Core Viewpoint - Simic Media (002712) announced the resignation of its board secretary, Wei Jing, due to job relocation, although he will continue to work within the company [1] Group 1 - The board of Simic Media received a written resignation report from Wei Jing [1] - Wei Jing's resignation is attributed to a job relocation [1] - Post-resignation, Wei Jing will remain employed at Simic Media [1]

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会秘书 魏靖先生的书面辞职报告，魏靖先生由于工作调动申请辞去公司董事会秘书职务。 辞职后，魏靖先生仍在公司任职。截至本公告披露日，魏靖先生未直接或间接持 有公司股份，不存在应当履行而未履行或仍在履行中的承诺事项。 根据《公司法》《公司章程》等有关规定，魏靖先生的辞职报告自送达公司 董事会之日起生效。魏靖先生的辞职不会影响公司正常经营，不会对公司日常经 营管理产生重大影响，其在担任公司董事会秘书期间恪尽职守、勤勉尽责，公司 及公司董事会对魏靖先生任职期间为公司发展作出的贡献表示衷心的感谢！ 公司董事会将按照法定程序，尽快遴选聘任适合担任公司董事会秘书的人员。 为保证公司信息披露工作的正常开展，在未聘任新的董事会秘书之前，暂由公司 董事、总经理高笑河先生代行公司董事会秘书职责。 特此公告。 证券代码： 002712 证券简称：思美传媒 公告编号：2025-045 思美传媒股份有限公司 关于公司董事会秘书辞职的公告 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。 思美传媒股份有限公司董事会 2025 年 9 ...

Group 1 - Shanghai Yilian (600836) is facing investor compensation claims due to false statements, with multiple court filings initiated by attorney Xu Feng from Shanghai Jiucheng Law Firm [1][2] - The company received an administrative penalty from the China Securities Regulatory Commission (CSRC) on January 8, 2025, for failing to disclose the actual controller in its 2020 and 2021 annual reports, constituting false records [1] - The company is accused of inflating revenue and profit through false trades, with significant discrepancies reported in its financial statements from 2021 to 2023, including a revenue and profit inflation of 150.26 million yuan in 2021, 95.09 million yuan in 2022, and 23.33 million yuan in 2023 [3] Group 2 - Simic Media (002712) is also under scrutiny for investor compensation claims, with ongoing legal proceedings and previous successful cases for investors [4] - On November 27, 2023, Simic Media misrepresented its business relationship with Douyin, leading to a rapid stock price increase followed by a denial from Douyin's official channels [5] - Investors who purchased Simic Media shares on November 27, 2023, and held or sold them after November 28, 2023, may also initiate compensation claims based on previous successful judgments [5]

Core Viewpoint - Simai Media (002712.SZ) is focusing on integrating technology and business in its "New Media" and "New Cultural Tourism" sectors, aiming for sustainable growth through innovative service models and partnerships [1][2] Group 1: Policy Environment - The company is benefiting from favorable policies promoting consumption upgrades and digital transformation in the economy, which enhances demand for digital marketing services [1] - Sichuan Province's initiative to deepen cultural tourism integration provides Simai Media with opportunities in local brand development and rural tourism revitalization, leveraging resources from its controlling shareholder, Sichuan Travel Investment [1] Group 2: Media Sector - Simai Media is advancing the application of AI technology across the advertising marketing chain, achieving intelligent upgrades in creative generation, placement optimization, and performance analysis [1] - The launch of the intelligent placement system AdPex, in collaboration with Apple Ads, expands the company's international business and offers efficient cross-border marketing solutions [1] - The company is strengthening collaborations with major domestic media platforms to consolidate and expand its top client resources, reinforcing its core business [1] Group 3: Cultural Tourism Sector - The company is actively engaging in local cultural tourism project development and promotion, leveraging its brand planning and digital communication expertise [2] - Collaborations with various regions have led to the creation of cultural tourism products that blend local culture with modern communication methods, aiding in brand upgrades and rural revitalization [2] - A strategic partnership with Alibaba Cloud aims to implement digital technologies in rural tourism and cultural experiences [2] Group 4: Future Outlook - Simai Media plans to continue its integrated development model of "Media + Technology + Cultural Tourism," enhancing its core business competitiveness through AI technology and resource integration [2] - The company is committed to seizing industry policy opportunities and exploring new growth paths to achieve high-quality and sustainable development goals [2]

Core Viewpoint - Simic Media (002712.SZ) announced that its director and executive vice president, Ms. Yu Jun, who holds 0.2337% of the shares, plans to reduce her holdings by up to 317,900 shares within three months after the announcement, representing 25% of her total holdings and 0.0584% of the company's total share capital [1] Summary by Category - **Shareholding Reduction** - Ms. Yu Jun intends to reduce her shareholding through centralized bidding or block trading [1] - The planned reduction amounts to a maximum of 317,900 shares [1] - **Ownership Details** - The reduction represents 25% of Ms. Yu Jun's total shareholdings [1] - This reduction accounts for 0.0584% of the total share capital of Simic Media [1]

Core Viewpoint - Simit Media (002712.SZ) announced that its director and executive vice president, Ms. Yu Jun, who holds 0.2337% of the shares, plans to reduce her holdings by up to 317,900 shares within three months after the announcement, representing 25% of her total holdings and 0.0584% of the company's total share capital [1] Summary by Relevant Sections - Shareholding Reduction Plan - Ms. Yu Jun intends to reduce her shareholding through centralized bidding or block trading [1] - The reduction will not exceed 317,900 shares [1] - This represents 25% of her total shareholding [1] - The reduction accounts for 0.0584% of the company's total share capital [1]

Core Viewpoint - Sim Media (002712.SZ) announced that its director and executive vice president, Ms. Yu Jun, plans to reduce her shareholding by up to 317,927 shares, which represents 25% of her total holdings and 0.0584% of the company's total share capital [1] Summary by Categories Shareholding Reduction - Ms. Yu Jun holds 1,271,707 shares, accounting for 0.2337% of the company's total share capital [1] - The planned reduction will occur within three months after a 15 trading day period following the announcement [1] - The reduction will be executed through centralized bidding or block trading methods [1]

Group 1 - The company, Simi Media, announced that its director and executive vice president, Ms. Yu Jun, plans to reduce her shareholding by up to approximately 320,000 shares, which represents 25% of her total holdings and 0.0584% of the company's total share capital [1] - As of the announcement, Simi Media's market capitalization is 3.2 billion yuan [2] - For the first half of 2025, Simi Media's revenue composition is entirely from the business services sector, accounting for 100% [1]

Group 1 - The core point of the article is that Simai Media (002712) announced a plan for share reduction by its executive vice president, Yu Jun, who intends to reduce his holdings by up to 317,900 shares, accounting for 0.0584% of the company's total share capital [1] Group 2 - The share reduction will be executed through centralized bidding or block trading methods [1]

证券代码：002712 证券简称：思美传媒 公告编号：2025-044 思美传媒股份有限公司 关于董事兼高管减持股份的预披露公告 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。 特别提示： 持有思美传媒股份有限公司（以下简称"公司"）股份 1,271,707 股（占本公 司总股本比例 0.2337%）的董事、常务副总经理虞军女士，计划在本公告披露之 日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式合计减持本公司股份 不超过 317,927 股，占其持有股份总数的 25%，占公司总股本的 0.0584%。 2025 年 9 月 8 日，公司收到董事、常务副总经理虞军女士的《关于减持股 份计划的告知函》，现将具体事项公告如下： 一、股东的基本情况 2、减持原因：个人资金需求； 3、拟减持数量及比例： | 股东姓名 | 拟减持股份数量（股） | 拟减持股份占公司总股本比例 | | --- | --- | --- | | 虞军 | 317,927 | 0.0584% | 若减持期间公司发生送股、资本公积金转增股本等股份变动事项，则对减持 数量做相应调整； ...