编号：2023-002 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | √其他 （投资者集体线上接待） | | 参与单位名称及人 | 线上参与 2023 年广东证监局和广东上市公司协会联合 | | 员姓名 | 举办的投资者集体接待日的投资者 | | 时间 | 2023 年 09 月 19 日（星期二）下午 15:45-17:00 | | 地点 | 全景网（https://www.p5w.net/index.htm） | | 上市公司接待人员 | 董事长、总经理：钟飞鹏先生 | | 姓名 | 财务总监：黄革珍女士 | | | 董事会秘书：徐锡彬先生 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了 | | | 回复： 1、请问公司有没有股权激励计划？ | | | 您好，目前暂时没有相关计划，若有相关计划公司 | | 投资者关系活动主 | 将依照规则进行披露，谢谢你的关注！ | | 要内容介绍 | 2、请介绍一下主 ...

近日，公司收到相关招标机构发出的中选通知书，获悉公司成为上述项目的 中标单位，现将具体情况公告如下： 证券代码：300310 证券简称：宜通世纪 公告编号：2023-035 宜通世纪科技股份有限公司 关于项目中标的公告 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，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 宜通世纪科技股份有限公司（以下简称"公司"） 于 2023 年 7 月 21 日在巨 潮资讯网（www.cninfo.com.cn）披露了《关于中标候选人公示的提示性公告》 （公告编号：2023-025），公司成为中国移动通信集团多个省份/地区 2023 年至 2026 年网络综合代维服务采购项目中标候选人之一。 一、公司中标项目的基本情况 | 序 | 项目名称 | 中标折 | 中选 | 预计中标金额（万 | | --- | --- | --- | --- | --- | | 号 | | 扣率 | 份额 | 元）（含税） | | 1 | 中国移动广东公司2023年至2026年网络 | 85% | 13% | 26,162.16 | | | 综合代维服务采购项目 | | | | | ...

中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2023〕102 号 关于对石磊采取出具警示函措施的决定 石磊： 经查，宜通世纪科技股份有限公司（以下简称宜通世纪或 公司）存在以下违法行为： 2016 年 10 月，宜通世纪启动重大资产重组，以发行 2,178.99 万股及支付现金 44,000 万元的方式向深圳市倍泰健 康测量分析技术有限公司（以下简称倍泰健康）原实际控制人 方炎林等 16 名交易对手方收购倍泰健康 100%股权，交易总 对价为 10 亿元。收购完成后，倍泰健康成为宜通世纪的全资 子公司，纳入宜通世纪合并会计报表编制范围。 2017 年 5 月 1 日至 12 月 31 日，倍泰健康采取在内部指 使员工以虚假合同在 ERP 系统中虚构订单，在 ERP 系统中虚 1 拟采购收货、生产、发货等全套资料的方式，在外部与客户策 划签订虚假合同或未履行合同，利用控制的个人及企业账户资 金转款，提供资金供交易对方支付货款等手段进行财务舞弊。 通 过 上 述 财 务 舞 弊 行 为 ， 倍 泰 健 康 合 计 虚 增 业 务 收 入 9,734.39 万元，虚增成本 5,260.99 万元，虚增利 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion RMB, representing a year-on-year growth of 20%[1]. - The company's operating revenue for the first half of 2023 was ¥1,208,405,136.45, representing a year-on-year increase of 0.79% compared to ¥1,198,976,774.44 in the same period last year[23]. - The net profit attributable to shareholders of the listed company decreased by 76.89% to ¥3,098,865.98 from ¥13,407,030.17 in the previous year[23]. - The net profit after deducting non-recurring gains and losses fell by 86.81% to ¥1,282,334.21 from ¥9,719,519.96 year-on-year[23]. - The total profit for the first half of 2023 was CNY 2.05 million, a decrease of CNY 9.47 million or 82.3% compared to the same period last year[74]. - The company's gross profit amounted to CNY 130.03 million, up CNY 7.03 million or 5.71% year-on-year, with a gross margin of 10.76%, an increase of 0.5 percentage points from the previous year[74]. - The company reported a net cash flow from operating activities of -¥460,707,265.57, a decrease of 76.60% from -¥260,874,316.34 in the same period last year[82]. - The company’s investment income amounted to ¥1,915,070.29, accounting for 93.26% of total profit, primarily from equity method recognition of affiliated company profits and dividends from China Unicom[99]. User Growth and Market Expansion - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous year[1]. - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion[161]. - The overall market expansion strategy includes entering two new international markets by the end of 2024[161]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[161]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technologies and product development[1]. - Investment in R&D increased by 30% year-over-year, focusing on innovative technologies and product development[161]. - The company achieved a research and development investment of 58.4 million yuan, accounting for 4.83% of its revenue in the first half of 2023[63]. - The company has increased its R&D investment in 5G and IoT applications, achieving progress in these areas[41]. Strategic Acquisitions and Partnerships - The company is considering strategic acquisitions to enhance its technology portfolio, with a target of acquiring at least one company by the end of the year[1]. - A strategic acquisition of a competitor is expected to be finalized by Q4 2023, which will enhance the company's product offerings[161]. - The acquisition of 100% equity in Beitai Health is part of the company's strategic expansion efforts[154]. - The company aims to enhance its market position through strategic acquisitions and partnerships[155]. Financial Stability and Risk Management - The management emphasized the importance of maintaining a strong balance sheet, with a current debt-to-equity ratio of 0.5, indicating financial stability[1]. - The company has identified key risks, including market competition and pricing pressures, and has outlined strategies to mitigate these risks[1]. - The company is at risk of revenue and gross margin decline due to major clients reducing outsourcing service prices and project scopes, necessitating a focus on local service systems and cost control[126]. Operational Efficiency and Cost Management - The company aims to improve operational efficiency by 15% through cost-cutting measures and process optimization[161]. - The company is focusing on developing new business areas and enhancing operational efficiency through strategic investments in R&D and marketing[79]. - The company is committed to enhancing its brand image through quality service and participation in community activities, which supports its long-term growth strategy[71]. Legal and Compliance Issues - The company is pursuing legal measures to recover a total of RMB 769,587,200 related to a court ruling against a former employee, facing risks of non-recovery due to the individual's financial situation[127]. - The company has received an administrative penalty decision from the China Securities Regulatory Commission, which poses a risk of investor compensation lawsuits[128]. - The company is actively seeking to protect the interests of its shareholders through legal means[164]. Social Responsibility and Employee Welfare - The company is dedicated to social responsibility, striving for a balance between economic benefits and societal contributions, promoting sustainable development[149]. - The company has implemented a comprehensive employee rights protection system, providing various insurances and regular health check-ups to ensure employee well-being[146]. - The company is committed to safety in production, adhering to a "safety first" principle and conducting extensive safety checks and training to minimize operational risks[147].

证券代码：300310 证券简称：宜通世纪 公告编号：2023-033 宜通世纪科技股份有限公司 关于公司董事收到中国证券监督管理委员会广东监管局《行 政监管措施决定书》和《结案通知书的》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。 宜通世纪科技股份有限公司(以下简称"公司"或"宜通世纪") 董事石磊先生于近 日收到中国证券监督管理委员会广东监管局出具的《关于对石磊采取出具警示函措 施的决定》（[2023]102 号）和《结案通知书》（广东证监结案字[2023]2 号） ，现 将有关情况公告如下： 一、行政监管措施决定书的相关内容: 石磊： 经查，宜通世纪科技股份有限公司（以下简称宜通世纪或公司）存在以下违法 行为： 宜通世纪公开披露的 2017 年年度报告存在虚假记载，有关行为违反了 2005 年 《证券法》第六十三条、第六十六条的规定构成 2005 年《证券法》第一百九十三条 第一款所述的信息披露违法行为。 你于 2016 年 8 月至 2022 年 9 月担任宜通世纪财务总监，任职期间存在履职尽 责不到位的问题，违反了《上市公司信息披露管理办法 ...

宜通世纪科技股份有限公司投资者关系活动记录表 编号：2023-001 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 线上参与宜通世纪 2022 年度网上业绩说明会的投资者 时间 2023 年 04 月 28 日（星期五）下午 15:00-17:00 地点 "宜通世纪投资者关系"微信小程序 上市公司接待人员 姓名 董事长兼总经理：钟飞鹏先生 副总经理兼董事会秘书：徐锡彬先生 副总经理兼财务总监：黄革珍女士 独立董事：黄德汉先生 投资者关系活动主 要内容介绍 1、问：公司的案件什么时候结束，股价一直跌着喋喋不 休，公司有无应对办法。 答：您好！1、公司涉及的刑事案件已告一段落，后续公 司已对原子公司的原股东提起了民事索赔诉讼追偿，将 尽一切办法维护公司股东的利益。2、股价涨跌是资本市 场规律的体现，这是由多方面因素影响所致；公司会努 力做好自身的经营工作，坚持以良好的经营业绩来回报 股东，从而实现股东价值最大化；具体而言，公司将通 过积极拓展业务、扩大市场规模、优化项目资源配置， 通 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥557,245,776.37, a decrease of 9.23% compared to ¥613,883,140.23 in the same period last year[5] - The net profit attributable to shareholders was ¥1,273,497.56, down 8.27% from ¥1,388,262.76 year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥1,717,277.88, a significant decline of 332.74% compared to ¥737,844.05 in the previous year[5] - The net profit for Q1 2023 was a loss of ¥1,488,975.70, compared to a loss of ¥1,021,974.23 in the previous year, indicating a worsening of 45.6%[25] - The total comprehensive income attributable to the parent company was CNY 1,273,497.56, compared to a loss of CNY 7,572,205.50 in the previous period[26] Cash Flow and Liquidity - The net cash flow from operating activities improved by 11.83%, reaching -¥299,163,553.12, compared to -¥339,302,346.56 in the same period last year[5] - Cash received from the sale of goods and services increased to CNY 690,005,996.88, up from CNY 558,190,341.23 in the previous period, representing a growth of approximately 23.5%[28] - The net cash flow from investing activities was CNY -11,038,812.25, an improvement from CNY -52,070,735.95 in the previous period[29] - The company recorded a total cash outflow from operating activities of CNY 1,035,588,689.40, compared to CNY 1,001,622,444.53 in the previous period[28] - The total cash inflow from financing activities was CNY 79,935,498.30, compared to CNY 1,000,000.00 in the previous period[29] - The company incurred cash outflows of CNY 29,894,958.11 for financing activities, compared to CNY 278,481.70 in the previous period[29] Assets and Liabilities - Total assets decreased by 6.13% to ¥2,797,276,870.29 from ¥2,979,902,619.66 at the end of the previous year[5] - Current liabilities decreased to ¥993,242,608.85 from ¥1,174,801,878.93, a reduction of 15.4%[22] - Long-term liabilities totaled ¥9,697,896.70, down from ¥10,484,400.29, reflecting a decrease of 7.5%[22] - The total current assets at the end of the quarter were significantly impacted by the changes in cash and receivables, reflecting a strategic focus on liquidity management[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,207[13] - The total number of restricted shares at the end of the period was 189,918,085, with no new restrictions added during the quarter[18] - The total equity attributable to shareholders of the parent company was ¥1,807,058,679.94, slightly up from ¥1,805,785,182.38[22] Income and Expenses - Total operating costs for Q1 2023 were ¥561,723,542.70, down from ¥612,348,236.32, reflecting a reduction of 8.2% year-over-year[24] - Research and development expenses for Q1 2023 were ¥28,608,632.37, an increase of 10.9% from ¥25,814,002.98 in the previous year[24] - The company reported a financial expense of -¥5,812,436.00, an improvement compared to -¥6,713,195.14 in the same period last year[24] Government Support and Other Income - The company received government subsidies amounting to ¥3,096,162.28, which are closely related to its regular business operations[7] - The company reported a 52.56% increase in other income, totaling ¥6,137,842.92, due to higher government subsidies received compared to the previous year[10] Future Outlook and Strategic Focus - Future outlook remains cautious with a focus on improving cash flow and managing receivables effectively[19] - There were no significant mergers or acquisitions reported in this quarter, indicating a potential focus on organic growth strategies[19] - The company has not disclosed any new product developments or technological advancements during this quarter[19]

Financial Performance - The company's operating revenue for 2022 was ¥2,591,599,601, representing a 10.88% increase compared to ¥2,337,319,139 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥19,762,029, a decrease of 63.28% from ¥53,816,479 in 2021[20]. - The net cash flow from operating activities was ¥86,200,730, down 15.80% from ¥102,375,837 in the previous year[20]. - The basic earnings per share for 2022 was ¥0.02, a decline of 66.67% compared to ¥0.06 in 2021[20]. - Total assets at the end of 2022 amounted to ¥2,979,902,619.66, reflecting a 9.15% increase from ¥2,729,980,965.71 at the end of 2021[20]. - The net assets attributable to shareholders increased by 2.65% to ¥1,805,785,182.38 at the end of 2022 from ¥1,759,132,600.60 in 2021[20]. - The company's gross profit was CNY 273.33 million, up 1.83% from CNY 268.43 million year-on-year, with a gross margin of 10.55%, down 0.93 percentage points from 11.48%[76][82]. - The total profit decreased by 64.29% to CNY 18.91 million from CNY 52.95 million in the previous year, while net profit attributable to shareholders fell by 63.28% to CNY 19.76 million from CNY 53.82 million[76]. Risk Management - Key risks identified include customer price reduction risk, market competition risk, and risks arising from investigations by the China Securities Regulatory Commission[4]. - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[4]. - The management discussion section details potential risks and countermeasures for the company's future development[4]. - The company has a stable financial position, with no major risks affecting its ability to continue operations[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. Research and Development - Research and development investment reached ¥113.29 million, accounting for 4.37% of the company's total revenue in 2022[66]. - The company has developed a multi-source intelligent screen for industrial-grade equipment, which has been widely implemented in the sewing machinery industry[70]. - Key R&D projects include the development of a 4G to 5G conversion algorithm and a 5G overall coverage prediction model, enhancing the company's capabilities in 5G positioning analysis[100]. - The company is working on a unified device connection management platform based on edge cloud technology, which is expected to address "data silos" and improve cross-system device management[101]. - The company aims to output four invention patents related to the agile gateway system for industrial IoT projects[103]. Market Position and Strategy - The company is focusing on expanding its market presence and enhancing service capabilities amid increasing competition in the telecommunications sector[40]. - The company aims to transition from a communication service provider to a comprehensive network intelligent operation service provider, leveraging its experience in the telecommunications and information technology sectors[41]. - The company is actively expanding into new business areas such as big data, ICT applications, and IoT, while ensuring continuous investment in R&D[144]. - The company plans to enhance its service and product quality through the establishment of regional service marketing networks, aiming to increase its market share in the communication service sector[137]. - The company aims to enhance market share by deepening its presence in strong regions and accelerating expansion into untapped areas[141]. Governance and Management - The company has a governance structure that complies with legal and regulatory requirements, with no significant discrepancies noted[160]. - The company has a diverse board of directors, including independent directors, ensuring a balanced governance approach[167]. - The company has established an independent financial department with a complete financial accounting system, allowing for independent financial decision-making[162]. - The company has been actively expanding its management team, with the appointment of several new vice presidents and board members in 2022[171]. - The company is focusing on strengthening its governance structure by electing new members to the board and supervisory committee[171]. Operational Efficiency - The company has established a big data platform and IoT platform based on operator data, expanding into areas such as aviation software[41]. - The company aims to enhance its ICT business through the integration of communication networks, computer networks, IoT, big data, and cloud computing[45]. - The company has implemented a rapid real-time big data stream processing software system, enhancing its competitive edge in large data processing[69]. - The company is working on a visual monitoring and operation management system for smart parks, with completion expected by October 2023, which will improve management efficiency[102]. - The company is committed to high-quality development and digital transformation, focusing on improving quality, efficiency, and profitability[140].

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，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 宜通世纪科技股份有限公司（以下简称"公司"）2022 年度报告及其摘要 将于 2023 年 4 月 25 日刊登于巨潮资讯网(www.cninfo.com.cn)。 为使投资者能够进一步了解公司的生产经营等情况，公司定于 2023 年 4 月 28 日（星期五）15:00-17:00 在"宜通世纪投资者关系"小程序举行 2022 年度 业绩网上说明会。本次说明会将采用网络远程方式召开，投资者可登陆"宜通世 纪投资者关系"小程序参与互动交流。 证券代码：300310 证券简称：宜通世纪 公告编号：2023-017 宜通世纪科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 证券代码：300310 证券简称：宜通世纪 公告编号：2023-017 关问题。投资者可于 2023 年 4 月 27 日（星期四）17:00 前将有关问题通过电子 邮件的形式发送至公司邮箱：ir@etonetech.com。公司将在 2022 年度业绩说明 会上对投资者普遍关注的问题进行交流。欢迎广大投资者积极参与 ...

Group 1: Financial Performance - The overall gross profit margin of the company increased to 25.53% in the first half of 2016, up from 23.85% in the same period last year, representing a rise of 1.68 percentage points [2] - The gross profit margin for the telecommunications service sector is currently around 21.26%, showing a slow decline due to increased costs during project handovers [2] Group 2: Market Trends - The telecommunications service market is experiencing consolidation as operators strengthen management and reduce the number of service providers, leading to a more centralized market [2] - There is a significant potential for ongoing procurement of health integration machines by health commissions across provinces, with a total of 141,676 units purchased as of October 18, 2016 [4] Group 3: Product Development and Strategy - The AEP platform is currently in the testing phase, with applications in industrial control, anti-counterfeiting for fast-moving consumer goods, smart parking, and smart metering [3] - The average sales price of health integration machines is over 9,000 yuan, with a gross profit margin maintained at around 45% [4] - The company is focusing on enhancing its operational capabilities in health services, leveraging user-uploaded health data for targeted marketing of healthcare products [4] Group 4: Competitive Landscape - The AEP platform has a competitive advantage due to its early market entry and a strong talent pool, although competition is expected to intensify in the future [3] - The company has successfully secured procurement projects for health integration machines in several provinces, indicating a strong market presence [4] Group 5: Future Outlook - The company plans to increase personnel and technical reserves in response to business development needs, particularly in data mining and industry application development [3] - There is a growing trend of increasing domestic demand for health integration machines, leading to a rise in domestic sales revenue and its proportion of total income [4]