珠海世纪鼎利科技股份有限公司 关于公司累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"或"世纪鼎利"）根 据《深圳证券交易所创业板股票上市规则》等有关规定，对公司及控股子公司 连续十二个月内发生的诉讼、仲裁事项进行了统计，其中已履行信息披露义务 的诉讼、仲裁事项不再纳入累计计算范围。截至本公告披露日，公司及控股子 公司连续十二个月内发生的诉讼、仲裁事项涉案金额累计已达到上述规定的披 露标准。现将有关统计情况公告如下： 证券代码：300050 证券简称：世纪鼎利 公告编号：2024-036 特此公告。 珠海世纪鼎利科技股份有限公司 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司连 续十二个月内发生的尚未披露的诉讼、仲裁事项涉案金额合计为4,954.36万元， 占公司最近一期经审计净资产绝对值的10.57%，达到披露标准。 具体情况详见附件：累计诉讼、仲裁事项情况统计表。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日，公司及控股子公司不存 ...

珠海世纪鼎利科技股份有限公司 2024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 202 4 年 期 202 4 年 半 年 度 占 202 4 年 半 年 202 4 年 半 年 非 经 营 性 占 用 方 与 上 市 公 司 上 市 公 司 核 算 202 4 年 半 年 度 占 资 金 占 用 方 名 称 初 占 用 资 用 累 计 发 生 金 额 度 偿 还 累 计 度 期 末 占 用 占 用 形 成 原 因 占 用 性 资 金 占 用 的 关 联 关 系 的 会 计 科 目 用 资 金 的 利 息 金 余 额 （ 不 含 利 息 ） 发 生 金 额 资 金 余 额 非 经 营 性 股 股 东、 实 际 控 制 人 其 附 属 企 业 非 经 营 性 小 计 — — — — 非 经 营 性 控 股 股 东、 实 际 控 制 及 其 附 属 企 业 非 经 营 性 小 计 — — — — 非 经 营 性 他 关 联 方 及 附 属 企 业 非 经 营 性 小 计 — — — 总 计 — — — — 202 4 年 期 202 4 年 ...

珠海世纪鼎利科技股份有限公司 《公司章程》修正案 珠海世纪鼎利科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日 召开第六届董事会第六次会议，审议通过了《关于修订<公司章程>的议案》。本 次《公司章程》相关条款作如下修订： | 序号 | 原条款 | 拟修订 | | --- | --- | --- | | 1 | 第五十二条 公司召开股东大会，董事 | 第五十二条 公司召开股东大会，董事 | | | 会、监事会以及单独或者合并持有公司 | 会、监事会以及单独或者合并持有公司 | | | 3%以上股份的股东，有权向公司提出提 | 3%以上股份的股东，有权向公司提出提 | | | 案。 | 案。 | | | 单独或者合计持有公司 3%以上股份的 | 单独或者合计持有公司 3%以上股份的 | | | 股东，可以在股东大会召开 10 日前提出 | 股东，可以在股东大会召开 10 日前提 | | | 临时提案并书面提交召集人。召集人应 | 出临时提案并书面提交召集人。召集人 | | | 当在收到提案后 2 日内发出股东大会补 | 应当在收到提案后 2 日内发出股东大会 | | | 充通知，公告临时提案 ...

珠海世纪鼎利科技股份有限公司 总经理办公会议事规则 珠海世纪鼎利科技股份有限公司 总经理办公会议事规则 第一章 总则 第一条 为完善珠海世纪鼎利科技股份有限公司（以下简称"股份公司"或 "公司"）治理结构，规范总经理办公会议事程序，提高总经理办公会议事决策 的科学化、民主化、法治化水平，按照《珠海世纪鼎利科技股份有限公司章程》 （以下简称"公司章程"）以及有关制度和规定，结合公司实际，特制定本规则。 第二条 总经理办公会是经理层对董事会授权下的股份公司经营管理中的重 要事项进行决策和处理的重要途径，讨论公司有关经营、管理、发展的重大事项， 以及各部门、各下属单位提交会议审议事项的工作会议。 第三条 议事原则。 （一）依法合规原则。总经理办公会应当根据法律法规、规章、规范性文件 和《公司章程》等规定对相关议题行使审议或决策权利。 （二）科学决策原则。提交总经理办公会审议或决策的各项议题，应当事先 由相关职能部门、子公司充分调研并论证其必要性和可行性，深入征求意见，必 要时召开专题会议或组织专家论证。 （三）民主集中制原则。与会人员应充分讨论并分别发表意见，并按少数服 从多数原则对讨论事项总结出结论性意见。 第二 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2024-031 二、审议通过了《关于聘任会计师事务所的议案》 根据《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》及《会 计师事务所选聘制度》的相关规定，结合董事会审计委员会的审核意见，董事会 同意公司聘任广东司农会计师事务所（特殊普通合伙）为公司 2024 年度审计机 构，为公司提供 2024 年度财务报告审计和内部控制审计服务。具体内容详见公 司于同日披露在巨潮资讯网（www.cninfo.com.cn）上的《关于聘任 2024 年度会 计师事务所的公告》。 表决结果：本议案以 9 票同意、0 票反对、0 票弃权的表决结果获得通过。 珠海世纪鼎利科技股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次 会议于 2024 年 8 月 23 日上午 10:00 在珠海以现场结合通讯表决的方式召开，会 议通知已于 2024 年 8 月 13 日以邮件方式送达相关人员。本次会议由董事长李涛 先 ...

珠海世纪鼎利科技股份有限公司 章 程 二零二四年八月 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 16 | | 第四节 | 股东大会的提案与通知 17 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 32 | | 第六章 | 总经理及其他高级管理人员 39 | | 第七章 | 监事会 41 | | 第一节 | 监事 41 | | 第二节 | 监事会 42 | | 第八章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 44 | | 第二节 | 利润分配 44 | | 第三节 | 内部审计 48 | | 第四节 | 会 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2024-032 珠海世纪鼎利科技股份有限公司 第六届监事会第六次会议决议公告 本公司及监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。 具体内容详见公司于同日披露在巨潮资讯网（www.cninfo.com.cn）上的《关 于聘任 2024 年度会计师事务所的公告》。 表决结果：本议案以 3 票同意、0 票反对、0 票弃权的表决结果获得通过。 本议案尚需提交公司股东大会审议。 特此公告。 珠海世纪鼎利科技股份有限公司 珠海世纪鼎利科技股份有限公司（以下简称"公司"）第六届监事会第六次 会议于 2024 年 8 月 23 日上午 11:00 以通讯表决的方式召开，会议通知已于 2024 年8月13日以邮件方式送达相关人员。本次会议由监事会主席张义泽先生主持， 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集和召开符合《公司 法》及《公司章程》的规定。经与会监事审议，形成如下决议： 一、审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年半年度报告 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2024-034 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。 根据《公司法》和《珠海世纪鼎利科技股份有限公司章程》的有关规定，经 珠海世纪鼎利科技股份有限公司（以下简称"公司"）第六届董事会第六次会议 审议通过，决定于 2024 年 9 月 12 日（星期四）下午 14:30 召开公司 2024 年第 一次临时股东大会，现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会的届次：2024 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议的合法、合规性：公司于 2024 年 8 月 23 日召开的第六届董事会第 六次会议审议通过了《关于召开 2024 年第一次临时股东大会的议案》，召集程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 9 月 12 日（星期四）下午 14:30 （2）网络投票时间： 珠海世纪鼎利科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 通过深圳证券交易 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides crucial disclaimers, outlines the report structure, and defines key terms used throughout the document [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report and assume legal responsibility, with forward-looking statements not constituting substantive commitments, and no profit distribution planned - Company management guarantees the truthfulness, accuracy, and completeness of the report content and assumes corresponding legal responsibilities[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this half-year period[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report comprises ten chapters including important notices, company profile, management discussion and analysis, corporate governance, environmental and social responsibility, significant matters, share changes, preferred shares, bonds, and financial reports [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines and explains specific terms used in the report, such as company abbreviations and business terminology like network optimization, vocational education, and the UBL talent cultivation model [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section introduces the company's basic information and presents its key accounting data and financial performance indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Zhuhai Century Dingli Technology Co., Ltd. (Stock Code: 300050) is a company listed on the Shenzhen Stock Exchange, with Li Tao as its legal representative Company Profile | Item | Information | | :--- | :--- | | **Stock Abbreviation** | Century Dingli | | **Stock Code** | **300050** | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Name** | Zhuhai Century Dingli Technology Co., Ltd. | | **Legal Representative** | Li Tao | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2024, the company's performance significantly declined, with operating revenue decreasing by **15.35%** year-on-year, net profit attributable to shareholders falling sharply from **CNY -6.66 million** to **CNY -14.31 million**, a **114.83%** year-on-year decrease, and net cash flow from operating activities experiencing a substantial outflow, down **189.05%** year-on-year Key Accounting Data and Financial Indicators | Key Financial Indicators | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (CNY)** | **137,621,090.95** | **162,568,594.51** | **-15.35%** | | **Net Profit Attributable to Shareholders of Listed Company (CNY)** | **-14,312,145.38** | **-6,662,074.21** | **-114.83%** | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) (CNY)** | **-15,077,250.59** | **-5,675,436.18** | **-165.66%** | | **Net Cash Flow from Operating Activities (CNY)** | **-77,964,474.50** | **-26,973,101.51** | **-189.05%** | | **Basic Earnings Per Share (CNY/share)** | **-0.03** | **-0.01** | **-200.00%** | | **Weighted Average Return on Net Assets** | **-3.06%** | **-0.97%** | **-2.09%** | | **Total Assets (CNY)** | **686,575,804.39** | **804,358,478.20** | **-14.64%** (Period-end vs. Prior Year-end) | | **Net Assets Attributable to Shareholders of Listed Company (CNY)** | **467,735,999.68** | **468,516,689.71** | **-0.17%** (Period-end vs. Prior Year-end) | [Non-recurring Gains and Losses](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E5%B8%B8%E8%A7%84%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's non-recurring gains and losses totaled **CNY 0.7651 million**, primarily from government grants and wealth management product income Non-recurring Gains and Losses | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Government grants recognized in current profit/loss | **577,787.70** | Mainly government grants received by the company during the reporting period | | Fair value changes in financial assets | **113,315.07** | Mainly income from wealth management products purchased by the company during the reporting period | | Gains/losses on disposal of non-current assets | **-49,406.43** | Mainly losses from asset write-offs by the company during the reporting period | | **Total** | **765,105.21** | | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's main operations, core competencies, financial performance, and risk management strategies [Overview of Main Businesses](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's main businesses are communication and vocational education; during the reporting period, communication business revenue grew due to new service contracts, while vocational education revenue declined due to disagreements with partner institutions, resulting in an overall **15.35%** revenue decrease primarily impacted by subsidiary transfers in 2023 - The company's main businesses include communication services (network testing, optimization, construction, and operation & maintenance) and vocational education services (academic education operation services and educational equipment sales)[21](index=21&type=chunk)[22](index=22&type=chunk)[23](index=23&type=chunk) - Performance decline primarily due to: - **Overall Business**: Reduced revenue from the transfer of Shanghai Yixin Intelligent and Shanghai Meidu in 2023, leading to a smaller consolidation scope - **Communication Business**: Revenue increased year-on-year due to the normal execution of newly awarded mobile network optimization service contracts in this period - **Vocational Education Business**: Revenue decreased year-on-year due to disagreements with some partner institutions regarding future cooperation[29](index=29&type=chunk) [Core Competitiveness Analysis](index=12&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness lies in its communication and vocational education segments, with the former benefiting from independent R&D, industrial layout, and brand advantages, while the latter leverages deep industry background, a forward-looking UBL talent cultivation model, and innovative educational approaches - **Communication Business Core Competencies:** - **Independent R&D and Innovation**: Possesses a complete product line and industry-leading independent development capabilities - **Industrial Layout**: A domestic provider of mature end-to-end wireless network solutions - **Qualifications and Brand**: Holds national high-tech enterprise status, multiple industry certifications, and honors[30](index=30&type=chunk)[31](index=31&type=chunk) - **Vocational Education Business Core Competencies:** - **Industry Background and Resources**: Leveraging its communication industry background to integrate real industry projects into teaching and provide internship and employment opportunities for students - **Forward-looking Talent Cultivation**: Adopts the unique 'UBL talent cultivation model,' focusing on new industries in the ICT sector to seamlessly align talent development with industry demands - **Innovative Education Model**: Achieves industry-education integration through project-based learning and technology-driven approaches[32](index=32&type=chunk) [Main Business Analysis](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, the company's expenses decreased across the board; communication revenue grew **19.02%** year-on-year with a **6.59%** gross margin decline, while vocational education revenue decreased **6.22%** but saw a **16.10%** gross margin increase, and outsourcing service fees constituted the largest portion of operating costs at **36.23%**, growing **35.06%** year-on-year, while direct materials and teaching operation expenses significantly decreased Key Financial Data Analysis | Key Financial Data | Current Period | Prior Period | YoY Change | Main Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | **137,621,090.95** | **162,568,594.51** | **-15.35%** | - | | **Operating Cost** | **97,178,268.51** | **110,346,798.23** | **-11.93%** | - | | **Net Cash Flow from Operating Activities** | **-77,964,474.50** | **-26,973,101.51** | **-189.05%** | Decrease in sales collection and increase in procurement payments | | **Net Cash Flow from Investing Activities** | **25,441,990.10** | **12,438,171.24** | **104.55%** | No wealth management products purchased | | **Net Cash Flow from Financing Activities** | **-48,946,653.93** | **-17,620,401.39** | **-177.78%** | Decrease in bank borrowings obtained | Operating Revenue, Cost, and Gross Margin by Product/Service | By Product or Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Margin | Operating Revenue YoY Change | Operating Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Wireless Network Optimization Products** | **25,989,635.50** | **11,085,368.03** | **57.35%** | **16.24%** | **15.52%** | **0.27%** | | **Network Optimization and Technical Services** | **56,575,799.02** | **51,281,326.98** | **9.36%** | **7.18%** | **19.10%** | **-9.07%** | | **Vocational Education Services** | **25,681,570.54** | **13,070,929.90** | **49.10%** | **-8.95%** | **-32.10%** | **17.34%** | Operating Cost Composition | Cost Component | Current Period Amount (CNY) | Proportion of Operating Cost | Prior Period Amount (CNY) | Proportion of Operating Cost | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Direct Materials | **18,829,639.47** | **19.38%** | **28,082,808.84** | **25.45%** | **-32.95%** | | Direct Labor | **21,709,066.05** | **22.34%** | **25,278,823.59** | **22.91%** | **-14.12%** | | Outsourcing Service Fees | **35,206,889.16** | **36.23%** | **26,068,432.30** | **23.62%** | **35.06%** | | Teaching Operation Expenses | **3,411,542.48** | **3.51%** | **6,826,593.51** | **6.19%** | **-50.03%** | [Non-Operating Activities Analysis](index=15&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, non-operating activities significantly negatively impacted total profit, with credit impairment losses reaching **CNY -6.16 million**, accounting for **40.57%** of total profit, primarily due to bad debt provisions for accounts receivable, while other income totaled **CNY 1.48 million**, mainly from government grants Non-Operating Activities Analysis | Item | Amount (CNY) | Proportion of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | **Credit Impairment Loss** | **-6,161,212.60** | **40.57%** | Mainly due to the company's provision for bad debts on accounts receivable during the reporting period | | **Other Income** | **1,478,294.91** | **-9.73%** | Mainly government grants received by the company during the reporting period | | **Asset Impairment** | **675,046.12** | **-4.44%** | Mainly the reversal of inventory impairment provisions previously made by the company during the reporting period | [Asset and Liability Status Analysis](index=16&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) As of the end of the reporting period, the company's total assets were **CNY 687 million**, a **14.64%** decrease from the prior year-end, primarily due to a **38.7%** reduction in cash and equivalents (from decreased sales collection and bank loan repayments), an **86.7%** decrease in short-term borrowings (from partial bank loan repayments), and the zeroing out of financial assets held for trading (from structured deposit redemptions) Asset and Liability Status Analysis | Asset/Liability Item | Period-End Amount (CNY) | Proportion of Total Assets | Year-End Amount (CNY) | Proportion of Total Assets | Proportion Change | Significant Change Explanation | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Cash and Equivalents** | **161,258,132.93** | **23.49%** | **263,154,345.62** | **32.72%** | **-9.23%** | Due to decreased sales collection and repayment of bank borrowings | | **Accounts Receivable** | **191,855,013.02** | **27.94%** | **181,498,753.55** | **22.56%** | **5.38%** | - | | **Short-term Borrowings** | **10,000,000.00** | **1.46%** | **75,000,000.00** | **9.32%** | **-7.86%** | Due to repayment of some bank borrowings | | **Financial Assets Held for Trading** | **0.00** | **0.00%** | **40,000,000.00** | **4.97%** | **-4.97%** | Due to redemption of structured deposits | [Risks and Countermeasures](index=20&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces four main risks: intensified market competition, insufficient technological and product innovation, M&A integration uncertainties, and high accounts receivable, which it plans to address by adjusting business strategies, increasing R&D investment, strengthening risk management, and optimizing sales models - **Market Competition Risk**: Increased competition due to consolidation in the communication industry and new entrants in the education sector. The company will adjust business strategies, increase R&D investment, and reduce costs while improving efficiency[57](index=57&type=chunk) - **Technology and Product Innovation Risk**: Failure to keep pace with industry technological developments may impact market competitiveness. The company will maintain sensitivity to industry trends and continue to invest in R&D[58](index=58&type=chunk) - **M&A and Business Integration Risk**: External expansion may involve uncertainties in business synergy and cultural integration. The company will conduct thorough due diligence before M&A and promptly intervene in post-investment management[59](index=59&type=chunk)[60](index=60&type=chunk) - **Accounts Receivable Risk**: High proportion of accounts receivable poses bad debt and liquidity risks. The company will optimize sales models and strengthen collection management and assessment[61](index=61&type=chunk) [Corporate Governance](index=22&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) This section details the company's corporate governance structure, including shareholder meetings, board and supervisory changes, and profit distribution policies [Shareholder Meetings, Changes in Directors, Supervisors, Senior Management, and Profit Distribution](index=22&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%8F%AC%E5%BC%80%E7%9A%84%E5%B9%B4%E5%BA%A6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E5%92%8C%E4%B8%B4%E6%97%B6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E7%9A%84%E6%9C%89%E5%85%B3%E6%83%85%E5%86%B5) During the reporting period, the company held its 2023 Annual General Meeting on May 17, 2024, with no changes in its directors, supervisors, or senior management, and no plans for cash dividends, bonus shares, or capital reserve capitalization for the half-year period - The company held its 2023 Annual General Meeting on May 17, 2024[64](index=64&type=chunk) - There were no changes in the company's directors, supervisors, or senior management during the reporting period[65](index=65&type=chunk) - The company plans no profit distribution or capital reserve capitalization for the half-year period[65](index=65&type=chunk) [Environmental and Social Responsibility](index=23&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) This section outlines the company's environmental protection efforts and its commitment to social responsibilities, including stakeholder rights [Environmental and Social Responsibility](index=23&type=section&id=%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E7%8E%AF%E4%BF%9D%E9%97%AE%E9%A2%98%E6%83%85%E5%86%B5) The company and its subsidiaries are not classified as key polluting entities and received no environmental administrative penalties during the reporting period; the company actively fulfills social responsibilities by promoting green practices like paperless offices and water/electricity conservation, while prioritizing the protection of investor, employee, customer, and supplier rights - The company and its subsidiaries are not classified as key polluting entities by environmental protection authorities, and there were no environmental administrative penalties during the reporting period[66](index=66&type=chunk) - The company protects investor rights by improving corporate governance, safeguards employee rights through sound labor systems, and establishes stable cooperative relationships with customers and suppliers[67](index=67&type=chunk)[68](index=68&type=chunk)[69](index=69&type=chunk)[70](index=70&type=chunk) [Significant Matters](index=25&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers significant events including unfulfilled commitments, major litigation, and regulatory penalties with their rectification status [Commitment Fulfillment Status](index=25&type=section&id=%E4%B8%80%E3%80%81%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) As of the end of the reporting period, the company has multiple overdue unfulfilled commitments, primarily related to performance compensation and accounts receivable guarantees for previously acquired Shanghai Meidu and Yixin Intelligent, with the promisors being TAN CHIN LOKE EUGENE (Chen Zhenlu), Shanghai Yizheng, and Wang Liping; the company has initiated legal action for recovery Commitment Fulfillment Status | Promisor | Commitment Type | Commitment Content | Commitment Period | Fulfillment Status | | :--- | :--- | :--- | :--- | :--- | | TAN CHIN LOKE EUGENE (Chen Zhenlu); Shanghai Yizheng | Performance commitment and compensation, accounts receivable commitment | Guaranteed compensation for Shanghai Meidu's performance from 2018-2020 and accounts receivable at the end of 2020 | 2021年12月31日 | Overdue and unfulfilled | | Wang Liping | Accounts receivable guarantee commitment | Assumed management responsibility for Yixin Intelligent's accounts receivable as of December 31, 2019 | 2021年08月11日 | Overdue and unfulfilled | | Wang Liping | Other commitments | Assumed guarantee responsibility for Shanghai Yixin's prepayment balance of CNY 59.0857 million | 2021年12月31日 | Overdue and unfulfilled | [Litigation Matters](index=27&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company is involved in multiple significant lawsuits totaling over **CNY 200 million**, including demanding **CNY 110 million** from Wang Liping for accounts receivable guarantee (judgment in favor, pending enforcement), suing Nantong Zhixiang for **CNY 127 million** in an equity transfer dispute, and suing Shanghai Yizheng for **CNY 57.85 million** in an equity transfer dispute (judgment in favor, pending enforcement) Major Litigation Matters | Litigation Overview | Amount Involved (CNY '0,000) | Litigation Progress | | :--- | :--- | :--- | | Shanghai Yixin demands Wang Liping pay accounts receivable guarantee amount | **11,040.8** | Retrial application accepted, not yet ruled. Original judgment in favor of the company, currently under enforcement | | Shanghai Zhixiang sues Nantong Zhixiang et al. for equity transfer dispute | **12,703.03** | Case filed, not yet ruled | | Company and Shanghai Meidu sue Shanghai Yizheng et al. for equity transfer dispute | **5,785.11** | Judgment in favor of the company and Shanghai Meidu, pending enforcement | [Penalties and Rectification Status](index=29&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) On December 29, 2023, the company and responsible individuals (Chairman Li Tao, Board Secretary Xu Zequan, CFO He Xuan) received a warning letter from the Guangdong Securities Regulatory Bureau due to compliance issues found during an on-site inspection; the company has completed rectification as required and disclosed the rectification report on January 26, 2024 - The company, Chairman Li Tao, Board Secretary Xu Zequan, and CFO He Xuan received a warning letter from the Guangdong Securities Regulatory Bureau on December 29, 2023[84](index=84&type=chunk) - The company has completed the rectification of matters mentioned in the warning letter and announced the rectification report on January 26, 2024[85](index=85&type=chunk) [Share Changes and Shareholder Information](index=33&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital and provides an overview of its shareholder structure and major shareholders [Share Capital Changes](index=33&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's total share capital remained unchanged at **544,846,718 shares**, with a minor structural adjustment due to the release of **300 restricted shares** held by a supervisor, resulting in a corresponding decrease in restricted shares and an increase in unrestricted shares - Total share capital remained unchanged at **544,846,718 shares** during the reporting period[100](index=100&type=chunk)[101](index=101&type=chunk) - The release of **300 restricted shares** held by Supervisor Mr. Ren Huanxuan was the only reason for share capital change during the reporting period[101](index=101&type=chunk) [Shareholder Count and Shareholding Status](index=35&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **33,968** common shareholders; the largest shareholder, Sichuan Tequ Mayflower Education Management Co., Ltd., holds **9.18%**, and together with the second largest shareholder, Mr. Ye Bin (**8.40%**), they are parties acting in concert, jointly holding **17.58%** of the company's voting rights Shareholder Information | Shareholder Name | Shareholding Ratio | Shares Held at Period-End | | :--- | :--- | :--- | | Sichuan Tequ Mayflower Education Management Co., Ltd. | **9.18%** | **50,000,000** | | Ye Bin | **8.40%** | **45,744,700** | | Zhu Jun | **1.30%** | **7,080,000** | | MERRILL LYNCH INTERNATIONAL | **1.18%** | **6,453,054** | - Shareholder Mr. Ye Bin and Sichuan Tequ Mayflower Education Management Co., Ltd. are parties acting in concert, jointly holding **95,744,700 shares**, representing **17.58%** of the company's total share capital[103](index=103&type=chunk)[105](index=105&type=chunk) [Preferred Shares Information](index=38&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of preferred shares within the company during the reporting period [Preferred Shares](index=38&type=section&id=%E4%BC%98%E5%85%88%E8%82%A1) During the reporting period, the company had no preferred shares [Bonds Information](index=39&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of bond-related activities for the company during the reporting period [Bonds](index=39&type=section&id=%E5%80%BA%E5%88%B8) During the reporting period, the company had no bond-related information [Financial Report](index=40&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's unaudited semi-annual financial statements, including balance sheets, income statements, and cash flow statements [Audit Report](index=40&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's 2024 semi-annual financial report is unaudited [Financial Statements](index=40&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2024 Consolidated Balance Sheet - Key Items | Consolidated Balance Sheet - Key Items | Period-End Balance (CNY) | Period-Start Balance (CNY) | | :--- | :--- | :--- | | **Cash and Equivalents** | **161,258,132.93** | **263,154,345.62** | | **Accounts Receivable** | **191,855,013.02** | **181,498,753.55** | | **Total Assets** | **686,575,804.39** | **804,358,478.20** | | **Short-term Borrowings** | **10,000,000.00** | **75,000,000.00** | | **Total Liabilities** | **220,852,264.21** | **336,971,594.90** | | **Equity Attributable to Parent Company Owners** | **467,735,999.68** | **468,516,689.71** | Consolidated Income Statement - Key Items | Consolidated Income Statement - Key Items | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | **Total Operating Revenue** | **137,621,090.95** | **162,568,594.51** | | **Total Operating Cost** | **148,848,802.40** | **170,025,569.27** | | **Operating Profit** | **-15,281,728.30** | **-6,833,855.85** | | **Total Profit** | **-15,188,012.49** | **-6,532,707.80** | | **Net Profit** | **-15,194,798.47** | **-6,705,300.72** | | **Net Profit Attributable to Parent Company Shareholders** | **-14,312,145.38** | **-6,662,074.21** | Consolidated Cash Flow Statement - Key Items | Consolidated Cash Flow Statement - Key Items | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | **-77,964,474.50** | **-26,973,101.51** | | **Net Cash Flow from Investing Activities** | **25,441,990.10** | **12,438,171.24** | | **Net Cash Flow from Financing Activities** | **-48,946,653.93** | **-17,620,401.39** | | **Net Increase in Cash and Cash Equivalents** | **-101,447,641.35** | **-31,783,332.71** | [Notes to Consolidated Financial Statements](index=103&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section details key items in the consolidated financial statements, highlighting accounts receivable book balance of approximately **CNY 300 million** with **CNY 108 million** in bad debt provisions, goodwill original book value of **CNY 347 million** with **CNY 342 million** in impairment provisions, short-term borrowings decreasing from **CNY 75 million** to **CNY 10 million**, and **CNY 50.93 million** in provisions for liabilities due to risks related to properties acquired in lieu of debt - Accounts receivable book balance at period-end was **CNY 299 million**, with bad debt provisions of **CNY 108 million**, resulting in a book value of **CNY 192 million**[263](index=263&type=chunk) - Goodwill original book value totaled **CNY 347 million**, with accumulated impairment provisions of **CNY 342 million**, resulting in a period-end book value of **CNY 4.3085 million**[297](index=297&type=chunk)[298](index=298&type=chunk) - Short-term borrowings significantly decreased from **CNY 75 million** at the beginning of the year to **CNY 10 million**[310](index=310&type=chunk) - Provisions for liabilities of **CNY 50.9279 million** were made due to pending lawsuits, primarily related to properties acquired in lieu of debt[325](index=325&type=chunk)

珠海世纪鼎利科技股份有限公司 证券代码：300050 证券简称：世纪鼎利 公告编号：2024-033 关于聘任 2024 年度会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所名称：广东司农会计师事务所（特殊普通合伙） （以下简称"广东司农"） 3、变更会计师事务所的原因：鉴于大华已连续 6 年为珠海世纪鼎利科技股 份有限公司（以下简称"公司"或"本公司"）提供审计服务，基于谨慎性、独立性 的原则，综合考虑公司未来经营发展情况、业务实际情况及审计服务需求，经履 行招标程序并根据评标结果，公司拟聘任广东司农为公司 2024 年度财务报告审 计机构和内部控制审计机构，聘期一年。 4、本事项已经公司第六届董事会审计委员会、第六届董事会第六次会议、 第六届监事会第六次会议审议通过，尚需提交公司股东大会审议。本次变更会计 师事务所事项符合财政部、国务院国资委、证监会印发的《国有企业、上市公司 选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 公司于 2024 年 8 月 23 日召开第六届董事会第六次会议 ...