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 ...

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 ...

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]

Core Viewpoint - Century Dingli (300050) reported a mixed financial performance for the first half of 2025, with a decline in revenue but a significant increase in net profit, indicating improved profitability despite challenges in sales [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 128 million yuan, a decrease of 6.87% year-on-year [1]. - Net profit attributable to shareholders reached 8.654 million yuan, up 160.47% compared to the previous year [1]. - In Q2 2025, total revenue was 65.1144 million yuan, down 1.47% year-on-year, while net profit was 6.6781 million yuan, an increase of 154.33% [1]. - Gross margin improved to 29.88%, up 1.68% year-on-year, and net margin was 5.92%, a significant increase of 153.64% [1]. - Total operating expenses (selling, administrative, and financial) amounted to 29.9859 million yuan, accounting for 23.4% of revenue, a decrease of 19.95% year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) increased to 0.02 yuan, up 161.54% year-on-year [1]. - Operating cash flow per share improved to 0.01 yuan, a rise of 103.98% year-on-year [1]. - The company's net asset value per share decreased to 0.74 yuan, down 13.81% year-on-year [1]. Significant Changes in Financial Items - Inventory decreased by 43.17% due to the disposal of subsidiaries, affecting the consolidation scope [3]. - Long-term equity investments fell by 73.58% as a result of the disposal of equity in associated companies [3]. - Short-term borrowings decreased by 50% due to repayment of bank loans [3]. - Cash and cash equivalents increased significantly, with a net increase of 139.16% attributed to higher sales receipts and reduced bank loan repayments [4]. Historical Performance Insights - The company's historical financial performance has been generally poor, with a median Return on Invested Capital (ROIC) of -7.11% over the past decade, and a worst year in 2021 with a ROIC of -74% [4]. - The company has reported losses in six out of fourteen annual reports since its listing, indicating a challenging financial history [4].

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]

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]

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]

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]

证券代码：300050 证券简称：世纪鼎利 公告编号：2025-045 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暨完成工商变更的 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。 近日，北京翰擘的上层股东深圳翰潮资本有限公司（全文简称"深圳翰潮"） 分别与沈阳港汇贸易有限公司（全文简称"沈阳港汇"）、盘锦龙强实业有限公司 （全文简称"盘锦龙强"）签订了《股权转让协议》，沈阳港汇、盘锦龙强将各自 分别持有的北京翰擘 9.375%的股权转让给深圳翰潮。本次交易完成后，深圳翰 潮持有北京翰擘 81.25%的股权，沈阳港汇、盘锦龙强不再持有北京翰擘的股权。 本次交易涉及的相关工商变更登记手续已完成。 本次变动前后，北京翰擘的股权结构情况如下： | 变动前 | 公司名称 | | 变动后 | | | --- | --- | --- | --- | --- | | 股东名称 | | 持股比例 | 股东名称 | 持股比例 | | 62.50% | 北京翰擘 深圳翰潮 | | 深圳翰潮 | 81.25% | | 上海瑞瀛石油 | | 18.75% | 上海 ...

Group 1 - The company, Century Dingli, held its 12th board meeting on August 20, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 [1] - For the first half of 2025, the revenue composition of Century Dingli was as follows: 72.07% from the telecommunications service industry, 26.52% from the vocational education sector, and 1.41% from other businesses [1] - As of the report date, Century Dingli's market capitalization was 3.6 billion yuan [1]