Shunya International(300612)

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宣亚国际股价下跌2.08% 公司临时股东大会通过多项议案
Sou Hu Cai Jing· 2025-08-04 14:04
Core Viewpoint - XuanYa International's stock price has experienced a decline, reflecting market volatility and investor sentiment towards the company's performance and strategic initiatives [1]. Company Overview - XuanYa International operates in the digital marketing and brand communication sectors, within the cultural media industry [1]. - The company has developed capabilities in video content production through its technology platform and is actively integrating artificial intelligence applications [1]. Financial Performance - As of August 4, 2025, XuanYa International's stock price was reported at 16.45 yuan, down by 0.35 yuan or 2.08% from the previous trading day [1]. - The stock opened at 16.55 yuan, reached a high of 16.60 yuan, and a low of 16.10 yuan, with a trading volume of 204,774 hands and a total transaction value of 334 million yuan [1]. Recent Developments - On the evening of August 4, the company announced that its first extraordinary general meeting of shareholders in 2025 approved several proposals, including amendments to existing agreements [1]. - The company has developed the "Giant Wave Technology Platform," which possesses intelligent video processing capabilities, and has created the OrangeGPT solution based on GPT technology [1]. Capital Flow - On the same day, XuanYa International experienced a net outflow of main funds amounting to 26.05 million yuan, representing 0.88% of its circulating market value [1]. - Over the past five trading days, the company saw a cumulative net inflow of 2.54 million yuan, accounting for 0.09% of its circulating market value [1].
宣亚国际(300612) - 北京市嘉源律师事务所关于公司2025年第一次临时股东大会的法律意见书
2025-08-04 10:30
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 年第一次临时股东大会的 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 2025 年第一次临时股东大会的法律意见书 嘉源(2025)-04-567 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 年第一次临时股东大会(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 ...
宣亚国际(300612) - 2025年第一次临时股东大会决议公告
2025-08-04 10:30
证券代码:300612 证券简称:宣亚国际 公告编号:2025-042 宣亚国际营销科技(北京)股份有限公司 2025 年第一次临时股东大会决议公告 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。 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。 一、会议召开情况 (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)本次股东大会会议的召集、召开程序、出席会议人员的资格和表决 程序均符合《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》《上市公司股东会规则》(以下简称"《股东会规 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 司股东会网络投票实施细则》等法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 (一)会议召开的日期、时间: 1、现场会议召开时间:2025年8月4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 ...
宣亚国际(300612)8月1日主力资金净流入4290.04万元
Sou Hu Cai Jing· 2025-08-01 23:59
金融界消息 截至2025年8月1日收盘,宣亚国际(300612)报收于16.8元,上涨6.6%,换手率18.45%, 成交量33.18万手,成交金额5.56亿元。 通过天眼查大数据分析,宣亚国际营销科技(北京)股份有限公司共对外投资了17家企业,参与招投标项 目44次,知识产权方面有商标信息12条,此外企业还拥有行政许可6个。 资金流向方面,今日主力资金净流入4290.04万元,占比成交额7.72%。其中,超大单净流入2786.48万 元、占成交额5.02%,大单净流入1503.55万元、占成交额2.71%,中单净流出流出39.82万元、占成交额 0.07%,小单净流出4250.22万元、占成交额7.65%。 来源:金融界 宣亚国际最新一期业绩显示,截至2025一季报,公司营业总收入1.12亿元、同比减少25.51%,归属净利 润402.94万元,同比增长79.77%,扣非净利润465.40万元,同比增长77.19%,流动比率3.210、速动比率 2.934、资产负债率30.17%。 天眼查商业履历信息显示,宣亚国际营销科技(北京)股份有限公司,成立于2007年,位于北京市,是一 家以从事科技推广和应用服务业 ...
宣亚国际(300612) - 关于更换持续督导保荐代表人的公告
2025-07-31 07:42
证券代码:300612 证券简称:宣亚国际 公告编号:2025-041 宣亚国际营销科技(北京)股份有限公司 关于更换持续督导保荐代表人的公告 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 董事会 2025 年 7 月 31 日 附件: 宣亚国际营销科技(北京)股份有限公司(以下简称"公司")于近日收到 保荐机构中德证券有限责任公司(以下简称"中德证券")《关于更换宣亚国际营 销科技(北京)股份有限公司保荐代表人的通知》。现将具体情况公告如下: 中德证券作为公司向特定对象发行 A 股股票的保荐机构,原指定管仁昊先生 和王炜先生担任公司持续督导的保荐代表人,持续督导期至 2026 年 12 月 31 日。 现由于中德证券原保荐代表人工作变动,不能继续担任公司持续督导的保荐代表 人。为保证公司持续督导工作的顺利进行,中德证券现授权祁宏伟先生和任睿先 生(简历详见附件)自 2025 年 8 月 1 日起接替管仁昊先生和王炜先生担任公司 持续督导的保荐代表人,继续履行对公司的持续督导责任。 本次变更后,公司持续督导保荐代表人为祁 ...
宣亚国际: 第六届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 12:17
Group 1 - The company held its 11th meeting of the 6th Supervisory Board on July 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2][3] - The Supervisory Board approved the proposal to amend the company's articles of association to comply with the new Company Law and improve corporate governance, with a unanimous vote of 3 in favor [2][3] - The board also approved the proposal to extend the return of idle raised funds amounting to 100 million yuan for temporary working capital, which is expected to enhance liquidity and efficiency without affecting the normal implementation of fundraising projects [3][4] Group 2 - The Supervisory Board agreed to reappoint Zhongxinghua Accounting Firm for the 2025 audit, citing their qualifications and experience in providing audit services to listed companies, with a unanimous vote of 3 in favor [3][4] - All proposals discussed in the meeting are subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [3][4]
宣亚国际: 关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-18 12:16
Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 4, 2025, at 14:30 [1][2] - The meeting will utilize a combination of on-site and online voting methods [1][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same date [2][8] - The record date for shareholders eligible to attend the meeting is July 30, 2025 [2] Registration Requirements - Natural person shareholders must present their ID and shareholder account card for registration [5] - Legal entity shareholders must provide their business license and relevant identification for registration [5] Meeting Agenda - The proposals to be voted on at the meeting include specific resolutions that require a two-thirds majority for approval [4] - The results of the voting will be disclosed separately for minority investors [4] Contact Information - The company has provided contact details for inquiries related to the meeting [6][9]
宣亚国际: 关于修订《公司章程》及部分制度的公告
Zheng Quan Zhi Xing· 2025-07-18 12:16
Core Viewpoint - The company, Xuan Ya International Marketing Technology (Beijing) Co., Ltd., has revised its articles of association and related governance documents to enhance corporate governance and comply with new legal requirements [1]. Summary by Sections Company Articles Revision - The revision of the articles of association aims to protect the rights of the company, shareholders, and creditors, and to standardize the company's organization and behavior [1]. - The revised articles include changes to the definition of stakeholders, now including employees alongside shareholders and creditors [1]. Legal Representation - The chairman of the board is designated as the legal representative of the company [2]. - In the event of the chairman's resignation, it is considered a simultaneous resignation from the role of legal representative [3]. Liability and Responsibilities - The company assumes civil liability for actions taken by the legal representative in the course of their duties [4]. - The company is liable for its debts with all its assets, while shareholders are only liable to the extent of their subscribed shares [5]. Share Issuance and Rights - The company’s shares are to be issued on the principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [6]. - The total number of shares issued by the company is 180.454496 million, all of which are ordinary shares [8]. Capital Increase and Share Repurchase - The company can increase its capital through various means, including public offerings and stock dividends, subject to shareholder approval [9]. - The company is restricted from repurchasing its shares except under specific conditions, such as capital reduction or employee stock plans [10]. Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in meetings, and supervise company operations [12]. - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [18]. Governance and Decision-Making - The company’s governance structure includes provisions for the board of directors and shareholder meetings to make key decisions regarding company operations and financial matters [23]. - Specific transactions, such as significant asset purchases or guarantees, require approval from the shareholders [25]. Control and Accountability - The controlling shareholders and actual controllers must act in accordance with laws and regulations, ensuring the protection of the company’s interests [20]. - Any misuse of control or related party transactions that harm the company or other shareholders is prohibited [21].
宣亚国际: 关于选举第五届董事会职工董事的公告
Zheng Quan Zhi Xing· 2025-07-18 12:16
Core Points - The company announced the election of Mr. Zhang Erdong as the employee director of the fifth board of directors during the first employee representative meeting held on July 18, 2025 [1] - The election complies with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1] Summary by Sections Company Governance - The company held its first employee representative meeting to enhance its governance structure [1] - Mr. Zhang Erdong was elected as the employee director, with his term aligning with that of the fifth board of directors [1] Director Profile - Mr. Zhang Erdong, born in August 1969, holds a college degree and has held various positions including IT department manager and vice president of Beijing Xuanya International Investment Co., Ltd [2] - He currently does not hold any shares in the company and has no related party relationships with major shareholders or other board members [2] - Mr. Zhang meets all the qualifications required by the Company Law and relevant regulations [2]
宣亚国际: 《公司章程》(2025年7月)
Zheng Quan Zhi Xing· 2025-07-18 12:15
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 180.454496 million [2] - The company was approved by the China Securities Regulatory Commission to issue 18 million shares of ordinary stock to the public on January 13, 2017 [1][2] Business Objectives and Scope - The company's business objective is to maximize economic and social benefits while adhering to national laws and regulations [4] - The business scope includes technology services, software development, marketing planning, and advertising services among others [4] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [5][6] - The total number of shares issued by the company is 180.454496 million [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and supervision of company operations [14] - Shareholders must comply with laws and the company's articles of association, and cannot withdraw their capital except as legally permitted [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [26] - Shareholder meetings must be convened in accordance with legal and regulatory requirements, and shareholders have the right to propose agenda items [61][62] Board of Directors - The board of directors is responsible for managing the company and must report to the shareholders [77] - Independent directors must also provide performance reports during the annual shareholder meeting [77] Financial Management - The company must disclose financial information and ensure compliance with relevant regulations regarding external guarantees and financial assistance [21][22] - Any external guarantees exceeding 10% of the company's latest audited net assets must be approved by the shareholders [21]