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广告营销板块短线走低 华媒控股触及跌停
news flash· 2025-07-15 01:58
广告营销板块短线走低,华媒控股(000607)触及跌停,华扬联众(603825)、龙韵股份、思美传媒 (002712)、遥望科技(002291)、天地在线(002995)等跟跌。 ...
思美传媒:预计上半年净利润亏损1200万元-800万元
news flash· 2025-07-14 10:31
思美传媒(002712)公告,预计2025年上半年净利润亏损1200万元-800万元。 ...
思美传媒(002712) - 2025 Q2 - 季度业绩预告
2025-07-14 10:30
[Simei Media 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Simei%20Media%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss of 8 million to 12 million yuan for the first half of 2025, a significant year-on-year decline from the prior year's profit Performance Forecast Summary | Item | Current Reporting Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Loss: 12 million yuan - 8 million yuan** | **Profit: 1.1586 million yuan** | | Year-on-Year Change | Decrease: 1135.73% - 790.49% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Loss: 13 million yuan - 9 million yuan** | **Profit: 0.2953 million yuan** | | Year-on-Year Change | Decrease: 4502.30% - 3147.75% | - | | **Basic Earnings Per Share** | **Loss: 0.0239 yuan/share - 0.0165 yuan/share** | **Profit: 0.0021 yuan/share** | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast are preliminary estimates by the company's finance department and remain unaudited by certified public accountants - The financial data in this performance forecast are preliminary estimates by the company's finance department and have not been audited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The company attributes the shift from profit to loss primarily to intense market competition, which has reduced the gross profit margin of its core digital marketing business - The primary reason for the year-on-year decline in net profit and non-recurring net profit is the **decrease in gross profit margin** of the digital marketing business due to intense market competition[4](index=4&type=chunk) [Risk Warning and Other Related Information](index=1&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Information) The company warns investors that the performance forecast data are preliminary, advising caution as final financial figures will be based on the official 2025 Semi-Annual Report - This performance forecast represents preliminary estimates by the company's finance department, with final financial data subject to the official **2025 Semi-Annual Report**[5](index=5&type=chunk) - Investors are advised to exercise **caution in their investment decisions** and be aware of associated risks[5](index=5&type=chunk)
思美传媒: 思美传媒股份有限公司第六届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 09:13
Group 1 - The board of directors of the company held its 25th meeting of the 6th session on July 8, 2025, via telecommunication voting, with all 8 directors present [1] - The meeting's procedures complied with the Company Law and the company's articles of association [1] - All resolutions passed with unanimous support, receiving 8 votes in favor, 0 against, and 0 abstentions [1] Group 2 - Director Wang Hong submitted a written resignation due to job relocation, resigning from both his director position and the strategic decision-making committee [2] - The board nominated and approved the election of Shen Guangli as a non-independent director candidate, pending shareholder meeting approval [2] - The board also appointed Zhang Xianjun as the financial officer to ensure orderly financial management, with the appointment effective upon board approval [2][3]
思美传媒: 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
Zheng Quan Zhi Xing· 2025-07-08 09:13
Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 24, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange trading system [2] - The deadline for shareholder registration is July 17, 2025, at 15:00 [2] Voting Procedures - Shareholders must choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [2][5] - Specific procedures for online voting include obtaining a "Shenzhen Stock Exchange digital certificate" or "investor service password" [8] Attendance Requirements - Individual shareholders must present valid identification and shareholder account information for registration [3] - Legal entity shareholders must provide a copy of the business license, identification of the legal representative, and shareholder account information [3][4] Proxy Voting - Shareholders can authorize a representative to attend the meeting and vote on their behalf, with specific documentation required for the proxy [6][9] - The proxy must present the authorization letter signed by the shareholder along with their identification [6][9] Agenda Items - The meeting will include non-cumulative voting proposals, with specific items to be voted on [3][7]
思美传媒: 思美传媒股份有限公司关于聘任财务负责人的公告
Zheng Quan Zhi Xing· 2025-07-08 09:13
Core Points - The company has appointed Zhang Xianjun as the new financial officer to ensure orderly financial management and meet operational development needs [1][2] - The decision was made during the 25th meeting of the 6th Board of Directors held on July 8, 2025, following a nomination by the general manager and approval by the nomination and audit committees [1] - Zhang Xianjun's term will last until the end of the current Board's tenure [1] Summary of Related Information - Zhang Xianjun, born in August 1979, is a Chinese national with a master's degree and is a certified public accountant and senior accountant [3] - He has held various financial leadership positions in companies such as Huayou Natural Gas Co., Ltd. and Guizhou Huayou Natural Gas Co., Ltd. [3] - Zhang does not hold any shares in the company and meets all qualifications to serve as a senior management member without any legal or regulatory issues [3]
思美传媒: 思美传媒股份有限公司关于非独立董事辞职暨选举非独立董事的公告
Zheng Quan Zhi Xing· 2025-07-08 09:13
Group 1 - The resignation of non-independent director Wang Hong was due to work relocation, and he will no longer hold any positions in the company or its subsidiaries [1][2] - The board of directors held a meeting on July 8, 2025, to elect a new non-independent director, Shun Guangli, whose term will last until the end of the current board's term [1][2] - The election of the new non-independent director is subject to approval by the company's shareholders [2] Group 2 - The total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with the company's articles of association [2] - Shun Guangli, the candidate for the non-independent director position, has a legal background and currently serves as the Deputy Director of the Legal Compliance Department at Sichuan Tourism Investment Group [2] - Shun Guangli does not hold any shares in the company and meets the qualifications to serve as a director without any disqualifying factors [2]
思美传媒(002712) - 思美传媒股份有限公司关于非独立董事辞职暨选举非独立董事的公告
2025-07-08 09:00
证券代码:002712 证券简称:思美传媒 公告编号:2025-033 二、关于增补公司非独立董事的情况 公司于 2025 年 7 月 8 日召开第六届董事会第二十五次会议,审议通过了《关 于选举第六届董事会非独立董事的议案》。经公司董事会提名,董事会提名委员 会审查通过,会议决议选举申光丽女士(简历附后)为公司第六届董事会非独立 董事候选人,任期自股东大会审议通过之日起至第六届董事会届满之日止。 思美传媒股份有限公司 关于非独立董事辞职暨选举非独立董事的公告 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。 一、关于公司非独立董事辞任的情况 思美传媒股份有限公司(以下简称"公司")董事会近日收到公司董事汪洪 先生的书面辞职报告,汪洪先生由于工作调动申请辞去公司董事职务,并同时辞 去战略决策委员会委员职务。辞职后,汪洪先生不再担任公司及子公司的任何职 务。 汪洪先生申请辞去董事职务后,不会导致公司董事会成员低于法定人数,其 辞职不会影响公司董事会的正常运行,截至本公告披露日,汪洪先生未持有本公 司股票。 公司对汪洪先生在担任公司董事期间对公司及公司董事会所做出的 ...
思美传媒(002712) - 思美传媒股份有限公司关于聘任财务负责人的公告
2025-07-08 09:00
为保障思美传媒股份有限公司(以下简称"公司")财务管理工作有序开展 及满足公司经营发展的需要,经公司总经理高笑河先生提名,提名委员会、审计 委员会审核通过,公司于 2025 年 7 月 8 日召开第六届董事会第二十五次会议, 审议通过了《关于聘任公司财务负责人的议案》,公司董事会同意聘任张贤君先 生担任公司财务负责人(简历附后),任期自本次董事会审议通过之日起至公司 第六届董事会任期届满之日止。 特此公告。 思美传媒股份有限公司董事会 2025 年 7 月 9 日 简历: 证券代码:002712 证券简称:思美传媒 公告编号:2025-034 思美传媒股份有限公司 关于聘任财务负责人的公告 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。 张贤君,男,1979年8月出生,中国国籍,无境外居留权,硕士研究生,注 册会计师,高级会计师。曾任华油天然气股份有限公司贵州分公司、新疆正通石 油天然气股份有限公司财务总监,贵州华油天然气有限公司总经理、广安交通投 资建设开发集团有限责任公司副财务总监、四川旅投旅游创新开发有限责任公司 党委委员、财务总监。 截至目前,张贤君先 ...
思美传媒(002712) - 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
2025-07-08 09:00
根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》等有关规定和 要求,思美传媒股份有限公司(以下简称"公司"或"思美传媒")于 2025 年 7 月 8 日召开公司第六届董事会第二十五次会议,会议决议召开公司 2025 年第 二次临时股东大会。现将会议的有关事项通知如下: 一、召开会议基本情况 1.股东大会届次:2025 年第二次临时股东大会 2.会议召集人:公司第六届董事会 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.会议召开时间: 证券代码:002712 证券简称:思美传媒 公告编号:2025-035 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 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。 现场会议召开日期和时间:2025 年 7 月 24 日(星期四)下午 15:00 网络投票日期和时间:2025 年 7 月 24 日 其中通过深圳证券交易所交易系统进行网络投票的具体时间为 ...