珠海世纪鼎利科技股份有限公司 内部审计工作制度 二零二五年八月 | A .. | | | --- | --- | | P 14 | | | | 4 | | | | 第一章 总 则 第一条 为加强珠海世纪鼎利科技股份有限公司（以下简称"公司"）内部 管理和审计监督，规范内部审计工作，维护公司的合法权益，保障公司经营活动 的健康发展，保证全体股东的合法权益不受侵害，根据国家有关审计的法律法规、 《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》 及《珠海世纪鼎利科技股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或内部审计人员， 对公司各部门及子公司等内部控制和风险管理的有效性、财务信息的真实性和完 整性以及经营活动的效率和效果等开展的一种评价活动。公司各部门及子公司应 按照本制度的规定接受审计监督。 本制度中"子公司"是指公司持有 50%以上的股权，或虽持股 50%以下但 能够决定其董事会半数以上成员的组成，或通过协议或其他安排能实际控制的公 司，同时包括子公司按上述原则实际控制的下属公司。 第 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2025-040 珠海世纪鼎利科技股份有限公司 关于取消监事会、修订《公司章程》及制定、修订部 分治理制度的公告 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。 珠海世纪鼎利科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开第六届董事会第十二次会议，审议通过了《关于修订<公司章程>及相关 议事规则的议案》《关于制定、修订部分公司治理制度的议案》，同日召开了第 六届监事会第十二次会议，审议通过了《关于修订<公司章程>的议案》。现将 相关事项公告如下： | 修订前 | 修订后 | 修订 | | --- | --- | --- | | | | 类型 | | | 的法定代表人。董事长辞任的，视为同时辞去法 | | | | 定代表人。 | | | | 法定代表人辞任的，公司将在法定代表人辞任之 | | | | 日起三十日内确定新的法定代表人。 | | | | 第九条 法定代表人以公司名义从事的民事活 | 新增 | | | 动，其法律后果由公司承受。 | | | | 本章程或者股东会对法定代表人 ...

注：截至本表披露日，上述涉及NOVUS HOMO COMPANY LTD的所有款项已收回完成。 珠海世纪鼎利科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：珠海世纪鼎利科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市 | 上市公司核 | 2025年初占用资 | 2025年度占用 | 2025年度占用资 | 2025年度偿还累 | 2025年末占用资 | | | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 系 | 算的会计科 目 | 金余额 | 累计发生金额 (不含利息) | 金的利息(如有) | 计发生金额 | 金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | - | | 非经营性占用 | | | | | | | | | | - | | 非经营性占用 | | 小计 | — | — | — | - | - ...

Market Overview - On August 20, the communication services sector rose by 0.39% compared to the previous trading day, with Huaxing Chuangye leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Huaxing Chuangye (300025) closed at 7.46, with a gain of 2.75% and a trading volume of 244,900 shares, amounting to a transaction value of 179 million yuan [1] - Yitong Century (300310) closed at 6.91, up 2.22%, with a trading volume of 419,600 shares and a transaction value of 286 million yuan [1] - Zhongfutong (300560) closed at 14.96, gaining 1.56% with a trading volume of 89,700 shares and a transaction value of 132 million yuan [1] - Runze Technology (300442) closed at 56.77, up 1.45%, with a trading volume of 129,530 shares and a transaction value of 1.642 billion yuan [1] - Guanghuan Xinwang (300383) closed at 15.61, gaining 1.43% with a trading volume of 815,200 shares and a transaction value of 1.249 billion yuan [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 353 million yuan from institutional investors and 376 million yuan from speculative funds, while retail investors saw a net inflow of 729 million yuan [2] - China Mobile (600941) had a net inflow of 115 million yuan from institutional investors, while it faced a net outflow of 203 million yuan from speculative funds [3] - North Latitude Technology (002148) saw a net inflow of 59.67 million yuan from institutional investors, with a net outflow of 53.74 million yuan from speculative funds [3]

证券日报网讯世纪鼎利（300050）8月14日在互动平台回答投资者提问时表示，上海光微青合投资中心 (有限合伙)不是公司控股股东四川特驱五月花教育管理有限公司旗下的子公司。 ...

世纪鼎利（300050.SZ）8月14日在投资者互动平台表示，公司拥有独立自主开展业务的相关资质及知识 产权，移动通信相关的产品及解决方案在中国移动、中国联通、中国电信、中国广电等运营商及设备厂 商得到广泛应用。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司目前依然还跟华为，苹果，高通等优秀公司 有业务往来和合作吗？还是能够做到独立自主？ ...

Group 1 - The communication services sector increased by 0.34% on August 13, with Beiwai Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] - Beiwai Technology's stock price rose by 10.04% to 12.60, with a trading volume of 2.2279 million shares and a transaction value of 2.699 billion yuan [1] Group 2 - The communication services sector experienced a net outflow of 115 million yuan from institutional funds and a net outflow of 239 million yuan from retail funds, while retail investors saw a net inflow of 354 million yuan [2] - The stock of Hengxin Oriental fell by 18.83% to 5.82, with a trading volume of 1.521 million shares and a transaction value of 888 million yuan [2] - Other notable declines included Century Dingli down 2.64% and Yuandao Communication down 2.38% [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 002148 | 北纬科技 | 11.45 | 9.99% | | 273.25万 | 30.78亿 | | 300050 | 世纪鼎利 | 6.45 | 9.88% | | 133.43万 | 8.65亿 | | 300211 | *ST 乙通 | 8.56 | 3.26% | | 25.21万 | 2.22亿 | | 600289 | ST信通 | 7.17 | 3.17% | | 16.20万 | 1.17亿 | | 300603 | 立昂技术 | 12.87 | 3.04% | | 51.14万 | 6.50亿 | | 301139 | 元道通信 | 20.61 | 1.93% | | 12.74万 | 2.60亿 | | 300442 | 润泽科技 | 50.88 | 1.78% | | 25.54万 | 12.88亿 | | 301428 | 世纪恒通 | 41.36 | 1.55% | | 3.85万 | 1.57亿 ...

Core Points - The Shanghai Composite Index closed at 3666.33 points, above the five-day moving average, with a gain of 0.51% [1] - The total trading volume of A-shares reached 1210.14 billion yuan [1] - A total of 285 A-shares have prices that surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks with high deviation rates include: - Shengke Communication (10.15% deviation, closing price 74.35 yuan) [2] - Yutian Guanjia (9.73% deviation, closing price 53.43 yuan) [2] - Century Dingli (8.34% deviation, closing price 6.52 yuan) [2] - Other stocks with lower deviation rates that just crossed the five-day moving average include: - Xingyu Co., Ltd. [1] - Xiangying Technology [1] - Chuling Information [1] Trading Metrics - The trading performance of selected stocks includes: - Dayang Biology with a 10.00% increase and a turnover rate of 10.71% [2] - Air China Ocean with a 10.94% increase and a turnover rate of 14.82% [2] - Liyuan Co., Ltd. with a 9.80% increase and a turnover rate of 7.62% [2]

Core Viewpoint - The company is focused on its existing core business while developing new products and solutions to meet customer needs, enhancing its core competitiveness [1] Group 1 - The company is committed to technological development and the expansion of application scenarios [1] - The company is paying attention to the low-altitude industry and aims to apply its communication-related products and solutions in low-altitude application scenarios [1]