Revenue and Profit Performance - Revenue for the third quarter of 2023 was RMB 1,113,563,749.08, a decrease of 34.00% year-over-year[4] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 92,700,023.53, down 50.73% year-over-year[4] - Basic earnings per share for the third quarter were RMB 0.08, a decrease of 50.00% year-over-year[5] - Total revenue for the first three quarters of 2023 was 3,939,163,838.68, a decrease from 4,634,285,733.73 in the same period of 2022[17] - Net profit attributable to the parent company's shareholders was 2,945,136,130.88, compared to 2,843,194,285.77 in the same period of 2022[16] - Operating profit for Q3 2023 was RMB 318.29 million, a decrease from RMB 456.80 million in the same period last year[18] - Net profit for Q3 2023 was RMB 342.45 million, down from RMB 418.99 million in Q3 2022[18] - Basic and diluted earnings per share for Q3 2023 were RMB 0.28, compared to RMB 0.35 in Q3 2022[19] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 11,629,587,798.41, a decrease of 3.35% compared to the end of the previous year[5] - Total assets as of September 30, 2023, were 11,629,587,798.41, down from 12,032,302,652.52 at the end of 2022[14] - Total liabilities decreased to 5,792,981,883.93 as of September 30, 2023, from 6,297,638,583.15 at the end of 2022[16] - Short-term borrowings decreased to 100,000,000.00 as of September 30, 2023, from 165,000,000.00 at the end of 2022[14] - The company's total equity attributable to shareholders of the listed company increased by 1.78% compared to the end of the previous year[5] Cash Flow and Liquidity - The company's operating cash flow for the first nine months of 2023 was negative RMB 552,400,929.31[5] - Cash and cash equivalents decreased to 1,379,561,077.63 as of September 30, 2023, from 2,324,670,312.62 at the end of 2022[13] - Cash received from sales of goods and services in the first nine months of 2023 was RMB 3.78 billion, a slight increase from RMB 3.63 billion in the same period last year[22] - Net cash flow from operating activities for the first nine months of 2023 was negative RMB 552.40 million, an improvement from negative RMB 734.37 million in the same period last year[22] - Net cash flow from investing activities for the first nine months of 2023 was negative RMB 12.85 million, compared to negative RMB 119.15 million in the same period last year[23] - Net cash flow from financing activities for the first nine months of 2023 was negative RMB 316.25 million, an improvement from negative RMB 348.42 million in the same period last year[23] - Total cash and cash equivalents at the end of Q3 2023 were RMB 1.26 billion, up from RMB 1.03 billion at the end of Q3 2022[23] Operating Costs and Expenses - Total operating costs for the first three quarters of 2023 were 3,685,509,943.34, down from 4,252,035,509.98 in the same period of 2022[17] - R&D expenses increased to 196,960,486.41 in the first three quarters of 2023, up from 154,556,321.27 in the same period of 2022[17] Accounts Receivable and Inventory - Accounts receivable increased to 5,930,741,189.70 as of September 30, 2023, from 5,717,006,945.48 at the end of 2022[13] - Inventory increased significantly to 456,168,794.45 as of September 30, 2023, from 190,692,138.85 at the end of 2022[13] Shareholder Information and Equity - The top shareholder, State Grid Information & Communication Industry Group Co., Ltd., holds 43.82% of the shares[9] - The weighted average return on equity (ROE) for the third quarter was 1.60%, a decrease of 1.98 percentage points year-over-year[5] Government Subsidies and External Factors - The company received government subsidies of RMB 660,277.11 during the reporting period[6] - The decrease in revenue was primarily due to delayed bidding processes, impacting the overall revenue scale[7]

一、会议以 5 票同意、0 票反对、0 票弃权审议通过了《公司 2023 年第三季度报告的议案》。 公司监事会对 2023 年第三季度报告进行了严格审议，并提出如下 审核意见，与会全体监事一致认为： （一）公司 2023 年第三季度报告的编制和审议程序符合法律、法 规、《公司章程》和公司内部管理制度的各项规定； （二）公司 2023 年第三季度报告的内容和格式符合上海证券交易 所的相关规定,所包含的信息能从各方面真实反映公司 2023 年第三季度 的经营管理和财务状况等事项； （三）在监事会提出本意见前，未发现参与 2023 年第三季度报告 编制和审议的人员有违反保密规定的行为。 证券代码：600131 证券简称：国网信通 公告编号：2023-043号 国网信息通信股份有限公司 第八届监事会第二十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 公司监事会于 2023 年 10 月 21 日以电子邮件的方式向各位监事发 出了召开第八届监事会第二十二次会议的通知和会议资料，公司第八届 监事会第二十二次会议于 ...

证券代码：600131 证券简称：国网信通 公告编号：2023-042号 国网信息通信股份有限公司 第八届董事会第二十九次会议决议公告 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。 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《2023 年第三季度报告》。 特此公告。 国网信息通信股份有限公司董事会 2023年10月28日 1 公司董事会于 2023 年 10 月 21 日以电子邮件的方式向各位董事、 监事发出了召开第八届董事会第二十九次会议的通知和会议资料，公 司第八届董事会第二十九次会议于 2023 年 10 月 27 日以通讯方式召 开，会议应表决董事 11 名，实际表决董事 11 名。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 2023 年第三季度报告的议案》。 ...

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： ...