Stock Code: 002712 Stock Abbreviation: Seme Media Announcement No.: 2026-026
Seme Media Co., Ltd. Announcement on Progress of Providing Guarantee for Subsidiary
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Risk Warning: The asset-liability ratio of the guaranteed entity, Sichuan Bafang Tengtai Technology Co., Ltd. (hereinafter referred to as "Bafang Tengtai"), exceeds 70%. Investors are advised to pay close attention to the guarantee risk.
I. Overview of External Guarantees
To meet the capital needs for the business development of Seme Media Co., Ltd.'s (hereinafter referred to as the "Company" or "Seme Media") subsidiaries and to obtain more favorable bank interest rates and enhance financing capabilities, Seme Media respectively convened its Sixth Board of Directors' 32nd Meeting on April 22, 2026, and its 2025 Annual Shareholders' Meeting on May 15, 2026. The proposal "Proposal on Estimated Guarantee Quota for 2026" was deliberated and approved, deciding to provide joint liability guarantees for subsidiaries' bank loans and business account period needs.
For specific details, please refer to the "Announcement on Estimated Guarantee Quota for 2026" (Announcement No.: 2026-012) disclosed by the Company on April 24, 2026, in the Securities Times, Shanghai Securities News, and on the CNINFO website (www.cninfo.com.cn).
II. Progress of Guarantee
The Company signed the "Guarantee Contract" with Bank of China Co., Ltd. Chengdu Jinniu Branch (hereinafter referred to as "Bank of China Chengdu Jinniu Branch") to provide a joint liability guarantee for Bafang Tengtai's "Working Capital Loan Contract" (No. [2026 Jinniu Branch Huirong Loan Character No. 007]) signed with Bank of China Chengdu Jinniu Branch, and its amendments or supplementary agreements. The guarantee amount is RMB 10 million.
This guarantee is within the scope of the guarantee quota approved by the Company's 2025 Annual Shareholders' Meeting.