| 股票代码：600100 | 股票简称：同方股份 | | | 公告编号：临 | 2024-043 | | --- | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 同方股份有限公司 关于 2024 年半年度计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 同方股份有限公司（以下简称"公司"）第九届董事会第十三次会议及第九届监事会 第六次会议审议通过了《关于 2024 年半年度计提资产减值准备的议案》。公司根据《企业 会计准则》及公司会计政策的相关规定，对应收款项、预付款项、合同资产、存货、其他流 动资产、无形资产、长期股权投资、固定资产、在建工程、开发支出等计提了资产减值准 备，现将具体情况公告如下： | 项目 | | | 2024 | 年半年度 | | ...

| 股票代码：600100 | 股票简称：同方股份 | | | 公告编号：临 | 2024-041 | | --- | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 同方股份有限公司 第九届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 董事吕希强先生因工作原因委托董事李成富先生出席本次董事会。 同意公司 2024 年自主基建项目投资计划中期调整的方案。 本议案以同意票 7 票、反对票 0 票、弃权票 0 票通过。 同方股份有限公司（以下简称"同方股份"或"公司"）于 2024 年 8 月 19 日以邮件 方式发出了关于召开第九届董事会第十三次会议（以下简称"本次会议"）的通知，本次 会议于 2024 年 8 月 29 日以现场会议的 ...

| 证券代码：600100 | 证券简称：同方股份 | | | 公告编号：临 | 2024-042 | | --- | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 同方股份有限公司 第九届监事会第六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1 计准则》对合并范围内各公司所属资产进行了减值测试，并根据减值测试结果对其中存在 减值迹象的资产相应计提了减值准备。根据《企业会计准则》的相关规定，公司 2024 年半 年度计提各类资产减值准备人民币 11,221.62 万元。 一、审议通过了《公司 2024 年半年度报告及摘要》 监事会对董事会编制的公司 2024 年半年度报告进行审查后，提出如下书面审核意见： 1.公司 2024 年半年度报告的编 ...

同方股份有限公司关于 与中核财务有限责任公司开展金融业务 的风险持续评估报告 按照中国证监会及上海证券交易所的相关要求，同方股份有限公司（以下简 称"本公司"或"公司"）通过查验中核财务有限责任公司（以下简称"中核财 务公司"或"中核财务"或"财务公司"）《金融许可证》、《营业执照》等证件资 料，并审阅了财务公司财务报告、验资报告，对财务公司的经营资质、业务和风 险状况进行了评估，具体情况报告如下： 一、中核财务公司基本情况 中核财务成立于 1997 年 7 月 21 日，是经中国人民银行批准成立的非银行金 融机构，目前接受国家金融监督管理总局和中国人民银行的监管。 企业名称：中核财务有限责任公司 企业类型：有限责任公司 注册地址：北京市海淀区玲珑路 9 号院东区 10 号楼 7 至 8 层 法定代表人：梁荣 金融许可证机构编码：L0011H211000001 统一社会信用代码：91110000100027235R 注册资本：438582 万元人民币 股东构成：由中国核工业集团有限公司（以下简称"中核集团"）及其成员 1.中核财务治理结构完善 1 财务公司建立了以股东会、董事会、监事会及高级管理层为主体的公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥6,303,196,235.21, a decrease of 39.93% compared to ¥10,492,554,772.34 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥28,173,327.40, down 72.19% from ¥101,306,376.59 in the previous year[16]. - The net cash flow from operating activities was -¥1,005,142,853.72, compared to -¥1,528,246,909.66 in the same period last year[16]. - The total assets at the end of the reporting period were ¥49,736,208,820.26, a decrease of 9.71% from ¥55,084,457,293.75 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased by 2.87% to ¥14,676,986,021.18 from ¥14,268,090,782.20 at the end of the previous year[16]. - The company reported a net profit excluding non-recurring gains and losses of -¥518,899,452.44, compared to -¥709,968,781.44 in the previous year, indicating an improvement[16]. - The basic earnings per share for the first half of 2024 was 0.01 RMB, down 72% from 0.03 RMB in the same period last year[17]. - The weighted average return on net assets decreased by 0.48 percentage points to 0.19% compared to the previous year[17]. - The company achieved an investment income of ¥408,931,427.13, a significant recovery from a loss of ¥50,599,207.13 in the previous year[46]. - The company reported a significant reduction in its asset-liability ratio, indicating enhanced operational stability[37]. Revenue and Market Trends - In the first half of 2024, the company achieved operating revenue of 6.303 billion RMB, a decrease of 39.93% year-on-year, primarily due to the disposal of the computer hardware business[17]. - The company's international operating revenue reached 1.519 billion yuan, a year-on-year increase of approximately 19%[34]. - New contracts signed amounted to 7.374 billion yuan, reflecting a year-on-year growth of about 16%[34]. - The nuclear technology application industry is expected to reach a market scale of 1 trillion RMB by 2025, driven by national strategic initiatives[20]. - The smart energy industry in China is projected to grow at an annual rate of 10%-15%, reaching a market size of approximately 4.9 trillion RMB by 2025[21]. - The digital economy in China reached 50.2 trillion RMB in 2022, with a year-on-year growth of 10.3%, and is expected to reach 70.8 trillion RMB by 2025[21]. Innovation and Technology - The company has established a comprehensive product line in the security detection sector, with over 300 varieties, supporting smart airport and smart customs projects[23]. - The company has launched 262 new patents during the reporting period, including 186 domestic invention patents and 37 overseas invention patents[28]. - The company has developed a series of innovative products and solutions that address application pain points, including the carbon nanotube "cold cathode" distributed X-ray source technology used in security CT applications[28]. - The company has been recognized for its technological achievements, with one technology identified as "overall internationally advanced, with some aspects leading internationally"[28]. - The company has published 4 international standards, 79 national standards, and 51 industry standards, solidifying its leadership position in the industry[28]. - The company established the Tongfang Artificial Intelligence Research Institute to enhance its competitive advantage through technological innovation[36]. Operational Efficiency - The company achieved a gross profit margin improvement during the reporting period, indicating enhanced operational quality[34]. - Operating costs fell by 46.91% to ¥4,612,944,402.03 from ¥8,689,700,179.27 year-on-year[46]. - The company’s cash flow from operating activities showed a significant improvement in net cash flow compared to the previous year, indicating a positive trend in operational efficiency[166]. - The company completed smart heating projects covering approximately 1.5 billion square meters, achieving annual energy savings of about 5%, resulting in energy savings of approximately 25.5 million GJ and a reduction of about 2.5 million tons of CO2 emissions[98]. - The centralized heating EMC projects, totaling 15 in operation across various regions, cover over 200 million square meters and achieve annual energy savings of approximately 14.04 million GJ and a reduction of 1.588 million tons of CO2 emissions[98]. Risk Management - The company has outlined potential risks in the management discussion and analysis section of the report[4]. - The company faces risks from macroeconomic changes affecting its strategic and operational goals due to complex external environments[74]. - The company is exposed to foreign exchange risks due to a significant portion of its revenue coming from overseas markets, necessitating strategies to mitigate these risks[81]. - The company has a high proportion of accounts receivable, which poses a risk of bad debts amid a slow global economic recovery[83]. - The company operates in multiple sectors, which increases the risk of systemic issues affecting its diversified operations[79]. Corporate Governance - The board of directors confirmed that there were no non-operating fund occupations by controlling shareholders or related parties[3]. - The report has not been audited, and the management has ensured the accuracy and completeness of the financial report[2]. - The company did not distribute profits or increase capital reserves in the first half of 2024[89]. - The company has maintained a good integrity status, with no significant debts that have not been settled[106]. - The company plans to strengthen its internal control and financial management systems following the warning letter received[105]. Environmental Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[92]. - The company’s wastewater treatment facilities operated normally in the first half of 2024, ensuring compliance with discharge standards[95]. - The company has obtained the necessary environmental impact assessment approvals and discharge permits for its wastewater treatment plants[94]. - The company has committed to improving operational management of its wastewater treatment plants to enhance water quality in surrounding areas[96]. Shareholder Information - The total number of ordinary shareholders was 192,038[121]. - The largest shareholder, China Baoyuan Investment Co., Ltd., holds 1,008,817,542 shares, representing 30.11% of the total shares[122]. - The second-largest shareholder, Tianfu Qingyuan Holdings Co., Ltd., holds 140,892,217 shares, representing 4.21% of the total shares[122]. - The company has not experienced any significant changes in its share capital structure during the reporting period[119]. Financial Reporting and Compliance - The financial statements are prepared in accordance with Chinese accounting standards, with amounts reported in Renminbi (CNY)[179]. - The company adheres to the accounting standards and policies, ensuring that the financial statements reflect a true and complete picture of its financial status[183]. - The company confirmed its financial assets and liabilities classification, including three categories for financial assets and four for financial liabilities[188]. - The company reported that cash and cash equivalents are defined as cash on hand and deposits available for immediate payment[188].

| 证券代码：600100 | 证券简称：同方股份 | | | 公告编号：临 | 2024-040 | | --- | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 同方股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 9 月 6 日下午 15:00-16:30 会议召开时间：2024 年 9 月 6 日(星期五)下午 15:00-16:30 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 ...

本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 386,398,762 股。 本次股票上市流通总数为 386,398,762 股。 本次股票上市流通日期为 2024 年 8 月 26 日。 一、本次限售股上市类型 | 证券代码：600100 | 证券简称：同方股份 | | | 公告编号：临 | 2024-039 | | --- | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 同方股份有限公司 关于非公开发行限售股上市流通公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 经中国证监会出具的《关于核准同方股份有限公司非公开发行股票的批复》 （证监许可﹝2021﹞1787 号）核准，同方股份有限公司（以下简称"公司"）于 2021 年 8 ...

中信证券股份有限公司 关于同方股份有限公司非公开发行股票限售股解禁 上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为同方股份 有限公司（以下简称"同方股份"或"公司"）非公开发行股票的保荐人，根据 《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》和《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规和 规范性文件的规定，对同方股份非公开发行限售股解禁上市流通事项进行了审慎 核查，具体情况如下： 一、本次限售股上市类型 本次限售股上市类型为同方股份非公开发行有限售条件流通股。 （一）核准情况 2021 年 5 月 21 日，中国证券监督管理委员会下发《关于核准同方股份有限 公司非公开发行股票的批复》(证监许可(2021)1787 号)，核准发行人非公开发行 不超过 386,398,762 股新股，批复自核准发行之日起 12 个月内有效。 （二）股份发行与登记情况 2021 年 8 月 12 日，公司以每股 6.46 元的发行价格，向公司原控股股东中国 核工业集团资本控股有限公司（以下简称"中核资本"）非公开发行了 386,398,762 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 同方股份有限公司（以下简称"公司"）与控股股东中国宝原投资有限 公司（以下简称"中国宝原"）签署了《关于中核医疗产业管理有限公司委托管 理协议》和《关于深圳中核集团有限公司委托管理协议》，约定中国宝原将其全 资子公司中核医疗产业管理有限公司（以下简称"中核医疗"）和深圳中核集团 有限公司（以下简称"中核深圳"）部分股东权利及经营管理权委托给公司行使 （以下简称"本次托管、本次交易"），托管期限自协议生效日起三年。公司将 根据协议约定收取相应委托管理费用，每年度每家公司委托管理费用为人民币40 万元（含税）。本次托管不会导致公司合并报表范围发生变更。 本次交易对方为公司控股股东中国宝原，根据《上海证券交易所股票上 市规则》有关规定，本次交易构成关联交易。 | 证券代码：600100 | 证券简称：同方股份 | 2024-038 | | --- | --- | --- | | 债券代码：253351 | 债券简称：23 同方 K1 | | | 债券代码：253464 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 20 million and 30 million yuan, a decrease of 71.31 million to 81.31 million yuan compared to the same period last year, representing a decline of 70.39% to 80.26%[3] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -522 million and -512 million yuan, indicating a reduction in losses of 187.97 million to 197.97 million yuan year-on-year[3] - The total profit for the same period last year was 204.38 million yuan[4] - The net profit attributable to shareholders for the same period last year was 101.31 million yuan, with a net profit of -709.97 million yuan after deducting non-recurring gains and losses[5] Market Expansion and Revenue Growth - The company has increased its market expansion efforts, particularly in international markets, leading to significant breakthroughs[6] - Revenue and total profit from the security inspection and digital information-related industries have shown year-on-year growth[6] Factors Affecting Profit - The decrease in net profit is primarily due to a reduction in the fair value change gains and disposal gains of trading financial assets, which led to a decrease of 639.05 million yuan in net profit attributable to shareholders[6] - The performance forecast has not been audited by a registered accountant, and the investment income from associated enterprises may impact the forecast[7] - The data provided is preliminary and subject to change upon the official release of the 2024 semi-annual report[8]