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 ...

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]

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]

Financial Performance - The company's revenue for Q3 2025 was ¥254,375,650.77, a decrease of 19.19% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥10,645,886.06, down 55.04% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was -¥2,986,099.93, a decline of 116.93% compared to the previous year[5]. - Total operating revenue for the current period was ¥794,608,493.08, a decrease of 14.2% compared to ¥926,396,078.68 in the previous period[24]. - Operating profit for the current period was ¥39,855,292.07, down 43.4% from ¥70,357,570.90 in the previous period[24]. - The total profit for the period was 50,111,908.60, a decrease from 69,789,966.29 in the previous period, representing a decline of approximately 28.3%[25]. - The net profit attributable to shareholders of the parent company was 47,620,142.69, down from 65,644,826.96, indicating a decrease of about 27.5%[25]. - The company reported a basic and diluted earnings per share of 0.4830, down from 0.6664 in the previous period, representing a decline of approximately 27.5%[25]. - The total comprehensive income for the period was 45,093,980.90, compared to 64,487,153.65 in the previous period, indicating a decrease of about 30.2%[25]. Assets and Liabilities - Total assets increased by 19.10% to ¥2,735,248,097.82 compared to the end of the previous year[5]. - Current assets totaled ¥1,895,043,947.98, an increase of 4.4% from ¥1,814,768,796.48 at the beginning of the period[21]. - Non-current assets increased significantly to ¥840,204,149.84 from ¥481,816,996.73, marking a growth of 74.5%[22]. - Total liabilities increased to ¥1,462,606,962.19, a rise of 38.1% from ¥1,058,349,648.82[22]. - Shareholders' equity attributable to the parent company rose to ¥1,272,375,825.44, an increase of 2.7% from ¥1,237,236,202.68[22]. Cash Flow - Cash flow from operating activities was -¥217,008,249.14, a decrease of 128.94% year-on-year[12]. - The operating cash flow for the period was -217,008,249.14, compared to -94,789,029.23 in the previous period, reflecting a worsening cash flow situation[27]. - The company received cash from operating activities totaling 2,371,797,653.88, a decrease of 19.9% from 2,964,084,607.46 in the previous period[27]. - Cash and cash equivalents decreased to ¥256,822,393.82 from ¥402,328,361.02, a decline of 36.2%[21]. - Cash and cash equivalents at the end of the period were 186,183,770.52, down from 224,265,417.55, a decrease of approximately 16.9%[28]. - The net cash flow from financing activities increased by 495.33% to ¥334,984,364.58, mainly due to new borrowings[12]. - The net cash flow from financing activities was 334,984,364.58, an increase from 56,269,148.62 in the previous period, showing a significant improvement[28]. Shareholder Information - Major shareholder Yang Xinghai holds 35.00% of shares, with 15,640,000 shares pledged[15]. - Major shareholder Yang Xingrong holds 1.73% of shares, with 910,000 shares pledged[15]. - The company has a total of 37,470,000 restricted shares, with no changes in the current period[17]. - The company has a total of 2,012,068 unrestricted shares held by Shenzhen Rongyan Innovation Equity Investment Partnership[15]. - The company has a total of 1,883,300 unrestricted shares held by Beijing Junsheng Taishi Equity Investment Center[15]. - The company has a total of 1,052,900 unrestricted shares held by Dazi Rongyan Investment Management Co., Ltd.[15]. - The company has a total of 809,800 unrestricted shares held by Shenzhen Rongyan Stable Equity Investment Partnership[15]. - The company has a total of 752,000 unrestricted shares held by Kunming Tengtong Technology Co., Ltd.[15]. Investments and Projects - The company won a bid for the "Intelligent Supervision and Law Enforcement System for Highway Bridges in Liaoning Province" project, with a contract value of CNY 1,064,897,688.80, valid for 5 years[18]. - The company approved an investment to acquire a 13% stake in Guizhou Qiantong Zhiliang Technology Co., Ltd. for CNY 112,999,578.83, which will not be consolidated into the company's financial statements[19]. Expenses - The company incurred operating expenses of 2,588,805,903.02, down from 3,058,873,636.69, reflecting a reduction of approximately 15.4%[27]. - The inventory increased by 63.37% to ¥65,882,765.43 due to higher procurement[9]. - The company experienced a 53.09% increase in financial expenses, totaling ¥15,059,819.51, primarily due to increased interest expenses from borrowings[11].

证券代码：301428 证券简称：世纪恒通 公告编号：2025-057 世纪恒通科技股份有限公司 关于中标项目进展暨签订框架合同的公告 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。 特别提示： 1、世纪恒通科技股份有限公司（以下简称"公司"或"本公司"）本次就"中 国移动辽宁公司 2025 年辽宁省公路桥梁通行安全智能监管执法系统应用（非现 场执法站点相关部分）包 3、包 4 采购项目"与中国移动通信集团辽宁有限公司 签订的采购框架合同为公司日常经营合同。本次框架合同的签订对公司本年度业 绩不会产生重大影响。 2、本次签订的框架合同实际执行金额以具体订单为准。该框架合同虽已对 双方权利及义务、违约责任、争议的解决方式等作出明确约定，但框架合同履行 仍存在因市场环境、宏观经济以及其他不可抗力因素发生重大变化而导致的履约 风险。敬请广大投资者注意投资风险。 公司于 2025 年 9 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了《关 于收到中标通知书的公告》（公告编号：2025-053），公司成为"中国移动辽宁 公司 2025 年辽宁省公 ...

Core Viewpoint - The company emphasizes enhancing intrinsic value and rewarding shareholder trust as its core mission, believing that solid fundamentals are the foundation of market value [1] Group 1 - The management team is focused on core business development through technological innovation and market expansion to solidify growth foundations [1] - The company is committed to driving continuous value growth through stable performance [1] - The long-term value of the company is expected to be reflected in the market over time [1]

Core Viewpoint - Century Hengtong (301428) is actively exploring potential development opportunities in the renewable energy operation service sector through its subsidiary, Shenzhen Yunhongda Technology Co., Ltd. [1] Group 1 - The company is currently in the early stages of business layout and market expansion in the renewable energy sector [1] - The specific operational status and business progress will be disclosed in accordance with relevant laws, regulations, and regulatory requirements in periodic reports and other public disclosure documents [1]

Group 1 - The company, Century Hengtong, reported that as of October 20, 2025, the total number of shareholders is 14,913 [2]

Core Viewpoint - On October 20, Century Hengtong executed a block trade of 200,000 shares, amounting to 6.862 million yuan, which represented 9.19% of the total trading volume for the day, with a transaction price of 34.31 yuan, reflecting a discount of 1.49% compared to the market closing price of 34.83 yuan [1]. Group 1 - The block trade involved 200,000 shares of Century Hengtong [1]. - The total transaction value was 6.862 million yuan [1]. - The transaction price was 34.31 yuan per share, which is lower than the market closing price [1]. Group 2 - The block trade accounted for 9.19% of the total trading volume on that day [1]. - The discount on the transaction price was 1.49% compared to the market closing price [1].

证券日报网讯世纪恒通10月17日在互动平台回答投资者提问时表示，截至2025年10月10日，公司最新股 东总户数为15，316户。 （文章来源：证券日报） ...