中通国脉通信股份有限公司 ☑否 □是 如是，请详细说明：____________________________ 2、本人及配偶、父母、子女是否直接或者间接持有本公司已发行股份比例 1%以上？ ☑否 □是 如是，请详细说明：____________________________ 3、本人及配偶、父母、子女是否为本公司前10名股东中的自然人股东？ 独立董事关于独立性的自查报告 中通国脉通信股份有限公司董事会： 本人于鹏超，作为中通国脉通信股份有限公司（以下简称"公司"或"上市 公司"）第五届董事会独立董事，本人严格遵守《中华人民共和国公司法》《上 市公司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公司章程》 对独立董事的任职要求，持续保持独立性。本人完全清楚独立董事的职责，保证 关于独立性的自查报告真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏，并对本独立性的自查报告的真实性、准确性承担法律责任。 本人关于独立性的自查情况如下： 1、本人及配偶、父母、子女、主要社会关系，是否在本公司或者本公司附 属企业任职？ ☑否 □是 如是，请详细说明：_________________________ ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-047 合并报表本年度资产减值准备共计提了各项资产减值准备 136,746,296.80 元，详细情况如下： 单位：人民币元 | | 项目 | 2024 年资产减值准备 计入当期损益的金额 | | --- | --- | --- | | 信用减值损失 | 应收票据坏账损失 | 74,050.93 | | | 应收账款坏账损失 | 104,031,044.77 | | | 其他应收款坏账损失 | 7,690,705.91 | | 资产减值损失 | 存货跌价准备 | 22,264,105.34 | | | 合同资产减值损失 | 2,686,389.85 | | | 合计 | 136,746,296.80 | 中通国脉通信股份有限公司 关于计提资产减值准备的公告 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。 中通国脉通信股份有限公司（以下简称"公司"）第六届董事会第二次会议 和第六届监事会第二次会议审议通过了《关于公司计提资产减值准备的议案》， 现将具体情况公告如 ...

董事会关于独立董事独立性自查情况的专项意见 中通国脉通信股份有限公司 中通国脉通信股份有限公司董事会 根据《上市公司独立董事管理办法》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》《公司章程》及《独立董事工作 细则》等相关规定，中通国脉通信股份有限公司（以下简称"公司"） 董事会就公司现任独立董事张兆华女士、王卫国先生、于鹏超先生的 独立性情况进行评估并出具如下专项意见： 二〇二五年四月二十三日 根据各位独立董事上报的相关材料，经核查现任独立董事张兆华 女士、王卫国先生、于鹏超先生的任职经历以及签署的相关自查文件 等内容，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响 独立董事独立性的情况，因此，公司独立董事符合《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关法律法规及《公司章程》中对独立董事独立性的相关 要求。 ...

（二）会计政策变更时间 公司自 2024 年 1 月 1 日起执行变更后的会计政策。 一、本次会计政策变更概述 中通国脉通信股份有限公司 董事会关于会计政策变更的说明 （一）会计政策变更原因 2024 年，财政部发布了《企业会计准则应用指南汇编 2024》《企业会计准则 解释第 18 号》，规定对不属于单项履约义务的保证类质量保证产生的预计负债， 应当按确定的金额计入"主营业务成本"和"其他业务成本"，不再计入"销售 费用"。该解释规定自印发之日起施行，允许企业自发布年度提前执行。 2023 年 8 月 1 日，财政部颁布了《企业数据资源相关会计处理暂行规定》， 适用于符合企业会计准则相关规定确认为无形资产或存货等资产的数据资源，以 及企业合法拥有或控制的、预期会给企业带来经济利益的、但不满足资产确认条 件而未予确认的数据资源的相关会计处理，并对数据资源的披露提出了具体要求。 该规定自 2024 年 1 月 1 日起施行，企业应当采用未来适用法，该规定施行前已 经费用化计入损益的数据资源相关支出不再调整。 （四）变更后采用的会计政策 本次会计政策变更后，公司按照《企业数据资源相关会计处理暂行规定》《企 业会计 ...

Financial Performance - The company's operating revenue for 2024 reached approximately ¥355.43 million, representing a year-over-year increase of 16.09% compared to ¥306.18 million in 2023[23]. - The net profit attributable to shareholders was -¥300.84 million in 2024, compared to -¥277.73 million in 2023, indicating a worsening performance[23]. - Total assets grew by 55.93% year-over-year to ¥1.68 billion, up from ¥1.08 billion in 2023[23]. - The basic earnings per share for 2024 was -¥0.75, an improvement from -¥1.94 in 2023[24]. - The company reported a significant cash flow from operating activities of -¥619.92 million, a decline from -¥29.89 million in 2023[23]. - The company achieved operating revenue of CNY 355.43 million in 2024, an increase of CNY 49.25 million or 16.09% year-on-year[51]. - Operating costs rose to CNY 356.41 million, up CNY 45.16 million or 14.51% compared to the previous year[51]. - The net profit attributable to shareholders was a loss of CNY 300.84 million, worsening by CNY 23.11 million from the previous year[51]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 25% year-over-year growth[94]. Cash Flow and Financial Management - The company reported a net cash flow from financing activities of CNY 761.78 million, a substantial increase from CNY 6.91 million in the previous year[53]. - The net cash flow from operating activities was -619.92 million RMB, a significant decline from -29.89 million RMB in the previous year[67]. - The company’s cash and cash equivalents rose to 739.16 million RMB, representing 43.89% of total assets, up from 5.09% in the previous period[69]. - The company reported a 109.17% increase in net cash flow from financing activities, reaching 761.78 million RMB[67]. Risks and Governance - The company has detailed the major risks surrounding its operations in the report, which investors should review[10]. - The company faces market competition risks due to the rapid development of the communication industry, which may lead to a decline in market share and profitability[80]. - High customer concentration risk exists as the company's main clients are three major operators, making it vulnerable to changes in their investment strategies and procurement policies[81]. - The company has established a complete independent legal entity with no asset disputes with its controlling shareholder, ensuring full control over its assets[88]. - The company has implemented a robust employee performance evaluation and incentive mechanism to enhance team cohesion and competitiveness[86]. Shareholder and Board Activities - The company reported no cash dividend distribution, no bonus shares, and no capital reserve transfer to increase share capital for the 2024 profit distribution plan[6]. - The controlling shareholder holds 22.50% of the company's shares, with no interference in the company's decision-making and operations[84]. - The board of directors consists of 9 members, including independent directors with relevant professional backgrounds, ensuring quality decision-making[85]. - The company has held three shareholder meetings during the reporting period, adhering to legal and regulatory requirements[83]. - The board has proposed not to distribute profits for the 2023 fiscal year, focusing on reinvestment strategies[90]. Strategic Initiatives and Future Outlook - The company aims to optimize asset structure and strengthen cost control to improve capital efficiency and enhance risk resistance by 2025[32]. - The company plans to expand its market presence and invest in new technologies, although specific figures were not disclosed[60]. - The company is actively exploring and applying cutting-edge technologies such as 5G, artificial intelligence, and big data through collaborations with universities and research institutions[50]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[90]. - The company provided guidance for 2024, expecting revenue to reach between 1.6 billion and 1.8 billion, indicating a growth rate of 7% to 20%[90]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongxinghua Accounting Firm[5]. - The audit report confirmed that the financial statements fairly represent the company's financial status as of December 31, 2024, and the results of operations for the year ended[179]. - The audit firm, Zhongxinghua Certified Public Accountants LLP, conducted the audit in accordance with Chinese auditing standards, ensuring independence and adherence to ethical guidelines[180]. - The company received a regulatory warning from the Shanghai Stock Exchange regarding delayed responses to inquiries, affecting the chairman and CFO[148]. Employee and Management Structure - The total number of employees listed in the document is 1,500[93]. - The company has a diverse management background with experience in finance, tax planning, and strategic investments[93]. - The management team includes individuals with extensive experience in telecommunications and related industries, enhancing the company's operational capabilities[97]. - The company has implemented a salary management system and performance management system for its remuneration decisions[98]. Legal and Regulatory Matters - The company received a lawsuit from Zhongsheng Hongcheng (Group) Co., Ltd. regarding a construction contract dispute, with the case still pending as of March 2025[148]. - The company has ongoing litigation matters that are being monitored closely, with no final judgment as of the latest updates[148]. - The company was fined a total of 3 million yuan for failing to disclose significant events related to a cooperation agreement, with individual fines of 500,000 yuan for each involved party[104].

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-046 中通国脉通信股份有限公司 关于会计政策变更的公告 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： ● 中通国脉通信股份有限公司（以下简称"公司"）本次会计政策变更系根 据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则应用指 南汇编 2024》《企业数据资源相关会计处理暂行规定》《企业会计准则解释第 18 号》的相关规定进行的相应变更。 ● 本次会计政策变更无需提交公司股东大会审议，不会对公司的财务状况、 经营成果和现金流量产生重大影响，亦不存在损害公司及股东利益的情况。 一、本次会计政策变更概述 （一）会计政策变更原因 2023 年 8 月 1 日，财政部颁布了《企业数据资源相关会计处理暂行规定》， 适用于符合企业会计准则相关规定确认为无形资产或存货等资产的数据资源，以 及企业合法拥有或控制的、预期会给企业带来经济利益的、但不满足资产确认条 件而未予确认的数据资源的相关会计处理，并对数据资源的披露提出了具体要求。 该规定 ...

独立董事关于独立性的自查报告 中通国脉通信股份有限公司董事会： 本人王卫国，作为中通国脉通信股份有限公司（以下简称"公司"或"上市 公司"）第六届董事会独立董事，本人严格遵守《中华人民共和国公司法》《上 市公司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公司章程》 对独立董事的任职要求，持续保持独立性。本人完全清楚独立董事的职责，保证 关于独立性的自查报告真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏，并对本独立性的自查报告的真实性、准确性承担法律责任。 本人关于独立性的自查情况如下： 中通国脉通信股份有限公司 1、本人及配偶、父母、子女、主要社会关系，是否在本公司或者本公司附 属企业任职？ ☑否 □是 如是，请详细说明：____________________________ 2、本人及配偶、父母、子女是否直接或者间接持有本公司已发行股份比例 1%以上？ ☑否 □是 如是，请详细说明：____________________________ 3、本人及配偶、父母、子女是否为本公司前10名股东中的自然人股东？ ☑否 □是 如是，请详细说明：_________________________ ...

Financial Performance - The basic earnings per share for 2024 is -0.7500 yuan, an improvement of 61.34% compared to -1.9400 yuan in 2023 [1] - The net asset per share increased by 208.54% to 2.53 yuan from 0.82 yuan in the previous year [1] - The operating revenue for 2024 is 3.55 billion yuan, reflecting a 16.01% increase from 3.06 billion yuan in 2023 [1] - The net profit for 2024 is -3.01 billion yuan, which is an 8.27% decline from -2.78 billion yuan in 2023 [1] - The return on equity for 2024 is -75.00%, an improvement of 22.66% from -96.97% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 27,435.6 million shares, accounting for 68.37% of the circulating shares, with an increase of 23,830.37 million shares compared to the previous period [2] - New entrants among the top shareholders include Zhongtong Guomai Communication Co., Ltd. with 10,367.65 million shares (25.84%) and Xinjiang Jinzheng Construction Technology Co., Ltd. with 9,028.73 million shares (22.50%) [3] - Other new shareholders include various private equity funds and management partnerships, each holding between 1,000 million to 2,000 million shares [3] Dividend Distribution - The company has announced no distribution or capital increase for the current period [5]

*ST通脉（603559）公告，2025年第一季度营收为7873.95万元，同比增长201.39%；净亏损811.66万 元，去年同期净亏损1074.63万元。 ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-042 中通国脉通信股份有限公司 关于累计涉及诉讼事项的公告 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： ● 案件所处的诉讼阶段：诉讼中 ● 上市公司所处的当事人地位：被告（详见附表） 诉讼事项的公告》（公告编号：2025-033）至本公告日，公司累计未披露涉及诉 讼案共6件，合计涉案金额1,504.63万元，占公司2023年经审计净资产的12.85%， 案件的具体情况详见附表。 二、诉讼对公司本期利润或期后利润等的影响 目前，公司正积极与相关方沟通协商处理方案，保障公司的持续经营，鉴于 诉讼案件尚未开庭审理或尚未结案，上述事项对公司本期利润或期后利润的影响 具有不确定性，具体影响金额将根据法院最终判决和执行金额确定。公司将依据 企业会计准则的要求和实际情况进行相应的会计处理，并按照《上海证券交易所 股票上市规则》的有关规定，根据上述诉讼案件进展情况，严格按照相关法律法 规及规范性文件的要求及时履行信息披露义务。 ● 诉讼的涉案金额：自中通 ...