证券代码：300612 证券简称：宣亚国际 公告编号：2025-062 宣亚国际营销科技（北京）股份有限公司 关于变更部分募集资金用途的公告 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 11 月 21 日召开第五届董事会第十五次会议，审议通过了《关于变更部分募集资金用 途的议案》。为提高募集资金使用效率，结合市场环境的变化及公司发展的实际需 求，经审慎研究和分析论证，公司拟变更部分募集资金用途。本次变更部分募集资 金用途不构成关联交易，本议案尚需提交公司股东会审议，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、变更募投项目概述 （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 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025- 061 3、本次会议的召集、召开符合《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、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 8 日 14:30 （2）网络投票时间：通过深圳证券交易所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 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 宣亚国际营销科技（北京）股份有限公司 关于召开 2025 年第二次临时股东会的通知 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"）根据《中华人民共和 国公司法》（以下简称"《公司法》"）和《公司章程》等相关 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025-060 宣亚国际营销科技（北京）股份有限公司 第五届董事会第十五次会议决议公告 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 会第十五次会议（以下简称"会议"）于 2025 年 11 月 21 日上午 11:00 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 11 月 14 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》（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， 会议表决结果合法有效。 二、董事会会议审议情况 （一）审议通过了《关于 2026 年度日常关联交易预计的议案》 经审议，董事会认为公司基 ...

Core Viewpoint - The company has approved a proposal to change the use of part of the raised funds, aiming to enhance the efficiency of fund utilization [1] Fund Utilization Changes - The total investment amount for the original project "Full-Chain Immersive Content Marketing Platform Project" is adjusted to 183 million yuan, with 38.365 million yuan planned to be used from the raised funds [1] - The original project "Giant Wave Technology Platform Upgrade Project" will be terminated [1] - A new project "Infinity Agent-AI Marketing Intelligent Interaction Center Construction Project" is introduced, with a planned total investment of 177 million yuan, of which 139 million yuan is expected to come from the raised funds [1] - The company plans to use 24.9838 million yuan of the unused raised funds to permanently supplement working capital [1]

Group 1 - The core viewpoint of the article highlights the announcement by Xuan Ya International regarding the convening of its fifth board meeting to discuss the election of an independent director [1] - For the fiscal year 2024, the revenue composition of Xuan Ya International is as follows: Automotive accounts for 89.26%, Internet and Information Technology for 8.89%, Retail for 0.84%, Manufacturing for 0.45%, and Finance for 0.22% [1] - As of the report date, the market capitalization of Xuan Ya International is 3.7 billion yuan [1]

Core Viewpoint - XuanYa International (300612) experienced a significant decline in stock price, closing at 20.55 yuan on November 20, 2025, down 5.99% with a trading volume of 53.38 million shares and a turnover of 1.114 billion yuan [1] Financial Performance - For the first three quarters of 2025, XuanYa International reported a main business revenue of 257 million yuan, a year-on-year decrease of 40.1% [5] - The net profit attributable to shareholders was -19.17 million yuan, an increase of 14.55% year-on-year [5] - The third quarter alone saw a main business revenue of 64.25 million yuan, down 33.27% year-on-year, with a net profit of -10.30 million yuan, up 0.35% year-on-year [5] Capital Flow - On November 20, 2025, the net outflow of main funds was 22.35 million yuan, accounting for 2.01% of the total turnover, while retail investors saw a net inflow of 3.08 million yuan, representing 0.28% of the total turnover [1][2] - Over the past five days, the stock has seen fluctuating capital flows, with notable net inflows and outflows from different investor categories [2] Financing and Margin Trading - As of November 20, 2025, the financing balance was 254 million yuan, with a net repayment of 5.96 million yuan [3] - The stock had a margin trading balance of 254 million yuan, with no shares sold or repaid in the short selling segment [3] Industry Comparison - XuanYa International's total market value is 3.708 billion yuan, significantly lower than the cultural media industry average of 11.245 billion yuan, ranking 86th in the industry [5] - The company reported a negative net profit margin of -7.48%, compared to the industry average of -3.69% [5] - The gross profit margin stood at 38.45%, which is higher than the industry average of 22.42% [5]

Market Overview - The advertising and marketing sector experienced a decline of 1.53% on November 20, with Fushi Holdings leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Fushi Holdings (300071) saw a significant drop of 9.46%, closing at 6.70, with a trading volume of 2.11 million shares and a turnover of 1.457 billion [2] - Other notable declines included Tianxiao (600556) down 6.34% to 6.20, and Xuanya International (300612) down 5.99% to 20.55 [2] - In contrast, Yidian Tianxia (301171) increased by 0.85% to 33.31, with a trading volume of 453,000 shares and a turnover of 1.518 billion [1] Capital Flow Analysis - The advertising and marketing sector experienced a net outflow of 1.063 billion from institutional investors, while retail investors saw a net inflow of 973 million [2][3] - The table of capital flow indicates that Yidian Tianxia had a net inflow of 1.211 billion from institutional investors, while it faced a net outflow of 35.54 million from retail investors [3]

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (Stock Code: 200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Central Plaza (Stock Code: 600280) announced on November 20, 2025[1] Group 2: Stock Performance Alerts - Moen Electric (Stock Code: 002451) reported severe abnormal fluctuations on November 14, 2025[1] - ST Yuancheng (Stock Code: 603388) reported severe abnormal fluctuations on November 11, 2025[1] - ST Keli Da (Stock Code: 603828) reported severe abnormal fluctuations on November 12, 2025[1] Group 3: Recent Announcements - Jiumuwang (Stock Code: 601566) announced on November 20, 2025[1] - Taiping Bird (Stock Code: 603877) announced on November 20, 2025[1] - Huaci Co., Ltd. (Stock Code: 001216) announced on November 20, 2025[1]

Core Insights - The latest financing balance of the ChiNext market is 524.865 billion yuan, showing a decrease of 1.137 billion yuan compared to the previous period, with 22 stocks experiencing a financing balance increase of over 10% and 16 stocks seeing a decrease of over 10% [1][2] Financing Balance Overview - The total margin balance for ChiNext stocks is 526.671 billion yuan, down by 1.150 billion yuan from the previous trading day, with a financing balance of 524.865 billion yuan and a securities lending balance of 1.806 billion yuan [1] - Among the 430 stocks with increased financing balances, 22 stocks had an increase of over 10%, with the largest increase seen in Xuan Ya International, which had a financing balance of 260.193 million yuan, up by 44.68% [1][3] - The average increase for stocks with over 10% financing balance growth was 2.93%, with notable performers including C South Network and Jianglong Shipbuilding, which increased by 37.70% and 31.34% respectively [1][3] Stocks with Increased Financing Balances - Key stocks with significant financing balance increases include: - Xuan Ya International: 260.193 million yuan, +44.68%, closing price 21.86 yuan, +0.14% [3] - C South Network: 170.438 million yuan, +37.70%, closing price 23.89 yuan, +29.27% [3] - Jianglong Shipbuilding: 293.280 million yuan, +31.34%, closing price 19.18 yuan, +20.03% [3] Stocks with Decreased Financing Balances - A total of 517 stocks saw a decrease in financing balances, with 16 stocks experiencing a decline of over 10%. The largest decrease was in Guolian Aquatic Products, with a financing balance of 27.896 million yuan, down by 42.65% [4][5] - Other notable declines include: - Hengguang Co., Ltd.: 64.266 million yuan, -24.77% [4] - Zhongyi Technology: 265.528 million yuan, -20.24% [4]

Core Insights - The latest financing balance of the ChiNext market is 524.87 billion yuan, with a week-on-week decrease of 1.14 billion yuan, while 22 stocks saw financing balances increase by over 10% [1][2] - On November 19, the ChiNext index rose by 0.25%, with a total margin balance of 526.67 billion yuan, down 1.15 billion yuan from the previous trading day [1][2] Financing Balance Increase - A total of 430 stocks in the ChiNext saw an increase in financing balance, with 22 stocks experiencing growth exceeding 10%. The largest increase was seen in Xuan Ya International, with a financing balance of 260.12 million yuan, up 44.68% from the previous day [1][3] - Other notable increases include C South Network and Jianglong Shipbuilding, with increases of 37.70% and 31.34% respectively [1][3] - Among the stocks with over 10% increase, the average price increase on that day was 2.93%, with two stocks hitting the daily limit up [1][3] Financing Balance Decrease - A total of 517 stocks experienced a decrease in financing balance, with 16 stocks seeing declines exceeding 10%. The largest decrease was in Guolian Aquatic Products, with a financing balance of 27.90 million yuan, down 42.65% [4][5] - Other significant declines were observed in Hengguang Co. and Zhongyi Technology, with decreases of 24.77% and 20.24% respectively [4][5]