Group 1 - The company, Xuan Ya International, expects a net profit loss of between 85 million yuan and 59 million yuan for the fiscal year 2025 [1] - During the reporting period, the company's total operating revenue declined year-on-year [1] - The net profit attributable to shareholders of the listed company is projected to be a loss of between 85 million yuan and 59 million yuan, excluding the impact of share-based payment expenses [1] Group 2 - After excluding the impact of share-based payment expenses, the net profit attributable to shareholders is expected to be a loss of between 47 million yuan and 21 million yuan [1]

Financial Performance - The company expects a net profit loss of between RMB -85 million and -59 million for the fiscal year 2025, compared to a loss of RMB 35.09 million in the same period last year[5]. - The net profit loss after deducting non-recurring gains and losses is projected to be between RMB -87 million and -61 million, compared to a loss of RMB 33.61 million in the previous year[5]. - The company anticipates that non-recurring gains and losses will have no significant impact on the net profit attributable to shareholders[8]. Revenue and Business Structure - The company has optimized its business structure, resulting in a slight increase in revenue from smart marketing services, while revenue from digital advertising services has significantly decreased but with a notable improvement in gross margin[6]. Cost Management - The company has implemented cost control measures, leading to a decrease in sales expenses and an increase in interest income, while financial expenses have significantly decreased due to a reduction in interest-bearing liabilities[6]. Goodwill Impairment - The company plans to fully impair goodwill related to its wholly-owned subsidiary Tianjin Xingyan Yunhui Network Technology Co., Ltd. due to lower-than-expected profitability during its business transformation[7]. Investment Performance - Investment losses have significantly decreased compared to the previous year, primarily due to the sale of equity in investee companies last year[7].

Group 1 - The core viewpoint of the news is that Xuan Ya International's stock performance and financial metrics indicate a challenging environment, with significant declines in revenue and a negative net profit, despite some stability in financing activities [1][2]. Group 2 - On January 27, Xuan Ya International's stock fell by 0.32%, with a trading volume of 399 million yuan. The financing data showed a net buy of -1.70 million yuan for the day, with a total financing balance of 209 million yuan, accounting for 6.11% of the market capitalization [1]. - The company had a financing buy of 36.01 million yuan on the same day, with the financing balance exceeding the 70th percentile of the past year, indicating a high level of financing activity [1]. - As of September 30, the number of shareholders for Xuan Ya International was 20,800, a decrease of 5.46% from the previous period, while the average circulating shares per person increased by 5.78% to 8,638 shares [2]. - For the period from January to September 2025, Xuan Ya International reported a revenue of 257 million yuan, a year-on-year decrease of 40.10%, and a net profit attributable to shareholders of -19.17 million yuan, which represents a year-on-year increase of 14.55% [2]. - The company has cumulatively distributed 90 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3].

交易信息汇总资金流向 1月26日主力资金净流出1134.26万元；游资资金净流入805.04万元；散户资金净流入329.22万元。 公司公告汇总第五届董事会第十七次会议决议公告 宣亚国际营销科技（北京）股份有限公司于2026年1月26日召开第五届董事会第十七次会议，审议通过 《关于公司拟购买房产的议案》。为满足募投项目建设需求，公司拟使用募集资金5,750万元购买房 屋，使用自有资金200万元购买车位，合计5,950万元。董事会授权公司管理层签署相关文件并办理手 续。本次会议召集、召开和表决程序合法有效。 截至2026年1月26日收盘，宣亚国际(300612)报收于19.04元，下跌2.51%，换手率11.81%，成交量21.25 万手，成交额4.04亿元。 当日关注点 宣亚国际拟使用募集资金5,750万元向北京诚轩拍卖有限公司购买位于北京市朝阳区建国门外大街甲6号 1幢22层C座二十六层的办公用房，建筑面积1,379.6平方米；同时使用自有资金200万元购买同一地址地 下三层的8个车位。本次交易用于实施'Infinity Agent-AI营销智能体交互中心建设项目'，已获董事会审 议通过，不构成关联交易或重 ...

Group 1 - The core point of the article is that XuanYa International (300612) has announced plans to purchase real estate for its marketing technology project, with a total transaction amount of 59.5 million yuan [1] - As of January 26, 2026, XuanYa International's stock closed at 19.04 yuan, down 2.51% from the previous trading day, with a total market capitalization of 3.436 billion yuan [1] - The company plans to use 57.5 million yuan of raised funds to purchase office space in Beijing, along with an additional 2 million yuan from its own funds for parking spaces at the same location [1] Group 2 - The office space being purchased has a total area of 1,379.6 square meters and is located in Chaoyang District, Beijing [1] - The transaction has been approved by the board of directors and does not constitute a related party transaction or a major asset restructuring [1]

Group 1 - The company Xuan Ya International announced that its fifth board meeting was held on January 26, 2026, to discuss the proposal for purchasing real estate [1] - The international gold price has surpassed $5000, marking a 280% increase over the past seven years, with experts suggesting that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

中德证券有限责任公司关于宣亚国际营销科技（北京）股份 有限公司拟购买房产的核查意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为宣亚国际 营销科技（北京）股份有限公司（以下简称"宣亚国际"或"公司"）向特定对象发 行 A 股股票的保荐机构。根据《证券发行上市保荐业务管理办法》《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（2025 年修订）》《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（2025 年 修订）》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法 律、法规和规范性文件的要求，就公司拟购买房产事项进行了认真、审慎核查， 具体情况如下： 一、交易概述 公司于 2025 年 11 月 21 日召开第五届董事会第十五次会议、于 2025 年 12 月 8 日召开 2025 年第二次临时股东会，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，新增募投项目"Infinity Agent-AI 营销智能体交互中心建 设项目"（以下简称"交互中 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2026-002 宣亚国际营销科技（北京）股份有限公司 关于公司拟购买房产的公告 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 2026 年 1 月 26 日召开第五届董事会第十七次会议，审议通过了《关于公司拟购买房产的议 案》，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。具体情况公告如下： 一、交易概述 公司于 2025 年 11 月 21 日召开第五届董事会第十五次会议、于 2025 年 12 月 8 日召开 2025 年第二次临时股东会，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，新增募投项目"Infinity Agent-AI 营销智能体交互中心建 设项目"（以下简称"交互中心项目"）。根据本次募投项目规划，拟以购置房产方 式建设交互中心项目，具体内容详见公司于巨潮资讯网上披露的相关公告。 为 ...

宣亚国际营销科技（北京）股份有限公司 经审议，公司为满足募投项目的建设需求，保障募投项目顺利实施，拟使用 5,950 万元购置房产及配套车位，其中拟使用募集资金 5,750 万元购买房屋；拟 使用自有资金 200 万元购买车位。为提高决策效率，董事会同意授权公司管理层 签署本次交易涉及的相关文件和办理相应的手续。 第五届董事会第十七次会议决议公告 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 会第十七次会议（以下简称"会议"）于 2026 年 1 月 26 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 2026 年 1 月 21 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，其中董事闫贵忠先生、独立董事李明高先生、肖振祥先生、 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》《公司章程》和公司《董 ...

Core Viewpoint - XuanYa International (300612) experienced a decline in stock price, closing at 18.89 yuan on January 21, 2026, with a trading volume of 173,500 hands and a total transaction amount of 331 million yuan [1]. Group 1: Financial Performance - For the first three quarters of 2025, XuanYa International reported a main revenue of 257 million yuan, a year-on-year decrease of 40.1% [3]. - The net profit attributable to shareholders was -19.17 million yuan, showing a year-on-year increase of 14.55% [3]. - The third quarter of 2025 saw a single-quarter main revenue of 64.25 million yuan, down 33.27% year-on-year [3]. - The single-quarter net profit attributable to shareholders was -10.30 million yuan, with a slight year-on-year increase of 0.35% [3]. - The company reported a gross profit margin of 38.45% [3]. Group 2: Capital Flow - On January 21, 2026, the net outflow of main funds was 33.49 million yuan, accounting for 10.12% of the total transaction amount [1]. - Retail investors saw a net inflow of 20.36 million yuan, representing 6.16% of the total transaction amount [1]. - The financing data indicated a net financing purchase of 1.94 million yuan on the same day, with a financing balance of 240 million yuan [2].