Securities Code: 002712
Securities Abbreviation: Seme Media
Announcement Number: 2026-033
Seme Media Co., Ltd.
Announcement on Changing the Executive Partner and Fund Manager of Seme Production-Finance Fund and Re-signing the Partnership Agreement
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of Seme Production-Finance Fund
Seme Media Co., Ltd. (hereinafter referred to as the "Company" or "Seme Media") convened the seventh meeting of the sixth Board of Directors on October 30, 2023, and reviewed and approved the "Proposal on Establishing an Industrial Integration Fund through External Investment." The Company and Sichuan Hengying Production-Finance Private Equity Fund Management Co., Ltd. (formerly "Sichuan Production-Finance Asset Management Co., Ltd.", hereinafter referred to as "Production-Finance Fund") jointly invested RMB 60 million to establish Tianjin Seme Production-Finance Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Seme Production-Finance Fund"). Among them, Seme Media, as a limited partner, contributed RMB 59.9 million in its own funds, accounting for 99.83% of the registered capital. Production-Finance Fund, as a general partner, contributed RMB 100,000 in its own funds, accounting for 0.17% of the registered capital, and served as the fund manager.
II. Changes in Fund Manager
On July 20, 2026, the Company convened the thirty-fourth meeting of the sixth Board of Directors and reviewed and approved the "Proposal on Changing the Executive Partner and Fund Manager of Seme Production-Finance Fund and Re-signing the Partnership Agreement." Given the continued existence of the Seme Production-Finance Fund, which can enrich the Company's investment channels, reserve and incubate high-quality projects, and broaden market-oriented cooperation channels, upon the recommendation of Production-Finance Fund and after comparing various cooperation plans, the executive partner and fund manager of Seme Production-Finance Fund are proposed to be changed from Production-Finance Fund to Suzhou Baojiehui Equity Investment Management Center (Limited Partnership) (hereinafter referred to as "Baojiehui"), and a new limited partner will be introduced. The total registered capital of Seme Production-Finance Fund will be increased from RMB 60 million to RMB 100.5 million, while the Company's subscribed capital contribution will remain unchanged. The Company will re-sign the "Partnership Agreement" with Baojiehui.
(I) Basic Information of Baojiehui
Enterprise Name: Suzhou Baojiehui Equity Investment Management Center (Limited Partnership)
Unified Social Credit Code: 91320594MA21X5J817
Executive Partner: Shanghai Yangrun Enterprise Management Co., Ltd.
Registered Capital: RMB 10 million
Enterprise Type: Limited Partnership Enterprise
Establishment Date: July 7, 2020
Registered Address: Room 206, Building 14, Dongshahu Fund Town, No. 183 Suhong East Road, Suzhou Industrial Park, China (Jiangsu) Pilot Free Trade Zone