证券代码：603039 证券简称：泛微网络 公告编号：2025-004 泛微网络科技股份有限公司 第五届董事会第十二次会议决议公告 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。 泛微网络科技股份有限公司（以下简称"公司"）第五届董事会第十二次会 议于 2025 年 3 月 26 日在公司会议室举行，本次会议以现场结合通讯表决的方式 召开。本次会议应到董事九人，实到九人。本次会议的召开符合《公司法》等法 律法规及《公司章程》的规定，会议由董事长韦利东主持，经表决通过如下决议： 1、以同意 9 票、反对 0 票、弃权 0 票，审议并通过了《关于<2024 年度董 事会工作报告>的议案》，该议案需提交股东大会审议。 2、以同意 9 票、反对 0 票、弃权 0 票，审议并通过了《关于<2024 年度总 经理工作报告>的议案》。 3、以同意 9 票、反对 0 票、弃权 0 票，审议并通过了《关于<2024 年度审 计报告>的议案》，该议案需提交股东大会审议。 董事会批准对外报出《2024 年度审计报告》。 4、以同意 9 票、反对 0 ...

证券代码：603039 证券简称：泛微网络 公告编号：2025-006 泛微网络科技股份有限公司 关于 2024 年度利润分配方案的公告 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： 每股分配比例：A 股每股派发现金红利 0.075 元（含税）。不实施送股和资本公 积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股 票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回购股 份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总股本发生 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司期 ...

Group 1 - The company held the 12th meeting of the 5th Supervisory Board on March 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board reviewed the 2024 annual report and deemed it to accurately reflect the company's financial status and operational results, agreeing to disclose it [1][3] - The company plans to distribute cash dividends of 0.75 RMB per 10 shares, amounting to a total of 19,354,411.73 RMB (including tax) based on a total share capital of 260,603,073 shares as of December 31, 2024 [2] Group 2 - The profit distribution plan for 2024 considers the company's development stage and future funding needs, ensuring compliance with relevant laws and regulations [3] - The Supervisory Board approved the proposal to use up to 3.2 billion RMB of idle funds to purchase principal-protected bank financial products, enhancing fund utilization efficiency [4]

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on April 24, 2025, at 10:00 AM at the company's conference room located at 3419 Sanlu Road, Shanghai [3][5] - Voting for the AGM will be conducted through both on-site and online platforms, with specific time slots for each voting method [3][4] - Shareholders must register for the meeting by providing necessary documentation, including a power of attorney if represented by an agent [5][6] Group 2 - The agenda for the AGM includes proposals to continue the appointment of Tianjian Accounting Firm as the company's auditor, review of related party transactions, and approval of the remuneration system for directors and senior management [2][3] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [2] - The company has outlined the voting procedures for shareholders holding multiple accounts, ensuring that votes are counted accurately [4][5]

Core Viewpoint - The company, Fanwei Network Technology Co., Ltd., has received a total of 71,439,759.00 yuan in government subsidies for the year 2024, which significantly impacts its financial performance [1]. Summary by Sections 1. Basic Information on Subsidies - The total amount of government subsidies received from January 1, 2024, to December 31, 2024, is 71,439,759.00 yuan [1]. - This amount represents 35.20% of the company's most recent audited net profit or net assets [1]. 2. Types of Subsidies and Their Impact - Out of the total subsidies, 5,400,000.00 yuan is recorded as deferred income, while 66,039,759.00 yuan is included in the profit and loss for the year 2024 [1]. - Specifically, 59,011,159.00 yuan is classified as other income, and 7,028,600.00 yuan is categorized as non-operating income [1].

Core Viewpoint - The company plans to utilize idle self-owned funds to purchase principal-protected bank financial products, aiming to enhance fund efficiency and achieve capital preservation and appreciation [1][2]. Group 1: Investment Details - The company intends to invest up to 3.2 billion RMB in principal-protected bank financial products, including but not limited to agreement deposits, structured deposits, intelligent deposits, large certificates of deposit, and other investment products with principal protection [1][2]. - The investment period for these financial products will not exceed 12 months, and the funds can be rolled over within this limit [2]. - The decision to invest was approved in the 12th meeting of the 5th Board of Directors and the 12th meeting of the 5th Supervisory Board, pending approval from the shareholders' meeting [1][2]. Group 2: Risk Management - The company acknowledges that the investment may be affected by market fluctuations due to macroeconomic influences, and the actual returns are unpredictable [3]. - To mitigate risks, the company will monitor economic conditions and financial market changes, taking timely actions to protect investments [3]. - A comprehensive review of all bank financial product investments will be conducted quarterly, with reports submitted to the audit committee [3]. Group 3: Impact on Daily Operations - The investment in principal-protected bank financial products will not affect the company's normal business operations and is expected to improve fund utilization efficiency and increase storage returns [4]. - The Supervisory Board supports the investment plan, stating it will not harm the interests of the company or its shareholders, particularly minority shareholders [4].

泛微网络科技股份有限公司 证券代码：603039 证券简称：泛微网络 公告编号：2025-010 重要内容提示： ? 此次计提减值准备减少母公司 2024 年度净利润 2,700.51 万元，减少 2024 年度合并净利润 2,700.51 万元。 关于计提资产减值准备的公告 为了更加客观、公正地反映公司的财务状况和资产价值，根据《企业会计准 则第 8 号—资产减值》等相关规定，结合企业实际经营情况和资产现状，本着 谨慎性原则，公司 2024 年度对参股公司上海 CA 计提长期股权投资减值准备，现 将本次计提长期股权投资减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 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。 （一）本次计提资产减值准备情况 | | 账面余额 | | 本次计提资产减值 | 2024 | 年度计提金额 | | --- | --- | --- | --- | --- | --- | | 资产名称 | | | | | 计提原因 | | | （万元） | | 准备的依据 | （万元） | | | | ...

公司代码：603039 公司简称：泛微网络 泛微网络科技股份有限公司 泛微网络科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部 控制规范体系） ，结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评 价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当 ...

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 | 15—96 页 | | 四、附件………………………………………………………… 第 | 97—100 页 | | ...

内部控制审计报告 天健审〔2025〕6-162 号 泛微网络科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了泛微网络科技股份有限公司（以下简称泛微网络公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 目 录 | 一、内部控制审计报告……………………………………………… | 第 | 1 -2 | 页 | | --- | --- | --- | --- | | 二、附件………………………………………………………………第 | 3 | -6 | 页 | | (一)本所营业执照复印件………………………………………… | 第 | 3 | 页 | | (二) 本所执业证书复印件…………………………………………第 | | 4 | 页 | | (三) 签字注册会计师执业证书复印件……………………… | 第 | 5 -6 | 页 | 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是泛微 网络公司董事会的责任。 二、注册会计师的责任 我们的责任是在 ...