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世纪鼎利:证券事务代表刘巧钰辞职
Mei Ri Jing Ji Xin Wen· 2025-09-08 11:53
Company Summary - Liu Qiaoyu has resigned from the position of securities affairs representative for the company due to personal reasons and will no longer hold any position within the company [1] - As of the latest report, the company's market capitalization stands at 3.5 billion yuan [1] Industry Summary - For the first half of 2025, the company's revenue composition is as follows: 72.07% from the telecommunications service industry, 26.52% from the vocational education industry, and 1.41% from other businesses [1]
世纪鼎利(300050) - 北京浩天(广州)律师事务所关于珠海世纪鼎利科技股份有限公司2025年第二次临时股东大会之法律意见书
2025-09-08 11:22
北京浩天(广州)律师事务所 法律意见书 北京浩天(广州)律师事务所 法律意见书 北京浩天(广州)律师事务所 关于珠海世纪鼎利科技股份有限公司 2025 年第二次临时股东大会 法律意见书 二〇二五年九月 北京浩天(广州)律师事务所 关于珠海世纪鼎利科技股份有限公司 2025 年第二次临时股东大会之 法律意见书 (2025)粤浩律法字第 1487 号 致:珠海世纪鼎利科技股份有限公司 北京浩天(广州)律师事务所(以下简称"本所")依法接受珠海世纪鼎利科技股份 有限公司(以下简称"公司")的委托,指派闫哲律师和巫晓佳律师(以下简称"本所律 师")出席公司 2025 年第二次临时股东大会并对本次股东大会的合法性进行见证,依法 出具本法律意见书。 本所律师系根据《中华人民共和国公司法》(下称"《公司法》")、《上市公司 股东会规则》(下称"《股东会规则》")等法律、行政法规及现行有效的《珠海世纪 鼎利科技股份有限公司公司章程》(下称"《公司章程》")的规定,以及本法律意见 书出具日前发生或存在事实的调查和了解,对公司本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格及会议表决程序、表决结果事项发表法律意见,不 ...
世纪鼎利(300050) - 关于证券事务代表辞职的公告
2025-09-08 11:22
珠海世纪鼎利科技股份有限公司(以下简称"公司")于近日收到公司证券 事务代表刘巧钰女士的书面辞职报告。刘巧钰女士因个人原因,申请辞去公司证 券事务代表职务。辞职后,刘巧钰女士不再担任公司任何职务。刘巧钰女士的辞 职报告自送达公司董事会之日起生效。 截至本公告披露日,刘巧钰女士及其直系亲属未持有公司股份。刘巧钰女士 已完成所负责相关工作的交接,其辞职不会对公司相关工作及生产经营产生影响。 公司将按照相关规定,尽快聘任符合任职资格的人员担任证券事务代表,协助董 事会秘书开展工作。 证券代码:300050 证券简称:世纪鼎利 公告编号:2025-047 珠海世纪鼎利科技股份有限公司 关于证券事务代表辞职的公告 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。 二○二五年九月八日 1 特此公告。 珠海世纪鼎利科技股份有限公司 董 事 会 ...
世纪鼎利(300050) - 2025年第二次临时股东大会决议公告
2025-09-08 11:22
证券代码:300050 证券简称:世纪鼎利 公告编号:2025-046 珠海世纪鼎利科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示: 1、本次股东大会无增加、变更、否决议案的情况; 2、本次股东大会以现场投票表决、网络投票表决相结合的方式召开; 3、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 珠海世纪鼎利科技股份有限公司(以下简称"公司")2025 年第二次临时股 东大会于 2025 年 9 月 8 日(星期一)下午 14:30 在广东省珠海市港湾大道科技 五路 8 号公司会议室以现场投票和网络投票相结合的方式召开。其中,通过深圳 证券交易所交易系统进行网络投票的时间为 2025 年 9 月 8 日(星期一)上午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过深圳证券交易所互联网投票系统 投票的时间为 2025 年 9 月 8 日(星期一)上午 9:15 至下午 15:00 期间的任意时 间。 中小股东出席的总体情况:通过现场和网络投票方式参 ...
世纪鼎利股价下跌4.62% 珠海科技重奖企业名单现身
Jin Rong Jie· 2025-08-27 19:52
Group 1 - The stock price of Century Dingli is reported at 6.40 yuan, down 0.31 yuan from the previous trading day, with a decline of 4.62% [1] - The stock reached a high of 6.75 yuan and a low of 6.38 yuan during the trading session, with a trading volume of 497,000 hands and a transaction amount of 327 million yuan [1] - Century Dingli is part of the communication services industry and is headquartered in Zhuhai, Guangdong [1] Group 2 - The company is one of the early technology enterprises nurtured by Zhuhai's technology reward policy, alongside companies like Kingsoft and Yuanguang Software, representing local technological development [1] - On the day of reporting, the net outflow of main funds for Century Dingli was 68.95 million yuan, accounting for 1.98% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 121 million yuan, representing 3.47% of its circulating market value [1]
世纪鼎利2025年中报简析:净利润同比增长160.47%,盈利能力上升
Zheng Quan Zhi Xing· 2025-08-22 23:19
据证券之星公开数据整理,近期世纪鼎利(300050)发布2025年中报。截至本报告期末,公司营业总收入 1.28亿元,同比下降6.87%,归母净利润865.4万元,同比上升160.47%。按单季度数据看,第二季度营 业总收入6511.44万元,同比下降1.47%,第二季度归母净利润667.81万元,同比上升154.33%。本报告 期世纪鼎利盈利能力上升,毛利率同比增幅1.68%,净利率同比增幅153.64%。 财务报表中对有大幅变动的财务项目的原因说明如下:存货变动幅度为-43.17%,原因:报告期内公司处置 子公司导致合并报表范围变动。长期股权投资变动幅度为-73.58%,原因:报告期内公司处置参股公司股 权。在建工程变动幅度为-100.0%,原因:报告期内公司处置子公司导致合并报表范围变动。短期借款变动 幅度为-50.0%,原因:报告期内公司归还部分银行借款。合同负债变动幅度为-39.53%,原因:报告期内公司 预收款项结转。交易性金融资产的变动原因:报告期内公司购买结构性存款增加。应收票据变动幅度 为-95.03%,原因:报告期内公司应收票据到期承兑。预付款项变动幅度为-42.57%,原因:报告期内公司 ...
世纪鼎利:海外业务收入占整体业务收入比例极小
Ge Long Hui· 2025-08-22 07:51
Core Viewpoint - The company primarily focuses on the domestic market, with overseas business revenue accounting for a very small proportion of overall business income [1] Company Summary - The company's business is mainly concentrated in the domestic market [1] - Overseas business revenue constitutes a negligible part of the total revenue [1]
世纪鼎利(300050.SZ):海外业务收入占整体业务收入比例极小
Ge Long Hui· 2025-08-22 07:47
Group 1 - The core viewpoint of the article is that Century Dingli (300050.SZ) primarily focuses on the domestic market, with overseas business revenue accounting for a very small proportion of overall business income [1] Group 2 - The company has indicated that its business operations are mainly concentrated within the domestic market [1] - The revenue generated from overseas operations is minimal compared to the total revenue [1]
世纪鼎利(300050.SZ):2025年中报净利润为865.40万元,同比扭亏为盈
Xin Lang Cai Jing· 2025-08-22 03:04
Core Insights - Century Dingli (300050.SZ) reported a total operating revenue of 128 million yuan for the first half of 2025, with a net profit attributable to shareholders of 8.654 million yuan, an increase of 22.97 million yuan compared to the same period last year [1] Financial Performance - The company achieved a net cash inflow from operating activities of 3.106 million yuan, which is an increase of 81.0704 million yuan compared to the same period last year [1] - The latest debt-to-asset ratio stands at 32.39%, a decrease of 1.15 percentage points from the previous quarter [3] - The gross profit margin is reported at 29.88%, an increase of 0.49 percentage points compared to the same period last year [3] - The return on equity (ROE) is 2.15%, which is an increase of 5.21 percentage points year-on-year [3] Earnings and Ratios - The diluted earnings per share (EPS) is 0.02 yuan, an increase of 0.04 yuan compared to the same period last year [4] - The total asset turnover ratio is 0.21 times, reflecting a year-on-year increase of 14.25% with two consecutive years of growth [4] - The inventory turnover ratio is 5.90 times, which is an increase of 3.72 times compared to the same period last year, marking a 170.20% year-on-year increase and two consecutive years of growth [4] Shareholder Structure - The number of shareholders is reported at 46,800, with the top ten shareholders holding a total of 126 million shares, accounting for 23.20% of the total share capital [4] - The largest shareholder is Sichuan Tequ Mayflower Education Management Co., Ltd., holding 9.18% of the shares [4]
世纪鼎利:2025年半年度净利润约865万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 22:56
Group 1 - The company reported a revenue of approximately 128 million yuan for the first half of 2025, representing a year-on-year decrease of 6.87% [2] - The net profit attributable to shareholders was approximately 8.65 million yuan, with a basic earnings per share of 0.016 yuan [2] - In the same period of 2024, the company had a revenue of approximately 138 million yuan and a net loss attributable to shareholders of about 14.31 million yuan, with a basic loss per share of 0.026 yuan [2]