证券代码：603559 证券简称：*ST 通脉 公告编号：2025-059 中通国脉通信股份有限公司 关于公司股票继续被实施其他风险警示相关事项的进展公告 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"）因 2023 年度被会计师 事务所出具了无法表示意见的审计报告，报告显示当时公司持续经营能力存在不 确定性，当时主要银行账户被冻结，触及《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）的相关规定，公司股票被实施退市风险警示。 ●公司因被会计师事务所出具了否定意见的《2022 年度内部控制审计报告》 及《2023 年度内部控制审计报告》，根据《股票上市规则》的相关规定，公司 股票被继续实施其他风险警示。 1 的致同审字（2024）第 320A017425 号内控审计报告）。根据《股票上市规则》 的相关规定，股票被实施其他风险警示。具体内容详见公司于 2023 年 4 月 28 日披露的《中通国脉通信股份有限公司股票交易实施其他风险警示暨公司股票停 牌的 ...

Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. has applied to the Shanghai Stock Exchange to revoke the delisting risk warning and other risk warnings, as the conditions triggering these warnings have been eliminated [1][2]. Financial Reporting and Audit - The company received an audit report for the 2023 annual report that was unable to express an opinion due to limitations in the confirmation procedures for accounts receivable, inventory, and revenue [1][2]. - The 2024 annual report is expected to receive a standard unqualified audit opinion, as the issues affecting the 2023 report have been resolved [1][2]. - The company has established a special collection team to expedite the recovery of accounts receivable and has achieved a response rate of 80%-90% for major items [1][2]. Audit Procedures - The audit procedures for accounts receivable included verifying the validity and accuracy of contracts, invoices, and related documents, as well as assessing the adequacy of bad debt provisions [2][3]. - For inventory, the audit involved physical verification and assessment of net realizable value to ensure proper impairment provisions [2][3]. - Revenue recognition was audited by verifying contracts, invoices, and related documents, and ensuring compliance with accounting standards [3][4]. Specific Audit Findings - For the 2023 fiscal year, the reported amounts for accounts receivable, revenue, and inventory were as follows: - Accounts Receivable: CNY 602.82 million, with a confirmation response rate of 77.71% [4]. - Revenue: CNY 306.18 million, with a confirmation response rate of 82.43% [4]. - Inventory: CNY 378.90 million, with a confirmation response rate of 70.72% [4]. - The 2024 fiscal year showed an increase in reported amounts: - Accounts Receivable: CNY 793.81 million, with a confirmation response rate of 80.04% [6]. - Revenue: CNY 355.43 million, with a confirmation response rate of 81.65% [6]. - Inventory: CNY 242.22 million, with a confirmation response rate of 74.27% [6]. Adjustments and Corrections - The company has made retrospective adjustments to financial statements for the years 2015-2023 due to errors in revenue and cost recognition, impacting net profit and other financial metrics [15][17]. - Specific adjustments included a reduction in revenue of CNY 2.40 million and a reduction in net profit of CNY 6.14 million due to unrecognized income from certain projects [15][17]. - The company has also recognized impairment losses on inventory amounting to CNY 24.93 million, reflecting a more cautious approach to inventory valuation [18].

Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. has successfully completed its bankruptcy reorganization in 2024, which has improved the efficiency of confirmation procedures for major financial items, leading to a significant increase in the response rate for confirmations of accounts receivable, inventory, and revenue [1][4]. Financial Performance - The company reported accounts receivable of approximately 602.82 million yuan, revenue of about 306.18 million yuan, and inventory of around 378.90 million yuan for the previous year [3]. - For 2024, the reported figures increased to approximately 793.81 million yuan in accounts receivable, 355.43 million yuan in revenue, and 242.22 million yuan in inventory [5]. Confirmation Procedures - In 2023, the confirmation amounts for accounts receivable were approximately 503.69 million yuan, with a response rate of 83.56%, while the response rate for revenue confirmations was 88.72% [3]. - In 2024, the confirmation amounts increased to about 688.02 million yuan for accounts receivable, with a response rate of 86.67%, and 92.09% for revenue confirmations [5]. Audit Procedures - The audit procedures included detailed testing of accounts receivable, inventory, and revenue, with significant portions of the amounts confirmed through contracts, invoices, and acceptance documents [1][5]. - The audit team spent approximately four months on-site, involving over 20 personnel [1]. Adjustments and Corrections - The company made retrospective adjustments to its financial statements for the years 2017 to 2023, correcting errors related to accounts receivable, inventory, accounts payable, revenue, and net profit [1][4]. - Specific measures were taken to improve the collection of overdue accounts, including the establishment of a special collection team and regular reconciliation with clients [12][13].

中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 关于中通国脉通信股份有限公司 2024 年年度报告的信息披露监管工作函的专项说明 中兴华报字（2025）第 010573 号 上海证券交易所上市公司管理二部： 根据贵所贵部于 2025 年 5 月 19 日出具的《中通国脉通信股份有 限公司 2024 年年度报告的信息披露监管工作函》上证公函【2025】 （0594 号）（以下简称"问询函"）的有关要求 ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-058 中通国脉通信股份有限公司关于上海证券交易所对公司 2024 年年度报告的信息披露监管工作函回复的公告 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"中通国脉"或"公司"） 对照《上海证券交易所股票上市规则》(以下简称《股票上市规 则》)9.3.7 条和 9.8.1 条规定逐项自查，公司所触及的退市风险警 示及部分其他风险警示情形已消除，且不存在其他被实施退市风险警 示情形。公司已向上海证券交易所(以下简称"上交所")申请撤销退 市风险警示及部分其他风险警示。 ●根据《股票上市规则》9.1.11 条规定，截至本报告披露日， 公司股票申请撤销退市风险警示及部分其他风险警示事项正处于补 充材料阶段。补充材料期间不计入上交所作出相关决定的期限。 近期，公司收到上海证券交易所《关于中通国脉通信股份有限公 司 2024 年年度报告的信息披露监管工作函》（上证公函【2025】0594 号）。工作函主要内容如下： ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-057 中通国脉通信股份有限公司 关于重大诉讼进展的公告 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。 重要内容及风险提示： ●案件所处的诉讼阶段：一审已判决 ●上市公司所处的当事人地位：被告 ●涉案金额：被告中通国脉通信股份有限公司（以下简称"中通国脉"或"公 司"）于本判决生效之日立即给付原告中晟宏程(集团)有限公司（以下简称"中 晟公司"）(原名:内蒙古华野通信系统有限责任公司)工程款 27,348,024.83 元 及利息。 （一）被告中通国脉通信股份有限公司于本判决生效之日立即给付原告中晟 宏程(集团)有限公司(原名:内蒙古华野通信系统有限责任公司)工程款 27,348,024.83 元及利息(利息按照同期同类贷款利率的四倍自 2023 年 7 月 19 日开始计算至给付完毕止)； （二）被告中国联合网络通信有限公司吉林省分公司作为发包人在欠付建设 工程价款范围内(工程款 27,348,024.83 元及利息)对实际施工人承担责任原告 中晟宏程(集 ...

Core Viewpoint - The company, Zhongtong Guomai Communication Co., Ltd., has been ordered by the court to pay a total of 27,348,024.83 yuan in project payments and interest to the plaintiff, Zhongsheng Hongcheng (Group) Co., Ltd., following a first-instance judgment in a construction contract dispute [1][2][3] Summary of Relevant Sections Litigation Status - The case is currently in the first-instance judgment stage, with the company positioned as the defendant [1] - The company has been ordered to pay the plaintiff the specified amount immediately upon the judgment's effectiveness [2] Judgment Details - The court supported the plaintiff's claims for project payments and breach of contract against both the company and China Unicom [2] - The company is also required to pay the plaintiff 278,000 yuan in legal fees [3] - If the company fails to comply with the payment obligations, it will incur double interest on the overdue amount [3] Financial Implications - The impact of this judgment on the company's profits remains uncertain, as the execution and future developments of the case are still pending [1][3]

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-057 中通国脉通信股份有限公司 关于重大诉讼进展的公告 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。 ●涉案金额：被告中通国脉通信股份有限公司（以下简称"中通国脉"或"公 司"）于本判决生效之日立即给付原告中晟宏程(集团)有限公司（以下简称"中 晟公司"）(原名:内蒙古华野通信系统有限责任公司)工程款 27,348,024.83 元 及利息。 ●是否会对上市公司损益产生负面影响：本次判决为一审判决，后续进展和 执行情况尚存在不确定性，目前对公司利润的影响尚存在不确定性。 一、本次重大诉讼的基本情况 2023 年 7 月，公司收到吉林省通榆县人民法院送达的关于(2023)吉 0822 民 初 2066 案号传票。公司因建设工程施工合同纠纷被中晟公司起诉。具体内容详 见公司于 2023 年 7 月 29 日披露的《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》（公告编号：2023-064）。 2025 年 2 月，公司再次收到吉林省通榆县人民法院的传票 ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-056 中通国脉通信股份有限公司 关于公司股票继续被实施其他风险警示相关事项的进展公告 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"）因 2023 年度被会计师 事务所出具了无法表示意见的审计报告，报告显示当时公司持续经营能力存在不 确定性，当时主要银行账户被冻结，触及《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）的相关规定，公司股票被实施退市风险警示。 ●公司因被会计师事务所出具了否定意见的《2022 年度内部控制审计报告》 及《2023 年度内部控制审计报告》，根据《股票上市规则》的相关规定，公司 股票被继续实施其他风险警示。 ●经公司自查，公司触及的退市风险警示及部分其他风险警示的情形已消除， 且不存在其他被实施退市风险警示的情形，公司已按照相关规定向上海证券交易 所（以下简称"上交所"）申请撤销退市风险警示及部分其他风险警示。 ●截至本公告披露日，公司股票申请撤销退市风险 ...

Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. has applied to revoke the delisting risk warning and some other risk warnings for its stock, indicating that the conditions triggering these warnings have been eliminated [1][2][3] Summary by Sections 1. Application for Revocation of Delisting Risk Warning - The company has conducted a self-inspection according to the Shanghai Stock Exchange's listing rules and found that the conditions for delisting risk warning have been eliminated [1] - The company has submitted an application to the Shanghai Stock Exchange to revoke the delisting risk warning and some other risk warnings [1][2] 2. Current Risk Warning Status - The company is still subject to other risk warnings due to negative opinions in the internal control audit reports for 2022 and 2023 [2][3] - The stock was placed under delisting risk warning on May 6, 2024, following an audit report that could not express an opinion [2][3] 3. Conditions for Revocation of Other Risk Warnings - The company believes that the significant impacts related to the 2023 audit report have been eliminated, allowing it to apply for the revocation of some other risk warnings [4][5] - The company asserts that the accounts frozen do not affect its main business operations and normal settlements [5] 4. Ongoing Risk Warnings - Even if the application to revoke the delisting risk warning and some other risk warnings is approved, the company will still face other risk warnings due to the negative opinions in the internal control audit reports [6]