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 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 226,048,317.50, representing a year-on-year increase of 0.33%[4] - Net profit attributable to shareholders decreased by 3.60% to CNY 23,056,600.92 in Q3 2025, and year-to-date net profit decreased by 18.01% to CNY 25,812,208.80[4] - The company's basic earnings per share for Q3 2025 was CNY 0.063, down 3.08% compared to the same period last year[4] - Total operating revenue for the current period was ¥381,569,820.99, a decrease of 1.8% compared to ¥388,272,180.22 in the previous period[19] - Net profit for the current period was ¥26,398,179.21, down 20.8% from ¥33,355,104.40 in the previous period[20] - Earnings per share (EPS) for the current period was ¥0.071, compared to ¥0.086 in the previous period, indicating a decline in profitability[20] Cash Flow - The cash flow from operating activities for the year-to-date period increased by 79.25% to CNY 67,941,662.84[4] - Operating cash flow net amount increased to ¥67,941,662.84 from ¥37,903,855.01, representing an increase of 79.8% year-over-year[21] - Total cash inflow from investment activities surged to ¥3,265,745,293.57 compared to ¥233,260,453.05 in the previous period, marking a significant increase of 1,300.5%[21] - Cash outflow from investment activities was ¥3,160,246,855.08, up from ¥480,393,189.41, indicating a rise of 558.5%[21] - Net cash flow from investment activities improved to ¥105,498,438.49 from a negative ¥247,132,736.36, showing a turnaround[21] - Cash and cash equivalents at the end of the period reached ¥368,793,251.42, compared to ¥171,349,805.47 in the previous period, an increase of 115.5%[22] - Cash inflow from financing activities totaled ¥176,020.99, down from ¥6,735,897.59, a decrease of 97.4%[22] - Cash outflow from financing activities was ¥22,569,948.40, slightly up from ¥22,508,816.10, an increase of 0.3%[22] - Net cash flow from financing activities decreased to -¥22,393,927.41 from -¥15,772,918.51, reflecting a worsening of 42.0%[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,180,768,692.92, reflecting a 4.74% increase from the previous year[4] - Total current assets rose to ¥1,020,223,857.63 from ¥980,601,780.08, an increase of about 4.9%[16] - Total assets increased to ¥1,180,768,692.92 from ¥1,127,350,271.47, showing a growth of approximately 4.7%[18] - Total liabilities rose to ¥314,816,592.73 from ¥264,772,760.16, marking an increase of about 18.9%[18] - The company's total liabilities included a 186.22% increase in notes payable, amounting to CNY 27,959,267.55, primarily due to the use of acceptance bills for procurement payments[8] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,858[11] - The largest shareholder, Xinjiang Zhihong Education Investment, holds 46.71% of shares, totaling 171,031,555 shares, with 39,800,000 shares pledged[11] - The number of shares held by the top ten unrestricted shareholders includes Xinjiang Zhihong Education Investment with 171,031,555 shares[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[12] Research and Development - Research and development expenses surged by 175.92% to CNY 7,032,108.99 for the year-to-date period, primarily due to increased personnel costs and project expenditures[9] - Research and development expenses rose significantly to ¥7,032,108.99, compared to ¥2,548,628.29 in the previous period, highlighting increased investment in innovation[19]

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]

Group 1 - The core point of the article is that Century Tianhong (300654) reported its latest shareholder count as of October 20, 2025, which stands at 27,890 households [1]

证券日报网讯 10月20日晚间，世纪天鸿发布公告称，公司于2025年10月20日召开职工代表大会，会议 选举张学军先生为公司第四届董事会职工代表董事。 （文章来源：证券日报） ...

一、关于董事辞任的情况 世纪天鸿教育科技股份有限公司（以下简称"公司"）于近日收到董事张学军 先生的书面辞职报告。因公司治理结构调整，张学军先生申请辞去公司第四届董 事会董事职务，辞职后将继续在公司担任其他职务。张学军先生担任公司董事的 原定任期至第四届董事会届满之日，其辞职报告自送达公司董事会之日起生效。 张学军先生的辞任不会导致公司董事会成员低于法定最低人数，张学军先生不存 在应履行而未履行的公开承诺。 证券代码：300654 证券简称：世纪天鸿 公告编号：2025-055 世纪天鸿教育科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》《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》等法律法规、规范性文件以及《公司章程》的 有关规定，公司于 2025 年 10 月 20 日召开职工代表大会，会议选举张学军先生（简 历附后）为公司第四届董事会职工代表董事，任期自职工代表大会选举之日起至 第四届董事会任期届满之日止。 张学 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 关于世纪天鸿教育科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受世纪天鸿教育科技股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东会 （以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人 民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称 "《股东会规则》"）《深圳证券交易所上市公司股东会网络投票实施细则》《世纪 天鸿教育科技股份有限公司章程》（以 ...

证券代码：300654 证券简称：世纪天鸿 公告编号：2025-054 世纪天鸿教育科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议时间：2025年10月20日14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025 年10月20日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过互联网投 票系统进行网络投票的具体时间为股东会召开当日9:15-15:00。 （2）会议召开地点：淄博市高新区天鸿路9号，公司四楼会议室。 （6）会议召开的合法、合规性：本次会议的召集、召开和表决程序符合《公 司法》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 2、会议出席情况 （1）参加本次股东会现场会议和网络投票的股东及股东授权委托代表共21 ...

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"）近日接到控股股东新 疆志鸿教育投资（集团）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： | 股东 | 是否为控 股股东或 | 本次质 押股份 | | 占其所 持股份 | 占公司 总股本 | 是否为 限售股 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 数量 | | 比例 | 比例 | （如是， | 充质 | 起始 日 | 到期 日 | 质权人 | 用途 | | | 东及其一 致行动人 | （股） | | （%） | （%） | 注明限 售类型） | 押 | | | | | | 志鸿 教育 | 控股股东 | 7,150,0 | 00 | 4.18 | 1.95 | 否 | ...

Market Overview - The publishing sector increased by 0.25% on September 30, with Century Tianhong leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Individual Stock Performance - Century Tianhong (300654) closed at 10.09, with a rise of 1.92% and a trading volume of 69,400 shares, totaling a transaction value of 69.54 million yuan [1] - Chinese Online (300364) closed at 27.34, up 1.90%, with a trading volume of 450,900 shares, totaling 1.242 billion yuan [1] - Zhejiang Publishing (601921) closed at 8.25, up 1.73%, with a trading volume of 183,300 shares, totaling 15.1 million yuan [1] - Xinhua Media (600825) closed at 6.76, up 1.05%, with a trading volume of 131,000 shares, totaling 8.915 million yuan [1] - Reader Media (603999) closed at 6.43, up 0.47%, with a trading volume of 47,700 shares, totaling 3.064 million yuan [1] Fund Flow Analysis - The publishing sector experienced a net outflow of 144 million yuan from institutional investors, while retail investors saw a net inflow of 49.92 million yuan [2] - The main funds showed a net inflow in stocks like Zhongnan Media (601098) with 13.78 million yuan, while stocks like Century Tianhong (300654) had a net outflow of 4.25 million yuan from retail investors [3]