宜通世纪科技股份有限公司 注册地址：广东省广州市南沙区望江二街 5 号中惠璧珑湾自编 12 栋 2514 房； 执行事务合伙人（首席合伙人）吉争雄。 截至 2024 年 12 月 31 日，司农会计师事务所从业人员 346 人，合伙人 32 董事会审计委员会对会计师事务所 2024 年度履职情况评估 暨履行监督职责情况的报告 宜通世纪科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》等法律法规、规章制度以及 《公司章程》《董事会审计委员会工作制度》等规定和要求，董事会审计委员会 本着勒勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事 务所2024年度履职情况评估及履行监督职责的情况汇报如下: 一、2024年年审计会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：广东司农会计师事务所（特殊普通合伙）（以下简称"司农事务 所"） 成立日期： 2020 年 11 月 25 日。 组织形式：合伙企业（特殊普通合伙）； 人，注册会计师 148 人，签署过证券服务业 ...

宜通世纪科技股份有限公司 2024 年度监事会工作报告 2024 年，公司监事会根据《公司法》《公司章程》《监事会议事规则》及有 关法律、法规规定，从保护公司及股东的利益出发，认真履行监督职责，在维护 公司整体利益、股东合法权益、建立健全法人治理结构等方面发挥了应有的作用。 现将 2024 年度监事会工作情况报告如下： 一、2024 年度监事会工作情况 报告期内，公司监事会共召开了 3 次会议，会议的召开与表决程序均符合《公 司法》《公司章程》的规定，全体监事对提交监事会的议案进行了认真审议，具 体情况如下： | 会议届次 | | | 召开日期 | | | | 会议审议通过的议案 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 1、《2023年度监事会工作报告》 | | | | | | | | | 2、《2023年度财务决算报告》 | | | | | | | | | 3、《2023年度报告及其摘要》 | | 第五届监事会 第六次（2023 | 2024 | 年 | 4 | 月 | 19 | 日 | 4、《2023年度利润分 ...

宜通世纪科技股份有限公司 2024 年度财务决算报告 宜通世纪科技股份有限公司（以下简称"公司"）2024 年 12 月 31 日母公司及合并 的资产负债表、2024 年度母公司及合并的利润表、2024 年度母公司及合并的现金流量 表、2024 年度母公司及合并的所有者权益变动表及相关报表附注已经广东司农会计师 事务所(特殊普通合伙)审计，并出具了标准无保留意见的审计报告。现将财务决算情况 报告如下： | 项目 | 2024 年 | 2023 年 | 本年比上年 | 2022 年 | | --- | --- | --- | --- | --- | | | | | 增减 | | | 营业收入（元） | 2,502,349,246.31 | 2,660,226,790.56 | -5.93% | 2,591,599,601.00 | | 营业成本（元） | 2,279,654,828.38 | 2,402,519,303.49 | -5.11% | 2,318,547,177.42 | | 营业利润（元） | -10,875,813.92 | 53,310,887.26 | -120.40% | 20,283,3 ...

证券代码：300310 证券简称：宜通世纪 公告编号：2025-012 宜通世纪科技股份有限公司 关于召开 2024 年度股东大会的通知 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。 宜通世纪科技股份有限公司（以下简称"公司"）决定于 2025 年 4 月 22 日（星 期二）召开 2024 年度股东大会，本次会议采取现场表决与网络投票相结合的方 式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、召集人：公司董事会。公司于 2025 年 3 月 28 日召开的第五届董事会第 十一次（2024 年度）会议同意召开此次股东大会。 3、会议召开的合法性及合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开时间 （1）现场会议时间：2025 年 4 月 22 日（星期二）14:30； （2）网络投票时间：2025 年 4 月 22 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间：2025 年 4 月 22 日的交易时间，即 ...

证券代码：300310 证券简称：宜通世纪 公告编号：2025-007 表决结果：3 票同意、0 票反对、0 票弃权。 宜通世纪科技股份有限公司 第五届监事会第九次（2024 年度）会议决议公告 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。 宜通世纪科技股份有限公司（以下简称"公司"）第五届监事会第九次（2024 年 度）会议（以下简称"本次会议"）通知于 2025 年 3 月 18 日以电子邮件方式发出。 本次会议于 2025 年 3 月 28 日在公司（广州市天河区科韵路 16 号广州信息港 C1 栋 10 楼）会议室以现场表决方式召开。本次会议应参加表决监事 3 名，实际参加表决 监事 3 名。本次会议符合《公司法》及《公司章程》的规定，本次会议由公司监事 会主席钟富标先生主持。 经出席会议监事认真研究并投票表决，一致通过以下议案： 一、审议通过《2024 年度监事会工作报告》 《2024 年度监事会工作报告》的详细内容请见巨潮资讯网（www.cninfo.com.cn）。 本议案尚需提交公司 2024 年年度股东大会审议。 二、审议通过《2024 年 ...

表决结果：9 票同意、0 票反对、0 票弃权。 二、审议通过《2024 年度董事会工作报告》 公司现任独立董事许丽华女士、武刚先生、曾建光先生以及前任独立董事黄 德汉先生分别向公司董事会递交了《2024 年度独立董事述职报告》，现任独立董 事许丽华女士、武刚先生、曾建光先生将在 2024 年年度股东大会上述职。 《2024 年度董事会工作报告》及公司独立董事提交的《2024 年度独立董事 述职报告》的详细内容登载在巨潮资讯网(www.cninfo.com.cn)。 证券代码：300310 证券简称：宜通世纪 公告编号：2025-006 宜通世纪科技股份有限公司 第五届董事会第十一次（2024 年度）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。 宜通世纪科技股份有限公司（以下简称"公司"）第五届董事会第十一次（2024 年度）会议（以下简称"本次会议"）通知及相关资料已于 2025 年 3 月 18 日通 过电子邮件送达公司全体董事、监事和高级管理人员。本次会议于 2025 年 3 月 28 日上午以现场表决的方式召开。本次会议应参加表决董事 9 ...

Financial Performance - The company reported a net profit of negative value for 2024, primarily due to a decline in operating revenue and gross profit, along with goodwill impairment provisions[4]. - The company's operating revenue for 2024 was ¥2,502,349,246.31, a decrease of 5.93% compared to ¥2,660,226,790.56 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥30,349,945.65, representing a decline of 162.98% from ¥48,191,618.44 in 2023[19]. - The net cash flow from operating activities improved by 18.01%, reaching -¥246,620,164.06 in 2024 compared to -¥300,811,197.72 in 2023[19]. - The total assets at the end of 2024 were ¥3,102,263,464.06, a decrease of 3.17% from ¥3,203,923,330.94 at the end of 2023[19]. - The company reported a basic earnings per share of -¥0.03 for 2024, down 160.00% from ¥0.05 in 2023[19]. - The company's gross profit was 22,269.44 million yuan, down 13.59% year-on-year, with a gross margin of 8.90%, a decline of 0.79 percentage points from the previous year[76]. - The total profit for the company was -2,291.94 million yuan, a decrease of 147.00% compared to the previous year[76]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -7,727.81 million yuan, a decrease of 184.93% compared to the previous year[76]. Risks and Challenges - Major risks identified include customer price reduction risk and market competition risk, with detailed descriptions and countermeasures provided in the management discussion section[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as noted in the recent audit report[20]. - The company faces increasing competition as specialized service subsidiaries of operators enter the market, leading to a decline in overall industry profitability despite a growing demand for network maintenance and optimization services[38]. - The company faces risks of revenue and gross margin decline due to major clients reducing outsourcing service prices and cutting service projects[137]. Strategic Plans and Investments - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - Future plans and performance forecasts do not constitute commitments to investors, emphasizing the need for risk awareness[4]. - The company is focused on market expansion and new technology development, although specific figures and timelines were not disclosed in the provided content[4]. - The company plans to enhance its research and development investment by 5.1% in 2024, outpacing revenue growth by 1.9 percentage points, focusing on key areas such as 5G and optical fiber technology[30]. - The company is actively pursuing the integration of 5G and industrial internet projects, with over 17,000 "5G + industrial internet" projects initiated across ten major industries[35]. - The company aims to enhance its technological innovation capabilities and optimize market layout for sustainable development in 2025[75]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan for potential deals[167]. Research and Development - The company continues to invest in research and development for new products and technologies, aiming to enhance its competitive edge[4]. - In 2024, the company's R&D investment totaled 106.65 million yuan, accounting for 4.26% of its revenue[52]. - The company focuses on R&D in 5G applications, hardware, system solutions, IoT, big data platforms, and aviation software[99]. - The company has completed the development of a 5G communication component for industrial applications, which has passed CNAS testing[99]. - The company has successfully developed a localized AIGC application, "Smart Assistant Xiaoyun," aimed at enhancing digital transformation for enterprises[56]. - The company obtained a patent for a big data predictive analysis method, which enhances operational efficiency and decision-making capabilities[107]. - A new patent for a target object tracking method was granted, which integrates AI technology to improve accuracy and reduce costs in image processing applications[108]. Market Position and Customer Relationships - The company maintains stable cooperation relationships with major clients, and there are no significant risks to its ongoing operational capabilities[4]. - The company has a stable customer structure, primarily serving China Mobile, China Unicom, and China Tower in network maintenance and engineering services[40]. - The company has established long-term stable partnerships with major telecom operators, enhancing its market position and brand reputation[71]. - The company has established a strong brand image and market advantages, supported by a nationwide and integrated service capability[40]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations from its actual controllers[150]. - The company has a dedicated financial department and independent financial decision-making processes, ensuring no shared bank accounts with actual controllers[152]. - The company actively engages with investors through various communication channels to enhance transparency and maintain good relationships[149]. - The company has a governance structure that includes independent directors and a supervisory board[155]. - The company is focused on maintaining a strong governance framework with a diverse board composition[155]. Operational Efficiency - The company has successfully reduced operational costs by 15% through efficiency improvements[169]. - The company is implementing strategies to enhance operational efficiency and reduce costs through regional operations and local service systems[137]. - The company achieved a 50% increase in project development efficiency through its low-code IoT platform, which significantly reduced development barriers and cycles[54]. Social Responsibility - The company has made significant contributions to social responsibility, including donations totaling 136.8 million yuan for disaster relief and community support[73].

经广东司农会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表 实现归属于上市公司股东的净利润-30,349,945.65 元，其中母公司实现净利润 -62,839,061.60 元。截至 2024 年 12 月 31 日，公司合并报表累计可供分配利润 为-1,268,405,821.31 元，其中母公司累计可供分配利润为-1,499,155,521.98 元。2024 年度利润分配预案为：拟不进行利润分配及资本公积转增股本。 四、审议程序及相关意见 2025 年 3 月 28 日，宜通世纪科技股份有限公司（以下简称"公司"）召开 公司第五届董事会第十一次（2024 年度）会议和第五届监事会第九次（2024 年 度）会议，审议通过《关于 2024 年度利润分配预案》，该预案尚需提交公司 2024 年度股东大会审议。根据《上市公司监管指引第 3 号——上市公司现金分红（2024 年修订）》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》的规定，公司对 2024 年度拟不进行利润分配进行专项说明如下： 一、公司 2024 年度利润分配预案 关于 2024 年度拟不进行利润分配 ...

证券代码：300310 证券简称：宜通世纪 公告编号：2025-005 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。 重要提示： 1、宜通世纪科技股份有限公司（以下简称"公司"或"宜通世纪"）控股股东、 实际控制人童文伟先生、史亚洲先生、钟飞鹏先生（以下简称"控股股东、实际 控制人"） 在第二次司法拍卖中成交的股份 8,010,000 股已完成过户登记，占本 次过户前其所持有公司股份总数的 4.33%，占公司总股本的 0.91%。 2、本次拍卖成交股份完成过户后，公司控股股东、实际控制人所持有公司 股份比例将由 20.98%变更为 20.07%。本次司法拍卖事项不会导致公司的实际控 制权发生变更，不会对公司的生产经营构成重大影响。 一、股份司法拍卖的基本情况 公司于 2024 年 12 月 31 日披露了《关于控股股东、实际控制人部分股份被 第二次司法拍卖的提示性的公告》（公告编号：2024-043），广州市天河区人民法 院于 2025 年 1 月 15 日上午 10 时至 2025 年 1 月 16 日上午 10 时止（延时除外） 通过京东司法拍卖网络平台 ...

Investment Rating - The report maintains an "Outperform" rating for the telecommunications industry, indicating an expected performance exceeding the benchmark index by more than 10% [1][38]. Core Insights - The launch of the AI agent platform Manus signifies a maturation of intelligent agent capabilities, with significant market interest and a rapid increase in computational token consumption [4][11]. - Manus is designed to integrate various capabilities, including planning, tool usage, and memory, which are essential for executing complex tasks and will lead to a substantial increase in computational demand [4][12]. - The report emphasizes that the domestic computational power sector is currently the largest investment theme, with recommendations to focus on companies benefiting from capital expenditures by CSPs and operators [5][13]. Summary by Sections Industry Investment Rating - The telecommunications industry is rated as "Outperform" with expectations of exceeding the benchmark index by over 10% [1][38]. Market Performance - The overall market saw an increase during the week of March 3 to March 9, 2025, with the Shenwan Communications Index rising by 2.81% and the STAR Market Index increasing by 2.67% [6][14]. Key Developments - The Manus AI platform has been released, showcasing advanced capabilities in handling various tasks, which has garnered significant attention in the market [4][11]. - The report highlights that the introduction of Manus will lead to a dramatic increase in the consumption of computational tokens, with a single task running cost estimated at approximately $2, significantly lower than previous models [4][12]. Investment Recommendations - The report suggests focusing on domestic computational power, particularly in sectors such as servers, switches, optical modules, and IDC infrastructure, which are expected to benefit from increased capital expenditures [5][13]. - It also recommends monitoring overseas computational sectors for innovations in NV technology and ASIC capital expenditures, especially with upcoming events like GTC2025 [5][14]. - Attention is drawn to edge AI applications, particularly in IoT modules and edge computing, as they align with privacy compliance requirements [5][14]. Notable Companies to Watch - Domestic computational power: Unisplendour, Ruijie Networks, Guangxun Technology, Huagong Technology, Guanghuan New Network, Aofei Data, Chaoxun Communication, Langwei Co [5][15]. - Overseas computational power: NewEase, Tianfu Communication, Zhongji Xuchuang, Taicheng Light, Guangku Technology, Dingtong Technology, Wolong Nuclear Materials [5][15]. - Edge AI: Guanghetong, Yiyuan Communication, Meige Intelligent, Yuntian Leifeng, Yinghantong, Tianzhun Technology, Heertai, Tuobang Co [5][15].