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]

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 ...

Market Performance - As of April 28, the cloud gaming sector rose by 0.62%, ranking fourth among concept sectors, with 13 stocks increasing in value, including ST Kevin which hit the daily limit, and others like Sheng Tian Network, Perfect World, and Tian Zhou Culture showing gains of 9.47%, 6.35%, and 4.85% respectively [1] - The top decliners in the sector included *ST Peng Bo, AOC Technology, and ST Zhong Qing Bao, with declines of 4.41%, 3.63%, and 3.59% respectively [1] Capital Flow - The cloud gaming sector experienced a net outflow of 265 million yuan, with 11 stocks seeing net inflows, and 5 stocks receiving over 10 million yuan in net inflows. The leading stock in net inflow was Giant Network, with a net inflow of 45.30 million yuan, followed by Sheng Tian Network, ST Huaton, and Feng Assistant [2] - The net inflow ratios for the top stocks were led by Giant Network at 7.91%, Sheng Tian Network at 7.21%, and ST Huaton at 6.17% [3] Stock Performance - The stock performance of key players in the cloud gaming sector included Giant Network with a rise of 3.40% and a turnover rate of 2.08%, Sheng Tian Network with a significant increase of 9.47% and a turnover rate of 12.05%, and ST Huaton with a modest increase of 0.86% and a turnover rate of 1.10% [3][4] - Other notable performers included ST Kevin with a rise of 5.16% and a turnover rate of 3.18%, while stocks like *ST Peng Bo and AOC Technology faced declines of 4.41% and 3.63% respectively [4]