证券代码：300654 证券简称：世纪天鸿 公告编号：2023-050 世纪天鸿教育科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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"）近日接到控股股东北京 志鸿教育投资有限公司（以下简称"志鸿教育"）通知，获悉志鸿教育将其所持有 的公司部分股份办理了股票质押及解除质押业务，具体事项如下： 注：本次质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股份解除质押的基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | （股） | 比例 | 比例 | | | | | | 一致行动人 | | （%） | （%） | | | | | 志鸿教育 | 控股股东 | 15,000,000 | 8.77 | 4.12 | 2022-2-22 ...

证券代码：300654 证券简称：世纪天鸿 公告编号：2023-049 世纪天鸿教育科技股份有限公司 | | | | 本次解 | 本次解 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股 | 持股 | 除质押 | 除质押 | 占其所 | 占公司 | 已质押 | | 未质押 | | | 股东 | | | 前质押 | 后质押 | 持股份 | 总股本 | | 占已质 | | 占未质 | | 名称 | 数量 | 比例 | 股份数 | 股份数 | 比例 | 比例 | 股份限 | 押股份 | 股份限 | 押股份 | | | （股） | （%） | | | | | 售和冻 | | 售和冻 | | | | | | 量 | 量 | （%） | （%） | 结数量 | 比例 | 结数量 | 比例 | | | | | （股） | （股） | | | | （%） | | （%） | | | | | | | | | （股） | | （股） | | | 志鸿 | 171,03 | ...

关于世纪天鸿教育科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：安信证券股份有限公司 | 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：021-35082257 | | 保荐代表人姓名：孙素淑 | 联系电话：021-35082983 | 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 度、募集资金管理制度、内控制度、内部审 | 是 | | 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 | 6 次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 ...

Financial Performance - The company's operating revenue for the reporting period was ¥149,605,954.87, representing a 24.33% increase compared to ¥120,325,702.57 in the same period last year [24]. - The net profit attributable to shareholders was ¥7,525,904.73, showing a slight increase of 0.56% from ¥7,484,241.81 year-on-year [24]. - The net profit after deducting non-recurring gains and losses was ¥4,194,063.30, which is a 16.43% increase from ¥3,602,215.35 in the previous year [24]. - The net cash flow from operating activities was -¥12,397,624.03, a significant decrease of 168.27% compared to ¥18,159,219.31 in the same period last year [24]. - The total assets at the end of the reporting period were ¥973,182,860.71, down 6.64% from ¥1,042,406,791.99 at the end of the previous year [24]. - The company's revenue for the reporting period reached ¥149,605,954.87, representing a year-on-year increase of 24.33% primarily due to growth in sales of educational auxiliary books [67]. - The gross profit margin for educational auxiliary books improved to 38.74%, an increase of 5.60% compared to the previous year [69]. - The company reported a total revenue of approximately 25 million yuan for the first half of 2023, reflecting a growth of 9.42% compared to the previous period [99]. - The net profit attributable to shareholders for the same period was around 18.79 million yuan, indicating an increase of 2.69% year-over-year [99]. - The company reported a total of 3.67 million yuan in capital contributions from shareholders during the first half of 2023 [197]. Strategic Direction and Market Position - The report outlines the company's strategic direction and future plans, emphasizing the need for risk awareness among investors [4]. - The company aims to enhance its educational infrastructure in line with national policies on education reform [14]. - The company is focused on developing new educational technologies and expanding its market presence [14]. - The management highlighted the significance of adapting to the "Double Reduction" policy in the education sector [14]. - The company is exploring the integration of "education + AI" by developing digital solutions that combine technology platforms, content resources, and research services for schools [35]. - The company is actively embracing AIGC technology, exploring the integration of AI in education, and aligning its strategic direction towards "AI + Education" [60]. - The company aims to strengthen its competitive advantage through a full-channel layout and innovative marketing strategies [55]. - The company is focusing on market expansion strategies, targeting a 3-year plan to enter two new international markets [91]. - The company is exploring potential mergers and acquisitions to strengthen its market presence and diversify its offerings [190]. Educational Content and Technology - The company published over 3,000 types of educational books annually, covering K12 exam-related, synchronized, and reference materials [33]. - The company has published and distributed over 1 billion books, benefiting generations of students and teachers [33]. - The company is focusing on integrating digital technologies such as big data and artificial intelligence into its educational offerings to enhance teaching efficiency and reduce teacher workload [34]. - The company aims to provide personalized learning and precise teaching products in line with national policies promoting educational digitalization [32]. - The digital comprehensive solution includes personalized training and subject ability training through data collection on student learning conditions, enhancing teaching effectiveness [39]. - The company has developed an AI oral teacher based on its self-developed model "Ziyue," enhancing its educational technology offerings [45]. - The new AI technologies, such as iFlytek's "Xunfei Spark" model, are expected to significantly improve educational content delivery and management [45]. - The company is investing in AI technologies and collaborating with specialized firms to enhance its educational content and services [36]. - The company is focusing on the development of new educational technologies and products to enhance its market position [99]. Risk Management and Compliance - The management discussed potential risks and countermeasures in the future operations of the company [4]. - The report emphasizes the importance of accurate and complete financial reporting by the company's management [4]. - The company is committed to improving educational quality and service levels in response to regulatory changes [14]. - The company is closely monitoring policy changes in the education sector, which significantly impact the tutoring industry, and is prepared to adjust product offerings accordingly [101]. - The company faces risks from market competition, particularly from private publishing companies that dominate the tutoring book market, necessitating effective strategies to increase market share [101]. - The company has implemented measures to protect its intellectual property rights against piracy, although the risk of infringement remains due to the rapid update cycle of its educational products [102]. Shareholder and Governance Matters - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [5]. - The company has implemented an equity incentive plan to boost employee motivation and align interests between shareholders and employees [56]. - The company has maintained stable management with no changes in directors or senior management during the reporting period [107]. - The company announced the implementation of the 2022 restricted stock incentive plan, with no objections received during the public notice period [110]. - The company held a shareholder meeting on June 7, 2022, approving the draft of the 2022 restricted stock incentive plan and related management measures [111]. - The total number of common shareholders at the end of the reporting period was 31,142 [151]. - The shareholding structure indicates a significant concentration of ownership, with the top shareholder holding nearly half of the total shares [152]. - The company has a diverse shareholder base, including both individual and institutional investors, which may enhance its market stability [153]. Financial Management and Investments - The company reported a financial income of ¥1,130,550.82 from investment products, accounting for 9.88% of total profit [71]. - The company has cumulatively changed the use of raised funds amounting to ¥5,558.23 million, which is 14.60% of the total raised funds [77]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period [75]. - The company has not made any significant equity investments during the reporting period [76]. - The company has not reported any major non-equity investments during the reporting period [76]. - The company has not changed the purpose of raised funds during the reporting period [77]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period, maintaining a conservative financial strategy [94][95]. - The company is actively managing its financial assets to optimize returns while minimizing risks [86]. - The company continues to monitor market conditions to adjust its financial management strategies accordingly [86].

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：世纪天鸿教育科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占 | 2023年半年度占 用累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年度 偿还累计发生 | 2023年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 用资金余额 | （不含利息） | （如有） | 金 额 | 余 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | — | — | — | | | | | | | — | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | ...

世纪天鸿教育科技股份有限公司独立董事 关于第三届董事会第二十二次会议相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《深圳证 券交易所创业板股票上市规则》《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》等相关法律、法规及规范性文件，以及世纪天鸿 教育科技股份有限公司（以下简称"公司"）《公司章程》和《独立董事工作制度》 等有关规定，作为公司的独立董事，我们对公司第三届董事会第二十二次会议审 议的相关事项，基于独立判断立场，发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 经核查，公司 2023 年半年度募集资金的存放和使用符合中国证监会、深圳 证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放 和使用违规的情况，不存在改变或变相改变募集资金投向和损害股东利益的情况。 公司编制的《关于 2023 年半年度募集资金存放与使用情况的专项报告》内容真 实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏。 （二）报告期内，公司不存在对外担保的情况。 （以下无正文） （本页无正文，为《世纪天鸿教育科技股份有 ...

证券代码：300654 证券简称：世纪天鸿 公告编号：2023-044 世纪天鸿教育科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 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》及信息披露业务备忘录的相关规定，现将世纪天鸿教育科技股 份有限公司（以下简称"本公司"或"公司"）2023 年半年度募集资金存放与使用 情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金 二、募集资金存放和管理情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准山东世纪 天鸿文教科技股份有限公司首次公开发行股票的批复》（证监许可〔2017〕1601 号） 核准（公司于 2018 年 8 月更名为"世纪天鸿教育科技股份有限公司"，公告编号： 2018-043），并经深圳证券交易所同意，公司首次公开发行人民币普通股（A 股 ...

世纪天鸿教育科技股份有限公司 章 程 2023 年 8 月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股份 | 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | 第四章 | | 股东和股东大会 8 | | | 第一节 | 股东 8 | | | 第二节 | 股东大会的一般规定 10 | | | 第三节 | 股东大会的召集 12 | | | 第四节 | 股东大会的提案与通知 14 | | | 第五节 | 股东大会的召开 16 | | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | | 董事会 24 | | | 第一节 | 董事 24 | | | 第二节 | 独立董事 27 | | | 第三节 | 董事会 29 | | | 第四节 | 董事会专门委员会 37 | | | | 第六章经理及其他高级管理人员 38 | | 第七章 | | 监事会 40 | | | 第一节 | 监事 40 | | | 第二节 | 监事会 40 | | ...

证券代码：300654 证券简称：世纪天鸿 公告编号：2023-045 世纪天鸿教育科技股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变更登 记的公告 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2023年8月25日召 开第三届董事会第二十二次会议审议并通过了《关于变更公司注册资本、修订< 公司章程>并办理工商变更登记的议案》。现将相关事项公告如下： 一、公司注册资本变更情况 鉴于公司已完成2022年限制性股票激励计划第一个归属期367.4720万股股 份登记工作，并于2023年7月4日上市流通，公司总股本由360,188,486股变更为 363,863,206股，注册资本由360,188,486元变更为363,863,206元。 二、《公司章程》修订情况 公司根据上述注册资本变更情况，对《公司章程》相关条款进行修订，修订 内容如下： | 序号 | 修订前 | | 修订后 | | | --- | --- | --- | --- | --- | | 1 | 第六条公司注册资本为人民币 | | 第六 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：世纪天鸿教育科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占 | 2023年半年度占 用累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年度 偿还累计发生 | 2023年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 用资金余额 | （不含利息） | （如有） | 金 额 | 余 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | — | — | — | | | | | | | — | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | ...