证券代码：300612 证券简称：宣亚国际 公告编号：2025-034 二、董事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》 为全面贯彻落实新《公司法》及其配套规则要求，进一步提升公司规范运作 水平，完善公司治理结构，公司根据《公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司章程指引》《上市公司治理准则》《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自律监管指引第 2 号— —创业板上市公司规范运作》等相关法律法规及规范性文件的规定，结合公司实 际情况，拟对《公司章程》的部分条款进行修订和完善。 公司董事会提请股东大会授权董事会及其授权人士负责向市场监督管理部 宣亚国际营销科技（北京）股份有限公司 第五届董事会第十一次会议决议公告 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 会第十一次会议（以下简称"会议"）于 2025 年 7 月 18 日 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 ...

Group 1 - The company XuanYa International (300612) stated on June 23 that there is currently no direct cooperation with Pop Mart [1]

Group 1 - The core viewpoint of the news is that Xuan Ya International's stock has seen a recent increase, but the company is facing significant challenges reflected in its financial performance [1] - As of June 9, Xuan Ya International's stock closed at 14.79 yuan, up 3.50%, with a latest price-to-book ratio of 5.49, marking a new low in 48 days, and a total market capitalization of 2.669 billion yuan [1] - The number of shareholders as of March 31, 2025, is 22,744, a decrease of 1,188 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - Xuan Ya International's main business includes smart marketing, digital advertising, and data technology product development and production [1] - The latest quarterly report for Q1 2025 shows the company achieved operating revenue of 112 million yuan, a year-on-year decrease of 25.51%, and a net profit of -4,029,449.83 yuan, a year-on-year increase of 79.77%, with a gross profit margin of 31.89% [1] - In comparison to industry averages, Xuan Ya International has a trailing PE ratio of -138.99 and a static PE ratio of -76.06, with a market capitalization of 2.669 billion yuan [2]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Xuan Ya International, indicating a decline in revenue and net profit for Q1 2025 compared to the previous year [1] - As of the latest report, Xuan Ya International's stock closed at 14.23 yuan, with a market capitalization of 2.568 billion yuan and a price-to-book ratio of 5.28 [1] - The company reported a revenue of 112 million yuan for Q1 2025, reflecting a year-on-year decrease of 25.51%, while the net profit was a loss of approximately 4.03 million yuan, a significant decline of 79.77% year-on-year [1] Group 2 - The company operates in the digital marketing and advertising sector, focusing on smart marketing, digital advertising, and data technology product development [1] - Xuan Ya International has three institutional investors holding a total of 37.815 million shares, valued at 54.6 million yuan [1] - The company's sales gross margin stands at 31.89% [1] Group 3 - In comparison to industry averages, Xuan Ya International's price-to-earnings ratio (TTM) is -133.72, while the industry average is 56.15 [2] - The company has a static price-to-earnings ratio of -73.18, indicating significant underperformance relative to peers [2] - The industry median price-to-book ratio is 2.75, while Xuan Ya International's is 5.28, suggesting a higher valuation compared to its industry counterparts [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 2024 年年度股东大会的 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 2024 年年度股东大会的法律意见书 嘉源(2025)-04-320 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 2024 年年度股东大会（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，本所指派律师见证了本次股东大会， ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025-033 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。 宣亚国际营销科技（北京）股份有限公司 2024 年年度股东大会决议公告 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。 一、会议召开情况 （一）会议召开的日期、时间： 1、现场会议召开时间：2025年5月16日（星期五）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 5 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 16 日 9:15-15:00。 （二）现场会议召开地点：北京市朝阳区双桥街12号41幢平房101室宣亚 国际营销科技（北京）股份有限公司（以下简称"上市公司"、"公司"）1 层会议室。 （三）会议召开及投票方式：本次股东大会采取现场表决与网络投票相结 合的方式召开。 ...

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 2024年年度跟踪报告 | 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 | | --- | --- | | 炜 保荐代表人姓名：王 | 联系电话：010-59026830 | | 保荐代表人姓名：管仁昊 | 联系电话：010-59026673 | 一、保荐工作概述 | | 度收窄，主要系市场竞争不断加 | | --- | --- | | | 剧、实施限制性股票激励计划以 | | | 及增值税加计抵减政策到期等 | | | 因素影响所致。保荐机构已督促 | | | 公司继续严格按照《公司法》《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》 | | | 等法律法规的要求，及时、充分 | | | 地揭示相关风险，切实保护投资 | | | 者利益。 | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 7次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向本所报告情况（现场 ...

Group 1 - The core point of the news is that Xuan Ya International's stock price closed at 14.39 yuan, up 2.35%, with a latest price-to-book ratio of 5.34, marking a new low in 22 days, and a total market capitalization of 2.597 billion yuan [1] - As of March 31, 2025, Xuan Ya International had 22,744 shareholders, a decrease of 1,188 from the previous period, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] - The main business of Xuan Ya International includes smart marketing, digital advertising, and the development and production of data technology products, with key products being smart marketing services, digital advertising services, and data technology product services [1] - The company has been recognized as an "advanced grassroots party organization" for three consecutive years, and its party branch secretary has received the title of "excellent party worker" [1] - In the latest quarterly report for Q1 2025, the company reported operating revenue of 112 million yuan, a year-on-year decrease of 25.51%, and a net profit of -4,029,449.83 yuan, a year-on-year increase of 79.77%, with a gross profit margin of 31.89% [1] Group 2 - Xuan Ya International's price-to-earnings ratio (TTM) is -135.23, and the static P/E ratio is -74.00, with a price-to-book ratio of 5.34 and a total market capitalization of 2.597 billion yuan [2] - The industry average P/E (TTM) is 58.03, and the industry median is 44.42, indicating that Xuan Ya International's valuation metrics are significantly lower than the industry averages [2] - Other companies in the industry, such as Jin Yi Film and Tianwei Vision, show extreme P/E ratios, with Jin Yi Film at -1663.11 and Tianwei Vision at -440.71, highlighting the volatility and challenges within the sector [2]

Group 1 - The core viewpoint of the news is that Xuan Ya International's stock has seen a recent increase, but the company is facing significant challenges reflected in its financial performance [1] - As of the first quarter of 2025, Xuan Ya International reported a revenue of 112 million yuan, representing a year-on-year decline of 25.51% [1] - The company recorded a net loss of approximately 4 million yuan, which is a significant increase in loss by 79.77% year-on-year [1] Group 2 - Xuan Ya International's latest closing price is 14.19 yuan, with a market capitalization of 2.561 billion yuan and a price-to-book ratio of 5.26, marking a new low in 20 days [1] - The company has three institutional investors holding a total of 37.815 million shares, valued at 54.6 million yuan [1] - The company's main business includes smart marketing, digital advertising, and data technology product development [1]

证券简称：宣亚国际 证券代码：300612 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 参加公司 2024 年度网上业绩说明会的投资者 时间 2025 年 4 月 25 日（星期五）15:00-16:00 地点 全景网（http://rs.p5w.net） 上市公司 接待人员姓名 董事长、首席执行官（总裁）：任翔先生 副总裁、财务总监：张靖女士 副总裁、董事会秘书：汪晓文女士 独立董事：张鹏洲先生 保荐代表人：管仁昊先生 投资者关系活动 主要内容介绍 1、领导，您好！我来自四川大决策 公司业绩已经连续 2 年亏损，营收也 连续 2 年下滑，2025 年会有改善吗？ 尊敬的投资者您好，公司 2025 年第一季度实现营业收入 11,178.87 万元， 归属于上市公司股东的净利润亏损 402.94 万元，较上年同期亏损收窄 79.77%， 剔除股份支付费用影响后归属于上市公司股东的净利润为 680.97 万元，同比 增长 134.19%。同时，公司在报告期内持续提升运营效率，加强各类 ...