登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 上海久诚律师事务所股票索赔律师许峰提示，上海新阳（维权）（300236）虚假陈述引发的投资者索赔 案已有投资者胜诉先例，律师团队还在继续接受其他投资者的索赔委托。（许峰律师专栏） 2024年9月18日，上海新阳发布关于收到证监会上海监管局行政监管措施决定书的公告，经查，上海新 阳存在以下违规行为： 2024年8月17日，上海新阳披露《关于公司2024年第一季度报告的更正公告》。公司于2023年11月3日通 过场外质押授信的方式购买挂钩中证1000指数的场外期权金融衍生品1亿元，未在2024年一季度报告中 确认该衍生品价值及其公允价值变动损益1，591.59万元，导致虚增归属于上市公司股东的净利润1， 352.85万元。公司前期公告的2024年一季度报告信息披露不准确，违反了《上市公司信息披露管理办 法》第三条第一款的规定。依据《信息披露管理办法》第五十 ...

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].

证券日报网讯2月9日，思美传媒（002712）在互动平台回答投资者提问时表示，截至2026年1月30日公 司股东总户数为30060户。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 截至目前，张莉女士未持有本公司股份，与公司控股股东、实际控制人及持股5%以上的股东以及公司 董事、高级管理人员之间不存在关联关系；未受过中国证监会及其他部门的处罚和证券交易所纪律处 分；不存在《公司法》《公司章程》中规定的不得担任公司董事的情形；未有因涉嫌犯罪被司法机关立 案侦查或涉嫌违法违规被中国证监会立案稽查，尚未有明确结论的情形；不存在曾被中国证监会在证券 期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情形；其任职资格符 合有关法律、行政法规、部门规章、规范性文件、《深圳证券交易所股票上市规则》及交易所其他规定 等要求的任职资格。 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 ...

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 ...

Core Viewpoint - The company expects a net loss of 37 million to 52 million yuan for the fiscal year 2025, compared to a loss of 34.1064 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders of the listed company and the net profit attributable to shareholders after deducting non-recurring gains and losses have decreased year-on-year [1] - The decline in profitability is primarily due to reduced client budgets and intense industry competition [1] Business Operations - The gross profit margin of the company's marketing services business has decreased [1]

Financial Performance Expectations - The company expects a net loss of between 37 million and 52 million yuan for the year 2025, compared to a loss of 34.11 million yuan in the same period last year[2] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 42 million to 59 million yuan, down from a loss of 41.43 million yuan year-over-year[2] - Basic earnings per share are expected to be a loss of 0.0955 to 0.0680 yuan per share, compared to a loss of 0.0627 yuan per share in the previous year[2] Factors Affecting Profitability - The decline in net profit is primarily attributed to reduced client budgets and intense industry competition, leading to a decrease in the gross profit margin of the company's marketing services[4] Strategic Initiatives - The company plans to accelerate the layout of new businesses and actively cultivate new profit growth points to counteract the decline in profitability[4] - Efforts will be made to reduce costs and increase efficiency, optimize resource allocation, and enhance operational efficiency for high-quality development[4] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with the final figures to be disclosed in the 2025 annual report[6]

Core Viewpoint - The short video sector is experiencing significant gains, with multiple companies reaching their daily price limits [1] Group 1: Company Performance - People's Daily, Inertia Media, and Zhejiang Wenlian have all hit the daily limit up [1] - BlueFocus Communication Group, Chinese Online, Wanxing Technology, Jiuqi Software, and Simay Media are among the stocks with notable price increases [1]