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: Company Overview - The main business of Guangdong Yitong Century Technology Co., Ltd. includes network engineering, network optimization, network maintenance, and system solutions. Major clients include China Mobile, China Telecom, and China Unicom, as well as international telecom equipment manufacturers like Ericsson and Nokia-Siemens [2]. Group 2: Security Projects - The company is cautious about selecting security projects under the BT model due to high capital investment, long cycles, and significant uncertainty in investment returns [2]. Group 3: Future Development Focus - The company aims to leverage new opportunities in the mobile internet sector, enhancing its core advantages in mobile network interconnection technology and big data analysis. The strategy includes innovative mobile advertising marketing models to increase customer commercial value, forming a comprehensive development strategy of "user resources + precise marketing + smart business" [3]. Group 4: Mergers and Acquisitions - When selecting acquisition targets, the company prioritizes alignment with its new development strategy, business growth potential, and sustainable profitability [3]. - The main business of Sichuan Zhongshidai Technology Co., Ltd., which the company has acquired, is operating mobile advertising and application distribution [3]. Group 5: Financial Position and Expansion - The current cash balance will not restrict the company's further expansion, as future acquisition projects will consider a combination of shares and cash payment methods [3]. Group 6: Talent Management - The company is proactively preparing for talent reserves based on operators' investment plans and is optimizing personnel management to reduce labor costs, implementing a low-cost operation strategy [3].

Group 1: Company Overview and Strategic Focus - The company is focusing on upgrading its business structure from mobile communication network services to mobile internet smart operation services, with key areas including data transformation, smart healthcare, and the Internet of Things [3] - The company has established a pilot project for smart tourism in Zhaoqing, providing wireless Wi-Fi for tourists at famous scenic spots, which is currently performing well [3] Group 2: Financial Performance and Challenges - The company's overall gross profit margin decreased in 2014 compared to 2013 due to increased initial investments in new markets, price reductions from clients, and intensified competition leading to price wars [4] - To mitigate the impact of declining gross profit margins, the company plans to optimize project resource allocation, enhance personnel skills, expand business scale, and strengthen internal control management [4] Group 3: Business Expansion and Client Relationships - The company has successfully expanded its integrated maintenance projects in provinces such as Zhejiang and Shandong, reducing reliance on a single regional market and laying a solid foundation for future revenue growth in communication services [3] - The revenue from China Unicom and China Telecom, which are clients of the company, constitutes a relatively small proportion of the total revenue, but the company aims to maintain existing relationships and seek more cooperation opportunities [3]

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]