure Management Measures [1][5] Group 2 - Investors who purchased Shanghai Xinyang stock between April 20, 2024, and August 17, 2024, and sold or continued to hold the stock after August 17, 2024, may initiate claims for compensation [2][6] - Simultaneously, there is a compensation case for investors of Simi Media, which has also seen successful claims [2][6] - Simi Media was found to have made false statements regarding its operations with Douyin Supermarket, which led to a significant stock price increase based on misleading information [2][4][6] Group 3 - The misleading statement made by Simi Media on November 27, 2023, regarding its role in operating Douyin Supermarket was later contradicted by official sources, indicating a lack of truth in the company's claims [3][7] - Investors who bought Simi Media stock on the afternoon of November 27, 2023, and sold or continued to hold it after November 28, 2023, are also eligible to file for compensation [4][7]

Core Viewpoint - Simai Media (002712) is expected to report a net loss of between 37 million to 52 million yuan for the year 2025, marking the fourth consecutive year of losses, primarily due to reduced client budgets and intensified industry competition [1][2]. Financial Performance - For the year 2025, the net profit attributable to shareholders is projected to be a loss of 37 million to 52 million yuan, with a loss of 42 million to 59 million yuan when excluding non-recurring gains and losses. The losses are attributed to declining gross margins in the marketing services business due to client budget cuts and increased competition. This loss is slightly larger than the same period in 2024 [2][4]. Company Status - Simai Media plans to accelerate its new business layout, particularly in the cultural tourism integration sector, and aims to enhance cost efficiency to cultivate new profit growth points. The company intends to improve its operational status through resource optimization and efficiency enhancement, although the effectiveness of these transformations remains to be seen [3][4]. Business Development - The company is facing continuous pressure from declining gross margins, with the gross margin dropping to 2.94% in the first three quarters of 2025, the lowest since its listing. Revenue is heavily reliant on the marketing services business, which accounts for over 99% of total revenue, while previously expanded businesses such as film content and digital copyright are effectively stagnant, requiring time to validate the impact of new business initiatives [4]. Shareholder Situation - As of December 10, 2025, the number of shareholders is reported to be 27,100, reflecting a decrease of 4.49% from previous periods, indicating a downward trend in shareholder numbers. However, this data is historical, and the latest situation may have changed [5].

Group 1 - The core point of the article is that Simay Media (002712) reported a total of 30,060 shareholders as of January 30, 2026 [1]

Core Viewpoint - The company has elected Zhang Li as the employee representative director of the sixth board of directors, ensuring compliance with relevant laws and regulations [1]. Group 1: Election Announcement - The company held an employee representative meeting on February 3, 2026, where Zhang Li was elected as the employee representative director [1]. - Zhang Li's term will last from the date of approval by the employee representative meeting until the end of the sixth board's term [1]. - The composition of the sixth board remains unchanged after the election, with the number of directors who are also senior management and employee representatives not exceeding half of the total board members [1]. Group 2: Director Profile - Zhang Li, born in 1972, is a Chinese national with a bachelor's degree and has held various positions in Sichuan's broadcasting and publishing sectors [3]. - Since November 2019, she has served as a director of the company and currently holds the positions of deputy secretary of the party committee, discipline inspection secretary, and union chairman [3]. - Zhang Li does not hold any shares in the company and has no connections with major shareholders or board members, meeting all legal qualifications for her role [3].

Core Viewpoint - Simic Media announced the election of Ms. Zhang Li as the employee representative director of the sixth board of directors, effective from the date of approval by the employee representative assembly until the end of the board's term [2] Group 1 - The employee representative assembly was held on February 3, 2026, to conduct the election [2] - Ms. Zhang Li transitioned from a non-employee representative director to an employee representative director on the sixth board [2]

Group 1 - The core point of the article is the election of a new employee representative director, Ms. Zhang Li, to the sixth board of directors of the company [1] Group 2 - The employee representative assembly was held on February 3, 2026, where the election took place [1] - Ms. Zhang Li's term will last until the end of the sixth board's term [1]

张莉女士由第六届董事会非职工代表董事变更为第六届董事会职工代表董 事，本次职工代表董事选举完成后，公司第六届董事会构成人员不变。公司董事 会成员中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超过公 司董事会人数的二分之一，符合法律法规、规范性文件及《公司章程》相关规定。 特此公告。 思美传媒股份有限公司董事会 2026年02月04日 附件： 职工代表董事简历 张莉，女，1972年出生，中国国籍，无境外居留权，本科学历。曾任四川省 广播电视局办公室主任科员、副主任；四川省新闻出版广电局办公室（对外合作 交流处）副主任、三级调研员；四川省广播电视局办公室（对外合作交流处）副 主任、三级调研员、二级调研员。2019年11月起任思美传媒董事，现任思美传媒 党委副书记、纪委书记、工会主席。 证券代码：002712 证券简称：思美传媒 公告编号：2026-002 思美传媒股份有限公司 关于选举第六届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》 等有关规定，为保证思美 ...