证券代码：002712 证券简称：思美传媒 公告编号：2025-041 思美传媒股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 二、监事会会议审议情况 1.审议通过了《关于<2025 年半年度报告>及其摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审议，监事会认为：董事会编制和审核《2025 年半年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年半年度报告》，《2025 年半年度报告摘要》同时刊登于《证券时报》 和《上海证券报》。 三、备查文件 1.公司第六届监事会第十二次会议决议。 特此公告。 思美传媒股份有限公司监事会 2025 年 8 月 29 日 思美传媒股份有限公司（以下简称"公司"）第六届监事会第十二次会议于 2025 年 8 月 27 日（ ...

第六届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 证券代码：002712 证券简称：思美传媒 公告编号：2025-040 思美传媒股份有限公司 思美传媒股份有限公司（以下简称"公司"）第六届董事会第二十六次会议 于 2025 年 8 月 27 日（周三）以通讯表决的方式召开。会议通知已于 2025 年 8 月 15 日以专人、邮件、电话方式送达各位董事。本次会议应到董事 9 人，实到 董事 9 人。会议由董事长任啸女士主持，公司监事、高级管理人员列席了本次会 议。本次会议的召集、召开程序均符合《公司法》和《公司章程》的有关规定。 1、公司第六届董事会第二十六次会议决议； 2、公司董事会审计委员会 2025 年第五次会议决议。 特此公告。 思美传媒股份有限公司董事会 2025 年 8 月 29 日 二、董事会会议审议情况 1.审议通过了《关于<2025 年半年度报告>及其摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司审计委员会审议通过。 具体内容详见公司同日披露于巨潮资 ...

思美传媒公告，2025年上半年营业收入35.58亿元，同比增长26.78%；净亏损1140.24万元，上年同期净 利润115.86万元。 ...

思美传媒股份有限公司 2025 年半年度报告全文 思美传媒股份有限公司 2025 年半年度报告 【2025-8-29】 1 思美传媒股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人高笑河、主管会计工作负责人张贤君及会计机构负责人(会计 主管人员)黄川桐声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展陈述，属于计划性事项，不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 有关风险因素内容与应对措施已在本报告中第三节"管理层讨论与分析 十、公司面临的风险和应对措施"部分予以描述。敬请广大投资者注意投资 风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 思美传媒股份有限公司 2025 年半年度报告全文 | | | | 第一节 重要提示、目录 ...

Core Viewpoint - The company is facing ongoing losses and has received inquiries from investors regarding its operational strategies and management decisions [1] Group 1: Company Performance - The company has issued a mid-year earnings forecast indicating a continued enhancement of its loss-making capacity [1] - Investors have raised concerns about the company's decision to accept unprofitable orders despite the need for cost reduction and efficiency improvement [1] Group 2: Management and Strategy - The company clarified that it is a publicly listed company controlled by a state-owned enterprise in Sichuan and does not operate as a civil service unit [1] - The management is focused on improving operational quality and efficiency while seeking more development opportunities [1] - There are questions regarding the high salaries of certain managerial staff and their impact on the company's financial performance [1]

Group 1: Market Performance - The advertising marketing sector increased by 1.14% on August 19, with Zhidu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Group 2: Individual Stock Performance - Zhidu Co., Ltd. (code: 000676) closed at 9.62, up 5.25% with a trading volume of 1.5688 million shares and a transaction value of 15 million yuan [1] - Yidian Tianxia (code: 301171) closed at 33.42, up 4.44% with a trading volume of 745,400 shares and a transaction value of 2.488 billion yuan [1] - ST United (code: 600358) closed at 5.95, up 3.66% with a trading volume of 231,100 shares and a transaction value of 13.5 million yuan [1] Group 3: Capital Flow Analysis - The advertising marketing sector saw a net inflow of 103 million yuan from institutional investors, while retail investors contributed a net inflow of 201 million yuan [2] - The sector experienced a net outflow of 305 million yuan from speculative funds [2] Group 4: Detailed Capital Flow for Key Stocks - Zhidu Co., Ltd. had a net inflow of 254 million yuan from institutional investors, while speculative funds saw a net outflow of 134 million yuan [3] - Yidian Tianxia experienced a net inflow of 238 million yuan from institutional investors, with a net outflow of 61.855 million yuan from speculative funds [3] - Fenzhong Media (code: 002027) had a net inflow of 55.9769 million yuan from institutional investors, while speculative funds had a net outflow of 30.0524 million yuan [3]

Market Overview - The advertising and marketing sector experienced a decline of 0.25% on August 7, with 易点天下 leading the drop [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Stock Performance - 天娱数科 saw a significant increase of 10.04%, closing at 7.45, with a trading volume of 3.61 million shares and a transaction value of 2.564 billion [1] - 元隆雅图 increased by 3.58%, closing at 19.69, with a trading volume of 334,400 shares and a transaction value of 654 million [1] - The majority of stocks in the advertising and marketing sector showed mixed performance, with some stocks like ST联合 and 天地在线 experiencing slight declines [1] Capital Flow - The advertising and marketing sector saw a net outflow of 23.8937 million from institutional investors, while retail investors contributed a net inflow of 23.7751 million [2] - The overall capital flow indicates a cautious sentiment among institutional investors, contrasting with retail investors' more optimistic approach [2] Individual Stock Capital Flow - 天娱数科 had a net inflow of 61.7 million from institutional investors, while retail investors showed a net outflow of 37.6 million [3] - 元隆雅图 experienced a net inflow of 55.3777 million from institutional investors, but a significant outflow of 62.9198 million from retail investors [3] - 分众传媒 also saw a net inflow of 42.9459 million from institutional investors, indicating strong institutional interest [3]

天眼查商业履历信息显示，思美传媒股份有限公司，成立于2000年，位于杭州市，是一家以从事商务服 务业为主的企业。企业注册资本54427.6198万人民币，实缴资本54427.6198万人民币。公司法定代表人 为高笑河。 通过天眼查大数据分析，思美传媒股份有限公司共对外投资了23家企业，参与招投标项目183次，知识 产权方面有商标信息6条，此外企业还拥有行政许可52个。 来源：金融界 资金流向方面，今日主力资金净流出1013.39万元，占比成交额9.6%。其中，超大单净流出1314.28万 元、占成交额12.45%，大单净流入300.88万元、占成交额2.85%，中单净流出流入69.38万元、占成交额 0.66%，小单净流入944.02万元、占成交额8.94%。 思美传媒最新一期业绩显示，截至2025一季报，公司营业总收入17.91亿元、同比增长34.65%，归属净 利润531.66万元，同比减少237.79%，扣非净利润585.02万元，同比减少330.21%，流动比率1.898、速动 比率1.865、资产负债率51.13%。 金融界消息 截至2025年8月5日收盘，思美传媒（002712）报收于6.06元， ...

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].