世纪恒通科技股份有限公司 2024 年度独立董事述职报告 （邓鹏） 各位股东及股东代表： 作为世纪恒通科技股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《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》"）、《上市公司独立董事管理办法》《上 市公司治理准则》《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，以及《公司章程》《独立董事工作制度》等 公司制度的规定和要求，在 2024 年度任职期间，忠实勤勉地履行独立董事职责， 积极出席相关会议，认真审议董事会会议各项议案，对公司重大事项发表客观、 审慎、公正的意见，积极维护公司利益和股东特别是中小股东的合法权益，充分 发挥独立董事及各专门委员会的作用。现将本人 2024 年度履行独立董事职责情 况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人邓鹏，1977 年 4 月出生，中国国籍，无永久境外居留权，湖南大学硕 士，湖南省司法厅律师行业领军人才、2019 年被评为"湖南省优秀律师"。1999 年至 2003 年，任中国民主 ...

世纪恒通科技股份有限公司 2024 年度独立董事述职报告 （潘忠民） 各位股东及股东代表： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人潘忠民，1970 年 10 月出生，中国国籍，无境外永久居留权，本科学历， 注册会计师。历任蛇口中华会计师事务所审计部高级经理，深圳中勤万信会计师 事务所有限责任公司董事，珠海元盛电子科技股份有限公司独立董事、深圳市金 照明科技股份有限公司独立董事；现任中勤万信会计师事务所（特殊普通合伙） 管理合伙人、深圳市鑫诺盛源投资管理有限公司监事、中星微技术股份有限公司 独立董事。2020 年 9 月至今，任世纪恒通科技股份有限公司独立董事。 （二）独立性情况 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 1 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 系或其他可能妨碍本人进行独立客观判断的关系，不存在影响独立董事独立性的 情况，符合《上市公司独立董事管理办法》《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、规章和规范性文件中 关于独立董事独立性的相关要求。 作为世纪 ...

世纪恒通科技股份有限公司 2024 年度独立董事述职报告 （钟广宏） 各位股东及股东代表： 作为世纪恒通科技股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《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》"）、《上市公司独立董事管理办法》《上 市公司治理准则》《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，以及《公司章程》《独立董事工作制度》等 公司制度的规定和要求，在 2024 年度任职期间，忠实勤勉地履行独立董事职责， 积极出席相关会议，认真审议董事会会议各项议案，对公司重大事项发表客观、 审慎、公正的意见，积极维护公司利益和股东特别是中小股东的合法权益，充分 发挥独立董事及各专门委员会的作用。现将本人 2024 年度履行独立董事职责情 况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人钟广宏，1971 年 8 月出生，中国国籍，无永久境外居留权，北京邮电 大学 EMBA。1991 年 8 月至 1999 年 12 月，任广州电信沙河分局团总支书记兼 沙河分局三产公 ...

世纪恒通（301428）公告，2025年第一季度营业收入2.72亿元，同比下降6.72%。净利润1542.28万元， 同比下降23.88%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥271,537,918.06, a decrease of 6.72% compared to ¥291,112,879.34 in the same period last year[5] - Net profit attributable to shareholders was ¥15,422,811.09, down 23.88% from ¥20,261,230.76 year-on-year[5] - The basic earnings per share decreased by 25.57% to ¥0.1563 from ¥0.2100 in the previous year[5] - The company's net profit for the current period is 14,706,849.49, a decrease of 26.0% compared to 19,831,343.46 in the previous period[23] - The total comprehensive income attributable to the parent company owners is 15,699,072.04, down from 20,261,230.76, a decrease of 22.5%[23] - The company reported a total profit of 16,335,504.35, down 20.5% from 20,403,806.88 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥109,494,004.00, representing a decline of 20.92% compared to -¥90,551,380.54 in Q1 2024[11] - The net cash flow from financing activities improved by 52.15% to ¥145,986,211.81, driven by new borrowings[11] - The net cash flow from operating activities is -109,494,004.00, compared to -90,551,380.54 in the previous period, indicating a worsening cash flow situation[25] - The net cash flow from investing activities is -91,478,552.27, worsening from -45,729,180.59 in the previous period, reflecting increased investment outflows[25] Assets and Liabilities - The total assets at the end of the reporting period increased by 5.46% to ¥2,421,969,634.30 from ¥2,296,585,793.21 at the end of the previous year[5] - Total liabilities rose to CNY 1,170,902,083.40, an increase of 10.6% from CNY 1,058,349,648.82[21] - Non-current assets totaled CNY 557,536,588.98, up from CNY 481,816,996.73, marking a growth of 15.7%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,623[13] - The largest shareholder, Yang Xinghai, holds 35.00% of shares, amounting to 34,530,000 shares, with 15,640,000 shares pledged[13] - The second-largest shareholder, Beijing Junshengtaishi Equity Investment Center, holds 5.08% of shares, totaling 5,012,000 shares[13] - The company has a total of 10 major shareholders, with the top 10 shareholders holding significant stakes in the company[14] Inventory and Investments - The company reported a significant increase in inventory, which rose by 62.98% to ¥65,725,795.42 due to new business operations[8] - Long-term equity investments surged by 102.23% to ¥69,904,183.62, attributed to payments for external investments[8] - The company reported a net loss from investments of CNY 1,499,512.94, compared to a gain of CNY 2,186.30 in the previous period[22] Operating Costs and Expenses - Total operating costs decreased to CNY 259,085,970.92, down 5.5% from CNY 274,201,167.52[22] - The company incurred a total operating expense of 1,030,089,299.84, significantly higher than 280,499,954.70 in the previous period, indicating increased costs[25] - Research and development expenses were CNY 10,715,610.47, slightly down from CNY 11,448,908.74, indicating a decrease of 6.4%[22] Share Repurchase and Holdings - The company plans to repurchase shares using excess funds from the initial public offering, with a total repurchase amount between RMB 25 million and RMB 50 million[16] - As of March 18, 2025, the company has repurchased a total of 968,317 shares, representing 0.9814% of the total share capital[16] - Major shareholders, including Beijing Junshengtaishi and Shenzhen Rongyan Innovation, have announced plans to reduce their holdings within three months following the disclosure of their reduction plan[17] - As of March 25, 2025, the aforementioned major shareholders have completed their share reduction plan[18] Financial Ratios - The weighted average return on equity fell to 1.24%, down from 1.62% year-on-year[5] - Gross profit margin for the current period was approximately 4.9%, compared to 5.8% in the previous period[22] - Accounts receivable increased to CNY 457,378,554.83, up from CNY 393,406,711.20, indicating a rise of 16.3%[20] - Cash and cash equivalents at the end of the period were CNY 405,453,710.01, slightly up from CNY 402,328,361.02[20]

Financial Performance - The company's operating revenue for 2024 reached ¥1,209,264,621.98, representing a 13.25% increase compared to ¥1,067,806,259.67 in 2023 [23]. - Net profit attributable to shareholders decreased by 23.55% to ¥61,908,800.77 in 2024 from ¥80,982,019.59 in 2023 [23]. - The net profit after deducting non-recurring gains and losses was ¥39,023,792.98, down 41.75% from ¥66,991,539.62 in the previous year [23]. - The total assets increased by 25.89% to ¥2,296,585,793.21 at the end of 2024, compared to ¥1,824,307,724.68 at the end of 2023 [23]. - The company reported a significant improvement in cash flow from operating activities, with a net cash inflow of ¥66,176,262.14 in 2024, compared to a net outflow of ¥170,705,219.91 in 2023 [23]. - Basic earnings per share decreased by 31.57% to ¥0.6296 in 2024 from ¥0.9200 in 2023 [23]. - The company received government subsidies amounting to ¥24,725,537.97 in 2024, an increase from ¥14,949,888.57 in 2023 [29]. - The company achieved a total revenue of CNY 1,209.26 million in 2024, representing a year-on-year growth of 13.25% [60]. - The net profit attributable to shareholders was CNY 61.91 million, a decrease of 23.55% compared to the previous year [60]. Shareholder Returns - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total share count of 97,789,250 shares after accounting for repurchased shares [5]. - The total cash dividend for the year amounts to 19,557,850 CNY, representing 31.59% of the net profit attributable to shareholders of the listed company for 2024 [183]. - The company distributed a cash dividend of 3.00 CNY per 10 shares, totaling 29,544,470.10 CNY (including tax) for the 2023 fiscal year [178]. - For the first three quarters of 2024, the company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling 9,778,925 CNY (including tax) [179]. Corporate Governance - The company held one annual and one extraordinary shareholders' meeting during the reporting period, discussing major issues such as profit distribution and related transactions [140]. - The board of directors consists of 7 members, including 3 independent directors, and held 7 meetings to review significant matters like profit distribution and share repurchase [141]. - The supervisory board held 7 meetings during the reporting period to effectively supervise the board and senior management [142]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system [147]. - The company has established an independent financial accounting system and does not share bank accounts with its controlling shareholder [148]. - The company respects the rights of stakeholders, including creditors, suppliers, customers, and employees, and actively engages in communication with them [145]. Market and Industry Insights - The internet and related services industry in China saw a slight decline in revenue, with a 0.1% decrease to ¥18,049 billion in 2024 [35]. - R&D expenditure in the industry grew by 2.8% to ¥995.7 billion, indicating a focus on technological innovation despite profit pressures [35]. - The automotive aftermarket in China is projected to reach a total scale of RMB 1.9 trillion by 2025, with an average compound growth rate of 5% from 2022 to 2025 [39]. - The average age of passenger cars in China is expected to increase from 6.1 years in 2021 to 7.1 years by 2024, indicating a significant aging trend in the vehicle population [38]. - The number of vehicles in China is forecasted to reach 353 million by the end of 2024, with the number of drivers increasing to 506 million [36]. Strategic Initiatives - The company aims to enhance personalized and intelligent service levels through digital empowerment and service innovation to meet diverse consumer needs [42]. - The company has established a comprehensive car owner service ecosystem covering various services such as smart parking, driving training, and vehicle maintenance since its business launch in 2012 [50]. - The company is actively expanding into emerging service areas such as data labeling, continuously improving its service matrix [54]. - The company is positioned to leverage growth opportunities in emerging fields such as artificial intelligence and industrial digitalization [35]. - The company aims to deepen its participation in the data element market construction while ensuring compliance, contributing to the development of a digital China [48]. Research and Development - The company has accumulated 39 patents (including 11 invention patents) and 251 software copyrights, showcasing its strong research and development capabilities [55]. - Research and development (R&D) investment amounted to ¥43,265,313.81, representing 3.58% of operating revenue, a slight decrease from 3.73% in 2023 [82]. - The number of R&D personnel increased to 224, up by 7.69% from 208 in 2023, although the proportion of R&D staff to total employees decreased from 9.41% to 7.72% [81]. - The company is developing a big data-based intelligent life service system aimed at enhancing service intelligence and product competitiveness [79]. - A new AI Agent-based decision-making platform has been developed, achieving efficient and transparent decision services, set to launch in January 2024 [80]. Operational Efficiency - The company plans to implement new operational strategies to improve efficiency, aiming for a 5% reduction in operational costs by the end of 2024 [157]. - The management team emphasizes talent development and strategic market insights to maintain competitive advantages in a challenging economic environment [59]. - The company aims to enhance management efficiency through digital means and strengthen talent development by recruiting high-end professionals with large enterprise management experience [135]. - A risk prevention mechanism will be established, including a risk warning indicator system and regular performance evaluations to ensure efficient operations and risk control during rapid growth [135]. Employee and Talent Management - The total number of employees at the end of the reporting period is 2,901, with 1,186 in the parent company and 1,715 in major subsidiaries [174]. - The company has established a talent reserve pool and a talent cultivation plan to meet the demand for mid-to-senior management personnel [176]. - The company maintains a competitive salary structure based on market conditions and employee contributions [175]. - The company has a comprehensive training program for new and existing employees to enhance their skills and efficiency [176]. Compliance and Risk Management - The company has implemented measures to continuously optimize internal control processes to ensure compliance and operational efficiency [184]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units were included in the company's consolidated financial statements [186]. - The company is focused on ensuring compliance with regulatory requirements set by the China Securities Regulatory Commission [171]. - The company has emphasized the importance of diligent work and thorough discussions in its committee meetings [172].

本公司持股 5%以上的机构股东深圳市熔岩创新股权投资合伙企业（有限合伙）及其 一致行动人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）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 世纪恒通科技股份有限公司 关于持股 5%以上股东减持计划实施完成 暨权益变动触及 1%的公告 证券代码：301428 证券简称：世纪恒通 公告编号：2025-012 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 世纪恒通科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 2 月 14 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号： 2025-006）。公司合计持股 5%以上的机构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"）及其一致行动人深圳市熔岩稳健股权 投资合伙企业（有限 ...

世纪恒通科技股份有限公司 关于回购公司股份期限届满暨回购完成的公告 证券代码：301428 证券简称：世纪恒通 公告编号：2025-011 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"）于 2024 年 3 月 18 日召开第四届董事会第六次会议、第四届监事会第四次会议，审议通过 了《关于回购公司股份方案的议案》，公司拟使用首次公开发行人民币普通股（A 股）取得的超募资金以集中竞价交易方式回购公司股份，回购的公司股份拟用于 员工持股计划或股权激励。按照本次回购金额上限不超过人民币 5,000.00 万元， 回购价格上限不高于人民币 42.49 元/股进行测算，回购数量约为 117.67 万股， 回购股份比例约占公司总股本的 1.19%。按照本次回购金额下限不低于人民币 2,500.00 万元，回购价格上限不高于人民币 42.49 元/股进行测算，回购数量约为 58.84 万股，回购股份比例约占公司总股本的 0.60%。因公司实施 2023 年年度权 益分派及 2024 年前三季度权益分派，自 2024 ...

证券代码：301428 证券简称：世纪恒通 公告编号：2025-010 世纪恒通科技股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍的公告 本公司持股 5%以上的机构股东深圳市熔岩创新股权投资合伙企业（有限合伙）及其 一致行动人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）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 世纪恒通科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 2 月 14 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号： 2025-006）。公司合计持股 5%以上的机构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"）及其一致行动人深圳市熔岩稳健股权 投资合伙企业（有限合伙）（以下简 ...

证券代码：301428 证券简称：世纪恒通 公告编号：2025-009 世纪恒通科技股份有限公司 关于股东部分股份解除质押的公告 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、误导性陈述或者重大遗漏。 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | | 占其 | 占公 | 情况 | | 情况 | | | | | 比例 | 累计被质 | 所持 | 司总 | | 占已 | | 占未 | | 股东 | 持股数量 | | | 股份 | 股本 | 已质押股 | 质押 | 未质押 | 质押 | | | | （% | 押数量 | | | 份限售和 | | 股份限 | | | 名称 | （股） | ） | （股） | 比例 | 比例 | 冻结、标 | 股份 | 售和冻 | 股份 | | | | | | （% | （% | 记数量 | 比例 | 结数量 | 比例 | | | | | | ） | ） | （股） | （% | （股） | ...