证券代码：300310 证券简称：宜通世纪 公告编号：2025-050 宜通世纪科技股份有限公司 关于为控股子公司提供担保的进展公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 宜通世纪科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日分别召 开了第五届董事会第十一次（2024 年度）会议以及第五届监事会第九次（2024 年度）会议，会议审议通过了《关于为控股子公司提供担保的议案》，同意公司 为广东众益鼎新能源技术有限公司（以下简称"众益鼎"）及其下属项目公司向银 行或其他金融机构申请项目贷款担保，总额不超过人民币 8,000 万元连带责任担 保，担保的期限自公司董事会审议通过之日起的 12 个月内有效，最终担保金额 和期限以担保方和金融机构签署的担保协议为准。具体内容详见公司于 2025 年 4 月 1 日在巨潮资讯网披露的《关于为控股子公司提供担保的公告》（公告编号： 2025-013）。 2025 年 6 月 12 日，众益鼎全资子公司广州海枢新能源有限公司（以下简称 "海枢新能源"）因生产经营的需要，与兴业银行 ...

Core Viewpoint - The company is actively exploring opportunities in the computing power sector and has established a subsidiary focused on AI computing infrastructure and operations services [2]. Group 1: Computing Power and AI Infrastructure - The company is closely monitoring developments in the computing power sector and plans to strategically position itself in this area [2]. - On June 26, 2025, the company’s subsidiary, Yitong Century Digital Technology (Shanghai) Co., Ltd., was established to primarily engage in AI computing infrastructure integration services and AI computing operation services [2]. Group 2: Remote Work and AI Applications - The company currently does not have any involvement in remote work-related businesses [2]. - The company’s subsidiaries are engaged in two main applications of artificial intelligence: 1. AI + IoT, which includes a self-developed AIOT intelligent perception platform and AI hardware, aimed at creating a digital foundation for industrial manufacturing transformation, with applications in energy, education, agriculture, and legal sectors [2]. 2. Application of AI in the telecommunications industry for intelligent operations, such as using low-altitude drones for smart inspections of base stations and towers [2].

格隆汇12月11日丨宜通世纪(300310.SZ)在投资者互动平台表示，公司对宁波芯速联参股比例较小，不 参与其具体经营。 ...

每经AI快讯，有投资者在投资者互动平台提问：子公司广东曼拓信息科技有限公司是否有涉及到游戏 相关的业务？ 宜通世纪（300310.SZ）12月10日在投资者互动平台表示，该子公司目前已不涉及游戏相关的业务。 （记者 张明双） ...

责任编辑：安东 财经频道更多独家策划、专家专栏，免费查阅>> 格隆汇12月10日丨宜通世纪(300310.SZ)在投资者互动平台表示，公司目前不涉及卫星、火箭等商业航 天业务。 ...

Core Viewpoint - The company, Yitong Century, clarified that it is not involved in aerospace business related to satellites and rockets, focusing instead on aviation application intelligence and information technology for airlines through its subsidiary, Weipeng Aerospace Technology [1] Group 1 - The company is currently not engaged in any space-related business, including satellites and rockets [1] - Weipeng Aerospace Technology, a subsidiary of the company, is developing intelligent aviation applications and information technology solutions for airlines, providing domestic alternatives [1] - In the low-altitude sector, Weipeng Aerospace Technology is working on safety control platforms and integrated safety control platforms for general airports [1]

格隆汇12月10日丨宜通世纪(300310.SZ)在投资者互动平台表示，子公司广东曼拓信息科技有限公司目 前已不涉及游戏相关的业务。 ...

格隆汇12月10日丨宜通世纪(300310.SZ)在互动平台表示，公司未涉及人形机器人领域；公司24年开展 的海康货运机器人（AGV）集成业务主要是提供网络环境搭建、AGV调试和维保以及部分AGV的代理 销售业务，该业务占公司营收比重很小。 ...

格隆汇12月10日丨宜通世纪(300310.SZ)在投资者互动平台表示，公司未涉及人形机器人领域。 ...

Core Viewpoint - The article discusses the ongoing legal actions regarding investor claims against Yitong Century (宜通世纪) and Yuancheng Gold (园城黄金) due to false statements and financial fraud, highlighting the potential for investor compensation through legal channels [1][2][3]. Group 1: Yitong Century (宜通世纪) - Yitong Century has faced legal actions for false statements, with many investors already receiving compensation [1][4]. - The company was penalized by the China Securities Regulatory Commission (CSRC) for financial misconduct, including a major asset restructuring in October 2016, where it acquired 100% of Shenzhen Beitai Health Measurement and Analysis Technology Co., Ltd. for a total consideration of 1 billion yuan [4][5]. - From May 1 to December 31, 2017, Beitai Health inflated its revenue by 97.34 million yuan, costs by 52.61 million yuan, and total profit by 40.84 million yuan, which constituted 3.7%, 9.75%, and 15.67% of Yitong Century's reported figures, respectively [5][6]. Group 2: Yuancheng Gold (园城黄金) - Yuancheng Gold is also facing legal scrutiny, with a court hearing scheduled for December 9, 2025, regarding investor claims of false statements [2][5]. - The company was found to have inflated its revenue by 36.69 million yuan and costs by the same amount in its 2021 semi-annual report, representing 37.48% and 39.38% of the reported figures, respectively [5][6]. - In the 2021 annual report, Yuancheng Gold inflated its revenue by 64.95 million yuan and costs by the same amount, accounting for 28.86% and 29.73% of the reported figures, respectively [5][6].