Group 1 - The core point of the article is that Yitong Century (300310) has confirmed that it is currently not involved in any export product business [1] Group 2 - The company made this statement in response to inquiries on its interactive platform [1]

格隆汇8月19日丨宜通世纪(300310.SZ)于投资者互动平台表示，公司目前不涉及出口产品的业务。 ...

Group 1 - The "0 rent" industrial park trend has swept across the country, with local state-owned assets offering high-quality properties to specific tech companies with rent-free periods ranging from two to five years [1][4][5] - Major cities like Guangzhou, Shenzhen, and Hangzhou are leading this initiative, with Guangzhou offering the largest single supply of 150,000 square meters of state-owned industrial space rent-free until July 2025 [1][11] - The emergence of "0 rent" parks is driven by macroeconomic pressures, policy shifts, and regional competition, aiming to stimulate innovation and attract new industries [9][10][19] Group 2 - The "0 rent" policy serves as a strong stimulus to reduce survival costs for startups, particularly in the wake of economic recovery challenges post-pandemic [10][41] - Local governments are seeking new compliant support tools as traditional incentives like land discounts and tax rebates are being regulated [12][13] - The competition among cities for high-quality projects and top talent has intensified, leading to longer rent-free periods and larger areas being offered [16][18] Group 3 - The operational model of industrial parks is evolving, with state-owned enterprises transitioning from mere landlords to partners that share risks and rewards with tenant companies [20][25] - This new model emphasizes a dual approach of providing space and capital, with state-owned parks often backing venture capital funds to support tenant companies [24][26] - The relationship between parks and companies is shifting towards a partnership model, where the success of the company directly benefits the park [28] Group 4 - The "0 rent" initiative is highly selective, targeting strategic emerging industries while excluding traditional low-value sectors [35][36] - The selection process for tenant companies is rigorous, focusing on high-potential and high-growth firms to ensure that resources are allocated effectively [38][39] - The ultimate goal is to strengthen local industrial chains and enhance competitiveness through the clustering of high-quality projects [40] Group 5 - The short-term benefits of the "0 rent" policy include immediate cost savings for companies, which can redirect funds towards hiring and market promotion [41][42] - Long-term, the government aims to foster a robust ecosystem of high-tech and innovative companies, drawing on successful precedents from past initiatives [45][46] - The "0 rent" model represents a significant evolution in industrial policy, moving towards a more precise and supportive approach that combines space, capital, and services [50][51]

| 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]

Core Points - The document outlines the management system for the resignation of directors and senior management at Yitong Century Technology Co., Ltd, aiming to ensure stable corporate governance and protect shareholder rights [1][2][3] Chapter Summaries Chapter 1: General Provisions - The system is established to regulate the resignation of directors and senior management, ensuring compliance with relevant laws and the company's articles of association [1] Chapter 2: Resignation Circumstances and Effectiveness - Directors can resign before their term ends by submitting a written resignation report, which will be disclosed within two trading days [2] - Resignation becomes effective upon the delivery of the resignation report, except in cases where it affects the minimum number of board members [2] - The company can dismiss directors through a shareholder resolution, effective immediately upon the resolution [2] Chapter 3: Handover Procedures and Unresolved Matters - Resigning directors and senior management must hand over all relevant documents and assets within three working days after resignation [3] - The audit committee may decide to initiate a departure audit for significant matters involving the resigning personnel [3] Chapter 4: Obligations of Resigning Directors and Senior Management - The loyalty obligations of directors and senior management remain valid for three years post-resignation, and confidentiality obligations continue until the information becomes public [4] - There are restrictions on the transfer of shares by directors and senior management during and after their tenure [4] Chapter 5: Accountability Mechanism - The board will review any breaches of commitments or obligations by resigning personnel and may pursue compensation for losses incurred [6] - Resigning personnel can appeal the board's decisions regarding accountability within 15 days [6] Chapter 6: Supplementary Provisions - Terminology used in the document aligns with that in the company's articles of association [7] - The board holds the authority to interpret the system, which takes effect upon approval [7]

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 ...