7月31日，沪深两融数据显示，宣亚国际获融资买入额0.29亿元，居两市第1464位，当日融资偿还额0.25 亿元，净买入364.07万元。 最近三个交易日，29日-31日，宣亚国际分别获融资买入0.08亿元、0.08亿元、0.29亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 来源：金融界 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，宣亚国际发布公告称，本次变更后，公司持续督导保荐代表人为祁宏伟先 生、任睿先生。 ...

证券之星消息，7月31日广告营销板块较上一交易日上涨0.6%，易点天下领涨。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301171 | 易点天下 | 33.54 | 20.00% | 116.13万 | | 36.93亿 | | 300058 | 蓝色光标 | 6.95 | 4.20% | 492.59万 | | 34.42亿 | | 002264 | 新华都 | 6.85 | 3.95% | 68.62万 | | 4.65亿 | | 300781 | 因赛集团 | 47.49 | 3.69% | 1 29.45万 | | 13.85 Z | | 300612 | 宣亚国际 | 15.76 | 2.34% | 19.43万 | | 3.10亿 | | 002291 | 遥望科技 | 6.83 | 2.25% | 133.38万 | | 9.21亿 ...

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 ...

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]

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]

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].

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]

Core Viewpoint - The document outlines the management system for fund transactions between Xuan Ya International Marketing Technology (Beijing) Co., Ltd. and its related parties, aiming to prevent fund occupation by related parties and protect the rights of the company and its stakeholders [1][5]. Group 1: General Principles - The system is established to regulate fund transactions with controlling shareholders, actual controllers, and other related parties to avoid fund occupation and ensure compliance with relevant laws and regulations [1][2]. - The system applies to fund transactions between subsidiaries included in the company's consolidated financial statements and related parties [1]. Group 2: Types of Fund Occupation - Operating fund occupation refers to fund occupation arising from related transactions such as procurement and sales [2]. - Non-operating fund occupation includes various forms of financial support to related parties, such as paying salaries, benefits, and debts on behalf of related parties, as well as providing funds without genuine transactions [2]. Group 3: Prevention Principles and Regulations - Company directors and senior management are legally obligated to ensure the safety of company funds and must diligently perform their duties according to relevant laws and the company's articles of association [3]. - The company is prohibited from providing funds to related parties through various means, including paying expenses on behalf of related parties or providing loans without proper justification [3][4]. Group 4: Independence and Oversight - The company must maintain independence in assets, personnel, finance, and operations from related parties [4]. - The finance department is responsible for daily prevention and self-inspection of fund occupation, reporting any findings immediately [4][5]. Group 5: Audit and Reporting - The audit management department must conduct regular checks on fund occupation and report findings to the audit committee of the board [5]. - The company must disclose any fund occupation by controlling shareholders or actual controllers in its annual financial reports [5]. Group 6: Legal Obligations and Consequences - The board must take effective measures against related parties that infringe on company assets and report to regulatory authorities if necessary [5][6]. - Violations of the fund management system by directors or senior management may result in administrative penalties and civil liability [6][7]. Group 7: Implementation and Amendments - The system takes effect upon approval by the board of directors and will be amended in accordance with future legal changes [7].

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]