《2025年度业绩预告》 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。 截至2026年2月2日收盘，宣亚国际（300612）报收于19.48元，较前一交易日上涨1.19%，最新总市值为 35.15亿元。该股当日开盘18.89元，最高20.12元，最低18.77元，成交额达4.73亿元，换手率为13.33%。 近日，宣亚国际披露《2025年度业绩预告》。公告显示，公司预计2025年度归属于上市公司股东的净利 润亏损8,500万元至5,900万元，扣除非经常性损益后的净利润亏损8,700万元至6,100万元。业绩亏损主要 由于营业收入同比下降，以及对天津星言系商誉全额计提减值所致。剔除股份支付费用影响后，净利润 预计亏损4,700万元至2,100万元。公司已与会计师事务所就业绩预告事项进行预沟通，无重大分歧。最 终数据以2025年年度报告为准。 最新公告列表 ...

Summary of Key Points Core Viewpoint - Xuan Ya International (300612) is expected to report a significant net loss for the year 2025, primarily due to a decline in revenue and a full impairment of goodwill related to Tianjin Xingyan [1][3]. Trading Information Summary - On January 30, the main funds experienced a net outflow of 9.60 million yuan, indicating a trend of both institutional and retail investors exiting the market [1][3]. Performance Disclosure Highlights - Xuan Ya International forecasts a net profit loss attributable to shareholders ranging from 59 million yuan to 85 million yuan for the year 2025. The expected loss after deducting non-recurring gains and losses is projected to be between 61 million yuan and 87 million yuan [1][3]. - The anticipated losses are attributed to a year-on-year decline in operating income and the full impairment of goodwill related to Tianjin Xingyan. After excluding the impact of share-based payment expenses, the net profit loss is expected to be between 21 million yuan and 47 million yuan [1][3]. - The company has communicated with its accounting firm regarding the performance forecast, with no significant disagreements reported. The final figures will be confirmed in the 2025 annual report [1].

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].

Group 1 - The core point of the news is that XuanYa International plans to purchase a property in Beijing for 57.5 million yuan using raised funds, aimed at supporting the construction of an AI marketing project [1][2][3] - On January 26, 2026, XuanYa International's stock closed at 19.04 yuan, down 2.51%, with a turnover rate of 11.81% and a trading volume of 212,500 hands, resulting in a transaction amount of 404 million yuan [1] - The company reported a net outflow of 11.34 million yuan from main funds, indicating a short-term reduction in holdings by major investors [3] Group 2 - The board of directors of XuanYa International approved the purchase of an office space of 1,379.6 square meters and 8 parking spaces for a total of 59.5 million yuan [2] - The transaction is intended for the implementation of the 'Infinity Agent-AI Marketing Intelligent Interaction Center Construction Project' and has been confirmed not to constitute a related party transaction or a major asset restructuring [2] - The property being purchased is free from any mortgages or encumbrances, and the pricing was determined through mutual agreement between the parties involved [2]

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 ...