当日主力资金净流出7673.64万元，占流通市值的1.55%。近五个交易日主力资金累计净流入4926.27万 元，占流通市值的1%。 风险提示：股市有风险，投资需谨慎。 公司8月26日在投资者互动平台回应称，目前暂未直接涉及医疗业务。该回应是针对投资者关于智慧医 疗业务及子公司宜通科创相关业务的询问。 截至2025年8月26日收盘，宜通世纪股价报7.14元，较前一交易日下跌1.24%。当日成交量为635955手， 成交金额达4.53亿元，换手率为9.19%。 宜通世纪属于通信服务行业，公司主营业务包括通信网络技术服务、系统解决方案等。公司注册地位于 广东省，涉及物联网、特斯拉等概念板块。 ...

| 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 12.27亿 | 12.2亿 | -0.54% | | 归母净利润(元) | 3586.94万 | -176.56万 | -104.92% | | 扣非净利润(元) | 318.99万 | -790.21万 | -347.72% | | 货币资金(元) | 6.56亿 | 5.18亿 | -20.95% | | 应收账款(元) | 9.02亿 | 2616 | 1.88% | | 有息负债(元) | 1.33亿 | 8581万 | -35.60% | | 手利率 | 10.39% | 8.98% | -13.61% | | 净利率 | 2.89% | -0.25% | -108.59% | | 三费占营收比 | 6.19% | 4.49% | -27.51% | | 每股净资产 (元) | 2.2 | 2.15 | -2.25% | | 每股收益(元) | 0.04 | -0 | -104.91% | | 每股经营性现金流(元) | -0.37 | -0.15 | ...

Group 1 - The core viewpoint of the article is that Yitong Century (300310.SZ) has reported an increase in institutional investor holdings in its A-shares, indicating growing confidence among investors [1] - As of August 15, 2025, a total of 4 institutional investors disclosed holdings in Yitong Century, with a combined shareholding of 58.2388 million shares, representing 6.61% of the total share capital [1] - The institutional investor holdings increased by 4.42 percentage points compared to the previous quarter, reflecting a positive trend in institutional investment [1] Group 2 - Among foreign investors, only one fund, Hong Kong Central Clearing Limited, increased its holdings during this period, with an increase of 0.69% [1]

宜通世纪科技股份有限公司 第五届监事会第十一次会议决议公告 证券代码：300310 证券简称：宜通世纪 公告编号：2025-031 具体内容请见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的《2025 年半年 度报告及其摘要》。 经核查，监事会认为广东司农会计师事务所(特殊普通合伙)具备相关业务资格， 具备为上市公司提供审计服务的能力，可满足公司财务及内控的审计要求，公司本 证券代码：300310 证券简称：宜通世纪 公告编号：2025-031 次续聘会计师事务所的程序符合相关法律、法规的规定和《公司章程》的规定，不 存在损害公司及中小股东利益的情形。因此，监事会同意续聘广东司农会计师事务 所(特殊普通合伙)为公司 2025 年度财务报表审计机构。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 本公司及监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。 一、监事会会议召开情况 宜通世纪科技股份有限公司（以下简称"公司"）第五届监事会第十一次会议（以 下简称"本次会议"）通知于 2025 年 8 月 8 日以电子邮件方式发出。本次会议于 202 ...

Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 14, 2025, with all 9 directors participating and voting [1][2] - The board decided to abolish the supervisory board, transferring its powers to the audit committee of the board, and proposed amendments to the company's articles of association [2][5] - The board approved the election of a new 6th Board of Directors, consisting of 5 members, which will be submitted for approval at the upcoming extraordinary general meeting [3][5] Group 2 - The board agreed to renew the appointment of Guangdong Sinong Accounting Firm as the company's auditor for the 2025 fiscal year, with the audit fees to be determined based on the workload and fair pricing principles [5][6] - The company plans to utilize idle funds for cash management, with a total amount not exceeding RMB 500 million, investing in low-risk products such as bonds and bank wealth management [5][6] - The first extraordinary general meeting of 2025 is scheduled for September 1, 2025, to review the proposals approved by the board [6]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 1, 2025, combining on-site and online voting methods [1][2] - The meeting will take place at 14:30 on September 1, 2025, with online voting available during specific trading hours [1][2] - The record date for shareholders to participate in the meeting is August 25, 2025 [2] Voting Procedures - Shareholders can vote either in person or through authorized representatives for on-site voting, or via the Shenzhen Stock Exchange trading system and internet voting system for online voting [2][3] - Each shareholder can only choose one voting method, and duplicate votes will be counted based on the first submission [2][3] - The meeting will include cumulative voting for certain proposals, allowing shareholders to allocate their votes among candidates [5][8] Agenda Items - The meeting will review several proposals, including the election of the sixth board of directors, with specific requirements for independent and non-independent directors [4][5] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [4] - The company will separately count and disclose voting results from small and medium investors [5] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting, while individual shareholders need to present their identification and shareholding proof [3][6] - Shareholders unable to attend in person can authorize representatives or participate in online voting [2][3] Additional Information - The company has provided detailed instructions for participating in online voting, including necessary identity verification processes [6][7] - Relevant documents and forms for registration and voting are available for shareholders [10][11]

宜通世纪科技股份有限公司 董事、高级管理人员离职管理制度 如因董事的辞任导致公司董事会低于法定最低人数时，或者审计委员会成员 辞任导致审计委员会成员低于法定最低人数或欠缺会计专业人士，或者独立董事 辞职导致独立董事人数少于董事会成员的三分之一或独立董事中没有会计专业 人士时，该董事的辞任应当在下任董事填补因其辞任产生的空缺后方能生效。在 改选出的董事就任前，原董事仍应当依照法律、行政法规、部门规章和《公司章 程》的规定，履行董事职务。 除前款所列情形外，董事辞职自辞职报告送达董事会时生效。 第四条 董事任期届满未获连任的，自股东会决议通过之日自动离职。 宜通世纪科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为了规范宜通世纪科技股份有限公司（以下简称"公司"） 董事、 高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民 共和国公司法》《上市公司章程指引》和《宜通世纪科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三 ...

宜通世纪科技股份有限公司 内幕信息知情人登记管理制度 第二章 内幕信息及内幕信息知情人范围 第五条 本制度所指内幕信息，是指证券交易活动中，涉及公司的经营、财 务或者对公司证券的市场价格有重大影响的尚未公开的信息。 本制度第六条、第七条所列重大事件属于内幕信息。 第六条 本制度所称对公司股票的交易价格产生较大影响的重大事件包括： （一）公司的经营方针和经营范围的重大变化； 宜通世纪科技股份有限公司 内幕信息知情人登记管理制度 （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资 产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次 超过该资产的百分之三十； （三）公司订立重要合同、提供重大担保或者从事关联交易，可能对公司的 资产、负债、权益和经营成果产生重要影响； 宜通世纪科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范宜通世纪科技股份有限公司（以下简称"公司"）内幕信息管 理，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，保护 广大投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司信息披露管理办法》《上 ...

宜通世纪科技股份有限公司 董事会薪酬与考核委员会工作制度 宜通世纪科技股份有限公司 董事会薪酬与考核委员会工作制度 第一章 总则 第一条 为建立和完善宜通世纪科技股份有限公司（以下简称"公司"）董事（指非 独立董事，下同）及高级管理人员（以下简称"高管人员"）的业绩考核与评价体系，制 订科学、有效的薪酬管理制度，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《宜通世纪科技股份有限公司章程》（以下简称"公司章程"）的有关规定，公司董事会设 立董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"），并制定本工作制度。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机构，主要负 责制定董事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的 薪酬政策与方案。薪酬与考核委员会对董事会负责。 本工作制度所称董事是指在公司支取薪酬的董事长、董事，高管人员是指公司的总 经理、副总经理、财务总监、董事会秘书和公司章程规定的其他人员。 第八条 薪酬与考核委员会负责制定董事、高级管理人员的考核标准并进行考核， 制定、审查董事、高级管理人员的薪酬政策与方案，并就下列事项向董事会提出建议： （ ...

Core Points - The company aims to enhance its governance structure and investor relations management in compliance with relevant laws and regulations [1][2] - The investor relations management is focused on facilitating communication between the company and its investors, ensuring transparency and fairness [1][2] - The company emphasizes the importance of compliance, equality, proactivity, and integrity in its investor relations activities [2][3] Group 1: Objectives and Principles - The primary objective of the investor relations management is to provide an accurate and comprehensive reflection of the company's actual situation [2] - The basic principles include compliance with laws, equal treatment of all investors, proactive engagement, and maintaining honesty and integrity [2][3] Group 2: Organizational Structure and Responsibilities - The board of directors is responsible for overseeing the investor relations management, with the board secretary acting as the direct responsible person [3][4] - The securities affairs department is tasked with executing investor relations activities under the guidance of the board secretary [4][5] Group 3: Investor Relations Activities - The company will conduct various investor relations activities, including communication with investors, handling inquiries and complaints, and maintaining relevant channels [5][6] - Regular reports and meetings, such as annual and semi-annual reports, will be organized to keep investors informed [5][10] Group 4: Communication Channels - The company will utilize multiple channels for investor communication, including its official website, new media platforms, and direct interactions [7][8] - Investor meetings will be scheduled to discuss company performance, strategies, and address investor concerns [9][10] Group 5: Handling Investor Concerns - The company is committed to addressing investor inquiries and complaints promptly and effectively [11][12] - In case of disputes, the company will cooperate with mediation organizations and ensure timely responses to investor requests [11][12] Group 6: Crisis Management - The company has established protocols for managing crises related to negative media coverage, lawsuits, or regulatory penalties [40][41] - Timely communication and transparency are emphasized during such events to mitigate negative impacts on investor relations [40][41]