法 律 意 见 书 杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 浙江天册律师事务所 关于思美传媒股份有限公司 2025 年第三次临时股东大会的 电话：+ 86 571 8790 1110 传真：+ 86 571 8790 2008 www.tclawfirm.com 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 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H2098 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 年第三次临时股东大会，并出具本法律意见书。 本法律意见书仅供思美传媒 2025 年第三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。 本所律师根据《股东会规则》第六条之规定，按照律师 ...

Market Overview - The advertising and marketing sector experienced a decline of 0.65% on November 26, with Xuan Ya International leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the advertising marketing sector included: - Yao Wang Technology (002291) with a closing price of 8.44, up 10.04% and a trading volume of 1.5193 million shares, totaling 1.192 billion yuan [1] - Xin Hua Du (002264) closed at 10.79, up 9.99% with a trading volume of 68,600 shares, totaling 74.0528 million yuan [1] - Major decliners included: - Xuan Ya International (300612) closed at 20.00, down 5.44% with a trading volume of 658,300 shares, totaling 1.406 billion yuan [2] - Fu Shi Holdings (300071) closed at 6.93, down 4.55% with a trading volume of 1.9716 million shares, totaling 1.397 billion yuan [2] Capital Flow - The advertising marketing sector saw a net outflow of 1.652 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.967 billion yuan [2][3] - Specific stock capital flows included: - Yao Wang Technology (002291) had a net inflow of 19.11 million yuan from institutional investors, while retail investors had a net outflow of 31.34 million yuan [3] - Fen Zhong Media (002027) saw a net inflow of 22.03 million yuan from institutional investors and a net outflow of 11 million yuan from retail investors [3]

Core Insights - The three major stock indices collectively rose on November 24, with the AI sector leading the gains, particularly driven by companies like Guangyun Technology and BlueFocus [2] Group 1: Market Performance - The AI sector saw significant gains, with Guangyun Technology hitting a 20% limit up and BlueFocus rising over 15% [2] - Other companies such as 360 and Nanwei Technology also reached their daily limit up, while Simay Media, Worth Buying, and Hand Information increased by over 5% [2] Group 2: Product Launches and Downloads - Alibaba recently launched two major AI products, Qianwen and Lingguang, with Qianwen achieving over 10 million downloads within a week, surpassing ChatGPT and other competitors as the fastest-growing AI application [2] - Lingguang, an AI assistant from Ant Group, reached over 2 million downloads in just 6 days, breaking records for download speed [2] Group 3: Industry Analysis - Huayuan Securities emphasizes the resilience of leading companies like Alibaba, Tencent, Meituan, Kuaishou, Tencent Music, NetEase Cloud Music, and Bilibili, suggesting continued focus on their strategic value amid internal organizational adjustments [2] - The report highlights the importance of R&D and investment in AI technologies and the execution of AI application products as core elements for industry development and market transactions [2]

Core Viewpoint - The A-share market shows mixed performance with the Shanghai Composite Index closing at 3836.77 points, slightly below the five-day moving average, reflecting a minor change of 0.05% [1] Group 1: Market Overview - The total trading volume of A-shares reached 17,403.50 billion yuan today [1] - A total of 719 A-shares have prices that surpassed the five-day moving average [1] Group 2: Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Tietuo Machinery (Code: 920706) with a deviation rate of 14.20% and a daily increase of 18.20% [1] - Jinchengzi (Code: 688291) with a deviation rate of 13.07% and a daily increase of 20.01% [1] - Tender Shares (Code: 301136) with a deviation rate of 12.88% and a daily increase of 20.00% [1] - Other notable stocks with significant deviations include: - Aerospace Huanyu (Code: 688523) with a deviation rate of 11.54% and a daily increase of 19.99% [1] - Lingdian Electric Control (Code: 688667) with a deviation rate of 11.14% and a daily increase of 18.61% [1]

Core Viewpoint - The Kuaishou concept sector is experiencing a strong performance, with several stocks reaching their daily limit up [1] Group 1: Stock Performance - BlueFocus, Shenguang Group, and Simi Media have hit the daily limit up [1] - Other notable stocks with significant gains include Yidian Tianxia, Jiayun Technology, Yiwan Yichuang, Tianlong Group, Insai Group, and Tianyu Digital Science [1]

Core Viewpoint - The A-share market shows mixed performance with the Shanghai Composite Index at 3842.22 points, slightly below the five-day moving average, indicating a modest increase of 0.19% [1] Group 1: Market Overview - The total trading volume of A-shares reached 13759.48 billion yuan [1] - A total of 725 A-shares have surpassed the five-day moving average today [1] Group 2: Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Jin Cheng Zi (金橙子) with a deviation rate of 13.07%, closing at 34.84 yuan after a 20.01% increase [1] - Zhao Biao Gu Fen (招标股份) with a deviation rate of 12.88%, closing at 16.32 yuan after a 20.00% increase [1] - Hang Tian Huan Yu (航天环宇) with a deviation rate of 11.54%, closing at 29.77 yuan after a 19.99% increase [1] Group 3: Other Notable Stocks - Other notable stocks with significant performance include: - Tie Tuo Ji Xie (铁拓机械) with a 13.21% increase and a deviation rate of 10.44% [1] - Zhuo Yi Xin Xi (卓易信息) with a 14.59% increase and a deviation rate of 10.37% [1] - He Xing Bao Zhang (合兴包装) with a 9.93% increase and a deviation rate of 8.00% [1]

Group 1 - The company held its 28th meeting of the sixth board of directors on November 19, 2025, via communication voting, with all 9 directors present [2][3] - The board approved the election of Song Yangyang as an independent director candidate, with a unanimous vote of 9 in favor [3][10] - The proposal to convene the third extraordinary general meeting of shareholders in 2025 was also approved, with the same unanimous vote [5][20] Group 2 - The independent director Zhong Linka resigned after completing a six-year term, which necessitated the election of a new independent director to maintain compliance with regulations [9][10] - The upcoming extraordinary general meeting is scheduled for December 5, 2025, with specific voting times and procedures outlined for shareholders [16][20] - The meeting will include a separate vote count for minority investors, excluding company directors and major shareholders [20][21]

Core Points - Mr. Zhong Linka has resigned from his position as an independent director of the company's sixth board after completing a six-year term [2] - The company held its 28th meeting of the sixth board on November 19, 2025, where it approved the proposal to elect a new independent director [2] - Mr. Song Yangyang has been nominated as the candidate for the independent director position on the sixth board [2]

√ 是 □ 否 如否，请详细说明： 思美传媒股份有限公司独立董事提名人声明与承诺 提名人思美传媒股份有限公司董事会现就提名宋洋洋为思美传媒股份有限 公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为思美传媒股份有限公司第六届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过思美传媒股份有限公司第六届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明： 四、被提名人符合 ...

证券代码：002712 证券简称：思美传媒 公告编号：2025-053 为保证公司董事会各项工作的顺利开展，公司于 2025 年 11 月 19 日召开第 六届董事会第二十八次会议，审议通过了《关于补选公司第六届董事会独立董事 的议案》。经公司董事会提名，董事会提名委员会审查通过，会议决议选举宋洋 洋先生（简历附后）为公司第六届董事会独立董事候选人，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。 本次补宋洋洋先生为公司独立董事后，公司董事会中兼任高级管理人员的董 事人数总计未超过公司董事总数的二分之一。 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、关于公司独立董事辞任的情况 钟林卡先生因在公司任期已满六年，根据《上市公司独立董事管理办法》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，同时一并辞去第 六届董事会战略决策委员会委员职务。鉴于钟林卡先生辞去公司独立董事职务后， 将导致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》《公司章程》等有关规定，其辞职报告将在公司召开股东大会选举产生新 任独立董事后方可 ...