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]

Core Viewpoint - The report evaluates the ongoing risks associated with Xinke (Beijing) Financial Co., Ltd., highlighting its operational qualifications, internal control systems, and compliance with regulatory requirements [1][20]. Group 1: Company Overview - Xinke Financial Co., Ltd. was established on November 22, 2011, with a registered capital of 1 billion yuan, wholly owned by China Information Communication Technology Group Co., Ltd. [1] - The company operates as a non-bank financial institution approved by the National Financial Supervision Administration [1]. Group 2: Business Scope - The company engages in various financial services, including accepting deposits, providing loans, bill discounting, and financial consulting for member units [2]. Group 3: Internal Control Structure - Xinke Financial has established a modern corporate governance structure with clear responsibilities among shareholders, the board of directors, and management [2][5]. - The company has a risk control committee and a loan review committee to oversee risk management and credit policies [5][6]. Group 4: Risk Management - The company has implemented comprehensive internal control systems and risk management procedures tailored to different business activities [6][18]. - As of June 30, 2025, the company reported total assets of 7.703 billion yuan and a net profit of 0.04 billion yuan, indicating a stable financial position [18]. Group 5: Regulatory Compliance - All regulatory indicators, including capital adequacy ratio and liquidity ratio, meet the requirements set by the relevant financial regulations [18][19]. - The company has not identified any significant deficiencies in risk management or violations of the Enterprise Group Financial Company Management Measures [20].

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]

Core Viewpoint - The company has approved the use of its own funds to pay for investment project expenses and will replace these with raised funds within six months, ensuring efficient fund management and compliance with regulations [1][6][7] Summary of Relevant Sections 1. Basic Situation of Raised Funds - The company raised a total of 650 million yuan, with a net amount of approximately 643.57 million yuan after expenses [1][2] - The funds will be managed in a dedicated account to ensure proper oversight and compliance [1] 2. Investment Projects - The raised funds will be allocated to specific projects, including the upgrade of smart emergency command products and key technology research for digital transformation [2] 3. Reasons for Using Own Funds - The company faces challenges in directly using raised funds for certain payments, such as salaries and social insurance, due to regulatory requirements [3][4] - Using own funds allows for smoother operations and compliance with banking regulations [4] 4. Process for Fund Replacement - The company will use its own funds for project expenses and will replace these with raised funds within six months, following a structured approval process [5][6] 5. Impact on the Company - This approach is expected to enhance fund efficiency, reduce financial costs, and improve overall operational management without affecting the normal implementation of investment projects [6][7] 6. Approval Procedures - The board and supervisory committee have approved the use of own funds and the subsequent replacement with raised funds, ensuring compliance with relevant regulations [6][7]

并以募集资金等额置换的核查意见 兴业证券股份有限公司 关于武汉长江通信产业集团股份有限公司 使用自有资金方式支付募投项目所需资金 兴业证券股份有限公司（以下简称"兴业证券"或"独立财务顾问"）作为 武汉长江通信产业集团股份有限公司（以下简称"上市公司"）发行股份购买资 产并募集配套资金暨关联交易的独立财务顾问，根据《上市公司重大资产重组管 理办法》《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等规定，对上市公司使用自有资金方式支付募投项目所 需资金并以募集资金等额置换等事项进行了核查，具体情况如下： 一、上市公司募集资金的基本情况 根据中国证券监督管理委员出具的《关于同意武汉长江通信产业集团股份有 限公司发行股份购买资产并募集配套资金注册的批复》（证监许可[2023]2691 号）， 上市公司向中国信息通信科技集团有限公司发行股份募集配套资金不超过 65,000 万元。上市公司本次向特定对象发行股份募集配套资金（以下简称"本次 发行"）共计人民币普通股 51,505,546.00 股，每股发行价格 12.62 元，共募集资 金人民币649,999,990.52元，扣 ...

证券日报网讯8月27日晚间，长江通信（600345）发布公告称，公司将于2025年9月12日召开2025年第一 次临时股东大会。本次股东大会将审议《关于调增2025年度日常关联交易预计额度的议案》等多项议 案。 ...

证券代码：600345 证券简称：长江通信 公告编号：2025-029 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。 重要内容提示： 拟续聘的会计师事务所名称：致同会计师事务所（特殊普通合伙） 武汉长江通信产业集团股份有限公司 关于续聘会计师事务所的公告 本事项尚需提交武汉长江通信产业集团股份有限公司（以下简称 "公司"或"本公司"）股东大会审议 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：致同会计师事务所（特殊普通合伙） 类型：特殊普通合伙企业 统一社会信用代码：91110105592343655N 注册地址：北京市朝阳区建国门外大街22号赛特广场五层 执行事务合伙人：李惠琦 截至2024年末，拥有合伙人239名、注册会计师1,359名、从业人员 总数6,000名左右，签署过证券服务业务审计报告的注册会计师超400 名。 2024年度业务收入（经审计）26.14亿元，其中审计业务收入21.03 项目合伙人：鲁朝芳，2006 年成为注册会计师，2006 年开始从事 上市公司审计，2005 年开 ...

证券代码：600345 证券简称：长江通信 公告编号：2025-028 武汉长江通信产业集团股份有限公司 关于调增2025年度日常关联交易预计额度的公告 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： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：本次调增日常关联交易属于公 司正常生产经营行为，交易内容具体、连续，不影响公司的独立性，符 合公司及全体股东的利益。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 2025 年 4 月 28 日，武汉长江通信产业集团股份有限公司（以下简 称"公司"）召开第十届董事会第七次会议，审议通过了《关于 2025 年度预计日常关联交易的议案》（预计金额人民币 12,800 万元），关 联董事回避表决，非关联董事全部通过。详见公司于 2025 年 4 月 30 日披露的《关于 2025 年度预计日常关联交易的公告》（编号：2025-012）。 该议案于 2025 年 5 月 22 日经公司 2024 年年度股东大会审议批准，关 联股东回避表决。 现基 ...

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