国网信息通信股份有限公司 关于全资子公司重大经营合同中标的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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个 别及连带责任。 重要内容提示: 证券代码：600131 证券简称：国网信通 公告编号：2025-041号 二、本次中标对公司的影响 上述项目中标后，其合同的履行将对公司未来经营业绩产生积极 的影响。 三、风险提示 目前公司全资子公司继远软件、中电飞华、亿力科技中标的国家 电网有限公司 2025 年第四十三批采购（输变电项目第三次变电设备（含 电缆）招标采购）已收到国家电网有限公司及其相关代理机构发出的 中标通知书，合同尚未签订，对业绩的具体影响金额尚不确定，敬请 广大投资者谨慎决策，注意防范投资风险。 中标金额合计：96,601.19 万元。 风险提示：本次中标金额为公司全资子公司继远软件、中电飞 华、亿力科技在国家电网有限公司 2025 年第四十三批采购（输变电项 目第三次变电设备（含电缆）招标采购）中标 96,601.19 万元。目前， 已收到中标通知书，合同尚未签订，对业绩的具体影响金额尚不确定， 敬请广大投资者注意投资风 ...

[Key Financial Data and Indicators](index=1&type=section&id=Item%20I.%20Key%20Financial%20Data%20and%20Indicators%20for%20the%20First%20Half%20of%202025) H1 2025 saw a 4.55% decline in total operating revenue, while operating profit and total profit increased; however, net profit attributable to shareholders decreased by 10.82% due to higher income tax, with total assets and equity also declining due to accounting adjustments Key Financial Data for H1 2025 (Income Statement) | Item | Current Period (ten thousand yuan) | Prior Period (Restated) (ten thousand yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 352,468.92 | 369,288.95 | -4.55 | | Operating Profit | 32,017.55 | 30,823.17 | 3.87 | | Total Profit | 31,901.63 | 30,581.12 | 4.32 | | Net Profit Attributable to Shareholders of Listed Company | 26,644.08 | 29,878.18 | -10.82 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 20,687.07 | 23,195.55 | -10.81 | | Basic Earnings Per Share (yuan) | 0.22 | 0.25 | -12.00 | Key Financial Data for H1 2025 (Balance Sheet) | Item | End of Current Period (ten thousand yuan) | Beginning of Current Period (Restated) (ten thousand yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,454,353.11 | 1,664,631.33 | -12.63 | | Owners' Equity Attributable to Shareholders of Listed Company | 615,477.53 | 794,745.99 | -22.56 | | Net Assets Per Share Attributable to Shareholders of Listed Company (yuan) | 5.12 | 6.61 | -22.54 | - The company completed the equity acquisition of Yili Technology on June 30, 2025, thus prior period and current period beginning data have been restated to include Yili Technology and its subsidiaries[4](index=4&type=chunk) [Explanation of Operating Performance and Financial Position](index=2&type=section&id=Item%20II.%20Explanation%20of%20Operating%20Performance%20and%20Financial%20Position) The company explained financial data changes, attributing revenue decline to fewer Yili Technology subsidiaries, net profit decrease to higher income tax, asset reduction to receivables collection and acquisition payments, and equity decrease to capital reserve adjustments from common control business combinations - Total operating revenue decreased by **4.55%** year-on-year, primarily due to the reduction in the number of Yili Technology's subsidiaries from four to two on April 1, 2025[5](index=5&type=chunk) - Net profit attributable to shareholders of the listed company decreased by **10.82%** year-on-year, mainly due to increased income tax expenses[5](index=5&type=chunk) - Total assets decreased by **12.63%** from the beginning of the year, primarily due to the collection of accounts receivable and payment for Yili equity acquisition[5](index=5&type=chunk) - Owners' equity attributable to shareholders of the listed company decreased by **22.56%** from the beginning of the year, mainly due to adjustments to capital reserves resulting from a common control business combination during the period[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Item%20III.%20Risk%20Warning) The company states that this performance express report contains no significant uncertainties, reminding investors that the data provided are unaudited preliminary figures, with final financial data subject to the official 2025 semi-annual report - The key financial data for the first half of 2025 contained in this announcement are preliminary figures and have not been audited by an accounting firm; the final data will be subject to the company's official 2025 semi-annual report[6](index=6&type=chunk)[7](index=7&type=chunk) [Filed Documents](index=3&type=section&id=Item%20IV.%20Filed%20Documents) The company has filed comparative balance sheets and income statements, signed and sealed by the company's responsible person, chief accountant, and head of accounting department, as required - Comparative balance sheets and income statements, signed and sealed by company management, have been filed[8](index=8&type=chunk)

国网信通（600131）发布业绩快报，2025年上半年营业总收入35.25亿元，同比下降4.55%；净利润2.66 亿元，同比下降10.82%。公司收购亿力科技股权于2025年6月30日完成资产交割，上年同期和本报告期 初包含亿力科技及其子公司。 ...

Core Viewpoint - The company announced an adjustment to the cash dividend per share for the 2024 profit distribution due to a reduction in total share capital following the repurchase and cancellation of restricted stocks from the 2021 incentive plan [1][2]. Summary by Sections 1. Overview of the Annual Profit Distribution Plan - The company plans to distribute a cash dividend of 1.71 yuan (including tax) for every 10 shares held, based on the total share capital as of the record date for the distribution [1][2]. - No stock bonus or capital reserve conversion to increase share capital will be conducted for the 2024 fiscal year [1][2]. 2. Reasons for Adjusting the Per-Share Distribution Amount - The adjustment is due to the completion of the repurchase and cancellation of 1,592,125 restricted stocks from the 2021 incentive plan, which reduced the total share capital from 1,201,316,544 shares to 1,199,724,419 shares [1][2]. - The adjustment is also influenced by the failure to meet the conditions for the second release of the stock incentive plan for three individuals who left the company [2]. 3. Adjusted Profit Distribution Plan - The adjusted cash dividend per share is calculated to be approximately 0.17123 yuan (including tax) based on the new total share capital [2][5]. - The total cash dividend to be distributed amounts to approximately 205,428,812.27 yuan (including tax) based on the adjusted share capital [2][5].

－1－ 证券代码：600131 证券简称：国网信通 公告编号：2025-040号 国网信息通信股份有限公司 关于调整 2024 年度利润分配每股分配金额的公告 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： 现金分红每股分配金额：本次利润分配拟每股派发现金红利由 0.171 元（含税）调整为 0.17123 元（含税，保留小数点后五位）。 调整原因：公司于 2025 年 7 月 15 日完成 2021 年限制性股票 激励计划 1,592,125 股限制性股票回购注销工作。本次回购注销完成 后，公司总股本由 1,201,316,544 股调整为 1,199,724,419 股。根据 公司 2024 年度利润分配方案，在实施权益分派的股权登记日前公司 总股本发生变动的，拟维持分配总金额不变，相应调整每股分配比例。 一、公司年度利润分配方案概述 2025 年 4 月 23 日，公司第九届董事会第十五次会议审议通过了 《公司2024年度利润分配预案及2025年中期利润分配计划的议案》。 公司 2024 年度拟以实施权 ...

Investment Rating - The investment rating for the AIDC power equipment and grid industry is "Outperform the Market" (maintained) [1] Core Viewpoints - The global AI computing load is expected to grow significantly, with new AI computing loads projected at 9.7/15.9/20.2/22.3/23.4/24.6 GW from 2025 to 2030. This translates to a demand for AIDC power equipment of 29/48/60/67/70/74 GW, with an average annual growth rate of 20% [5][13] - The market potential for dry-type transformers, medium and low voltage switchgear, UPS, HVDC, and solid-state transformers is estimated to reach 85/341/41/380/239 billion yuan by 2030 [5][12] - The domestic data center industry is expected to see increased capital expenditure from major cloud providers, with 2025 anticipated to be a pivotal year for AIDC construction [5][18] Summary by Sections AIDC Power Equipment - The AIDC power equipment sector has shown a diverse range of products, with major global players like Vertiv, Eaton, and Schneider Electric having established strong product lines and solutions [5] - Domestic companies are gaining competitive advantages in various segments, with leading firms gradually building their solution-providing capabilities [5] - The recent performance of the AIDC power equipment sector has been mixed, with notable declines in backup diesel power sources and lead-acid batteries [5][24] Grid Industry - The grid sector has seen significant investment growth, with national grid engineering investment reaching 632 billion yuan in May 2025, a year-on-year increase of 33.3% [31][32] - The bidding results for high-voltage equipment have shown a strong performance, with a total bid amount of 211.89 billion yuan in July 2025, reflecting a year-on-year increase of 38.1% [64] - The grid industry is expected to benefit from the maturation of new business models such as electricity trading and virtual power plants, with a focus on high-voltage orders and deliveries in the second half of 2025 [5][58]

证券代码：600131 证券简称：国网信通 公告编号：2025-039 号 国网信息通信股份有限公司 关于 2021 年限制性股票激励计划 部分限制性股票回购注销实施公告 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： 回购注销原因：根据国网信息通信股份有限公司（以下简称"公 司"）2021 年限制性股票激励计划（以下简称"本次股权激励计划"） 相关规定，鉴于本次股权激励计划授予的激励对象中 3 人调离公司， 且本次股权激励计划第二个解除限售期对应的解除限售条件未达成。 公司拟对前述共计 143 名激励对象所持有的已获授但尚未解锁的 1,592,125 股限制性股票进行回购注销。 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1,592,125 | 股 | 1,592,125 | 股 | 2025 | 年 7 | 月 | 15 日 | 一、本次限制性股 ...

四川省成都市锦江区百扬大厦 1101 邮编：610072 1101,Baiyang Building,JinJiang District,Chengdu,Sichuan Prov. 电话/TEL:(028) 87747485 传真/FAX:(028) 87741838 网址/WEBSITE: www.kangdalawyers.com/ 北京康达(成都)律师事务所 关于国网信息通信股份有限公司 2021 年限制性股票激励计划部分限制性股票 回购注销实施 释义 在本《法律意见书》内,除非文义另有所指,下列词语具有下述涵义: | 证监会/中国证监会 | 指 | 中国证券监督管理委员会 | | --- | --- | --- | | 上交所 | 指 | 上海证券交易所 | | 岷江水电 | 블 | 四川岷江水利电力股份有限公司 | | 国网信通/公司/上市公司 | 블 | 国网信息通信股份有限公司 | | 本所 | 指 | 北京康达(成都)律师事务所 | | | | 通过股东大会表决的《国网信息通信股份有限公 | | 股票激励计划/激励计划 | 指 | 司 2021 年限制性股票激励计划(草案二次修订 | | | ...

Group 1 - Beijing Zhongdian Puhua Information Technology Co., Ltd. has been listed on the military procurement warning list due to violations of contract agreements during a procurement activity [1] - The warning was issued by the Military Commission's General Office of Affairs Management, and the company received a written warning as a penalty [1] - The company is currently in a penalty period as per the regulations governing military material engineering service suppliers [1] Group 2 - Beijing Zhongdian Puhua is wholly owned by State Grid Information Communication Co., Ltd. and aims to be a leading provider of cloud-network integration technology products and services [2] - The company was established in 2004 with a registered capital of 127,319.74 million RMB [2] - State Grid Information Communication Co., Ltd. was founded in 1997 with a registered capital of 120,266.9044 million RMB [2]

国网信息通信股份有限公司 关于选举职工董事的公告 证券代码：600131 证券简称：国网信通 公告编号：2025-038号 2025 年 6 月 28 日 - 1 - 证券代码：600131 证券简称：国网信通 公告编号：2025-038号 附件： 杨德胜先生简历 杨德胜，男，1978 年 4 月生，汉族，中共党员，硕士，高级工程 师。历任四川中电启明星信息技术有限公司副总经理、党委委员、董 事，重庆思极科技有限公司职工董事、副总经理。现任国网信息通信 股份有限公司党委委员、纪委书记、工会主席。 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。 国网信息通信股份有限公司（以下简称"公司"）董事会收到公司 工会委员会《关于选举公司第九届董事会职工董事的决议》，公司于 2025 年 6 月 26 日召开 2025 年第二次职工大会，选举杨德胜先生为公 司第九届董事会职工董事，任期与第九届董事会任期相同。 特此公告。 附件：杨德胜先生简历 国网信息通信股份有限公司董事会 - 2 - ...