Group 1 - The company, Simi Media (SZ 002712), announced that its 28th meeting of the sixth board of directors was held on November 19, 2025, via telecommunication voting [1] - The meeting reviewed the proposal for the re-election of an independent director for the sixth board of directors [1] - For the first half of 2025, the company's revenue composition was 100.0% from the business services sector [1] Group 2 - As of the report, Simi Media has a market capitalization of 3.2 billion yuan [1]

思美传媒股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：思美传媒股份有限公司 2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议时间： 证券代码：002712 证券简称：思美传媒 公告编号：2025-054 （1）现场会议时间：2025 年 12 月 05 日 14:40 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 05 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 12 月 05 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 28 日 7、出席对象： （1）截至 2025 年 11 月 28 日下午 ...

Core Viewpoint - The stock of Simi Media has shown a significant increase in price and trading activity, indicating positive market sentiment and potential investment opportunities in the advertising and marketing sector [1][2]. Group 1: Stock Performance - As of November 18, Simi Media's stock price rose by 2.01% to 6.08 CNY per share, with a total market capitalization of 3.309 billion CNY [1]. - Year-to-date, Simi Media's stock has increased by 19.22%, with a 4.65% rise in the last five trading days and an 11.56% increase over the past 20 days [2]. - The company has appeared on the trading leaderboard twice this year, with the most recent instance on January 17, where it recorded a net buy of -19.66 million CNY [2]. Group 2: Financial Performance - For the period from January to September 2025, Simi Media reported a revenue of 5.482 billion CNY, reflecting a year-on-year growth of 20.96%. However, the net profit attributable to shareholders was -14.784 million CNY, a decrease of 137.16% compared to the previous year [3]. - The company has distributed a total of 118 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [4]. Group 3: Shareholder Information - As of November 10, the number of shareholders for Simi Media was 26,500, a decrease of 3.99% from the previous period, while the average number of circulating shares per person increased by 4.16% to 20,445 shares [3].

Core Viewpoint - Si Mei Media reported on November 17 that as of November 10, 2025, the total number of shareholders reached 26,456 [2] Summary by Category - **Company Information** - The total number of shareholders for Si Mei Media is 26,456 as of November 10, 2025 [2]

证券代码：002712 证券简称：思美传媒 公告编号：2025-051 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： 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 公司与中信银行股份有限公司成都分行（以下简称"中信银行成都分行"） 签订了《最高额保证合同》【2025 信银蓉经开最保字第 534069 号】，为八方腾 泰与中信银行成都分行签署的 ...

Market Overview - As of 10:30 AM today, the Shanghai Composite Index is at 3998.79 points, with a slight increase of 0.03% and total A-share trading volume reaching 1,083.642 billion yuan [1] Stocks Breaking Through Annual Line - A total of 76 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates including Binhai Energy at 8.36%, Overseas Chinese Town A at 6.04%, and Peking University Pharmaceutical at 5.58% [1] - The stocks with the largest deviation rates are as follows: - Binhai Energy: 9.96% increase, turnover rate of 4.54%, annual line at 11.51 yuan, latest price at 12.47 yuan [1] - Overseas Chinese Town A: 9.92% increase, turnover rate of 3.53%, annual line at 2.51 yuan, latest price at 2.66 yuan [1] - Peking University Pharmaceutical: 10.02% increase, turnover rate of 6.51%, annual line at 6.14 yuan, latest price at 6.48 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Shifeng Culture: 7.28% increase, turnover rate of 9.18%, annual line at 20.09 yuan, latest price at 20.92 yuan [1] - Shede Liquor: 3.72% increase, turnover rate of 2.05%, annual line at 59.70 yuan, latest price at 61.88 yuan [1] - Times Energy: 3.05% increase, turnover rate of 1.39%, annual line at 16.45 yuan, latest price at 16.92 yuan [1]

Market Overview - The advertising and marketing sector experienced a decline of 0.96% on November 7, with Fushi Holdings leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable stock performances included: - Zhejiang Wenhu Internet (600986) rose by 1.56% to close at 9.11, with a trading volume of 622,200 shares and a turnover of 563 million yuan [1] - Fushi Holdings (300071) fell by 5.33% to close at 5.51, with a trading volume of 1,439,300 shares and a turnover of 805 million yuan [2] - BlueFocus Communication Group (300058) decreased by 1.79% to close at 7.66, with a trading volume of 3,974,900 shares and a turnover of 3.065 billion yuan [2] Capital Flow - The advertising and marketing sector saw a net outflow of 579 million yuan from institutional investors, while retail investors contributed a net inflow of 498 million yuan [2] - The capital flow for specific stocks showed: - Easy Point World (301171) had a net inflow of 80.17 million yuan from institutional investors, but a net outflow of 77.59 million yuan from retail investors [3] - Zhejiang Wenhu Internet (600986) experienced a net inflow of 68.33 million yuan from institutional investors, with retail investors showing a net outflow of 50.85 million yuan [3]

Core Points - Simic Media announced the resignation of independent director Zhong Linka due to the completion of a six-year term [2] - Zhong Linka will also resign from the Strategic Decision-Making Committee of the board [2] - Following his resignation, Zhong Linka will no longer hold any positions within the company or its subsidiaries [2]

Core Viewpoint - The resignation of independent director Zhong Linka after six years of service will lead to a reduction in the number of independent directors on the board, necessitating the election of a new independent director at the upcoming shareholders' meeting [1] Summary by Sections - **Director Resignation** - Zhong Linka submitted a written resignation report to the board of directors, resigning from his position as an independent director and as a member of the Strategic Decision-Making Committee [1] - **Tenure and Compliance** - Zhong Linka's resignation is in accordance with regulations, as he has served as an independent director for a continuous period of six years [1] - **Impact on Board Composition** - The resignation will result in the number of independent directors falling below one-third of the total board members, making it necessary to elect a new independent director at the shareholders' meeting for the resignation to take effect [1] - **Current Status** - Until the election of a new independent director, Zhong Linka will continue to fulfill his responsibilities [1] - **Shareholding and Commitments** - As of the announcement date, Zhong Linka does not hold any shares in the company and has no outstanding commitments that he has failed to fulfill [1]

截至本公告披露日，钟林卡先生未持有公司股份，不存在应当履行而未履行 的承诺事项。 证券代码： 002712 证券简称：思美传媒 公告编号：2025-050 思美传媒股份有限公司 关于独立董事任期届满辞职的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、独立董事离任情况 思美传媒股份有限公司（以下简称"公司"）董事会于近日收到独立董事钟 林卡先生的书面辞职报告。因钟林卡先生在公司担任独立董事连续任职满六年， 根据《上市公司独立董事管理办法》《公司章程》等有关规定，钟林卡先生申请 辞去公司第六届董事会独立董事职务，同时辞去董事会战略决策委员会委员职务， 钟林卡先生原定任期至第六届董事会任期届满为止。钟林卡先生辞职后将不再担 任公司及控股子公司任何职务。 鉴于钟林卡先生辞职将导致公司独立董事人数少于董事会成员的三分之一， 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1号一主板上市公司规范运作》和《公司章程》等相关规定，钟林卡先生的辞职 报告自公司股东大会选举出新任独立董事后方可生效。在公司召开股东大会选举 产生新任独立董事前，钟林卡 ...