国网信息通信股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等规 定和要求，国网信息通信股份有限公司（以下简称"公司"）董事会 审计委员会本着勤勉尽责的原则，恪尽职守，认真履行了相应的职责 和义务。现将公司董事会审计委员会对会计师事务所 2024 年度履职 评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总 局核准，改制为"中兴华会计师事务所有限责任公司"。2009 年吸 收合并江苏富华会计师事务所，更名为"中兴华富华会计师事务所有 限责任公司"。2013 年进行合伙制转制，转制后的事务所名称为"中 兴华会计师事务所（特殊普通合伙）"（以下简称"中兴华"）。注 册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙人 李尊农。 截至 2024 ...

证券代码：600131 证券简称：国网信通 公告编号：2025-023号 国网信息通信股份有限公司 关于续聘会计师事务所的公告 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： ●拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通 合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总 局核准，改制为"中兴华会计师事务所有限责任公司"。2009 年吸收 合并江苏富华会计师事务所，更名为"中兴华富华会计师事务所有限 责任公司"。2013 年进行合伙制转制，转制后的事务所名称为"中兴 华会计师事务所（特殊普通合伙）"（以下简称"中兴华"）。注册地址： 北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。 2.人员信息 中兴华首席合伙人为李尊农先生。截至 2024 年度末，中兴华合 伙人 199 人，注册会计师 1,052 人。签署过证券服务业务审计报告的 1 证券代码：600131 证券简称：国网信通 公告编号：2025- ...

证券代码：600131 证券简称：国网信通 公告编号：2025-022号 国网信息通信股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会《关于核准四川岷江水利电力股份有 限公司重大资产重组及向国网信息通信产业集团有限公司等发行股 份购买资产并募集配套资金的批复》（证监许可[2019]2795 号）核准， 国网信息通信股份有限公司（于 2020 年 2 月 21 日更名，以下简称"公 司"）以非公开发行股份方式向 12 名特定投资者发行了人民币普通 股 88,048,293 股，发行价格为 16.82 元/股，本次募集资金总额为 1,480,972,288.26 元，扣除发行费用 37,473,866.42 元（含税）后， 实际募集资金净额为 1,443,498,421.84 元。 上述募集资金已于 2020 年 4 月 24 日全部到位，实际到账金额 1,443,947,981. ...

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 三、审计报告附件 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. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 国网信息通信股份有限公司 2024年度合并及母公司财务报表 审计报告书 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 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a ...

国网信息通信股份有限公司 涉及财务公司关联交易的存款、贷款等金融业务 的专项说明 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、专项说明 二、存款、贷款等金融业务汇总表 三、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 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 2 0 / F, To w e r B , L i z e S O H O ...

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]