Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥2.39 billion, representing a 2.21% increase compared to ¥2.34 billion in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥2.59 million, an improvement of 82.99% from a loss of ¥15.22 million in the previous year[10]. - The net cash flow from operating activities improved significantly, with a net outflow of approximately ¥12.07 million, a 96.51% reduction from an outflow of ¥346.39 million in the same period last year[10]. - Total assets at the end of the reporting period were approximately ¥8.25 billion, reflecting a 2.03% increase from ¥8.09 billion at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company decreased slightly by 0.17%, totaling approximately ¥1.90 billion compared to ¥1.91 billion at the end of the previous year[10]. - Basic and diluted earnings per share were both reported at -¥0.0029, showing an improvement of 83.62% from -¥0.0177 in the same period last year[10]. - The weighted average return on net assets was -0.14%, an improvement from -0.80% in the previous year[10]. - The total profit reached 3,851.25 million yuan, up 242.62% compared to the same period last year[22]. - Net profit was 2,142.41 million yuan, reflecting a year-on-year increase of 155.31%[22]. - The company reported a total of ¥795,521,912.43 in financial assets at the end of the reporting period, with a significant increase in other debt investments to ¥710,000,000[40]. Business Segments - The company operates in four main business segments: cable manufacturing, optoelectronics manufacturing, smart services, and technology integration, focusing on new generation information technology applications[16]. - The cable manufacturing segment includes products such as optical fibers and cables, with significant demand driven by the ongoing "dual-gigabit" network construction and digital economy growth[17]. - The optoelectronics manufacturing segment has seen rapid deployment of gigabit broadband networks, with products like WiFi5/WiFi6 routers and high-definition set-top boxes being promoted[19]. - The smart services segment is involved in digital infrastructure construction, providing integrated services for smart city projects and data centers[19]. - The technology integration segment focuses on developing military-grade intelligent terminals and software, contributing to national defense modernization efforts[21]. Research and Development - Research and development investment increased by 7.63% to ¥124,913,825.22 from ¥116,059,089.06 in the previous year[32]. - The company launched a project for "MEMS optical fiber multi-physical quantity sensitive components and sensors," achieving good research results[24]. - The company established a joint research institute with Shenzhen University, focusing on industrial IoT and AI[24]. - The company has a comprehensive technology innovation platform, including a national-level enterprise technology center and multiple provincial and municipal research centers, fostering a strong R&D environment[29]. Market Position and Strategy - The company has maintained its status as a mainstream supplier to major telecom operators and state-owned enterprises, continuously expanding into specialized markets such as military and energy[30]. - The company has established nearly 30 subsidiaries and a comprehensive sales and service system across multiple regions globally[16]. - The company emphasizes a "product + service" approach to deliver professional solutions across various fields, including 5G and cloud computing[16]. - The company is actively involved in the construction of smart city projects and data centers, accumulating experience and expanding its service capabilities[26]. Financial Management - The company maintained its bank credit limit at the same level as 2023, ensuring sufficient funds for operations[24]. - The company has a total of ¥475,829,277.48 in restricted assets, including ¥238,542,000 in accounts receivable and ¥218,343,567.29 in fixed assets[40]. - The company reported a significant increase in income from investment, amounting to ¥52,303,172.29, which accounted for 135.81% of total profit[36]. - The company has engaged in hedging activities with aluminum futures, with an initial investment amount of ¥3,936.98 and a current fair value change gain of ¥346.89[43]. Risks and Challenges - The company faces risks from a weakening macroeconomic environment, which may slow down growth in its main business[50]. - The optical communication industry may experience reduced market demand and falling product prices due to economic and policy changes[50]. - Increased competition in the digital economy and related sectors may lead to declining sales and profitability for the company[50]. - The company will strengthen its risk awareness and adjust its cooperative strategies based on industry trends[50]. Shareholder Information - The company has not distributed cash dividends or bonus shares for the reporting period[55]. - The largest shareholder, Shenzhen TeFa Group Co., Ltd., holds 36.18% of the total shares, amounting to 325,721,489 shares[91]. - The total number of shareholders with more than 5% ownership is 10, with a total of 71,191 shareholders reported[91]. - The company’s repurchase account holds 31,951,811 shares, representing 3.55% of total shares[93]. Governance and Compliance - The company has established a robust governance structure to ensure the protection of shareholder rights, particularly for minority shareholders[64]. - The company has implemented a comprehensive risk management system to enhance risk prevention and control levels[64]. - The company received an administrative penalty from the China Securities Regulatory Commission due to violations of information disclosure laws[87]. - The company's stock was placed under risk warning and renamed to "ST Special Information" effective May 14, 2024[87]. Environmental and Social Responsibility - The company has actively participated in social responsibility initiatives, including donations to the Red Cross and collaborations with universities for talent development in the optical communication industry[65]. - The company is constructing a distributed photovoltaic power station with a planned installation area of approximately 26,000 square meters, aiming for a theoretical annual power generation of 3.0162 million kWh[63]. - The company has built photovoltaic systems in multiple self-owned industrial parks to support national "dual carbon" strategic goals[65]. Accounting and Financial Reporting - The company follows the latest enterprise accounting standards issued by the Ministry of Finance, ensuring the financial statements reflect its financial position accurately[137]. - The company’s financial statements are prepared under the assumption of going concern, indicating no significant issues affecting its operational continuity[136]. - The company recognizes revenue when control of the goods is transferred to the customer, which is when the customer can direct the use of the goods and obtain almost all economic benefits[197]. - The company applies specific criteria for the classification and measurement of financial assets, including those measured at amortized cost and those at fair value[153].

| | 广东特发信息光缆有限公司 | 全资子公司 | 其他应收款 | 3,301.78 | 2,370.27 | | 2,567.95 | 3,104.10 往来 | 经营性资金往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 广东特发信息光缆有限公司 | 全资子公司 | 长期应收款 | 4,426.93 | | | | 4,426.93 借款 | 非经营性资金往来 | | | 深圳特发信息光纤有限公司 | 控股子公司 | 其他应收款 | 259.08 | 583.94 | | 464.52 | 378.50 房租、水电及往来 | 经营性资金往来 | | | 特发光纤（东莞）有限公司 | 控股子公司 | 其他应收款 | 33.46 | 13.04 | | 45.54 | 0.96 房租、水电及往来 | 经营性资金往来 | | | 深圳市特发信息光网科技股份有限公司 | 控股子公司 | 其他应收款 | 7,663.16 | 4,270.62 | | 3,902.94 | 8,030.84 房租、水电及往来 | 经营性资金 ...

Financial Performance - The estimated net profit for the first half of 2024 is expected to be a loss of approximately 15.22 million yuan, compared to a loss of 54.19 million yuan after deducting non-recurring gains in the same period last year[2]. - The basic earnings per share is projected to be a loss of 0.0177 yuan per share[2]. - The decrease in net profit is primarily attributed to a non-recurring gain of approximately 40 million yuan from the transfer of 70% equity in the subsidiary Sichuan Huatuo Optical Communication Co., Ltd. in March 2024[4]. Forecast and Reporting - The performance forecast is based on preliminary calculations by the company's finance department, with specific data to be confirmed in the 2024 semi-annual report[6]. - The performance forecast has not been reviewed by registered accountants[3]. - The announcement was made by the board of directors on July 13, 2024[7]. Investor Awareness - The company emphasizes the importance of investors being aware of investment risks and making rational decisions[6]. - The company guarantees the authenticity, accuracy, and completeness of the disclosed information[8]. Information Disclosure - The company has designated specific media for information disclosure, including Securities Times and China Securities Journal[6].

证券代码：000070 证券简称：ST特信 公告编号：2024-38 深圳市特发信息股份有限公司 关于收到《行政处罚决定书》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市特发信息股份有限公司（以下简称"公司"或"特发信息"） 于 2023 年 5 月 7 日收到中国证券监督管理委员会（以下简称"中国 证监会"）下发的《立案告知书》（证监立案字 0072023 9 号），因公 司涉嫌信息披露违反法律法规，根据《中华人民共和国证券法》《中 华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。 2024 年 5 月 10 日，公司及相关人员收到中国证监会深圳监管局 出具的《行政处罚及市场禁入事先告知书》（〔2024〕9 号）。 具体内容详见公司分别于 2023 年 5 月 8 日和 2024 年 5 月 13 日 在《证券时报》、《证券日报》、《中国证券报》、《上海证券报》和巨潮 资讯网披露的《关于收到中国证券监督管理委员会立案告知书的公告》 （公告编号：2023-43）和《关于收到〈行政处罚及市场禁入事先告 知书〉的公告》（公告编号：20 ...

证券代码：000070 证券简称：ST 特信 公告编号：2024-37 深圳市特发信息股份有限公司 关于控股股东国有股权无偿划转的提示性公告 公司控股股东深圳市特发集团有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、本次国有股权无偿划转系深圳市特发信息股份有限公司（以下简称"公 司"）的实际控制人深圳市人民政府国有资产监督管理委员会（以下简称"深圳 市国资委"），将其持有的公司控股股东深圳市特发集团有限公司（以下简称"特 发集团"）39.6875%股权无偿划转给深圳市投资控股有限公司（以下简称"深投 控"）持有。 2、本次国有股权无偿划转不会导致公司直接控股股东和实际控制人发生变 化，无偿划转完成后，特发集团仍为公司直接控股股东，深圳市国资委仍为公司 实际控制人。 3、根据《上市公司收购管理办法》有关规定，本次国有股权无偿划转可以 免于发出要约。 4、本次国有股权无偿划转事项对上市公司持续经营能力、生产经营战略、 业务模式、损益及资产状况均无重大影响。 一、本次特发集团国有股权无 ...

表决结果： 9 票赞成、0 票反对、0 票弃权。 一、审议通过了《关于向浙商银行深圳分行申请 3 亿元授信额度的议案》 同意公司自 2024 年 6 月 4 日起至 2025 年 6 月 3 日止向浙商银行股份有限 公司深圳分行申请综合授信额度，敞口金额不超过人民币 3 亿元整，担保方式 为信用，期限一年。具体授信额度以浙商银行股份有限公司深圳分行的最终批 复为准。 公司前次从浙商银行深圳分行获得的授信额度已到期。 证券代码：000070 证券简称：ST 特信 公告编号：2024-36 深圳市特发信息股份有限公司 董事会第八届六十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 2024 年 6 月 26 日，深圳市特发信息股份有限公司（以下简称"公司"）董 事会以通讯方式召开了第八届六十七次会议。会议通知于 2024 年 6 月 21 日以书 面方式发送。应参加会议的董事 9 人，实际参加会议的董事 9 人。会议通知、议 案及相关资料已按照规定的时间与方式送达全体董事、监事。本次会议的召开符 合《公司法》、本公司《章程》和《董事会议事规则》。会 ...

证券代码：000070 证券简称：ST特信 公告编号：2024-35 深圳市特发信息股份有限公司 关于公司孙公司为控股子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 深圳市特发信息股份有限公司（以下简称"公司"）孙公司常州华银电线电 缆有限公司（以下简称"常州华银"）于 2024 年 6 月 12 日召开了股东会，同意 为公司控股子公司常州特发华银电线电缆有限公司（以下简称"特发华银"）向 江苏江南农村商业银行股份有限公司申请授信提供 2,000 万元连带责任保证，保 证期自主合同项下债务履行期限届满之日后三年。担保事项以担保合同中的约定 为准。 特发华银于 2023 年从江苏江南农村商业银行股份有限公司取得的授信即将 到期，特发华银拟继续申请授信。本次担保事项系常州华银继续为特发华银申请 授信提供担保。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等相关规定，本次担保事项主体均为公 司合并报表范围内的法人主体,担保事项已经常州华银股东会审议通过，无需提 ...

2024 年 4 月 15 日，深圳市特发信息股份有限公司（以下简称"公司"或"特 发信息"）董事会第八届六十一次会议审议通过了《关于为特发华银申请银行授 信提供担保的议案》。同意公司为控股子公司常州特发华银电线电缆有限公司（下 称简称"特发华银"）申请授信分别向招商银行南京分行提供连带责任保证担保 人民币 600 万元整，向建设银行江苏省分行提供连带责任保证担保人民币 450 万元整。 2024 年 6 月 11 日，公司董事会第八届六十六次会议以 9 票赞成、0 票反对、 0 票弃权的表决结果，审议通过了《关于修订前期同意为特发华银申请授信提供 担保的银行具体名称的议案》，应办理担保事项银行的要求，对公司董事会第八 届六十一次会议审议通过的《关于为特发华银申请银行授信提供担保的议案》决 议中的银行具体名称进行修订，决议其他内容不变，修订后决议为：同意公司为 控股子公司常州特发华银电线电缆有限公司申请授信额度，分别向招商银行常州 分行提供连带责任保证担保人民币 600 万元整，向建行江苏省分行及下属分支机 构提供连带责任保证担保人民币 450 万元整。担保期均为自主合同项下所担保的 债务履行期限届满之日起三 ...

证券代码：000070 证券简称：ST 特信 公告编号：2024-33 担保具体情况以公司与上述银行签订的最高额保证合同为准。" 修订后： "同意公司为控股子公司常州特发华银电线电缆有限公司申请授信额度，分 别向招商银行常州分行提供连带责任保证担保人民币 600 万元整，向建行江苏 省分行及下属分支机构提供连带责任保证担保人民币 450 万元整。 担保具体情况以公司与上述银行签订的最高额保证合同为准。" 深圳市特发信息股份有限公司 董事会第八届六十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 2024 年 6 月 11 日，深圳市特发信息股份有限公司（以下简称"公司"）董事 会以通讯方式召开了第八届六十六次会议。会议通知于 2024 年 6 月 5 日以书面 方式发送。应参加表决的董事 9 人，实际参加表决的董事 9 人。会议通知、议案 及相关资料已按照规定的时间与方式送达全体董事、监事。本次会议的召开符合 《公司法》、本公司《章程》和《董事会议事规则》。会议对以下议案做出决议： 一、审议通过《关于修订前期同意为特发华银申请授信提供担保的银行 ...

深圳市特发信息股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳市特发信息股份有限公司（以下简称"公司"、"本公司"）（证券代码： 000070，证券简称：ST 特信）股票于 2024 年 6 月 3 日、2024 年 6 月 4 日、2024 年 6 月 5 日连续 3 个交易日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券 交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会进行了核查，并就有关事项函询控 股股东，对相关方进行了核实，现将相关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境未发生重大变化； 证券代码：000070 证券简称：ST特信 公告编号：2024-32 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交 ...