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 ...

金融界消息 截至2025年8月5日收盘，旗天科技（300061）报收于12.68元，下跌0.39%，换手率2.37%， 成交量14.68万手，成交金额1.86亿元。 资金流向方面，今日主力资金净流出2574.98万元，占比成交额13.82%。其中，超大单净流出2545.81万 元、占成交额13.66%，大单净流出29.17万元、占成交额0.16%，中单净流出流入698.63万元、占成交额 3.75%，小单净流入1876.35万元、占成交额10.07%。 旗天科技最新一期业绩显示，截至2025一季报，公司营业总收入1.25亿元、同比减少38.10%，归属净利 润283.02万元，同比增长149.53%，扣非净利润275.18万元，同比增长135.96%，流动比率1.542、速动比 率1.538、资产负债率57.92%。 天眼查商业履历信息显示，旗天科技集团股份有限公司，成立于1996年，位于上海市，是一家以从事研 究和试验发展为主的企业。企业注册资本65899.3677万人民币，实缴资本15564.76万人民币。公司法定 代表人为李天松。 通过天眼查大数据分析，旗天科技集团股份有限公司共对外投资了13家企业，参 ...

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]

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 证券代码：300061 证券简称：旗天科技 公告编号：2025-042 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。 一、担保及反担保情况概述 3、法定代表人：陆奇寒 4、注册资本：1,111.111111 万元人民币 5、公司类型：有限责任公司（自然人投资或控股的法人独资） 6、成立日期：2010 年 11 月 1 日 7、经营范围： 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 ...

Core Insights - As of July 30, 2025, Qitian Technology (300061) closed at 12.65 yuan, down 1.63% with a turnover rate of 2.99% and a trading volume of 185,500 hands, amounting to 235 million yuan [1] - The latest quarterly report shows total 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] Financial Performance - Total revenue for Q1 2025 was 125 million yuan, down 38.10% year-on-year [1] - Net profit attributable to shareholders was 2.83 million yuan, up 149.53% year-on-year [1] - Non-recurring net profit was 2.75 million yuan, an increase of 135.96% year-on-year [1] - Current ratio stands at 1.542, quick ratio at 1.538, and debt-to-asset ratio at 57.92% [1] Capital Flow - Main capital outflow today was 34.35 million yuan, accounting for 14.61% of the total trading volume [1] - Large orders saw a net outflow of 18.58 million yuan, representing 7.90% of the trading volume [1] - Small orders had a net inflow of 37.37 million yuan, making up 15.89% of the trading volume [1] Company Overview - Qitian Technology Group Co., Ltd. was established in 1996 and is located in Shanghai, primarily engaged in research and experimental development [2] - The company has a registered capital of 6.5899 billion yuan and a paid-in capital of 1.5565 billion yuan [1] - The legal representative of the company is Li Tiansong [1] Investment and Intellectual Property - Qitian Technology has invested in 13 companies and participated in 2 bidding projects [2] - The company holds 71 trademark registrations and 8 patents, along with 23 administrative licenses [2]

（编辑 王雪儿） 证券日报网讯 旗天科技7月30日在互动平台回答投资者提问时表示，公司数字生活营销以一站式数字生 活营销解决方案为核心产品，聚合数字化产业上下游资源，打造数字化营销服务中台，通过专业级的数 字商品分发引擎和营销活动引擎，构建数字生活营销生态体系，实现用户价值的深度挖掘和持续增长。 ...

Core Points - The document outlines the management measures for the use of raised funds by Qitian Technology Group Co., Ltd, aiming to enhance the efficiency and safety of fund usage [1][2] - The company must adhere to legal regulations and ensure transparency in the management and usage of raised funds [2][3] Fund Management Principles - The raised funds must be used legally, with a well-defined plan, transparency, and standardized operations [2] - Any violations leading to losses must result in disciplinary actions against responsible individuals [2] Special Account Storage - The company must establish a special account for storing raised funds, ensuring that these funds are not mixed with other funds [2][3] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [2][3] Fund Usage Guidelines - The company must use raised funds prudently, ensuring alignment with the commitments made in the prospectus and not changing the investment direction arbitrarily [4][5] - Funds cannot be used for high-risk investments or financial investments such as entrusted loans or securities trading [5][6] Project Feasibility and Reporting - If a project funded by raised funds faces significant changes or delays, the company must reassess its feasibility and disclose the situation [6][7] - The company must report any changes in the use of raised funds to the board and obtain necessary approvals [7][8] Cash Management - The company can manage temporarily idle raised funds through safe financial products, ensuring that this does not affect the normal progress of investment projects [8][9] - Any temporary use of raised funds for liquidity must be reported and must comply with specific conditions [9][10] Supervision and Audit - The finance department must maintain detailed records of fund usage, and internal audits must be conducted quarterly [13][14] - The company must cooperate with sponsors and auditors for ongoing supervision and must disclose any irregularities [15][16] Final Provisions - The management measures will take effect upon approval by the company's shareholders' meeting [17]

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 （尚需公司股东大会审议） 第一章 总则 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。 ...

证券代码：300061 证券简称：旗天科技 公告编号：2025-040 旗天科技集团股份有限公司 关于延长向特定对象发行股票 股东大会决议有效期和授权有效期的公告 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。 鉴于旗天科技集团股份有限公司（以下简称"公司"）2024 年度向特定对象 发行股票股东大会决议有效期和授权有效期即将到期，公司于 2025 年 7 月 25 日召开的第六届董事会第十三次会议审议通过了《关于延长公司向特定对象发行 股票股东大会决议有效期的议案》和《关于提请股东大会延长授权董事会全权办 理公司本次向特定对象发行股票具体事宜有效期的议案》，上述事项尚需提请公 司股东大会审议。现将具体情况公告如下： 一、关于延长公司向特定对象发行股票股东大会决议有效期和授权有效期 的情况 公司于 2024 年 7 月 25 日召开的第六届董事会第七次会议和于 2024 年 8 月 12 日召开的 2024 年第一次临时股东大会，审议通过了《关于<旗天科技集团股 份有限公司 2024 年度向特定对象发行股票方案>的议案》《关于提请股东大会授 权董事会全权办理本次向特 ...