Financial Performance - In Q1 2023, the company achieved a revenue of 228.35 million yuan, a year-on-year increase of 19.72%, but the net profit attributable to shareholders was only 1.3 million yuan, a decline of 85.22% compared to the previous year [3] - The revenue from the data technology product service segment significantly decreased, attributed to its status as an innovative business still in the exploratory phase [3][5] - Historical revenue for the data technology product service segment from 2020 to 2022 was 5.62 million yuan, 38.97 million yuan, and 31.50 million yuan, representing 0.91%, 4.25%, and 2.84% of total revenue respectively [6][7] Business Strategy and Development - The company is actively researching and developing artificial intelligence (AI) technologies, with its self-developed "Giant Wave Technology Platform" capable of intelligent content generation and video editing [4][8] - Plans to raise funds through a private placement to upgrade the "Giant Wave Technology Platform" and enhance its AI capabilities are underway, pending regulatory approval [4][8] - The company emphasizes the importance of maintaining a strong core competency in digital marketing and advertising while adapting to emerging technologies and market trends [6] Investor Relations and Communication - The company held an online performance briefing on May 8, 2023, to engage with investors and address their concerns, allowing for a Q&A session with executives [2] - Investors expressed concerns regarding the company's stock performance and the impact of AI developments on future growth, to which the company responded by highlighting ongoing technological advancements and market strategies [5][8] - The company reassured investors about its commitment to transparency and timely information disclosure regarding its financial and operational status [6][7]

Financial Performance - The company's revenue for Q1 2023 was ¥228,350,628.34, representing a 19.72% increase compared to ¥190,738,107.50 in the same period last year[4] - Net profit attributable to shareholders decreased by 85.22% to ¥1,300,199.49 from ¥8,795,843.86 year-on-year[4] - The company's basic earnings per share fell by 85.17% to ¥0.0082 from ¥0.0553 in the same period last year[4] - The company reported an investment loss of ¥1,407,396.70 in Q1 2023, compared to a loss of ¥1,334,890.43 in the same period last year[26] - The net profit for Q1 2023 was ¥1,100,720.54, a decrease of 87.0% compared to ¥8,425,613.42 in Q1 2022[27] - The total profit for Q1 2023 was ¥2,790,694.99, down from ¥11,218,638.56 in the same period last year, representing a decline of 75.1%[27] - Operating income for Q1 2023 was ¥2,795,299.66, significantly lower than ¥11,218,638.56 in Q1 2022, indicating a decrease of 75.1%[27] - The company experienced a total comprehensive income of -¥544,322.16 in Q1 2023, compared to ¥8,583,520.28 in Q1 2022, marking a significant decline[27] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥19,369,326.97, a 162.26% increase from -¥31,108,924.37 in the previous year[12] - Cash and cash equivalents increased to ¥66,258,804.05 at the end of Q1 2023, compared to ¥56,138,316.61 at the beginning of the year, marking a growth of 18.8%[22] - The cash flow from financing activities in Q1 2023 was -¥9,199,953.18, compared to a positive cash flow of ¥10,715,070.87 in Q1 2022[30] - The company recorded operating cash inflows of ¥323,221,412.24 in Q1 2023, an increase from ¥215,012,241.56 in Q1 2022, representing a growth of 50.3%[29] Expenses and Costs - Total operating costs for Q1 2023 were ¥226,352,377.70, up from ¥177,572,314.09 in Q1 2022, reflecting a year-over-year increase of 27.4%[26] - The company's net profit margin for Q1 2023 was impacted by increased operating costs, with a significant rise in sales expenses to ¥19,455,785.91 from ¥14,752,627.12 in the previous year[26] - Research and development expenses decreased by 72.76% to ¥1,200,104.99, down from ¥4,405,264.64 in the previous year, due to adjustments in project investments and personnel[10] - Research and development expenses for Q1 2023 were ¥1,200,104.99, down from ¥4,405,264.64 in Q1 2022, indicating a decrease of 72.7%[26] - The company reported a significant increase in tax and additional fees, which rose by 330.68% to ¥3,223,645.04 compared to ¥748,492.73 in the previous year[10] - The company incurred a tax expense of ¥1,689,974.45 in Q1 2023, down from ¥2,793,025.14 in Q1 2022, indicating a decrease of 39.5%[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥842,946,631.92, down 5.12% from ¥888,432,883.88 at the end of the previous year[5] - Accounts receivable decreased to ¥380,500,528.18 from ¥445,467,398.41, indicating a reduction of 14.6%[22] - Total liabilities decreased to ¥511,815,543.60 from ¥558,353,433.01, reflecting a reduction of 8.3%[23] - The company's equity attributable to shareholders increased slightly to ¥339,778,908.72 from ¥338,527,792.32, showing a marginal growth of 0.4%[23] - The total equity attributable to shareholders increased slightly by 0.37% to ¥339,778,908.72 from ¥338,527,792.32 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,930[14] - The largest shareholder, Beijing Xuanya International Investment Co., Ltd., holds 40,080,000 shares, representing 25.20% of the total shares[14] - The company’s controlling shareholder, Zhang Xiubin, directly holds 1,650,075 shares, accounting for 1.04% of the total shares, and indirectly holds 22.68% through Xuanya Investment[14] - The top ten shareholders do not have any related party relationships or concerted actions among them[14] Guarantees and Loans - The company’s controlling shareholder provided a loan of RMB 30 million to its wholly-owned subsidiary, Xingyan Yunhui, to support business development[15] - The company approved a guarantee limit of up to RMB 80 million for its wholly-owned subsidiary, with a rolling usage period of one year[17] - The company signed a maximum guarantee contract with Nanjing Bank for a maximum principal amount of RMB 15 million, with a guarantee period of three years[17] - A comprehensive credit agreement was signed with China Everbright Bank for a maximum credit limit of RMB 10 million, valid until April 11, 2024[18] - The company provided a maximum guarantee of RMB 8 million to Jiangsu Bank for loans and credit business, with a guarantee period of three years[19] - The company disclosed various announcements on its official information platform regarding these transactions and guarantees[20] Other Financial Metrics - The company experienced a 75.08% decline in operating profit, which amounted to ¥2,795,299.66, down from ¥11,218,638.56 in the previous year[10] - The company reported a 169.97% increase in receivables financing, reaching ¥21,569,969.70, attributed to an increase in receivable bills during the reporting period[9]

Financial Performance - The company's operating revenue for 2022 was ¥1,107,824,450.25, representing a 20.75% increase compared to ¥917,442,120.75 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥53,477,563.52, a significant increase of 446.50% from ¥9,785,443.57 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥52,014,332.58, up 429.49% from ¥9,823,469.63 in 2021[19] - The basic earnings per share for 2022 was ¥0.34, which is a 466.67% increase compared to ¥0.06 in 2021[19] - The total assets at the end of 2022 amounted to ¥888,432,883.88, reflecting a 10.87% increase from ¥801,309,787.75 at the end of 2021[19] - The net assets attributable to shareholders increased by 13.76% to ¥338,527,792.32 from ¥297,568,813.72 in the previous year[19] - The cash flow from operating activities improved to -¥14,362,842.50, an 81.68% improvement from -¥78,410,769.49 in 2021[19] - The weighted average return on equity for 2022 was 16.53%, up from 3.34% in 2021, indicating improved profitability[19] Revenue Breakdown - Internet marketing revenue totaled 779.86 million yuan in 2022, accounting for 70.40% of total operating revenue, up from 67.81% in 2021, with a year-on-year growth of 25.35%[33] - Revenue from the automotive sector was 757.13 million yuan in 2022, making up 68.34% of total revenue, compared to 65.87% in 2021, reflecting a growth of 25.28%[34] - The revenue from smart marketing services reached CNY 296.77 million, representing a year-on-year growth of 14.83%, accounting for 26.79% of total revenue[47] - The revenue from digital advertising services was CNY 779.55 million, with a year-on-year increase of 25.73%, making up 70.37% of total revenue[50] - The automotive sector contributed CNY 869.22 million, showing a growth of 23.75% year-on-year and representing 78.46% of total revenue[56] Strategic Initiatives - The company is focusing on technological innovation, utilizing AIGC technology for intelligent design and marketing solutions, enhancing efficiency and reducing costs for brand owners[31] - The company is committed to expanding its market presence and enhancing its service offerings through technological advancements and strategic partnerships[31] - The company launched the "Mountain and Sea China" metaverse ecological cooperation plan, integrating various digital services for cultural and tourism resources[43] - The establishment of "Giant Wave Lab" aims to explore AI and virtual-real integration technologies to empower high-quality development of the real economy[45] - The company is actively exploring the "Mountain-Sea China" metaverse ecological cooperation plan, which aims to apply metaverse technology across various industries[52] Market Trends and Risks - The digital marketing industry is expected to grow significantly, driven by government policies promoting digital economy development, with a target for the core digital economy industries to account for 10% of GDP by 2025[28] - The user base for mobile internet in China has reached a saturation point, with monthly active users growing from 1.11 billion in 2018 to 1.16 billion in 2021, indicating a shift towards competition in existing markets[30] - The company acknowledges potential risks in future operations but currently does not face significant operational risks[4] - The company faces risks related to macroeconomic conditions and potential impacts on downstream industries, which could affect marketing budgets and overall performance[106] - The company's gross profit margin is at risk of decline due to intensified market competition and changes in the policy environment, which could lead to reduced client spending[115] Corporate Governance - The company has established a robust corporate governance structure, including independent directors and specialized committees, to enhance decision-making and oversight[123] - The company maintains complete operational independence from its controlling shareholders, with no competition or unfair transactions occurring[134] - The company has established a complete and independent corporate governance structure, with no significant discrepancies from legal and regulatory requirements[131] - The company has a structured approach to evaluating and approving remuneration for its directors and senior management, enhancing transparency[156] - The company is committed to protecting the interests of all shareholders, particularly minority investors, through effective governance practices[164] Employee and Talent Management - The total number of employees at the end of the reporting period was 294, with 128 in the parent company and 166 in major subsidiaries[171] - The company has a comprehensive salary and welfare policy, including various types of insurance and additional leave based on years of service[173] - Training programs are categorized into corporate culture, professional quality, and business skills, aimed at aligning employee needs with company development[174] - The company prioritizes hiring interns from its own programs, fostering talent from the ground up[178] - The company emphasizes the importance of employee rights, adhering to labor laws and providing various social insurances[195] Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues to reach approximately 1.65 billion RMB[151] - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on enhancing digital marketing solutions[151] - Market expansion plans include entering two new international markets by Q3 2023, targeting a 5% increase in overall market share[151] - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for this purpose[151] - Future guidance indicates a commitment to sustainable practices, aiming for a 30% reduction in carbon footprint by 2025[166]

证券代码：300612 证券简称：宣亚国际 公告编号：2023-019 宣亚国际营销科技（北京）股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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 2023 年 4 月 21 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及 《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司的经营情况，公司定于 2023 年 5 月 8 日 （星期一）15:00-17:00 在全景网举办 2022 年度网上业绩说明会。本次说明会 采用网络远程方式召开，投资者可登陆全景网"投资者关系互动 平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有公司董事长、首席执行官（总裁）邬涛先 生，董事、副总裁、财务总监宾卫女士，董事、副总裁、董事会秘书任翔先生， 独立董事张鹏洲先生。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题， ...

Group 1: Company Overview - Xuan Ya International is a leading integrated marketing communication service provider in China, focusing on digital and global strategies [1][5] - The company has established a comprehensive marketing service model that integrates traditional and digital channels [8][10] Group 2: Financial Performance - In 2016, the total revenue reached CNY 46,744.20 million, with digital marketing revenue accounting for CNY 23,330.91 million, representing 49.91% of total revenue [4][6] - Digital marketing revenue grew by 97.96% compared to CNY 11,785.84 million in 2015 [4][6] Group 3: Strategic Initiatives - The company aims to achieve a "digitalization and globalization" strategy by integrating industry resources and enhancing service capabilities [5][11] - Plans to establish branches and business networks in Asia-Pacific (excluding mainland China), Europe, and North America over the next three years [5][11] Group 4: Client Base and Industry Position - Xuan Ya International serves a diverse range of clients, including Fortune 500 companies across various sectors such as automotive, internet, fast-moving consumer goods, and finance [4][6] - The company emphasizes its competitive advantage through strong marketing strategies and creative content planning [10][11] Group 5: Future Outlook - The company is focused on developing digital marketing tools and enhancing its service efficiency through digitalization [8][10] - Xuan Ya International is committed to maintaining a leading position in the industry by continuously improving its marketing strategies and creative capabilities [10][11]

Group 1: Company Overview and Strategy - Shunya International was established in 2007 and is one of China's leading integrated communication agencies, focusing on digital marketing, brand communication, public relations, and advertising [9] - The company aims to become a globally influential integrated marketing communication service provider through resource integration, technology optimization, and service enhancement [2] - Shunya International has established a strategic partnership with Omnicom Group, enhancing its international communication resources [12] Group 2: Financial Performance - In 2016, the company's operating income was ¥467,441,970.49, representing a 19.67% increase from ¥390,596,170.95 in 2015 [28] - The net profit attributable to shareholders was ¥58,710,099.47, a 9.64% increase from ¥53,550,102.41 in 2015 [28] - The net cash flow from operating activities surged to ¥50,977,709.70, a significant increase of 3,958.67% compared to ¥1,256,019.10 in 2015 [28] Group 3: Marketing and Business Model - The company emphasizes a customer-oriented approach, providing integrated marketing services tailored to client needs [3] - Shunya International's digital marketing gross margin is at a normal industry level, focusing on maximizing client satisfaction [3] - The company plans to enhance its business model post-IPO, aligning it more closely with the requirements of a publicly listed company [3] Group 4: Revenue Breakdown by Marketing Channel - Traditional marketing generated ¥234,132,820.54 in revenue, with a gross margin of 41.93%, showing a 14.15% decrease compared to the previous year [29] - Digital marketing revenue reached ¥233,309,149.95, with a gross margin of 48.99%, reflecting a substantial 97.96% increase from the previous year [29]

Group 1: Company Overview and Strategic Transformation - XuanYa International is undergoing a strategic transformation to become a marketing technology solution provider, focusing on digital transformation and enhancing core competitiveness [3][4]. - The marketing environment has shifted towards decentralization and fragmentation, with live streaming and e-commerce leading to a new norm of integrated marketing and sales [3][4]. - The company aims to leverage technology to address unprecedented challenges in traditional marketing, enhancing communication efficiency and effectiveness through digital transformation [3][4]. Group 2: Core Product - Giant Wave Engine - The Giant Wave Engine is a comprehensive intelligent application technology platform with a four-layer architecture, including basic service, engine, business, and application layers [4][5]. - The platform supports various complex business needs through five core technological capabilities, enhancing the reuse rate of underlying business engines [5]. - The company has successfully implemented projects in digital governance and enterprise digital services, receiving positive feedback from clients [5][6]. Group 3: Product Demonstrations and Applications - In the digital governance scenario, the company has developed an integrated governance platform that addresses urgent needs in content management, emergency command, and cybersecurity [6]. - The "Fast Customer Acquisition" product, based on the Giant Wave Engine, includes modules for data management, content production, and marketing distribution, enabling one-click content distribution across multiple platforms [6][7]. - The platform has been integrated with major social media platforms, enhancing content production and distribution capabilities for users [6][7]. Group 4: Performance Metrics and Client Engagement - In the digital governance scenario, the Giant Wave Engine has registered 8,864 institutional users and 27,422 registered users, processing over 1 million data entries daily [47]. - In the enterprise service scenario, the platform has over 2,000 registered users, with 1,600 active users and an average daily content production of 7,000 items [49]. - The lead-to-store conversion rate in pilot areas has reached 100%, significantly improving customer engagement [49]. Group 5: Future Plans and Market Positioning - The company plans to strengthen its technical sales talent pool and enhance its marketing technology service capabilities to support its strategic transformation [8]. - XuanYa International aims to expand its client base across various industries, including energy and finance, leveraging its marketing technology solutions [8]. - The company is positioned as a leading integrated marketing communication service provider, with a strong brand reputation and a commitment to delivering competitive marketing technology solutions [8].

Group 1: Company Overview - XuanYa International was listed on February 15, 2017, and announced a suspension of restructuring on April 11, 2017, targeting the acquisition of Mi Lai Wu [2] - The company is a leading integrated marketing communication service provider in China, focusing on marketing strategies and creative content [6] Group 2: Impact of Restructuring Termination - The termination of the major asset restructuring will not affect the company's development strategy or normal operations, and will not cause significant adverse effects on production activities [4][6] - The company expressed regret for the inconvenience caused to investors due to the termination of the restructuring [5] Group 3: Future Plans and Market Position - The company plans to continuously explore business opportunities to achieve stable and sustainable development and enhance overall competitiveness [6][8] - There are no current plans for further strategic cooperation with Yingke, and the company will seek opportunities for continued collaboration in relevant fields [4][6] Group 4: Investor Concerns and Responses - Investors raised concerns about the stock price decline post-resumption, to which the company stated that stock prices are influenced by various factors, including operational performance and market conditions [7] - The company confirmed that there are no executives holding shares in Mi Lai Wu or Yingke [6] Group 5: Financial Performance - The company reported that key financial indicators for the first three quarters showed an increase compared to the same period last year [8]

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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □ 是 √ 否 宣亚国际营销科技（北京）股份有限公司 2022 年第三季度报告 证券代码：300612 证券简称：宣亚国际 公告编号：2022-091 宣亚国际营销科技（北京）股份有限公司 2022 年第三季度报告 1 宣亚国际营销科技（北京）股份有限公司 2022 年第三季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年同期 | | --- | --- | --- | --- | --- | | | | 增减 | | 增减 | | 营业收入（元） | 278,36 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥419.75 million, representing a 15.31% increase compared to ¥364.03 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥28.15 million, a significant increase of 865.99% from a loss of ¥3.67 million in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥27.45 million, up 897.48% from a loss of ¥3.44 million in the same period last year[21]. - The basic earnings per share for the first half of 2022 was ¥0.18, compared to a loss of ¥0.02 per share in the same period last year, marking a 1,000% increase[21]. - The total assets at the end of the reporting period were approximately ¥829.60 million, a 3.53% increase from ¥801.31 million at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥325.97 million, reflecting a 9.54% increase from ¥297.57 million at the end of the previous year[21]. - The net cash flow from operating activities for the first half of 2022 was approximately -¥2.25 million, an improvement of 97.56% compared to -¥92.46 million in the same period last year[21]. - The weighted average return on net assets for the first half of 2022 was 9.04%, a significant increase of 10.32% compared to -1.28% in the same period last year[21]. Revenue Breakdown - The digital marketing services segment generated revenue of CNY 98.47 million, up 8.17% year-on-year[30]. - The digital advertising services segment achieved revenue of CNY 295.44 million, reflecting a year-on-year increase of 16.60%[30]. - Revenue from data technology product services was CNY 25.84 million, marking a 31.62% year-on-year growth[30]. - Internet marketing revenue totaled CNY 295.87 million, accounting for 70.49% of total operating revenue, with a year-on-year increase of 15.81%[34]. - The automotive sector contributed CNY 278.72 million, representing 66.40% of total revenue, with a year-on-year growth of 12.89%[35]. Investment and R&D - The company maintained stable R&D investment of CNY 6.83 million during the reporting period[30]. - The company plans to utilize funds raised from issuing A-shares to upgrade the "Julang Technology Platform," enhancing its design and development capabilities[37]. - The company is focusing on building a full-link immersive content marketing platform to improve marketing effectiveness and brand interaction capabilities[38]. - The company has made significant investments in digital technology research and development, enhancing its digital marketing capabilities[61]. Cash Flow and Financial Management - The net cash flow from operating activities improved significantly by 97.56%, reaching -¥2,251,735.75 compared to -¥92,460,636.29 in the previous year, driven by increased customer payments[44]. - The net increase in cash and cash equivalents was -¥19,515,828.82, an improvement of 83.53% compared to -¥118,484,372.51 in the previous year, reflecting better cash flow management[45]. - Cash and cash equivalents decreased to ¥50,946,484.97, accounting for 6.14% of total assets, down from 8.79% at the end of the previous year, a decrease of 2.65%[49]. - The company reported a significant increase in financial expenses by 238.07% to ¥2,141,985.85, mainly due to increased loan interest[44]. Risk Factors - The company is facing risks related to macroeconomic conditions and regulatory policies, which could impact its operational performance and financial status[69][70]. - The company faces a risk of declining gross margin due to increased market competition and international trade frictions, which may lead to reduced client spending[78]. - The company is exposed to high supplier concentration risk, particularly with ByteDance, which could impact operational performance if there are adverse changes in industry policies[72]. - The marketing technology industry is highly reliant on specialized talent, and the company may face risks related to talent retention and shortages as competition intensifies[77]. - The company has a risk of technological obsolescence as industry advancements may render its products outdated if it fails to innovate continuously[75]. Corporate Governance and Social Responsibility - The company has implemented a robust internal control system and governance structure to protect shareholder and creditor rights, ensuring timely and accurate information disclosure[95]. - The company actively participated in pandemic prevention efforts, with employees engaging in nucleic acid testing volunteer services, showcasing a strong commitment to social responsibility[91]. - The company has established strategic partnerships with suppliers and customers, emphasizing mutual benefit and trust[97]. - The company is committed to employee rights protection, providing labor contracts and social insurance, and focusing on talent development through training programs[96]. Legal and Compliance Issues - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[62][63][64]. - The company has ongoing litigation involving a claim of 1 million yuan related to a failed investment, with a ruling in favor of the company but no recovery of funds yet[107]. - The company has faced multiple lawsuits for unpaid service fees, with amounts involved being 22.46 million yuan and 19.80 million yuan, both of which have been withdrawn[108]. - The company has been actively pursuing legal actions to recover outstanding debts, reflecting its strategy to manage receivables[108]. Shareholder and Equity Information - The total number of shares remains at 159,039,975, with 100% being unrestricted shares[138]. - The company has not reported any impairment for its subsidiaries as of the latest assessment date[133]. - The total equity attributable to the parent company at the end of the reporting period is CNY 371,299,087.61, an increase from CNY 365,571,110.68 at the beginning of the period[195]. - The company has not issued any preferred shares or perpetual bonds during this reporting period, maintaining a straightforward capital structure[195].