一、审议并通过了《2025 年上半年经营工作报告》 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 二、审议并通过了《2025 年上半年财务工作报告》 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 三、审议并通过了《2025 年半年度报告》全文及摘要,全文详见 上海证券交易所网站 www.sse.com.cn。 股票代码：600345 股票简称：长江通信 公告编号：2025-026 武汉长江通信产业集团股份有限公司 第十届董事会第八次会议决议公告 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。 武汉长江通信产业集团股份有限公司（以下简称"公司")第十 届董事会第八次会议于 2025 年 8 月 27 日上午十点以现场结合通讯方 式召开。会议通知及会议材料于 2025 年 8 月 15 日以电子邮件方式发 送至各位董事、监事及高级管理人员。会议应出席董事 11 人，实际 出席 11 人，全体监事和公司高管人员列席了会议。本次会议的召开 程序符合《公司法》和《公司章程》等规定。会议由公司董事长邱祥 平先生主持，经 ...

Core Viewpoint - The company plans to use its own funds to pay for investment projects and will replace these funds with raised capital within six months, ensuring compliance with regulatory requirements and maintaining operational efficiency [1][5][7]. Summary by Sections 1. Basic Situation of Raised Funds - The company raised a total of RMB 649,999,990.52 by issuing 51,505,546 shares at a price of RMB 12.62 per share, with a net amount of RMB 643,574,544.72 after deducting issuance costs [1]. 2. Investment Projects - The raised funds will be allocated to two main projects: - Smart Emergency Command Product Upgrade and Industrialization Project - Next-Generation Smart Emergency Digital Transformation Key Technology Research Project - The total investment for these projects is adjusted to RMB 64,357.45 million [2]. 3. Reasons for Using Own Funds - The company faces challenges in directly using raised funds for certain payments, such as employee salaries, due to regulatory requirements. Therefore, it will use its own funds initially and replace them with raised funds later [3][4]. 4. Specific Process for Fund Replacement - The company will implement a structured process for using its own funds and replacing them with raised funds within six months, ensuring compliance and efficiency in fund management [4][5]. 5. Impact on Company Operations - This approach is expected to enhance fund utilization efficiency, reduce financial costs, and improve overall operational management without affecting the normal implementation of investment projects [5][6]. 6. Approval Procedures - The board of directors and the supervisory board have approved the use of own funds for project payments and the subsequent replacement with raised funds, confirming adherence to regulatory guidelines [6][7]. 7. Independent Financial Advisor Opinion - The independent financial advisor has reviewed the process and found it compliant with relevant regulations, supporting the company's approach to fund management [7][8].

Core Viewpoint - Wuhan Yangtze Communications Industry Group Co., Ltd. reported a decline in net profit for the first half of 2025, primarily due to reduced investment income from associates and increased R&D expenses [2][7][8]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 290 million yuan, representing a year-on-year increase of 6.04% [2][11]. - The total profit for the period was approximately -6.32 million yuan, compared to a profit of 25.86 million yuan in the same period last year [2][11]. - The net profit attributable to shareholders was approximately -5.11 million yuan, down from 24.71 million yuan year-on-year [2][11]. - The company's net assets at the end of the reporting period were approximately 3.48 billion yuan, a decrease of 1.63% from the previous year [2][11]. Business Analysis - The company focuses on the information technology service industry, particularly in the smart emergency sector, serving over a thousand clients in emergency communication and command [6][8]. - The company has developed a range of digital capabilities based on new generation information technologies, including integrated communication, big data, artificial intelligence, and IoT [6][8]. - The company has successfully expanded its market presence in various regions, securing significant contracts in public security and smart city projects [8][14]. R&D and Innovation - The company has increased its R&D investment, resulting in the approval of multiple patents and software copyrights, enhancing its innovation capabilities [9][15]. - The company aims to integrate new technologies such as AI and big data into its products and services, which is expected to drive future growth [6][15]. Market Opportunities - The smart city construction and emergency management sectors are experiencing significant growth, driven by government initiatives and increasing public safety demands [6][8]. - The company is well-positioned to capitalize on these trends, with a focus on enhancing its service offerings and expanding its market reach [6][8]. Financial Performance - The company's operating costs increased by 5.17% year-on-year, primarily due to the rise in operating revenue [11]. - R&D expenses rose by 21.95%, reflecting the company's commitment to innovation and product development [11]. - The company reported a negative cash flow from operating activities of approximately -200.69 million yuan, indicating challenges in cash generation [11].

| 武汉长江通信产业集团股份有限公司2025 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 公司代码：600345 | 公司简称：长江通信 | | | | | 武汉长江通信产业集团股份有限公司 | | | | | | 武汉长江通信产业集团股份有限公司2025 | 年半年度报告摘要 | | | | | 第一节 | 重要提示 | | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 无。 | | | | | | 第二节 | 公司基本情况 | | | | | 公司股票简况 | | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | | 变更前股票 | | 简称 | | | | | | A股 上交所 | 长江通信 600345 | | - | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | | 姓名 梅勇 | 张希青 | | | | | 电话 | ...

Core Points - The company held the sixth meeting of the tenth supervisory board on August 27, 2025, where all three attending supervisors approved the resolutions presented [1][2] - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations [2][3] - The supervisory board ensured that the information disclosed in the semi-annual report is true, accurate, and complete, with no violations of confidentiality found among the personnel involved in its preparation [2][3] Summary by Sections - **Semi-Annual Report Approval** - The supervisory board unanimously approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [2][3] - The report accurately reflects the company's operational and financial status for the first half of 2025 [2] - **Related Party Transactions** - The board approved a proposal to increase the estimated amount for daily related party transactions for 2025, with one related supervisor abstaining from the vote [2][3] - **Funding for Investment Projects** - The board approved a proposal to use self-owned funds for investment projects and to replace these with raised funds [3] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [3]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 13:30 [1] - The meeting will take place at the company's conference room located at No. 2 Wenhua Road, East Lake Development Zone, Wuhan [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review proposals that have already been approved by the company's board of directors [2] - Related parties, such as China Information Communication Technology Group Co., Ltd., are required to abstain from voting [2] Attendance and Registration - Shareholders registered by the close of business on September 5, 2025, are eligible to attend the meeting [4] - Proxy representatives can attend the meeting on behalf of shareholders, provided they have the necessary documentation [5] Contact Information - For inquiries, shareholders can contact Chen Xu at 027-67840308 [5]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the management of raised funds by Wuhan Yangtze Communication Industry Group Co., Ltd. for the first half of 2025, detailing the amount raised, its usage, and the management protocols in place to ensure compliance with regulatory requirements. Fundraising Overview - The company raised a total of RMB 649,999,990.52 through the issuance of 51,505,546 shares at a price of RMB 12.62 per share, after deducting issuance costs of RMB 6,425,445.80, resulting in a net amount of RMB 643,574,544.72 [1][2]. - The funds were verified by an accounting firm and a verification report was issued on December 19, 2023 [1]. Fund Usage and Balance - As of June 30, 2025, the balance in the dedicated fundraising account was RMB 2,344,417.40 after accounting for various deductions and additions, including cash management income [1][2]. - Cumulative investments from the raised funds amounted to RMB 71,894,318.53, with a permanent fund replenishment of RMB 1,853,928.41 [1][2]. Fund Management Protocols - The company has established a fundraising management system to ensure the proper use and security of the funds, adhering to relevant laws and regulations [1][2]. - A tripartite supervision agreement was signed with the bank to manage the dedicated fundraising account [1][2]. Investment Project Status - The company has not used idle funds for temporary liquidity needs during the reporting period [2]. - The company has approved the use of idle funds for cash management, with a maximum of RMB 586 million allocated for safe and liquid financial products [2][4]. Changes in Investment Projects - The company has decided to postpone the completion date for the "Smart Emergency Command Product Upgrade and Industrialization Project" to December 2030 due to land use rights issues [5][6]. - Adjustments were made to the investment scale and structure of several projects, including the "Marketing Network Construction Project" and "Next Generation Smart Emergency Digital Transformation Key Technology Research Project" [5][6]. Other Fund Usage Situations - The company has not used excess funds for permanent liquidity replenishment or to repay bank loans during the reporting period [4][5]. - The company has reported no violations in the management and disclosure of fundraising activities [6].

Group 1 - The company intends to reappoint the accounting firm, Grant Thornton, for the fiscal year 2025, pending approval from the shareholders' meeting [1][6] - Grant Thornton is a special general partnership with 239 partners and approximately 6,000 employees, including 1,359 registered accountants [1][2] - The firm has a history of providing audit services to 27 listed companies and has generated a revenue of 482 million yuan from securities business [1][2] Group 2 - The audit fees for financial auditing in 2024 are set at 480,000 yuan, while internal control audit fees are 90,000 yuan, totaling 570,000 yuan [5] - The Audit and Risk Management Committee of the company has reviewed and approved the proposal to reappoint Grant Thornton, confirming its qualifications and independence [5][6] - The board of directors unanimously approved the proposal to reappoint the accounting firm, which will take effect upon approval by the shareholders' meeting [6]

武汉长江通信产业集团股份有限公司 关于对信科（北京）财务有限公司的风险持续评估 报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易 与关联交易指引》 《企业集团财务公司管理办法》等相关规定和要求， 武汉长江通信产业集团股份有限公司（以下简称"公司"）通过查 验信科（北京）财务有限公司（以下简称"信科财务公司"或"财 务公司"）《金融许可证》《企业法人营业执照》等证件资料，并审 阅了财务公司截至 2025 年 6 月 30 日财务报表（未经审计），对财 务公司的经营资质、业务开展内部控制等风险管理体系的制定及实 施情况进行了评估。具体情况如下： 一、信科财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系 依照《中华人民共和国公司法》、《企业集团财务公司管理办法》等 有关法律法规的规定，经国家金融监督管理总局(原中国银行保险监 督管理委员会)批准成立的非银行金融机构，公司注册资本 10.00 亿 元。现法定代表人为：肖波；公司类型：有限责任公司（法人独资） 企业注册地址：北京市海淀区学院路 40 号一区。统一社会信用代码： 信科学技术研究院有限公司持有的财务公 ...

Core Viewpoint - The company plans to increase the estimated amount of daily related transactions for 2025 from RMB 12,800 million to RMB 28,300 million, which is necessary for normal business operations and will not affect the company's independence or harm the interests of shareholders [1][2][9] Group 1: Daily Related Transactions - The board of directors approved the increase in daily related transactions, which will be submitted for shareholder meeting approval, with related shareholders abstaining from voting [1][2] - The increase in related transactions is aimed at meeting the operational needs of the company and is considered a normal business activity [2][9] - The total estimated amount for daily related transactions after the adjustment is RMB 28,300 million, with an increase of RMB 15,500 million [2][8] Group 2: Related Parties and Transaction Details - The related parties involved include Telecom Science and Technology First Research Institute, Xingtang Communication Technology Co., Nanjing Fenghuo Xingkong Communication Development Co., and Wuhan Fenghuo International Technology Co. [2][6][8] - The transactions will primarily involve the sale of goods and provision of services, which are standard business dealings [8][9] - The pricing for these transactions will follow principles of fairness and market-based pricing, ensuring no dependency on related parties [9] Group 3: Impact on the Company - The increase in related transactions is expected to facilitate the smooth implementation of the company's operational plans and will not compromise the company's independence [2][9] - The company has a history of reliable performance in transactions with related parties, indicating a low risk of bad debts [8][9] - The adjustments are in line with market conditions and are beneficial for the company's production and operational goals [9]