证券日报网讯12月9日，国网信通（600131）在互动平台回答投资者提问时表示，公司持续夯实公司治 理能力，提升信息披露工作质量，做好投资者关系管理工作，加强市值管理工作，公司信息披露文件以 上海证券交易所官方网站发布为准。 ...

Core Viewpoint - The company emphasizes its commitment to enhancing intrinsic value and providing stable returns to investors while focusing on energy digitalization and intelligent innovation [1] Group 1 - The company, State Grid Information Communication (国网信通), is dedicated to its main responsibilities and governance [1] - The company aims to follow a development philosophy that prioritizes intrinsic value enhancement and stable investor returns [1] - The company is pursuing a path of innovation in energy digitalization and intelligence [1]

（文章来源：证券日报） 证券日报网讯 12月9日，国网信通在互动平台回答投资者提问时表示，公司始终坚持专注主营业务发 展，完善公司治理，加强投资者沟通交流，努力以更优异的业绩回馈广大股东。 ...

（文章来源：证券日报） 证券日报网讯 12月9日，国网信通在互动平台回答投资者提问时表示，股价走势受多重因素影响，公司 会将建议反馈董事会和经营层，公司严格履行信息披露义务，请持续关注公司披露的公告。 ...

Core Insights - The company, State Grid Information Communication (国网信通), has achieved significant milestones in the digital transformation of the energy sector during the "14th Five-Year Plan" period, contributing to the "Digital China" strategy [1] - Key financial metrics such as net profit, market capitalization, and earnings per share have reached five-year highs, indicating a substantial improvement in operational efficiency [1] - The company has made notable advancements in digital infrastructure projects, including the successful testing of communication systems for major high-voltage direct current transmission projects [1] Financial Performance - In 2024, the company reported revenue of 7.315 billion yuan and a net profit attributable to shareholders of 683 million yuan [2] - For the first three quarters of 2025, revenue was 5.687 billion yuan with a net profit of 351 million yuan, maintaining a strong return on equity [2] - Research and development investment in the first half of 2025 was approximately 482 million yuan, with 61 patents granted, showcasing the company's commitment to innovation [2] Strategic Outlook - Looking ahead to the "15th Five-Year Plan," the company aims to become a leading domestic enterprise in energy digitalization and intelligence, focusing on new power system construction and high-quality corporate development [3] - The strategic focus will encompass six key business areas: digital infrastructure, power digital applications, enterprise digital applications, energy innovation services, big data, and cutting-edge technology innovation [3] - The company plans to drive growth through both industrial development and capital operations, seeking to expand new growth spaces and cultivate new competitive advantages [3]

Core Viewpoint - State Grid Information Communication (国网信通) announced a mid-term dividend plan, proposing a cash dividend of 0.05 yuan per share (including tax), totaling nearly 60 million yuan, reflecting the company's commitment to shareholder returns and its stable operational performance [1] Group 1 - The company has consistently increased its dividend payout in recent years, with cumulative dividends over the past three years exceeding 90% of the average annual profit during that period, indicating a strong commitment to shareholder value [1] - The mid-term dividend represents about one-fifth of the net profit for the first nine months of the year, complementing the annual dividend plan and demonstrating the company's balance between R&D investment, business expansion, and shareholder returns [1] - The stable dividend rhythm conveys confidence in the company's development and serves as a reliable value proposition for investors [1]

Core Viewpoint - The company has approved a mid-term profit distribution plan for 2025, which includes a cash dividend of 0.05 yuan per share, reflecting a commitment to shareholder returns while considering its ongoing development and profitability [1][4][5]. Group 1: Profit Distribution Plan - The board of directors approved the 2025 mid-term profit distribution plan with unanimous support, indicating strong consensus among board members [1][5]. - The proposed cash dividend is 0.05 yuan per share, amounting to a total distribution of approximately 59.92 million yuan, which represents 17.06% of the net profit attributable to shareholders for the first three quarters of 2025 [4][6]. - The distribution will be based on the total share capital as of the record date for the rights distribution, with adjustments made if there are changes in share capital before that date [4][6]. Group 2: Financial Performance - For the first nine months of 2025, the company reported a net profit of approximately 351.13 million yuan, with undistributed profits amounting to about 4.67 billion yuan as of September 30, 2025 [5][6]. - The company will not issue new shares or convert capital reserves into share capital as part of this profit distribution [6]. Group 3: Decision-Making Process - The decision-making process for the profit distribution plan adhered to the company's articles of association and was executed without the need for further shareholder approval, as it was previously authorized by the 2024 annual general meeting [6].

（记者 王晓波） 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 每经AI快讯，国网信通12月3日晚间发布公告称，公司第九届第二十次董事会会议于2025年12月3日以 通讯方式召开。会议审议了《公司2025年中期利润分配方案的议案》等文件。 ...

格隆汇12月3日丨国网信通(600131.SH)公布2025年半年度权益分派实施公告，公司拟向全体股东每股派 发现金红利0.05元（含税）。截至2025年12月3日，公司总股本11.98亿股，以此计算合计拟派发现金红 利5991.78万元（含税），占2025年1-9月归属于上市公司股东的净利润比例为17.06%。 ...

公司董事会认为，公司 2025 年中期利润分配方案是在综合考虑 公司持续发展目标、盈利能力，兼顾股东合理回报基础上，结合公司 所处行业特点、经营模式等作出的利润分配安排，同意公司 2025 年 中期利润分配方案。 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 11 月 27 日向各位董事发出了召开第九届 董事会第二十次会议的通知和会议资料，公司第九届董事会第二十次 会议于 2025 年 12 月 3 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、11票同意，0票反对，0票弃权，审议通过了《公司2025年中 期利润分配方案的议案》。 证券代码：600131 证券简称：国网信通 公告编号：2025-056号 国网信息通信股份有限公司 第九届董事会第二十次会议决议公告 - 1 - 特此公告。 国网信息通信股份有限公司董事会 2025 年 12 月 4 日 ...