关于 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暨关联交易 之 兴业证券股份有限公司 2023 年度持续督导意见 独立财务顾问 2024 年 5 月 1 声 明 兴业证券股份有限公司（以下简称"本独立财务顾问"或"独立财务顾问"） 受武汉长江通信产业集团股份有限公司（以下简称"长江通信""上市公司"或 "公司"）委托，担任本次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《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司重大资产重组管理办法》和《上市公司并购重组财务顾问业务管理办法》等法 律法规的有关规定，按照证券行业公认的业务标准、道德规范，本着诚实信用、 勤勉尽责的态度，本独立财务顾问经过审慎核查，出具了本持续督导意见。 1、本持续督导意见所依据的文件、材料由交易各方提供，本次交易各方均 已向本独立财务顾问保证，其所提供的有关本次重组的相关信息真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 3、本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续 督导意见所做出的任何投资决策而产生的相应风险，本独立财务顾问不承担任何 责任。 4、本独立 ...

股票代码：600345 股票简称：长江通信 公告编号：2024-027 武汉长江通信产业集团股份有限公司 关于董事辞职的公告 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。 武汉长江通信产业集团股份有限公司（以下简称"公司"）董事 会于近日收到公司董事李荣华先生提交的书面辞职报告。李荣华先生 因达到退休年龄，申请辞去公司第九届董事会董事职务。根据《公司 法》和《公司章程》的有关规定，李荣华先生的辞职报告自送达公司 董事会后生效。 李荣华先生的辞职不会导致公司董事人数低于法定人数，不会影 响公司董事会的规范运作和公司正常生产经营，公司将尽快完成董事 的补选工作。 李荣华先生担任公司董事期间，勤勉尽责、恪尽职守，为公司的 规范运作和健康发展发挥了积极作用。公司董事会对李荣华先生在任 职期间做出的贡献表示衷心感谢！ 特此公告。 武汉长江通信产业集团股份有限公司董事会 2024 年 5 月 7 日 ...

武汉长江通信产业集团股份有限公司 关于会计估计变更的补充公告 本公司董事会及全体董事保证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"或"长 江通信"）于 2024 年 4 月 29 日分别召开第九届董事会第二十六次会 议和第九届监事会第十七次会议，审议通过《关于会计估计变更的议 案》，并于 2024 年 4 月 30 日在《中国证劵报》《上海证劵报》《证劵 时报》及上海证券交易所网站（www.sse.com.cn）披露了《关于会计 估计变更的公告》（公告编号：2024-021）。 为方便投资者进一步了解相关情况，现就上述会计估计变更事项 进行补充公告，具体如下： 一、会计估计变更概述 （一）变更原因 公司于 2023 年 12 月通过发行股份购买资产方式完成对上海迪 爱斯信息技术有限公司（简称"迪爱斯"，曾用名"迪爱斯信息技术 股份有限公司"）100%股权的收购，将迪爱斯纳入本年度财务报表合 并范围。考虑到会计估计披露的统一性，将迪爱斯与本公司折旧年限 按合集进行披露，实际执行过程中未对折旧年限进行调 ...

Financial Performance - The company achieved a net profit of RMB 221,094,398.33 for the year 2023, with a proposed cash dividend of RMB 0.80 per share, totaling RMB 26,368,970.56 to be distributed to shareholders[5]. - The company reported a net profit of RMB 166,552,577.68 for the parent company in 2023[5]. - Net profit attributable to shareholders for 2023 was ¥221,094,398.33, an increase of 11.48% from ¥198,328,425.67 in 2022[24]. - The net profit after deducting non-recurring gains and losses decreased by 20.94% to ¥136,222,032.89 in 2023 from ¥172,309,441.42 in 2022[24]. - The company's operating revenue for 2023 reached ¥695,615,887.22, representing a 10.05% increase compared to ¥632,117,531.98 in 2022[24]. - The company achieved a net profit of CNY 84.87 million in 2023, compared to CNY 26.02 million in 2022, reflecting a substantial increase in profitability[29]. - The company reported a non-recurring gain of CNY 110.95 million in 2023, significantly higher than the previous year's CNY 83.10 million[30]. - The company completed a significant asset restructuring with Di Ai Si in December 2023, enhancing its capabilities in the smart emergency sector and optimizing its business structure[31]. Risk Management and Compliance - There are no significant risks identified that could adversely affect the company's future development strategy or ongoing operations[9]. - The company has not encountered any non-operational fund occupation by controlling shareholders or related parties during the reporting period[6]. - The company has not violated any decision-making procedures regarding external guarantees during the reporting period[7]. - The company has implemented a series of risk management initiatives to strengthen compliance and internal control systems, ensuring sustainable development[34]. - The company emphasizes the importance of compliance and risk management, enhancing awareness among employees[81]. - The company has established a comprehensive internal control and risk management system, ensuring effective financial reporting controls as per the independent audit report[129]. Research and Development - In 2023, the company invested CNY 97.84 million in R&D, a 2.5% increase year-on-year, focusing on big data analysis, artificial intelligence, and integrated communication technologies[33]. - The company plans to continue increasing R&D investment to enhance core technology development capabilities and market advantages[41]. - The company is focused on integrating advanced technologies such as cloud computing and big data into its emergency management solutions[38]. - The company has a total of 421 technical personnel, indicating a strong focus on technical expertise within its workforce[116]. Corporate Governance - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report[9]. - The company has held 4 shareholder meetings in the reporting period, ensuring compliance with legal requirements[86]. - The company’s board of directors has met 11 times, ensuring independent operation and compliance with regulations[86]. - The company has established a comprehensive investor relations management system, including a dedicated investor hotline and online platforms for real-time interaction[88]. - The company’s governance structure is continuously improved to promote healthy and rapid development[89]. Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing project delivery efficiency to sustain growth[26]. - The company has expanded its market reach internationally, securing project orders in Serbia and Saudi Arabia[32]. - The company is positioned to benefit from national policies promoting digital transformation in the transportation sector, enhancing its market opportunities[39]. - The company focuses on smart emergency and smart transportation as its main business directions, aiming to become a leading solution provider in the urban intelligence sector[78]. Shareholder Returns and Dividends - The company has implemented a stable cash dividend policy, with no adjustments made in 2023, ensuring protection of minority shareholders' rights[120]. - The company declared a cash dividend of CNY 26,368,970.56, which accounts for 11.93% of the net profit attributable to ordinary shareholders in the consolidated financial statements[124]. - The company has proposed a three-year shareholder return plan for 2023-2025[94]. Asset Management and Restructuring - The company completed a significant asset restructuring with Di Ai Si, acquiring 100% equity for ¥110,707.31 million[64]. - The company is actively optimizing its asset structure by planning to transfer stakes in Hubei Donghu Optical Disc Technology Co., Ltd. and Hangzhou Chenxiao Technology Co., Ltd.[70]. - The company has successfully completed the performance commitments for 2023, with no need for performance compensation[188]. Financial Health and Investments - Cash and cash equivalents increased by 143.35% to ¥965,661,878.19, primarily due to external fundraising efforts[60]. - Total assets increased by 31.66% to ¥4,436,889,778.34 in 2023 from ¥3,370,034,262.39 in 2022[24]. - The company has a structured remuneration policy based on annual performance assessments for its senior management[101]. Employee Engagement and Training - The company emphasizes employee training, adhering to a "721" learning model to enhance employee capabilities and skills[119]. - The company has established a comprehensive employee training system to improve overall employee quality and job performance[118]. Legal and Regulatory Compliance - The company has maintained legal and compliant operations over the past five years, with no significant administrative penalties or criminal charges reported[156]. - The company has not faced any public reprimands from stock exchanges or administrative regulatory measures from the China Securities Regulatory Commission in the last five years[158]. - The company has committed to ensuring that all transactions do not harm investors' legal rights or violate principles of openness, fairness, and justice[158].

Financial Performance - The company's operating revenue for Q1 2024 was ¥64,952,084.41, representing a year-on-year increase of 37.73%[2] - The net profit attributable to shareholders was -¥27,314,881.71, with a significant decrease in investment income from associates contributing to the loss[5] - The total operating revenue for Q1 2024 was RMB 64,952,084.41, an increase of 37.8% compared to RMB 47,160,147.77 in Q1 2023[13] - Net profit for Q1 2024 was CNY -27,314,881.71, compared to CNY -1,802,252.58 in Q1 2023, indicating a significant decline in profitability[14] - The company reported a total comprehensive income of CNY -31,709,587.05 for Q1 2024, compared to CNY 1,466,786.66 in Q1 2023[15] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.08, compared to CNY -0.01 in Q1 2023[15] Cash Flow and Assets - The net cash flow from operating activities was -¥123,866,531.72, a decrease of ¥23.81 million compared to the same period last year, primarily due to increased payments for goods[5] - Cash flow from operating activities for Q1 2024 was CNY -123,866,531.72, worsening from CNY -100,058,465.99 in Q1 2023[17] - The company's cash and cash equivalents were RMB 829,227,985.61 as of March 31, 2024, down from RMB 965,661,878.19 at the end of 2023[10] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 820,127,942.67, down from CNY 956,678,292.88 at the beginning of the quarter[18] - The company's current assets as of March 31, 2024, totaled RMB 1,810,208,187.91, a decrease from RMB 1,869,884,271.00 as of December 31, 2023[10] - Non-current assets increased to RMB 2,621,880,973.46 as of March 31, 2024, compared to RMB 2,567,005,507.34 at the end of 2023[11] - Total assets amounted to RMB 4,432,089,161.37 as of March 31, 2024, slightly down from RMB 4,436,889,778.34 at the end of 2023[12] - The total liabilities decreased to RMB 1,012,760,539.39 from RMB 1,016,633,702.18 at the end of 2023[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,135[6] - The largest shareholder, Fenghuo Technology Group Co., Ltd., holds 17.20% of the shares, totaling 56,682,297 shares[7] Government Support and Future Plans - The company received government subsidies amounting to ¥1,500,000.00, which are closely related to its normal business operations[4] - The company plans to enhance marketing efforts and accelerate project construction and delivery to improve performance in the future[5] Expenses and Costs - Total operating costs for Q1 2024 were CNY 106,464,349.63, an increase of 14.67% compared to CNY 92,830,295.86 in Q1 2023[14] - Research and development expenses for Q1 2024 were CNY 25,403,917.81, slightly up from CNY 25,011,477.16 in Q1 2023[14] - The company recorded a tax expense of CNY 888,674.25 in Q1 2024, up from CNY 272,189.54 in Q1 2023[14] Investment and Financing Activities - Investment activities resulted in a net cash outflow of CNY -32,245,246.27 in Q1 2024, compared to CNY -62,425,554.79 in Q1 2023[17] - Financing activities generated a net cash inflow of CNY 19,561,427.78 in Q1 2024, a recovery from a net outflow of CNY -7,492,357.75 in Q1 2023[18]

关于 武汉长江通信产业集团股份有限公司 2024 年第二次临时股东大会 2024 年第二次临时股东大会 之 法律意见书 武汉长江通信产业集团股份有限公司： 之 法律意见书 地址：中国·湖北·武汉市洪山区欢乐大道 1 号宏泰大厦 18/19 层 ADD：18/19F HONGTAI DASHA NO.1 HUANLEDADAO, WU HAN, HUBEI，CHINA 邮编(Zip Code):430072 电子邮箱(E-mail)：lf@lflawyers.com 电话(Tel)：027-87877677 网址(Website)：www.lflawyers.com 湖北立丰律师事务所 关于 武汉长江通信产业集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东大会规则》（以下简称"《股东大会规则》"）、《律师事务 所从事证券法律业务管理办法》等法律、法规和规范性文件的规定、 《武汉长江通信产业集团股份有限公司章程》（以下简称"《公司章 程》"）和《武汉长江通信产业集团股份有限公司股东大会议事规则》 （以下简称"《公司股东 ...

股票代码：600345 股票简称：长江通信 公告编号：2024-014 武汉长江通信产业集团股份有限公司 第九届董事会第二十五次会议决议公告 一、审议通过《关于选举公司董事长的议案》。 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。 公司董事熊向峰先生，因临近退休年龄，根据干部管理的相关规 定辞去了公司第九届董事会董事、董事长、董事会战略委员会主任委 员、董事会提名和薪酬与考核委员会委员等职务。公司第九届董事会 选举邱祥平先生为董事长，任期同本届董事会。邱祥平先生简历见附 件。 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")第九届董事会第二十五次会议于 2024 年 3 月 29 日以现场结 合通讯方式召开。会议通知及会议材料于 2024 年 3 月 18 日以电子邮 件方式发送至各位董事及高级管理人员。会议应出席董事 9 人，实际 出席 9 人。本次会议的召开程序符合《公司法》和《公司章程》等规 定。会议由公司副董事长郑金国先生主持，经与会董事认真审议，通 过了如下决议： 赞成 9 票，反对 0 票，弃权 ...

证券代码：600345 证券简称：长江通信 公告编号：2024-013 武汉长江通信产业集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2024 年 3 月 29 日 (二) 股东大会召开的地点：本公司三楼会议室（武汉市东湖开发区关东工 业园文华路 2 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 181,985,559 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.2120 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司第九届董事会召集，副董事长郑金国先生主持，本次会议以 现场投票与网络投票相结合的方式进行表决 ...

证券代码：600345 证券简称：长江通信 2024 年第二次临时股东大会会议资料 武汉长江通信产业集团股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年三月二十九日 证券代码：600345 证券简称：长江通信 2024 年第二次临时股东大会会议资料 会 议 须 知 为维护投资者的合法权益，确保武汉长江通信产业集团股份有限公 司（以下简称"公司"）2024 年第二次临时股东大会（以下简称"本次 大会"）的正常秩序和议事效率，根据《公司法》、《上市公司股东大会规 则》等法律、法规和公司《章程》的规定，特制定本次股东大会现场会 议须知： 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保 大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股 东代理人（以下简称"股东"）、董事、监事、高级管理人员、公司聘请 的律师及公司董事会邀请的人员以外，公司有权依法拒绝其他人士入场， 对于干扰大会秩序、寻衅滋事和侵犯股东合法权益的行为，公司有权予 以制止并报告有关部门查处。 三、会议期间谢绝个人进行录音、拍照及录像。 四、大会设会务组，负责会议的 ...

股票代码：600345 股票简称：长江通信 公告编号：2024-011 赞成 8 票，反对 0 票，弃权 0 票。 此议案尚需提交 2024 年第二次临时股东大会审议。 二、审议并通过了《关于聘任公司总裁的议案》。 武汉长江通信产业集团股份有限公司 第九届董事会第二十四次会议决议公告 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"或"本 公司")第九届董事会第二十四次会议于 2024 年 3 月 12 日下午 4:00 在公司三楼会议室以现场方式召开。会议通知及会议材料于 2024 年 2 月 26 日以电子邮件方式发送至各位董事及高级管理人员。会议应 出席董事8人，实际出席8人，公司全体监事和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 副董事长郑金国先生主持，经与会董事认真审议，通过了如下决议： 一、审议并通过了《关于提名补选董事候选人的议案》。 公司董事熊向峰先生，因临近退休年龄，根据干部管理的相关规 定辞去了公司董事、董事长、董事 ...