证券代码：600131 证券简称：国网信通 公告编号：2025-055 号 国网信息通信股份有限公司 关于召开 2025 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： 业绩说明会召开时间：2025 年 11 月 19 日(星期三)下午 15:00-16:00。 业绩说明会召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）。 业绩说明会召开方式：上证路演中心网络互动。 征集问题方式：投资者可于 2025 年 11 月 12 日（星期三）至 11 月 18 日（星期二）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 2025 年 10 月 30 日披露了《公司 2025 年第三季度报告》，为便于广大投资 者更全面深入地了解公司 2025 年第三季度的经营成果和财务状况， 公 ...

Market Overview - The A-share market is expected to experience a balanced market style, with the Shanghai Composite Index likely consolidating around the 4000-point level [1][9]. - The long-term positive trend of the A-share market remains unchanged, with attention on themes such as anti-involution and dividends during sector rotations [9]. Economic Policies - The State Council has issued measures to promote private investment, including 13 targeted policy initiatives aimed at encouraging private capital participation in key sectors like railways and nuclear power [5]. - The National Development and Reform Commission and the National Energy Administration have released guidelines to enhance the consumption and regulation of renewable energy, aiming for a multi-layered system by 2030 [6]. Corporate Developments - Ganfeng Lithium has made significant progress in developing the PPGS lithium salt lake project in collaboration with LAR [9]. - A major asset sale by Wingtech Technology has been completed, although some payments remain outstanding [9]. - Shandong Gold's subsidiary is required to pay back taxes amounting to 738 million yuan, which is expected to impact the company's net profit for 2025 by 230 million yuan [8]. Stock Market Movements - The U.S. stock market saw significant gains, with the Dow Jones Industrial Average rising by 0.81%, the Nasdaq by 2.27%, and the S&P 500 by 1.54% [4]. - Notable technology stocks performed well, with Nvidia increasing by 5.8% and Google by 3.9% [4]. Commodity Prices - International oil prices have risen, with WTI crude oil increasing by 0.64% to $60.13 per barrel and Brent crude by 0.68% to $64.06 per barrel [4]. - Gold prices surged, with COMEX gold futures for November delivery rising by 2.81% to $4111.80 per ounce [4].

Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]

Core Points - State Grid Information Communication announced a winning bid amounting to 1.3179166 billion yuan for various digital and equipment procurement projects from the State Grid Corporation of China for 2025 [2] - The winning bid includes projects related to digital equipment and services, as well as transmission and transformation equipment [2] - The company has received the bid notification, but the contracts have not yet been signed, making the specific impact on performance uncertain [2]

Core Insights - State Grid Information Communication announced that its subsidiaries won bids for multiple projects from State Grid Corporation, totaling 131,791.66 million yuan [2] Group 1: Company Announcements - The company’s subsidiaries, including Beijing Zhongdian Puhua Information Technology Co., Ltd. and Anhui Jiyuan Software Co., Ltd., secured contracts in the 51st, 52nd, and 74th procurement batches for digital projects and substation equipment [2] - The projects are part of the State Grid Corporation's ongoing digitalization efforts and infrastructure upgrades [2]

Core Viewpoint - State Grid Information Communication Co., Ltd. (国网信通) announced that its subsidiaries won contracts worth 1.318 billion yuan in various procurement projects from the State Grid Corporation of China, which will positively impact the company's future operating performance [1] Group 1: Procurement Details - The company and its subsidiaries won bids in the 51st batch of procurement for digital projects, the 52nd batch for digital services, and the 74th batch for transmission and transformation projects [1] - The total value of the contracts awarded is 1.318 billion yuan [1] Group 2: Impact on Performance - The fulfillment of these contracts is expected to have a positive effect on the company's future operating results [1]

Core Points - State Grid Corporation of China announced the winners of its recent procurement for digital projects, totaling approximately 2.16 billion yuan for equipment and 7.13 billion yuan for service projects [1] - The procurement includes various companies such as China Electric Power Research Institute, Jiyuan Software, and Yili Technology, among others [1] - The total amount for the procurement of communication network equipment integration is approximately 3.89 billion yuan [1] Group 1 - The first procurement batch (51st batch) for digital projects resulted in a total bid of 2.16 billion yuan [1] - The second procurement batch (52nd batch) for service projects resulted in a total bid of 7.13 billion yuan [1] - The third procurement batch (74th batch) for communication network equipment integration resulted in a total bid of 3.89 billion yuan [1] Group 2 - The procurement process involved multiple companies, indicating a competitive landscape in the digital and communication equipment sector [1] - The announcement reflects the ongoing investment by State Grid Corporation in digital transformation and infrastructure development [1]

Core Insights - State Grid Corporation of China has announced the winners of its recent procurement for digital projects, totaling approximately 12.18 billion yuan across various categories [1] Group 1: Procurement Announcements - The 51st batch of procurement for digital projects includes a total of 216 million yuan awarded to companies such as China Electric Power Research Institute, Jiyuan Software, and others for servers, network equipment, and security devices [1] - The 52nd batch of procurement for digital services has awarded a total of 713 million yuan to the same group of companies for project development and implementation [1] - The 74th batch of procurement for power transmission and transformation projects has resulted in 389 million yuan awarded for communication network equipment integration [1]

证券代码：600131 证券简称：国网信通 公告编号：2025-054号 国网信息通信股份有限公司 关于全资及控股子公司重大经营合同中标的公告 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。 重要内容提示: 中标金额合计：131,791.66 万元。 近日，国网信息通信股份有限公司（以下简称"公司"）全资及控 股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 1 证券代码：600131 证券简称：国网信通 公告编号：2025-054号 司（以下简称"中电启明星"）、国网信通亿力科技有限责任公司（以 下简称"亿力科技"）、福建亿榕信息技术有限公司（以下简称"亿榕 信息"）中标国家电网有限公司 2025 年第五十一批采购（数字化项目 第三次设备招标采购）、国家电网有限公司 2025 年第五十二批采购（数 字化项目第三次服务招标采购）、国家电网有限公司 2025 年第七十四 批采购（输变电 ...

Core Viewpoint - State Grid Information Communication (国网信通) announced that its subsidiaries won bids in multiple procurement projects from State Grid Corporation, with a total bid amount of 1.318 billion yuan [1] Group 1: Company Announcements - The company and its subsidiaries, including China Electric Power Research Institute, Jiyuan Software, China Electric Feihua, China Electric Qimingxing, Yili Technology, and Yirong Information, won bids in the 51st batch of procurement for digital projects, the 52nd batch for digital services, and the 74th batch for transmission and transformation projects [1] - The total bid amount for these projects is 1.318 billion yuan, and the company has received the bid notification, but contracts have not yet been signed [1] Group 2: Financial Impact - The specific financial impact on the company's performance from these contracts remains uncertain until the contracts are finalized [1]