证券代码：300612 证券简称：宣亚国际 公告编号：2024-040 宣亚国际营销科技（北京）股份有限公司 第五届董事会第一次会议决议公告 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 会第一次会议（以下简称"会议"）于 2024 年 5 月 10 日 15:30 在公司 1 层会议 室以现场表决的方式召开。会议于 2024 年 5 月 10 日以电子邮件的方式通知全体 董事。根据《公司章程》、公司《董事会议事规则》规定，本次董事会会议经全 体董事一致同意豁免提前 5 日通知的要求，故本次会议通知时间符合相关规定。 全体董事一致推举董事任翔先生主持本次会议，会议应参会董事 7 名，实际参会 董事 7 名。公司全体监事会成员、拟聘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》（以下简称"《公司法》"）、 《公司章程》和公司《董事会议事规则》等相关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举第五届董事会董 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2024-035 宣亚国际营销科技（北京）股份有限公司 第四届董事会第二十九次会议决议公告 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"）第四届董事 会第二十九次会议（以下简称"会议"）于 2024 年 4 月 25 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 2024 年 4 月 20 日以电子邮 件的方式通知全体董事。本次会议由董事长邬涛先生主持，会议应参会董事 7 名， 实际参会董事 7 名，其中独立董事方军先生、张鹏洲先生、胡天龙先生以通讯 表决的方式参加会议。公司全体监事会成员、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，会议合法有效。 二、董事会会议审议情况 审议通过了《关于<2024 年第一季度报告>的议案》 经审议，董事会认为公司《2024 年第一季度报告》的编制程序、内容、格式 符合法律 ...

Financial Performance - The company's revenue for Q1 2024 was ¥150,072,778.36, a decrease of 34.28% compared to ¥228,350,628.34 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥19,918,331.38, representing a decline of 1,631.94% from a profit of ¥1,300,199.49 in the previous year[5] - The net cash flow from operating activities was ¥10,011,335.24, down 48.31% from ¥19,369,326.97 year-on-year[5] - Total operating revenue for Q1 2024 was ¥150,072,778.36, a decrease of 34.3% compared to ¥228,350,628.34 in the same period last year[30] - Net profit for Q1 2024 was a loss of ¥20,253,194.73, compared to a profit of ¥1,100,720.54 in Q1 2023, marking a significant decline[32] - The company reported a total comprehensive loss of ¥20,220,794.35 for Q1 2024, compared to a loss of ¥544,322.16 in Q1 2023[32] - Other income for Q1 2024 was reported at ¥656,079.95, significantly lower than ¥4,199,352.63 in the same period last year[30] Assets and Liabilities - Total assets increased by 24.75% to ¥906,942,010.91 from ¥727,011,671.70 at the end of the previous year[5] - The company’s total liabilities decreased from 493,802,766.90 to 409,610,512.17, a decline of about 17.0%[28] - The company’s total current liabilities decreased from 457,905,020.41 to 374,333,411.09, a reduction of about 18.3%[28] - The company’s non-current liabilities slightly decreased from 35,897,746.49 to 35,277,101.08, a decline of approximately 1.7%[28] - The total liabilities and equity increased to ¥906,942,010.91 from ¥727,011,671.70, indicating a growth of 24.7%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,816[16] - Beijing Xuanya International Investment Co., Ltd. holds 19.77% of the shares, totaling 35,600,000 shares[17] - The top ten shareholders include UBS AG with 1.55% ownership, equating to 2,792,935 shares[16] - The total number of shares held by the top ten unrestricted shareholders totals 46,000,000 shares[17] - The company has no preferred shareholders or related party transactions among the top shareholders[18] - The total number of shares held by the top ten shareholders participating in margin trading is not applicable[17] Capital and Financing Activities - The company completed a stock issuance to specific investors, resulting in a significant increase in cash and capital reserves, with cash and cash equivalents rising by 483.86% to ¥356,669,904.54[10] - In Q1 2024, the net cash flow from financing activities was 285,522,522.42 CNY, a significant increase compared to -9,199,953.18 CNY in the previous period[35] - The total cash and cash equivalents at the end of Q1 2024 reached 351,907,908.32 CNY, up from 66,258,804.05 CNY in the previous period[35] - Cash inflows from financing activities amounted to 310,204,283.65 CNY, compared to 16,500,000.00 CNY in the previous period[35] - The company completed a private placement of 21,064,521 shares, increasing total share capital from 159,039,975 to 180,104,496 shares[20] Business Operations - The digital marketing business saw a revenue decline of 63.48% due to delays in project execution, while the digital advertising business revenue fell by 27.64% due to increased competition[9] - The company is actively optimizing its business structure to enhance profitability in higher-margin areas such as local services and live operations[9] - Research and development expenses for Q1 2024 were ¥1,327,335.28, slightly up from ¥1,200,104.99 in the same period last year[30] Accounting and Reporting - The company did not undergo an audit for the Q1 2024 report[36] - The new accounting standards were first implemented in 2024, affecting the financial statements[36]

证券代码：300612 证券简称：宣亚国际 公告编号：2024-036 审议通过了《关于<2024 年第一季度报告>的议案》 经审核，监事会认为公司《2024 年第一季度报告》的内容真实、准确、完整 地反映了公司 2024 年第一季度经营的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏，董事会编制和审核《2024 年第一季度报告》的程序符合法 律、行政法规和中国证监会的相关规定。 宣亚国际营销科技（北京）股份有限公司 第五届监事会第二十八次会议决议公告 本公司及监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、监事会会议召开情况 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）第五届监事 会第二十八次会议（以下简称"会议"）于 2024 年 4 月 25 日上午 11:30 在公司 一层会议室以现场结合通讯表决的方式召开。会议于 2024 年 4 月 20 日以电子邮 件的方式通知全体监事。本次会议由监事会主席汪晓文女士主持，会议应参会监 事 3 名，实际参会监事 3 名，其中监事王桢女士以通讯表决的方式参加会议。本 次会议的召集、召开和表决程序符合 ...

社会责任报告 宣亚国际 年度 关于本报告 报告简介 本报告是宣亚国际营销科技（北京）股份有限公司（简称 "宣亚国际""公司"）发布的首份社会责任报告。 报告范围 除非有特殊说明，本报告以本公司为主体，涵盖境内外的 分公司、子公司。 时间范围 本报告时间范围为2023年1月1日至2023年12月31日，考虑 到报告的可比性、完整性，部分内容超出上述时间范围。 数据来源与可靠性 本报告使用数据来源主要来自公司业经审计的《2023年年 度报告》，以及公司内部统计数据。 本报告经公司第四届董事会第二十八次会议审议通过，本 报告的内容真实、准确、完整，不存在虚假记载、误导性 陈述或者重大遗漏。 编制依据 本报告系依据《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》《企业内部控制应用指 引第4号——社会责任》、深圳证券交易所《上市公司社会 责任指引》等法规编制。 02 董事会声明 各利益相关方： 宣亚国际始终重视依法合规、诚信经营，充分考虑利益相关方的利益以及环境保护等社会公 共利益，积极参与社会公益活动，认真承担履行社会责任，不断提升公司的可持续发展能力及综 合竞争能力，持续推动公司高质量发展。 ...

特此公告。 宣亚国际营销科技（北京）股份有限公司 董事会 2024 年 4 月 18 日 证券代码：300612 证券简称：宣亚国际 公告编号：2024-024 宣亚国际营销科技（北京）股份有限公司 关于 2024 年度申请银行授信额度的公告 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。 基于宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）经营战 略及业务发展需要，公司于 2024 年 4 月 18 日召开第四届董事会第二十八次会 议、第五届监事会第二十七次会议，分别审议通过了《关于 2024 年度申请银行 授信额度的议案》。公司及下属公司（包含纳入公司合并报表范围的各级子公司） 2024 年度拟向银行申请综合授信累计额度不超过 20,000 万元（人民币元，下同）， 业务范围包括但不限于流动资金贷款、中长期借款、银行承兑汇票等。该事项尚 需提交公司 2023 年年度股东大会审议。 公司董事会同意公司及下属公司拟向银行申请综合授信累计额度不超过 20,000 万元，授权董事长在上述总额度范围内决定使用金额及业务种类并代表 公司与银行签署上述授信额度内 ...

宣亚国际营销科技（北京）股份有限公司 关于董事会换届选举的公告 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"）第四届董事 会任期已届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》等法律法规、规范性文件及《公司章程》的有 关规定，公司董事会决定按照相关法律程序进行董事会换届选举。公司于 2024 年 4 月 18 日召开第四届董事会第二十八次会议，审议通过了《关于董事会换届 选举暨提名第五届董事会非独立董事候选人的议案》《关于董事会换届选举暨提 名第五届董事会独立董事候选人的议案》，上述议案尚需提交公司股东大会审议。 现将具体情况公告如下： 一、董事候选人提名情况 （一）非独立董事候选人提名情况 经公司第四届董事会提名委员会审核，公司董事会同意提名任翔先生、张二 东先生、闫贵忠先生及公司控股股东北京宣亚国际投资有限公司提名的杨扬先生 为公司第五届董事会非独立董事候选人（简历详见附件） ...

宣亚国际营销科技（北京）股份有限公司 董事会 2024 年 4 月 18 日 经核查公司独立董事方军先生、张鹏洲先生、胡天龙先生的任职经历以及签 署的相关文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司及其附属企业担任任何职务，与公司以及主要股东、实际控制人之 间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 特此报告。 宣亚国际营销科技（北京）股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》 等相关规定，宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）董 事会就公司在任独立董事的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for 2023 was ¥1,048,922,354.91, a decrease of 5.32% compared to ¥1,107,824,450.25 in 2022[15] - The net profit attributable to shareholders for 2023 was -¥78,530,571.06, representing a decline of 246.85% from ¥53,477,563.52 in 2022[15] - The basic and diluted earnings per share for 2023 were both -¥0.49, a decrease of 244.12% from ¥0.34 in 2022[15] - The total assets at the end of 2023 were ¥727,011,671.70, down 18.17% from ¥888,432,883.88 at the end of 2022[15] - The company reported a significant impairment loss of 75.87 million yuan on long-term equity investments, impacting net profit[51] - The company reported a net loss attributable to shareholders of 78.53 million yuan, primarily due to intensified industry competition and a significant decline in data technology product service revenue[72] - The company achieved operating revenue of 1,048.92 million yuan, a slight decline compared to the same period last year, with a net profit loss attributable to shareholders of 78.53 million yuan[51] Revenue Breakdown - Total internet marketing revenue for 2023 reached ¥799,832,170.49, accounting for 76.25% of total revenue, a year-on-year increase of 2.56% from ¥779,856,814.86 in 2022[34] - Revenue from the automotive sector amounted to ¥798,548,221.77 in 2023, representing 76.13% of total revenue, up from ¥757,129,609.20 (68.34%) in 2022[34] - The smart marketing service revenue was 247.90 million yuan, a year-on-year decrease of 16.47%, accounting for 23.63% of the company's total operating revenue[56] - Digital advertising service revenue reached 799.83 million yuan, a year-on-year increase of 2.60%, accounting for 76.26% of total revenue[60] - The automotive sector generated 894.31 million yuan, representing 85.26% of total revenue, with a year-on-year growth of 2.89%[66] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥49,448,470.88, a 444.28% increase from -¥14,362,842.50 in 2022[15] - The company's cash and cash equivalents at the end of 2023 amounted to ¥61,088,379.84, representing 8.40% of total assets, up from 6.32% at the beginning of the year[137] - Accounts receivable at the end of 2023 were ¥394,285,668.12, accounting for 54.23% of total assets, an increase from 50.14% at the beginning of the year[137] - The company reported a decrease in long-term equity investments, which fell to ¥26,683,712.09, down 6.46% from ¥89,954,023.19 at the beginning of the year due to impairment provisions[137] Business Strategy and Development - The company is focusing on enhancing the application capabilities of OrangeGPT to improve intelligent service levels for vertical industry clients[31] - The company aims to leverage AIGC technology to drive structural upgrades in content production and innovate its business model[37] - The marketing industry is experiencing a transformation driven by AIGC technology, enhancing efficiency and effectiveness in marketing activities[28] - The company is expanding its service capabilities and business areas through the implementation of fundraising projects[31] - The company has developed the OrangeGPT platform, which is widely used in creative copywriting, image generation, and video scripting for marketing purposes[46] Internal Control and Compliance - The company has established a comprehensive internal control system to manage risks and ensure normal business operations, continuously updating and optimizing it according to legal and regulatory requirements[97] - The internal audit department has enhanced its supervisory role, increasing the depth and breadth of oversight across all operational aspects[97] - The company has committed to protecting investor interests by ensuring compliance with legal requirements regarding the issuance of new shares[104] - The internal control evaluation for 2023 has been conducted, confirming no major deficiencies in financial reporting controls[100] Legal Matters and Disputes - The company reported a lawsuit involving a claim of 2 million RMB for advertising service fees, with partial execution of 503,105.80 RMB received as of May 24, 2023[150] - Another lawsuit involved a claim of 1.05 million RMB, with a court ruling in favor of the company for 550,000 RMB, and the company has applied for enforcement of the remaining amount[150] - A third lawsuit claimed 1.45 million RMB, currently awaiting a first-instance judgment[150] - The company is currently involved in arbitration with Gaohua (Qingdao) Automotive Sales Service Co., Ltd., claiming service fees of approximately 1.84 million yuan[162] Employee and Organizational Development - The company has a total of 329 employees, with 21 holding master's degrees and 223 holding bachelor's degrees[92] - The company is committed to providing a supportive work environment with various benefits, including transportation insurance and supplementary medical insurance[92] - The company has established a learning and growth system that includes on-site training, seminars, and online knowledge sharing to enhance employee skills[95] Future Outlook - The company plans to continue focusing on digital marketing services and expanding its market presence in the coming year[195] - The company plans to raise funds through stock issuance to build an immersive content marketing platform, enhancing marketing service efficiency[47]

☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 宣亚国际营销科技（北京）股份有限公司 独立董事候选人声明与承诺 声明人 张鹏洲 作为宣亚国际营销科技（北京）股份有限公司第五届董事 会独立董事候选人，已充分了解并同意由提名人宣亚国际营销科技（北京）股 份有限公司董事会提名为宣亚国际营销科技（北京）股份有限公司（以下简称 该公司）第五届董事会独立董事候选人。现公开声明和保证，本人与该公司之 间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、本人已经通过宣亚国际营销科技（北京）股份有限公司第四届董事会 提名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 如否，请详细说明：___________ ...