（文章来源：证券日报） 证券日报网讯旗天科技11月25日在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东人 数为53082户。 ...

Group 1 - The core viewpoint of the news is that Qitian Technology's stock performance and financial metrics indicate a challenging period, with significant declines in revenue and net profit [1][2]. - On November 11, Qitian Technology's stock rose by 0.27%, with a trading volume of 150 million yuan. The financing data shows a net financing outflow of 404.05 million yuan for the day [1]. - As of November 11, the total margin balance for Qitian Technology is 266 million yuan, which accounts for 3.58% of its market capitalization [1]. Group 2 - As of September 30, the number of shareholders for Qitian Technology is 53,100, a decrease of 21.75% from the previous period, while the average circulating shares per person increased by 27.80% to 11,720 shares [2]. - For the period from January to September 2025, Qitian Technology reported a revenue of 351 million yuan, a year-on-year decrease of 31.76%, and a net profit attributable to the parent company of -27.89 million yuan, down 39.23% year-on-year [2]. - Since its A-share listing, Qitian Technology has distributed a total of 51.35 million yuan in dividends, with no dividends paid in the last three years [2].

Group 1 - The internet insurance sector experienced a decline of 1.43%, ranking among the top losers in concept sectors, with notable declines from Tianli Technology, Xinhua Insurance, and Jiayun Technology [1] - The main funds in the internet insurance sector saw a net outflow of 1.301 billion yuan, with 10 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Dongfang Caifu, which had a net outflow of 1.230 billion yuan, followed by Weining Health, Jinzhen Shares, and China Ping An [2] Group 2 - Among the stocks in the internet insurance sector, the top gainers included Aishida, Tongfang Shares, and Qitian Technology, with increases of 1.04%, 0.80%, and 0.27% respectively [1][3] - The stocks with the highest net outflows included Dongfang Caifu (-1.85%), Weining Health (-1.81%), and Jinzhen Shares (-1.97%) [2][3] - The net inflow leaders in the sector were Tongfang Shares, Xinhua Insurance, and Xinzhisoft, with net inflows of 69.77 million yuan, 10.51 million yuan, and 5.81 million yuan respectively [2][3]

Core Insights - The advertising and marketing sector saw a slight increase of 0.22% on November 4, with Fushi Holdings leading the gains [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Fushi Holdings (300071) closed at 6.15, up 6.77% with a trading volume of 2.9468 million shares and a transaction value of 1.694 billion [1] - BlueFocus Communication Group (300058) closed at 7.86, up 3.69% with a trading volume of 6.4236 million shares and a transaction value of 4.887 billion [1] - Other notable stocks include Xinhua Du (002264) at 7.11 (+1.28%), Yilun Media (603598) at 17.26 (+1.05%), and Simay Media (002712) at 5.79 (+1.05%) [1] Capital Flow - The advertising and marketing sector experienced a net outflow of 324 million from institutional investors, while retail investors saw a net inflow of 399 million [2] - The capital flow data indicates that BlueFocus Communication Group had a net inflow of 264 million from institutional investors, while it faced a net outflow of 105 million from speculative funds [3] - Other companies like Fushi Holdings and Yilun Media also showed varied capital flows, with Fushi Holdings experiencing a net outflow of 613.67 million from institutional investors [3]

证券代码：300061 证券简称：旗天科技 公告编号：2025-061 旗天科技集团股份有限公司 关于为子公司申请授信提供担保及反担保的公告 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。 一、担保及反担保情况概述 1、名称：上海敬众科技股份有限公司 2、住所：上海市徐汇区中山西路 2020 号 503A7 室 3、法定代表人：周柏伊 4、注册资本：4428.2119 万元人民币 5、公司类型：股份有限公司（非上市、自然人投资或控股） 6、成立日期：2005 年 7 月 21 日 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, ...

证券代码：300061 证券简称：旗天科技 公告编号：2025-060 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。 一、担保及反担保情况概述 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 ...

Company Overview - Qitian Technology (SZ 300061) announced on October 28 that 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 is approximately 543 million yuan, which represents 98.48% of the company's most recent audited net assets [1] Revenue Composition - For the year 2024, Qitian Technology's revenue composition is as follows: - Digital goods marketing accounts for 79.34% - Telemarketing industry accounts for 15.13% - Data processing and storage services account for 5.13% - Other businesses account for 0.23% - Insurance brokerage industry accounts for 0.17% [1] Market Capitalization - As of the report, Qitian Technology has a market capitalization of 7.8 billion yuan [1]

Group 1 - The core point of the article is that Qitian Technology (SZ 300061) held its 15th meeting of the 6th board of directors on October 27, 2025, to discuss the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the year 2024, Qitian Technology's revenue composition is as follows: digital goods marketing accounts for 79.34%, telemarketing industry accounts for 15.13%, data processing and storage services account for 5.13%, other businesses account for 0.23%, and insurance brokerage industry accounts for 0.17% [1] - As of the report date, Qitian Technology has a market capitalization of 7.6 billion yuan [1]

Core Insights - Q3 2025 revenue for Qitian Technology reached 351 million yuan, a year-on-year decrease of 31.76% [1] - Net profit attributable to shareholders was -28 million yuan, reflecting a year-on-year decline of 39.23% [1] - Basic earnings per share were -0.04 yuan, down 33.33% year-on-year [1]

旗天科技集团股份有限公司 董事、高级管理人员离职管理制度 旗天科技集团股份有限公司 董事、高级管理人员离职管理制度 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"）董事、高级 管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《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》《旗天 科技集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、法 规，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 第五条 股东会可以决议解任董事，决议作出之日解任生效。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前提出辞任。董事辞任应向公司提交书面辞职 报告，公司收到辞职报告之日辞任生效，公司将在 2 个交易日内披露有关情况。 除《公司章程》另有规定外，出现下列规定情形的，在改选出的董事就任前， 原董事仍应当按照法律法规、证券交易所相关规定及《公司章程》规定继续履行职 责： （一）董事任期届满未及时改选 ...