证券代码：600131 证券简称：国网信通 公告编号：2023-022 号 重要内容提示： 会议召开时间：2023 年 5 月 18 日（星期四）下午 15:00-16:30。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/roadshowDisplay.do?tag=de）。 暨 2023 年第一季度集体业绩说明会的公告 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。 会议主题：沪市数字经济产业链上市公司集体业绩说明会。 会议召开方式：上证路演中心视频和网络文字互动。 征集问题方式：投资者可于 2023 年 5 月 11 日（星期四）至 5 月 17 日（星期三）16:00 前登录上证路演中心网站首页，进入数字 经济产业链专场—公司页面，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 2023 年 4 月 27 日披露了《公司 2022 年年度 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥7.62 billion, representing a 2.00% increase from ¥7.47 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was approximately ¥801.58 million, an increase of 18.39% compared to ¥677.09 million in 2021[20]. - The net cash flow from operating activities for 2022 was approximately ¥850.78 million, reflecting a significant increase of 37.48% from ¥618.85 million in 2021[20]. - The total assets at the end of 2022 were approximately ¥12.03 billion, which is a 5.59% increase from ¥11.40 billion at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥5.73 billion, marking an 11.73% increase from ¥5.13 billion at the end of 2021[20]. - The basic earnings per share for 2022 were ¥0.67, up 17.54% from ¥0.57 in 2021[21]. - The weighted average return on net assets for 2022 was 14.81%, an increase of 0.95 percentage points from 13.86% in 2021[21]. - The company achieved a total operating revenue of 7.615 billion RMB in 2022, with a net profit attributable to shareholders of 802 million RMB[28]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling 240,533,808.80 CNY, with a cash dividend payout ratio of 30.01% for 2022[5]. - The company distributed a cash dividend of 1.70 RMB per 10 shares to shareholders, totaling 203 million RMB for the 2021 fiscal year[30]. - The company implemented a cash dividend policy, distributing CNY 1.70 per 10 shares, totaling CNY 203,217,072.48, which represents 30.01% of the net profit attributable to ordinary shareholders[134][136]. Business Strategy and Development - The company achieved significant progress in three major business segments, focusing on digital transformation and energy system construction, aligning with national energy internet initiatives[2]. - The company emphasizes high-quality development, aiming to strengthen its digital infrastructure and enhance its market presence in the energy sector[2]. - The company is committed to innovation, with ongoing research in artificial intelligence, digital twins, and 5G technologies, leading to the development of core proprietary products[2]. - The company aims to leverage capital market tools for market expansion and optimize its industrial layout to inject new momentum into its development[2]. - The company plans to continue expanding its digital transformation initiatives, focusing on enhancing customer service through its online platforms[1]. - The company is investing in new technologies, including AI and RPA, to improve operational efficiency and support digital transformation[1]. - The company aims to strengthen its market position through strategic partnerships and potential acquisitions in the telecommunications sector[1]. - The company is positioned to benefit from the rapid growth of the digital economy, with the Chinese digital economy expected to expand significantly by 2025[35]. - The company is committed to achieving its "14th Five-Year Plan" strategic goals through continuous value output and recognition from clients and capital markets[83]. Research and Development - The company reported a significant increase in R&D investment, amounting to approximately 599 million RMB, which is an 18% increase compared to the previous year[30]. - The total R&D investment was approximately ¥599.08 million, accounting for 7.87% of the operating revenue[66]. - Research and development expenses amounted to approximately ¥193.84 million, representing a 24.31% increase compared to the previous year[56]. - The number of R&D personnel is 715, accounting for 60.03% of the total workforce[67]. - The company holds over 1,000 patents and software copyrights, with 274 new patent applications and 98 patents granted during the reporting period[51]. Corporate Governance and Compliance - The company has achieved a significant improvement in its corporate governance structure, enhancing risk control and management innovation capabilities[2]. - The company has established a comprehensive internal control system with over 190 regulations to ensure compliance and operational integrity[31]. - The company emphasizes risk management and compliance culture, continuously optimizing its internal control systems[100]. - The company has maintained a transparent and fair performance evaluation standard for its board and senior management, ensuring accountability[140]. - The company has received an A-level rating for its information disclosure practices from the Shanghai Stock Exchange for the 2021-2022 period[100]. Social Responsibility and ESG Initiatives - The company has been recognized for its ESG efforts, being included in the State-owned Assets Supervision and Administration Commission's "Central Enterprise ESG·Social Value Pioneer 50 Index"[2]. - The company is focused on rural revitalization initiatives, actively fulfilling its social responsibilities as a central enterprise[2]. - The company has established a separate ESG report detailing its social responsibility efforts[149]. - The company has engaged in various charitable activities, contributing a total of 280,000 yuan to public welfare projects[150]. - The company invested 34.14 million yuan in environmental protection during the reporting period[146]. Market Presence and Customer Relations - The company is actively expanding its market presence beyond the State Grid by developing non-related party customer resources[94]. - The company has established a comprehensive customer service system, providing year-round, rapid response support for major events and emergencies[54]. - The company’s major customer, State Grid Corporation and its subsidiaries, accounted for approximately 84.58% of total sales revenue[63]. - The company is positioned as a leading provider of "cloud-network integration" technology products and services in the energy internet sector, aligning with national "dual carbon" goals[48]. Management and Organizational Changes - The company has successfully implemented an equity incentive plan for 164 core management and technical personnel to retain talent[95]. - The company experienced changes in senior management, with several key personnel leaving due to job changes, including the general manager and deputy general manager[116]. - The company held multiple board meetings throughout 2022, with significant resolutions passed in March, April, August, September, and October[117]. - The company appointed new directors and senior management, including a new general manager and several deputy general managers in late 2022[116]. - The company has a structured remuneration decision-making process for independent directors and senior management, based on the completion of operational goals[115]. Future Outlook - The company aims to achieve an operating revenue of 8.45 billion yuan in 2023[85]. - The strategic focus includes enhancing digital transformation in the energy sector and promoting the integration of digital and energy technologies[85]. - The company plans to transition its business model from project-based to operation-based in the electricity digitalization sector[86]. - New product launches are anticipated to contribute an additional 200 million in revenue next year[109]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for this purpose[109].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,322,586,676.82, representing a year-on-year increase of 10.36%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 72,103,276.08, reflecting a significant increase of 46.93% compared to the same period last year[4] - The basic earnings per share for Q1 2023 was CNY 0.06, which is a 50.00% increase year-on-year[4] - The company reported an increase in both revenue scale and non-operating income as key factors for the rise in net profit[7] - The net profit for Q1 2023 was 72,103,276.08, an increase of 46.9% compared to 49,072,086.90 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both 0.06, up from 0.04 in Q1 2022, representing a 50% increase[19] - The total comprehensive income attributable to the parent company was 72,103,276.08, compared to 49,072,086.90 in the previous year, marking a 46.9% increase[19] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 11,992,656,560.01, showing a slight decrease of 0.33% from the end of the previous year[5] - The equity attributable to shareholders increased to CNY 5,806,183,369.04, marking a year-on-year growth of 1.26%[5] - Total assets decreased slightly to ¥11,992,656,560.01 as of March 31, 2023, from ¥12,032,302,652.52 at the end of 2022[14] - Total liabilities decreased to ¥6,185,889,214.56 in Q1 2023, down from ¥6,297,638,583.15 at the end of 2022, a reduction of 1.8%[15] - The company's equity attributable to shareholders increased to ¥5,806,183,369.04 as of March 31, 2023, compared to ¥5,734,080,092.96 at the end of 2022, an increase of 1.3%[16] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative at CNY -613,895,756.25, indicating a significant cash outflow[4] - Cash inflow from operating activities totaled 1,224,267,900.50, compared to 1,183,757,407.99 in Q1 2022, reflecting a growth of 3.4%[20] - Cash outflow from operating activities was 1,838,163,656.75, slightly higher than 1,813,188,347.46 in Q1 2022, resulting in a net cash flow from operating activities of -613,895,756.25[20] - Investment activities resulted in a net cash outflow of -21,624,857.91, compared to -57,181,751.40 in Q1 2022, indicating a reduction in cash outflow by 62%[21] - Cash inflow from financing activities was 22,944,735.24, down from 55,066,520.60 in Q1 2022, a decrease of 58.3%[21] - The net cash flow from financing activities was -53,203,034.02, contrasting with a positive cash flow of 33,160,716.12 in Q1 2022[21] - The ending cash and cash equivalents balance was 1,457,059,260.08, down from 1,578,090,965.96 at the end of Q1 2022[21] Expenses - Total operating costs for Q1 2023 were ¥1,278,592,656.89, up from ¥1,172,078,288.80 in Q1 2022, reflecting a year-over-year increase of 9.1%[17] - Research and development expenses increased to ¥59,388,062.25 in Q1 2023, compared to ¥43,646,807.17 in Q1 2022, marking a growth of 36%[17] - The company reported a net credit impairment loss of ¥12,743,216.51 in Q1 2023, compared to a gain of ¥4,718,216.33 in Q1 2022[17] - The company reported a tax expense of 5,832,478.99 for Q1 2023, slightly lower than 5,932,854.84 in Q1 2022[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,481[8] - The company's cash and cash equivalents decreased to ¥1,613,001,929.20 as of March 31, 2023, down from ¥2,324,670,312.62 at the end of 2022, a decline of 30.5%[13] - Inventory levels rose significantly to ¥451,476,066.53 in Q1 2023, compared to ¥190,692,138.85 in Q1 2022, representing an increase of 136.5%[13] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17]

Financial Performance - The company's operating revenue for 2021 was approximately ¥7.47 billion, an increase of 6.49% compared to ¥7.01 billion in 2020[28]. - The net profit attributable to shareholders for 2021 was approximately ¥677.09 million, representing an increase of 11.57% from ¥606.87 million in 2020[28]. - The basic earnings per share for 2021 was ¥0.57, up 9.62% from ¥0.52 in 2020[28]. - The net cash flow from operating activities for 2021 was approximately ¥618.85 million, a 23.65% increase from ¥500.49 million in 2020[28]. - The total assets at the end of 2021 were approximately ¥11.40 billion, a 3.32% increase from ¥11.03 billion at the end of 2020[28]. - The net assets attributable to shareholders at the end of 2021 were approximately ¥5.13 billion, reflecting a 10.60% increase from ¥4.64 billion at the end of 2020[28]. - The company reported a diluted earnings per share of ¥0.57 for 2021, consistent with the basic earnings per share[28]. - The company experienced a decrease of 2.07 percentage points in the weighted average return on equity, which was 13.86% in 2021 compared to 15.93% in 2020[28]. - The net profit after deducting non-recurring gains and losses for 2021 was approximately ¥649.06 million, a 20.46% increase from ¥538.80 million in 2020[28]. - The company achieved an annual revenue of 7.466 billion yuan and a net profit of 677 million yuan, representing a year-on-year growth of 11.57%[36]. Dividend Policy - In 2021, the company proposed a cash dividend of 1.70 RMB per 10 shares, totaling 203,217,072.48 RMB, with a cash dividend payout ratio of 30.01%[12]. - The company will not issue new shares or increase capital reserves through stock dividends in the current fiscal year[12]. - For the fiscal year 2020, the company distributed a cash dividend of 1.55 RMB per 10 shares, totaling approximately 185.29 million RMB, based on a total share capital of 1,195,394,544 shares[133]. - The company did not adjust its cash dividend policy during the reporting period[134]. - The company has established a clear cash dividend policy in accordance with regulatory requirements, ensuring a stable return to investors[132]. Business Strategy and Development - The company focused on three major business segments, enhancing traditional strengths in computing infrastructure, power marketing platforms, and digital operation services, while steadily advancing new business areas such as smart energy services and carbon neutrality digital services[5]. - The company plans to leverage over 20 years of experience in the power industry to expand its business applications, forming an industrial layout of "digital foundation + energy applications" in 2022[6]. - The company aims to become a leading provider of cloud-network integrated technology products and services in the energy internet sector, focusing on digital transformation in the power industry[81]. - The company plans to expand its digital power services, targeting a market scale of over 30 billion kWh in total electricity sales, with a business market size exceeding 30 million yuan[85]. - The company is actively developing energy digital operation services, leveraging digital technology to enhance the efficiency of energy management systems and create new profit growth points[82]. - The company is committed to supporting the construction of a new power system, emphasizing the importance of digitalization in enhancing the safety and efficiency of the power grid[79]. - The company is focusing on expanding its energy service value chain, particularly in energy trading and virtual power plants[36]. - The company is exploring various energy operation service scenarios, including virtual power plants and intelligent upgrades of distribution networks[85]. Research and Development - The company has achieved significant results in technology innovation, including numerous patent applications and publications, further highlighting its leading role in technological advancement[5]. - R&D investment totaled 508 million yuan, an increase of 23% year-on-year, with 233 patent applications filed and 87 patents granted[37]. - The total R&D investment amounted to approximately ¥508 million, which is 6.81% of the operating revenue, with 44.80% of the R&D expenses capitalized[64]. - The company completed 233 patent applications and received 87 patent grants during the reporting period, reflecting a focus on strengthening key technologies[66]. - The company is investing in R&D for key areas such as digital technology for active distribution networks and power trading models, aiming to enhance its core competitiveness[88]. Corporate Governance and Compliance - The company is committed to maintaining transparent investor relations and enhancing corporate governance structures[6]. - The company has established a comprehensive governance structure, ensuring compliance with laws and regulations, and has held multiple shareholder meetings to maintain transparency[96]. - The company has a strong focus on compliance management and risk prevention as foundational elements of corporate governance[88]. - The internal control system has been optimized, focusing on risk assessment related to fundraising and project management to enhance risk prevention capabilities[98]. - The company has implemented a compliance culture initiative, including training for key personnel to enhance regulatory awareness[98]. - The company has received an A-level rating for its information disclosure practices from the Shanghai Stock Exchange for the 2020-2021 period[97]. Social Responsibility and Community Engagement - The company contributed over 10 million yuan in new tax revenue to Aba Prefecture, supporting local economic development[38]. - The company’s rural electrification projects increased agricultural production efficiency, resulting in a 5% increase in crop yield[149]. - The company’s initiatives improved energy efficiency for rural residents, with per capita energy efficiency rising by over 8%[149]. - The company donated clothing and educational materials valued at over 20,000 CNY to improve learning conditions for children in remote areas[150]. - The company provided 60,000 CNY in financial aid to over 300 impoverished students, ensuring they received nutritious meals[150]. - The company established a 500,000 CNY reward fund for outstanding teachers and educators in the Aba region[149]. - The company has been recognized for its outstanding performance in social responsibility, receiving the "2021 Listed Company Social Responsibility Award"[146]. Risks and Challenges - The company faces risks related to high dependency on core customers, primarily the State Grid Corporation, but is actively exploring external markets to mitigate this risk[89]. - The company has effectively managed its subsidiaries, enhancing compliance and operational efficiency[139]. - The company is involved in significant litigation, including disputes related to contracts with subsidiaries, with ongoing cases documented on the Shanghai Stock Exchange[177]. - The company has no reported major accounting errors or risks of delisting during the reporting period[176]. - The company has not disclosed any major related party transactions during the reporting period[181]. Shareholding Structure - The largest shareholder, State Grid Information and Communication Industry Group Co., Ltd., held 583,920,295 shares, representing 48.85% of the total shares[197]. - The second-largest shareholder, State Grid Sichuan Electric Power Company, held 95,385,704 shares, representing 7.98% of the total shares[198]. - The third-largest shareholder, Xinhua Water Conservancy Holdings Group Co., Ltd., held 59,849,416 shares, representing 5.01% of the total shares[198]. - The shareholding structure indicates that State Grid Information Communication Group Co., Ltd. and State Grid Sichuan Electric Power Company are acting in concert as they are both wholly-owned subsidiaries of State Grid Corporation of China[200].