北京海润天睿律师事务所 关于北京世纪瑞尔技术股份有限公司 2025 年第一次临时股东会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 第 1 页 共 10 页 北京海润天睿律师事务所 关于北京世纪瑞尔技术股份有限公司 2025 年第一次临时股东会的法律意见书 致：北京世纪瑞尔技术股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京世纪瑞尔技术股份 有限公司（以下简称"公司"）的委托，指派张圣怀律师、王佩琳律师出席公司 2025 年第一次临时股东会，并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等相关 法律、法规、规范性文件及《北京世纪瑞尔技术股份有限公司公司章程》（以下 简称"《公司章程》"）的规定，就公司本次股东会的召集、召开程序、出席会 议人员的资格、召集人资格、表决程序、表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本 ...

证券代码：300150 证券简称：世纪瑞尔 公告编号：2025-033 北京世纪瑞尔技术股份有限公司 （一）会议召开情况 1、现场会议召开时间：2025 年 9 月 16 日 14:00 2、网络投票时间：2025 年 9 月 16 日 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 16 日 9:15～9:25，9:30～11:30，13:00～15:00；通过深圳证券交易所互联网系统 （http://wltp.cninfo.com.cn）进行网络投票的时间为2025年9月16日9:15～15:00。 3、现场会议召开地点：北京市海淀区上地信息路 22 号上地科技综合楼 B 座九层公司会议室。 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、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、本次股东会无否决提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 4、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 5、召集人：北京世纪瑞尔技术股份有限公司（以下简称"公司"）董事会。 6、 ...

Core Viewpoint - Century Real (300150) reported a strong performance in its 2025 mid-year financial results, with significant increases in revenue and net profit compared to the previous year, despite a slight decline in quarterly revenue [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 356 million yuan, a year-on-year increase of 10.15% [1]. - Net profit attributable to shareholders was 41.53 million yuan, up 143.49% year-on-year [1]. - The second quarter saw total revenue of 233 million yuan, a decrease of 1.94% year-on-year, while net profit for the quarter was 40.32 million yuan, an increase of 33.88% [1]. - The gross profit margin was 41.05%, down 1.21% year-on-year, while the net profit margin increased to 11.41%, up 140.91% [1]. - Total operating expenses (selling, administrative, and financial) amounted to 73.09 million yuan, accounting for 20.52% of revenue, a decrease of 18.92% year-on-year [1]. - Earnings per share rose to 0.07 yuan, an increase of 133.33% year-on-year [1]. Balance Sheet Highlights - Cash and cash equivalents increased to 336 million yuan, a rise of 16.97% year-on-year [1]. - Accounts receivable stood at 841 million yuan, a slight increase of 1.60% year-on-year, with accounts receivable to net profit ratio at an alarming 2460.72% [1][9]. - Interest-bearing debt rose to 68.24 million yuan, an increase of 42.04% year-on-year [1]. Cash Flow Analysis - Net cash flow from operating activities showed a significant decline of 121.64%, attributed to reduced cash receipts from sales [2]. - Cash flow from financing activities increased by 239.99%, driven by higher borrowings [3]. - The net increase in cash and cash equivalents decreased by 92.09%, reflecting reduced cash inflows from operating activities [4]. Other Financial Metrics - The company reported a decrease in financial expenses by 97.3%, due to increased interest income [2]. - The return on invested capital (ROIC) was reported at 1.96%, indicating weak capital returns historically [8]. - The company has experienced three years of losses since its IPO, highlighting a fragile business model [8].

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company's operating conditions did not experience significant changes during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no preferred shareholders or related information during the reporting period [3]

Group 1 - The board meeting of Beijing Century Ruil Technology Co., Ltd. was held on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The meeting approved the 2025 semi-annual report and its summary, which will be published on the designated information disclosure website [1] - The board agreed to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount of RMB 30 million for one subsidiary and RMB 25 million for another [2][3] Group 2 - The board approved the appointment of Beijing Dehao International Accounting Firm as the auditing agency for the year 2025, with a term of one year [2][3] - The company will revise its articles of association in accordance with relevant laws and regulations, with the final content subject to approval by the market supervision authority [3][4] - The board also approved the establishment, revision, and abolition of certain internal management systems to enhance governance structure [4][5] Group 3 - The board resolved to convene the first extraordinary general meeting of 2025, with details to be published on the designated information disclosure website [5][6]

证券代码：300150 证券简称：世纪瑞尔 公告编号：2025-032 北京世纪瑞尔技术股份有限公司 关于召开 2025 年第一次临时股东会通知的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京世纪瑞尔技术股份有限公司（以下简称"公司"）第九届董事会第三次会 议决定于 2025 年 9 月 16 日（星期二）14:00 召开 2025 年第一次临时股东会，现 将会议有关事项通知如下： 一、召开会议的基本情况 公司第九届董事会第三次会议审议通过《关于召开 2025 年第一次临时股东 会的议案》，决定于 2025 年 9 月 16 日（星期二）14:00 召开 2025 年第一次临时 股东会。 行政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 9 月 16 日（星期二）14:00 （2）网络投票时间：2025 年 9 月 16 日 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 16 日 （http://wltp.cninfo.com.cn）进行网络投票的时间为 2025 年 9 月 16 日 9 ...

Core Insights - Company achieved a revenue of 356 million yuan in the first half of 2025, representing a year-on-year growth of 10.15% [1] - Net profit attributable to shareholders reached 41.53 million yuan, marking a significant year-on-year increase of 143.49% [1] Railway Market Development - Company focused on deepening existing market by upgrading technology to enhance product intelligence and extend product lifecycle, thereby increasing customer loyalty [1] - Emphasis on after-market services such as operation management and data analysis to establish long-term partnerships with clients, creating sustainable revenue streams [1] - Targeting new market segments by accelerating new product development in line with trends of "intelligent" and "unmanned" railway systems, and engaging in specialized engineering projects [1] Urban Rail Transit Market Strategy - Company is implementing a dual approach of regional deepening and model upgrading, focusing on core areas like Beijing-Tianjin-Hebei while expanding into high-potential markets such as the Yangtze River Delta and Greater Bay Area [2] - Transitioning from a single equipment supply model to a comprehensive "product + operation + service" model, providing full lifecycle solutions to enhance customer value and business sustainability [2] International Market Expansion - Company has made strategic breakthroughs in overseas markets, with its subsidiary Beihai Communication establishing a global business network covering Central Asia, Southeast Asia, and South America since 2019 [2] - Key projects in Malaysia, Indonesia, and Saudi Arabia are being prioritized, with plans to strengthen project acquisition capabilities in Southeast Asia and the Middle East [2] Strategic Development Initiatives - Company is actively pursuing a "dual-wheel drive" development strategy, solidifying its main business while exploring new growth avenues [2] - A special task force led by the general manager has been established to explore new business opportunities that align with existing core technologies and market synergies [2]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，世纪瑞尔发布公告称，公司第九届董事会第三次会议审议通过了《关于修 订的议案》等多项议案。 ...

Core Insights - The company reported a revenue of 356,144,072.44 yuan for the first half of 2025, representing a year-on-year growth of 10.15% [1] - The net profit attributable to shareholders reached 41,529,136.10 yuan, showing a significant year-on-year increase of 143.49% [1]

Group 1 - The company, Century Ruil, announced the appointment of Beijing Dehao International Accounting Firm as its financial and internal control audit institution for the year 2025, with a duration of one year [2]