国网信息通信股份有限公司 募集资金管理办法 （2025 年修订） 第一章 总 则 第一条 为规范国网信息通信股份有限公司（以下简称"公司"） 募集资金的使用与管理，提高募集资金使用效率，保护投资者的合法 权益，根据《公司法》、《证券法》、《首次公开发行股票注册管理办法》、 《上市公司证券发行管理办法》、《监管规则适用指引——发行类第 7 号》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》及《上海证券交易所股票上市规则》等法律、法规和规范性 文件的规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票及其衍生品 种，向投资者募集并用于特定用途的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金 金额的部分。 第三条 公司董事会应当对募集资金投资项目的可行性进行充分 论证，确信投资项目具有较好的市场前景和盈利能力，有效防范投资 风险，提高募集资金使用效益。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发 行申请文件的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、 ...

国网信息通信股份有限公司 关联交易管理制度 （2025 年修订） 第一章 总 则 第一条 为规范国网信息通信股份有限公司(以下简称"公司") 法人治理结构，建立健全内部控制体系，规范关联交易管理，切实维 护公司及其全体股东的合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》等法律法规、 部门规章、规范性文件，《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第 5 号——交易与关联交易》等业务规 则以及《公司章程》的规定，制定本制度。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公 允性，保持公司的独立性，不得利用关联交易调节财务指标，损害公 司利益。 第三条 交易各方不得隐瞒关联关系，不得通过将关联交易非关 联化规避相关审议程序和信息披露义务。相关交易不得存在导致或者 可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资 金占用、为关联人违规提供担保或者其他被关联人侵占利益的情形。 第四条 公司在审议交易与关联交易事项时，应当详细了解交易 标的真实状况和交易对方诚信记录、资信状况、履约能力等，审慎评 估相关交易的必要性、合理性和对 ...

国网信息通信股份有限公司 2024年年度股东大会决议公告 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： 证券代码：600131 证券简称：国网信通 公告编号：2025-035 会主持情况等。 本次股东大会由董事会召集，董事长王奔先生主持，本次会议采 用现场投票与网络投票相结合的表决方式。会议的召集、召开和表决 符合《公司法》《公司章程》及《公司股东大会议事规则》的有关规 定。 （五）公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 11 日 （二）股东大会召开的地点：四川省成都市下沙河铺 42 号望江 宾馆国际厅 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 532 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 800,910,397 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 66.6693 ...

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 2024 年年度股东大会的 法律意见书 康达（成都）股会字【2025】第 0034 号 二零二五年六月 北京 BEIJING 上海 SHANGHAI 广州 GUANGZHOU 深圳 SHENZHEN 海口 HAIKOU 西安 XI'AN 青岛 QINGDAO 杭州 HANGZHOU 南京 NANJING 沈阳 SHENYANG 天津 TIANJING 成都 CHENGDU 1 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 2024 年年度股东大会的法律意见书 康达（成都）股会字【2025】第 0034 号 致：国网信息通信股份有限公司： 北京康达（成都）律师事务所（以下简称"本所"）接受国网信息通 信股份有限公司 ...

Core Viewpoint - The event "Green Certificate: Smoothly Connecting China to the World - Green Certificate Entering the Yangtze River Delta" aims to promote the widespread application of renewable energy green power certificates (referred to as "green certificates") in the Yangtze River Delta region, supporting the construction of a green power consumption system and contributing to regional green, low-carbon, and high-quality development [1][2]. Group 1: Event Overview - The event was held on June 5 at the third Carbon Expo in Shanghai, with over 200 attendees including representatives from government, enterprises, and power trading institutions [1]. - The event was organized by the Beijing Electric Power Trading Center, with support from various organizations including State Grid Shanghai Electric Power and the National Energy Administration [1]. Group 2: Market Development - The green certificate market in China is entering a rapid development phase, with an improved policy framework and a significant increase in trading scale and market participation [2]. - In the first five months of this year, a total of 1.093 billion green certificates were issued, with trading volume reaching 289 million certificates, a year-on-year increase of 490% [2]. Group 3: Platform Launch - The Beijing Electric Power Trading Center's Green Certificate Trading Platform 2.0 was officially launched at the 2025 Shanghai International Carbon Neutrality Expo, featuring optimized operational processes and enhanced system performance [3]. - The new platform aims to improve transaction efficiency and transparency, providing a more convenient and efficient trading service for users [3].

Investment Rating - The report maintains an "Increase" rating for the electric power equipment industry [1] Core Insights - The humanoid robot sector is expected to see significant growth, with a projected market size exceeding 15 trillion yuan and a production milestone of over 1 million units anticipated in 2025, driven by Tesla's leadership [9][10] - The electric vehicle market is experiencing a price war among manufacturers, with a projected annual sales growth of 30% [11] - The energy storage sector is poised for robust growth, particularly in emerging markets, with a compound annual growth rate (CAGR) of 20-40% expected from 2025 to 2028 [11] Industry Trends - The electric power equipment sector has shown varied performance, with nuclear power increasing by 3.8% and electric equipment declining by 2.44% in the recent week [5] - The humanoid robot industry is witnessing rapid advancements, including significant funding and product launches from various companies [5] - The energy storage market in the U.S. is projected to double its installation capacity in 2025, with significant contributions from large-scale projects [11][15] Company Highlights - Companies like CATL, BYD, and LONGi Green Energy are highlighted as key players with strong growth potential in their respective sectors [8] - Tesla's humanoid robot production is expected to ramp up significantly, with thousands of units planned for release by the end of the year [9] - The report emphasizes the importance of supply chain leaders in the humanoid robot sector, recommending companies involved in core components such as actuators and sensors [10] Investment Strategy - The report suggests a bullish outlook on the humanoid robot sector, recommending investments in leading suppliers and technology companies [9] - For the electric vehicle market, it highlights the importance of maintaining competitive pricing and anticipates continued sales growth [11] - In the energy storage sector, the report recommends focusing on companies that are well-positioned to benefit from emerging market demands and technological advancements [11]

Group 1 - The company will hold a shareholder meeting on June 11, 2025, to discuss various proposals including the acquisition of a subsidiary and financial service agreements [2][3] - The board of directors emphasizes compliance with relevant laws and regulations, ensuring the protection of shareholder rights [4][5] - The company aims to enhance its governance and operational efficiency while maintaining transparency in its decision-making processes [6][7] Group 2 - In 2024, the company achieved a revenue of 7.315 billion yuan, with a net profit of 682 million yuan, reflecting a decrease in revenue by 4.67% compared to the previous year [30][34] - The company has received multiple awards for its contributions to the software and information service industry, highlighting its commitment to innovation and social responsibility [4][11] - The company plans to strengthen its digital transformation and energy innovation services, aligning with national policies and industry trends [11][12] Group 3 - The company has established a comprehensive internal control system to mitigate risks and ensure compliance with legal requirements [12][13] - The board of directors has set a goal to enhance its strategic planning and governance structure, focusing on high-quality development and digitalization [14][15] - The company is committed to maintaining a stable dividend policy, distributing 0.20705 yuan per share, which accounts for 30.04% of its net profit for 2023 [10][34]

国网信息通信股份有限公司 2024 年年度股东大会 会 议 资 料 2025 年 6 月 0 2024 年年度股东大会会议资料 目 录 | 1.会议安排 - 3 | | | - | | --- | --- | --- | --- | | 2.公司 2024 年度董事会工作报告 - | | 5 | - | | 3.公司 2024 年度监事会工作报告 | - | 16 | - | | 4.审议公司 2024 年年度报告及摘要的议案 | - | 22 | - | | 5.审议公司 2024 年度财务决算报告的议案 | - | 23 | - | | 6.审议公司2024年度利润分配方案及2025年中期利润分配计划的议 | | | | | 案 - | | 26 | - | | 7.审议公司 2025 年度财务预算的议案 | - | 28 | - | | 8.审议关于公司收购国网信通亿力科技有限责任公司 100%股权暨关 | | | | | 联交易的议案 - | | 30 | - | | 9.审议公司 2025 年度日常关联交易额度的议案 | - | 42 | - | | 10.审议公司 2025 年度金融服务关联交易暨 ...

Core Viewpoint - State Grid Corporation's subsidiary, State Grid Information Communication Co., Ltd. (国网信通), is acquiring 100% equity of Yili Technology for approximately 1.853 billion yuan, aiming to enhance its business scale and operational performance through resource integration [1][3]. Group 1: Acquisition Details - The acquisition involves a cash payment of approximately 1.853 billion yuan for Yili Technology, which is fully owned by State Grid Information Communication Industry Group Co., Ltd. (信产集团) [1][3]. - Yili Technology specializes in big data, smart office, and digital archives, aligning well with the core business of State Grid Information Communication [1][3]. - The acquisition includes Yili Technology's stakes in Fujian Yirong Information Technology Co., Ltd. (59.3%) and Fujian Yili Electric Technology Co., Ltd. (100%) [3]. Group 2: Financial Performance and Projections - Yili Technology is expected to achieve a total net profit of no less than 393 million yuan from 2025 to 2027, contributing positively to State Grid Information Communication's financial performance [2][5]. - The acquisition price reflects a significant premium, with an assessed value of Yili Technology at 1.853 billion yuan compared to a book value of 862 million yuan, resulting in a premium of 992 million yuan (115.09% increase) [4]. - In 2024, Yili Technology reported revenues of 3.191 billion yuan and a net profit of 134 million yuan, while the first quarter of 2024 showed revenues of 316 million yuan with a net loss of approximately 20.62 million yuan [4]. Group 3: Company Background and Strategic Goals - State Grid Information Communication was established following a major asset restructuring in 2019, transitioning from a hydropower company to a new information communication business [6][7]. - The company aims to become a leading energy digitalization and intelligence innovation enterprise, enhancing its core competitiveness and expanding its business scale through this acquisition [3][7]. - The company has shown stable revenue growth from 2019 to 2023, with total revenues of 77.65 billion yuan in 2019 and 76.73 billion yuan in 2023, alongside a consistent increase in net profits [7].

Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]