宣亚国际营销科技（北京）股份有限公司 关于新增募集资金专户并签署三方监管协议的公告 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。 一、募集资金基本情况 证券代码：300612 证券简称：宣亚国际 公告编号：2025-052 经深圳证券交易所审核通过，并经中国证券监督管理委员会出具的《关于同 意宣亚国际营销科技（北京）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〕2538 号）同意，公司向特定对象发行人民币普通股（A 股）股票 21,064,521 股，发行价格为 14.00 元/股，募集资金总额为 294,903,294.00 元， 扣除本次发行费用 10,559,905.71 元（不含增值税）后，实际募集资金净额为 284,343,388.29 元。上述资金于 2024 年 3 月 4 日到位，经中兴华会计师事务所 （特殊普通合伙）审验并出具《宣亚国际营销科技（北京）股份有限公司验资报 告》（中兴华验字（2024）第 010014 号）。公司及全资子公司北京巨浪智慧科技 有限公司已与保荐机构中德证券有限责任公司、相关商业银行签署了《募集 ...

Market Overview - On September 19, the advertising and marketing sector rose by 1.41%, with Yidian Tianxia leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Yidian Tianxia (301171) closed at 33.04, up 4.89% with a trading volume of 407,400 shares [1] - Other notable gainers include: - Fenzhong Media (002027) at 8.33, up 3.48% with a trading volume of 1.3 million shares [1] - Xinhua Du (002264) at 7.76, up 2.78% with a trading volume of 660,400 shares [1] - The overall trading volume and turnover for the advertising marketing sector showed significant activity, with Fenzhong Media achieving a turnover of 1.069 billion yuan [1] Capital Flow - The advertising marketing sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 193 million yuan [2][3] - Key stocks in terms of capital flow include: - Yidian Tianxia with a net inflow of 77.69 million yuan from institutional investors [3] - Provincial Advertising Group (002400) with a net inflow of 67.64 million yuan from institutional investors [3] - Notably, retail investors showed a net outflow in several stocks, including Yidian Tianxia and Provincial Advertising Group [3]

证券代码：300612 证券简称：宣亚国际 公告编号：2025-051 宣亚国际营销科技（北京）股份有限公司 关于部分募投项目增加实施地点的公告 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。 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 9 月 15 日召开第五届董事会第十三次会议，审议通过了《关于部分募投项目增加实 施地点的议案》，同意公司结合实际业务需求，增加西安市为公司募投项目"全链 路沉浸式内容营销平台项目"的实施地点。公司保荐机构中德证券有限责任公司（以 下简称"保荐机构"、"中德证券"）对本事项出具了无异议的核查意见。现将具 体情况公告如下： 一、募集资金基本情况 经深圳证券交易所审核通过，并经中国证券监督管理委员会出具的《关于同意 宣亚国际营销科技（北京）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〕2538 号）同意，公司向特定对象发行人民币普通股（A 股）股票 21,064,521 股，发行价格为 14.00 元/股，募集资金总额为 294,903,294.00 元， 扣除本次发行费用 10, ...

中德证券有限责任公司 关于宣亚国际营销科技（北京）股份有限公司部分募投项目 增加实施地点的核查意见 中德证券有限责任公司（以下简称"中德证券"或"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"或"公司"）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》《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（2025 年修订）》 《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 （2025 年修订）》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，就公司部分募投项目增加实施地点事 项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 经深圳证券交易所审核通过，并经中国证券监督管理委员会出具的《关于同 意宣亚国际营销科技（北京）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〕2538 号）同意，公司向特定对象发行人民币普通股（A 股）股票 21,064,521 股，发行价格为 14.00 元/股，募集资金总额为 294,903,294.00 元， ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025-050 宣亚国际营销科技（北京）股份有限公司 第五届董事会第十三次会议决议公告 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、董事会会议召开情况 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）第五届董事 会第十三次会议（以下简称"会议"）于 2025 年 9 月 15 日上午 10:30 在公司 1 层会议室以现场结合通讯表决的方式召开。会议于 2025 年 9 月 10 日以电子邮件 的方式通知全体董事。本次会议由董事长任翔先生主持，会议应参会董事 7 名， 实际参会董事 7 名，其中董事张二东先生、闫贵忠先生、独立董事李明高先生、 张鹏洲先生、刘阳先生以通讯表决的方式参加会议。公司高级管理人员列席了会 议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章 程》和公司《董事会议事规则》等相关规定，会议表决结果合法有效。 二、董事会会议审议情况 表决结果：7 票赞成，0 票反对，0 票弃权。 三、备查文件 （一）《第五届董事会第十三次会议决议》； （二）中德证券有 ...

Group 1 - The company announced the convening of the ninth meeting of the fifth board of directors on April 17, 2025, and the annual general meeting on May 16, 2024, to review and approve the proposal for changes in registered capital and amendments to the articles of association [2] - The company held the eleventh meeting of the fifth board of directors on July 18, 2025, and the first extraordinary general meeting on August 4, 2025, to review and approve the amendments to the articles of association and the rules of procedure for the general meeting of shareholders [2] - The company has recently completed the registration of changes with the market supervision administration and obtained a business license issued by the Chaoyang District Market Supervision Administration of Beijing [2]

名称：宣亚国际营销科技（北京）股份有限公司 统一社会信用代码：911100007985463865 类型：其他股份有限公司（上市） 法定代表人：任翔 注册资本：人民币 18,045.4496 万元 证券代码：300612 证券简称：宣亚国际 公告编号：2025-049 宣亚国际营销科技（北京）股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 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 5 月 16 日召开 2024 年年度股东大 会，分别审议通过了《关于变更注册资本及修订<公司章程>的议案》，同意对公 司注册资本、股份总数进行变更并对《公司章程》相关条款进行修订；公司于 2025 年 7 月 18 日召开第五届董事会第十一次会议，于 8 月 4 日召开 2025 年第 一次临时股东大会，分别审议通过了《公司章程》《股东大会议事规则》等制度 的修订议案，完成了监事会改革及公司章程、配套管理制度的修订工作。具体内 容详见公司在巨潮资讯 ...

Market Overview - The advertising and marketing sector increased by 0.35% on September 11, with ST Huayang leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - ST Huayang (603825) closed at 10.30, with a rise of 4.99% and a trading volume of 85,500 shares, totaling a transaction value of 88.02 million yuan [1] - Other notable performers included Qitian Technology (300061) with a 2.76% increase, and Yidian Tianxia (301171) with a 2.00% increase [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 569 million yuan from institutional investors, while retail investors saw a net inflow of 668 million yuan [2] - The table of fund flow indicates that ST Huayang had a net inflow of 20.57 million yuan from institutional investors, while Qitian Technology had a net outflow of 32.98 million yuan [3]

Group 1 - The core viewpoint of the news is that XuanYa International (300612) has experienced a decline in stock price and significant changes in capital flow, indicating potential challenges in its financial performance and market perception [1][2]. Group 2 - As of September 2, 2025, XuanYa International's stock closed at 14.55 yuan, down 2.41%, with a trading volume of 91,100 hands and a total transaction amount of 132 million yuan [1]. - The net outflow of main funds on September 2 was 11.93 million yuan, accounting for 9.03% of the total transaction amount, while retail investors saw a net inflow of 8.81 million yuan, representing 6.67% of the total [1]. - Over the past five days, the stock has shown a downward trend, with a notable drop in main funds and a significant decline in both main and retail investor confidence [1]. Group 3 - XuanYa International's total market value is 2.626 billion yuan, significantly lower than the cultural media industry average of 11.472 billion yuan, ranking 94th in the industry [2]. - The company reported a net profit of -8.8682 million yuan for the first half of 2025, a 26.69% increase in losses year-on-year, with a main revenue of 193 million yuan, down 42.07% year-on-year [2]. - The gross profit margin stands at 40.45%, which is higher than the industry average of 24.11%, indicating a relatively strong operational efficiency despite the overall financial struggles [2].

Core Viewpoint - XuanYa International (300612) reported a significant decline in revenue and a negative net profit for the first half of 2025, indicating ongoing financial challenges and a deteriorating business model [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 193 million yuan, a decrease of 42.07% compared to 333 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -8.87 million yuan, an improvement of 26.69% from -12.10 million yuan in the previous year [1]. - The gross profit margin increased to 40.45%, up 111.31% year-on-year, while the net profit margin was -4.62%, a decline of 18.41% [1]. - Total operating expenses (selling, administrative, and financial expenses) amounted to 75.05 million yuan, representing 38.96% of total revenue, which is a 101.77% increase year-on-year [1]. Cash Flow and Debt Analysis - The company reported a significant decrease in cash and cash equivalents, down 65.02% to 109 million yuan [1]. - The average operating cash flow over the past three years has been negative, with a cash flow to current liabilities ratio of -5.69% [3]. - Interest-bearing debt decreased by 40.29% to 49.32 million yuan, indicating some reduction in leverage [1]. Historical Performance Insights - The company's historical return on invested capital (ROIC) has been relatively low, with a median ROIC of 10.48% since its listing, and a particularly poor ROIC of -18.08% in 2023 [3]. - The company has reported losses in three out of its seven annual reports since going public, suggesting a fragile business model [3].