中国国际金融股份有限公司 关于国网信息通信股份有限公司 控股股东及间接控股股东延长关联交易承诺履行期限 的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"独立财务顾问"）作 为国网信息通信股份有限公司（以下简称"国网信通"或"公司"）重大资产重组 的独立财务顾问，根据《公司法》《上海证券交易所股票上市规则》《上市公司监 管指引第4号—上市公司及其相关方承诺》《上海证券交易所上市公司自律监管指 引第1号—规范运作》等有关规定，就公司控股股东国网信息通信产业集团有限公 司（以下简称"信产集团"）及间接控股股东国家电网有限公司（以下简称"国家 电网公司"）向公司申请延期履行其于公司2019年重大资产重组期间出具的《关于 规范和减少关联交易的承诺函》（以下简称"《承诺函》"）事项进行了核查，并 发表如下核查意见： 一、承诺背景、内容及期限 2019年12月17日，公司前身四川岷江水利电力股份有限公司与信产集团的重大 资产重组事项获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 ...

证券代码：600131 证券简称：国网信通 公告编号：2024-056号 国网信息通信股份有限公司 第九届董事会第十次会议决议公告 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 担个别及连带责任。 公司董事会于 2024 年 12 月 6 日向各位董事、监事发出了召开第 九届董事会第十次会议的通知和会议资料，经公司全体董事、监事同 意，公司第九届董事会第十次会议于 2024 年 12 月 9 日以现场结合视 频方式召开，会议应表决董事 10 名，实际表决董事 10 名。会议由董 事长王奔先生主持，公司全体监事及部分高级管理人员列席本次会 议。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10票同意、0票反对、0票弃权，审议通过了《关于增补公 司第九届董事会董事的议案》。 公司董事会同意提名陈太林先生为公司第九届董事会非独立董 事候选人，任期与第九届董事会一致。（简历详见附件） 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6票同意、4票回避、0票反对、0票弃权 ...

财联社12月9日电，国网信通公告，公司于2024年12月9日审议通过《关于公司与控股股东签署股权收购 意向书的议案》，与控股股东信产集团签署《股权收购意向书》，拟以现金方式协议收购信产集团下属 亿力科技100%股权，包含福建亿榕信息技术有限公司59.3%股权和福建亿力电力科技有限责任公司 100%股权，不包含福建网能科技开发有限责任公司56%股权和江西思极智云数字科技有限公司57%股 权。 本次签署的仅为意向性协议，具体实施情况将在完成尽职调查、审计、资产评估及国有资产监督管理部 门备案等工作后，由各方进一步协商确定。 本次交易构成关联交易，但不构成重大资产重组情形。 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [7] Core Views - The company plans to acquire equity in Yili Technology, a wholly-owned subsidiary of its controlling shareholder, to enhance operational quality and eliminate business overlap [3][4] - Yili Technology has total assets of 3.558 billion and net assets of 1.143 billion as of December 31, 2023, representing 26.2% and 18.1% of the company's total assets and net assets, respectively [3] - The acquisition is expected to initiate a series of asset integrations, promoting resource consolidation and strengthening the company's market position [4] - The company is positioned as a key platform for the State Grid's digital transformation, benefiting from the high investment climate in the power information sector [5] Summary by Sections Acquisition Details - The company received a letter from its controlling shareholder regarding the planned acquisition of Yili Technology's equity to address business overlap and improve operational quality [3] - Yili Technology specializes in energy data infrastructure and had a revenue of 2.636 billion and a net profit of 188 million in 2023, contributing significantly to the company's overall performance [3] Financial Performance - The company forecasts revenues of 85.28 billion, 94.59 billion, and 104.78 billion for 2024-2026, with year-on-year growth rates of 11.14%, 10.92%, and 10.77% respectively [10] - The projected net profits for the same period are 9.08 billion, 10.37 billion, and 11.86 billion, with growth rates of 9.58%, 14.21%, and 14.39% respectively [10] Market Position - The company is the only listed platform of the State Grid and plays a crucial role in the digital transformation of the energy sector, expected to benefit from the planned investment exceeding 600 billion in 2024 [5][10]

证券代码：600131 证券简称：国网信通 公告编号：2024-055号 国网信息通信股份有限公司 关于拟收购控股股东有关股权的提示性公告 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 担个别及连带责任。 国网信息通信股份有限公司（以下简称"公司"）于2024年12月6 日接到控股股东国网信息通信产业集团有限公司（以下简称"信产集 团"）《关于筹划有关股权注入上市公司的函》。鉴于2019年重大资产 重组过程中，公司控股股东和间接控股股东出具了《关于避免同业竞 争的承诺函》，信产集团下属国网信通亿力科技有限责任公司（以下 简称"亿力科技"）在通信集采领域与公司存在业务重合，为推动承 诺有效履行，进一步提高公司经营质量，公司拟收购标的资产亿力科 技有关股权。具体情况如下： 一、拟收购股权情况 注册地址：厦门市软件园二期观日路36号402室 法定代表人：林建华 注册资本：40,960万元人民币 经营范围：一般项目：软件开发；数据处理和存储支持服务；信 息系统集成服务；数字内容制作服务（不含出版发行）；集成电路设 计；企业管理咨询；企业征信业务 ...

国网信息通信股份有限公司投资者关系活动记录表 证券代码：600131 证券简称：国网信通 | --- | --- | --- | |-------------------------|--------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | 业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 | □路演活动 | | | □现场参观 □其他（请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | | 通过上证路演中心参与"公司 ...

Investment Rating - The investment rating for the company is "Buy" (首次) [6] Core Viewpoints - The company is a leading energy digitalization innovation enterprise under the State Grid, benefiting from the high prosperity of electricity information investment, with expected steady growth in performance [1][2] - The company has undergone a significant business transformation since its major asset restructuring in 2019, with a focus on energy digitalization and cloud network integration [18][19] - The company is well-positioned to benefit from the acceleration of digital and intelligent construction of the power grid, driven by the high demand for new power systems [5][46] Summary by Relevant Sections Company Overview - The company, formerly known as Minjiang Hydropower, transformed its business through a major asset restructuring in 2019, changing its focus to provide "cloud-network integration" services [18] - The main business segments include digital infrastructure, power digital applications, enterprise digital applications, cutting-edge technology innovation, and energy innovation services, with respective revenue contributions of 52.17%, 29.45%, 8.76%, 5.95%, and 3.66% in the first half of 2024 [2][35] Financial Performance - The company has shown stable revenue growth, with a CAGR of 3.0% from 2020 to 2023 and a CAGR of 10.8% for net profit during the same period [3] - For the first three quarters of 2024, the company achieved revenue of 3.747 billion yuan, a decrease of 4.89% year-on-year, and a net profit of 298 million yuan, down 13.00% year-on-year [4][32] - The company aims for a revenue target of 8.49 billion yuan in 2024, corresponding to a year-on-year growth of approximately 10.65% [4][32] Market Outlook - The overall investment in the power grid is expected to remain high, with the State Grid planning to exceed 600 billion yuan in investment for 2024, driven by the need for ultra-high voltage projects and digital upgrades [5][46] - The company is positioned as a key player in the digital transformation of the power grid, with strong project experience and customer base advantages [5][46] Profitability and Valuation - The company's gross margin improved to 21.56% in 2023, with a net margin of 10.79%, reflecting ongoing enhancements in profitability [3][38] - Profit forecasts for the company indicate net profits of 955 million yuan, 1.089 billion yuan, and 1.234 billion yuan for 2024, 2025, and 2026, respectively, with expected growth rates of 15.30%, 13.92%, and 13.46% [8][10]

证券代码：600131 证券简称：国网信通 公告编号：2024-054 号 国网信息通信股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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 召 开 时 间 ： 2024 年 11 月 14 日 ( 星 期 四 ) 下 午 15:00-16:00。 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心网络互动。 征集问题方式：投资者可于 2024 年 11 月 7 日(星期四)至 11 月 13 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预 征集"栏目或通过公告中的联系电话、电子邮箱进行提问，公司将在 业绩说明会上对投资者普遍关注的问题进行回答。 国网信息通信股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日披露了《公司 2024 第三季度报告》，为便于广大投资者 更全面深入地了解公司 2024 年第三季度经营成果和财务状 ...

Investment Rating - The report maintains a "Buy-A" rating for the company with a 6-month target price of 24.08 CNY, representing a dynamic P/E ratio of 30 times for 2024 [7][9]. Core Views - The company is positioned as a key player in the energy digital transformation, capitalizing on opportunities from "Digital China" and the construction of a new power system. It focuses on comprehensive digital services across the entire power supply chain [6][9]. - The company reported a revenue of 3.747 billion CNY for the first three quarters of 2024, a decrease of 4.89% year-on-year, and a net profit of 298 million CNY, down 13% year-on-year [3][4]. Summary by Sections Financial Performance - In Q3 2024, the company achieved a revenue of 1.065 billion CNY, a year-on-year decline of 4.38%. The net profit for the same period was 66 million CNY, down 29.29% year-on-year. The gross margin for the first three quarters was 21.16%, an increase of 0.59 percentage points year-on-year [4][5]. - The company's inventory at the end of Q3 reached 674 million CNY, a significant increase of 47.81% year-on-year, indicating potential improvement in Q4 performance [4]. Business Strategy - The company has established a comprehensive business structure that spans the entire information and communication industry chain, covering all aspects of power generation, transmission, transformation, distribution, and utilization. This includes a robust portfolio of mature technology products and solutions [5]. - Key subsidiaries include: - China Electric Feihua, focusing on communication network construction and operation, which has performed well in recent years [5]. - China Electric Puhua, which has launched its power marketing 2.0 system across 27 provincial power companies [5]. - China Electric Qimingxing, which is developing an open-source technology system based on the Harmony OS, currently in the cultivation stage [5]. Future Projections - Revenue projections for 2024, 2025, and 2026 are estimated at 8.428 billion CNY, 9.236 billion CNY, and 10.139 billion CNY, respectively. Net profits are expected to be 964.6 million CNY, 1.0726 billion CNY, and 1.189 billion CNY for the same years [6][11].

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 3.747 billion yuan, a year-on-year decrease of 4.89% [1] - The net profit attributable to shareholders was 298 million yuan, down 13% year-on-year [1] - In Q3 alone, the company reported revenue of 1.065 billion yuan, a decline of 4.38% year-on-year, with a net profit of 66 million yuan, down 29.29% [1] Gross Margin Outlook - The company has seen a slight increase in gross margin compared to the same period last year, and expects future gross margin to remain stable if the revenue structure does not change significantly [1] Revenue Decline Reasons - The decline in revenue for Q3 is attributed to a high proportion of centralized procurement business in the bidding amount, which has not yet converted to revenue [1] Future Business Development - The company anticipates that digital investment requirements from grid enterprise customers will increase, emphasizing the integration of digitalization with actual production operations [1] - The company aims to enhance its core capabilities in digitalization and intelligent technology to support stable grid operations [3] Technological Innovation - The company is committed to enhancing its technological innovation capabilities during the 14th Five-Year Plan period, focusing on R&D investments in digital platforms, smart energy, artificial intelligence, and integrated communication networks [4] Open Source Technology Development - The subsidiary, Zhongdian Qimingxing, is developing the Starry EOS system based on the open-source Harmony technology framework, which is still in the cultivation stage [5] Compliance and Commitment - The company is actively following up on commitments made during the 2019 major asset restructuring to avoid competition and reduce related transactions [6]