Core Insights - State Grid Information Communication (600131.SH) reported a total operating revenue of 5.687 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 5.98% [1] - The net profit attributable to shareholders of the parent company was 351 million yuan, showing a year-on-year decline of 8.62% [1] - The basic earnings per share stood at 0.29 yuan [1]

Core Insights - The company reported a revenue of 5,687,361,724.77 yuan for the first three quarters of 2025, representing a year-on-year growth of 5.98% [1] - The net profit attributable to shareholders of the listed company was 351,132,683.10 yuan, showing a year-on-year decline of 8.62% [1] Financial Performance - Revenue for the first three quarters of 2025: 5,687,361,724.77 yuan, up 5.98% year-on-year [1] - Net profit for the same period: 351,132,683.10 yuan, down 8.62% year-on-year [1]

证券代码：600131 证券简称：国网信通 公告编号：2025-052号 特此公告。 - 1 - 国网信息通信股份有限公司 第九届董事会第十九次会议决议公告 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。 公司董事会于 2025 年 10 月 24 日向各位董事发出了召开第九届 董事会第十九次会议的通知和会议资料，公司第九届董事会第十九次 会议于 2025 年 10 月 29 日以通讯方式召开，会议应表决董事 11 名， 实际表决董事 11 名，会议的召开符合《公司法》《公司章程》和《公 司董事会议事规则》的有关规定，审议了如下议案： 一、11票同意，0票反对，0票弃权，审议通过了《公司2025年第 三季度报告的议案》。 本议案提交董事会审议前，已经公司董事会审计委员会全票审议 通过。 具体内容详见公司在上海证券交易所网站 www.sse.com.cn 及指 定媒体披露的《2025 年第三季度报告》。 二、11票同意，0票反对，0票弃权，审议通过了《关于修订<公 司董事会审计委员会工作细则>的议案》。 三、11票同意，0票反 ...

国网信息通信股份有限公司 董事会审计委员会工作细则 （2025 年修订） 第一章 总 则 第一条 为强化董事会决策，做到事前审计、专业审计，确保董 事会对经营层的有效监督，完善国网信息通信股份有限公司（以下简 称"公司"）治理结构，根据《中华人民共和国公司法》《上市公司 治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《企 业内部控制基本规范》《上海证券交易所股票上市规则》以及《国网 信息通信股份有限公司章程》《国网信息通信股份有限公司董事会议 事规则》及其他相关规范性文件的规定，制定本细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责， 向董事会报告工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的 工作职责，勤勉尽责，切实有效地监督公司的外部审计，指导公司内 部审计工作，促进公司建立有效的内部控制并提供真实、准确、完整 的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人 员或机构承担审计委员会的工作联络、会议组织、材料准备和档案管 理等日常工作。审计委员会履行职责时，公司管理层及相关部门须给 予配合。 第二章 委员会组成 第五条 审计委员会成员由董事 ...

国网信息通信股份有限公司 董事及高级管理人员持股管理办法 （2025 年修订） 第一条 为加强对国网信息通信股份有限公司（以下简称"公司"） 董事、高级管理人员所持本公司股份及其变动的监管，进一步明确办 理程序，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》《上市公司董事和高级管理人员所 持本公司股份及其变动管理规则》的规定，并结合本公司实际情况， 制定本办法。 （二）本人离职后半年内； （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或 者被司法机关立案侦查，或者被行政处罚、判处刑罚未满六个月的； （四）本人因涉嫌与本公司有关的证券期货违法犯罪，被中国证 监会立案调查或者被司法机关立案侦查，或者被行政处罚、判处刑罚 未满六个月的； 第二条 本办法适用于公司的董事和高级管理人员所持本公司股 份及其变动的管理。公司董事和高级管理人员所持本公司股份，是指 登记在其名下和利用他人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股 份还包括记载在其信用账户内的本公司股份。 （五）本人因涉及证券期货违法，被中国证监会行政处罚，尚未 足额缴纳罚 ...

国网信息通信股份有限公司 2025 年第三季度报告 证券代码：600131 证券简称：国网信通 国网信息通信股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 15 国网信息通信股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 2 / 15 单位：元 币种：人民币 项目 本报告期 上年同期 本报告 期比上 年同期 增减变 动幅度 (%) 年初至报告期末 上年同期 年初至 报告期 末比上 年同期 增减变 动幅度 (%) 调整前 调整后 调整后 调整前 调整后 调整后 营业收入 2,162,672,571.42 1,064,811,360.80 1,67 ...

Core Insights - The company reported third-quarter revenue of 2.163 billion, representing a year-on-year increase of 29.24% [1] - The net profit for the third quarter was 85.252 million, showing a slight decline of 0.26% year-on-year [1] - For the first three quarters, the total revenue reached 5.687 billion, with a year-on-year growth of 5.98% [1] - The net profit for the first three quarters was 351 million, reflecting a year-on-year decrease of 8.62% [1]

Core Viewpoint - The stock of State Grid Information Communication Co., Ltd. (国网信通) has shown a recent upward trend, with a 2.05% increase on October 29, 2023, and a total market capitalization of 22.147 billion yuan [1]. Group 1: Stock Performance - As of October 29, 2023, the stock price is 18.46 yuan per share, with a trading volume of 151 million yuan and a turnover rate of 0.69% [1]. - Year-to-date, the stock has decreased by 1.49%, but it has increased by 5.67% over the last five trading days, 7.64% over the last twenty days, and 2.56% over the last sixty days [1]. Group 2: Financial Performance - For the first half of 2025, the company achieved a revenue of 3.525 billion yuan, representing a year-on-year growth of 31.43%, and a net profit attributable to shareholders of 266 million yuan, up 14.41% year-on-year [2]. - Cumulatively, the company has distributed 1.585 billion yuan in dividends since its A-share listing, with 695 million yuan distributed over the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders is 39,100, a decrease of 1.64% from the previous period, with an average of 30,588 circulating shares per person, an increase of 1.67% [2]. - The top ten circulating shareholders include the Southern CSI 500 ETF, which holds 8.9021 million shares, an increase of 1.197 million shares compared to the previous period [3]. Group 4: Business Overview - The company, established on January 5, 1997, and listed on April 2, 1998, is located in Chengdu, Sichuan Province, and focuses on new information communication technologies [1]. - The main revenue segments include digital infrastructure (49.62%), cutting-edge technology innovation (19.96%), power digital applications (16.02%), enterprise digital applications (11.30%), energy innovation services (2.97%), and others (0.12%) [1].

Core Viewpoint - The ESG China Innovation Annual Conference (2025) highlighted the importance of ESG (Environmental, Social, and Governance) practices, with State Grid Information Communication Co., Ltd. (国网信通) being recognized as one of the top 100 ESG companies among central enterprises in China for 2025, ranking 85th, showcasing its commitment to sustainable development and governance [1][3]. Group 1: ESG Governance Structure - The company has integrated ESG principles into its strategic foundation and operational guidelines, establishing a governance system led by the board, with an ESG committee for decision-making and oversight, and dedicated ESG working groups for implementation [4]. - An ESG management system has been developed, clarifying responsibilities and core management requirements, and an action plan has been created focusing on green development, social harmony, and excellent governance [4]. Group 2: Green Innovation and Low-Carbon Transition - As a core player in the energy internet sector, the company has embedded green and low-carbon principles into its operations, supporting national carbon emission monitoring and analysis platforms, and facilitating the construction of a carbon accounting system for the electricity sector [5]. - The company has actively participated in green certificate trading, achieving a cumulative transaction volume of 108 million certificates, and has integrated advanced digital technologies into its grid development to enhance energy efficiency [5]. Group 3: Social Responsibility and Community Engagement - The company emphasizes social responsibility, aiming to create a harmonious ecosystem with employees, partners, and society, while adhering to quality and data security standards in supply chain management [7]. - It has been disclosing ESG reports for four consecutive years, maintaining transparent communication with stakeholders, and actively participating in national rural revitalization strategies through various support initiatives [7].

Core Viewpoint - The stock of State Grid Information Communication Co., Ltd. (国网信通) has shown fluctuations in trading, with a recent increase of 2.15% and a total market capitalization of 21.643 billion yuan. The company has experienced a year-to-date decline of 3.73% in stock price, but has seen a slight recovery in the last five and twenty trading days [1]. Financial Performance - For the first half of 2025, the company reported a revenue of 3.525 billion yuan, representing a year-on-year growth of 31.43%. The net profit attributable to shareholders was 266 million yuan, reflecting a growth of 14.41% compared to the previous year [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for the company was 39,100, a decrease of 1.64% from the previous period. The average number of circulating shares per shareholder increased by 1.67% to 30,588 shares [2]. Dividend Distribution - Since its A-share listing, the company has distributed a total of 1.585 billion yuan in dividends. Over the past three years, the cumulative dividend payout has been 695 million yuan [3]. Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, the Southern CSI 500 ETF (510500) ranked as the tenth largest, holding 8.9021 million shares, which is an increase of 1.197 million shares from the previous period [3].