珠海世纪鼎利科技股份有限公司 2024 年度内部控制评价报告 珠海世纪鼎利科技股份有限公司全体股东： 为进一步加强和规范内部控制、提高公司管理水平和风险控制能力，促进公 司长期可持续发展，珠海世纪鼎利科技股份有限公司（以下简称"公司"）根据 《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合公司内部控制制度和评价办法，在内部控 制日常监督和专项监督的基础上，对公司截至 2024 年 12 月 31 日（内部控制评 价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现 ...

珠海世纪鼎利科技股份有限公司 经核查独立董事叶勇、吕敏、王忠为的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况。综上，上述独立董事均 符合 上市公司独立董事管理办法》 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》中对独立董事独立性的相关要求。 珠海世纪鼎利科技股份有限公司 董 事 会 二〇二五年三月二十一日 董事会关于独立董事独立性自查情况的专项意见 根据《 上市公司独立董事管理办法》《 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》 等相关规定的要求，珠海世纪鼎利科技股份有限公司（以下简称"公司"）董事 会就公司在任独立董事叶勇、吕敏、王忠为的独立性情况进行评估并出具如下专 项意见： ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2025-010 珠海世纪鼎利科技股份有限公司 第六届监事会第八次会议决议公告 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。 珠海世纪鼎利科技股份有限公司（以下简称"公司"）第六届监事会第八次 会议于 2025 年 3 月 19 日上午 11:00 在珠海以现场结合通讯表决的方式举行，会 议通知已于 2025 年 3 月 9 日以邮件方式送达相关人员。本次会议由监事会主席 任焕轩先生主持，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 年度监事会工作报告>的议案》 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《2024 年度监事会工作报告》。 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 2024 年年度股东大会审议。 二、审议通过了《关于<2024 年年度报告>及其摘要的议案》 表决结果：本议案以 3 ...

Financial Performance - The company achieved operating revenue of CNY 281.77 million, a decrease of 22.20% compared to the same period last year[10]. - The net profit attributable to shareholders was a loss of CNY 74.40 million, an improvement of 65.41% from the previous year's loss[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 83.80 million, a reduction of 49.54% year-on-year[10]. - The company's operating revenue for 2024 was ¥281,768,646.30, a decrease of 22.20% compared to ¥362,172,100.89 in 2023[31]. - The net profit attributable to shareholders for 2024 was -¥74,399,965.91, an improvement of 65.41% from -¥215,074,162.68 in the previous year[31]. - The cash flow from operating activities for 2024 was -¥68,668,202.73, a significant decline from ¥11,935,372.28 in 2023, representing a decrease of 675.33%[31]. - The total assets at the end of 2024 were ¥617,957,361.65, down 23.17% from ¥804,358,478.20 at the end of 2023[31]. - The net assets attributable to shareholders decreased by 15.78% to ¥394,594,823.61 at the end of 2024 from ¥468,516,689.71 in 2023[31]. - The basic earnings per share for 2024 improved to -¥0.14 from -¥0.39 in 2023, reflecting a 64.10% increase[31]. - The company reported a weighted average return on equity of -17.24% for 2024, an improvement of 19.93% from -37.17% in 2023[31]. - The company reported a net profit of -562,794.53 yuan for 2024, a significant decrease compared to a profit of 1,927,189.06 yuan in 2023[38]. - The company reported a total revenue of 443.29 million for the fiscal year 2024[133]. - The company reported a net profit attributable to shareholders of -74,399,965.91 CNY for the fiscal year 2024, with the parent company showing a net profit of -33,042,988.49 CNY[176]. Strategic Initiatives - The company plans to increase investment in research and development to enhance core technology and maintain competitive advantages[11]. - The company aims to optimize sales strategies and improve credit assessment systems to manage accounts receivable risks effectively[16]. - The company will adjust its development strategy in response to market competition and policy changes to maintain relative advantages[11]. - The company faces risks related to market competition, technology innovation, and mergers and acquisitions, which it plans to address through strategic adjustments[11][13]. - The company emphasizes the importance of integrating acquired businesses to achieve operational synergies and stability[15]. - The company is focusing on core business development while expanding product application scenarios and new industry clients[57]. - The company is actively developing new generation intelligent network testing equipment to address declining gross margins[48]. - The company plans to continue focusing on technology innovation and market expansion to enhance its core competitiveness[66]. - The company is focusing on 5G-A wireless network testing and analysis, aiming to enhance market share and competitiveness[86]. - The company is committed to innovation and is investing in research and development for new products and technologies[145]. Market and Industry Trends - As of the end of 2024, China had 4.251 million 5G base stations, accounting for 33.6% of mobile base stations and over 60% of the global total[42]. - The average monthly data usage per mobile internet user reached 19.7GB, with 5G traffic accounting for nearly 60% and a growth rate exceeding 40%[42]. - The number of 5G industry virtual private networks reached over 55,000, with 23,000 added during the year, doubling from the previous year[43]. - The government plans to promote the deep integration and application of 5G technology across various sectors by 2027[44]. - The company is aligned with national strategies to accelerate digital talent cultivation to support the digital economy[46]. Operational Efficiency - The company continues to enhance project management efficiency through refined management and incentive systems[49]. - The vocational education business is transitioning from investment-driven growth to quality-driven growth, focusing on stable delivery and cost control[50]. - The company has implemented a cautious approach to asset impairment testing, resulting in a significant reduction in impairment provisions compared to the previous year[58]. - The company has established a complete independent research, procurement, production, and sales system, ensuring no reliance on controlling shareholders for operations[125]. - The company maintains an independent financial accounting department and a complete financial accounting system, allowing for independent financial decision-making[128]. Governance and Compliance - The company emphasizes transparency and timely information disclosure, designating specific media outlets for investor communication[123]. - The company has a performance evaluation and incentive mechanism in place, linking executive compensation to company performance[122]. - The company respects the rights of stakeholders and actively engages in social responsibility initiatives[124]. - The company has no significant discrepancies in governance compared to legal and regulatory requirements[124]. - The company has committed to avoiding any competition with its controlling shareholders through formal commitments[125]. - The company has established a commitment to minimize unnecessary related party transactions, adhering to market pricing principles for any necessary transactions[196]. - The company guarantees the independence of its assets, ensuring that all assets are under its control and not used to secure debts of other controlled enterprises[196]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, indicating a projected growth of 25%[153]. - Future performance guidance suggests a positive outlook with expected revenue growth driven by new product launches and market expansion strategies[145]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[153]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market share by 15%[153]. - The company is investing 200 million yuan in research and development for new technologies aimed at improving service efficiency[153]. Social Responsibility - The company actively promoted low-carbon living and green office practices, implementing measures to reduce carbon emissions[185]. - The company participated in poverty alleviation and rural revitalization projects, demonstrating its commitment to social responsibility[192]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. - The company adhered to environmental protection laws and regulations, maintaining compliance without any violations during the reporting period[186].

珠海世纪鼎利科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1. 经广东司农会计师事务所（特殊普通合伙）审计，2024 年度珠海世纪鼎 利科技股份有限公司（以下简称"公司"）合并报表实现归属于上市公司股东的 净利润-74,399,965.91 元，其中 2024 年度母公司实现净利润-33,042,988.49 元。 截至 2024 年 12 月 31 日，公司合并报表未分配利润-1,965,580,146.20 元，母公司 报表未分配利润-1,803,183,273.50 元。按照《中华人民共和国公司法》和《公司 章程》规定，公司本年度不提取法定公积金。 2. 公司 2024 年度利润分配方案预案为：2024 年度不派发现金红利，不送红 股，不以资本公积转增股本。 3.公司利润分配方案预案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 （一）董事会审议情况 证券代码：300050 证券简称：世纪鼎利 公告编号：2025-015 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2025-008 本次权益变动后公司控股股东、实际控制人的股权结构图： 珠海世纪鼎利科技股份有限公司 关于控股股东上层股权结构变动完成工商变更登记 暨实际控制人发生变更的公告 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。 一、关于控股股东上层股权结构变动的基本情况 珠海世纪鼎利科技股份有限公司（以下简称"公司"）于 2025 年 2 月 10 日 披露了《关于控股股东上层股权结构拟发生变动暨公司实际控制人拟发生变更暨 披露权益变动报告书的提示性公告》（公告编号：2025-006）。北京翰擘科技有限 公司（以下简称"翰擘科技"）与成都鹏阳企业管理咨询有限公司（以下简称"成 都鹏阳"）、四川特驱五月花教育管理有限公司（以下简称"特驱五月花"）及其 一致行动人叶滨先生、公司实际控制人汪辉武先生、公司总经理许泽权先生六方 于 2025 年 2 月 7 日共同签署了《北京翰擘科技有限公司与成都鹏阳企业管理咨 询有限公司及叶滨、汪辉武、许泽权关于四川特驱五月花教育管理有限公司之股 权转让协议》，成都鹏阳拟将其所持特驱 ...