证券代码：603559 证券简称：*ST 通脉 公告编号：临 2025-030 中通国脉通信股份有限公司 第六届董事会第一次会议决议公告 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。 一、董事会会议召开情况 中通国脉通信股份有限公司（以下简称"公司"）第六届董事会第一次会议 于2025年3月26日以现场结合通讯方式召开，经全体董事一致同意豁免提前2日通 知时限要求，会议通知已于会议当日以微信通知方式向全体董事发出。本次会议 应出席董事9人，实际出席董事9人。本次会议由董事李学刚先生召集并主持。公 司监事和高级管理人员列席了本次会议。会议的召集和召开符合《中华人民共和 国公司法》和《中通国脉通信股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第六届董事会董事长的议案》 经董事会审议，同意选举李学刚先生为公司第六届董事会董事长，任期自本 次董事会审议通过之日起至本届董事会任期届满之日止。 表决结果：赞成票 9 票，反对票 0 票，弃权票 ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-028 中通国脉通信股份有限公司 关于公司股票可能被终止上市的第四次风险提示公告 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。 会计师事务所对公司出具了无法表示意见的《2023 年度审计报告》，公司股 票已于 2024 年 5 月 6 日被实施退市风险警示及继续被实施其他风险警示，详见公 司于 2024 年 4 月 30 日发布的《关于公司股票被实施退市风险警示及继续被实施 1 其他风险警示暨公司股票停牌的公告》（公告编号：2024-027）。 根据《股票上市规则》第 9.3.7 条的规定，公司股票被实施退市风险警示后， 最近一个会计年度未出现下列情形的，可以在年度报告披露后 5 个交易日内，向 上海证券交易所申请撤销股票交易退市风险警示并披露： （一）经审计的财务会计报告存在《股票上市规则》第 9.3.2 条第一款第（一） 项、第（二）项规定的任一情形； 重要内容提示： ● 中通国脉通信股份有限公司（以下简称"公司"或"中通国脉"）因被会 计师事务所审计并 ...

中通国脉通信股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年三月二十六日 0 中通国脉通信股份有限公司（603559.SH） 2025 年第二次临时股东大会会议资料 目 录 | 中通国脉通信股份有限公司 | 2025 年第二次临时股东大会会议议程 | | 2 | | --- | --- | --- | --- | | 中通国脉通信股份有限公司 | 2025 年第二次临时股东大会会议须知 | | 4 | | 议案一 关于公司 2025 | 年度日常关联交易预计的议案 | | 6 | | 议案二 | 关于选举公司第六届董事会非独立董事的议案 | | 13 | | 议案三 | 关于选举公司第六届董事会独立董事的议案 | | 18 | | 议案四 | 关于选举公司第六届监事会监事的议案 | | 21 | 1 2025 年第二次临时股东大会会议资料 中通国脉通信股份有限公司（603559.SH） 中通国脉通信股份有限公司 2025 年第二次临时股东大会会议议程 一、现场会议召开时间： 2025年3月26日，14点40分 二、现场会议召开地点： 长春市朝阳区南湖大路6399号公司办公楼会议室 三、网络投 ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-026 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 年业绩预告相关事项的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： ●公司业绩预告中显示四季度实现收入 0.96 亿元至 2.16 亿元，占全年收入比 例为 28.24%至 46.96%。相关收入确认的真实性、准确性正在核实之中，最终收入确 认金额以审计意见为准。若公司 2024 年年度经审计的净利润为负且扣除与主营业务 无关和不具备商业实质的营业收入低于 3 亿元，公司股票将被终止上市。 前期，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 年业绩 预告相关事项的监管工作函》（上证公函【2025】0108 号）。公司在收到《监管工 作函》后高度重视，立即组织相关各方共同对函件中涉及的问题进行逐项落实与回 复。现将具体回复内容公告如下： ●公司 2023 年年度的财务会计报告被出具了无法表示意见的审计报告，已因该 事项被实施退市风险警示。若 ...

Revenue Projections - The company expects to achieve a total revenue of between CNY 340 million and CNY 460 million for 2024, representing a year-on-year growth of 10.03% to 48.87%[4] - In Q4 2024, the company anticipates revenue of CNY 96 million to CNY 216 million, accounting for 28.24% to 46.96% of the annual revenue[2] - The projected revenue for Q4 2024 is 188.17 million yuan, representing 43.57% of the total annual revenue, which is a decrease of 7.63% compared to the same period last year[15] - The total revenue for 2024 is projected to be 431.87 million yuan, with Q4 contributing the highest share at 43.57%[16] - The company's revenue for 2023 was approximately 304.38 million, a decline from 408.39 million in 2022 and 513.28 million in 2021[28] Revenue Recognition and Compliance - The company confirmed that the revenue recognition for Q4 2024 is based on valid documentation such as completion certificates and acceptance reports, ensuring compliance with revenue recognition criteria[7] - The company is under scrutiny regarding the authenticity of its revenue recognition, particularly for the significant increase in Q4 revenue[4] - The company has highlighted the importance of verifying the revenue recognition process to avoid potential delisting risks[3] - The company confirmed that there were no instances of recognizing revenue without meeting the recognition criteria, and the revenue recognition practices align with industry seasonal trends[14] - The company’s revenue recognition is based on the completion of contractual obligations, with specific methods for different service types, including point-in-time and over-time recognition[12][13] Audit and Delisting Risks - The company received an audit report for the 2023 financial year that was unable to express an opinion, leading to a delisting risk warning[2] - If the 2024 financial report receives a qualified opinion or an inability to express an opinion, it may trigger mandatory delisting conditions[2] - The company is actively addressing the regulatory inquiries from the Shanghai Stock Exchange regarding its 2024 performance forecast[2] - The company has indicated that it will provide further disclosures regarding major projects and revenue recognition to ensure transparency and compliance with accounting standards[4] - The company has confirmed that there were no premature revenue recognitions in the fourth quarter of 2024, ensuring compliance with auditing standards[20] Operational Challenges and Restructuring - The company faced significant operational challenges in 2023, leading to a major uncertainty regarding its ability to continue as a going concern, with continuous operating losses for four consecutive years[31] - The company completed its restructuring on December 30, 2024, stabilizing its control with a new major shareholder, Xinjiang Jinzheng Construction Technology Co., Ltd., and a new actual controller, Mr. Liang Jun[40] - After restructuring, the company received a total investment of approximately ¥835.63 million, leading to a significant decrease in the debt ratio and the full repayment of bank loans[41] - The company plans to stabilize its control and improve operational management following a restructuring process that has been initiated[39] - The company has improved its financial reporting processes, with the collection of accounts receivable and inventory management showing positive progress[42] Financial Management and Internal Controls - The company has established a professional team to enhance business development and client engagement, contributing to contract acquisition[22] - The company is undergoing an audit process to evaluate revenue recognition and internal controls related to major projects[23] - The company received a negative opinion on internal controls for 2023, specifically related to project management, supplier management, cost control, material management, and project approval management[58] - A dedicated internal control rectification team has been established to address the issues identified, focusing on organizational structure, financial activities, procurement, and asset management[58] - The company plans to enhance its financial reporting accuracy for 2024 by clarifying departmental responsibilities and strengthening cost control systems[66] Business Expansion and Strategy - The company has actively expanded its business outside Jilin province since November 2023, resulting in several contracts being signed[22] - The company plans to implement an information technology development strategy to achieve comprehensive digital upgrades and expand its business influence nationwide[79] - The company aims to enhance its business layout by integrating quality resources and focusing on advantageous businesses post-reorganization[79] - The company will adopt an external acquisition strategy to expand its business scale in response to increasing market competition driven by advancements in 5G and IoT technologies[80] - The company is committed to improving its internal control systems and governance to ensure efficient and compliant operations[82] Customer and Supplier Management - The top ten customers contributed CNY 249.24 million, accounting for 57.71% of the total revenue, with the largest customer being China United Network Communications Limited, contributing CNY 97.43 million[6] - The top ten suppliers accounted for 38.19% of the total procurement in 2024, with the largest supplier contributing 6.92% of the total procurement amount[10] - The company is conducting background checks on major clients to ensure their financial capability aligns with project commitments[24] - The company faces risks related to customer concentration, which could significantly impact its operations if customer loyalty declines[87] - The company has verified the authenticity of major engineering projects by checking various business documents, including contracts and project reports[54] Employee Management and Development - The company has experienced a significant turnover of key employees, with nearly two-thirds of staff leaving due to salary issues, impacting operational efficiency and audit processes[35] - The number of employees decreased from 639 at the beginning of 2023 to 257 by October 2024, but the company has since recruited 41 new employees and is continuing to hire[41] - The company has established partnerships with local universities to create a talent pipeline for future recruitment[41] - The company aims to improve employee qualifications and accountability through targeted training and a strict assessment mechanism[68] - The company’s operational stability has been supported by the restructuring investors, who provide comprehensive support in R&D, business expansion, and operational management[41]

● 中通国脉通信股份有限公司（以下简称"公司"或"中通国脉"）因被会 计师事务所审计并出具了无法表示意见的《2023 年度审计报告》，依据《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 股票已于2024年5月6日开市起被实施退市风险警示及继续被实施其他风险警示。 若公司 2024 年度审计报告仍然存在《股票上市规则》第 9.3.7 条规定的：不符合 申请撤销股票交易退市风险警示的情形，或者未在规定期限内申请撤销退市风险 警示的，公司股票将面临被终止上市的风险。敬请广大投资者关注相关风险，谨 慎决策，注意投资风险。 ● 根据《股票上市规则》第 9.3.6 条规定，公司应当在股票被实施退市风险 警示当年的会计年度结束后1个月内，披露股票可能被终止上市的风险提示公告， 并在首次风险提示公告披露后至年度报告披露前，每 10 个交易日披露一次风险提 示公告。公司已于 2025 年 1 月 27 日披露《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》（公告编号：2025-013）并 做相关提示："若 2024 年财务会计报告被出具保留意见的审计报告、无法 ...

独立董事签名： 徐玉泉 于鹏超 陈 红 中通国脉通信股份有限公司董事会 2025 年 3 月 10 日 中通国脉通信股份有限公司 第五届董事会第三次独立董事专门会议审核意见 中通国脉通信股份有限公司（以下简称"公司"）第五届董事会第三次独立 董事专门会议于 2025 年 3 月 10 日以通讯方式召开，会议通知及会议文件于 2025 年 3 月 9 日以微信传输方式送达至各位独立董事。会议由公司独立董事徐玉泉主 持，本次会议独立董事应参会 3 人，实际参会 3 人。会议的召集、召开、表决符 合《上市公司独立董事管理办法》《上市公司治理准则》和《公司章程》《独立董 事工作制度》等有关规定。独立董事仔细阅读公司提供的相关资料，本着实事求 是、认真负责的态度，公平、公正、诚实信用的原则，现基于独立判断立场，对 拟提交公司第五届董事会第四十七次会议相关事项认真审核，并发表审核意见如 下： 作为公司独立董事，我们认为公司与关联人的日常关联交易遵循公开、公平、 公允的原则进行，为公司日常生产经营的实际需要。关联交易价格均参照市场价 格确定，定价公允、合理，不存在损害公司和全体股东利益的情形。公司与关联 人的交易有利于公司 ...

提名人中通国脉通信股份有限公司董事会，现提名于鹏超为中通国脉通信股 份有限公司第六届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任中通国脉通信股份有限公司第六届董事会独立董事候选人。 提名人认为，被提名人具备独立董事任职资格，与中通国脉通信股份有限公 司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人尚未参加培训并取得证券交易所认可的相关培训证明材料。被提名 人承诺，在本次提名后，参加上海证券交易所举办的最近一期独立董事相关培训 并取得相关培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： 独立董事提名人声明与承诺 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 ...