二、董事会会议审议情况 经出席会议全体董事认真研究并投票表决，通过以下议案： 证券代码：300310 证券简称：宜通世纪 公告编号：2025-030 宜通世纪科技股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 宜通世纪科技股份有限公司（以下简称"公司"）第五届董事会第十三次会议 （以下简称"本次会议"）通知及相关资料已于 2025 年 8 月 8 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 8 月 14 日上午以现 场表决结合通讯表决的方式召开。本次会议应参加表决董事 9 名，实际参加董事 9 名。公司全体监事及全体高级管理人员列席了本次会议。本次会议的召集和召 开符合《中华人民共和国公司法》《公司董事会议事规则》及《公司章程》的有 关规定，决议有效。本次会议由公司董事长钟飞鹏先生主持。 1、审议通过《2025 年半年度报告及其摘要》 2025 年 半 年 度 报 告 全 文 及 其 摘 要 的 详 细 内 容 请 见 巨 潮 资 讯 网 （www.cn ...

宜通世纪科技股份有限公司 2025 年半年度报告全文 宜通世纪科技股份有限公司 2025 年半年度报告 2025 年 08 月 1 宜通世纪科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人钟飞鹏、主管会计工作负责人黄革珍及会计机构负责人(会计 主管人员)昝文华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者认真阅读半年度报告全文，并特别注意下列风险因素： 公司存在客户降价、市场竞争等风险，敬请广大投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中的"十、公司面临的风险和应对措 施"部分，详细描述了公司可能存在的风险及应对措施，敬请投资者关注相关 内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 ...

Core Viewpoint - Yitong Century's stock price has declined, reflecting ongoing operational pressures despite recent project wins in the telecommunications sector [1] Company Summary - As of August 14, 2025, Yitong Century's stock price is 6.43 yuan, down 0.16 yuan or 2.43% from the previous trading day [1] - The company operates in the telecommunications services industry, focusing on network technology services and system solutions, including network construction, maintenance, and IoT technology applications [1] - The company reported a 4.15% year-on-year decline in revenue for Q1 2025, totaling 608 million yuan, with a net loss attributable to shareholders of 10.77 million yuan [1] - Despite winning a construction service project from China Mobile worth 228 million yuan, the company continues to face operational challenges [1] Market Activity - On August 14, 2025, there was a net outflow of 22.30 million yuan in principal funds, with a cumulative net outflow of 67.30 million yuan over the past five days [1]

Core Viewpoint - The legal disputes stemming from the acquisition of Beitai Health by Yitong Century in 2017 have reached a conclusion, with the Guangdong High People's Court upholding the auction of 25.27 million shares held by Fang Yanlin, marking a significant turning point for the company amidst ongoing operational challenges [2][3]. Legal Disputes - The stock auction originates from a 2017 acquisition where Yitong Century paid 600 million yuan for 100% of Beitai Health, with Fang Yanlin receiving 25.27 million shares as payment. Following Beitai Health's financial troubles, Fang Yanlin failed to fulfill performance compensation commitments, leading to the freezing of his shares [3]. - On May 27, 2023, the Guangdong High People's Court rejected Yitong Century's appeal, confirming the auction of the shares, which will still carry the performance compensation obligations for the new owner [3]. Financial Performance - Yitong Century's Q1 2025 report reveals a 4.15% year-on-year decline in revenue to 608 million yuan, while net profit plummeted by 398.84% to a loss of 10.77 million yuan. The adjusted net profit fell by 2415.01% to a loss of 13.97 million yuan [4]. - The company's gross margin decreased to 7.57%, down 1.99 percentage points, and the net margin fell to -2.25%, a drop of 3005.81%. Basic earnings per share were -0.01 yuan, a 397.56% decline from the previous year [4]. Business Development Efforts - In response to financial pressures, Yitong Century has sought new business opportunities, successfully winning a 228 million yuan contract for communication engineering services for China Mobile, covering multiple provinces [5]. - The management is also focusing on expanding into government and enterprise markets, as well as promoting industrial IoT and aviation products to cultivate new growth areas [5]. Investor Sentiment - As of the end of Q1 2025, the total number of shareholders decreased by 3.01% to 70,800, with the average shareholding value dropping from 91,300 yuan to 86,200 yuan, indicating a loss of investor confidence [6]. - The company is facing ongoing investor claims related to previous securities fraud, with some investors already winning initial judgments and others receiving compensation through court mediation [7].

Group 1 - The stock price of Yitong Century is reported at 6.60 yuan, down 0.01 yuan from the previous trading day, with a decline of 0.15% [1] - The intraday trading range was between 6.51 yuan and 6.62 yuan, with a transaction amount reaching 1.31 billion yuan [1] - The company operates in the communication services industry, focusing on IoT connectivity services [1] Group 2 - The latest data shows the company's total market value is 58.19 billion yuan, with a price-to-book ratio of 3.07 [1] - The company stated on its investor interaction platform that its eSIM solutions do not involve mobile terminal business and primarily serve the IoT sector [1] - It confirmed that the contract with the Jasper platform has expired and will not be renewed, and stated that the new EU battery regulations will not affect its existing business layout [1]

Group 1 - The company is not involved in mobile terminal business and is focusing on providing flexible and high-quality connectivity services for IoT deployments through a one-stop eSIM solution [1] - The contract between Aiyun Information and the Jasper platform has expired and will not be renewed, with further details to be disclosed in the announcement on September 30, 2024 [1] - The recent EU regulation will not impact the company's business operations [1]

格隆汇8月12日丨宜通世纪(300310.SZ)在互动平台表示，公司目前不涉及手机终端业务，公司下属公司 具备通过一站式esim解决方案为物联网部署提供灵活和高质量的连接服务的能力，目前正在积极拓展市 场。 ...

Group 1 - The stock price of Yitong Century closed at 6.51 yuan on August 8, 2025, down by 0.09 yuan, representing a decline of 1.36% from the previous trading day [1] - The trading volume on that day was 235,415 hands, with a total transaction amount of 153 million yuan [1] - Yitong Century focuses on the communication services sector, with business operations including the construction and operation of IoT platforms [1] Group 2 - The company is registered in Guangdong Province and has established a business presence in the IoT and communication technology service fields [1] - In response to investor inquiries, the company indicated that eSIM cards, as a form of electronic SIM card, can be applied within IoT platforms, showcasing its technological reserves in the IoT sector [1] - On August 8, the net outflow of main funds for Yitong Century was 14.29 million yuan, with a cumulative net outflow of 52.99 million yuan over the past five trading days [1]

证券日报网讯宜通世纪（300310）8月4日在互动平台回答投资者提问时表示，截至2025年第一季度末公 司股东人数为70，774户。 ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]