Business Transformation and Strategy - The company reported a significant shift in its main business from automotive parts to a dual focus on automotive parts and internet gaming following major acquisitions from 2014 to 2019[18]. - The company has expanded its business to include an internet data center segment through projects in Shenzhen and the Tencent Yangtze River Delta AI Advanced Computing Center[19]. - The company has maintained a no actual controller status since June 2021, following a change in its controlling shareholder[19]. - The company is actively enhancing its core competitiveness in overseas markets, particularly in regions like Saudi Arabia, which has shown significant growth in revenue contributions[33]. - The company is transitioning from traditional data center services to a full industry chain service model, including "computing power leasing + computing power operation + cabinet leasing" to enhance customer value[50]. Financial Performance - The company's operating revenue for 2024 reached ¥22.62 billion, representing a 70.27% increase compared to ¥13.28 billion in 2023[20]. - Net profit attributable to shareholders was ¥1.21 billion, a significant increase of 131.51% from ¥524 million in the previous year[20]. - The net cash flow from operating activities was ¥5.05 billion, up 62.67% from ¥3.10 billion in 2023[20]. - Basic and diluted earnings per share both improved to ¥0.17, a 142.86% increase from ¥0.07 in 2023[20]. - Total assets at the end of 2024 were ¥38.92 billion, reflecting a 5.95% increase from ¥37.35 billion at the end of 2023[21]. Research and Development - The company reported a total R&D investment of ¥1,680,437,915.34 in 2024, representing a 6.83% increase from ¥1,573,049,438.65 in 2023[75]. - The company completed several R&D projects aimed at improving mold structures for automotive plastic parts, enhancing production efficiency and product quality[71]. - The company is focused on continuous innovation in product development to improve quality and maintain competitive advantages in the market[73]. - The company has embedded AI tools into its art creation process, achieving efficiency improvements of 60% to 80% in production[48]. - The ongoing development of various game projects reflects the company's commitment to expanding its portfolio and enhancing revenue streams through innovative gaming experiences[73]. Market Trends and Projections - In 2024, the domestic game market's actual sales revenue reached 325.78 billion yuan, a year-on-year increase of 7.53%, with a user base of 674 million, growing by 0.94%[31]. - The AI industry in China is projected to reach a market size of 747 billion yuan in 2024, reflecting a year-on-year growth of 41%[36]. - The automotive parts industry in China is projected to exceed 4.8 trillion yuan in main business revenue by 2028, indicating a sustained positive trend[39]. - The company anticipates a geometric increase in demand for computing power due to the growth of AI models, positioning itself as a leading provider of computing services[98]. Corporate Governance and Compliance - The company has received an administrative penalty from the China Securities Regulatory Commission, which poses a risk of investor claims due to information disclosure violations[101]. - The company emphasizes investor relations management, utilizing multiple platforms for communication and ensuring no leakage of undisclosed significant information[111]. - The company is actively improving its governance structure and internal control systems to ensure compliance with regulatory requirements[108]. - The board of directors consists of 9 members, including 3 independent directors and 1 employee director, complying with relevant laws and regulations[109]. - The company has established an independent board meeting to enhance corporate governance, with all independent directors actively participating in training and fulfilling their responsibilities[110]. Legal Matters and Risks - The company is involved in a total of 212 lawsuits, with 78 cases where it is the plaintiff and 176 cases where it is the defendant[195]. - The total amount involved in lawsuits where the company is the defendant is approximately 78,207.06 million yuan, with 36 cases already concluded[195]. - The company has been involved in multiple lawsuits regarding copyright infringement and contractual disputes, indicating ongoing legal challenges[192]. - The company is actively managing its legal strategies in response to ongoing arbitration and litigation matters[191]. - The company has committed to resolving these disputes while maintaining transparency with stakeholders regarding the legal proceedings[192]. Environmental and Social Responsibility - Century Huatong actively implements the national "dual carbon" strategy, integrating environmental protection into its sustainable development with a focus on "green operations and digital empowerment"[165]. - The "Tongxin Navigation" project focuses on providing psychological health support for rural children, addressing the mental health issues of left-behind children in rural areas[168]. - Century Huatong emphasizes the importance of social responsibility as part of its sustainable development strategy, integrating social benefits into its business model[168]. - The company is committed to building a low-carbon digital ecosystem by reducing carbon emissions in data centers through technological innovation and risk response plans[165]. - The company strictly adheres to environmental protection laws and has adopted the ISO 14000 environmental management system[164]. Executive Changes and Leadership - CEO Wang Ji will no longer serve in his position as of March 11, 2024[120]. - The company announced the resignation of several board members and executives due to term expiration, including CEO Wang Ji, effective March 11, 2024[121]. - New appointments include Qian Hao as the financial director and several new independent directors, effective March 11, 2024[121]. - The company has a strong leadership team with diverse backgrounds in finance, technology, and management, enhancing its strategic capabilities[122][123][124]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic hires and leadership changes[125][126].

Financial Performance - The company's revenue for Q1 2025 reached ¥8,144,700,960.78, representing a 91.12% increase compared to ¥4,261,609,575.14 in the same period last year[5] - Net profit attributable to shareholders was ¥1,349,918,665.01, up 107.20% from ¥651,511,695.39 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,346,417,511.93, reflecting a 107.95% increase compared to ¥647,457,303.48 in the previous year[5] - Basic and diluted earnings per share both rose to ¥0.19, marking an increase of 111.11% from ¥0.09[5] - Operating profit for the current period was ¥1,675,949,432.53, up 103.5% from ¥824,304,999.83 in the previous period[24] - Total comprehensive income for the current period was ¥1,100,035,010.85, significantly higher than ¥355,318,206.59 in the previous period[25] Cash Flow and Assets - Operating cash flow net amount increased by 48.00% to ¥1,291,137,865.11 from ¥872,405,733.91 in the same period last year[5] - The company reported a cash and cash equivalents balance of ¥5,984,447,172.14 at the end of the period, compared to ¥3,460,195,357.52 at the end of the previous period[28] - Current assets totaled CNY 12.89 billion, up from CNY 12.25 billion, indicating a growth of about 5.23%[20][22] - The company's cash and cash equivalents increased to CNY 6.80 billion from CNY 6.53 billion, representing a rise of approximately 4.11%[20][21] - Accounts receivable rose to CNY 3.66 billion from CNY 3.40 billion, marking an increase of about 7.88%[21][22] - Total assets at the end of the reporting period were ¥39,324,210,871.58, a 1.03% increase from ¥38,924,497,999.89 at the end of the previous year[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 120,371[13] - The top shareholder, Wang Ji, holds 10.25% of shares, totaling 764,045,593 shares, with 573,034,195 shares pledged and 47,350,145 shares frozen[13] - Linzhi Tencent Technology Co., Ltd. holds 10.00% of shares, totaling 745,255,696 shares[13] - The state-owned shareholder, Shenzhen Overseas Chinese Town Capital Investment Management Co., Ltd., holds 2.74% of shares, totaling 204,053,215 shares[13] - The top 10 shareholders collectively hold significant stakes, with the largest being Wang Ji and Linzhi Tencent Technology Co., Ltd.[14] Expenses and Liabilities - The significant increase in revenue was primarily driven by rapid growth in the gaming segment, both domestically and internationally[12] - The company reported a 150.15% increase in sales expenses, attributed to the revenue growth in the gaming segment[12] - Financial expenses surged by 697.71%, mainly due to increased exchange gains during the reporting period[12] - The total liabilities decreased to CNY 12.71 billion from CNY 13.47 billion, a reduction of approximately 5.63%[22] - The estimated liability related to the ICC arbitration case amounts to approximately RMB 5.62 billion[17] Legal and Compliance Matters - The company has not recognized any potential liabilities related to the ICC arbitration awards as of the financial report approval date[16] - The company believes the likelihood of the ICC awards being recognized and enforced in China is low[16] - The company is currently involved in ongoing litigation regarding the ICC arbitration awards in South Korea[17] - The company is actively pursuing performance compensation claims related to prior accounting errors affecting the 2019 asset restructuring[18] - The company is committed to maintaining shareholder interests and fulfilling disclosure obligations in light of the recent administrative penalties[18] Research and Development - Research and development expenses increased to ¥523,973,172.33 from ¥434,155,611.61, indicating a growth of 20.7%[24] Other Information - The first quarter report is unaudited[29] - The new accounting standards will be implemented starting in 2025[30]

证券代码：002602 证券简称：ST 华通 公告编号：2025-028 浙江世纪华通集团股份有限公司 关于召开公司 2024 年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 网络投票时间：2025年5月19日 （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时 间为：2025年5月19日上午9:15-9:25，9:30-11:30和下午13:00-15:00； （2）通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间 为：2025年5月19日上午9:15至5月19日下午3:00期间的任意时间。 5、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 经浙江世纪华通集团股份有限公司（以下简称"公司"）第六届董事会第八次 会议决议，拟定于 2025 年 5 月 19 日召开公司 2024 年度股东大会，具体情况如 下： 一、召开会议基本情况 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召开符合《中华 ...

证券代码：002602 证券简称：ST 华通 公告编号：2025-017 浙江世纪华通集团股份有限公司 第六届监事会第六次会议决议公告 表决结果：同意3票，反对0票，弃权0票。 公司本次会计差错更正及追溯调整符合《企业会计准则第 28 号——会计政 策、会计估计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等相关规定和监管要求，更正后的财务报表 及财务信息能够更加客观、准确地反映公司财务状况及经营成果。公司关于本次 会计差错更正事项的审议和表决程序符合法律、法规以及《公司章程》的相关规 定，不存在损害公司股东尤其是中小股东利益的情形。综上，同意进行本次会计 差错更正及追溯调整事项。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于前 期会计差错更正及追溯调整的公告》（公告编号：2025-018）及大信会计师事务 所（特殊普通合伙）出具的《前期会计差错更正情况审核报告》（大信专审字[2025] 第4-00049号）。 2、审议通过了《2024年度监事会工作报告》 表决结果：同意3票，反对0票，弃权0票。 报告期内，监事会按照《公司 ...

浙江世纪华通集团股份有限公司监事会 2025 年 4 月 28 日 普华永道中天会计师事务所（特殊普通合伙）（以下简称"普华永道中天"） 对浙江世纪华通集团股份有限公司（以下简称"公司"或"世纪华通"）2023 年度财 务报表出具了普华永道中天审字(2024)第 10109 号保留意见的审计报告。公司董 事会就公司 2023 年度审计报告保留意见所涉事项的影响已消除出具了专项说明， 监事会对《董事会关于 2023 年度审计报告非标准审计意见涉及事项影响已消除 的专项说明》发表如下意见： 经审核，监事会认为：公司董事会编制的《董事会关于 2023 年度审计报告 非标准审计意见涉及事项影响已消除的专项说明》客观反映了公司的实际情况， 符合相关法律、法规及规范性文件的规定。监事会对董事会所作的专项说明表示 认可，公司 2023 年度审计报告保留意见所涉事项的影响已消除。公司监事会将 继续加强对公司的监督管理，切实维护公司及全体投资者的合法权益。 浙江世纪华通集团股份有限公司 监事会对《董事会关于 2023 年度审计报告非标准审计意见涉及 事项影响已消除的专项说明》的意见 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002602 证券简称：ST华通（维权） 公告编号：2025-015 浙江世纪华通集团股份有限公司 关于大股东部分股份质押的公告 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。 特别风险提示： 浙江世纪华通集团股份有限公司（以下简称"本公司"）第一大股东及其一致行动人质押股份数量（含本 次）占其所持公司股份数量比例超过80%，请投资者注意相关风险。 一、股份质押情况 ■ 2、股东股份累计质押基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： ■ （二）大股东及其一致行动人股份质押情况 1、本次股份质押融资不用于满足本公司生产经营相关需求。 2、王佶先生及其一致行动人不存在未来半年及未来一年内到期的质押股份。王佶先生及其一致行动人 还款资金来源主要来自于其自有及自筹资金，具有足够的资金偿付能力。 3、王佶先生及其一致行动人不存在非经营性资金占用、违规担保等侵害本公司利益的情形。 本公司于近日接到大股东王佶先生的通知，获悉王佶先生将其持有的本公司部分股份进行了质押，具体 情况如下： ...

证券代码：002602 证券简称：ST 华通 公告编号：2025-015 浙江世纪华通集团股份有限公司 关于大股东部分股份质押的公告 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。 特别风险提示： 浙江世纪华通集团股份有限公司（以下简称"本公司"）第一大股东及其一致 行动人质押股份数量（含本次）占其所持公司股份数量比例超过 80%，请投资者 注意相关风险。 一、股份质押情况 本公司于近日接到大股东王佶先生的通知，获悉王佶先生将其持有的本公司 部分股份进行了质押，具体情况如下： （一）本次股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质 押股数 | 占其所持 | 占公司总 | 是否为 | 是否为 | 质押开始 | | 质押到期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及一 | （万 | 股份的比 | 股本比例 | 限售股 | 补充质 | 日期 | | 日 | 质权人 | 用途 | | | 致行动人 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、预计的本期业绩情况 （一）业绩预告期间： 2024年1月1日-2024年12月31日 公司已就业绩预告修正有关事项与公司年审会计师事务所进行了沟通，本次更正是经公司与审计机构充 分沟通后谨慎确认并对财务报表及时调整后的结果，公司与年审会计师事务所就本次更正事项不存在重 大分歧，最终数据以会计师事务所审定的财务数据为准。 三、业绩修正主要原因说明 公司持有长霈（上海）投资中心（有限合伙）（以下简称"长霈"）99.9969%的份额，公司通过长霈穿透 持有某港股上市公司（以下简称"标的公司"）69,330.94万股股票。2025年3月底，该标的公司披露了其 经审计后的财务数据，数据显示其出现了较大的亏损，亏损数额高于公司此前的预计。此外，2025年第 一季度标的公司发布的新产品以及其已有产品的综合市场表现不达市场预期。公司对上述变化审慎评 估，就相关事项与年审会计师事务所进行了沟通，根据最新数据测算后，将相关资产的账面价值与其更 新后的可收回金额进行了比较，更新了公 ...

在世纪华通董事长王佶看来，游戏公司在AI应用方面具备独特优势。从商业应用的角度来看，如果连 游戏行业都无法通过AI盈利，那其他应用领域盈利的难度可能会更大——毕竟游戏是一个虚拟世界， Al在虚拟世界中"容错率"相对更高。而在真实世界中，一旦AI犯错，用户可能会因此丧失对其的信任而 弃用。 本报记者 李哲 北京报道 4月2日，由世纪华通（002602.SZ）发起，中国音数协游戏工委、上海市浦东新区区委宣传部（文体旅 游局）、上海市网络游戏行业协会指导的"数龙杯"全球AI游戏及应用创新大赛（英文简称"Digiloong GAIC"）已正式开启报名通道。 但是，这些AI对游戏的改变，仍然还停留在前AI时代。通过AIGC技术，即使画面再精美、玩法再精 进，也无法提供颠覆性的感官体验。 "游戏行业更长远的方向，一定是打造一个基于AIGC的原生AI游戏，我们也在积极探讨这方面的可能 性。"王佶说道。 "过去NPC（非玩家角色）的对话可能是预先写好的100句或200句台词，玩家的选择不会改变这些固有 内容。但现在，Al将固定的任务和剧情，变成了一个完全开放的体验。"王佶提到，"这种多样性会让游 戏更接近真实世界，因为在真实 ...

2025年两会，"人工智能+"首次以独立章节写入《政府工作报告》，明确提出 "持续推进'人工智能 +'行 动"。与此同时，国内互联网巨头腾讯、阿里巴巴等也纷纷表示将在2025年加大对于AI相关的资本支 出。 2025年3月，作为早已布局AI的A股游戏龙头世纪华通对外宣布启动国内首个全球性AI游戏及应用创新 大赛——"数龙杯"，以引领者的姿态推动AI技术逐步从实验室走向现实世界。 值得注意的是，此次赛事开创性地整合了媒体传播、资本孵化、国际招募、展会联动等多维资源，旨在 通过AI技术更深度渗透游戏研发，更全面介入应用场景，加速这项前沿技术在互动娱乐乃至更多行业 的普及。 作为大赛发起人，世纪华通董事长王佶认为，在AI智能文明时代，游戏将超越娱乐属性，成为前沿科 技的核心试验场。 政策赋能搭建AI生态体系 随着人工智能被纳入国家战略体系，近两年我国围绕AI技术研发、产业融合与标准化建设等领域密集 出台政策举措。 2024年1月，工业和信息化部等七部门发布《关于推动未来产业创新发展的实施意见》；同年3月，教育 部正式启动"人工智能赋能行动"，推出了4项具体行动；7月2日，工业和信息化部、中央网信办、国家 发展改革委 ...