国投证券股份有限公司 | 4．审计委员会是否至少每季度召开一次会议，审议内部审计部门 | 是 | | --- | --- | | 提交的工作计划和报告等 | | | 5．审计委员会是否至少每季度向董事会报告一次内部审计工作 | 是 | | 进度、质量及发现的重大问题等 | | | 6．内部审计部门是否至少每季度向审计委员会报告一次内部审 | 是 | | 计工作计划的执行情况以及内部审计工作中发现的问题等 | | | 7．内部审计部门是否至少每季度对募集资金的存放与使用情况 | 是 | | 进行一次审计 | | | 8．内部审计部门是否在每个会计年度结束前二个月内向审计委 | 是 | | 员会提交次一年度内部审计工作计划 | | | 9．内部审计部门是否在每个会计年度结束后二个月内向审计委 | 是 | | 员会提交年度内部审计工作报告 | | | 10．内部审计部门是否至少每年向审计委员会提交一次内部控制 | 是 | | 评价报告 | | | 11．从事风险投资、委托理财、套期保值业务等事项是否建立了 | 是 | | 完备、合规的内控制度 | | | （三）信息披露 | | | 现场检查手段：查阅了公司信息披露 ...

国投证券股份有限公司 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为世纪 天鸿教育科技股份有限公司（以下简称"世纪天鸿"、"公司"或"发行人"） 2020 年向特定对象发行股票并在创业板上市及持续督导的保荐机构，持续督导 期限截至 2024 年 12 月 31 日。目前，持续督导期已经届满，根据《证券发行上 市保荐业务管理办法》《深圳证券交易所创业板股票上市规则（2024 年修订）》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作 （2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指引第 13 号—保荐 业务》等相关法律、法规和规范性文件的要求，保荐机构现将持续督导期间的保 荐工作情况总结汇报如下： 一、保荐机构及保荐代表人承诺 1．保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2．本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3．本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施 ...

国投证券股份有限公司 关于世纪天鸿教育科技股份有限公司 2024 年年度持续督导跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：世纪天鸿（300654） | | --- | --- | | 保荐代表人姓名：何畏 | 联系电话：021-55518387 | | 保荐代表人姓名：孙素淑 | 联系电话：021-55518389 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | - | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度 | - | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | - | | （1）查询公司募集资金专户次数 | 次 13 | | | 是，公司募集资金项目"教育内 ...

Business Development Strategy - The company aims to enhance its "integrated research, sales, service, and technology" strategy, focusing on high-quality, intelligent educational solutions to meet increasing market demand by 2025 [1][2]. - Plans to leverage artificial intelligence (AI) technologies to transform educational resources and services, targeting schools, teachers, and students with smart, precise, and efficient educational tools [2][8]. Financial Performance - In 2024, the company achieved total revenue of CNY 531 million, a year-on-year increase of 4.64%, with core business revenue at CNY 525 million, up 4.85% [3]. - The net profit attributable to shareholders reached CNY 42.94 million, reflecting a growth of 1.42% [3]. Growth Drivers - The company identifies three main growth areas: 1. Sustainable development of the core educational materials business through marketing transformation and resource optimization [3]. 2. Promotion of digital school-based comprehensive solutions, enhancing the diversity and quality of digital teaching resources [3]. 3. Innovation in the assistant AI business, focusing on the "Xiao Hong Assistant" product to improve teacher-student interactions [3][4]. Traditional Business Strategy - The company implements a "product + service" approach, enhancing research services to drive marketing upgrades, supported by a team of over 500 experts across various educational fields [5]. - In 2024, the company organized 608 research service activities nationwide, empowering 141 clients and effectively boosting sales [5]. Educational Technology Innovations - The company has developed a digital resource platform, including systems for intelligent reading, resource libraries, and question banks, to support teachers and students [6][7]. - Plans to integrate AI into educational practices, with products aimed at improving teacher efficiency and student support [9]. AI Integration Plans - The company is developing AI applications for teachers, including products for lesson preparation and assignment correction, to enhance teaching effectiveness [9]. - Future plans include expanding the AI capabilities of the "Xiao Hong Assistant" and integrating it with existing educational resources for a comprehensive digital transformation [9].

第四届监事会第九次会议决议公告 本公司及监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、会议召开情况 世纪天鸿教育科技股份有限公司（以下简称"公司"）第四届监事会第九次会 议于 2025 年 4 月 25 日在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 22 日以专人送达形式向全体监事发出。本次会议应出席监事 3 人，实际出席 会议监事 3 人，会议由监事会主席王凯先生召集和主持。本次会议的召集、召开、 表决程序符合《公司法》等法律法规、规范性文件和《公司章程》的有关规定。 证券代码：300654 证券简称：世纪天鸿 公告编号：2025-031 世纪天鸿教育科技股份有限公司 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 1、第四届监事会第九次会议决议。 特此公告。 二、会议审议情况 1、审议 ...

证券代码：300654 证券简称：世纪天鸿 公告编号：2025-030 世纪天鸿教育科技股份有限公司 第四届董事会第九次会议决议公告 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、会议召开情况 世纪天鸿教育科技股份有限公司（以下简称"公司"）第四届董事会第九次会 议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 4 月 22 日以专人送达、通讯等形式向全体董事发出。本次会议应出席董 事 6 人，实际出席会议董事 6 人。会议由董事长任志鸿先生召集和主持。本次会 议的召集、召开、表决程序符合《公司法》等法律法规、规范性文件和《公司章 程》的有关规定。 二、会议审议情况 1、审议通过《关于公司 2025 年第一季度报告的议案》 经审议，《2025 年第一季度报告》真实、准确、完整地反映了公司的实际情 况，不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经公司第四届董事会审计委员会 2025 年第二次会议审议通过。具 体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第一季度 ...

世纪天鸿（300654）公告，2025年第一季度营业收入1.03亿元，同比增长3.72%。净利润524.37万元， 同比下降25.71%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥102,706,092.17, representing a 3.72% increase compared to ¥99,026,614.02 in the same period last year[4] - Net profit attributable to shareholders decreased by 25.71% to ¥5,243,675.86 from ¥7,058,633.78 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 33.64% to ¥3,362,942.37 from ¥5,067,749.10 in the previous year[4] - Basic and diluted earnings per share decreased by 26.32% to ¥0.014 from ¥0.019 year-on-year[4] - Net profit for the current period was ¥5,537,482.45, a decrease of 22.1% from ¥7,105,669.35 in the previous period[20] - The profit attributable to the parent company's shareholders was ¥5,243,675.86, down from ¥7,058,633.78, representing a decline of 25.7%[20] - Operating profit decreased to ¥7,396,380.05 from ¥10,196,833.92, a drop of 27.4%[20] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥20,433,604.64, a 192.06% increase from -¥22,195,232.34 in the same period last year[4] - Cash inflow from operating activities was ¥148,607,765.71, slightly down from ¥151,690,588.21[22] - The net cash flow from operating activities was $20,433,604.64, a significant improvement compared to a net outflow of $22,195,232.34 in the previous period[23] - The company reported a total cash outflow from operating activities of $128,174,161.07, compared to $173,885,820.55 previously[23] - The net cash flow from investment activities was $121,027,503.64, recovering from a net outflow of $10,633,004.01 previously[23] - Cash inflow from investment activities totaled $837,755,731.68, compared to $112,566,217.80 in the prior period, indicating a substantial increase[23] - The net cash flow from financing activities showed a net outflow of $137,024.27, an improvement from a larger outflow of $334,086.00 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,123,957,198.02, a slight decrease of 0.30% from ¥1,127,350,271.47 at the end of the previous year[4] - Total liabilities decreased to ¥255,581,718.77 from ¥264,772,760.16, a reduction of 3.9%[20] - Total current liabilities decreased from ¥199,000,000 to ¥185,000,000, reflecting a reduction of about 7.0%[15] - Total assets decreased slightly to ¥1,123,957,198.02 from ¥1,127,350,271.47, a reduction of approximately 0.2%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,021[11] - The largest shareholder, Xinjiang Zhihong Education Investment Co., holds 46.71% of shares, totaling 171,031,555 shares, with 37,370,000 shares pledged[11] - The company has no preferred shareholders or changes in restricted shares during the reporting period[12] - The number of restricted shares at the end of the period is 13,863,318, down from 39,915,371 at the beginning of the period[13] - The company reported no significant changes in the top 10 shareholders participating in margin trading activities[12] Research and Development - Research and development expenses rose by 52.19% to ¥1,829,239.15 compared to ¥1,201,936.73 in the previous year, indicating increased investment in innovation[8] - Research and development expenses increased to ¥1,829,239.15, compared to ¥1,201,936.73, marking a rise of 52.2%[20] Investment Performance - Investment income surged by 154.02% to ¥1,590,513.62 from ¥626,148.79 year-on-year, reflecting improved financial performance from investment activities[8] - The company reported a significant increase in cash flow from investing activities, amounting to ¥121,027,503.64, a 1,238.22% increase compared to -¥10,633,004.01 in the previous year[9] - The company received $2,449,599.06 in investment income, up from $1,081,630.64, marking an increase of approximately 126.3%[23] - The cash paid for other investment activities was $716,448,289.36, significantly higher than $120,000,000.00 in the previous period, indicating a major increase in investment outflows[23]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [3] Core Views - The company has demonstrated steady growth in revenue and profit, with a focus on AI+ education products that continue to make breakthroughs [3][6] - The company is enhancing its product development capabilities and actively transforming its marketing system, resulting in multiple new projects entering the R&D phase [6] - The company has launched various AI+ education products, including an intelligent reading system and a writing app with over 22 million users [6] Financial Performance Summary - For 2024, the company reported revenue of 531 million yuan, a year-on-year increase of 4.6%, and a net profit attributable to the parent company of 43 million yuan, up 1.4% [6] - The projected revenue for 2025 is 571 million yuan, with a growth rate of 7.62%, and net profit is expected to reach 47 million yuan, growing by 9.34% [6][7] - The company's earnings per share (EPS) is projected to increase from 0.12 yuan in 2024 to 0.13 yuan in 2025 [3][7] Valuation Metrics - The company's price-to-earnings (P/E) ratio is projected to decrease from 86.3 in 2023 to 77.8 in 2025, indicating a favorable valuation trend [3][7] - The price-to-book (P/B) ratio is expected to remain stable around 4.5 to 4.7 from 2025 to 2027 [3][7] Strategic Initiatives - The company is implementing a "research, sales, service, and technology integration" strategy to adapt to changing student demographics and market demands [6] - The company organized 608 educational service activities nationwide in 2024, empowering 141 clients [6]

2025年4月15日，世纪天鸿(300654.SZ)发布2024年年度报告。截至2025年4月14日，共有47个机构投资 者披露持有世纪天鸿A股股份，合计持股量达1.81亿股，占世纪天鸿总股本的49.39%。其中，前十大机 构投资者包括新疆志鸿教育投资有限公司、宁波银行股份有限公司-恒越成长精选混合型证券投资基 金、中国工商银行股份有限公司-交银施罗德科技创新灵活配置混合型证券投资基金、UBS AG、 MORGAN STANLEY & CO. INTERNATIONAL PLC.、易方达基金-中国人寿保险股份有限公司-分红险- 易方达国寿股份成长股票型组合单一资产管理计划(可供出售)、交银启衡混合A、中证2000、恒越研究 精选混合A/B、华安宏利混合A，前十大机构投资者合计持股比例达48.81%。相较于上一季度，前十大 机构持股比例合计下跌了0.66个百分点。 公募基金方面，本期较上一季度新披露的公募基金共计43个，主要包括恒越成长精选混合A、交银科技 创新灵活配置混合A、交银启衡混合A、中证2000、恒越研究精选混合A/B等。本期较上一季未再披露 的公募基金共计2个，包括格林泓景债券A、银河君盛混合A。 ...