证券日报网讯 11月26日晚间，元隆雅图发布公告称，公司于2025年11月21日召开第五届董事会第八次 会议，审议通过了《关于注销公司2022年股票期权激励计划部分股票期权的议案》，公司首次授予的股 票期权本次注销共计1，237，500份股票期权。本次注销后，公司2022年股票期权激励计划首次授予部 分实施完毕，不存在尚未行权的股票期权。 （文章来源：证券日报） ...

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]

1、首次授予的股票期权注销原因及数量 （1）公司 2022 年首次授予的股票期权第二个行权期已届满，其中 1 名激励对象未在行权期内完成 行权，按照《北京元隆雅图文化传播股份有限公司 2022 年股票期权激励计划（草案）》（以下简称"《2022 年期权激励计划》"）的规定，所涉及的 13,500 份股票期权由公司注销。 （2）公司层面业绩考核要求 证券代码：002878 证券简称：元隆雅图 公告编号：2025-062 北京元隆雅图文化传播股份有限公司 关于 2022 年股票期权激励计划部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 北京元隆雅图文化传播股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开第五届董事会 第八次会议，审议通过了《关于注销公司 2022 年股票期权激励计划部分股票期权的议案》，具体内容详 见公司于 2025 年 11 月 22 日披露在《证券时报》《证券日报》《上海证券报》以及巨潮资讯网 （www.cninfo.com.cn）等指定信息披露媒体上的《关于注销 2022 年股票期权激励计划 ...

Core Viewpoint - The advertising and marketing sector has experienced a significant rise, with multiple companies showing strong performance in the stock market [2] Group 1: Company Performance - Xinhua Du has reached its daily limit increase in stock price [2] - BlueFocus has surged over 10% in stock price [2] - Other companies such as Provincial Advertising Group, Yaowang Technology, Insai Group, Inertia Media, and Yuanlong Yatu have also seen stock price increases [2]

Core Viewpoint - Yuanlong Yatu announced the termination of certain fundraising projects and the reallocation of remaining funds to permanently supplement working capital, along with the postponement of other projects' completion dates [2] Group 1: Project Termination and Fund Reallocation - The company decided to terminate the "Digital Marketing Business System Construction Project" and will use the remaining raised funds for permanent working capital supplementation [2] - The completion dates for the "Integrated Information System Platform R&D Upgrade Project" and the "Intelligent Warehouse Center Construction Project" have been postponed from December 31, 2025, to December 31, 2027 [2]

格隆汇11月21日丨元隆雅图（维权）(002878.SZ)公布，第五届董事会第八次会议，审议通过了《关于 终止部分募投项目并将剩余募集资金用于永久性补充流动资金的议案》《关于部分募投项目延期的议 案》，同意公司终止"数字营销业务系统建设项目"并将剩余募集资金用于永久性补充流动资金，将"一 体化信息系统平台研发升级建设项目"和"智能仓储中心建设项目"达到预定可使用状态日期由2025年12 月31日调整至2027年12月31日。 ...

Group 1 - The company has decided to terminate the "Digital Marketing Business System Construction Project" and will use the remaining raised funds for permanent working capital supplementation [1] - The deadlines for the "Integrated Information System Platform R&D Upgrade Construction Project" and the "Intelligent Warehouse Center Construction Project" have been extended from December 31, 2025, to December 31, 2027 [1]

申万宏源证券承销保荐有限责任公司 关于北京元隆雅图文化传播股份有限公司 使用闲置募集资金和自有资金进行现金管理的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"保荐人"）作为北京元隆 雅图文化传播股份有限公司（以下简称"公司"）向特定对象发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等相关规定，对公司使用闲置募集资金和自有资金进行现金管理的事项进 行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京元隆雅图文化传播股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕1440号）同意，公司向特 定对象发行人民币普通股36,036,036股，每股发行价格为16.65元，募集资金总额 为599,999,999.40元，扣除各项发行费用8,520,788.69元（不含税），实际募集资金 净额为591,479,210.71元。上述募集资金已经致同会 ...

关于使用暂时闲置募集资金和自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 证券代码：002878 证券简称：元隆雅图 公告编号：2025-060 北京元隆雅图文化传播股份有限公司 三、前次使用部分闲置募集资金及自有资金进行现金管理的情况 公司于 2024 年 12 月 24 日召开第五届董事会第二次会议、第五届监事会第 二次会议，审议通过了《关于使用暂时闲置募集资金及自有资金进行现金管理的 议案》，同意公司使用不超过人民币 15,000.00 万元的闲置募集资金和不超过人民 币 15,000.00 万元的自有资金进行现金管理，有效期自董事会审议通过之日起 12 个月内，在前述额度和期限范围内，可循环滚动使用。具体内容详见公司于 2024 年 12 月 25 日在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 北京元隆雅图文化传播股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开第五届董事会审计委员会第五次会议、2025 年 11 月 21 日召开第五届 董事会第八次会议，审议通过了《关于使用暂时闲置 ...

Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]