四川省成都市锦江区百扬大厦 1101 邮编：610072 1101,Baiyang Building,JinJiang District,Chengdu,Sichuan Prov. 电话/TEL:(028) 87747485 - 传真/FAX:(028) 87741838 网址/WEBSITE: www.kangdalawyers.com/ 之 法律意见书 康达法意字【2023】第 4089 号 二〇二三年十月 广州 GUANGZHOU 深圳 SHENZHEN 海口 HAIKOU 上海 SHANGHAI 西安 XI'AN 北京 BEIJING 杭州 HANGZHOU 南 京 NANJING 沈阳 SHENYANG 天津 TIANJIN 成都 CHENGDU 目 录 北京康达(成都)律师事务所 关于国网信息通信股份有限公司 2021 年限制性股票激励计划部分限制性股票 回购注销实施 | 释 X . | | --- | | 本次回购注销的批准和授权 . | | 本次回购注销的基本情况 | | = , 结 论 意 见 | 释义 在本《法律意见书》内,除非文义另有所指,下列词语具有下述涵义: | 证监会/中国证监会 ...

回购注销原因：根据国网信息通信股份有限公司（以下简称"公 司"）2021 年限制性股票激励计划（以下简称"本次股权激励计划） 相关规定，鉴于本次股权激励计划授予的激励对象中共有 1 人调离公 司，公司拟对其持有的已获授但尚未解锁的 30,000 股限制性股票进 行回购注销。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 30,000 股 | 30,000 | 股 | | 2023 年 | 10 | 月 | 24 | 日 | 一、本次限制性股票回购注销的决策与信息披露 公司于 2023 年 8 月 22 日召开第八届董事会第二十八次会议和第 八届监事会第二十一次会议，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并调整回购 价格的议案》。具体内容详见 2023 年 8 月 24 日，公司在上海证券交 证券代码：600131 证券简称：国网信通 公告编号：2023-041 号 国网信息通信股份有限公司 ...

证券代码：600131 证券简称：国网信通 公告编号：2023-040号 重要内容提示: 中标金额合计：64,312.29 万元 风险提示：公司四家全资子公司已收到中标通知书，合同尚未签 订，敬请广大投资者注意投资风险。 国网信息通信股份有限公司（以下简称"公司"）全资子公司北京 中电普华信息技术有限公司（以下简称"中电普华"）、安徽继远软件有 限公司（以下简称"继远软件"）、北京中电飞华通信有限公司（以下简 称"中电飞华"）、四川中电启明星信息技术有限公司（以下简称"中电 启明星"）于近日中标国家电网有限公司 2023 年第三十七批采购（数 字化项目第二次设备招标采购）及第四十批采购（数字化项目第二次服 务招标采购）部分项目，现将中标情况公告如下： 一、中标事项主要情况 根据国家电网有限公司近期在其电子商务平台 （https://ecp.sgcc.com.cn/ecp2.0/portal/#/）公告的国家电网有 1 证券代码：600131 证券简称：国网信通 公告编号：2023-040号 限公司 2023 年第三十七批采购（数字化项目第二次设备招标采购）（招 标编号：0711-23OTL10412043）的 ...

为进一步加强投资者关系管理工作，与投资者保持更加充分、畅 通的沟通，国网信息通信股份有限公司（以下简称"公司"）新增投 资者联系电话，具体情况公告如下： 原投资者联系电话：028-87333131 新增投资者联系电话：010-51965589 证券代码：600131 证券简称：国网信通 公告编号：2023-038 号 国网信息通信股份有限公司 关于增加投资者联系电话的公告 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 担个别及连带责任。 新增联系电话自本公告发布之日起开始启用。除上述增加联系电 话外，公司联系地址、投资者邮箱等其他联系方式保持不变，欢迎广 大投资者通过上述渠道与公司进行沟通联系。 特此公告。 国网信息通信股份有限公司董事会 2023 年 9 月 26 日 - 1 - ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,825,600,089.60, a decrease of 4.12% compared to CNY 2,946,990,430.66 in the same period last year[15]. - Net profit attributable to shareholders of the listed company increased by 8.19% to CNY 249,745,630.38 from CNY 230,831,592.99 year-on-year[15]. - The net profit after deducting non-recurring gains and losses was CNY 211,210,167.39, down 4.50% from CNY 221,154,428.14 in the previous year[16]. - The net cash flow from operating activities was negative at CNY -654,153,488.67, an improvement from CNY -795,741,939.65 in the same period last year[16]. - Total assets at the end of the reporting period were CNY 12,203,230,892.94, an increase of 1.42% from CNY 12,032,302,652.52 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company were CNY 5,743,321,914.54, a slight increase of 0.16% from CNY 5,734,080,092.96 at the end of the previous year[16]. - Basic earnings per share for the first half of 2023 were CNY 0.21, up 10.53% from CNY 0.19 in the same period last year[17]. - The weighted average return on net assets was 4.29%, a decrease of 0.14 percentage points compared to 4.43% in the previous year[17]. Digital Transformation and Innovation - The company has launched the "Baseline+" version of its marketing 2.0 software in 6 provinces, laying a solid foundation for rapid promotion across the network[20]. - The company is actively promoting the digital transformation of energy services, aligning with national "dual carbon" goals and enhancing its business development depth[20]. - The company has developed a new intelligent terminal product, "Xiao Wo," which enables password-free authentication across the entire operational path[21]. - The company has accumulated extensive experience in customized development and mature products in the digital transformation field, promoting a shift from product sales to a "product + service" model in 2023[24]. - The company aims to enhance the digital transformation in the energy sector, focusing on smart grid development and energy digitalization, aligning with national goals for a modern energy system by 2035[22]. - The company has a strong focus on technological innovation, with numerous patents and a stable partnership with academic institutions for research and development[29]. Market and Competitive Landscape - The company faces market competition risks due to increasing demand for digital transformation in the power energy sector, which may attract more competitors[46]. - The company plans to actively expand its external market presence, particularly targeting large energy enterprises to mitigate market competition risks[46]. - The company has over 20 years of experience in the power industry, creating significant barriers to entry for new competitors through its established market influence and brand recognition[27]. Corporate Governance and Compliance - The company has implemented measures to reduce carbon emissions by minimizing the use of direct energy sources and enhancing energy efficiency[55]. - The company commits to maintaining the independence of the listed company's operations and management, ensuring no interference from controlling entities[62]. - The company guarantees that its assets will remain separate from those of the listed company, ensuring independent operations[62]. - The company will ensure that there is no substantial competition between its subsidiaries and the listed company after the restructuring[64]. Shareholder and Equity Information - The annual shareholders' meeting was held on May 30, 2023, with resolutions published on May 31, 2023[48]. - The company did not distribute profits or increase capital reserves in the reporting period[50]. - The total number of shares decreased by 150,000, resulting in a total share count of 1,202,519,044[87]. - The largest shareholder, State Grid Information Communication Industry Group, holds 583,920,295 shares, representing 48.56% of total shares[91]. Research and Development - Research and development expenses amounted to CNY 226 million, an increase of 15.19% compared to the previous year[38]. - The company received 87 patent applications and 97 patent grants during the reporting period, significantly enhancing its technological innovation capabilities[34]. Cash Flow and Financial Position - The company's cash and cash equivalents decreased by 32.22% year-on-year, totaling CNY 1.576 billion, primarily due to higher expenditures than receipts[40]. - Cash flow from investment activities showed a net inflow of CNY 13.62 million, a significant improvement compared to a net outflow of CNY 86.81 million in the previous year[38]. - The company’s cash balance at the end of the reporting period was 638,417,751.27 RMB after significant withdrawals during the period[84]. Environmental and Social Responsibility - The company has contributed over 2.4 million yuan in new tax revenue to Aba Prefecture in the first half of 2023, supporting local economic development[56]. - The company has facilitated the sale of over 261,806.40 yuan in agricultural products through its e-commerce platform, promoting local specialties[57]. - The company has engaged in educational support initiatives, including a teacher reward program to enhance educational quality in Aba Prefecture[57].

证券代码：600131 证券简称：国网信通 | --- | --- | --- | |--------------------|---------------------------------|--------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | 业绩说明会路演活动 | | | 其他（请文字说明其他活动内容） | | 参与单位名称及 人员姓名 南方基金：熊琳、梁嘉铄；长江电新：司鸿历；民生证券：胡又文、郭新宇、 许浚哲 时间 2023年7月11日（星期二） 地点 公司现场调研 | --- | --- | --- | |----------------|--------------------|--------| | 上市公司接待人 | 副总经理、总会计师 | 孙辉 | | 员姓名 | 证券管理部副总经理 | 王定娟 | 互动问答记录 | --- | |------------------------------------------------------------------------| | Q1： ...

证券代码：600131 证券简称：国网信通 | --- | --- | --- | |--------------------|---------------------------------|--------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | 业绩说明会路演活动 | | | 其他（请文字说明其他活动内容） | | 参与单位名称及 人员姓名 嘉实基金，吴悠、陈黎明；深圳亿阳投资，王成盛、梅韬；易方达，万宇翔； 平安证券，贲志红 时间 2023年6月29日（星期四）16:00-18:00 地点 公司现场调研 | --- | |--------------------| | 董事会秘书 王迅 | | 副总经理、总会计师 | | 监事会主席 喻梅 | | 发展策划部总经理 | | 证券管理部副总经理 | 上市公司接待人 员姓名 互动问答记录 | --- | |------------------------------------------------------------------------| | Q ...

证券代码：600131 证券简称：国网信通 | --- | --- | --- | |------------------------|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | 分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | 业绩说明会路演活动 | | | 其他（请文字说明其他活动内容） | | | | | 国泰基金，饶玉涵、胡松、叶烽；银河基金，施文琪；富国基金，李元博、陈 | | | | 天元、田毅潇；兴证全球基金，张哲源；海南希瓦私募基金，卓亚；万家基 | | 参与单位名称及人员姓名 | SHI上海金辇投资管理有限公司，王语； | 金，李杨；汇丰晋信基金，吴培文；上海 ...

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投资者关系活动记录表 | --- | --- | |---------------|-------------| | □特定对象调研 | □分析师会议 | | □媒体采访 | 业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | | | | | 投资者关系活动 类别 参与单位名称及 人员姓名 通过上证路演中心参与"2022年度暨2023年第一季度业绩说明会"的投资者 时间 2023年5月18日（星期四）15:00-16:30 地点 上证路演中心（http://roadshow.sseinfo.com/roadshowIndex.do?id=13199） | --- | |-----------------------| | 董事长 杨树先生 | | 董事、总经理 王奔先生 | | 独立董事 刘利剑先生 | | 副总经理 欧阳红先生 | | 董事会秘书 王迅先生 | | 副总经理、总会计师 | 上市公司接待人 员姓名 互动问答记录 | --- | |-------------------------------------- ...