证券代码:300050 证券简称:世纪鼎利 公告编号:2023-030 珠海世纪鼎利科技股份有限公司 关于参加2023年广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与广大投资者的互动交流,珠海世纪鼎利科技股份有限公司 (以下简称"公司")将参加由中国证券监督管理委员会广东监管局和广东上市 公司协会联合开展的"2023 年广东辖区上市公司投资者网上集体接待日活动", 现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络平台线上交流的方式举行,投资 者可登录"全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(星期二)15:45-17:00。 届时公司董事长李涛先生、董事、总经理兼董事会秘书许泽权先生、董事兼 财务总监何旋先生将通过网络在线方式,就公司 2023 年半年度业绩情况、公司 治理、经营情况等投资者关注的问题,以文字形式与投资者进行沟通交流,欢迎 广大投资者积极参与! 特此公告。 珠海世纪鼎利科技股份有限公司 董 事 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2023-029 1. 请你公司结合移动网络路测仪器仪表产品构成与开发过程，说明购买华 为海思芯片 ICD 授权是否属于与华为海思的合作，华为海思是否在业务开展中 - 1 - 提供除授权以外的其他支持，购买授权是否为你公司业务正常开展的必须步骤， 你公司是否仅属于华为海思芯片下游客户，并说明相关 ICD 授权的具体内容、 授权期限、是否为独家授权、获得授权是否存在条件门槛、开展同类业务的企业 是否应持有相同授权、你公司目前对应芯片供应商或授权情况、华为海思授权对 公司相关业务的具体影响。 回复： （1）关于公司移动网络路测仪器仪表的产品构成与开发过程 珠海世纪鼎利科技股份有限公司 关于对深圳证券交易所关注函回复的公告 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： 珠海世纪鼎利科技股份有限公司（以下简称"公司"）购买了上海海思技术 有限公司（以下简称"华为海思"）芯片的接口控制文档（以下简称"ICD"） 授权，取得授权后，公司可以采集华为手机的移动网络无线空口数据，用于无线 网优分析和指标统计等 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2023-028 6、公司郑重提醒广大投资者：《证券日报》《证券时报》《中国证券报》 《上海证券报》和巨潮资讯网（www.cninfo.com.cn）为公司指定的信息披露媒体， 公司所有信息均以在上述指定媒体刊登的正式公告为准，请广大投资者理性投资， 珠海世纪鼎利科技股份有限公司 关于股票交易异常波动的公告 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、近期有媒体报道珠海世纪鼎利科技股份有限公司（以下简称"公司"） 为"华为海思概念"，现公司澄清：公司仅是购买华为海思芯片的接口控制文档 （以下简称"ICD"）授权，取得授权后，公司可以采集华为手机的移动网络无 线空口数据，用于无线网优分析和指标统计等，以便实现对华为手机终端的适配 开发。该项授权是公司路测仪表产品支持华为手机路测终端的前提和必要条件， 公司每年向华为海思支付的授权费用不超过 10 万元/年，该授权并非独家授权， 公司仅是属于华为海思的下游客户，并非与华为海思芯片进行合作或联合开发。 此外，因手机终端适配需要，公司同时也购买了 ...

深 圳 证 券 交 易 所 关于对珠海世纪鼎利科技股份有限公司的 关注函 创业板关注函〔2023〕第 282 号 珠海世纪鼎利科技股份有限公司董事会： 2023 年 9 月 1 日，你公司在互动易平台回复投资者提问 称"公司于 2020 年 8 月购买华为海思芯片 ICD 授权，目的 是实现对华为手机终端的适配开发，以完善并丰富公司路测 仪器仪表产品线。目前该项适配开发工作早已完成。"同日， 公司股价涨停。我部对此表示关注，请你公司进一步核实并 说明以下事项： 1.请你公司结合移动网络路测仪器仪表产品构成与开 发过程，说明购买华为海思芯片 ICD 授权是否属于与华为海 思的合作，华为海思是否在业务开展中提供除授权以外的其 他支持，购买授权是否为你公司业务正常开展的必须步骤， 你公司是否仅属于华为海思芯片下游客户，并说明相关 ICD 授权的具体内容、授权期限、是否为独家授权、获得授权是 1 4.请你公司核实并说明公司互动易平台相关回复是否 审慎，是否存在故意误导投资者的情形，是否存在炒作公司 股价的情形，是否存在配合相关方操纵市场的情形。 5.请你公司补充说明公司控股股东、实际控制人及其一 致行动人，持股 5% ...

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、本次解除限售的股份为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"）2017 年发行股份及支付现金购买上海一芯智能科技有限公 司（以下简称"一芯智能"）100%股权事项中非公开发行的限售股份，解除限售 的股东为惠波，解除限售的股份数量为 5,894,046 股，占公司总股本的 1.0818%。 2、本次解除限售股份上市流通日为 2023 年 8 月 31 日（星期四）。 一、本次申请解除限售股份的基本情况及后续股本变动情况 （一）非公开发行限售股的核准及登记情况 证券代码：300050 证券简称：世纪鼎利 公告编号：2023-027 珠海世纪鼎利科技股份有限公司 关于部分限售股份解除限售的提示性公告 2017 年 6 月 26 日，公司收到中国证券监督管理委员会核发的《关于核准珠 海世纪鼎利科技股份有限公司向王莉萍等发行股份购买资产并募集配套资金的 批复》（证监许可[2017]958 号），核准公司向王莉萍发行 23,576,183 股股份、向 王峻峰发行 7,605,220 股股 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period in 2022[18]. - The company has set a revenue target of 1.2 billion RMB for the full year 2023, indicating a projected growth of 10% year-over-year[18]. - The company's revenue for the first half of 2023 was ¥162,568,594.51, a decrease of 39.76% compared to the same period last year[23]. - The company achieved operating revenue of 162.57 million yuan, a decrease of 39.76% compared to the same period last year[50]. - The company reported a total revenue of 11,040.8 million yuan for the first half of 2023[124]. - The company reported a total revenue of 1.74 billion yuan for the first half of 2023, representing a 15.3% increase compared to the same period last year[188]. - The total operating revenue for the first half of 2023 was CNY 162,568,594.51, a decrease of 39.87% compared to CNY 269,859,396.76 in the same period of 2022[174]. - The company reported a total revenue of 990 million yuan for the first half of 2023, representing a 24.4% increase compared to the same period last year[190]. User Growth - User data showed a growth of 20% in active users, reaching 1.2 million by the end of June 2023[18]. - The user base has expanded significantly, with a reported increase of 78.9% in active users compared to the previous year[188]. - The user base has grown significantly, with an increase of 61.6% in active users compared to the previous year[190]. Profitability - The net loss attributable to shareholders was ¥6,662,074.21, an improvement of 69.76% from a loss of ¥22,033,242.64 in the previous year[23]. - The net profit attributable to shareholders was -6.66 million yuan, with a loss reduction of 69.76% year-on-year[50]. - The company reported a comprehensive loss of CNY 6,186,107.68 for the first half of 2023, compared to a comprehensive loss of CNY 22,718,269.74 in the same period of 2022[176]. - The net profit attributable to shareholders reached 560 million yuan, an increase of 22.0% year-on-year[189]. - The net profit attributable to shareholders was 61.4 million yuan, with a profit margin of 6.7%[190]. - The company’s net profit for the current period is 1,643.200 million yuan[196]. Research and Development - The company is investing 50 million RMB in research and development for new technologies in the next fiscal year[18]. - The company has allocated 1.01 billion yuan for research and development, which is a 20.9% increase compared to the previous year[189]. - The R&D expenses for the first half of 2023 amounted to 41.92 million yuan, accounting for approximately 4.24% of total revenue[193]. - Research and development expenses were ¥12,347,257.93, down 27.19% from ¥16,957,798.28[57]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[18]. - The company plans to expand its market presence by launching new products and enhancing its technology development efforts[189]. - The company aims to achieve a revenue target of 2 billion yuan for the full year 2023, indicating a strong growth outlook[192]. Strategic Initiatives - A strategic acquisition of a local tech firm is in progress, aimed at enhancing the company's technological capabilities and service offerings[18]. - The company plans to enhance its competitive edge by increasing R&D investment and optimizing sales strategies in response to market competition risks[83]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance its competitive position in the market[192]. Financial Position - The total assets at the end of the reporting period were ¥976,723,742.93, down 7.75% from ¥1,058,746,068.80 at the end of the previous year[23]. - The company's total assets decreased to CNY 1,832,575,645.48 in the first half of 2023 from CNY 1,911,609,403.61 in the previous year, a decline of 4.13%[172]. - The company's total liabilities decreased from CNY 372,591,406.35 on January 1, 2023, to CNY 301,524,833.84 as of June 30, 2023, representing a reduction of about 19.06%[168]. - The company’s total liabilities at the end of the current period are 2,903.20 million yuan[197]. Governance and Compliance - The company maintains a robust governance structure to protect investor rights, ensuring accurate and timely information disclosure[107]. - The company adheres to labor laws, ensuring fair treatment and protection of employee rights[108]. - The company complies with tax regulations and supports local economic development through job creation[111]. Shareholder Information - The total number of shareholders at the end of the reporting period is 23,484[152]. - The largest shareholder, Sichuan Tequ Mayflower Education Management Co., holds 9.18% of shares, totaling 50,000,000 shares[153]. - The company completed the repurchase and cancellation of 15,190,000 restricted shares, reducing the total share capital from 560,036,718 shares to 544,846,718 shares[146]. Operational Efficiency - The overall gross margin for the first half of 2023 was reported at 40%, a slight decrease from 42% in the same period last year[18]. - The gross profit margin improved to 41.9%, up from 34.4% in the previous year[188]. - The company’s cash and cash equivalents net increase was -¥31,783,332.71, an improvement of 73.46% from -¥119,737,683.48[57].

报告期内，公司与控股股东及其他关联方的资金往来严格遵守《上市公司监 管指引第 8 号——上市公司资金往来、对外担保的监管要求》的规定，公司不存 在控股股东及其他关联方占用公司资金的情况，也不存在报告期内或以前期间发 生并延续到报告期的关联方违规占用资金情况。 二、关于公司 2023 年半年度对外担保情况的专项说明和独立意见 报告期内，公司不存在为控股股东及其他关联方提供担保的情况，也未发现 公司存在违规对外担保事项。公司对外担保符合《上市公司监管指引第 8 号—上 市公司资金往来、对外担保的监管要求》《深圳证券交易所创业板股票上市规则》 等相关规定。 珠海世纪鼎利科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《深圳证券交易所创业板股票上市规则》《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》"）等相关法律法规及规范性文件的规定， 我们作为珠海世纪鼎利科技股份有限公司（以下简称"公司"） ...

珠海世纪鼎利科技股份有限公司 2023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 第 1 页，共 1 页 | 编制单位：珠海世纪鼎利科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2023年期 初占用资 | 2023年半年度占 用累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年 度偿还累计 | 2023年半年 度期末占用 | 占用形成原因 | 占用性质 | | | | | | 金余额 | （不含利息） | | 发生金额 | 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | - | | 非经营性占用 | | 及其附属企业 | | | | | | | | - | | 非经营性占用 | | 小计 | — | — | — | - | - | - | - | - | | — | | 前控股 ...

Financial Performance - In 2022, the company achieved a revenue of 46,798.67 million yuan, representing a growth of 24.18% compared to the previous year [5] - The net profit attributable to shareholders was -37,648.91 million yuan, with a loss reduction of 72.98% year-on-year [5] Business Development - The company has successfully won bids for 5G multi-mode road testing instruments for China Mobile and China Telecom [3] - The IoT business revenue increased by 46.59% year-on-year, reaching 11,725.95 million yuan, attributed to optimized business structure and successful new product development [4] Market Position - The company has established a leading market position in network optimization services, providing technical support to eight provinces in China [4] - The total number of ordinary shareholders as of March 31, 2023, was 23,794 [4] Future Strategy - The company plans to leverage its accumulated technology, product, and market advantages to focus on high-potential business areas for quality development [5] - Future operational plans can be found in the company's 2022 annual report, specifically in the section discussing future development outlook [5]

Financial Performance - The company's revenue for Q1 2023 was ¥69,506,052.72, a decrease of 48.60% compared to ¥135,232,254.83 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥12,827,747.14, representing a decline of 286.31% from a profit of ¥6,885,004.84 in the previous year[4] - The basic and diluted earnings per share were both -¥0.02, a decrease of 300.00% from ¥0.01 in the same period last year[4] - Net profit for Q1 2023 was a loss of ¥12,710,598.11, compared to a profit of ¥6,822,781.51 in Q1 2022[25] - The total comprehensive income for the first quarter was -12,712,834.92 CNY, compared to 6,755,451.27 CNY in the previous period[26] Cash Flow - The net cash flow from operating activities improved to -¥6,873,738.39, an 80.66% increase compared to -¥35,543,016.35 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -6,873,738.39 CNY, an improvement from -35,543,016.35 CNY in the previous period[29] - Cash inflow from operating activities totaled 123,080,305.46 CNY, down 18.5% from 150,974,318.28 CNY in the previous period[28] - Cash outflow from operating activities was 129,954,043.85 CNY, a decrease of 30.3% compared to 186,517,334.63 CNY in the previous period[29] - Net cash flow from investing activities was 4,711,425.65 CNY, a significant improvement from -32,071,282.61 CNY in the previous period[29] Assets and Liabilities - Total assets decreased by 6.39% to ¥991,114,267.79 from ¥1,058,746,068.80 at the end of the previous year[5] - Current liabilities totaled ¥305,859,617.19, down 11.7% from ¥346,326,290.62 at the start of the year[22] - Cash and cash equivalents at the end of Q1 2023 were ¥255,755,106.43, down from ¥282,345,617.21 at the beginning of the year, a decrease of 9.4%[20] - Accounts receivable decreased to ¥218,471,910.01 from ¥244,593,719.59, a decline of 10.7%[20] - Inventory decreased to ¥73,692,594.77 from ¥77,631,299.38, a reduction of 5.0%[21] Operating Costs and Expenses - Operating costs decreased by 36.61% to ¥54,509,077.97 from ¥85,987,879.78 in the previous year, reflecting a reduction in costs due to lower revenue[10] - Total operating costs for Q1 2023 were ¥81,508,765.22, down 36.2% from ¥127,728,906.59 year-on-year[24] - Sales expenses decreased by 47.13% to ¥7,195,463.87 from ¥13,608,599.36, indicating a reduction in marketing expenditures[10] - The company paid cash dividends and interest totaling ¥934,568.06, a decrease of 30.34% from ¥1,341,554.59, attributed to reduced bank interest payments[11] Investments and Acquisitions - The company reported a significant increase in cash recovered from investments, totaling ¥19,150,000, a 1,706.60% increase compared to ¥1,060,000 in the same period last year[11] - The company disposed of fixed assets and other long-term assets, generating cash inflow of ¥1,102,000, which is a 544.83% increase from ¥170,898[11] - Investment cash payments decreased by 66.67% to ¥10,000,000 from ¥30,000,000, indicating a reduction in investment activities[11] - The company acquired a subsidiary, resulting in cash payments of ¥1,000,000, marking a new investment strategy[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,794, with no preferred shareholders[13] - The top shareholder, Sichuan Tequ Mayflower Education Management Co., Ltd., holds 8.93% of shares, totaling 50,000,000 shares[13] Government Support - The company received government subsidies amounting to ¥793,215.09, which are closely related to its normal business operations[6] Taxation - The company reported a 34.60% increase in tax payments, totaling ¥9,424,921.02 compared to ¥7,002,403.79 in the previous year[11] Market Strategy - The company is focused on expanding its market presence and enhancing its product distribution capabilities[11] Other Information - The company did not conduct any audited financial report for the first quarter[30]