世纪天鸿教育科技股份有限公司 简式权益变动报告书 上市公司：世纪天鸿教育科技股份有限公司 信息披露义务人一：新疆志鸿教育投资（集团）有限公司 住所及通讯地址：新疆伊犁哈萨克自治州霍尔果斯市神州路8号新丝路（跨境）金融小 镇C-1141室 信息披露义务人二：任伦 住所及通讯地址：北京市朝阳区 信息披露义务人三：任志成 住所及通讯地址：山东省淄博市 股份变动性质：股份减少 签署日期：2025年11月4日 1 股票上市地点：深圳证券交易所 股票简称：世纪天鸿 股票代码：300654 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称《证券法》）、《上市公司收购管理办法》（以下简称《收购管理办法》）、《公 开发行证券的公司信息披露内容与格式准则第 15号—权益变动报告书》等相关法律、法 规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反其章 程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》的规定，本报告书已全面披露了信息披露义 务人在世纪天鸿教育科技股份有限公司（以下简称"世纪天鸿"或"公司"）中拥有权 ...

Group 1 - The core transaction involved Century Tianhong, with a total of 1.2783 million shares traded, amounting to 13.1281 million yuan, which accounted for 9.66% of the total trading volume on that day [1][2] - The transaction price was 10.27 yuan per share, which represented a discount of 0.96% compared to the market closing price of 10.37 yuan [1][2] - The buyer was CITIC Securities Co., Ltd., while the seller was CITIC Securities (Shandong) [2]

Group 1 - The core point of the article is that Century Tianhong (300654.SZ) reported its Q3 2025 results, highlighting changes in institutional and foreign ownership [1] Group 2 - As of October 27, 2025, there are 2 institutional investors holding a total of 172 million shares of Century Tianhong, representing 46.92% of the total share capital [1] - The institutional ownership decreased by 0.77 percentage points compared to the previous quarter [1] - A total of 36 public funds were disclosed this period, including notable funds such as Baodao Growth Smart Navigation Stock A and China Securities 2000 [1] Group 3 - One foreign fund, BARCLAYS BANK PLC, reduced its holdings by 0.20% compared to the previous quarter [1]

Group 1 - The core point of the article is that Century Tianhong (SZ 300654) announced a reduction in asset impairment provisions, which will decrease the total profit of the consolidated financial statements by approximately 5.72 million yuan before the third quarter of 2025 [1] - As of the report date, Century Tianhong's market capitalization is 3.6 billion yuan [1] Group 2 - For the first half of 2025, Century Tianhong's revenue composition is as follows: 86.37% from educational auxiliary books, 7.86% from planning service fees, 3.11% from sales of cultural and educational products, 1.31% from other businesses, and 1.01% from consulting services [1]

Core Viewpoint - Century Tianhong (SZ 300654) announced the convening of its 13th board meeting for the fourth session on October 27, 2025, to review the proposal for the third quarter report of 2025 [1] Financial Performance - For the first half of 2025, Century Tianhong's revenue composition was as follows: 86.37% from educational auxiliary books, 7.86% from planning service fees, 3.11% from sales of cultural educational tools, 1.31% from other businesses, and 1.01% from consulting services [1] Market Capitalization - As of the report, Century Tianhong's market capitalization stood at 3.6 billion yuan [1]

Core Insights - Century Tianhong, a leading private educational publishing company, reported a revenue of 382 million yuan and a net profit of 25.81 million yuan for the first three quarters of 2025, demonstrating stable performance amid challenges in the educational support industry [1] - The company's core strength lies in its traditional educational support business, which continues to contribute significantly to its performance [1] - Century Tianhong is actively embracing the trend of digitalization in education, particularly through the integration of AI technology, positioning AI+Education as a second growth curve [1][2] Business Strategy - The company has been focusing on deepening its traditional educational support business while implementing a "product + service" operational philosophy [1] - Century Tianhong is advancing its "research-sales-service-integration" strategy to enhance content planning and product design capabilities, thereby solidifying its competitive advantage [1] - The company has accelerated the construction of digital systems, with a digital resource platform currently in trial operation, including the deployment of intelligent reading systems and resource libraries [1] AI Integration - The "Xiao Hong Assistant" AI tool has made significant progress, having launched a commercial pilot in the second quarter of this year, with deployment in numerous primary and secondary schools across the country [2] - The company is collaborating with Hangzhou Zhijuan Star Technology Co., Ltd. to deepen the integration of AI in educational scenarios, focusing on content upgrades, product development, market expansion, and capital synergy [2] - This strategic partnership is expected to enhance Century Tianhong's position in the rapidly growing smart education market, paving the way for future revenue growth [2]

证券代码：300654 证券简称：世纪天鸿 公告编号：2025-058 世纪天鸿教育科技股份有限公司 关于计提资产减值准备的公告 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。 一、本次计提资产减值准备的情况 （一）本次计提资产减值准备的原因 为真实反映世纪天鸿教育科技股份有限公司（以下简称"公司"）的财务状 况和资产价值，依据《企业会计准则》及公司会计政策的相关规定，公司对截止 2025 年 9 月 30 日公司合并报表范围内各类资产进行了全面清查和减值测试，对 可能发生资产减值损失的资产计提资产减值准备及信用减值准备。 （二）本次计提资产减值准备的范围和金额 2025 年前三季度，公司计提的各项资产减值准备金额（损失以"-"号填列） 合计-5,721,149.97 元，具体情况如下： | 类别 | 项目名称 | 2025年 1-9月计提金额（元） | | --- | --- | --- | | 信用减值准备 | 坏账准备 | 663,942.39 | | （损失以"-"号填列） | | | | 资产减值准备 | 存货跌价准备 | -6,385,092.36 ...

证券代码：300654 证券简称：世纪天鸿 公告编号：2025-056 世纪天鸿教育科技股份有限公司 第四届董事会第十三次会议决议公告 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审议，公司编制的《2025 年第三季度报告》的内容真实、准确、完整地反 映了公司 2025 年第三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；报告编制和审核的程序符合法律、行政法规和中国证监会的规定。 本议案已经公司第四届董事会审计委员会 2025 年第四次会议审议通过。公司 《 2025 年 第 三 季 度 报 告 》 的 具 体 内 容 详 见 公 司 同 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的公告。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 三、备查文件 1、公司第四届董事会第十三次会议决议。 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"）第四届董事会第十三次 会议于 2025 年 10 月 27 日在公司会议室以现场结合通讯方 ...

世纪天鸿教育科技股份有限公司 2025 年第三季度报告 证券代码：300654 证券简称：世纪天鸿 公告编号：2025-057 世纪天鸿教育科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 226,048,317.50 | 0.33% | 381,569,820.99 | -1.73% | | 归属于上市公司股东的 ...

Core Insights - The publishing sector experienced a rise of 1.46% on October 23, with Rongxin Culture leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Publishing Sector Performance - Rongxin Culture saw a significant increase of 20.01%, closing at 38.03, with a trading volume of 162,600 shares and a transaction value of 585 million [1] - Other notable performers included: - Zhongwen Online, up 6.28% to 27.58, with a transaction value of 2.336 billion [1] - Guomai Culture, up 4.31% to 47.40, with a transaction value of 786 million [1] - Duku Culture, up 3.64% to 9.96, with a transaction value of 159 million [1] - The total net inflow of funds in the publishing sector was 313 million, while retail investors saw a net outflow of 147 million [1] Fund Flow Analysis - Zhongwen Online had a net inflow of 303 million from institutional investors, representing 12.97% of its total trading [2] - Rongxin Culture experienced a net inflow of 70.7 million from institutional investors, accounting for 12.08% [2] - Guomai Culture had a net inflow of 46.3 million from institutional investors, making up 5.89% [2] - Retail investors showed a net outflow across several stocks, with Duku Culture seeing a net outflow of 29.4 million, which is 18.48% of its total trading [2]