宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）董事会薪酬 与考核委员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票 上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等相关法律、法规和规范性文件的规定，对公司 2024 年限制性股票激励计划（以 下简称"本激励计划"）预留授予激励对象名单进行审核，发表核查意见如下： 1、列入本激励计划预留授予激励对象名单的人员具备《公司法》《管理办法》 等法律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的激励对 象条件； 2、本激励计划预留授予激励对象不存在《管理办法》第八条所述不得成为 激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 证券代码：300612 证券简称：宣亚国际 公告编号：2025-058 宣亚国际营销科技（北京）股份有限公司 董事会薪酬与考核委员会关于公司 2024 年限制性股票 激 励计划预留授予激励对象名单的核查意见 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 ...

证券代码：300612 证券简称：宣亚国际 公告编号：2025-053 宣亚国际营销科技（北京）股份有限公司（以下简称"公司"）第五届董事 会第十四次会议（以下简称"会议"）于 2025 年 10 月 24 日上午 10:30 在公司 1 层会议室以现场结合通讯表决的方式召开。会议于 2025 年 10 月 17 日以电子 邮件的方式通知全体董事。本次会议由董事长任翔先生主持，会议应参会董事 7 名，实际参会董事 7 名，其中董事闫贵忠先生、独立董事李明高先生、张鹏洲先 生、刘阳先生以通讯表决的方式参加会议。公司高级管理人员列席了会议。本次 会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章程》和公 司《董事会议事规则》等相关规定，会议表决结果合法有效。 二、董事会会议审议情况 （一）审议通过了《关于<2025 年第三季度报告>的议案》 经审议，董事会认为公司《2025 年第三季度报告》的编制程序、内容、格 式符合法律、行政法规、中国证监会和深圳证券交易所的相关规定；报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 《2025 年第三季度报告》同日披 ...

Financial Performance - The company's revenue for Q3 2025 was ¥64,253,751.10, representing a decrease of 33.27% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥10,303,475.90, a slight increase of 0.35% year-on-year[5] - The net profit after deducting non-recurring gains and losses was a loss of ¥9,938,945.36, which improved by 4.00% compared to the previous year[5] - The company reported a 40.10% decline in revenue for the first three quarters of 2025, totaling ¥256,893,489.69[9] - The net loss attributable to the parent company was CNY 24,281,144.52, compared to a profit of CNY 10,478,554.85 in the previous period[29] - The net profit for the current period is -19,223,372.83, an improvement from -23,367,450.19 in the previous period, representing a decrease in net loss of approximately 17.5%[31] - Operating profit for the current period is -10,606,724.56, compared to -17,956,788.33 in the previous period, indicating a reduction in operating loss of about 41.0%[31] - Total comprehensive income for the current period is -19,389,623.66, compared to -23,537,192.64 in the previous period, reflecting a decrease in comprehensive loss of approximately 17.3%[31] Cash Flow - The operating cash flow for the year-to-date period increased significantly by 422.49%, totaling ¥90,963,527.77[5] - Operating cash flow net amount improved to ¥90,963,527.77, a 422.49% increase from a negative ¥28,206,768.07 in the prior period, attributed to reduced media payment expenses[16] - Cash flow from operating activities generated a net amount of 90,963,527.77, a significant improvement from -28,206,768.07 in the previous period[32] - Cash inflow from investment activities for the current period is 32,098,008.19, compared to 2,358,482.41 in the previous period, indicating a substantial increase[33] Assets and Liabilities - The total assets as of September 30, 2025, were ¥695,096,792.47, down 5.29% from the end of the previous year[5] - The total assets decreased to CNY 695,096,792.47 from CNY 733,925,665.09, a decline of 5.3%[27] - The total liabilities decreased to CNY 215,076,521.55 from CNY 264,506,349.90, a reduction of 18.7%[27] - Cash and cash equivalents increased to CNY 246,135,539.24 from CNY 120,859,181.68, representing a growth of 103.5%[26] - Accounts receivable decreased to CNY 156,781,192.30 from CNY 351,455,956.05, a reduction of 55.4%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,822, with no preferred shareholders having restored voting rights[18] - The largest shareholder, Beijing Xuanya International Investment Co., Ltd., holds 19.73% of the shares, equating to 35,600,000 shares[18] Management and Governance - The company was recognized in the "2025 China Listed Companies Internal Control Excellent Practice Case," indicating a commitment to enhancing internal management systems[9] - The company completed the registration capital change and revised its articles of association, with the new business license issued on September 11, 2025[21] - A special account for fundraising management was established at Ningbo Bank, ensuring proper oversight of the raised funds[23] Cost Management - The financial expenses decreased by 51.04% year-on-year, indicating improved cost management[9] - The total operating costs amounted to CNY 272,348,445.27, down 37.4% from CNY 434,990,614.42 in the previous period[30] - The company reported a significant reduction in management expenses, which were CNY 56,817,762.56 compared to CNY 31,443,263.89 in the previous period[30] Incentive Plans - The company plans to grant 320,000 shares of restricted stock to 13 eligible participants under the 2024 restricted stock incentive plan[24] Taxation - The company’s income tax expense rose to ¥7,976,868.29, an 85.00% increase from ¥4,311,869.50, due to higher tax provisions during the reporting period[15]

Core Insights - XuanYa International (300612) reported a closing price of 14.2 yuan on October 23, 2025, with a 1.36% increase and a trading volume of 42,300 lots, totaling a transaction amount of 59.66 million yuan [1] Fund Flow Analysis - On October 23, 2025, the net outflow of main funds was 2.08 million yuan, accounting for 3.48% of the total transaction amount, while retail investors saw a net inflow of 2.35 million yuan, representing 3.95% of the total [1][2] - Over the past five days, the stock experienced fluctuating fund flows, with significant net outflows from main and speculative funds on several days, particularly on October 21, where the main funds had a net outflow of 6.26 million yuan [2] Company Performance Metrics - XuanYa International's total market capitalization is 2.562 billion yuan, significantly lower than the cultural media industry average of 11.263 billion yuan, ranking 66th in the industry [3] - The company reported a net profit of -8.87 million yuan for the first half of 2025, a 26.69% year-on-year increase in losses, with a main revenue of 193 million yuan, down 42.07% year-on-year [3] - The company's gross margin stands at 40.45%, which is higher than the industry average of 24.3%, but it has a negative net profit margin of -4.62% [3]

Core Insights - The advertising and marketing sector experienced a slight increase of 0.1% on October 22, with Jiayun Technology leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Jiayun Technology (300242) closed at 4.38, up 3.55% with a trading volume of 309,600 shares and a turnover of 134 million yuan [1] - Other notable gainers included Zhejiang Wenlian (600986) with a 2.58% increase, and ST Huayang (603825) with a 2.07% increase [1] - Conversely, stocks like Inertia Media (603598) and Yidian Tianxia (301171) saw declines of 2.17% and 1.87% respectively [2] Capital Flow - The advertising and marketing sector saw a net outflow of 14.5 million yuan from institutional investors and 12.97 million yuan from speculative funds, while retail investors contributed a net inflow of 27.47 million yuan [2] - The capital flow data indicates that major stocks like Zhejiang Wenlian and Fenzhong Media experienced significant net outflows from institutional and speculative investors [3]

Core Insights - The advertising and marketing sector saw a rise of 0.46% on October 21, with Inry Media leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 1: Stock Performance - Inry Media (603598) closed at 16.59, with a gain of 4.54% and a trading volume of 126,300 shares, amounting to a transaction value of 209 million yuan [1] - Other notable performers included: - Electric Sound Co. (300805) at 11.29, up 3.01% [1] - Yaowang Technology (002291) at 6.95, up 2.51% [1] - Simay Media (002712) at 5.45, up 2.44% [1] - Shenguang Group (002400) at 7.95, up 2.19% [1] Group 2: Capital Flow - The advertising and marketing sector experienced a net inflow of 86.88 million yuan from institutional investors, while retail investors saw a net outflow of 21.03 million yuan [2] - The main stocks with significant capital flow included: - Flag Technology (300061) with a net outflow of 15.2 million yuan [2] - Fenjun Media (002027) with a net outflow of 72.8 million yuan [2] - Tianxia Show (600556) with a net outflow of 59.5 million yuan [2]

Core Viewpoint - XuanYa International (300612) reported a closing price of 13.64 yuan on October 20, 2025, with a 2.02% increase, indicating a positive market response despite recent financial challenges [1]. Group 1: Stock Performance - On October 20, 2025, the stock had a turnover rate of 2.08%, with a trading volume of 37,400 hands and a transaction amount of 50.89 million yuan [1]. - The net inflow of main funds was 2.825 million yuan, accounting for 5.55% of the total transaction amount, while retail investors saw a net inflow of 1.398 million yuan, representing 2.75% [1][2]. Group 2: Recent Fund Flow - Over the past five days, the stock experienced fluctuations in fund flow, with notable net outflows from speculative funds on October 16 and October 17, 2025, amounting to -6.41 million yuan and -0.857 million yuan respectively [2]. - The stock's performance on October 15, 2025, showed a net inflow of main funds at 3.578 million yuan, indicating some recovery in investor sentiment [2]. Group 3: Financial Metrics and Industry Comparison - XuanYa International's total market capitalization is 2.461 billion yuan, significantly lower than the cultural media industry average of 10.988 billion yuan, ranking 661 out of 766 [3]. - The company reported a net profit of -8.8682 million yuan for the first half of 2025, a 26.69% year-over-year increase in losses, while its main revenue decreased by 42.07% to 193 million yuan [3]. - The gross margin stands at 40.45%, which is above the industry average of 24.31%, but the net margin is negative at -4.62%, indicating ongoing profitability challenges [3].

Core Points - Xuan Ya International (300612) closed at 13.48 yuan on October 16, down 2.18% [1][2] - The stock has a cumulative decline of 20.25% for the year [2][3] - In the last 10 trading days, the main funds have seen a net outflow of 16.96 million yuan, with the stock price dropping 4.16% [2][3] Trading Information Summary - On October 16, the trading volume was 344.93 million yuan [2][3] - The turnover rate was 1.92%, with a total transaction volume of 34,500 shares [1] - The financing balance decreased by 4.64 million yuan, while the margin trading volume remained unchanged [2] Fund Flow Analysis - On October 16, the main funds had a net outflow of 6.41 million yuan, while retail investors saw a net inflow of 6 million yuan [2][3] - Speculative funds had a net inflow of 0.41 million yuan [2]

Core Insights - The advertising and marketing sector experienced a rise of 1.41% on October 15, with Tianxiexiu leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Tianxiexiu (600556) closed at 5.92, with a gain of 5.53% and a trading volume of 2.09 million shares [1] - Zhejiang Wenlian (600986) closed at 8.06, up 4.40%, with a trading volume of 572,100 shares [1] - Zhidu Co. (000676) closed at 9.48, gaining 3.49% with a trading volume of 404,700 shares [1] - Yaowang Technology (002291) closed at 7.14, up 2.00%, with a trading volume of 997,400 shares [1] - Other notable stocks include Diansheng Co. (300805) at 11.20 (+1.73%) and Fushi Holdings (300071) at 4.27 (+1.67%) [1] Capital Flow - The advertising and marketing sector saw a net inflow of 30.79 million yuan from institutional investors, while retail investors contributed a net inflow of 21.80 million yuan [1] - However, there was a net outflow of 52.60 million yuan from speculative funds [1] Detailed Capital Flow by Stock - Tianxiexiu (600556) had a net inflow of 115 million yuan from institutional investors but a net outflow of 11.01 million yuan from speculative funds [2] - Zhejiang Wenlian (600986) experienced a net inflow of 73.25 million yuan from institutional investors, with a net outflow of 36.48 million yuan from speculative funds [2] - Yaowang Technology (002291) had a net inflow of 28.81 million yuan from institutional investors, while speculative funds saw a net outflow of 0.96 million yuan [2]

宣亚国际营销科技（北京）股份有限公司 关于新增募集资金专户并签署三方监管协议的公告 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、募集资金基本情况 证券代码：300612 证券简称：宣亚国际 公告编号：2025-052 经深圳证券交易所审核通过，并经中国证券监督管理委员会出具的《关于同 意宣亚国际营销科技（北京）股份有限公司向特定对象发行股票注册的批复》（证 监许可〔2023〕2538 号）同意，公司向特定对象发行人民币普通股（A 股）股票 21,064,521 股，发行价格为 14.00 元/股，募集资金总额为 294,903,294.00 元， 扣除本次发行费用 10,559,905.71 元（不含增值税）后，实际募集资金净额为 284,343,388.29 元。上述资金于 2024 年 3 月 4 日到位，经中兴华会计师事务所 （特殊普通合伙）审验并出具《宣亚国际营销科技（北京）股份有限公司验资报 告》（中兴华验字（2024）第 010014 号）。公司及全资子公司北京巨浪智慧科技 有限公司已与保荐机构中德证券有限责任公司、相关商业银行签署了《募集 ...