Financial Performance - The company's operating revenue for 2024 was CNY 7,315,169,679.72, a decrease of 4.67% compared to CNY 7,673,319,456.28 in 2023[27]. - The net profit attributable to shareholders for 2024 was CNY 682,472,710.99, down 17.60% from CNY 828,249,698.37 in 2023[27]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 694,606,098.62, a decrease of 11.61% compared to CNY 785,816,445.39 in 2023[27]. - The cash flow from operating activities for 2024 was CNY 757,866,641.64, down 17.54% from CNY 919,033,903.55 in 2023[27]. - The total assets at the end of 2024 were CNY 12,892,559,602.14, a decrease of 5.02% from CNY 13,573,847,623.95 at the end of 2023[27]. - The net assets attributable to shareholders at the end of 2024 were CNY 6,787,706,431.36, an increase of 7.21% from CNY 6,331,243,315.61 at the end of 2023[27]. - Basic earnings per share for 2024 were CNY 0.57, down 17.39% from CNY 0.69 in 2023[28]. - The weighted average return on equity for 2024 was 10.42%, a decrease of 3.37 percentage points from 13.79% in 2023[28]. - The company reported a quarterly revenue of CNY 3,568,543,596.73 in Q4 2024, contributing significantly to the annual total[29]. - The net profit attributable to shareholders in Q4 2024 was CNY 384,535,010.39, indicating a strong performance in the last quarter[29]. Dividend Policy - The company plans to distribute a cash dividend of 1.71 CNY per 10 shares, totaling 205,425,129.02 CNY, with a cash dividend payout ratio of 30.10% for the year 2024[12]. - The company plans to distribute a cash dividend of 2.07 CNY per 10 shares, totaling 248,820,012.11 CNY for the year 2023[146]. - The cash dividend amount represents 30.10% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 682,472,710.99 CNY[151]. - The cumulative cash dividend amount over the last three accounting years is 694,753,147.88 CNY, with a cash dividend ratio of 90.17%[153]. - The company has a clear cash dividend policy in place, which is being executed according to the established guidelines[146]. Strategic Initiatives - The company aims to enhance its core competitiveness by accelerating the acquisition of Yili Technology and optimizing its industrial layout[6]. - The company is focusing on the integration of AI, 5G, and quantum technologies to strengthen its digital and intelligent capabilities in the energy sector[6]. - The company is actively involved in the digital transformation of the energy sector, which is seen as a strategic foundation for achieving carbon neutrality goals[5]. - The company is focusing on five major business areas: digital infrastructure, cutting-edge technology innovation, enterprise digital applications, power digital applications, and energy innovation services[37]. - The company is committed to advancing digital infrastructure and innovative technologies, aligning with national strategies for carbon neutrality and energy transition[98]. - The company expects revenue to reach 8.22 billion yuan in 2025, with significant increases anticipated following the completion of the acquisition of Yili Technology[101]. Research and Development - R&D investment during the reporting period was 0.624 billion RMB, with 141 patents granted and 332 scientific papers published[38]. - The total R&D expenditure amounted to approximately ¥623.65 million, representing 8.53% of total revenue, with 47.56% of R&D costs capitalized[77]. - The company has 737 R&D personnel, accounting for 58.31% of the total workforce[78]. - The company recognizes the need for continuous technological innovation to keep pace with the evolving energy landscape and is investing in research and development[107]. - The company is focused on strengthening its intellectual property protection to safeguard its technological advancements and maintain competitive advantages[108]. Corporate Governance - The company held 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders and transparent voting results[111]. - The board of directors consists of 11 members, including 4 independent directors, and held 9 meetings during the reporting period[112]. - The supervisory board held 8 meetings, ensuring compliance and oversight of financial matters and management responsibilities[113]. - The company disclosed 116 reports, including regular and interim announcements, achieving an A-level rating in the Shanghai Stock Exchange's 2023-2024 information disclosure evaluation[113]. - The company emphasizes investor relations management, organizing performance briefings and investor surveys to enhance communication and transparency[114]. Social Responsibility - The company is dedicated to social responsibility, enhancing employee engagement, and supporting national rural revitalization policies[6]. - The company invested 21.83 million yuan in environmental protection during the reporting period[162]. - The company participated in the "Electricity Love Classroom" public welfare project, donating 267,500 yuan to improve the learning environment for 881 students[166]. - The company’s total investment in social responsibility initiatives amounted to 382,031 yuan during the reporting period[166]. - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 295.6258 million, with new tax revenue of CNY 66.5617 million generated in Aba Prefecture in 2024[167]. Risk Management - The company is committed to enhancing risk management mechanisms and has optimized its internal control manual for 2024[39]. - The company faces risks related to customer concentration, particularly with major clients in the digital transformation of the power industry, and is working to diversify its market presence[105]. - The company is addressing high-end talent competition risks by enhancing its talent retention strategies and establishing partnerships with educational institutions[106]. - The company has not faced any delisting risk or bankruptcy reorganization issues during the reporting period[181]. Legal Matters - The company has ongoing significant litigation matters, including a series of lawsuits related to the mudslide incident, with an estimated liability of RMB 1,933,857.34 recognized as of December 31, 2022[183]. - The company has paid a total of RMB 1,664,037.74 in compensation related to the mudslide incident as of May 4, 2023[184]. - The company is involved in a rental contract dispute with Chengdu Mindian Technology Co., with a claim for unpaid rent of RMB 702,000[186]. - The company has received a civil judgment dismissing the claims against it in the rental dispute, with the liability transferred to another party[186].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,111,714,806, representing a 9.14% increase compared to CNY 1,018,612,088 in the same period last year[4] - Net profit attributable to shareholders increased by 117.20% to CNY 26,286,875.67 from CNY 12,102,466.53 year-on-year[4] - Basic and diluted earnings per share both doubled to CNY 0.02 from CNY 0.01, reflecting the growth in net profit[4][8] - The company reported a significant increase in net profit due to revenue growth and improved gross margin[8] - Total operating revenue for Q1 2025 reached ¥1,111,714,806, an increase of 9.14% compared to ¥1,018,612,088 in Q1 2024[20] - Net profit for Q1 2025 was ¥26,280,394, representing a significant increase of 117.5% compared to ¥12,102,466 in Q1 2024[21] - Basic earnings per share for Q1 2025 were ¥0.02, compared to ¥0.01 in Q1 2024, indicating a 100% increase[21] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -331,512,230.17, worsening from CNY -97,921,382.99 in the same period last year[4] - The total assets at the end of the reporting period were CNY 12,271,064,323.87, a decrease of 4.82% from CNY 12,892,559,602.14 at the end of the previous year[5] - Current assets decreased to CNY 9,487,067,896.92 from CNY 10,133,248,082.89, indicating a decline of approximately 6.4%[15] - Cash and cash equivalents were reported at CNY 2,596,895,498.86, down from CNY 2,893,411,897.68, reflecting a decrease of about 10.3%[15] - The net cash flow from operating activities for Q1 2025 was -¥331,512,230, worsening from -¥97,921,382 in Q1 2024[24] - The company’s total cash inflow from operating activities was ¥2,098,135,933, compared to ¥1,860,154,133 in Q1 2024, representing a growth of 12.78%[24] - The net increase in cash and cash equivalents was -¥178,391,175.37, resulting in an ending balance of ¥2,272,667,156.97[25] Liabilities and Equity - Total liabilities decreased to CNY 5,249,303,816.52 from CNY 5,914,308,226.36, a reduction of approximately 11.2%[16] - The total liabilities decreased to ¥5,456,838,366 in the latest report from ¥6,104,794,158 in the previous period, indicating a reduction of approximately 10.6%[18] - The total equity attributable to shareholders increased to ¥6,814,173,427 from ¥6,787,706,431, reflecting a growth of 0.39%[18] Investments and Expenses - Research and development expenses in Q1 2025 amounted to ¥70,196,137, an increase of 22.5% from ¥57,292,820 in Q1 2024[20] - The company reported an investment income of ¥31,765,453 in Q1 2025, up from ¥27,016,209 in Q1 2024, marking a growth of 17.5%[20] - The company has committed to ongoing investments in new technologies and market expansion strategies to sustain growth[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,747[10] Other Information - The company has not reported any new product developments or market expansions during the conference call[12] - There were no significant mergers or acquisitions mentioned in the earnings call[12] - The company does not plan to adopt new accounting standards starting from 2025[26]

证券代码：600131 证券简称：国网信通 公告编号：2025-019号 国网信息通信股份有限公司 第九届董事会第十五次会议决议公告 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 4 月 13 日向各位董事、监事发出了召开第 九届董事会第十五次会议的通知和会议资料，公司第九届董事会第十 五次会议于 2025 年 4 月 23 日以现场会议方式召开，会议应表决董事 11 名，实际表决董事 11 名。会议由董事长王奔先生主持，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、以 11 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年度董事会工作报告的议案》。 本议案尚需提交公司股东大会审议批准。 二、以 11 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年度总经理工作报告的议案》。 三、以 11 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年年度报告及摘要的议案》。 本议案提交董事会审议前，已经公司董事会审 ...

证券代码：600131 证券简称：国网信通 公告编号：2025-021号 国网信息通信股份有限公司 2024 年度利润分配预案 及 2025 年中期利润分配计划的公告 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： 每股分配比例：每股派发现金红利 0.171 元。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。在实施权益分派的股 权登记日前公司总股本发生变动的，拟维持分配总额不变，相应调整 每股分配比例，并将在相关公告中披露。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转 债转股、回购股份、股权激励授予股份回购注销、重大资产重组股份 回购注销等致使公司总股本发生变动的，公司拟维持分配总额不变， 相应调整每股分配比例。如后续总股本发生变化，将另行公告具体调 整情况。 本次利润分配预案尚需提交股东大会审议。 （二）是否可能触及其他风险警示情形 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）第 9.8.1 ...

Financial Performance - Basic earnings per share decreased to 0.5700 yuan, down 17.39% from 0.6900 yuan in 2023 [1] - Operating revenue declined to 73.15 billion yuan, a decrease of 4.67% compared to 76.73 billion yuan in 2023 [1] - Net profit fell to 6.82 billion yuan, down 17.63% from 8.28 billion yuan in 2023 [1] - Return on equity decreased to 10.42%, down 24.44% from 13.79% in 2023 [1] - Net assets per share increased to 5.65 yuan, up 7.21% from 5.27 yuan in 2023 [1] - Undistributed profits per share rose to 3.16 yuan, an increase of 12.06% from 2.82 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 81,023.73 million shares, accounting for 67.74% of the circulating shares, with a decrease of 989.72 million shares from the previous period [1] - State Grid Information Communication Industry Group Co., Ltd. remains the largest shareholder with 52,692.03 million shares, representing 44.06% of total share capital [2] - New entrants include Taiping Life Insurance Co., Ltd. with 1,472.62 million shares, while notable exits include Southern CSI 500 ETF and Ruizhong Life Insurance Co., Ltd. [2] Dividend Distribution - The company announced a dividend distribution of 1.710 yuan per share (including tax) [2]

Core Viewpoint - The Southwest Cloud Network Industrial Park Data Center, operated by State Grid Information Communication, is set to officially commence operations in the second half of 2025, positioning itself as a key driver for digital economic development in the region and nationwide [1][2] Group 1: Data Center Details - The data center will occupy approximately 4,111 square meters, featuring one basement level and four above-ground levels, designed to meet national A-level standards [1] - It plans to install 342 standard computer cabinets with a capacity of 6kW each and 32 intelligent computing cabinets with a capacity of 18kW each, with a designed PUE value of less than 1.3, reflecting a commitment to green energy efficiency [1] Group 2: Company Background - The operational entity of the data center is Beijing Zhongdian Feihua Communication Co., Ltd., a wholly-owned subsidiary of State Grid Information Communication, which has over 20 years of experience in data center construction and operation [1] - Zhongdian Feihua offers integrated solutions and services throughout the entire lifecycle of data center projects, including consulting, design, project management, and implementation [1] Group 3: Strategic Importance - The data center is part of State Grid Information Communication's strategy to implement digital construction and new infrastructure projects in the western region of China, with several high-quality clients from within the State Grid system already established in the park [2]

特此公告。 国网信息通信股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 11 日收到公司副总经理邓伟先生的书面辞职报告。邓伟先生 因工作变动原因申请辞去公司副总经理及其他相关职务，辞职后邓伟 先生不再担任公司的任何职务。 根据《公司法》及《公司章程》等有关规定，邓伟先生的辞职不 会对公司正常生产经营产生重大影响，其辞职报告自送达董事会之日 起生效。 公司对邓伟先生在任职期间为公司规范运作和经营发展所做出 的贡献表示衷心的感谢！ 证券代码：600131 证券简称：国网信通 公告编号：2025-018 号 国网信息通信股份有限公司 关于公司高级管理人员辞职的公告 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。 2025 年 4 月 12 日 国网信息通信股份有限公司董事会 ...

国网信息通信股份有限公司 市值管理制度 第一章 总 则 第一条 为进一步规范国网信息通信股份有限公司（以下简称"公 司"）市值管理工作，切实推动公司投资价值提升，维护投资者利益， 根据《中华人民共和国证券法》《上市公司监管指引第 10 号——市值 管理》《关于改进和加强中央企业控股上市公司市值管理工作的若干 意见》等法律法规、规范性文件，制定本制度。 （五）诚实守信原则：公司在市值管理活动中应当注重诚信、坚 守底线、担当责任，营造健康良好的市场生态。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为 提升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者 尤其是中小投资者利益，诚实守信、规范运作、专注主业、稳健经营， 以新质生产力的培育和运用，推动经营水平和发展质量提升，并在此 基础上做好投资者关系管理，增强信息披露质量和透明度，必要时积 极采取措施提振投资者信心，推动公司投资价值合理反映公司质量。 以高质量发展为基本前提，稳步提升经营效率和盈利能力，着力打造 经营业绩佳、创新能力强、治理体系优、市场认可度高的一流上市公 司，夯实市值管理工作基础 ...

证券代码：600131 证券简称：国网信通 公告编号：2025-017号 国网信息通信股份有限公司 第九届董事会第十四次会议决议公告 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。 本议案提交董事会审议前，已经公司董事会提名委员会全票审议 通过。 二、以11票同意，0票反对，0票弃权，审议通过了《关于聘任公 司副总经理的议案》。 经公司总经理崔传建先生提名，董事会同意聘任江再玉先生为公 司副总经理，免去其公司总监职务。 本议案提交董事会审议前，已经公司董事会提名委员会全票审议 通过。 1 证券代码：600131 证券简称：国网信通 公告编号：2025-017号 三、以11票同意，0票反对，0票弃权，审议通过了《关于新建< 公司市值管理制度>的议案》。 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《公司市值管理制度》。 公司董事会于 2025 年 4 月 2 日向各位董事、监事发出了召开第 九届董事会第十四次会议的通知和会议资料，公司第九届董事会第十 四次会议于 2025 年 4 月 7 ...

证券代码：600131 证券简称：国网信通 公告编号：2025-016 号 国网信息通信股份有限公司 关于公司监事会主席辞职的公告 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。 国网信息通信股份有限公司（以下简称"公司"）监事会于 2025 年 3 月 28 日收到公司监事会主席喻梅女士的书面辞职报告。喻梅女 士因工作调整原因申请辞去公司监事会主席及监事职务。 根据《公司章程》的相关规定，喻梅女士辞去公司监事会主席及 监事职务不会导致公司监事会成员低于法定最低人数，不影响公司监 事会的正常运作，不会对公司正常经营产生重大影响，其辞职报告自 送达监事会之日起生效。 公司对喻梅女士在任职期间为公司规范运作和经营发展所做出 的贡献表示衷心的感谢！ 特此公告。 国网信息通信股份有限公司监事会 2025 年 3 月 29 日 ...