宣亚国际营销科技（北京）股份有限公司 证券代码：300612 证券简称：宣亚国际 公告编号：2026-005 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第五届董事会第九次会议，于 2025 年 5 月 16 日召开 2024 年年度股 东大会，分别审议通过了《关于为全资子公司申请银行授信提供担保额度预计的 议案》，同意为北京星声场网络科技有限公司（以下简称"星声场"、"被担保人"、 "债务人"）、北京星畅网络科技有限公司提供合计不超过 12,000 万元（人民币 元，下同）的担保额度，包含已提供尚在担保期内的存量担保余额，担保方式包 括但不限于保证、反担保等方式。担保额度的有效期自 2024 年年度股东大会审 议通过之日起一年，有效期内担保额度可循环使用。具体内容详见公司于巨潮资 讯网（www.cninfo.com.cn，网址下同）上披露的相关公告。 二、担保进展情况 1、公司于 2025 年 3 月 19 ...

中德证券有限责任公司 关于宣亚国际营销科技（北京）股份有限公司 2025年度持续督导定期现场检查报告 | 保荐机构名称：中德证券有限责任公司 被保荐公司简称：宣亚国际 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：祁宏伟 | 联系电话：010-59026918 | | | | | 保荐代表人姓名：任睿 联系电话：0351-8687939 | | | | | | 现场检查人员姓名：祁宏伟、周樾、高悦 | | | | | | 现场检查对应期间：2025年度 | | | | | | 现场检查时间：2026年2月9日-2026年2月13日；2026年3月2日-2026年3月4日 | | | | | | 一、现场检查事项 现场检查意见 | | | | | | （一）公司治理 | | 是 | 否 | 不适用 | | 现场检查手段： | | | | | | （1）查阅股东会、董事会、监事会会议决议及会议记录等； | | | | | | （2）查阅公司章程及各项规章管理制度； | | | | | | （3）了解公司治理制度的执行情况，了解公司董事、监事和高级管理人员履 ...

Core Viewpoint - XuanYa International (300612) experienced a decline in stock price, closing at 17.83 yuan on February 25, 2026, with a trading volume of 136,700 hands and a turnover of 245 million yuan [1] Group 1: Stock Performance - The stock price decreased by 1.65% on February 25, 2026, with a turnover rate of 7.6% [1] - The net outflow of main funds was 46.18 million yuan, accounting for 18.85% of the total turnover [1] - Retail investors saw a net inflow of 35.36 million yuan, representing 14.44% of the total turnover [1] Group 2: Financing and Margin Trading - On February 25, 2026, the financing buy amounted to 26.44 million yuan, while financing repayment was 19.78 million yuan, resulting in a net financing increase of 6.65 million yuan [2] - The margin trading balance stood at 229 million yuan [2] Group 3: Financial Performance - For the first three quarters of 2025, XuanYa International reported a main revenue of 257 million yuan, a year-on-year decrease of 40.1% [3] - The net profit attributable to shareholders was -19.17 million yuan, showing a year-on-year increase of 14.55% [3] - The gross profit margin was 38.45% [3]

Group 1 - The core viewpoint of the article is that XuanYa International (300612.SZ) does not currently engage in GEO services and will continue to monitor technological developments, market demand, and relevant industry regulations or policies [1] - The company advises investors to be cautious of speculative trading related to concepts and to be aware of investment risks [1]

Core Viewpoint - XuanYa International (300612) experienced a decline in stock price, closing at 19.44 yuan on February 12, 2026, down 3.52% with a turnover rate of 13.08% and a trading volume of 235,400 hands, amounting to a total transaction value of 457 million yuan [1] Group 1: Financial Performance - For the first three quarters of 2025, XuanYa International reported a main revenue of 257 million yuan, a year-on-year decrease of 40.1% [3] - The net profit attributable to shareholders was -19.17 million yuan, showing a year-on-year increase of 14.55% [3] - The third quarter of 2025 saw a single-quarter main revenue of 64.25 million yuan, down 33.27% year-on-year [3] - The single-quarter net profit attributable to shareholders was -10.30 million yuan, with a slight year-on-year increase of 0.35% [3] - The company reported a debt ratio of 30.94% and a gross profit margin of 38.45% [3] Group 2: Capital Flow - On February 12, 2026, the net outflow of main funds was 23.92 million yuan, accounting for 5.23% of the total transaction value [1] - Retail investors saw a net inflow of 30.89 million yuan, representing 6.75% of the total transaction value [1] - Over the past five days, the financing buy amounted to 50.32 million yuan, while the financing repayment was 46.14 million yuan, resulting in a net financing buy of 4.18 million yuan [2]

Core Viewpoint - The company XuanYa International is experiencing a decline in stock price and trading volume, indicating potential challenges in its market performance and investor sentiment [1]. Group 1: Company Overview - XuanYa International Marketing Technology (Beijing) Co., Ltd. was established on January 19, 2007, and went public on February 15, 2017. The company is located in Chaoyang District, Beijing [7]. - The main business of the company includes digital marketing, digital advertising, and the development of data technology products. The revenue composition is as follows: digital advertising services account for 72.84%, smart marketing services for 27.15%, and data technology product services for 0.01% [7]. Group 2: Financial Performance - For the period from January to September 2025, XuanYa International reported revenue of 257 million yuan, a year-on-year decrease of 40.10%. The net profit attributable to the parent company was -19.17 million yuan, showing a year-on-year increase of 14.55% [8]. - The company has distributed a total of 90 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [9]. Group 3: Market Activity - On February 12, the stock price of XuanYa International fell by 3.52%, with a trading volume of 457 million yuan and a turnover rate of 13.08%. The total market capitalization is 3.508 billion yuan [1]. - The main net inflow of funds today was -22.39 million yuan, ranking 20th out of 27 in the industry, indicating a reduction in main funds for two consecutive days [4][5]. Group 4: Business Segments and Concepts - The company's digital advertising services include brand advertising, performance advertising, live operation, and more, utilizing platforms such as Kuaishou, Tencent, Xiaohongshu, and Baidu [2][3]. - XuanYa International is involved in the Web3.0 and blockchain sectors, aiming to create a "Metaverse+" ecosystem in collaboration with partners [2][3].

Group 1 - The AIGC concept stocks in the A-share market experienced a significant decline today, with most stocks showing negative performance after a period of activity [1] - Notable declines include Huace Film & TV down over 10%, Banachain down over 9%, and Xinhua Net, Guangdong Media, and Ingravity Media down over 8% [1] - Other companies such as Wanxing Technology, Xuan Ya International, and Zhongwen Online also saw declines of over 6% [1] Group 2 - Specific stock performance includes Huace Film & TV with a decline of 10.33% and a total market value of 19 billion [2] - Banachain decreased by 9.29% with a market value of 8.458 billion, while Xinhua Net fell by 8.81% with a market value of 16.8 billion [2] - Guangdong Media and Ingravity Media reported declines of 8.77% and 8.24%, with market values of 14 billion and 7.742 billion respectively [2]

Core Viewpoint - XuanYa International (300612) has shown a significant increase in stock price and trading volume, indicating positive market sentiment despite recent financial challenges [1][2]. Group 1: Stock Performance - As of February 10, 2026, XuanYa International closed at 21.52 yuan, up 5.08% with a turnover rate of 27.92% and a trading volume of 502,200 hands, resulting in a transaction amount of 1.067 billion yuan [1]. - The net inflow of main funds on February 10 was 94.41 million yuan, accounting for 8.85% of the total transaction amount, while retail investors experienced a net outflow of 120 million yuan, representing 11.29% of the total [1][2]. Group 2: Recent Fund Flow Data - Over the past five days, the stock has experienced fluctuations in fund flow, with notable net inflows and outflows from different investor categories [2]. - On February 9, 2026, the stock saw a net outflow of main funds amounting to 18.62 million yuan, while retail investors had a net inflow of 29.11 million yuan [2]. Group 3: Financing and Margin Trading - On February 10, 2026, the financing buy amounted to 88.21 million yuan, with a net financing buy of 2.24 million yuan, while the margin trading balance stood at 237 million yuan [3]. - The stock had no short selling activity on February 10, with a remaining short selling volume of 100 shares and a short selling balance of 220 yuan [3]. Group 4: Company Financials and Industry Comparison - XuanYa International's total market value is 3.883 billion yuan, significantly lower than the cultural media industry average of 14.126 billion yuan [5]. - The company reported a net profit of -19.17 million yuan for the first three quarters of 2025, a year-on-year increase of 14.55%, while its main revenue decreased by 40.1% to 257 million yuan [5]. - The gross profit margin for XuanYa International is 38.45%, which is higher than the industry average of 22.42% [5].

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。 一、购房基本情况 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开第五届董事会第十七次会议，审议通过了《关于公司拟购买房产的议 案》，同意公司使用募集资金及自有资金共计 5,950 万元向北京诚轩拍卖有限公司 购买位于北京市朝阳区建国门外大街甲 6 号 1 幢 22 层 C 座二十六层的房屋及配套 车位，建筑面积共计 1,763.84 平方米。 本次交易在董事会审批权限范围内，无需提交公司股东会审议。公司董事会 授权管理层及其授权人士办理本次购置房产相关事宜，包括但不限于与出售方协 商交易具体条款、签署相关买卖合同、办理房产过户手续等。本次交易不构成关 联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。本 次购置房产事项符合公司募集资金使用计划，未超过已审议的募集资金投资金额， 保荐机构中德证券有限责任公司对本事项出具了无异议的核查意见。具体内容详 见公司于巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 二、购房进展情况 公司于 ...

中德证券有限责任公司 关于宣亚国际营销科技（北京）股份有限公司 2025 年度持续督导培训情况的报告 深圳证券交易所： 中德证券有限责任公司（以下简称"保荐机构"）作为宣亚国际营销科技（北京） 股份有限公司（以下简称"宣亚国际""公司"）2021 年度向特定对象发行 A 股股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》以及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法律、 法规和规范性文件的要求，于 2026 年 2 月 6 日对宣亚国际董事、高级管理人员及部分 中层以上管理人员等相关人员进行了 2025 年度持续督导培训，现将培训情况报告如下： 一、本次持续督导培训的基本情况 2 （一）保荐机构：中德证券有限责任公司 （二）保荐代表人：祁宏伟、任睿 （三）培训时间：2026 年 2 月 6 日 （四）培训对象：公司董事、高级管理人员及部分中层以上管理人员等相关人员 （五）培训主题：上市公司募集资金监管规则 二、培训的主要内容 本次培训主要围绕上市公司募集资金监管规则展开，并结合市场案例进行讲解和 交流互动。此外，根据《证券期货经营机构及其工作 ...