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]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00 [1][4] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system [2][9] Voting Procedures - Shareholders can vote either in person or through a proxy with a written authorization [2][6] - Online voting will be available from 9:15 to 15:00 on the same day [1][2] - Only one voting method can be selected by each shareholder, and duplicate votes will be disregarded [2][4] Attendance Requirements - Natural person shareholders must present their ID and shareholder account card for registration [6] - Legal entity shareholders must provide relevant documentation, including a power of attorney if represented by an agent [6][7] - Remote shareholders can register via mail or fax, with a deadline of September 15, 2025, at 17:00 [6][7] Agenda Items - The meeting will review proposals that have been approved by the board on August 25, 2025 [4][8] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [4]

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]

Group 1 - The core point of the article is that Century Real (SZ 300150) held its third meeting of the ninth board of directors on August 25, 2025, where it reviewed the proposal to amend the company's articles of association [1] - For the year 2024, Century Real's revenue composition is as follows: 59.55% from the railway industry, 36.87% from urban rail transit, and 3.58% from other industries [1] - As of the time of reporting, Century Real has a market capitalization of 3.2 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Group 1 - The core viewpoint of the article is that Century Real has shown significant growth in its financial performance for the first half of 2025, with notable increases in both revenue and net profit [1] Group 2 - The company achieved an operating income of 356 million yuan, representing a year-on-year growth of 10.15% [1] - The net profit attributable to shareholders of the listed company was 41.53 million yuan, reflecting a year-on-year increase of 143.49% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.23 million yuan, which is a year-on-year growth of 133.39% [1] - The basic earnings per share were reported at 0.07 yuan [1]

北京世纪瑞尔技术股份有限公司 董事会审计委员会实施细则 二〇二五年八月 | 4 | 1 | | --- | --- | | | | | | | 董事会审计委员会实施细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称《公司法》）《上市公司治理准则》《公司章程》及其他有关规定，公司董事 会下设审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作，向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 审计委员会成员由三名董事组成。审计委员会成员由不在公司担任 高级管理人员的董事担任，其中独立董事 2 名，且至少有一名独立董事为专业会 计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，负责主持审计委员会工作， 由独立董事中会计专业人士担任；召集人由委员选举产生，并报董事会备案。 第六条 审计委员会任期与董事会一致， ...

董事会战略与投资委员会实施细则 二〇二五年八月 | | | 北京世纪瑞尔技术股份有限公司 董事会战略与投资委员会实施细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 及其他有关规定，公司特制定董事会战略与投资委员会实施细则。 第二条 董事会战略与投资委员会是董事会按照股东大会决议设立的专门 工作机构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略与投资委员会成员由七名董事组成，其中应包括非独立董事与 独立董事。 第四条 战略与投资委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 战略与投资委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略与投资委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会 根据上述第三至第五条规定补足委员人数。 第三章 职责权限 ...