珠海世纪鼎利科技股份有限公司 关于无需编制前次募集资金使用情况报告的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）于 2025 年 11 月 14 日召开 第六届董事会第十四次会议，审议通过了关于公司 2025 年度向特定对象发行 A 股股 票预案等相关议案。现就公司本次向特定对象发行 A 股股票无需编制前次募集资金 使用情况报告的说明披露如下： 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的有关 规定，公司最近五年不存在通过配股、增发、发行可转换公司债券、向特定对象发 行股票等方式募集资金的情况，公司前次募集资金到账时间至今已超过五个会计年 度。因此，公司本次向特定对象发行 A 股股票无需编制前次募集资金使用情况报告， 也无需聘请具有证券、期货相关业务资格的会计师事务所出具前次募集资金使用情 况鉴证报告。 特此公告。 证券代码：300050 证券简称：世纪鼎利 公告编号：2025-055 珠海世纪鼎利科技股份有限公司 董 事 会 二〇二五年十一月十四日 ...

证券代码：300050 证券简称：世纪鼎利 公告编号：2025-050 珠海世纪鼎利科技股份有限公司 第六届董事会第十四次会议决议公告 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。 根据《公司法》《证券法》《注册管理办法》等法律、法规和规范性文件的 有关规定，并结合公司实际情况，公司拟定了 2025 年度向特定对象发行 A 股股 票方案（以下简称"本次发行"），具体内容如下： 2.01 发行股票的种类和面值 珠海世纪鼎利科技股份有限公司（以下简称"公司"）第六届董事会第十四 次会议于 2025 年 11 月 14 日上午 10:00 以现场结合通讯表决的方式举行，会议 通知已于 2025 年 11 月 11 日以邮件方式送达相关人员。本次会议由董事长吴晨 明先生主持，会议应出席董事 9 人，实际出席董事 9 人。本次会议的召集和召开 符合《公司法》及《公司章程》的规定。 经与会董事认真审议，做出如下决议： 一、审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简 ...

Core Viewpoint - Century Dingli (300050.SZ) reported its Q3 2025 results, highlighting a decrease in institutional shareholding and the presence of specific public funds and foreign investors [1] Institutional Holdings - As of October 28, 2025, there is one institutional investor holding shares in Century Dingli, with a total of 50 million shares, representing 9.18% of the total share capital [1] - The institutional holding percentage has decreased by 1.36 percentage points compared to the previous quarter [1] Public Funds - In this reporting period, 26 public funds were disclosed, which were not reported in the previous quarter. Notable funds include Guojin Quantitative Multi-Factor A, Guojin Quantitative Selected A, and others [1] Foreign Investment - The report indicates that there was a foreign institution, BARCLAYS BANK PLC, that was not disclosed in the previous quarter [1]

Financial Performance - The company's revenue for Q3 2025 was ¥57,356,897.75, a decrease of 16.88% compared to the same period last year[4] - Net profit attributable to shareholders was ¥6,786,910.96, an increase of 231.27% year-on-year[4] - The net profit after deducting non-recurring gains and losses reached ¥3,360,349.45, up 169.05% from the previous year[4] - The basic earnings per share for the period was ¥0.012, reflecting a growth of 230.53% compared to the same quarter last year[4] - The company's net profit for the current period is ¥13,701,610.84, a significant recovery from a net loss of ¥20,231,733.84 in the previous period[23] - Operating profit for the current period stands at ¥13,325,228.13, compared to an operating loss of ¥19,839,219.61 in the previous period[23] - Total revenue from operating activities increased to ¥223,171,609.84, up from ¥205,453,215.54 in the previous period, reflecting a growth of approximately 8.35%[24] - The total comprehensive income for the current period is ¥13,160,507.67, compared to a loss of ¥16,168,296.96 in the previous period[23] - The company reported a total profit of ¥13,352,737.94, recovering from a total loss of ¥20,159,876.92 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥603,413,752.56, a decrease of 2.35% from the end of the previous year[4] - The equity attributable to shareholders increased by 3.89% to ¥409,941,457.01 compared to the end of the previous year[4] - Total current assets increased to CNY 435,669,896.51, up 9.6% from CNY 397,542,102.13 at the beginning of the period[19] - Total non-current assets decreased to CNY 167,743,856.05, down 24.0% from CNY 220,415,259.52[19] - Total liabilities decreased to CNY 193,355,742.74, down 12.7% from CNY 221,506,718.12[20] - Total equity attributable to shareholders increased to CNY 409,941,457.01, up 3.4% from CNY 394,594,823.61[20] Cash Flow - The company reported a net cash flow from operating activities of -¥1,462,569.95, showing an improvement of 98.14% year-to-date[4] - The company reported a net cash outflow from operating activities of ¥1,462,569.95, an improvement from a net outflow of ¥78,493,874.08 in the previous period[24] - Investment activities resulted in a net cash outflow of ¥25,779,706.28, compared to a net inflow of ¥18,487,768.82 in the previous period, indicating increased investment expenditures[24] - Cash and cash equivalents at the end of the period were CNY 120,733,797.88, down 20.5% from CNY 151,973,761.67 at the beginning of the period[18] - Cash and cash equivalents at the end of the period decreased to ¥115,255,243.50 from ¥146,227,510.42 in the previous period, a decline of approximately 21.19%[25] Expenses and Costs - Total operating costs amounted to CNY 184,453,429.09, down 15.0% from CNY 217,109,246.40 in the previous period[22] - Operating costs included CNY 129,139,709.93 in operating expenses, which decreased by 11.1% from CNY 145,328,072.71[22] - The company incurred research and development expenses of ¥10,666,311.07, down from ¥14,445,674.36 in the previous period, representing a decrease of about 26.5%[23] - Sales expenses decreased by 35.52% to CNY 12,396,378.99 primarily due to reduced labor and business costs[9] - Financial expenses improved by 90.69% to CNY -117,291.47 due to decreased foreign currency exchange losses[9] Investments and Other Income - The company recognized government subsidies amounting to ¥2,116,192.75 during the reporting period[6] - The company disposed of non-current assets, generating a profit of ¥1,624,814.37 in the current period[6] - The company increased its financial investments, with trading financial assets reaching ¥95,022,276.43, marking a 100% increase[8] - Cash received from the disposal of subsidiaries increased significantly to CNY 64,114,834.57, marking a 100% increase[9] - Cash paid for investments rose by 2,350.00% to CNY 122,500,000.00 due to increased purchases of financial products[9] - Other income increased by 64.89% to CNY 3,058,080.42 from government project acceptance transfers[9] - Investment income surged by 24,444.11% to CNY 2,328,286.25 from the disposal of subsidiaries[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,847[11] Corporate Governance - The company approved the use of up to CNY 100 million of idle funds for entrusted wealth management, with a term of 12 months[16] - The company announced the cancellation of the supervisory board, with the audit committee of the board of directors assuming its responsibilities, effective from August 22, 2025[16]

Core Viewpoint - The company acknowledges that its market value is influenced by multiple factors, including macroeconomic environment, industry trends, and operational performance [2] Group 1 - The major shareholder and management team will focus on core business, strengthen operational management, and enhance operational efficiency [2] - The company aims to continuously improve its intrinsic value through solid operational results [2]

Core Viewpoint - Century Dingli (300050) stated on October 20 that its vocational education business primarily relies on the original team, focusing on the operation and delivery of existing projects [1] Group 1 - The company is currently emphasizing the management of its existing vocational education projects [1]

Core Viewpoint - The company emphasizes that its stock price is influenced by multiple external factors, including macroeconomic conditions, industry cycles, and market sentiment [1] Group 1: Company Strategy - The company places a high priority on market value management and is committed to long-term value creation as its core principle [1] - The company is focused on continuously strengthening its main business operations to achieve steady improvements in operational performance and intrinsic value [1]

Group 1 - The company, Century Dingli, stated on October 9 that it will disclose business expansion and operational updates when they meet the information disclosure standards [2]

Group 1: Investor Relations Activities - The company participated in the 2025 Guangdong-listed companies online collective reception day for investors [2] - The event took place on September 19, 2025, from 15:30 to 17:00 [2] - The reception was conducted via the "Investor Relations Interactive Platform" [2] Group 2: Key Questions and Responses - The company plans to showcase its communication business products at the upcoming Middle East Gulf Information Technology Exhibition [2] - Currently, overseas business revenue is minimal, but the company is actively monitoring market trends to explore opportunities for international expansion [3] - The management team is focused on enhancing company value through organizational processes, cost optimization, business expansion, and resource integration [3] - The company aims to improve its core business and profitability through effective management practices [3] - The 2025 strategy includes seeking quality companies for mergers and collaborations to strengthen core competitiveness [3]

Group 1 - The core viewpoint of the news is that Century Dingli's stock has experienced fluctuations, with a recent decline in share price and mixed financial performance indicators [1][2]. - As of September 19, Century Dingli's stock price was 6.56 CNY per share, with a market capitalization of 3.574 billion CNY and a trading volume of 1.03 billion CNY [1]. - The company has seen a year-to-date stock price increase of 22.62%, but has faced a decline of 4.51% over the last five trading days and 3.39% over the last twenty days [1]. Group 2 - Century Dingli reported a revenue of 128 million CNY for the first half of 2025, a year-on-year decrease of 6.87%, while the net profit attributable to shareholders was 8.654 million CNY, showing a significant increase of 160.47% [2]. - The company has a diverse revenue structure, with 60.88% from network optimization and technical services, 26.52% from vocational education services, and smaller contributions from wireless network optimization products and big data products [1]. - Since its A-share listing, Century Dingli has distributed a total of 208 million CNY in dividends, but has not paid any dividends in the last three years [3].