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、广东上市 公司协会联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待 日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动交流时间为 2025 年 9 月 19 日（星 期五）15:30-17:00。 届时公司董事兼总经理许泽权先生，董事、副总经理兼财务总监孙景权先生， 副总经理兼董事会秘书徐巧红女士将通过网络在线方式，就公司 2025 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！ 证券代码：300050 证券简称：世纪鼎利 公告编号：2025-048 珠海世纪鼎利科技股份有限公司 关于参加2025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。 珠海世纪鼎利科技股份有限公司 董 事 会 二 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Century Dingli, indicating a positive trend in stock price and profitability despite a slight decline in revenue [1][2]. - As of September 10, Century Dingli's stock price increased by 2.43% to 6.75 CNY per share, with a total market capitalization of 3.678 billion CNY [1]. - The company has seen a year-to-date stock price increase of 26.17%, with notable gains of 8.52% over the last five trading days and 23.18% over the last sixty days [1]. Group 2 - For the first half of 2025, Century Dingli reported operating revenue of 128 million CNY, a year-on-year decrease of 6.87%, while net profit attributable to shareholders increased by 160.47% to 8.654 million CNY [2]. - The company has a total of 46,800 shareholders as of June 30, which is a decrease of 7.76% from the previous period, with an average of 11,626 circulating shares per shareholder, an increase of 8.41% [2]. - Since its A-share listing, Century Dingli has distributed a total of 208 million CNY in dividends, with no dividends paid in the last three years [3].

Group 1 - The company, Century Dingli, announced the resignation of its securities affairs representative, Liu Qiaoyu, due to personal reasons [2] - Following her resignation, Liu Qiaoyu will no longer hold any position within the company [2]

Group 1 - The company, Century Dingli, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the revision of relevant procedural rules [2]

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]

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 ...

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].