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。 ...

市场推广方面，公司主动推进营销体系变革，全面推行大区制管理模式，深化与头部教材出版机构协同 合作，实现业务效率与市场覆盖度双提升；同时，公司"伙伴计划"全新出发，构建"吸引—赋能—保 障"三级服务体系，驱动公司业务平稳增长。 4月14日晚间，民营教辅发行龙头世纪天鸿（300654）披露的2024年年报显示，公司实现总营业收入 5.31亿元，同比增长4.64%；实现归属于上市公司股东的净利润4293.64万元，同比增长1.42%；拟向全 体股东每10股派现0.55元（含税）。 面对行业变革的挑战，公司在营销体系、产品研发和教研服务等方面变革创新，推动教辅图书主业实现 稳健增长。同时，公司扎实推进教育科技业务发展，打造数字化资源平台"数字底座"，构建起丰富的助 教智能体产品矩阵，探索新的增长空间。 深化"研销服科一体化"战略 教辅图书主业实现稳健增长 2024年，教育出版行业在政策调整、技术颠覆和用户需求升级的三重驱动下，正经历一场深刻的"价值 重构"。为巩固传统教辅图书业务"护城河"，公司秉承"产品+服务"业务理念，深化推进"研销服科一体 化"战略，推动教辅图书主业实现稳健增长。2024年，公司教辅图书业务实现 ...

世纪天鸿教育科技股份有限公司董事会 关于独立董事独立性情况的专项意见 世纪天鸿教育科技股份有限公司董事会 2025 年 4 月 15 日 根据中国证监会《上市公司独立董事管理办法》《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》等要求，世纪天鸿教育科技股份有限公司（以下简称"公司"）董事 会，就公司在任独立董事赵琳、潘石坚、孙晓翠的独立性情况进行评估并出具如 下专项意见： 经核查独立董事赵琳、潘石坚、孙晓翠的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系。公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...

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 2024 年 12 月 31 日可能出现减值迹象的应收款项、预付款项、存货及长期股权投资等 资产进行了减值测试。基于谨慎性原则，公司对 2024 年可能发生资产减值损失 的资产计提资产减值准备。 （二）本次计提资产减值准备的范围和金额 证券代码：300654 证券简称：世纪天鸿 公告编号：2025-026 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 经测算，本次计提各项资产减值准备金额合计为 1,089.31 万元，具体如下： | 类别 | 项目名称 | 年计提金额 2024 | | | --- | --- | --- | --- | | | | （万元） | | | 信用减值准备 | 坏账准备 | | 22.88 | | 资产减值准备 | 存货跌价准备 | | 869.53 | | | 长期股权投资 ...