Financial Performance - The company achieved operating revenue of CNY 1.67 billion in 2024, a decrease of 31.57% compared to CNY 2.44 billion in 2023[23]. - The net profit attributable to shareholders of the listed company was a loss of CNY 61.76 million in 2024, down 428.73% from a profit of CNY 18.79 million in 2023[26]. - The basic earnings per share for 2024 was -CNY 0.39, a decline of 425.00% compared to CNY 0.12 in 2023[24]. - The weighted average return on equity decreased to -23.35% in 2024, down 31.29 percentage points from 7.94% in 2023[24]. - The company reported a net cash flow from operating activities of -CNY 133.72 million in 2024, a significant decline from CNY 2.26 million in 2023[23]. - The company experienced a significant decline in its core business revenue due to intensified market competition[26]. - The company fully recognized credit impairment losses and asset impairment losses, contributing to the substantial drop in net profit[26]. - The revenue from the telecommunications business dropped by 45.12% year-on-year, primarily due to intensified market competition[72]. - Operating costs amounted to CNY 1,502,650,325.41, down 33.18% year-on-year[68]. - Research and development expenses were CNY 53,447,513.29, a decrease of 14.46% compared to the previous year[68]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has received a qualified audit opinion from the accounting firm Xin Yong Zhong He[5]. - The company has not faced any issues with more than half of the directors being unable to guarantee the authenticity of the annual report[8]. - The company held four shareholder meetings during the reporting period, effectively protecting the rights of all shareholders[115]. - The board of directors consists of seven members, including three independent directors, and held ten meetings to oversee business operations and decision-making[115]. - The supervisory board, comprising three members, held six meetings to monitor the board's decisions and ensure compliance with regulations[116]. - The company adheres to strict information disclosure practices, ensuring transparency and protecting the rights of minority shareholders[116]. - The company has implemented measures to manage insider information and prevent leaks, maintaining a robust confidentiality system[117]. Strategic Initiatives - The company successfully delivered the first batch of its proprietary "Yuanxing" brand customized servers, marking a major breakthrough in market expansion[36]. - The company initiated the construction of a new computing center in Jiangsu, covering an area of 37,000 square meters, which is a significant project for 2024[40]. - The company signed contracts worth 171 million and 511 million for data center construction, showcasing its strong project management capabilities[42]. - The company established a joint venture, Xunxi Intelligent, to enhance its investment in the computing industry chain, focusing on chip technology services and server production[45]. - The company is actively pursuing opportunities in the computing field by partnering with Muxi Co., extending its business into hardware for computing equipment[44]. - The company is committed to accelerating the construction of its computing network, aiming to drive significant growth in its computing rental business[42]. - The company has secured new projects in the renewable energy sector, including maintenance for the Chongqing Tower Energy Charging Station and construction for the Jiangsu Tower Charging Piles, expanding its business scope[48]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[8]. - The company faces risks related to customer concentration, particularly its reliance on China Mobile, and plans to diversify its customer base to mitigate this risk[109]. - The company is also addressing the high proportion of accounts receivable and potential bad debt risks by strengthening dynamic management and maintaining good customer relationships[110]. - The company will enhance its risk assessment framework to better identify and manage internal and external risks, particularly focusing on credit risk indicators[146]. - The company has committed to strengthening accounts receivable management through proactive communication with clients and implementing a dedicated collection mechanism[146]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital reserves for the fiscal year 2024[6]. - The company has a clear cash dividend policy, adhering to regulations and ensuring protection for minority shareholders[138]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits for shareholders[140]. - The total number of shares held by the chairman, Liang Jianhua, decreased from 42,285,000 to 32,285,000, reflecting a reduction of 10,000,000 shares due to an agreement transfer[118]. - The total number of shares held by the independent director, Zhou Wei, increased from 0 to 58,680 shares, representing an incentive share release due to meeting performance conditions[118]. Internal Control and Compliance - The company has established a comprehensive internal control system that meets regulatory requirements but identified significant deficiencies in credit management for certain clients, leading to overdue receivables[144]. - The board acknowledges the internal control audit report with an emphasis on the overdue receivables issue and plans to implement corrective measures, including improved client credit assessments and stricter approval processes[145]. - The company has committed to improving risk management and control capabilities to prevent operational risks[166]. - The company has reported a commitment to comply with laws and regulations, ensuring no misuse of funds or assets[159]. Market Expansion and Innovation - The company is actively developing AI capabilities, with its AI app "Lingxi Miaobi" launched in major domestic app stores, focusing on generative AI functionalities[61]. - The company aims to achieve over 60% of new computing power concentrated at national hub nodes by the end of this year, with over 80% of new large data centers using green electricity[53]. - The company has established a competitive compensation system based on job roles and levels, ensuring internal fairness[136]. - The company is focused on developing new technologies and products to drive future growth and market expansion[120]. Legal Matters - The company is involved in a significant lawsuit against Lanzhou Kewen Tourism for the return of cooperation intention funds, with a court ruling in favor of the company[172]. - The company has initiated legal proceedings against Lanzhou Kewen Tourism for the repayment of the RMB 200 million cooperation intention funds, with a civil judgment received in June 2024[178].

北京国枫律师事务所 关于超讯通信股份有限公司 2022 年股票期权激励计划之注销部分股票期权的 法律意见书 国枫律证字[2022]AN202-6 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦７层 邮编:100005 电话（Tel）: 010-88004488/66090088 | 传真（Fax): 010-66090016 北京国枫律师事务所 关于超讯通信股份有限公司 2022 年股票期权激励计划之注销部分股票期权的 法律意见书 国枫律证字[2022] AN202-6 号 致: 超讯通信股份有限公司 北京国枫律师事务所(以下简称"本所")接受超讯通信股份有限公司(以 下简称"超讯通信"或"公司")的委托,担任公司 2022 年股票期权激励计划(以 下简称"本激励计划")的专项法律顾问,根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》等法律、法规、规章、规范 性文件及《超讯通信股份有限公司章程》《超讯通信股份有限公司 2022年股票期 权激励计划》(以下简称《2022年激励计划》)的有关规定,就本激励 ...

关于超 讯 通 信 股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 蒙引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 北京市东城区朝阳门北大街 胖系由话: +86 (010) 6554 2288 坛永御写卡少录母亲母 telephone: +86 (010) 6554 2288 8 号雷华大厦 A 座 9 层 XYZH/2025GZAA1B0615 超讯通信股份有限公司 超讯通信股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了超讯通信股份有限公司(以下简称超讯通 信公司)2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表, 以及相关财务报表附注,并于2025年4月29日出具了XYZH/2025GZAA1B0612号保留意见的 审计报告。 根据《上海证券交易所上市公司自律监管指南第2号业务办理》之附件第 ...

超讯通信有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京2 胖系由话: +86 (010) 6554 2288 信永中和会计师事务所| 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansio No.8. Chaovangmen Beidaiie Donacheng District, Beijing -86 (010) 6554 7190 certified public accountants 100027 P R China 关于超讯通信股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025GZAA1B0613 超讯通信股份有限公司 超讯通信股份有限公司全体股东: 我们按照 ...

超讯通信股份有限公司 2024 年度 审计报告 | 蒙引 | 页码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-121 | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hmv//ecc.mof.com/ | | | 北京市东城区朝阳门北大街 8 号官华大厦 A 座 9 岸 9/F. Block A. Fu H 育计报告 XYZH/2025GZAA1B0612 超讯通信股份有限公司 超讯通信股份有限公司全体股东: 一、保留意见 我们审计了超讯通信股份有限公司(以下简称"超讯通信公司")财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司股东权益变动表以及 ...

关于《超讯通信股份有限公司股票交易异常波动问询函》的回复 本人作为贵公司的控股股东、实际控制人,截止目前,不存在其 他应披露而未披露的重大信息,包括但不限于重大资产重组、股份发 行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。 特此回复。 超讯通信股份有限公司 控股股东、实际控制人: 日期: 20 22年 ￥ 月 1 日 超讯通信股份有限公司: 本人于w v5年 限公司股票交易异常波动问询函》，经本人自查确认，现回复如下: ...

超讯通信股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 内部控制评价报告 页码 1-2 是否由具有执业许可的会计师 您可使用手机"扫一扫"或进入"注册会计师行业统一监管 台 (http://acc a 言永中和会计师事务所| 北京市东城区朝阳门北大街 8 号宫华大厦 A 座 9 月 A/F Block A FII Hila 内部控制审计报告 XYZH/2025GZAA1B0616 超讯通信股份有限公司 超讯通信股份有限公司董事会全体股东: 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 了超讯通信股份有限公司(以下简称超讯通信公司)2024年12月31日财务报告内部控 制的有效性。 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》、《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,并评价其有效性是超讯通信公司董事 会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有 ...

超讯通信股份有限公司 2024 年度独立董事述职报告 （独立董事 谢园保） 本人谢园保作为超讯通信股份有限公司（以下简称"公司"）的独立董事，担 任审计委员会的主任委员，并兼任薪酬与考核委员会的委员，在 2024 年度（以 下简称"本年度"）工作中严格按照《公司法》、《公司章程》以及《超讯通信股 份有限公司独立董事工作制度》等有关法律、法规的规定，勤勉、尽责、积极发 挥独立董事的独立作用，积极出席相关会议，认真审议董事会各项议案，对公司 的生产经营和业务发展提出合理的建议，充分发挥了独立董事作用，认真维护了 公司股东尤其是中小股东的合法权益。现就本人 2024 年度履行独立董事职责情 况汇报如下： 一、独立董事基本情况 谢园保，中国国籍，无境外永久居留权，本科学历，注册会计师，注册税务 师，注册房地产估价师。历任江西樟树起重机械厂财务副科长，佛山市高明新时 代文具有限公司财务主管，高明明基五金制品厂财务经理，广东德生科技股份有 限公司独立董事，广东水电二局股份有限公司独立董事，中勤万信会计师事务所 （特殊普通合伙）广州分所负责人，尚阳科技股份有限公司独立董事，广东开泰 资产评估与土地房地产估价有限公司监事。现 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥266,363,015.28, a decrease of 67.26% compared to the same period last year[4] - Net profit attributable to shareholders was ¥50,073,741.22, an increase of 125.54% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,898,741.13, reflecting a 130.00% increase compared to the previous year[4] - Basic and diluted earnings per share were both ¥0.32, representing an increase of 128.57% year-over-year[4] - Operating profit for Q1 2025 increased to CNY 74,403,387.06, compared to CNY 28,588,375.70 in Q1 2024, marking an increase of about 160.5%[20] - Net profit for Q1 2025 was CNY 49,696,080.99, up from CNY 21,677,627.64 in Q1 2024, reflecting an increase of approximately 129.0%[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥107,592,295.47, a significant increase of 245.98% from a negative cash flow in the same period last year[4] - In Q1 2025, the cash inflow from operating activities was approximately $1.07 billion, an increase of 14.1% compared to $936.9 million in Q1 2024[24] - The net cash flow from operating activities in Q1 2025 was $107.6 million, a significant recovery from a net outflow of $73.7 million in Q1 2024[24] - The total cash and cash equivalents at the end of Q1 2025 was approximately $39.5 million, a decrease from $67.2 million at the end of Q1 2024[25] - The company received cash from borrowing amounting to $77.5 million in Q1 2025, down from $100 million in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,117,541,552.88, up 13.91% from the end of the previous year[5] - Total current assets rose to ¥2,532,011,175.17 from ¥2,140,428,246.09, marking an increase of about 18.3%[15] - Total liabilities rose to CNY 2,809,899,392.00, compared to CNY 2,478,902,670.49, indicating an increase of about 13.3%[17] - The company's non-current assets totaled CNY 585,530,377.71, slightly down from CNY 596,420,504.29, a decrease of approximately 1.5%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,184[11] - The largest shareholder, Liang Jianhua, holds 32,285,000 shares, representing 20.49% of total shares[11] - Shareholders' equity attributable to the parent company increased by 21.94% to ¥278,309,209.93 compared to the end of the previous year[5] Operational Highlights - The company completed bulk deliveries of the domestic GPU chip "Moxi" during the reporting period, contributing to improved delivery capabilities[8] - The significant decrease in operating revenue was attributed to the adoption of net accounting for bulk deliveries of the Moxi GPU chip[8] - The company plans to focus on market expansion and new product development as part of its future strategy, although specific details were not disclosed in the earnings call[20] Other Financial Metrics - The weighted average return on equity rose to 19.77%, an increase of 12.53 percentage points compared to the previous year[4] - The company's cash and cash equivalents increased to ¥64,227,271.20 from ¥44,406,225.40, reflecting a growth of approximately 44.7%[15] - Accounts receivable decreased to ¥689,878,528.33 from ¥740,468,565.43, a decline of about 6.8%[15] - Prepayments surged to ¥681,376,086.93 from ¥214,564,509.59, indicating a significant increase of approximately 217.5%[15] - Long-term equity investments increased to ¥14,122,527.71 from ¥11,444,811.09, a growth of approximately 23.5%[15] Investor Communications - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[12] - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[13] - The company has not provided any audited financial statements for the current reporting period[14]

（独立董事 汪速） 本人汪速作为超讯通信股份有限公司（以下简称"公司"）第五届董事会的独 立董事，担任第五届董事会提名委员会的主任委员，并兼第五届董事会战略委员 会的委员，在 2024 年度（以下简称"本年度"）工作中严格按照《公司法》、《公 司章程》以及《超讯通信股份有限公司独立董事工作制度》等有关法律、法规的 规定，勤勉、尽责、积极发挥独立董事的独立作用，积极出席相关会议，认真审 议董事会各项议案，对公司的生产经营和业务发展提出合理的建议，充分发挥了 独立董事作用，认真维护了公司股东尤其是中小股东的合法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 汪速，中国国籍，无境外永久居留权，本科学历。历任共青团中央网络影视 中心投资合作部部长，共青团中央网络影视中心创意文化部部长，中青基业集团 副总裁，中青创投投资控股有限公司董事长，保利艺通文化有限公司总经理，光 大文化投资有限公司常务副总经理。现任中国文化产业协会数字文化产业联盟秘 书长，中文云数字经济技术有限公司董事总经理，世界数字文明（澳门）协会创 立人。2023 年 12 月至今任公司独立董事。 二、独立性的情况说明 ...