二、聘任董事会秘书情况 世纪天鸿教育科技股份有限公司 关于变更董事会秘书的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 世纪天鸿教育科技股份有限公司（以下简称"公司"）于2026年3月26日召 开第四届董事会第十五次会议，审议通过了《关于变更董事会秘书的议案》。现 将变更的具体情况公告如下： 一、董事会秘书辞职情况 公司董事会近日收到公司董事、财务总监、董事会秘书善静宜女士提交的书 面辞职报告，善静宜女士因工作安排原因辞去公司董事会秘书职务，继续担任公 司董事、财务总监，其辞职报告自送达公司董事会之日起生效。善静宜女士原定 董事会秘书任期至公司第四届董事会任期届满之日止。 截至本公告披露日，善静宜女士持有公司股份636,454股，仍将继续遵守《上 市公司董事和高级管理人员所持本公司股份及其变动管理规则》等相关法律法规、 规范性文件的规定。 善静宜女士在担任公司董事会秘书期间恪尽职守、勤勉尽职，公司及公司董 事会对善静宜女士在任职期间为公司发展做出的贡献表示衷心的感谢。 证券代码：300654 证券简称：世纪天鸿 公告编号：2026-001 为保障公司董 ...

Group 1 - Jin Modern focuses on digitalization and low-code development, providing information solutions in power and chemical industries, leveraging AI to enhance project delivery and reduce costs, benefiting from the widespread adoption of AI applications [1][34] - Saiyi Information is a leading digital service provider in China, specializing in smart manufacturing and ERP implementation, utilizing AI to enhance production efficiency and quality in the electronics and photovoltaic sectors [2][35] - Zhongke Chuangda is a global leader in smart operating systems, providing solutions for smart cars and AIoT, benefiting from partnerships with major tech companies to enhance AI capabilities [3][36] Group 2 - Giant Network is a well-known game developer, integrating AI technology into the entire game lifecycle to improve content generation and player experience, positioning itself advantageously in the gaming and metaverse sectors [4][37] - Zhonggong Education is a leading provider of employment and vocational education services, actively integrating AI into its training programs to enhance learning efficiency and student experience [5][38] - Zhejiang University NetNew focuses on digital transformation for government and infrastructure, leveraging AI and big data to enhance service delivery and operational efficiency [6][39] Group 3 - Dou Shen Education specializes in K12 and quality education, utilizing AI to develop intelligent teaching assistants and personalized learning content, aiming to enhance educational outcomes [7][40] - Jingye Da is a core supplier in smart education and rail transit, developing AI-driven educational tools and enhancing its smart rail business through AI applications [8][41] - Angli Education is a prominent education training institution, exploring AI applications to improve teaching efficiency and adapt to changing educational evaluation systems [9][42] Group 4 - Jiafa Education is a pioneer in educational information technology, integrating AI into exam management and teaching evaluation to enhance educational quality [10][43] - Zhengyuan Wisdom provides solutions for smart campuses and enterprises, leveraging AI to optimize service delivery and operational costs [11][44] - Xinkai Pu is a leader in campus card systems and smart enterprise solutions, collaborating with major tech firms to enhance AI applications in educational and governmental contexts [12][45] Group 5 - Shengtong Co. focuses on technology education, developing AI-driven educational systems to enhance teaching effectiveness and meet growing demand in youth education [13][46] - Shiji Tianhong is a K12 education content provider, leveraging AI to improve educational products and services, aiming for a competitive edge in the market [14][47] - Ouma Software specializes in exam information technology, applying AI to optimize evaluation processes and enhance data analysis capabilities [15][48] Group 6 - iFLYTEK is a leading player in intelligent voice and AI, leveraging its advanced models to penetrate various sectors including education, justice, and healthcare [16][49] - Huina Technology focuses on digital solutions for commercial real estate and retail, utilizing AI for customer behavior analysis and operational decision-making [17][50] - Jiuqi Software specializes in digitalization for government and enterprise sectors, integrating AI into various applications to enhance operational efficiency [18][51]

Group 1 - The core focus of the company is on the application of AI in the education sector, aiming to reduce the burden on schools and teachers while enhancing educational efficiency [1] - The company currently does not engage in AI marketing activities [1]

Core Viewpoint - The company has launched an AI assistant named "Xiao Hong Tutor" aimed at helping teachers efficiently generate personalized content for lesson preparation, grading, and administrative tasks, leveraging its strategic positioning and resources [2] Group 1: Company Strategy - The company is focusing on the integration of artificial intelligence technology with educational scenarios, emphasizing the importance of real teaching applications and long-term value [2] - The company plans to collaborate with universities to create demonstration effects and gradually advance a replicable business model [2] Group 2: Industry Trends - The AI education sector is transitioning from an exploratory phase to an application phase, driven by national digital education strategies and ongoing advancements in AI technology [2] - The market potential for AI in education is expected to grow steadily over time, with the release of market space being a gradual process [2]

Group 1 - The core viewpoint of the article is that Century Tianhong (300654.SZ) is focusing on the application of AI in the education sector, specifically to reduce the burden on schools and teachers, and to enhance educational efficiency [1] - The company explicitly states that it is not currently involved in AI marketing [1]

Group 1 - The core point of the article is that Century Tianhong has reported its latest number of shareholders, which stands at 22,428 as of February 13, 2026 [2]

Core Viewpoint - The company is facing short-term performance pressure, but it is actively pursuing AI+ education initiatives as a new growth avenue, which aligns with industry trends and policy support [2][3][5]. Financial Performance - In the first three quarters of 2025, the company reported revenue of 382 million yuan, a year-on-year decrease of 1.73%, and a net profit attributable to shareholders of 25.81 million yuan, down 18.01% year-on-year [2]. - In Q3 2025, revenue showed a slight increase of 0.33% year-on-year, but net profit experienced a minor decline, reflecting the overall weak sentiment in the book industry [2]. Business Development - The company is advancing its AI+ education strategy, launching products like "Xiao Hong Assistant" and conducting commercial trials in several primary and secondary schools [3]. - According to a report from Zhongyou Securities in December 2025, the company's AI education business aligns with policy directions and is expected to unleash potential during the AI application boom in 2026 [3]. - Analysis from the Xueqiu platform in February 2026 highlighted that 2026 is a critical year for AI application implementation, with the company possessing content barriers in vertical fields [3]. Stock Performance - Since the beginning of 2026, the company's stock price has shown a volatile upward trend, reaching 12.72 yuan per share as of February 3, 2026, with a year-to-date increase of 28.36% [4]. - In terms of capital flow, there was a significant inflow of main funds at the end of January 2026, but a net outflow was observed in early February, indicating high market attention [4]. - The total market capitalization was approximately 4.657 billion yuan as of February 3, 2026 [4]. Industry Policy and Environment - The education publishing industry continues to experience rigid demand for supplementary materials under the ongoing "double reduction" policy [5]. - Policy support for AI-enabled education provides external opportunities for the company's business transformation [5]. - A forecast by Duojing predicts that the AI+ education market in China is expected to grow from over 70 billion yuan in 2025 to 300 billion yuan by 2030 [5].

Core Viewpoint - Century Tianhong (300654) is committed to maintaining open communication with outstanding companies across various fields and actively exploring possibilities for diversified business development [1] Company Summary - The company emphasizes an open-minded approach in its interactions with other enterprises [1] - It is focused on exploring opportunities for business diversification [1]

Group 1 - The company, Century Tianhong (300654), reported that as of January 30, 2026, the latest number of shareholders is 25,288 [1]

Group 1 - The core point of the article is that Century Tianhong (300654) reported its latest shareholder count as 25,288 as of January 30, 2026 [1]