Group 1 - The advertising and marketing sector increased by 1.02% on August 22, with Zhidu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Major stocks in the advertising and marketing sector showed significant price increases, with Zhidu Co., Ltd. rising by 10.01% to a closing price of 10.88 [1] Group 2 - The net inflow of main funds in the advertising and marketing sector was 799 million yuan, while retail investors experienced a net outflow of 530 million yuan [1] - The trading volume and turnover for key stocks in the sector were notable, with BlueFocus Communication Group achieving a turnover of 2.08 billion yuan [1]

Core Insights - The advertising and marketing sector experienced a rise of 1.11% on August 15, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Sanrenxing (605168) closed at 34.03, with a gain of 5.19% and a trading volume of 99,100 shares, totaling a transaction value of 333 million [1] - Qida Technology (300061) closed at 13.15, up 3.54%, with a trading volume of 464,400 shares and a transaction value of 605 million [1] - Zhidu Co. (000676) closed at 9.03, increasing by 2.50%, with a trading volume of 449,200 shares and a transaction value of 402 million [1] - BlueFocus Communication Group (300058) closed at 6.94, up 2.06%, with a trading volume of 1,486,100 shares and a transaction value of 1.025 billion [1] - Tianlong Group (300063) closed at 9.22, gaining 1.99%, with a trading volume of 858,900 shares and a transaction value of 783 million [1] - Longyun Co. (603729) closed at 17.56, up 1.80%, with a trading volume of 25,200 shares and a transaction value of 43.9 million [1] - Yuanlong Yatu (002878) closed at 18.56, increasing by 1.75%, with a trading volume of 151,000 shares and a transaction value of 280 million [1] - Guomai Culture (600640) closed at 12.63, up 1.69%, with a trading volume of 56,000 shares and a transaction value of 70.3 million [1] - Inse Group (300781) closed at 42.30, gaining 1.61%, with a trading volume of 60,100 shares and a transaction value of 252 million [1] - Fuya International (300612) closed at 15.53, up 1.44%, with a trading volume of 57,400 shares and a transaction value of 88.6 million [1] Fund Flow - The advertising and marketing sector saw a net outflow of 158 million from institutional funds, while retail investors contributed a net inflow of 235 million [3]

证券代码：300061 证券简称：旗天科技 公告编号：2025-044 旗天科技集团股份有限公司 2025 年第二次临时股东大会会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未发生否决议案的情况。 2、本次股东大会召开期间没有增加或变更议案。 5、参与本次股东大会的股东及股东授权委托代表共 766 人，代表公司股份 113,945,017 股，占公司有表决权股份总数的 19.3282%。其中中小股东共 762 人， 代表公司股份 29,852,435 股，占公司有表决权股份总数的 5.0638%。 1）参加现场会议的股东及股东授权委托代表共 4 人，代表 21,318,767 股， 占公司有表决权股份总数的 3.6162%； 2）通过网络投票的股东762人，代表股份92,626,250股，占公司有表决权股 份总数的15.7119%。 一、会议召开和出席情况 1、会议的召集人：公司第六届董事会 2、会议时间： 1）现场会议时间：2025 年 8 月 11 日（星期一）下午 2:30 2）网络投票时间：通过深圳证券交易所交易系 ...

旗天科技集团股份有限公司 募集资金使用管理办法 旗天科技集团股份有限公司 募集资金使用管理办法 第一条 为规范旗天科技集团股份有限公司（以下简称"公司"）募集资金的管理， 提高募集资金的使用效率，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市规则》（以下简称 《上市规则》）和《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》（以下简称《规范运作指引》）等其他有关规定，结合本公司实际， 特制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集 的资金。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 公司的董事、高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操控 公司擅自或变相改变募集资金用途。 第四条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的，公 司应当确保该子公司或受控制的其他企业严格遵守本办法。 第五条 募集资金坚持依法使用、计划严密、 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, HongKongNewWorld Tower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于旗天科技集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：旗天科技集团股份有限公司 旗天科技集团股份有限公司（以下简称"公司"）2025 年第二次临时股东 大会（以下简称"本次股东大会"）于 2025 年 8 月 11 日下午在上海市静安区 恒通东路 69 号 7 楼公司会议室召开。上海金茂凯德律师事务所（以下简称"本 所"）经公司聘请委派游广律师、张博文律师（以下简称"本所律师"或"经 办律师"）出席会议，并根据《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》"）《上市公司 股东会规则》（以下简称"《股东会规则》"）《深圳证券交易所上市公司 ...

Group 1 - The core viewpoint of the news is that Qitian Technology (300061) has experienced a decline in stock price and significant changes in its financial performance as of the first quarter of 2025 [1] - As of August 8, 2025, Qitian Technology's stock closed at 12.42 yuan, down 2.05%, with a turnover rate of 3.09% and a trading volume of 192,000 hands, amounting to 240 million yuan [1] - The net outflow of main funds today was 43.56 million yuan, accounting for 18.16% of the transaction amount, with large orders showing a net outflow of 21.97 million yuan [1] Group 2 - For the first quarter of 2025, Qitian Technology reported total operating revenue of 125 million yuan, a year-on-year decrease of 38.10%, while net profit attributable to shareholders was 2.83 million yuan, a year-on-year increase of 149.53% [1] - The company has a current ratio of 1.542, a quick ratio of 1.538, and a debt-to-asset ratio of 57.92% [1] - Qitian Technology was established in 1996 and is based in Shanghai, focusing on research and experimental development, with a registered capital of 6.59 billion yuan [1][2]

Group 1 - The core point of the announcement is that Qitian Technology has disclosed its guarantee and counter-guarantee amounts, which are significant in relation to its net assets [2] - The approved guarantee and counter-guarantee amount is approximately 1.241 billion yuan, accounting for 224.84% of the company's most recent audited net assets [2] - The actual guarantee and counter-guarantee balance is about 615 million yuan, representing 111.53% of the company's most recent audited net assets [2] Group 2 - For the year 2024, Qitian Technology's revenue composition is as follows: digital goods marketing accounts for 79.34%, telephone sales industry for 15.13%, data processing and storage services for 5.13%, other businesses for 0.23%, and insurance brokerage for 0.17% [2]

证券代码：300061 证券简称：旗天科技 公告编号：2025-043 旗天科技集团股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 旗天科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开的 第六届董事会第十二次会议和于 2025 年 5 月 13 日召开的 2024 年年度股东大会 审议通过了《关于 2025 年度对外担保及反担保额度预计的议案》，为满足公司 及控股子公司经营和业务发展需要，保障公司及控股子公司申请综合授信或其他 经营业务顺利开展，2025 年预计公司及子公司拟提供不超过 124,075 万元的担保 及反担保额度，其中对资产负债率低于 70%的公司及子公司担保额度为 103,700 万元，对资产负债率为 70%以上的公司及子公司担保额度为 16,550 万元，对上 海市中小微企业政策性融资担保基金管理中心提供信用反担保额度 3,825 万元； 该额度包括新增担保及原有担保的展期或者续保，期限自股东大会审议通过之日 起至 2025 年年度股东大会为止，期限内额度可循环使用。公司股东大 ...

Core Viewpoint - As of August 5, 2025, Qitian Technology (300061) reported a closing price of 12.68 yuan, experiencing a decline of 0.39% with a turnover rate of 2.37% and a trading volume of 146,800 hands, amounting to 186 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, Qitian Technology reported total operating revenue of 125 million yuan, a year-on-year decrease of 38.10% - The net profit attributable to shareholders was 2.83 million yuan, showing a year-on-year increase of 149.53% - The net profit excluding non-recurring items was 2.75 million yuan, reflecting a year-on-year growth of 135.96% - The current ratio stood at 1.542, the quick ratio at 1.538, and the debt-to-asset ratio at 57.92% [1] Company Overview - Qitian Technology Group Co., Ltd. was established in 1996 and is located in Shanghai, primarily engaged in research and experimental development - The company has a registered capital of 6.5899 billion yuan and a paid-in capital of 1.5565 billion yuan - The legal representative of the company is Li Tiansong [1] - According to data analysis, Qitian Technology has made investments in 13 enterprises, participated in 2 bidding projects, holds 71 trademark registrations, 8 patents, and possesses 23 administrative licenses [2]

Group 1 - The company Qitian Technology (SZ 300061) announced that as of the disclosure date, the approved guarantee and counter-guarantee amount for the company and its subsidiaries is approximately 1.241 billion yuan, accounting for 224.84% of the company's most recent audited net assets [1] - The actual guarantee and counter-guarantee balance provided by the company is approximately 647 million yuan, which represents 117.2% of the company's most recent audited net assets [1] - As of the report date, Qitian Technology has a market capitalization of 8.4 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Qitian Technology is as follows: digital goods marketing accounts for 79.34%, telephone sales industry accounts for 15.13%, data processing and storage services account for 5.13%, other businesses account for 0.23%, and insurance brokerage accounts for 0.17% [1]