证券代码：600131 证券简称：国网信通 公告编号：2025-033号 国网信息通信股份有限公司 关于回购注销部分限制性股票减少注册资本 通知债权人的公告 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。 一、通知债权人的原由 国网信息通信股份有限公司（以下简称"公司"）于 2025 年 5 月 21日召开第九届董事会第十六次会议和第九届监事会第十三次会议， 审议通过了《关于回购注销 2021 年限制性股票激励计划部分已获授 但尚未解锁的限制性股票的议案》。具体内容详见公司于 2025 年 5 月 22 日在上海证券交易所网站 www.sse.com.cn 及指定媒体披露的 2025-032 号公告。 根据《公司 2021 年限制性股票激励计划（草案二次修订稿）》（以 下简称"本次股权激励计划"）第八章"激励对象的获授条件及解除 限售条件"及第十三章"公司及激励对象发生异动的处理"的有关规 定，本次激励计划授予的激励对象中共有 3 人调离公司，且全体激励 对象第二个解除限售期对应的解除限售条件未达成，公司将对所涉及 的已获授 ...

国网信通亿力科技有限责任公司 2024年度-2025年1-3月 财务报表审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并所有者权益变动表 5. 资产负债表 6. 利润表 7. 现金流量表 8. 所有者权益变动表 9. 财务报表附注 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUACERTIFIEDPUBLICACCOUNTANTSLLP 地址(1ocation):北京市丰台区丽泽路20号丽泽 S0H0B 座 20 层 TowerB, LizeSOHO, 20LizeRoad, Fen ...

证券代码：600131 证券简称：国网信通 公告编号：2025-030号 国网信息通信股份有限公司 关于 2025 年度日常关联交易额度的公告 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： 本次关联交易事项尚需提交公司股东大会审议批准。 证券代码：600131 证券简称：国网信通 公告编号：2025-030号 （二）前次日常关联交易的预计和执行情况 | 单位：亿元 | | --- | | | 按产品 | | | | 2025 年初至 | | 2025 年 | 预计金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关联 | 或劳务 | | 2024 年预 | 2024 年 | 2024 年年度 | | 一季度 | 与上年实 | | 交易 | 等进一 | 关联人 | 计合同总 | 实际发 | 股东大会召 | | 实际合 | 际发生金 | | 类别 | 步划分 | | 金额 | 生金额 | 开日止预计 | | 同总金 | 额差异较 | | ...

Group 1 - The company plans to acquire 100% equity of State Grid Xintong Yili Technology Co., Ltd. for a cash consideration of 1.853 billion yuan [1] - Upon completion of the transaction, Yili Technology will become a wholly-owned subsidiary of the company and will be included in the company's consolidated financial statements [1] - This transaction is classified as a related party transaction and does not constitute a major asset reorganization [1]

证券代码：600131 证券简称：国网信通 公告编号：2025-026号 国网信息通信股份有限公司 关于参加国家电网有限公司控股上市公司 2024 年度暨 2025 年第一季度集体业绩说明会的公告 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： 会议主题： "价值引领发展 创新电亮未来"国家电网有限公 司控股上市公司 2024 年度暨 2025 年第一季度集体业绩说明会 会议召开时间：2025 年 5 月 23 日（星期五）14:00-17:00 （三）召开方式：现场交流、视频直播、网络文字互动 网络直播地址：上海证券交易所上证路演中心(https://roads how.sseinfo.com/) 会议召开方式：现场交流、视频直播、网络文字互动 预征集投资者提问的相关安排：投资者可于 2025 年 5 月 16 日 （星期五）至 5 月 22 日（星期四）16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目（https://roadshow.sseinfo.com/preCa llQa），根据活动 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company has significantly increased its market share in communication equipment, with effective measures to resolve competition within the industry [5][6] - The company’s subsidiaries, Jiyuan Software and Zhongdian Feihua, won contracts worth 477 million yuan in the 2025 procurement by the State Grid Corporation [2][5] - The total amount of contracts won by the company and its subsidiaries in the recent bidding rounds reached 803 million yuan, accounting for 93.24% of the total [12] Summary by Sections Event Description - On May 8, the company announced that its subsidiaries won a major contract worth 477 million yuan in the State Grid's 2025 procurement for communication network equipment integration [2][5] - Additionally, the company is in the process of acquiring 100% equity of Yili Technology, which won contracts totaling 326 million yuan [2][5] Event Commentary - The recent bidding results indicate that the measures to resolve competition issues have been effectively implemented, leading to a substantial increase in the company's market share in communication equipment procurement [12] - The company is expected to achieve a net profit of approximately 864 million yuan in 2025, corresponding to a PE ratio of about 26 times, excluding the impact of Yili Technology's consolidation [12]

Group 1 - The 2025 Digital China Innovation Competition's Energy Big Data Application Finals was held in Fuzhou, Fujian, with State Grid Information Communication Co., Ltd.'s subsidiary Anhui Jiyuan Software Co., Ltd. providing strong support in the "Artificial Intelligence + Energy Big Data" field [1] - The "Min Electric Cloud Creation" virtual space operation and inspection platform, developed by Jiyuan Software, was showcased at the State Grid main exhibition hall, utilizing metaverse technology to create low-code electric virtual space scenarios, receiving unanimous praise from attendees [1][2] - The competition focused on energy data application, artificial intelligence technology, and energy industry solutions, aiming to explore the application of big data in supporting the construction of a new power system, thereby activating innovation engines for the energy sector [1] Group 2 - The "Min Electric Cloud Creation" platform is designed to meet core operational inspection needs, enabling rapid modeling of grid equipment, real-time status perception, intelligent fault risk prediction, and dynamic optimization of maintenance strategies, thus creating a smart operation and inspection management platform [2] - The company plans to implement a development philosophy of "one leading, three strengthening, three enhancing, and one creating," promoting the deep integration of advanced technology with digital scenarios in the power grid [2]

Group 1 - The Ministry of Commerce emphasized the need for the U.S. to recognize the negative impacts of unilateral tariff measures and to engage in sincere negotiations with China [2] - The National Development and Reform Commission highlighted the principles of equal treatment and fair competition in the new private economy promotion law, aiming to support private enterprises in participating in major national projects with an investment scale of approximately 3 trillion yuan [3] - Several financial institutions and companies announced plans for issuing technology innovation bonds following the release of related policies, including major banks and firms like Luxshare Precision and iFlytek [3] Group 2 - As of May 7, 2024, a total of 5,412 listed companies in China reported a combined revenue of 71.98 trillion yuan and a net profit of 5.22 trillion yuan [4] - The European Commission announced plans to complain to the WTO regarding U.S. tariffs and proposed countermeasures against 95 billion euros worth of U.S. imports [4] - The Bank of England lowered its benchmark interest rate by 25 basis points to 4.25%, aligning with market expectations [4] Group 3 - Ningbo Huaxiang signed a strategic cooperation agreement to develop an intelligent robot ecosystem [5] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [5] - Semiconductor Manufacturing International Corporation reported a 166.5% year-on-year increase in net profit for Q1 2025 [5] Group 4 - Changhong Meiling plans to repurchase shares worth between 150 million to 300 million yuan [6] - Jin Chengxin intends to invest approximately 231 million USD in the Alacran copper and silver mine project [6] - Sichuan Changhong's chairman proposed a share repurchase plan ranging from 250 million to 500 million yuan [6]

Investment Announcements - Jinchengxin plans to invest approximately $231 million in the development of the Alacran copper-gold-silver mine project, aiming to acquire a 55% stake in CMH Colombia S.A.S. after the acquisition [3] - China Merchants Bank intends to invest 15 billion yuan to establish a wholly-owned financial asset investment company, enhancing its integrated financial services capabilities [5][6] Performance Reports - Huahong Semiconductor reported Q1 2025 revenue of 3.913 billion yuan, an 18.66% year-on-year increase, but net profit decreased by 89.73% to 22.76 million yuan due to uncertainties in the semiconductor industry [7] - King Long Motor's April bus sales were 3,611 units, a 3.91% year-on-year decrease, while production was 4,361 units, down 5.79% year-on-year [8] - Zhengbang Technology reported April sales of 609,800 pigs, with revenue of 738 million yuan, a 174.29% year-on-year increase, attributed to orderly resumption of production [9] - Sunac China achieved a contract sales amount of approximately 1.1 billion yuan in April, with a cumulative total of 11.2 billion yuan by the end of April [10] Major Contracts - Pinggao Electric won contracts totaling approximately 1.751 billion yuan from the State Grid, representing 14.12% of its 2024 revenue [13] - State Grid Information Technology's subsidiaries secured contracts worth 477 million yuan, positively impacting future operating performance [14] - Dongfang Iron Tower won contracts worth about 100 million yuan from the State Grid, accounting for 2.39% of its 2024 revenue [15] - Jiaojian Co. won a construction project worth approximately 704 million yuan, representing 8.43% of its 2024 revenue [16] Shareholding Changes - Ruihua Tai's shareholder plans to reduce holdings by up to 1% of the company's shares [17][18] - *ST Gengxing's controlling shareholder intends to increase holdings between 30 million and 60 million yuan [19] - Lexin Technology's shareholder plans to reduce holdings by up to 1.2032% of the company's shares [20] Share Buybacks - Sichuan Meifeng plans to repurchase shares worth 50 million to 70 million yuan, with a maximum buyback price of 10.07 yuan per share [21]

Investment Announcements - Jincheng intends to invest approximately $231 million in the Alacran copper-gold-silver mine project, following the acquisition of a 5% stake in CMH Colombia S.A.S., which will allow it to hold a 55% stake and control the project development [3] - Huasheng Technology's subsidiary plans to sell a 5.4019% stake in Shanghai Lingkai Technology Co., Ltd. for 200 million yuan, resulting in the subsidiary no longer holding shares in the company [4] - China Merchants Bank plans to invest 15 billion yuan to establish a wholly-owned financial asset investment company, which will enhance its integrated operations and service capabilities [5] Performance Reports - Huahong's Q1 revenue reached 3.913 billion yuan, a year-on-year increase of 18.66%, while net profit dropped by 89.73% to 22.76 million yuan, indicating challenges in the semiconductor industry due to international and policy changes [7] - King Long Automobile reported a production of 4,361 buses in April, a decrease of 5.79% year-on-year, with sales of 3,611 buses, down 3.91% [8] - Zhengbang Technology's April pig sales reached 609,800 heads, with revenue of 738 million yuan, showing a significant year-on-year increase of 174.29% [9] - Sunac China achieved a contract sales amount of approximately 1.1 billion yuan in April, with a cumulative total of 11.2 billion yuan by the end of April [11] - *ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42% [12] Major Contracts - Pinggao Electric won contracts totaling approximately 1.751 billion yuan from the State Grid, representing 14.12% of its 2024 revenue [14] - State Grid Information Technology's subsidiaries secured contracts worth 477 million yuan, positively impacting future performance [15] - Dongfang Tower won a procurement project from the State Grid worth about 100 million yuan, accounting for 2.39% of its 2024 revenue [16] - Jiaojian Co. won a construction project worth approximately 704 million yuan, with a project duration of 870 days, representing 8.43% of its 2024 revenue [17] Shareholding Changes - Ruihua Tai's shareholder plans to reduce holdings by up to 1% of the company's shares [19] - *ST Gengxing's controlling shareholder intends to increase holdings between 30 million and 60 million yuan [20] - Lexin Technology's shareholder plans to reduce holdings by up to 1.2032% of the company's shares [22] Share Buybacks - Sichuan Meifeng plans to repurchase shares worth between 50 million and 70 million yuan, with a maximum repurchase price of 10.07 yuan per share [24]