大信会计师事务所（特殊普通合伙） 关于对浙江世纪华通集团股份有限公司 上期保留意见在本期消除的专项说明 大信备字[2025]第 4-00004 号 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 15 层 WUYIGE Certified Public Accountants.LLP 15/F, Xueyuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone： +86（10）82330558 传真 Fax： +86（10）82327668 关于对浙江世纪华通集团股份有限公司 上期保留意见在本期消除的专项说明 大信备字[2025]第 4-00004 号 浙江世纪华通集团股份有限公司全体股东： 我们接受委托，审计了浙江世纪华通集团股份有限公司（以下简称"贵公司"或"世纪 华通"）的财务报表，包括 2024 ...

浙江世纪华通集团股份有限公司关于 对会计师事务所 2024 年度履职情况评估及审计委员会 《关于提议变更会计师事务所的议案》已经公司董事会审计委员会 2024 年第六 次会议审议通过。 二、会计师事务所 2024 年度履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2024 年年报工作安排，大信对公司 2024 年度财务报告及 2024 年 12 月 31 日的财务报告内部控制的有效性进行了审计，同时对公司非经营性资金占用 及其他关联资金往来情况、前期会计差错追溯调整情况等进行核查并出具了专项 报告。在执行审计工作的过程中，大信根据公司 2024 年度审计服务需求，严格 按照《中国注册会计师审计准则》等相关规定，制定了全面系统、科学合理、针 对性和可操作性强的审计工作计划与安排，明确了审计范围、时间安排、关键审 计事项等，财务审计工作重点围绕核实各项资产、各类资产减值、收入确认、成 本核算、关联方及其交易等事项开展；内控审计工作重点围绕关联交易内控流程、 采购管理、内审监督、全面风险管理体系建设等事项开展。审计期间，大信与公 司审计委员会及管理层保持良好紧密的沟通，确保 ...

（三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； （七）独立董事最近十二个月内未曾经具有第一项至第六项所列举情形； 浙江世纪华通集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等相关规定，浙江世纪华通集团股份有限公 司（以下简称"公司"）董事会就公司在任独立董事李臻先生、张欣荣先生及姚 承骧先生的独 ...

拟向金融机构及非金融机构申请综合授信额度的公告 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。 浙江世纪华通集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第六届董事会第八次会议，审议通过了《关于公司向金融机构及非金融机构申 请综合授信额度的议案》，现将相关内容公告如下： 根据公司(含全资子公司及控股子公司)发展计划和资金需求，同意公司向金 融机构及非金融机构申请折合总额不超过 60 亿元人民币的综合授信额度，上述 综合授信额度可循环使用。综合授信额度对应的业务品种包括但不限于：短期流 动资金贷款、中长期借款、银行承兑汇票、保函、信用证等。 上述综合授信额度不等于公司的实际融资金额，公司将通过询价的方式甄选 有竞争优势的金融机构进行实际合作，以有效控制资金成本，具体融资金额将依 据公司实际资金需求及相关金融机构实际审批的授信额度确定。 综合授信额度范围内实际使用的金额、利率及其他事项将以公司及子公司与 各授信机构签订的具体合同所约定的条款为准。同意授权公司管理层根据实际经 营情况的需要，在综合授信额度范围内具体办理贷款等相关事宜，同意 ...

浙江世纪华通集团股份有限公司 2024 年年度财务报告 浙江世纪华通集团股份有限公司 2024 年年度财务报告 二〇二五年四月 1 | 一、审计报告 3 | | | --- | --- | | 二、财务报表 6 | | | 三、公司基本情况 28 | | | 四、财务报表的编制基础 28 | | | 五、重要会计政策及会计估计 29 | | | 六、税项 43 | | | 七、合并财务报表项目注释 46 | | | 八、研发支出 | 102 | | 九、合并范围的变更 | 102 | | 十、在其他主体中的权益 | 109 | | 十一、政府补助 | 125 | | 十二、与金融工具相关的风险 126 | | | 十三、公允价值的披露 | 127 | | 十四、关联方及关联交易 | 128 | | 十五、股份支付 | 133 | | 十六、承诺及或有事项 | 134 | | 十七、资产负债表日后事项 135 | | | 十八、其他重要事项 135 | | | 十九、母公司财务报表主要项目注释 138 | | | 二十、补充资料 146 | | 浙江世纪华通集团股份有限公司 2024 年年度财务报告 财务报告 ...

浙江世纪华通集团股份有限公司 董事会关于 2023 年度审计报告非标准审计意见 普华永道中天出具的公司 2023 年度审计报告中涉及保留意见事项的表述如 下： "如财务报表附注十一所述，世纪华通于 2024 年 4 月 1 日收到并于 2024 年 4 月 2 日公告了其收到中国证券监督管理委员会("中国证监会")出具的《行 政处罚事先告知书》(处罚字【2024】48 号)("告知书")。截至本报告日，世纪 华通管理层分析了上述事项对 2023 年度财务报表的影响，世纪华通管理层根据 能够获取的资料、证据和掌握的情况，对告知书中事项一(2)"2019-2022 年年报 商誉原值计算错误"在财务报表中进行了调整，但未对其他事项进行调整并正在 与相关方积极沟通取证中；该等未予调整但对财务报表可能造成重大影响的事项 包括： 1、根据告知书，中国证监会认为，2018 年世纪华通的合并财务报表少计提 全资子公司无锡七酷网络科技有限公司商誉减值准备人民币 0.62 亿元，虚增利 润人民币 0.62 亿元。 2、根据告知书，中国证监会认为，2019-2022 年，世纪华通应将全资子公 司点点互动(北京)科技有限公司与 Di ...

浙江世纪华通集团股份有限公司 2024年度董事会工作报告 浙江世纪华通集团股份有限公司 2024年度董事会工作报告 报告期内，浙江世纪华通集团股份有限公司（以下简称"公司"）董事会严格 按照《公司法》《证券法》等法律、法规以及《公司章程》《董事会议事规则》 等相关规定，依法履行职责，推动各项业务的开展和公司治理水平的提高，积极 有效地发挥董事会的作用。公司董事会全体成员勤勉尽责，恪尽职守，为公司发 展作出了许多贡献，以下为2024年度董事会工作报告。 一、2024年度主要会计数据和财务指标 单位：人民币元 2024 年 2023 年 本年比上 年增减 2022 年 调整前 调整后 调整后 调整前 调整后 营业收入（元） 22,619,694,342.95 13,284,552,938.83 13,284,552,938.83 70.27% 11,475,126,037.46 11,475,126,037.46 归属于上市公司 股东的净利润 （元） 1,213,198,160.15 524,045,359.01 524,045,359.01 131.51% -7,092,091,026.25 -6,747,20 ...

证券代码：002602 证券简称：ST 华通 公告编号：2025-022 浙江世纪华通集团股份有限公司 关于使用闲置自有资金进行委托理财的公告 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。 重要内容提示： 1、投资种类：包括但不限于委托银行、信托、证券、基金、期货、保险资产 管理机构、金融资产投资公司、私募基金管理人等专业理财机构对财产进行投资 和管理或者购买相关理财产品等。 2、投资额度：使用闲置自有资金进行委托理财额度不超过人民币 100,000 万 元，在上述额度内，资金可以在股东大会决议通过之日起 12 个月内进行滚动使 用。期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不 应超过投资额度。 3、特别风险提示：本投资无本金或收益保证，在投资过程中存在市场风险、 信用风险、流动风险及操作风险，敬请投资者注意投资风险。 一、投资情况概述 1、投资目的 根据浙江世纪华通集团股份有限公司（以下简称"公司"或"上市公司"）的 发展战略，在保障日常生产经营资金需求，不影响正常经营、有效控制投资风险 的前提下，合理利用自有资金，充分提高资金使用效率 ...

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]