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世纪恒通:聘任郜丽女士为证券事务代表
Zheng Quan Ri Bao Wang· 2025-10-28 13:43
Core Viewpoint - The company, Century Hengtong (301428), has appointed Ms. Gao Li as the representative for securities affairs, as approved by the board of directors [1]. Group 1 - The board of directors has agreed to the appointment of Ms. Gao Li [1].
世纪恒通(301428.SZ):前三季净利润4762万元 同比下降27.46%
Ge Long Hui A P P· 2025-10-28 12:59
Core Viewpoint - Century Hengtong (301428.SZ) reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 790 million yuan, a year-on-year decrease of 14.23% [1] - The net profit attributable to shareholders was 47.62 million yuan, down 27.46% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 27.18 million yuan, reflecting a significant decline of 40.59% year-on-year [1]
世纪恒通前三季度营收7.95亿元同比降14.23%,归母净利润4762.01万元同比降27.46%,净利率下降1.31个百分点
Xin Lang Cai Jing· 2025-10-28 12:09
Core Insights - Century Hengtong reported a decline in revenue and net profit for the first three quarters of 2025, with revenue at 795 million yuan, down 14.23% year-on-year, and net profit at 47.62 million yuan, down 27.46% [1][2] Financial Performance - The company achieved a basic earnings per share of 0.48 yuan and a weighted average return on equity of 3.80% [2] - The price-to-earnings ratio (TTM) is approximately 62.04, the price-to-book ratio (LF) is about 2.80, and the price-to-sales ratio (TTM) is around 3.10 [2] - Gross margin for the first three quarters was 26.48%, an increase of 2.98 percentage points year-on-year, while net margin was 5.65%, a decrease of 1.31 percentage points [2] - In Q3 2025, the gross margin was 27.88%, up 2.60 percentage points year-on-year and 1.78 percentage points quarter-on-quarter, while the net margin was 3.90%, down 3.51 percentage points year-on-year and 3.64 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for Q3 2025 were 159 million yuan, an increase of 10.99 million yuan year-on-year, with an expense ratio of 20.05%, up 4.04 percentage points year-on-year [2] - Breakdown of expenses: sales expenses increased by 0.41%, management expenses by 6.17%, R&D expenses by 3.79%, and financial expenses by 53.09% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 16,100, a decrease of 2,426 (13.09%) from the end of the first half of the year [2] - The average market value per shareholder increased from 220,800 yuan to 234,200 yuan, a growth of 6.05% [2] Company Overview - Century Hengtong, established on June 21, 2006, and listed on May 19, 2023, is located in Guiyang, Guizhou Province [3] - The company provides value-added services to large enterprise clients, including financial institutions, telecom operators, and internet companies [3] - Revenue composition: 37.64% from vehicle owner information services, 36.21% from life information services, and 26.05% from business process services [3] - The company belongs to the communication services sector, specifically in communication application value-added services [3]
世纪恒通(301428) - 关于股东部分股份解除质押及质押的公告
2025-10-28 11:34
证券代码:301428 证券简称:世纪恒通 公告编号:2025-058 世纪恒通科技股份有限公司 关于股东部分股份解除质押及质押的公告 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、误导性陈述或者重大遗漏。 世纪恒通科技股份有限公司(以下简称"公司"或"本公司")近日收到股 东深圳市熔岩创新股权投资合伙企业(有限合伙)(以下简称"熔岩创新")的 通知,获悉其所持有本公司的部分股份办理了解除质押及质押手续。股东熔岩创 新、深圳市熔岩稳健股权投资合伙企业(有限合伙)、达孜熔岩投资管理有限公 司-平潭熔岩新浪潮股权投资合伙企业(有限合伙)、深圳市熔岩新机遇私募股 权基金合伙企业(有限合伙)、深圳市熔岩投资管理有限公司-深圳市熔岩新时 代股权投资合伙企业(有限合伙)、深圳市东方熔岩私募股权基金合伙企业(有 限合伙)系一致行动人,其私募基金管理人分别为深圳市熔岩投资管理有限公司、 达孜熔岩投资管理有限公司,达孜熔岩投资管理有限公司为深圳市熔岩投资管理 有限公司的全资子公司。本次股东部分股份解除质押及质押的具体事项如下: | 股东名称 | 是否为控股 股东或第一 大股东及其 | | 本次解除质 ...
世纪恒通(301428) - 关于聘任证券事务代表的公告
2025-10-28 11:32
证券代码:301428 证券简称:世纪恒通 公告编号:2025-061 世纪恒通科技股份有限公司 关于聘任证券事务代表的公告 特此公告。 世纪恒通科技股份有限公司董事会 世纪恒通科技股份有限公司(以下简称"公司")于 2025 年 10 月 28 日召开 第四届董事会第十八次会议,审议通过了《关于聘任证券事务代表的议案》,公 司董事会同意聘任郜丽女士为公司证券事务代表,协助董事会秘书履行职责,任 期自本次董事会审议通过之日起至第四届董事会届满之日止。 郜丽女士具备履行职责所必需的专业能力,具有良好的职业道德,已取得深 圳证券交易所颁发的董事会秘书培训证明,其任职资格符合《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》及《公司章程》等有关规定,郜丽女士简历详见附件。 证券事务代表联系方式如下: 联系地址:广东省深圳市南山区粤海街道大冲一路华润置地大厦 E 座 联系电话:0755-26998161 联系传真:0851-86815065 电子邮箱:sjhtzqb@sjht.com 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 ...
世纪恒通(301428) - 关于2025年前三季度计提信用减值准备的公告
2025-10-28 11:32
证券代码:301428 证券简称:世纪恒通 公告编号:2025-060 世纪恒通科技股份有限公司 关于 2025 年前三季度计提信用减值准备的公告 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、误导性陈述或者重大遗漏。 世纪恒通科技股份有限公司(以下简称"公司")于2025年10月28日召开第四 届董事会第十八次会议、第四届监事会第十六次会议,审议通过了《关于2025 年前三季度计提信用减值准备的议案》。根据《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》等相关法律法规的规定,现将相关情况公告如下: 一、本次计提信用减值准备情况概述 (一)本次计提信用减值准备的原因 (1)应收票据按照信用风险特征组合计提坏账准备的组合类别及确定依据 如下: | 组合名称 | 确定组合的依据 | | 计量预期信用损失的方法 | | --- | --- | --- | --- | | 低风险银 | 承兑人为最近一年主体 | | 参考历史信用损失经验,结合当前状况以及对未 | | 行承兑汇 | 信用等级 A | 以上且评级 | 来经济状况的预 ...
世纪恒通(301428) - 第四届监事会第十六次会议决议公告
2025-10-28 11:30
经审核,监事会认为:公司《2025年第三季度报告》的编制和审议程序符合 法律、法规的规定,报告内容真实、准确、完整地反映了公司2025年第三季度的 实际经营情况,不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于2025年10月29日登载于《证券时报》《中国证券报》《上 海证券报》《证券日报》、经济参考网(http://www.jjckb.cn)和巨潮资讯网 (http://www.cninfo.com.cn)的《2025年第三季度报告》。 证券代码:301428 证券简称:世纪恒通 公告编号:2025-063 世纪恒通科技股份有限公司 第四届监事会第十六次会议决议公告 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、误导性陈述或者重大遗漏。 一、会议召开情况 世纪恒通科技股份有限公司(以下简称"公司")第四届监事会第十六次会议 于2025年10月28日在公司会议室以现场结合线上通讯表决方式召开,会议通知已 于2025年10月24日以电子邮件方式送达全体监事。本次会议应出席监事3人,实 际出席监事3人(其中,监事高列先生以通讯方式出席会议)。会议由监事会主 席胡海荣先生召集并 ...
世纪恒通(301428) - 第四届董事会第十八次会议决议公告
2025-10-28 11:29
证券代码:301428 证券简称:世纪恒通 公告编号:2025-062 世纪恒通科技股份有限公司 第四届董事会第十八次会议决议公告 二、会议审议情况 经与会董事认真审议,充分讨论,审慎表决,会议审议通过了以下议案: 1、审议通过《关于<2025 年第三季度报告>的议案》 董事会认真审阅了公司《2025 年第三季度报告》,认为公司《2025 年第三 季度报告》的编制和审议程序符合法律、法规的规定,报告内容真实、准确、完 整地反映了公司 2025 年第三季度的实际经营情况,不存在虚假记载、误导性陈 述或重大遗漏。 具体内容详见公司于2025年10月29日登载于《证券时报》《中国证券报》《上 海证券报》《证券日报》、经济参考网(http://www.jjckb.cn)和巨潮资讯网 (http://www.cninfo.com.cn)的《2025年第三季度报告》。 表决结果:同意7票,反对0票,弃权0票。 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、误导性陈述或者重大遗漏。 一、会议召开情况 世纪恒通科技股份有限公司(以下简称"公司")第四届董事会第十八次会议 于2025年10月28日在 ...
世纪恒通:聘任郜丽为公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-10-28 11:24
Group 1 - The company, Century Hengtong, announced the appointment of Ms. Gao Li as the securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - For the first half of 2025, the revenue composition of Century Hengtong is as follows: 37.64% from owner information services, 36.21% from life information services, 26.05% from business process information services, and 0.1% from other businesses [1] - As of the report date, Century Hengtong has a market capitalization of 3.5 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]
世纪恒通:计提信用减值准备合计1196.68万元
Mei Ri Jing Ji Xin Wen· 2025-10-28 11:24
Company Summary - Century Hengtong (SZ 301428) announced a provision for credit impairment totaling 11.97 million yuan, which will reduce the net profit attributable to shareholders by 11.54 million yuan for the period from January to September 2025 [1] - The provision for credit impairment will also decrease the equity attributable to ordinary shareholders by the same amount as of September 2025 [1] - The credit impairment provision data is unaudited and will be confirmed by the annual audit from the accounting firm [1] Revenue Composition - For the first half of 2025, the revenue composition of Century Hengtong is as follows: - Owner information services accounted for 37.64% - Life information services accounted for 36.21% - Business process information services accounted for 26.05% - Other businesses accounted for 0.1% [1] Market Capitalization - As of the report date, Century Hengtong has a market capitalization of 3.5 billion yuan [1]