证券之星消息，截至2025年12月15日收盘，宣亚国际(300612)报收于16.37元，下跌0.06%，换手率 6.53%，成交量11.74万手，成交额1.91亿元。 资金流向名词解释：指通过价格变化反推资金流向。股价处于上升状态时主动性买单形成的成交额是推 动股价上涨的力量，这部分成交额被定义为资金流入，股价处于下跌状态时主动性卖单产生的的成交额 是推动股价下跌的力量，这部分成交额被定义为资金流出。当天两者的差额即是当天两种力量相抵之后 剩下的推动股价上升的净力。通过逐笔交易单成交金额计算主力资金流向、游资资金流向和散户资金流 向。 12月15日的资金流向数据方面，主力资金净流出699.87万元，占总成交额3.66%，游资资金净流入 491.95万元，占总成交额2.57%，散户资金净流入207.92万元，占总成交额1.09%。 注：主力资金为特大单成交，游资为大单成交，散户为中小单成交 近5日资金流向一览见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 该股主要指标及行业内排名如下： 宣亚国际2025年三季报显示，前三季 ...

Investment Rating - The report maintains an "Outperform" rating for the media industry [3] Core Insights - The media sector outperformed the market in November, with the Shenwan Media Index rising by 1.69%, surpassing the CSI 300 Index by 4.14 percentage points, ranking 7th among 31 industries [4][20] - The number of game approvals reached a new high, with 178 domestic games and 6 imported games approved in November, contributing to a total of 1,625 game approvals from January to November, a year-on-year increase of 26.8% [4][28] - The gaming market revenue in October was 31.4 billion yuan, a year-on-year growth of 7.8%, driven by strong product cycles from leading companies [4][32] Summary by Sections Market and Industry Review - The media sector's performance in November was strong, with a 1.69% increase in the Shenwan Media Index, outperforming the CSI 300 Index [4][20] - The current TTM-PE for the Shenwan Media Index is 42.6x, positioned at the 82.2% percentile over the past five years [20][26] Gaming - The number of game approvals in November was the highest in three years, with a total of 178 domestic and 6 imported games approved [28] - The gaming market revenue in October was 31.4 billion yuan, with mobile gaming revenue at 22.6 billion yuan, reflecting a year-on-year growth of 2.4% [32] - The overseas revenue for Chinese self-developed games reached 1.799 billion USD in October, marking an 11.9% year-on-year increase [41] Film and Television - The total box office in November reached 3.553 billion yuan, a year-on-year increase of 89.3%, primarily due to the success of "Zootopia 2" [49] - The top five films in November included "Zootopia 2," which grossed over 2.2 billion yuan within nine days of release [60] - The drama market saw high viewership, with "The Tang Dynasty Mysteries" leading with 1.5 billion views [67] AI Applications - The report highlights advancements in AI video models, including the launch of the O1 video model by Keling AI, which allows users to generate videos from text prompts [79] - PixVerse V5.5 was released, enabling the creation of multi-angle narrative videos [84] - Google's Gemini 3 Pro and Nano Banana Pro were launched, showcasing significant improvements in AI capabilities [91] Investment Recommendations - The report suggests focusing on the gaming sector's new product cycles and AI applications, recommending companies such as Giant Network, G-bits, and K-Game Network [96] - The December investment portfolio includes Giant Network, K-Game Network, Bilibili, and HuiLiang Technology [7]

Core Points - XuanYa International (300612) closed at 17.31 yuan on December 9, 2025, down 2.48% from the previous trading day, with a total market capitalization of 3.124 billion yuan [1] - The stock opened at 17.5 yuan, reached a high of 17.86 yuan, and a low of 17.22 yuan, with a trading volume of 339 million yuan and a turnover rate of 10.77% [1] Meeting Summary - XuanYa International held its second extraordinary general meeting of shareholders on December 8, 2025, where two key resolutions were passed: the election of an independent director for the fifth board and a change in the use of part of the raised funds [1] - The meeting was conducted through a combination of on-site and online voting, with 199 shareholders and authorized representatives present, representing 38,302,475 shares with voting rights, accounting for 21.2256% of the total voting shares [1] - Mr. Xiao Zhenxiang was elected as an independent director of the fifth board, and both resolutions were approved with valid voting results [1]

证券之星消息，截至2025年12月8日收盘，宣亚国际(300612)报收于17.75元，上涨2.42%，换手率 16.12%，成交量29.0万手，成交额5.14亿元。 12月8日的资金流向数据方面，主力资金净流出1594.35万元，占总成交额3.1%，游资资金净流入 4248.39万元，占总成交额8.26%，散户资金净流出2654.04万元，占总成交额5.16%。 | 指标 | 宣亚国际 | 文化传媒行业均值 | 行业排名 | | --- | --- | --- | --- | | 总市值 | 32.03亿元 | 112.54亿元 | 66 68 | | 净资产 | 4.8亿元 | 50.46亿元 | 66 68 | | 净利润 | -1917.17万元 | 1.87亿元 | 66 52 | | 市盈率(动) | -125.3 | 70.99 | - | | 市净率 | 6.53 | 6.2 | əsindən cinsinə aid bitki növü. İstinadlar Respublikasının fəsiləsinin cinsinə aid bitki növü. İstinadlar Re ...

在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《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》及《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，对资金 进行了合理的安排与使用，不存在变相改变募集资金用途、损害公司及股东利益 的情形。 证券代码：300612 证券简称：宣亚国际 公告编号：2025-069 宣亚国际营销科技（北京）股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 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、关于归还用于暂时补充流动资金的闲置募集资金的具体情况 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）于 2024 年 7 月 23 日召开第五届董事会第二次会议，审议通过了《关于使用部分闲置募集 资金暂时补充流动资金的议案》，同意公司在保证募投项目建设的资金需求及募 投项目正常进行的前提下，使用部分闲置募集资金不超过 10,000 万元暂时补充 公司日常经营所需的流动资金，使用期限为自董事会审议通过之日起不超过 12 个月，到期前或募投项目需要时及时 ...

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 年第二次临时股东会的 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 年第二次临时股东会的法律意见书 嘉源(2025)-04-900 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 年第二次临时股东会（以下简称"本次 股东会"）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 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025- 068 宣亚国际营销科技（北京）股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次股东会召开期间没有增加或变更议案。 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12月8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 12 月 8 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 12 月 8 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。 （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）本次股东会会 ...

Investment Rating - The report maintains a "Recommendation" rating for the media industry, expecting the industry index to outperform the benchmark index by over 5% in the next 3-6 months [2][40]. Core Views - The media sector is anticipated to experience a rebound, particularly in gaming and AI applications, with significant growth potential in these areas. The report emphasizes the importance of both sharpness and allocation in the current market environment [3][6]. - The gaming market is highlighted as entering a favorable valuation zone, with specific companies like Giant Network and Century Huatong recommended for investment [6][16]. - The film market is recovering, with the total box office reaching approximately 437.06 billion yuan, which is about 78% of the 2019 level, indicating a strong recovery trajectory [19][20]. Market Performance Review - The media sector index fell by 3.86% last week, underperforming the CSI 300 index, which rose by 1.28%, resulting in a relative underperformance of 5.14% [9][10]. - The total market capitalization of the media sector is approximately 19,595.28 billion yuan, with a circulating market value of 17,850.96 billion yuan [3]. Gaming Market Insights - Tencent's products dominate the iOS gaming market, with titles like "Peace Elite" and "Love and Deep Space" performing strongly [16]. - Upcoming game releases include "Rust" and "PUBG: BLACK BUDGET," which are expected to generate significant interest [18]. Film Market Overview - The film "Zootopia 2" has achieved a box office of nearly 23 billion yuan within six days, with projections suggesting it could help the total annual box office exceed 500 billion yuan [27]. - The total box office for the year has reached 437.06 billion yuan, with a recovery rate of approximately 78% compared to 2019 [19][22]. Important News and Company Announcements - The establishment of the first micro-short drama export base in Shanghai marks a significant development in the media industry [27]. - Tencent's Magic Cube Studio celebrated its 15th anniversary, announcing major updates for several IP titles, indicating ongoing innovation in the gaming sector [28].

| | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净流入 游资净占比 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-05 | 17.33 | 1.94% | 338.80万 | 0.99% | -2001.12万 | -5.84% | 1662.32万 | - 4.85% | | 2025-12-04 | 17.00 | -2.47% | -3053.52万 | -7.68% | -2390.38万 | -6.01% | 5443.90万 | 13.69% | | 2025-12-03 | 17.43 | -8.65% | -5818.26万 | -8.69% | -1062.78万 | -1.59% | 6881.04万 | 10.27% | | 2025-12-02 | 19.08 | 0.90% | -263.39万 | -0.40% | 662.13万 | 0.99% | -398.74万 | -0.60% | | 2025-12-01 | 18.91 | -4.7 ...

日前，华证指数公布了新一期（2025年10月31日）的ESG评级结果，宣亚国际（300612.SZ）获得BB评 级（华证指数评级为C起至AAA九档，C为最低档，AAA为其最高一级评级/AA为其第二档），上一期 （2025年7月31日）ESG评级为BB。本期ESG评级在68家媒体行业A股上市公司中排名第37（上一期排 名第35）。 【ESG小知识】ESG中S维度包含哪些内容？社会（S）：关注企业对待员工、供应商、客户、社区和社 会的方式，包括劳工权利、多样性和包容性、社区投入、安全和健康等方面。 从细项得分来看，宣亚国际E项得分60.66，评级为CC，行业内排名49/68（E项目评分维度包括气候变 化、环境管理）；S项得分75.13，评级为BB，行业内排名42/68（S项目评分维度包括人力资本、供应 商、社会贡献、数据安全与隐私）；G项得分78.49，评级为BB，行业内排名34/68（G项目评分维度包 括股东权益、治理结构、信披质量、治理风险、外部处分、商业道德）。 上海华证指数信息服务有限公司（简称"华证指数"），是一家专业从事指数与指数化投资综合服务的公 司，拥有上海证券交易所、深圳证券交易所和香港交易所的 ...