北 京 德 和 衡 律 师 事 务 所 BEIJING DHH LAW FIRM 北京德和衡（苏州）律师事务所 关于中通国脉通信股份有限公司 2025 年第二次临时股东大会的 法律意见 BEIJING DHH LAW FIRM 2025 年第二次临时股东大会的 法律意见 德和衡 202503-10 号 致：中通国脉通信股份有限公司（以下简称"公司"） 北京德和衡（苏州）律师事务所（以下简称"本所"）接受中通国脉通信股 份有限公司（以下简称"公司"）的委托，指派本所经办律师出席公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"），依据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等 法律法规和规范性法律文件以及《中通国脉通信股份有限公司章程》（以下简称 "《公司章程》"）的规定，对本次股东大会的召集、召开程序，召集人的资格、 出席会议人员的资格、表决程序、表决结果等有关事宜进行见证并出具本法律意 见书。 关于本法律意见书，本所及本所经办律师声明如下： 1．本所及经办律师依据《证券法 ...

证券代码：603559 证券简称：*ST 通脉 公告编号：2025-029 中通国脉通信股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 92 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,639,121 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 27.3225 | | 份总数的比例（%） | | (四)表决方式是否符合《中华人民共和国公司法》及《公司章程》的规定，大会 主持情况等。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由公司董 事会召集，董事长李学刚先生主持。会议的召集和召开程序符合《中华人民共和 国公司法》及《中通国脉通信股份有限公司章程》的规定。会议合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 9 人，出席 9 人，董事长李学刚先生、董事邓华军先 生现场出席本次会议；董事吴晓军女士、副董事 ...

中通国脉通信股份有限公司 第六届监事会第一次会议决议公告 本公司监事会及全体监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。 证券代码：603559 证券简称：*ST 通脉 公告编号：临 2025-031 一、监事会会议召开情况 特此公告。 中通国脉通信股份有限公司（以下简称"公司"）第六届监事会第一次会议 于2025年3月26日下午16:30在公司会议室召开，经全体监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方式向全体监事发出。本次会议 应到监事3人，实到3人。本次会议由监事马德勇先生主持。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》"）的规定，会议的召集、召开合法有效。 二、监事会会议审议情况 （一）审议通过《关于选举公司第六届监事会主席的议案》 根据《公司章程》及《监事会议事规则》等有关规定，同意选举马德勇先生 为公司第六届监事会主席，任期自本次监事会审议通过之日起至本届监事会任期 届满之日止。 马德勇，男，中国国籍，汉族，中共党员，无出入境和境外永久居留权 ...

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]