Core Points - The stock price of Simi Media (002712) closed at 6.06 yuan on August 5, 2025, with a slight increase of 0.17% [1] - The company reported a total revenue of 1.791 billion yuan for Q1 2025, representing a year-on-year growth of 34.65% [1] - The net profit attributable to shareholders was 5.3166 million yuan, a significant decrease of 237.79% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 17.91 billion yuan, up 34.65% year-on-year [1] - Net profit: 531.66 million yuan, down 237.79% year-on-year [1] - Deducted non-recurring profit: 585.02 million yuan, down 330.21% year-on-year [1] - Current ratio: 1.898, Quick ratio: 1.865, Debt-to-asset ratio: 51.13% [1] Market Activity - The trading volume was 174,200 hands, with a transaction amount of 106 million yuan [1] - Main funds experienced a net outflow of 10.1339 million yuan, accounting for 9.6% of the transaction amount [1] - Large orders saw a net outflow of 13.1428 million yuan, while small orders had a net inflow of 9.4402 million yuan [1] Company Overview - Simi Media Co., Ltd. was established in 2000 and is based in Hangzhou, primarily engaged in business services [2] - The company has invested in 23 enterprises and participated in 183 bidding projects [2] - It holds 6 trademark registrations and has 52 administrative licenses [2]

Core Insights - The advertising and marketing sector experienced a slight increase of 0.17% on July 30, with Fushi Holdings leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Fushi Holdings (300071) closed at 5.24, up 3.15% with a trading volume of 880,500 shares and a transaction value of 456 million [1] - Other notable performers included: - Yilun Media (603598) at 18.54, up 2.60% [1] - Yaowang Technology (002291) at 6.68, up 2.45% [1] - Jiayun Technology (300242) at 4.61, up 1.54% [1] - Electric Sound Co. (300805) at 11.35, up 1.52% [1] Fund Flow Analysis - The advertising and marketing sector saw a net outflow of 156 million from institutional investors, while retail investors contributed a net inflow of 113 million [2] - Notable stock fund flows included: - Yaowang Technology with a net inflow of 71.67 million from institutional investors [3] - Yilun Media with a net inflow of 62.94 million from institutional investors [3] - Fushi Holdings with a net inflow of 57.55 million from institutional investors [3]

Core Viewpoint - The company, Simi Media Co., Ltd., has announced the provision of guarantees for its subsidiaries to support their financing needs, with a total guarantee amount not exceeding 650 million RMB for the year 2025 [2][4]. Group 1: Overview of External Guarantees - To meet the funding needs of its subsidiaries and secure better bank interest rates, the company has approved a total guarantee amount of up to 650 million RMB for bank loans [2]. - The guarantee is valid for one year and was approved during the company's board meetings and annual shareholder meeting [2]. Group 2: Progress of Guarantees - The company has signed guarantee contracts with China Bank Chengdu Jinniu Branch, providing a guarantee of 10 million RMB for Sichuan Bafang Tengtai Technology Co., Ltd. and another 10 million RMB for Chengdu Simi Media Co., Ltd. [3][4]. - As of the announcement date, the total guarantee balance for Bafang Tengtai is 155 million RMB, with a remaining guarantee capacity of 345 million RMB, while for Chengdu Simi, the balance is 10 million RMB with a remaining capacity of 20 million RMB [4]. Group 3: Basic Information of Guaranteed Entities - Sichuan Bafang Tengtai Technology Co., Ltd. was established on November 3, 2020, with a registered capital of 100 million RMB and operates in various technology and marketing services [5][6]. - As of December 31, 2024, Bafang Tengtai reported total assets of approximately 1.77 billion RMB and a net profit of approximately 27.74 million RMB [7]. - Chengdu Simi Media Co., Ltd. was established on March 19, 2020, with a registered capital of 10 million RMB, focusing on cultural and advertising services [8]. - As of December 31, 2024, Chengdu Simi reported total assets of approximately 33.65 million RMB but had a negative net asset of approximately 733,321 RMB [8][10]. Group 4: Board of Directors' Opinion - The board believes that the subsidiaries are stable and have good credit status, and the financing requests are normal business operations [16]. - The total external guarantees provided by the company and its subsidiaries amount to 850 million RMB, with the current guarantee representing 12.98% of the company's audited net assets [17].

Core Viewpoint - The company, Si Mei Media, announced that it and its subsidiaries have not provided guarantees for entities outside the consolidated financial statements, indicating no overdue guarantees or litigation-related guarantee amounts [2] Summary by Categories - **Company Guarantees** - Si Mei Media and its subsidiaries do not have any guarantees provided for entities outside the consolidated financial statements [2] - There are no overdue guarantees reported [2] - **Litigation and Legal Matters** - The company has no guarantee amounts related to ongoing litigation [2] - There are no amounts that the company is required to bear due to adverse judgments [2]

证券代码：002712 证券简称：思美传媒 公告编号：2025-039 思美传媒股份有限公司 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。 特别风险提示： 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"）、成都思美传媒有限责任公司（以下简称"成都思美"）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，提高融资能力水平，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 为子公司银行贷款提供连带责任担保。预计银行贷款担保总额度不超过 6.5 亿元 人民币，担保额度有效期为 1 年。 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 ...

Market Performance - The advertising and marketing sector increased by 0.32% on July 29, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Sanrenxing (605168) closed at 34.04, up 8.03% with a trading volume of 211,200 shares and a turnover of 708 million yuan [1] - Insai Group (300781) closed at 45.70, up 4.84% with a trading volume of 291,200 shares and a turnover of 1.318 billion yuan [1] - Zhejiang Wenhu (600986) closed at 8.77, up 1.62% with a trading volume of 823,300 shares and a turnover of 712 million yuan [1] - Other notable stocks include Shenguang Group (002400) up 0.90%, Yuanlong Yatu (002878) up 0.81%, and Tianlong Group (300063) up 0.59% [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - Sanrenxing had a net inflow of 106 million yuan from institutional investors, but a net outflow of 74 million yuan from retail investors [2] - Insai Group saw a net inflow of 49.83 million yuan from institutional investors, with a net outflow of 56.59 million yuan from retail investors [2]

证券代码：002712 证券简称：思美传媒 公告编号：2025-038 一、会议召开和出席情况 思美传媒股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要提示： 1.本次股东大会不涉及否决提案的情形； 2.本次股东大会不涉及变更前次股东大会决议的情形。 思美传媒股份有限公司（以下简称"公司"、"思美传媒"）董事会于 2025 年 7 月 9 日以公告形式向公司全体股东发出《思美传媒股份有限公司关于召开 2025 年第二次临时股东大会的通知》(公告编号：2025-035）。 出席现场会议和参加网络投票的股东及股东代表共 204 人，代表股份 180,210,453 股，占公司股份总数的 33.1101%。其中：出席现场会议的股东及股 东代表 3 人，代表股份 175,582,033 股，占公司股份总数的 32.2597%；参加网 络投票的股东 201 人，代表股份 4,628,420 股，占公司股份总数的 0.8504%；本 次会议没有股东委托独立董事投票。中小投资者共 201 人，所持股份 4,628,4 ...

杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 电话：+ 86 571 8790 1110 传真：+ 86 571 8790 2008 www.tclawfirm.com 浙江天册律师事务所 关于思美传媒股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 1 法律意见书 浙江天册律师事务所 关于思美传媒股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1234 号 致：思美传媒股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）和《上市公司股东会规则》（以下简称"《股东会规 则》"）等法律、法规和规范性文件的要求，浙江天册律师事务所（以下简称"本所"） 接受思美传媒股份有限公司（以下简称"思美传媒"或"公司"）的委托，指派律师 参加思美传媒 2025 年第二次临时股东大会，并出具本法律意见书。 本法律意见书仅供思美传媒 2025 年第二次临时股东大会之目的使用。本所律 师同意将本法律意见书随思美传媒本次股东大会其他信息披露资料一并公告。 本次股东大会审议的议题和相关事项已经在会议通知中 ...

Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]

公司股东虞军保证向公司提供的信息披露内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：002712 证券简称：思美传媒 公告编号：2025-037 思美传媒股份有限公司 关于董事、高级管理人员减持股份计划期限届满公告 2025 年 7 月 23 日 思美传媒股份有限公司（以下称"公司"）董事、常务副总经理虞军女士于 2025 年 4 月 1 日向公司递交了《关于减持股份计划的告知函》（以下简称"减 持计划"），拟在减持计划公告之日起 15 个交易日后的 3 个月内以集中竞价交 易或大宗交易方式减持公司股份。具体内容详见公司于 2025 年 4 月 2 日刊登在 《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《思美传媒 股份有限公司关于董事、高管减持股份的预披露公告》（公告编号：2025-010）。 截至本公告日，本次减持计划期限已届满，期间虞军女士未减持公司股份。 特此公告。 思美传媒股份有限公司董事会 ...