Core Points - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on August 4, 2025, to review and approve several proposals, including the "Proposal for Amendment" [2] Group 1 - The extraordinary general meeting is scheduled for August 4, 2025 [2] - The meeting will include the review of multiple proposals [2]

北京市嘉源律师事务所 关于宣亚国际营销科技（北京）股份有限公司 2025 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：宣亚国际营销科技（北京）股份有限公司 北京市嘉源律师事务所 关于宣亚国际营销科技（北京）股份有限公司 2025 年第一次临时股东大会的法律意见书 嘉源(2025)-04-567 北京市嘉源律师事务所（以下简称"本所"）接受宣亚国际营销科技（北京） 股份有限公司（以下简称"公司"）委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现 行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以 及《宣亚国际营销科技（北京）股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派本所律师对公司 2025 年第一次临时股东大会（以下简称"本 次股东大会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师见 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025-042 宣亚国际营销科技（北京）股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会召开期间没有增加或变更议案。 一、会议召开情况 （四）会议召集人：公司董事会 （五）会议主持人：董事长任翔先生 （六）本次股东大会会议的召集、召开程序、出席会议人员的资格和表决 程序均符合《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规 则》"）、《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 司股东会网络投票实施细则》等法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （一）会议召开的日期、时间： 1、现场会议召开时间：2025年8月4日（星期一）14:30开始。 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 ...

Core Viewpoint - XuanYa International (300612) experienced a significant increase in stock price, closing at 16.8 yuan on August 1, 2025, with a rise of 6.6% and a trading volume of 331,800 hands, indicating strong market interest [1] Financial Performance - The company reported a main revenue of 112 million yuan for Q1 2025, a year-on-year decline of 25.51% [4] - The net profit attributable to shareholders was -4.0294 million yuan, which represents a year-on-year increase of 79.77% [4] - The net profit after deducting non-recurring items was -4.654 million yuan, showing a year-on-year increase of 77.19% [4] - The company's debt ratio stands at 30.17% [4] Market Activity - On August 1, 2025, the net inflow of main funds was 42.9004 million yuan, accounting for 7.72% of the total trading volume [1] - Retail investors showed a net outflow of 42.5022 million yuan, representing 7.65% of the total trading volume [1] - The financing balance was reported at 160 million yuan, with a net repayment of 1.6982 million yuan on the same day [2] Industry Comparison - XuanYa International's total market capitalization is 3.032 billion yuan, significantly lower than the industry average of 11.193 billion yuan, ranking 91st in the industry [4] - The company's net assets are 476 million yuan, compared to the industry average of 5.174 billion yuan, ranking 89th [4] - The company has a negative price-to-earnings ratio of -188.09, while the industry average is 51.76 [4] - The gross profit margin for XuanYa International is 31.89%, higher than the industry average of 23.88%, ranking 38th [4]

Group 1 - The core viewpoint of the news is that XuanYa International (300612) has shown a significant increase in stock price and positive net profit growth despite a decline in total revenue [1] - As of August 1, 2025, XuanYa International's stock closed at 16.8 yuan, up 6.6%, with a turnover rate of 18.45% and a trading volume of 331,800 hands, amounting to 556 million yuan [1] - The company experienced a net inflow of main funds amounting to 42.90 million yuan, representing 7.72% of the total transaction amount, with large orders contributing significantly to this inflow [1] Group 2 - For the first quarter of 2025, XuanYa International reported total operating revenue of 112 million yuan, a year-on-year decrease of 25.51%, while net profit attributable to shareholders was 4.03 million yuan, an increase of 79.77% [1] - The company's liquidity ratios are strong, with a current ratio of 3.210 and a quick ratio of 2.934, alongside a debt-to-asset ratio of 30.17% [1] - XuanYa International has made investments in 17 companies and participated in 44 bidding projects, indicating active engagement in business expansion [2]

Group 1 - The advertising and marketing sector increased by 0.97% on August 1, with Xuan Ya International leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Notable gainers in the advertising marketing sector included Xuan Shi Wei Ji with a closing price of 16.80, up 6.60%, and Yi Dian Tian Xia at 35.30, up 5.25% [1] Group 2 - The advertising marketing sector experienced a net outflow of 629 million yuan from institutional investors, while retail investors saw a net inflow of 422 million yuan [2] - The top stocks by net inflow included Sheng Guang Group with 98.28 million yuan from institutional investors, while Tian Long Group had a net inflow of 34.36 million yuan from retail investors [3] - Xuan Ya International had a net inflow of 42.90 million yuan from institutional investors, but a significant outflow from retail investors [3]

7月31日，沪深两融数据显示，宣亚国际获融资买入额0.29亿元，居两市第1464位，当日融资偿还额0.25 亿元，净买入364.07万元。 最近三个交易日，29日-31日，宣亚国际分别获融资买入0.08亿元、0.08亿元、0.29亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 来源：金融界 ...

Group 1 - The company announced a change in its continuous supervision and sponsorship representatives to Mr. Qi Hongwei and Mr. Ren Rui [2]

Core Insights - The advertising and marketing sector saw a 0.6% increase on July 31, with 易点天下 leading the gains [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - 易点天下 (301171) closed at 33.54, up 20.00% with a trading volume of 1,161,300 shares and a transaction value of 3.693 billion [1] - 蓝色光标 (300058) closed at 6.95, up 4.20% with a trading volume of 4,925,900 shares and a transaction value of 3.442 billion [1] - 新华都 (002264) closed at 6.85, up 3.95% with a trading volume of 686,200 shares and a transaction value of 465 million [1] - 分众传媒 (002027) closed at 7.50, down 1.83% with a trading volume of 788,500 shares and a transaction value of 594 million [2] Capital Flow - The advertising and marketing sector experienced a net inflow of 1.699 billion from institutional investors, while retail investors saw a net outflow of 1.042 billion [2] - 易点天下 had a net inflow of 889 million from institutional investors, but a net outflow of 397 million from retail investors [3] - 蓝色光标 experienced a net inflow of 272 million from institutional investors, with a net outflow of 218 million from retail investors [3]

证券代码：300612 证券简称：宣亚国际 公告编号：2025-041 宣亚国际营销科技（北京）股份有限公司 关于更换持续督导保荐代表人的公告 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 董事会 2025 年 7 月 31 日 附件： 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）于近日收到 保荐机构中德证券有限责任公司（以下简称"中德证券"）《关于更换宣亚国际营 销科技（北京）股份有限公司保荐代表人的通知》。现将具体情况公告如下： 中德证券作为公司向特定对象发行 A 股股票的保荐机构，原指定管仁昊先生 和王炜先生担任公司持续督导的保荐代表人，持续督导期至 2026 年 12 月 31 日。 现由于中德证券原保荐代表人工作变动，不能继续担任公司持续督导的保荐代表 人。为保证公司持续督导工作的顺利进行，中德证券现授权祁宏伟先生和任睿先 生（简历详见附件）自 2025 年 8 月 1 日起接替管仁昊先生和王炜先生担任公司 持续督导的保荐代表人，继续履行对公司的持续督导责任。 本次变更后，公司持续督导保荐代表人为祁 ...