证券代码：300612 证券简称：宣亚国际 公告编号：2025-072 2025 年 12 月 26 日 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）于近日收到公 司副总裁、首席技术官王亚卓先生递交的书面辞职报告。因工作调整原因，王亚卓 先生申请辞去公司副总裁、首席技术官职务，辞职后仍在公司全资子公司研发部担 任职务。根据《中华人民共和国公司法》《公司章程》等相关规定，王亚卓先生的 辞职报告自送达公司董事会之日起生效，其辞职不会影响公司的正常经营。 截至本公告披露日，王亚卓先生及其配偶、其他直系亲属未持有公司股份。王 亚卓先生作为公司 2024 年限制性股票激励计划的激励对象，已获授尚未归属的第 二类限制性股票为 70,000 股。王亚卓先生原定任期届满日为 2027 年 5 月 10 日， 其离任后将继续遵守《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 10 号——股份变动管理》《深圳证券交易所上市公司自律 监管指引第 18 号——股东及董事、高级管理人员减持股份》等有关上市公司离任 高级管理人员减持股份的规定。 公司董事会对王亚卓先生在任职期间为公司发展所作出的 ...

Core Viewpoint - XuanYa International (300612) has experienced a decline in stock price and significant changes in financial performance, indicating potential challenges in its business operations and market perception [1][2]. Financial Performance Summary - 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% [2]. - The net profit attributable to shareholders was -19.17 million yuan, showing an increase of 14.55% year-on-year [2]. - The net profit excluding non-recurring items was -20.23 million yuan, with an increase of 8.82% year-on-year [2]. - In Q3 2025, the company recorded a single-quarter main revenue of 64.25 million yuan, down 33.27% year-on-year [2]. - The single-quarter net profit attributable to shareholders was -10.30 million yuan, with a slight increase of 0.35% year-on-year [2]. - The single-quarter net profit excluding non-recurring items was -9.94 million yuan, reflecting a year-on-year increase of 4.0% [2]. - The company's debt ratio stood at 30.94%, with investment income of -830,000 yuan and financial expenses of 1.61 million yuan [2]. - The gross profit margin was reported at 38.45% [2]. Market Activity Summary - As of December 23, 2025, XuanYa International's stock closed at 15.98 yuan, down 1.11%, with a turnover rate of 5.69% [1]. - The trading volume was 102,400 hands, with a total transaction amount of 163 million yuan [1]. - On the same day, the net outflow of main funds was 26.88 million yuan, accounting for 16.47% of the total transaction amount [1]. - The net outflow of speculative funds was 1.90 million yuan, representing 1.16% of the total transaction amount [1]. - Retail investors saw a net inflow of 28.77 million yuan, making up 17.63% of the total transaction amount [1].

Core Viewpoint - XuanYa International (300612) reported a significant decline in revenue and a negative net profit for the first three quarters of 2025, indicating potential challenges in its business operations [2]. Financial Performance - For the first three quarters of 2025, XuanYa International's main revenue was 257 million yuan, a year-on-year decrease of 40.1% [2]. - The net profit attributable to shareholders was -19.17 million yuan, which represents a year-on-year increase of 14.55% [2]. - The net profit excluding non-recurring items was -20.23 million yuan, showing a year-on-year increase of 8.82% [2]. - In Q3 2025, the company's single-quarter main revenue was 64.25 million yuan, down 33.27% year-on-year [2]. - The single-quarter net profit attributable to shareholders was -10.30 million yuan, with a slight year-on-year increase of 0.35% [2]. - The single-quarter net profit excluding non-recurring items was -9.94 million yuan, reflecting a year-on-year increase of 4.0% [2]. - The company's debt ratio stood at 30.94%, with investment income of -830,000 yuan and financial expenses of 1.61 million yuan [2]. - The gross profit margin was reported at 38.45% [2]. Market Activity - As of December 16, 2025, XuanYa International's stock closed at 15.77 yuan, down 3.67% with a turnover rate of 6.7% [1]. - The trading volume was 120,500 hands, with a total transaction value of 193 million yuan [1]. - On December 16, the net outflow of main funds was 11.69 million yuan, accounting for 6.06% of the total transaction value [1]. - The net outflow of speculative funds was 3.31 million yuan, representing 1.72% of the total transaction value [1]. - Retail investors saw a net inflow of 14.99 million yuan, which was 7.78% of the total transaction value [1].

Group 1 - The core point of the article highlights the financial performance of Xuan Ya International (300612) as of December 15, 2025, with a closing price of 16.37 yuan, a slight decrease of 0.06% [1] - The company reported a significant decline in revenue for the first three quarters of 2025, with a total revenue of 257 million yuan, representing a year-on-year decrease of 40.1% [2] - The net profit attributable to shareholders for the same period was -19.17 million yuan, which is an increase of 14.55% year-on-year, indicating a potential improvement in operational efficiency despite the revenue drop [2] Group 2 - In Q3 2025, the company recorded a quarterly revenue of 64.25 million yuan, down 33.27% year-on-year, while the quarterly net profit attributable to shareholders was -10.30 million yuan, showing a slight increase of 0.35% year-on-year [2] - The company's debt ratio stands at 30.94%, with investment income reported at -830,000 yuan and financial expenses at 1.61 million yuan, reflecting the financial challenges faced [2] - The gross profit margin for the company is reported at 38.45%, which may indicate the company's ability to maintain profitability in its core operations despite declining revenues [2]

Investment Rating - The report maintains an "Outperform" rating for the media industry [3] Core Insights - The media sector outperformed the market in November, with the Shenwan Media Index rising by 1.69%, surpassing the CSI 300 Index by 4.14 percentage points, ranking 7th among 31 industries [4][20] - The number of game approvals reached a new high, with 178 domestic games and 6 imported games approved in November, contributing to a total of 1,625 game approvals from January to November, a year-on-year increase of 26.8% [4][28] - The gaming market revenue in October was 31.4 billion yuan, a year-on-year growth of 7.8%, driven by strong product cycles from leading companies [4][32] Summary by Sections Market and Industry Review - The media sector's performance in November was strong, with a 1.69% increase in the Shenwan Media Index, outperforming the CSI 300 Index [4][20] - The current TTM-PE for the Shenwan Media Index is 42.6x, positioned at the 82.2% percentile over the past five years [20][26] Gaming - The number of game approvals in November was the highest in three years, with a total of 178 domestic and 6 imported games approved [28] - The gaming market revenue in October was 31.4 billion yuan, with mobile gaming revenue at 22.6 billion yuan, reflecting a year-on-year growth of 2.4% [32] - The overseas revenue for Chinese self-developed games reached 1.799 billion USD in October, marking an 11.9% year-on-year increase [41] Film and Television - The total box office in November reached 3.553 billion yuan, a year-on-year increase of 89.3%, primarily due to the success of "Zootopia 2" [49] - The top five films in November included "Zootopia 2," which grossed over 2.2 billion yuan within nine days of release [60] - The drama market saw high viewership, with "The Tang Dynasty Mysteries" leading with 1.5 billion views [67] AI Applications - The report highlights advancements in AI video models, including the launch of the O1 video model by Keling AI, which allows users to generate videos from text prompts [79] - PixVerse V5.5 was released, enabling the creation of multi-angle narrative videos [84] - Google's Gemini 3 Pro and Nano Banana Pro were launched, showcasing significant improvements in AI capabilities [91] Investment Recommendations - The report suggests focusing on the gaming sector's new product cycles and AI applications, recommending companies such as Giant Network, G-bits, and K-Game Network [96] - The December investment portfolio includes Giant Network, K-Game Network, Bilibili, and HuiLiang Technology [7]

Core Points - XuanYa International (300612) closed at 17.31 yuan on December 9, 2025, down 2.48% from the previous trading day, with a total market capitalization of 3.124 billion yuan [1] - The stock opened at 17.5 yuan, reached a high of 17.86 yuan, and a low of 17.22 yuan, with a trading volume of 339 million yuan and a turnover rate of 10.77% [1] Meeting Summary - XuanYa International held its second extraordinary general meeting of shareholders on December 8, 2025, where two key resolutions were passed: the election of an independent director for the fifth board and a change in the use of part of the raised funds [1] - The meeting was conducted through a combination of on-site and online voting, with 199 shareholders and authorized representatives present, representing 38,302,475 shares with voting rights, accounting for 21.2256% of the total voting shares [1] - Mr. Xiao Zhenxiang was elected as an independent director of the fifth board, and both resolutions were approved with valid voting results [1]

Core Viewpoint - XuanYa International (300612) shows a mixed performance with a recent stock price increase but declining revenue and net profit in the latest financial report [1][3]. Financial Performance - As of December 8, 2025, XuanYa International's stock closed at 17.75 yuan, up 2.42% with a trading volume of 290,000 hands and a total transaction amount of 514 million yuan [1]. - For the first three quarters of 2025, the company's main revenue was 257 million yuan, a year-on-year decrease of 40.1%, while the net profit attributable to shareholders was -19.17 million yuan, an increase of 14.55% year-on-year [3]. - The third quarter of 2025 saw a single-quarter main revenue of 64.25 million yuan, down 33.27% year-on-year, and a net profit of -10.30 million yuan, up 0.35% year-on-year [3]. Capital Flow Analysis - On December 8, 2025, the net outflow of main funds was 15.94 million yuan, accounting for 3.1% of the total transaction amount, while retail investors saw a net outflow of 26.54 million yuan, representing 5.16% of the total [1][2]. - Over the past five days, the capital flow has shown fluctuations, with notable net inflows from retail investors on December 5 and December 4, contrasting with significant net outflows from main funds on December 3 and December 4 [2]. Industry Comparison - XuanYa International's total market value is 3.203 billion yuan, significantly lower than the cultural media industry average of 11.254 billion yuan, ranking 66th in the industry [3]. - The company's net profit margin stands at -7.48%, compared to the industry average of -3.69%, indicating weaker profitability [3]. - The gross profit margin of XuanYa International is 38.45%, which is higher than the industry average of 22.42%, ranking 66th in the industry [3].

在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《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》及《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》等相关规定，对资金 进行了合理的安排与使用，不存在变相改变募集资金用途、损害公司及股东利益 的情形。 证券代码：300612 证券简称：宣亚国际 公告编号：2025-069 宣亚国际营销科技（北京）股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 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。 一、关于归还用于暂时补充流动资金的闲置募集资金的具体情况 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）于 2024 年 7 月 23 日召开第五届董事会第二次会议，审议通过了《关于使用部分闲置募集 资金暂时补充流动资金的议案》，同意公司在保证募投项目建设的资金需求及募 投项目正常进行的前提下，使用部分闲置募集资金不超过 10,000 万元暂时补充 公司日常经营所需的流动资金，使用期限为自董事会审议通过之日起不超过 12 个月，到期前或募投项目需要时及时 ...

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 年第二次临时股东会的 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 年第二次临时股东会的法律意见书 嘉源(2025)-04-900 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 年第二次临时股东会（以下简称"本次 股东会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师见证了本次 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025- 068 宣亚国际营销科技（北京）股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次股东会召开期间没有增加或变更议案。 一、会议召开情况 （一）会议召开的日期、时间： 1、现场会议召开时间：2025年12月8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 12 月 8 日 9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 12 月 8 日 9:15-15:00。 （二）现场会议召开地点：北京市朝阳区双桥街12号41幢平房101室宣亚 国际营销科技（北京）股份有限公司（以下简称"上市公司"、"公司"）1 层会议室。 （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）本次股东会会 ...